01-28-22 Metal Markets
Gold $1,788.15
Silver $22.72
Platinum $1,003.00
Palladium $2,328.00
Iridium $3,950.00
Ruthenium $530.00
Learn More

01-28-22 Metal Markets

Gold $1,788.15

Silver $22.72

Platinum $1,003.00

Palladium $2,328.00

Iridium $3,950.00

Ruthenium $530.00

Learn More

Home | Anti Money Laundering Form

Anti Money Laundering Form

In order to comply with our legal obligations under the USA Patriot Act and Anti Money Laundering laws we ask you to provide the following information. Please complete this form. We encourage all of our customers and suppliers to adopt and implement anti corruption measures.

Name of Company

President, CEO or Partners

Business Structure

Telephone

Fax

Street Address

City

State

Zip Code

Email Address

Web Address

Please provide either your federal tax id, or your social security number.

Federal Tax ID

Social Security #

Do you maintain an AML program? Yes No

AML Compliance Officer

Bank name

Account Number

Refining customers only: The material we supply for refining is free of conflict materials. It is not sourced from entities that engage in unfair or deceptive purchasing practices or sourced from e-waste recycling facilities that do not have an environmental policy.

I certify that my business does not engage in deceptive or unfair purchasing practices.

Your Name

About Us

Page updated on 08-30-21

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Anti Money Laundering Form