Client Due Diligence (“CDD”)
Guernsey Mint Bullion Company is registered by the Guernsey Financial Services Commission (“GFSC”) for the purpose of anti- money laundering and as such abides by the HANDBOOK FOR FINANCIAL SERVICES BUSINESSES ON COUNTERING FINANCIAL CRIME AND TERRORIST FINANCING issued by the GFSC. (Please refer to their website).
CDD is important for the security of our business and essential before commencing or accepting any orders through the Guernsey Mint Bullion Company for a bullion value of over £10,000.
You will find below PDF forms for Individuals or Companies. These forms contain an explanation as to what we require for CDD purposes. Please return these without delay.
If you are a Bailiwick resident or a regulated Financial Service Business in an appendix C country we may not require all the CDD requested. Please discuss this with us.
This is a very simple, common and easy process, so if you have any questions or queries, then please don’t hesitate to contact us at the Guernsey Mint where we can talk you through our CDD requirements.
To contact The Guernsey Mint email sales@guernseymint.com or phone +44(0)1481 268082
INDIVIDUAL APPLICATION FORM - CLICK HERE
COMPANY APPLICATION FORM - CLICK HERE