Patriot Act (Anti-Money Laundering Policy)

It is the policy of Metallix Direct Gold LLC to prohibit and actively prevent money laundering and the funding of terrorist or criminal activities. Metallix maintains strict adherence to all, local, state, and federal regulations regarding the purchase of scrap precious metals. We gather necessary data to ensure that we identify our customers properly. Metallix is required by federal law to comply with its Anti-Money Laundering requirements as they are detailed under the USA Patriot Act for deterrence of terrorist activity. For further details please read our terms and conditions.

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