Bullion Capital has implemented thorough procedures to comply with the obligations to identify and verify its customers in accordance with the legislation. The Anti-Money Laundering and Counter-Terrorism Financing Act’s risk based approach requires Bullion Capital to conduct due diligence on all customers based on an assessment of the associated Money Laundering/Terrorism Financing risk.
Typically just your social security or driver’s license number. Other information can be provided for company registrations.
Signing up for a live account to trade and invest in physical bullion is free and can be completed in 3 easy steps once you click the ‘Sign Up’ bottun on the hompeage:
Signing up for a demo account is easy. From the Bullion Capital homepage just enter your name, email address and phone number and you will receive a welcome email and login details. You will be able to continue to trade and monitor your demo positions by logging in using the same email address at https://demo.bullioncapital.com.
Signing up is easy and can all be done online within a few minutes and, in most circumstances, without the need to scan and send any additional documents.