Anti-money-laundering policy

The Gold Payout maintains an anti-money-laundering program designed to comply with the Bank Secrecy Act and its rules for dealers in precious metals.

Customer identification

We verify the identity of every seller with a government-issued photo ID before payment.

Recordkeeping

We keep records of every purchase, including seller identity, items and payment, for the period required by law.

Monitoring and reporting

We review transactions for unusual activity and report suspicious activity to the appropriate authorities as required.

Refusal

We may refuse or delay any transaction we believe may involve stolen property, fraud or money laundering.