AML compliance information

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. Please review our AML information below.

Suspicious Activities

We recognize a high level of risk and will exercise diligence in certain situations including, but not limited to large ($20,000 or more) cryptocurrency payments or payments from third parties. Once a customer’s order 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.

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 identification number and birth date. We will verify the individual’s identity by reviewing and maintaining a copy of an unexpired, government issued identification. For more information about Veldt Gold’s AML Policy, please feel free to contact us.

We will request necessary identifying information within 24 hours of placing your order. 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 will not disclose your personal information to anyone without a valid court order. All customer information is encrypted and stored securely offline.