AML Compliance :: CC Holdings T/A Suisse Gold

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CC Holdings T/A Suisse Gold :: AML Compliance

AML Compliance

Suisse Gold does not engage in money laundering for its clients and takes its Anti money laundering compliance seriously. The following guidelines are followed for all clients.

Information For Clients Domiciled In Switzerland:

All purchases and sales with Swiss clients are traded through CC Holdings GmbH, and strictly adhere to Swiss regulations and laws on precious metals transactions. All Swiss customers are required to submit an anti-money laundering (AML) transaction form, a form 'A' beneficial owner form, a notarized copy of their photo ID and proof of residency. This is required for all clients who spend in excess of 25,000 CHF, or clients who place more then 5 orders. Purchases in a company, trust or other legal entity will require proof of the connection between the purchaser and the entity, a notarized copy of the certificate of incorporation for the company, and a certificate of good standing. Individual clients may be regularly requested to provide proof of origin of funds, and to provide additional supporting information. All transactions completed through CC Holdings GmbH may be audited for Anti money laundering compliance by an independent third party. In the event that CC Holdings GmbH believes a client to be money laundering or engaging in illicit activities through Suisse Gold, the company will report the suspicious activities to MROS and all relevant Swiss enforcement bodies. Accounts may be closed without warning if suspicious activity is suspected. For a full copy of CC Holdings GmbH's AML policy for Swiss clients, please contact us. All purchases and sales of bullion for clients domiciled within Switzerland are held through CC Holdings GmbH.

Information for all Clients Domiciled Outside of Switzerland

All clients who purchase in excess of $10,000 or foreign currency equivalent through SuisseGold.ch will be required to fill out an AML statement and provide proof of identification. All purchases and sales of bullion for clients domiciled outside of Switzerland are held through CC Holdings LLC.

In an effort to prevent individuals from using SuisseGold.ch for illicit purposes, all clients who purchase under $10,000 may also be asked for a photocopy of their identification and/or a utility bill. This requirement is meant to help protect our clients who use our services legitimately. If you have further questions regarding this policy, you may contact us here.