Patriot Act

The USA Patriot Act is designed to detect and deter terrorists in the United States as a response to the terrorist attacks of 9/11.

Section 352 of the USA Patriot Act requires that all “financial institutions” which include dealers in precious metals, stones or jewels to establish and maintain an anti-money laundering program.

Noble’s AML program is designed to prevent and deter precious metal transactions that are associated with money laundering and or terrorist financing.   Noble is committed to fully comply with the USA Patriot Act and as Noble Metal Refining customers, we greatly appreciate your assistance on meeting the requirements.

  • The undersigned represents and warrants that (a) none of the precious metal provided to NMR will originate from, relate to, further, or be involved or derived in any way from any type of activity that is criminal, illegal, illicit, or otherwise prohibited; (b) Client has complied with all applicable federal, state and local holding and reporting requirements with respect to the purchase and resale of precious metals; and (c) that all information is true and accurate. The undersigned provides this certification to NMR under penalty of perjury and acknowledges that NMR and its agents shall rely on the information contained herein in connection with the purchase by NMR from the undersigned.

  • Date Format: MM slash DD slash YYYY