Veldt Gold is committed to maintaining a comprehensive and effective Anti-Money Laundering Policy. We adhere to high standards of safety, and strive to prevent the use of our products and services for money laundering purposes. We recognize that transactions involving the sale and purchase of precious metals and cryptocurrency pose a higher level of risk. We will exercise due diligence in certain situations. Please review our AML information below.
Purchases
For purchases from Veldt Gold exceeding the USD equivalent of $20,000 in a calendar year, we will record the name and address of the customer. We will also verify the individual’s identity by reviewing and maintaining a copy of an unexpired, government issued identification.
Sales
For sales (initial sales only) to Veldt Gold of USD equivalent of $20,000 or more we will record the name, address, tax identification number and birth date. We will verify the individual’s identity by reviewing and maintaining a copy of an unexpired, government issued identification.
We will request necessary identifying information as soon as possible. Unfortunately, we will be forced to cancel your order if you do not provide us with this information. We will return any funds remitted to us for the order minus any incurred bullion and cryptocurrency market losses. We will not be able to compensate our customers for any market gains.
Privacy concerns
We understand your concerns about privacy. We strongly encourage customers to use an encrypted email service, such as Proton Mail or others to send and receive sensitive information. Once received, all customer information is encrypted and stored securely offline. We will not disclose your personal information to anyone without a valid court order.
More Info
If you have any questions or would like further information please contact us.