Why Register?

Information on our due diligence process

If you register, and complete the due diligence process described below, you will be able to purchase any value of bullion you wish from the Guernsey Mint Bullion Company.

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 an essential process prior to accepting any orders through the Guernsey Mint for a bullion value of over £10,000.

How To Apply

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 if you have any concerns.

Client CDD is a routine and straightforward process, but if you have any questions or queries then please don't hesitate to contact us at the Guernsey Mint.

Application Forms

INDIVIDUAL application form
CLICK HERE

COMPANY application form
CLICK HERE