We may require your ID due to two sets of regulations which govern our industry for retail clients. They are Money Laundering Regulations and the HMRC 'Gold Rules' for investing in Gold.
They require for orders over £5,000 or for a total spend over £10,000 in one year (irrespective of payment method).
It may be necessary on occasion to have a copy of your photographic ID and a recent Utility bill 'Certified' before sending to us.
What does Certified mean?
This means the copy has to be signed by a person of responsibility who has seen your original ID and utility bill and can certify that it is a true likeness of the original seen.
This can be done normally at your bank branch or at the local Post Office.
The Post Office may make a small charge but you can also ask a professional colleague, doctor, solicitor, accountant etc.