Veldt Gold is committed to maintaining a comprehensive and effective AML Policy. We adhere to high standards of safety, and strive to prevent the use of our products and services for money laundering purposes. Once a customer’s lifetime order grand total reaches a USD equivalent of $20,000 or more, our AML Compliance Officer will exercise required due diligence to verify the identity of the customer. Please review our AML information below.
For purchases from Veldt Gold 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.
For sales to Veldt Gold we will record the name, address, tax id or SSN and birth date. We will verify the individual’s identity by reviewing and maintaining a copy of an unexpired, government issued identification
Due to the sensitive nature of such a request Veldt Gold would like to assure customers that any information received by us will be handled securely. We will not share this information with anyone without a legally valid order. Please do not hesitate to contact us with questions about our AML policy, and to request details on how to securely transfer information to us.