AML & Compliance Policy

Regulatory Commitment

We adhere to all applicable federal and state regulations governing precious metals transactions.

Customer Verification

• Government-issued identification may be required
• Transaction records are maintained for compliance purposes

Transaction Monitoring

We monitor transactions for unusual or suspicious activity in accordance with industry standards.

Reporting Obligations

We comply with all reporting requirements, including but not limited to IRS Form 8300 when applicable.

Privacy & Security

All collected information is handled securely and never sold to third parties.

Commitment to Integrity

Our business is built on transparency, compliance, and client trust.

Last updated: March 2026.