Shop Online 7:00 AM–8:00 PM PST Mon-Sun. FREE Insured Shipping on All U.S. Orders
(307) 201-3513
Text or Call (Mon-Fri)
Shop Online 7:00 AM–8:00 PM PST Mon-Sun.
(307) 201-3513
Text or Call (Mon-Fri)
Shop Online 7:00 AM–8:00 PM PST Mon-Sun. FREE Insured Shipping on All U.S. Orders
Veldt maintains a written Anti-Money Laundering (AML) Compliance Program tailored to the precious metals trade. Our objective is clear: to help prevent misuse of our products and services while preserving a fast, secure, and privacy-conscious customer experience. We follow a risk-based approach consistent with applicable U.S. guidance for precious metals dealers and routinely review and refine our program as risks, regulations, and industry standards evolve.
Disclaimer: This page provides general information only and is not legal or tax advice.
Compliance helps protect both our business and our customers. Our program is designed to identify higher-risk activity, support lawful commerce, and maintain appropriate records where required.
We apply a risk-based approach to transactions, customer activity, payment methods, and order patterns. Depending on the circumstances, this may include identity verification, additional documentation, transaction review, and recordkeeping consistent with our compliance obligations.
For purchases including $20,000 or more within a calendar year, we may request identifying information such as your name, address, and a valid government-issued ID, and retain records in accordance with our compliance program.
For sales of $20,000 or more within a calendar year, we may request your name, address, and date of birth, verify identity with a valid government-issued ID, and retain records in accordance with our compliance program.
If we receive more than $10,000 in cash in a single transaction or related transactions, U.S. rules may require Form 8300 reporting. If that threshold is met, we will explain what information is required and why.
We seek to collect only the information reasonably necessary to satisfy our compliance obligations and support a secure transaction. Information submitted for compliance purposes is handled in accordance with our privacy practices and applicable law.
If you have questions about our compliance procedures or whether additional information may be required for a transaction, please contact Veldt before placing your order.
VELDT
861 6th Ave #504
San Diego, CA 92101
By Appointment Only. Contact us to make an appointment.
For large orders or higher-risk scenarios, yes – typically a valid government ID plus basic contact details, per our AML program.
For purchases from us we report when legally required. Card, bank wire, and crypto payments generally don’t trigger a reporting requirement.
For sales of precious metals to us please check our guide to IRS Form 1099-B Reporting Requirements.
We may screen customers/transactions against OFAC sanctions lists and decline prohibited activity.
