Our online verification or selfie-ID process is only valid for full verification in the following countries:
| Country |
| Australia |
| Austria |
| Belgium |
| Bulgaria |
| Canada |
| Cayman Iss. |
| Cyprus (Southern) |
| Czech Rep. |
| Denmark |
| Estonia |
| Finland |
| France |
| Germany |
| Gibraltar |
| Greece |
| Guernsey |
| Hong Kong |
| Hungary |
| Iceland |
| Ireland |
| Isle of Man |
| Italy |
| Japan |
| Jersey |
| Latvia |
| Liechtenstein |
| Lithuania |
| Luxembourg |
| Malta |
| Netherlands |
| New Zealand |
| Norway |
| Poland |
| Portugal |
| Romania |
| Singapore |
| Slovakia (Slovak Rep.) |
| Slovenia |
| South Africa |
| Spain |
| Sweden |
| Switzerlang |
| United Kingdom |
| United States of America |
| Virgin Iss. (U.S.) |
If you reside in any country not on this list, you may submit your selfie-ID, but you will be prompted to provide additional verification documents.
1) Once you have signed up for a Goldmoney Holding account, you will be promoted to complete online verification via a third-party, selfie-ID verification method. Please select the 'Personal Details' tab to proceed with the verification process.
2) Complete the 'Personal Details' form
3) Indicate your source of funds
4) Indicate your employment status and outline your employers name, business address, job title and salary where applicable.
5) Once you have completed the 'Personal Details' section, proceed to the 'Identity and Address Verification' step.
6) Indicate the issuing country and select the ID type you wish to submit. For demonstration purposes we will us a passport.
7) Using your computer's front facing camera, capture a picture of the front side of your ID. Follow the example guideline on the right.
8) Using your computers front facing camera, capture a picture of your face. Use the guidelines on the right side as a reference point.
9) Upload your proof of address. We accept the following documentation:
- Utility bill for fixed services
- Bank statement (no credit card statements)
- Building society statement
- Insurance company document (no motorized vehicle policies)
- Local rate assessment or local taxes bill
- Personal tax assessment
- Tenancy contract or agreement
These must be current and dated within the last 3 months.
