LEGALITY

Gold Monarch welcomes everybody to easily start an account with us. In order to sell to us, we may ask that you provide the following documentation:

  • State-issued drivers license or Passport for each business owner/authorized representative
  • Company Certificate of Formation or other document reflecting company's existence and ownership
  • Completed IRS form W-9
  • Anti-Money Laundering Compliance Certification
  • Business License or Secondhand Dealer/Precious Metals Dealer License; or Pawnbroker License (if applicable)
  • Mine claim(s) (if applicable)

We buy only scrap metal originated in the United States of America

BUSINESS INFORMATION FORM Gold Monarch Business Info Form

ANTI-MONEY LAUNDERING COMPLIANCE CERTIFICATION FORM Gold Monarch AML Form

Our methods of payment are:

  • Checks
  • Cashier's Check
  • ACH
  • Wire Transfers
  • Trades