Updated 2019-02-21

Doing business with TG

Our team of specialized professionals will help you get set up as a customer of TG. Feel free to contact us should you have any questions or require any assistance; contact details can be found on the Contact page on this website.

Click Here to Open an Account with Tony Goetz NV

In order to accept you as a customer and to comply with the Compliance and KYC (Know Your Customer) regulations and our internal due diligence processes, the following documents are required: 

Full details of the company, including:

  • memorandum of association
  • nomination of directors
  • VAT number, where applicable
  • copies of passports of the beneficial owner(s) and any representatives

In addition to the above, we'll ask you to fill out a brief Identification Card, as well as send us your agreement with our General Conditions (both documents can be found on the website or by clicking on the hyperlink).

We would also like to understand your focus in the precious metals sector by providing answers to questions, like: Are you a buyer or seller of precious metals? Which precious metals are you trading in? Are you end-user, wholesaler, retailer, investor or re-exporter? Can you send us your track record for trading precious metals? ... If your company is not a long term established entity in our industry, we may ask you for additional information, such as references from the precious metals sector or your bank. If you want more information about our compliance process and how we achieve compliance with the due-diligence guidance issued by the DMCC authority, please find our compliance report (2014) by clicking here , 2015-Q1.2016 here , Q1.2016-Q1.2017 here .

After having received this information, our compliance department will review the information provided, possibly request additional information, and we will assist you in getting started.

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