Midwest Refineries – Precious Metal Refiners & Gold Buyers
US PATRIOT ACT/AML Compliance Forms - Individual
Download Form
Download and print the compliance form for individuals. Please print and complete the entire form, then include it in your shipment. Thank you.
- Over 85 Years in Business
- Serving All Of The USA
- 4418 Florida National Dr., Lakeland, FL. 33813
Why You Need to Fill Out the Compliance Form
You need to fill out USA PATRIOT Act and Anti-Money Laundering (AML) compliance form because federal law classifies precious metal refiners as “financial institutions,” legally requiring them to verify the identity of their customers to prevent money laundering and terrorist financing.
Because precious metals have high value, are easily concealed, and can be melted down to erase their origins, they are considered a high risk for financial crimes. Under regulations managed by the Financial Crimes Enforcement Network (FinCEN), refiners must maintain strict “Know Your Customer” (KYC) compliance programs to keep operating legally.
Download Form for Individuals
Download and print the compliance form for individuals. Please print and complete the entire form, then include it in your shipment. Thank you.
Ready to Ship Your Precious Metals?
Contact us first — we’ll confirm what you have, how we’ll test it, and what you can expect to receive. Our assay laboratory and our 85-year reputation exist for one purpose: to make sure you are paid honestly and accurately for every precious metal you send us. If you have questions about how your specific material will be evaluated, call us. We’re always happy to walk you through it.
4418 Florida National Dr., Lakeland, FL 33813
Gold • Silver • Platinum • Palladium • Rhodium | Family-owned since 1939 | Serving all of the USA