To comply with the USA Patriot Act and help the government fight the funding of terrorism and money laundering, Federal Law requires all dealers in precious metals and stones to obtain, verify, and record information that identifies each person who opens an account with Republic Metals Corporation.
The Act, required by the Department of Treasury, prescribes regulations that will establish minimum standards for the identification and verification of customers in connection with the acceptance of refining material. These regulations require manufacturers, refiners, wholesalers, retailers and any others engaged in the business of purchasing and selling precious metals, precious stones, or jewelry to obtain pertinent information.
Republic Metals Corporation prides itself in going above and beyond what is required by the law to ensure our strict compliance with any and all state and federal regulations. Please be assured we will treat all information in strictest confidence. Thank you for your cooperation in completing this important process.
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