Under an interim final rule by the Financial Crimes Enforcement Network (FinCEN), dealers in precious metals, stones or jewels are required to establish anti-money laundering programs. All precious metal related businesses, coin shops, jewelers, etc., including sole proprietors, who do business with Jack Hunt Coin Broker, Incorporated, are required to demonstrate compliance with the requirements of the Anti-Money Laundering provisions of the USA Patriot Act.
Company hereby certifies to Jack Hunt Coin Broker Inc., that:
1) Anti-money-laundering programs have been implemented by company that:
2) Company will maintain a customer identification program containing the following:
3) Company understands failure to comply with these policies may result in termination of the business relationship and absolves Jack Hunt Coin Broker, Inc of legal liability if the above conditions are not met.
Order by 4:00
and it’s out the door.
1 oz. Gold or 100 oz. Silver
Trade Scrap for Bullion.
Get paid fast!
(for qualified customers)
We don't make promises we can’t deliver on.