A brief note: To comply with the U.S.A. Patriot Act of 2001 and to help the government fight the funding of terrorism and money laundering, Federal law requires all dealers in precious metals and stones to obtain, verify, and record information that identifies each person who opens an account.
We ask for the name, address, date of birth and other information that will allow us to identify the principals to the account. We also ask for a Driver’s License, Passport or other identifying document(s). For the company, we ask for identifying information, to include government registration numbers and documents, charter at formation, beneficial ownership and basic financial information.
Thank you for your cooperation in completing this important information. Please be assured we will treat in strictest confidence.
Click the below link to be taken to a secured area for document completion: