AML Policy

Anti-money Laundering

The customer understands and complies with anti-money laundering and anti-terrorist financing laws namely the US Patriot and the United States’ Bank Secrecy Act Act.

US Patriot Act:

The official title of the USA PATRIOT Act is “Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT) Act of 2001.” USA PATRIOT Act The purpose of the USA PATRIOT Act is to deter and punish terrorist acts in the United States and around the world, to enhance law enforcement investigatory tools, and other purposes, some of which include:
* To strengthen U.S. measures to prevent, detect and prosecute international money laundering and financing of terrorism;
*To subject to special scrutiny foreign jurisdictions, foreign financial institutions, and classes of international transactions or types of accounts that are susceptible to criminal abuse;
*To require all appropriate elements of the financial services industry to report potential money laundering;
*To strengthen measures to prevent use of the U.S. financial system for personal gain by corrupt foreign officials and facilitate repatriation of stolen assets to the citizens of countries to whom such assets belong.

Click to see more information on (HR 3162 – Patriot Act)

RSS Bullion News

  • Particl Price Tops $13.36 (PART) March 23, 2018
    Iconic (ICON) traded down 18.5% against the dollar and now trades at $0.0941 or 0.00001087 BTC. The Vegan Initiative (XVE) traded 12.9% higher against the dollar and now trades at $0.0008 or 0.00000009 BTC. Digital Bullion Gold (DBG) traded up 1.7% against the dollar and now trades at $0.0019 ...
  • Gold Markets Commentary – International Tensions Mount March 23, 2018
    If gold bullion were actually popular its price would be multiples of what you see today. So the best thing you can take away from today's discussion is not that gold may soon challenge $1400.00. Higher prices – like lower prices are almost always transitory. Today's “insight” for lack of a better word is that ...
  • Small-Cap View: Watch Out, Main Street March 23, 2018
    Small gold-mining companies. The Dow Jones Global United States Small Gold Mining index actually ticked up over the week, from 175.28 to 176.03, as gold bullion gained $35 an ounce to $1,347. Meanwhile, At Home Group (HOME) jumped $5.09, or 19%, on Friday to $31.55 after the fast-growing ...

Website Payment Limits & Options

Paypal & Credit Card: $15,000.00

Visa, MasterCard, American Express

Check: $30,000.00

Bank Wire: $80,000.00

Please Call 888-327-9205 to order over 80,000+

Free Shipping on All Orders

UPS: Next Day Air / Saver & Ground

FedEx: Next Day Air / Saver & Ground

USPS: Priority, First Class & Registered

Shipping Time: Orders usually ship in 1 -2 business days after cleared funds

Mailing Address

32932 Pacific Coast Hwy., #14-234
Dana Point, CA 92629

M-F 6am-5pm PST , S-S 10am-3pm PST

Newsletter Sign-up

Current pricing as of 7:01pm PDT Mar. 23rd, 2018 — Gold: 1347.97  Palladium: 982.00  Platinum: 954.50  Silver: 16.59