Updated 2019-02-21

Doing business with TG

In order to accept you as a customer and to comply with our KYC regulations and due diligence rules, can you send us following info?

Cliquez ici pour ouvrir un compte avec Tony Goetz NV

Full details of your company, including:

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

Please also answer the following questions:

  • Are you a buyer or seller of precious metals?
  • Are you end-user, wholesaler, retailer, investor or re-exporter?
  • Can you send us your track record for trading precious metals?
  • Can you provide us with references from the precious metal sector ?
  • Can you provide us with a reference letter from this institution ?

You can also find our Identity Form template on the website; please complete the information, write "for agreement" and sign the form. Please also sign the attached 'General Conditions' document.

After having received this information, our compliance department will review the information provided, possibly request additional information, and we will notify you after our compliance process has been completed.

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