AML/KYC POLICY
(ANTI-MONEY LAUNDERING)
To help fight the funding of terrorism and illegal money laundering activities, international law requires all Troy Ounce Metals® to obtain, verify, and record information that identifies each person who desires to open a Troy Ounce Holding®.
Prior to the opening of any new holding account, Troy Ounce Metals® will document the identity, nature of business, income, source of funds, and investment objectives of each prospective customer. Therefore, we will request your driver's license number, passport information (if applicable) as well as other identifying documents.
(ANTI-MONEY LAUNDERING)
To help fight the funding of terrorism and illegal money laundering activities, international law requires all Troy Ounce Metals® to obtain, verify, and record information that identifies each person who desires to open a Troy Ounce Holding®.
Prior to the opening of any new holding account, Troy Ounce Metals® will document the identity, nature of business, income, source of funds, and investment objectives of each prospective customer. Therefore, we will request your driver's license number, passport information (if applicable) as well as other identifying documents.
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