AML & Compliance Policy
Atlanta Gold & Coin operates under strict Anti-Money Laundering (AML) and compliance procedures.
Regulatory Commitment
We adhere to all applicable federal and state regulations governing precious metals transactions.
Customer Verification
– Government-issued identification may be required
– Transaction records are maintained for compliance purposes
Transaction Monitoring
We monitor transactions for unusual or suspicious activity in accordance with industry standards.
Reporting Obligations
We comply with all reporting requirements, including but not limited to IRS Form 8300 when applicable.
Privacy & Security
All collected information is handled securely and never sold to third parties.
Commitment to Integrity
Our business is built on transparency, compliance, and client trust.
Last updated: March 2026.
Questions About Compliance?
Contact our team directly for any compliance-related questions.