KYC - Know Your Customer
https://elemetal.com/apply
Know your customer, also known as KYC, is a policy adopted globally by the precious metals industry.
Elemetal’s KYC screening process helps prevent Identity theft, financial fraud, money laundering, and funding for terrorism.
KYC helps Elemetal verity you as well as your company’s Identification through our business account application process.
Elemetal has partnered with one of the leading e-signature companies to provide you with a portal to send secure sensitive documents.
To comply with our responsibilities Elemetal will ask that businesses provide valid photo ID and required Business Documents
• Applicant's Driver's License, Passport, or other valid government-issued ID
• Copy of your Business License, Resellers Permit, and/or Sales Tax Certificate
• Additional information may be required upon request
To comply with our responsibilities in the precious metals industry, we may ask that your business periodically provides updates
Elemetal's customer application and approval process is operated in full compliance with The USA PATRIOT Act
Whether you are a scrap buyer or seller, wholesaler or retailer, banker or broker, we are here to meet your needs. https://elemetal.com