Jewelry & Coin Mart LLC Anti-Money Laundering Policy

Under an interim final rule Financial Crimes Enforcement Network (FinCEN), dealers in precious metals, stones or jewels are required to establish anti-money laundering programs. All precious metal related businesses, coin shops, jewelers, etc., including sole proprietors, who do business with Jewelry & Coin Mart LLC, are required to demonstrate compliance with the requirements of the Anti-Money Laundering provisions of the USA Patriot Act.

Company hereby certifies to Jewelry & Coin Mart LLC, that:

1) Anti-money-laundering programs have been implemented by company that:

• Establish procedures for the identification and reporting of transactions that are required to be reported to the authorities

2) Company will maintain a customer identification program containing the following:

• Procedure to verify customer’s identity.
• Procedure to maintain records of customers identities.
• Procedure to inform customers that the information is being collected and retained.

3) Company understands failure to comply with these policies may result in termination of the business relationship and absolves Jewelry & Coin Mart LLC of legal liability if the above conditions are not met.