Compliance & OFAC Policy

Gold Silver Crypto is committed to complying with applicable U.S. anti-money-laundering (AML) laws and sanctions regulations, including those administered by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC).

Sanctions Screening

We do not knowingly conduct business with individuals or entities on OFAC's Specially Designated Nationals (SDN) list, or with residents of comprehensively sanctioned countries or regions. Orders may be screened against these lists prior to fulfillment.

Identity Verification

Consistent with industry practice for dealers in precious metals, we may require government-issued identification and additional verification for certain orders — particularly first-time customers or orders above a threshold we set at our discretion. This may delay fulfillment until verification is complete.

Reporting Obligations

As a dealer in precious metals, we may be subject to federal reporting requirements, including currency transaction reporting thresholds under the Bank Secrecy Act. These obligations apply regardless of payment method.

Questions

Contact us at contact@goldsilvercrypto.com with any compliance-related questions about an order.