Verification (KYC)

Policy pursued by GBULLION conforms to the "Know Your Customer" principle. We strictly follow the rules established by financial authorities of Belize, with relation to identification, control and monitoring of the data provided by clients, including sources of funding. Current measures are aimed at preventing GBULLION from being used in any form of illegal activities.

Any information provided by you, including your personal information and copies of documents, is strictly confidential. This information cannot be used by third parties for marketing, commercial or other goals without your prior consent. Only exception are instances, where GBULLION is obliged to disclose information to comply with the Law.

Account Features Unverified account Verified account
Buy/Sell Gold via GBULLION
Top up accounts via Bitcoin
Withdraw funds via Bitcoin

NOTE! Please note that for security reasons you can ONLY transfer funds to the same Bitcoin account used to fund your GBULLION account.

Verification process

In order to be able to make unlimited transactions within the GBULLION system, you are required to complete an account verification procedure. The verification process is free and only takes 2-3 business days.
After successful identification, you will receive an e-mail, confirming that the account verification is complete.

What is required?

  • Download the KYC-form and fill it in (for personal account / for business account);
  • Scan your ID (or other document containing your name, clear photo and signature;
  • Scan the certificate of incorporation (for business account);
  • Upload all requested documents onto the GBULLION server (log in, create a new message (“messages” section) and attach the documents to the message);

Please note:

  • GBULLION reserves the right to verify your documents, including, if necessary, third party proceeding.
  • If user has provided false personal information, GBULLION can suspend the account.
  • If necessary, the company can request and user is obliged to provide following documents:
    • a copy of the passport and a copy of another document (in paper form);
    • a completed and signed up original KYC-form;
    • an original bank reference letter, provided and approved by your bank (translated into English);
    • any other documents and their copies, necessary for user identification.