Anti-Money Laundering and Fraud Prevention Program
Thank you for your interest in doing business with The Ohio Mint. As you are no doubt aware, the U. S. Department of the Treasury has issued rules that require, effective January 1, 2006, precious metals dealers to establish an Anti-Money Laundering Program (AML) to comply with the Bank Secrecy Act as amended by the USA PATRIOT Act. Inasmuch as The Ohio Mint’s various U.S. business activities involve precious metals, we have established an AML program that includes policies and procedures designed to detect and prevent money laundering, terrorist financing or other illegal activities conducted through commercial transactions.
In this regard, before we can undertake commercial activities with you or your business, we require certain information for review in order to facilitate compliance with our AML procedures. This form will initiate a DocuSign with a Know Your Customer (KYC) form that will be emailed to you directly upon completing this form.
Thank you for your attention to this important matter.
Please complete Dealer Application form noting the most important fields are your name, your business name and the correct shipping address.
To ensure security and compliance, please complete the KYC Verification through Veriff. It will ask you to use a mobile phone and request an identity document.