Live Metal Prices / oz
Gold: 2882.48 USD
Silver: 32.15 USD
Platinum: 1001.35 USD
Palladium: 989.55 USD
Rhodium: 4975.00 USD

AML Compliance

At CC Holdings LLC, we are committed to maintaining a robust Anti-Money Laundering (AML) policy in line with current industry standards and applicable regulations. Our commitment to transparency and compliance is designed to prevent and combat the risks associated with money laundering and the financing of illegal activities. We expect all clients of our company to adhere to our AML policy and provide the necessary documentation depending on the size and nature of their transactions. Ensuring compliance protects both our clients and the integrity of the global precious metals market.

Information for Clients Making Purchases Not Exceeding €10,000

For clients whose total annual purchase value does not exceed €10,000, there are no specific AML documentation requirements. These clients are able to make purchases without the need for identity verification or proof of address. However, it is important to note that we reserve the right to request additional documentation for clients or transactions that are flagged as high-risk, regardless of the transaction amount. Such cases may include unusual purchasing patterns, payments originating from certain jurisdictions, or other factors that raise concerns in line with our AML risk assessment procedures.

Information for Clients Making Purchases Over €10,000

If a client’s total purchase value exceeds €10,000 within a year, our AML policy requires that certain documentation is provided to verify identity and ensure compliance with applicable laws. This includes:

The documentation we collect helps us ensure that all transactions are conducted legitimately and that CC Holdings LLC remains in compliance with international AML standards. We value our clients’ privacy and assure you that all personal information gathered for AML compliance is securely stored and handled in accordance with GDPR (General Data Protection Regulation) privacy guidelines.

Company and Corporate Accounts

Clients who wish to open an account under a company name or any entity such as a trust will need to provide additional documentation to confirm their authority to act on behalf of the entity. This may include:

We may request additional information to complete the verification process as needed. This ensures compliance with all applicable AML regulations, especially in transactions involving legal entities.

High-Risk Accounts and Transactions

Certain transactions may require additional scrutiny, particularly when they involve clients from high-risk jurisdictions or when the transaction amounts are unusually large. In such cases, CC Holdings LLC may request further documentation, which could include but is not limited to:

If further documentation is required, a member of our compliance team will contact the client directly to guide them through the process. We are committed to ensuring that all clients experience a smooth and secure purchasing experience while meeting necessary compliance obligations.

Confidentiality and Data Protection

At CC Holdings LLC, we take data security and client confidentiality seriously. All information collected as part of our AML compliance is treated with the utmost care and is stored in secure systems. Our practices fully adhere to GDPR standards, ensuring that your personal data is handled responsibly, transparently, and in compliance with legal requirements. Information provided for AML purposes is only shared with relevant authorities as required by law and is never used for marketing or non-compliance-related purposes.

Contact Us for More Information

If you have any questions or concerns regarding our AML policy or the documentation required for your transaction, please feel free to contact us directly. Our team is ready to assist you in meeting all compliance requirements, ensuring a safe and secure purchasing experience.

Click here to obtain a copy of our AML Form and start your verification process.

 

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