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Does Kitco require proof of identification when making GoldMoney purchases?

April 26, 2017goldmoney Identification kitco proof purchases require

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Does Kitco require proof of identification when making GoldMoney purchases?

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Kitco reserves the right to request copies of 2 pieces of identification from customers whose order(s) are paid for by bank wire from countries not listed on the FATF members list. Large orders may require a bank guaranteed signature or notarized ID regardless of where the funds originate.