BullionRock - Bullion sales and investments INVEST

CDD Client Due Diligence

PLEASE NOTE THAT NO CLIENT DUE DILIGENCE IS REQUIRED FOR CLIENTS WHO SPEND LESS THAN £10,000 IN A SINGLE TRANSACTION OR ON MULTIPLE RELATED TRANSACTIONS BELOW £10,000 IN TOTAL. WHENEVER MORE THAN £10,000 IS SPENT IN A SINGLE OR MULTIPLE TRANSACTION/S, CLIENT DUE DILIGENCE WILL BE REQUIRED.

BULLIONROCK is the trading name of Ravenscroft Precious Metals Limited (GMR) (company number 54550) and its wholly-owned subsidiary Coinbox Limited (CL) (company number 60127). Both companies have their registered office addresses at PO Box 222, Fountain Street, St Peter Port, Guernsey, GY1 4JG and both are registered with the Guernsey Financial Services Commission.

As a consequence, BULLIONROCK abides by the Guernsey Financial Services Commission's Handbook for Financial Services Businesses on Countering Financial Crime and Terrorist Financing.

We are required, by law, to hold appropriate Client Due Diligence Documentation ("CDD") for all clients who spend over £10,000 in a single transaction, or via a number of related transactions. If you fall into this category and have, or want to, purchase bullion over this £10,000 amount, please contact us for the appropriate application forms.

BullionRock Invest offers keener pricing on our bullion products for more substantial transactions, provides insured offsure vault storage for precious metals and allows you access to unallocated metal dealing.