• HONESTY
  • |
  • TRANSPARENCY
  • |
  • TOP PRICES

Customer Form

    In order to complete our basic due diligence for our (AML) Anti-Money Laundering requirements, we must collect the following information for all customers and suppliers. Foreign entities will also be required to provide government registration documents.
















    Person name filling out form:





    Confirmation of AML Program or AML Exemption. Check box that applies then sign and date.

    ** This is to certify that has a written anti-money laundering program of compliance and supervisory procedures that complies with the Interim Final Rule for Dealers in Precious Metals Stones or Jewels, the Bank Secrecy Act and other legislation and regulations to prevent money laundering and terrorist finance*. [/acceptance]

    **This is to confirm that is exempt from coverage under the Interim Final Rule for Dealers in Precious Metals Stones or Jewels. (Exemptions include companies that buy and sell less than $50,000 annually of precious metals or stones. Retail jewelers, pawn shops, artisans and companies dealing only in silver may claim exemption as long as they are not also purchasing precious metals and stone from the public greater than the $50,000 annual limit)*. [/acceptance]




    ** Fields marked with an asterisk are required.

    ** Need to check only one confirmation checkbox.