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Anti-Money Laundering and Fraud Prevention Program
Thank you for your interest in doing business with US Gold and Silver Mints. As you are no doubt aware, the U. S. Department of the Treasury has issued rules that require, effective January 1, 2006, precious metals dealers to establish an Anti-Money Laundering Program (AML) to comply with the Bank Secrecy Act as amended by the USA PATRIOT Act. Inasmuch as US Gold and Silver Mints’ various U.S. business activities involve precious metals, we have established an AML program that includes policies and procedures designed to detect and prevent money laundering, terrorist financing or other illegal activities conducted through commercial transactions.
In this regard, before we can undertake commercial activities with you or your business, we require certain information for review in order to facilitate compliance with our AML procedures.
Thank you for your attention to this important matter.
- Please complete the Application form noting the most important fields are your name, your business name and the correct shipping address.
- To ensure security and compliance, please complete the KYC Self-Verification through Veriff. It will ask you to use a mobile phone and request an identity document. This information is confidential and used only for validtating your account. It will not be sold or otherwise given to any third party unless so required by law.