GLOBAL CAPITAL VAULT
Secure Client Onboarding
Begin your Global Capital Vault intake for precious metals, Gold IRA rollover education,
physical gold and silver ownership, digital gold consultation, or crypto-to-gold strategy.
What Happens Next
- Step 1: Your inquiry is reviewed for the correct strategy path.
- Step 2: A GCV representative contacts you to clarify your objective.
- Step 3: IRA rollover, cash purchase, digital gold, or crypto-to-gold options may be explained.
- Step 4: Product, custody, storage, pricing, spread, and risk disclosures are reviewed.
- Step 5: KYC, AML, OFAC, custodian, and platform requirements may be reviewed.
- Step 6: You decide whether to proceed. No pressure. No obligation.
Possible Required Documents
- Government-issued identification
- Legal name, date of birth, and physical address
- Phone number and verified email address
- Tax identification information when required
- Source-of-funds or proof-of-funds documentation
- IRA custodian or brokerage account information
- Entity, trust, or business formation documents
- Beneficial ownership and control-person information
- Wallet ownership confirmation for crypto or digital gold services
Compliance, KYC, AML, API & Risk Disclosure:
Global Capital Vault may require identity verification, customer due diligence, source-of-funds review,
sanctions screening, fraud prevention review, custodian approval, entity verification, beneficial ownership
information, wallet verification, custodian documentation, and additional compliance records before any
transaction, onboarding, digital gold access, API-connected service, crypto-to-gold transaction, or precious
metals purchase is accepted.
Global Capital Vault is not a bank, custodian, law firm, tax advisor, registered investment adviser, or broker-dealer.
Information provided is educational and should not be interpreted as legal, tax, accounting, fiduciary, or individualized
investment advice.
Submitting this form does not guarantee approval, account opening, API access, digital gold access,
custodian acceptance, pricing, product availability, or transaction execution.