Company Information – Step 2

There was an error trying to submit your form. Please try again.

Let's Get To Know Your Company

We'll ask you some questions about your company to ensure the best service for you.

What is the company's Legal Name? *

Enter the official legal name of your company.

This field is required.

And its Tax ID Number (TIN)? *

Provide your company's Tax Identification Number.

This field is required.

In which year was the company incorporated? *

Enter the year your company was legally incorporated.

This field is required.

Please select the country is it registered? *

Select the country your company was legally incorporated.

This field is required.

What does your company do? *

Select the primary area of your company's operations.

Precious Metals Trading

Mining & Extraction

Refining & Processing

Manufacturing

Import / Export

Retail

Financial Services

Other

This field is required.

Please describe its specific products/services (Optional)

Provide a brief description of your company's products or services.

Does your company have PEPs? *

PEPs are individuals with prominent public functions.

Yes

Not Sure

This field is required.

Please select the expected monthly transaction volume *

Choose your company's expected monthly transaction volume.

Under $25,000

$25,000 - $100,000

$100,000 - $500,000

Over $500,000

This field is required.

Please select your corporate structure complexity *

Select your company's corporate structure.

Simple (1 - 2 entities)

Moderate (3 - 5 entities)

Complex (6+ entities or multi-jurisdictional)

This field is required.

Finally, does your company hold any of the following certifications or licenses? *

Select any certifications or licenses your company holds.

LBMA (London Bullion Market Association)

RJC (Responsible Jewellery Council)

ISO 9001 (Quality Management)

ISO 14001 (Environmental Management)

COMEX Trading Member

Import/Export License

Regulated by Financial Authority

None of the above

This field is required.

There was an error trying to submit your form. Please try again.

Process Saved!

Your identity verification has been successfully saved. You can resume the process at any time from your profile.