FAQS & LEGAL INFORMATION

WHAT TO KNOW BEFORE YOU BOOK AN APPOINTMENT WITH US.

WHAT DOCUMENTATION DO I NEED TO BRING TO GOLD MONARCH FOR TRANSACTIONS?

BE PREPARED TO PROVIDE THE FOLLOWING:

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

HOW DO I SCHEDULE AN APPOINTMENT TO VISIT GOLD MONARCH?

Give us a call at 832.807.5444 to schedule an appointment at our high-security location.

WHAT PAYMENT METHODS DO YOU ACCEPT?

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

OTHER VALUABLE RESOURCES

BUSINESS INFORMATION FORM Gold Monarch Business Info Form

ANTI-MONEY LAUNDERING COMPLIANCE CERTIFICATION FORM Gold Monarch AML Form

CONTACT US

Expand your holdings & assure your financial future.

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