Legal
Legal notice and compliance policy.
This page sets out the legal notice and the KYC / anti–money laundering policy of a company handling gold and copper consignments.
Legal notice
Company: AR-Trade Referral Services, LLC
Registered address: 9995 Nob Hill Ct, Bldg #21, Sunrise, FL 33351, United States
Contact: +1 954-729-9076 · info@artrsllc.com
Activity: Buyer mandate for gold doré and nuggets, copper concentrate and cathodes, and introductions to mining project investment.
Company registration number, jurisdiction of formation and any additional regulatory disclosures to be added once confirmed with counsel.
KYC and compliance policy
Know-your-customer
Every seller and every consignment is subject to a know-your-customer review before a trial proceeds, and refinery approval is obtained for every new supplier. Chain of supply information is required to confirm the consignment is not of criminal origin and does not involve child labour.
Documentation on trial consignments
Trials of 10 kg or less require a signed contract, basic seller identification and consignment documents. Larger or subsequent consignments require the fuller documentation set out in the contract.
Sanctions screening
We accept consignments from any African country not subject to United Nations sanctions. Sellers and their beneficial owners are screened against applicable sanctions lists before a contract is issued.
Independent verification
The buyer never has access to or handles a consignment directly. All assaying and settlement calculations are performed by the refinery, an independent party, with a copy of the assay report provided to both buyer and seller.
Full formal KYC / AML policy document to be finalised and published here.
Data protection
Information submitted through the contact form is used solely to assess and respond to your enquiry. It is not sold, and is shared only with the parties strictly necessary to process a consignment: refinery, clearing agent, security logistics and banks. To request access to or deletion of your data, write to info@artrsllc.com.
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Image credits
Photographs on this site are published under a Creative Commons Attribution licence. Author, licence and source are listed below as that licence requires.
- Gold nugget (Australia) by James St. John — CC BY 2.0
- Gold fluvial pebbles (placer gold), Washington State by James St. John — CC BY 2.0
- Native copper, Caledonia Mine, Michigan by James St. John — CC BY 2.0
- Exploration drill cores, Potter Mine, Ontario by James St. John — CC BY 2.0