KYC: Creating a customer account
GoldField means by "customer" a buyer or seller of an object offered for sale. Indeed, GoldField charges commissions to both the seller of an object and the buyer of that object. Phase of creating a customer account Access to GoldField's website information involves the creation of a customer account. Any customer coming from one of the following countries will not be able to register on the site :
- Afghanistan
- Bosnia and Herzegovina
- Botswana
- Cambodia
- Ethiopia
- Ghana
- Guiana
- Iceland
- Iraq
- Iran
- Laos
- Mongolia
- North Korea
- Pakistan
- Panama
- Sri Lanka
- Syria
- The Bahamas
- Trinidad and Tobago
- Tunisia
- Uganda
- Vanuatu
- Yemen
- Zimbabwe
KYC : Deposit of an object
When depositing an item, the seller must complete and sign the deposit slip. When encoding the items linked to the bill, GoldField proceeds to the verification of the objects put on sale. Databases related to stolen objects are queried (www.interpol.int, www.europeana.eu, ...)
KYC : A customer's participation in a sale
Only validated customers can request online access to an organized sale. Validation This validation phase involves the provision of a front / back copy of the identity card and / or passport.
KYT : Validation of a transaction
Any transaction for an amount greater than 15,000 EUROS must be manually validated. We carry out a survey on the source of the funds. Any transaction from a country that has not implemented AML / KYC procedures (or does not abide by the procedures) will be rejected. Non-admitted country :
- Afghanistan
- Bosnia and Herzegovina
- Botswana
- Cambodia
- Ethiopia
- Ghana
- Guiana
- Iceland
- Iraq
- Iran
- Laos
- Mongolia
- North Korea
- Pakistan
- Panama
- Sri Lanka
- Syria
- The Bahamas
- Trinidad and Tobago
- Tunisia
- Uganda
- Vanuatu
- Yemen
- Zimbabwe
Data retention :
All exchanges and documents signed and / or validated is kept
Legal watch AML / KYC standards :
It is set up a legal watch AML / KYC standards