To maintain the integrity of our business and comply with anti-money laundering laws, we perform Know-Your-Client (KYC) checks. This ensures that clients use our service for its legitimate purpose, which is to provide a simple, cost-effective, and secure way to invest in gold and silver.
If we have reasonable grounds to suspect money laundering, we report it to the relevant authorities to protect both our clients and our business. Consequently, our platform remains a trusted environment for investors.