AML Program & US Patriotic Act

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!

ID Request

Our anti-money laundering (AML) program requires the integration of several practices into our daily business operations. This includes to fully identifying the persons or entities selling merchandise, and obtaining government-issued identification from each seller. Please provide us your VALID government issued ID for our records. In exchange for your trust in us, we promise you to permanently delete your records from our email server keeping only a printed copy of your ID in our archive.

No Business With Terrorist & Criminals

We do have a zero tolerance policy when it comes to terrorist and criminals. The U.S. government maintains a list of persons and entities that are suspected of engaging in terrorism, money laundering or criminal activities. This list is known as the Specially Designated Nationals List. For a good reason, it is illegal to do business with anyone on the list. The list is published and updated by the Treasury Department’s Office of Foreign Assets Control. We will run our customer’s name trough the OFAC database before doing business or making any payments.

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