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).

Guernsey Mint Bullion Company Ltd registration number 49176

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 in a three month period.

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

To contact The Guernsey Mint click here.