What we vet
- 01KYC verification including entity and beneficial ownership.
- 02AML attestation including source-of-funds and source-of-metal.
- 03OFAC sanctions screening at onboarding and continuously thereafter.
- 04Chain-of-custody documentation including assay records, geographic origin, and prior-owner history.
- 05State precious-metals dealer license verification where applicable.
- 06Beneficial owner background check.