Compliance

At Elite Precious Metals Refinery, we adhere to the highest standards of regulatory compliance to ensure the integrity and security of every transaction. We are fully committed to complying with *Know Your Customer (KYC)* requirements, *Anti-Money Laundering (AML)* regulations, and the *USA PATRIOT Act* to prevent illicit activities and promote transparency in all our operations.

As part of this commitment, we require all clients to complete the necessary compliance forms before engaging in any transactions. These forms help us verify the identity of our clients and ensure we meet all legal obligations to protect our business and yours.

To get started, please contact us to fill out our compliance forms:

  • KYC (Know Your Customer) Form

  • Anti-Money Laundering Declaration

  • USA PATRIOT Act Compliance Agreement

Your trust is our priority, and these measures are in place to provide a safe and secure environment for all our clients.