KYC & AML Customer Verification Form

In accordance with UK regulations relating to the buying, selling, or exchanging of gold, precious metals, and related derivatives, it is a legal requirement for us to verify customer identity before completing any transaction. This ensures compliance with Anti-Money Laundering (AML) laws and helps prevent fraud and unlawful activity.

By completing this KYC & AML Customer Verification Form, you enable us to confirm your identity, validate the legitimacy of the transaction, and comply with the regulatory framework set out for precious metal trading within the United Kingdom.

Why This Information Is Required:

• To comply with UK KYC & AML regulations for gold and precious metal transactions.
• To protect both the customer and our business from fraudulent or illegal activity.
• To ensure every transaction is safe, transparent, and legally recorded.
• To verify the lawful ownership and origin of items being sold or exchanged.

Your Data & Confidentiality:

All information submitted in this form is stored securely and treated with strict confidentiality. Your data will only be used for identity verification, compliance checks, and transaction validation. It may be shared solely if required by authorised UK regulatory or law-enforcement bodies.

Our compliance team reviews submissions during working hours (09:00–17:00). Most verifications are completed within 2 hours on weekdays, and on many holidays within 48 hours. If additional documentation or clarification is required, we will contact you directly.

If you need assistance, you may call us directly at: 02038699999