Our documentation requirements are structured separately for Corporate and Individual Customers, supported by internal Compliance Policies and Procedures to ensure transparency, regulatory compliance, and consistent customer due diligence.
Return completed and signed forms, with supporting documents, to compliance@goldiama.com.
Tell us which document you need and our compliance team will send it to you.
Thank you. Our Compliance Office will review your request and reply to the email you provided.
Choose Corporate or Individual above and request every form listed for your customer type.
Fill in all fields, then sign and date each declaration. Corporate forms must be signed by an authorised signatory.
Include supporting evidence such as identity documents, trade licence and proof of source of funds and wealth.
Email the complete pack to compliance@goldiama.com. Our Compliance Office will review it and confirm next steps.
