This screen refines your BullionVault account. Use it to set your identity and contact details, time-zone, burglar alarm etc.
|Step 1.||LOGIN and press ACCOUNT submenu SETTINGS.|
|Step 2.||You can modify most of your settings, but you cannot modify your username, your full name (after you verified your account), or your banking details.|
Name: Enter your full name. Abbreviated names are less easy for us to confirm against your account verification documents.
The best thing to put in here is the name of the bank account which you intend to use to fund your BullionVault account - or a close approximation to it.
BullionVault is obliged under money laundering legislation to be sure that money which you use to buy bullion comes from a single bank account in your real name, and not from a false identity. Your bank has already verified your identity, and when we receive your money (which is always via the banking system) one of the checks we do is on the account name. Your BullionVault account funding will be smoother if you make it easy for us to see that your BullionVault account is named the same as your funding bank account, which will be what we see on your incoming payment.
For the same reasons it will also make it easier for your bank to accept withdrawal proceeds from BullionVault if they can see the account name we quote matches the account name they use for you.
Preferred format: "JOHN DAVID SMITH" ; Other possibles: "SMITH, JOHN DAVID"; "SMITH J.D"; or maybe for a company "JD SMITH INC".
Your BullionVault account is tied to a single bank account set by us when you first deposit funds. For security and money laundering reasons it cannot be manually changed.
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