Do I need any forms of identification to make a purchase?
Modified on: Wed, 13 May, 2020 at 4:17 PM
- If you attend our office and purchase metal up to $5,000, personal identification is not required. There is a limit of $4,999 per person per 24 hours.
- If your purchase is $5,000 or more we require you to have an account, and therefore, require personal identification.
- Know Your Customer (KYC), domestic and international anti-money laundering requirements, which involve having government issued photographic documents for all clients - whether buying or selling - actually helps to protect you. It means we can greatly reduce the risk of inauthentic coins and bars entering the market.
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