Regulation & Compliance
We take regulation and compliance serious. Any company that purchases and/ or sells precious metals and stones, and jewelry containing those items, valued at $50,000 or more in one calendar year is covered by the US Patriot Act. Because of that, we do have an AML program (Anti-Money Laundering Program) in place. Since 2017, our appointed AML officers are making sure that we comply 100% with the US patriotic act. We don’t only see it as an obligation to comply with the law, we see this as an assignment as an patriotic company to comply. Together, we can make this country a safer and more honest place. Please get familiar with our AML program and understand that we take this matter very serious. We will do everything in our power to prevent money laundering. Money laundering is bad for the economy and may support terroristic activities. Any person, loving this country as we do, will understand that it is the highest priority to protect our country by making criminals and terrorist the hardest possible life.
Thank you for understanding!