The USA PATRIOT ACT, is designed to detect and deter terrorists in the United States and abroad. The Act required by the department of treasury prescribes regulations that will establish minimum standards for the indemnification and verification of customers in connection with acceptance of refining material. These regulations requires manufactures, refiners, wholesales, retailers and any other entity engaged in the business of purchasing and selling precious metals, precious stone of jewelry to obtain information such as name, physical address, and identification number.

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Client Information Form Full Name: Personal Phone Number: Email: Driver's License: State where Issued: How did you hear about us?  Associate  Website  Yellow Pages  Other Business Information Legal Name of Business: Business Phone Number: Business Fax Number: Organization Type:  Corporation  Partnership  Sole Proprietorship  LLC  Other Type of Business: Number of years in Business: Sales Tax Number: Federal EIN Number: Date Formed: State: Business Address: City: State: Zip: Are precious metals essential to your business? Yes No If No, Please elaborate Buying Frequency?: