This Know-Your-Customer Policy (“KYC Policy”) is developed to prevent money laundering and terrorist financing activity on the Service by meeting the international and domestic legislation requirements and implementation users identification procedure.
As used in the KYC Policy, “troypm.com”, “goltakas.com”, “we”, “us” or “our” refers to the company Troy Precious Metals Trading Inc., including, without limitations, its owners, directors, investors, employees and other related persons. Depending upon the context, may also refer to the services, products, website, content or other materials provided by Troy Precious Metals Trading Inc.
The KYC Policy is an integral part of the Terms of Use. Accepting the Terms of Use you are automatically agreeing with this KYC Policy.
Customer Acceptance and Risk Management Policy