Complying with Regulations
Strategic Gold follows strict ‘know-your-customer’ regulations to meet legal standards and uphold our own ethical values. These rules help prevent illegal activities through our platform.
Verifying and Safeguarding Clients
By requiring clients to link a bank account to their Strategic Gold Clear Title Account, we accomplish two objectives:
- We verify the identity of our clients.
- We safeguard our clients’ wealth.
Your Clear Title Account is designed to securely protect legally acquired wealth. It is not a resource for
money launderers.
To block illegal activity, we require all funds to come from verified sources.
Strategic Gold’s platform does not allow value transfers—whether money or bullion—away from your Clear Title Account unless there is a legitimate return of value in the opposite form.
This system protects you. If unauthorized access occurs, a criminal cannot transfer your assets without providing an equivalent value in return.
