CASTING de KHRYSOPOEIA

Patriot Act Disclosure Form

Patriot Act Disclosure

To establish your client profile according to our company policies as well as fulfilling AML requirements for dealers in Precious Metals under the United States Patriots Act, to fight the funding of terrorism and to prevent money-laundering activities, we are obtaining, verifying, and recording information that identifies each person who transacts business with us for the first time for the purpose of purchasing or selling precious metals, precious stones, or jewels. 

We will ask for your name, address, date of birth, and other information that will allow us to identify you. We may also ask to see your driver’s license or other identifying documents, such as a social security number or employer identification number.

Non-U.S. citizens may be asked to provide a taxpayer identification number, passport number and country of issuance, alien identification card number, or government-issued identification that indicates nationality and residence, and includes your photograph.

A corporation, partnership, trusts, or other legal entity may need to provide other information, such as its principal place of business, local office, employer identification number, certified articles of incorporation, government-issued business license, a partnership agreement, or a trust agreement.