Anti-Money Laundering Policy

American Gold Group Services, LLC is committed to complying with all applicable anti-money laundering (“AML”) laws and regulations in the United States, including the Bank Secrecy Act and related guidance issued by the U.S. Department of the Treasury and the Financial Crimes Enforcement Network (“FinCEN”).

As a dealer involved in precious metals transactions, the Company maintains a written AML program designed to prevent the use of its services for money laundering, terrorist financing, or other illegal activities. Our compliance approach includes:

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• Written policies, procedures, and internal controls designed to detect and report suspicious transactions;

• A designated AML compliance officer responsible for the program;

• Ongoing training for appropriate personnel;

• Independent testing/review of the program;

• Customer identification and verification procedures applied based on the nature and size of a transaction;

• Screening against U.S. Office of Foreign Assets Control (OFAC) and other applicable sanctions lists;

• Filing of IRS/FinCEN Form 8300 for cash payments over $10,000 (in a single transaction or related transactions), as required by law; and

• Maintenance of required records and documentation, and cooperation with law enforcement and regulatory authorities when legally required.

 

The Company reserves the right to request additional information or documentation from customers when necessary to comply with regulatory obligations or to verify transaction legitimacy. Transactions suspected to involve illegal activity may be declined, delayed, or reported to appropriate authorities in accordance with applicable law.

This policy is part of our commitment to conducting business responsibly and maintaining the integrity of the precious metals market. This public statement is a summary; the Company’s full AML program is maintained internally.

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American Gold Group Services, LLC · 2447 Pacific Coast Highway, Suite 200, Hermosa Beach, CA 90254 · (888) 557-5191 · services@americangoldgroup.com · Last updated: 09/08/2026.