Dealer Security

Industry Compliance &
Institutional Integrity

We maintain strict adherence to Federal Anti-Money Laundering (AML) standards and KYC protocols, providing secure, documented transactions for estates, dealers, and corporate liquidators.

📞 Call Compliance Desk: (954) 738-7325
Compliance Protocols

Rigorous Verification & Trust Standards

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KYC Verification

Detailed review of business license, federal tax ID, and authorized representative identity verification to open your dealer account.

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Corporate Governance

A designated Chief Compliance Officer manages all trade audits, and ensures transaction records are securely logged for 5 years.

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Non-Disclosure Agreements

Strict confidentiality on all commercial liquidations, estate sales, and corporate sweep collections.

Compliance FAQ

Common Questions

Q: What documentation is required to establish a B2B account?
We require a copy of your state business registration, tax identification number (EIN), a valid government-issued ID of the authorized signer, and your local precious metals or secondhand dealer license (if applicable).
Q: How does Sell Your Gold USA comply with Federal AML rules?
As a registered precious metals dealer, we maintain a written Anti-Money Laundering policy, perform annual independent audits, verify customer identities under USA PATRIOT Act guidelines, and report cash transactions exceeding $10,000 via IRS Form 8300.

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