PeerMetals is committed to preventing money laundering and terrorist financing. As a marketplace dealing in precious metals, we comply with applicable Anti-Money Laundering (AML) regulations to keep our platform safe and legal.

What This Means for You

• Identity Verification: Sellers must complete KYC (Know Your Customer) verification before listing items.

• Transaction Monitoring: We monitor transactions for unusual patterns or suspicious activity.

• Reporting: We are required to report suspicious activities to relevant authorities.

Why AML Matters

• Precious metals can be targeted for money laundering due to their high value and portability.

• AML compliance helps maintain trust and integrity in the marketplace.

• It protects both buyers and sellers from being involved in illegal activities.

Your Responsibilities

• Provide accurate information during account creation and verification.

• Do not use PeerMetals for any illegal transactions.

• Report any suspicious activity you encounter on the platform.

For the full policy, visit our AML Policy page.

Need Help?

If you have any questions or concerns, visit our Contact Us page on the PeerMetals website for assistance. Our support team is here to help!