Identification Requirements

All Australian Registered bullion dealers have certain responsibilities under Australia’s Anti-Terrorism and Money Laundering legislation – just like banks and other financial institutions.

AUSTRAC, the federal government agency responsible for the ATML legislation requires us to “know our customer” through third party verification of a licence or passport.

What are the purchase limitation?

Any purchase over $5,000 by law requires bullion details to verify the client identity.

Will my ID be sent to AUSTRAC?

Only transactions that are classified through the screening process as potentially suspicious have customer information shared with AUSTRAC or other relevant government agencies.  Please refer to the Imperial Bullion Privacy Policy for more information.

Where can I find more information?

You can find out more by visiting the AUSTRAC website,  contacting AUSTRAC on 1300 021 037 or [email protected] .