
AML verification
Dear Customers,
We would like to inform you about the amendment to Act No. 253/2008 Coll., the so-called AML Act, which also imposes on precious metals dealers the obligation to verify the customer’s identity for transactions exceeding 10,000 EUR (approx. 250,000 CZK).
In short, this means that as soon as the value of your purchase exceeds this threshold, we must fill out a simple declaration regarding the source of your funds and request your proof of identity.
We understand that this may seem complicated, but we would like to reassure you that it is a quick and straightforward process, carried out entirely online in a secure environment, and our e-shop is fully prepared for it.
If you also have Bank iD – which nowadays everyone with a bank account typically does – verification is just a matter of a few clicks and only takes a moment. Moreover, verification is required only once – all your future purchases can then be made without any additional delays.
Our goal is for you to enjoy purchasing gold and silver despite the fact that current legislation requires these security formalities.
We believe that through cooperation and open communication, we can fulfill all legal requirements smoothly and quickly. If you have any questions, please do not hesitate to contact us via email or phone – we will be happy to advise you and support you throughout the verification process.
Thank you for your understanding, and we look forward to doing more business with you.
Silverum!



