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, our company maintains internal policies and procedures designed to prevent the use of our services for money laundering, terrorist financing, or other illegal activities.

 

Our compliance approach includes, but is not limited to:

 

• Maintaining internal controls designed to detect suspicious transactions

• Verifying customer identity when appropriate for certain transactions

• Monitoring transactions for unusual activity

• Maintaining required records and documentation

• Cooperating with law enforcement and regulatory authorities when legally required

 

 

American Gold Group Services, LLC 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.