AML & KYC Policy

Last updated: June 2026

NUMU Bullion is committed to preventing money laundering and the financing of illegal activity. As a precious-metals dealer we operate a risk-based Know-Your-Customer (KYC) programme.

1. Customer verification

Before bullion orders can be fulfilled, customers must complete identity verification. We collect government-issued identification and supporting details, which our compliance team reviews. Orders cannot proceed until verification is approved.

2. Screening

Customers are screened against applicable sanctions and watch lists. We may decline service to, or terminate the account of, any person who cannot be verified or who appears on such lists.

3. Source of funds

For larger transactions we may request information about the source of funds and the purpose of the purchase, consistent with our regulatory obligations.

4. Record keeping & reporting

We retain verification and transaction records for the period required by law and report suspicious activity to the relevant authorities. We will not "tip off" a customer where doing so would prejudice an investigation.

5. Payments

We accept payment only from accounts in the verified customer's own name. Third-party and cash-equivalent payments may be refused.