KYC / AML

Two files on this desk. Neither is a licensed AML programme, an NBE onboarding, or a bank KYC. Full ID numbers are not stored — last four only.

Shopper file (Auriexpress / AuriBulk)

• After sign-up, file name, country, ID type, last four, purpose.
• Rules plus optional AI recommend. Checkout and RFQ need status ai_ok.
• Flagged files do not clear. A human on this desk must review.

Jewelry, gold, gems

High-value gold, silver, and Welo opal stay inquiry-first. An international sale of those goods needs due diligence: legal name, address, identity or corporate papers, source of funds, destination, and whether the buyer acts for someone else.

Will not

• Take an anonymous live card for gold or opal from this catalog.
• Ship precious minerals without the export papers those goods require.
• Invent a Mines certificate of competence or an NBE gold-channel approval.

Questions: [email protected]. File: shopper KYC.