If you’ve recently acquired precious metals, you’re well aware of the significant KYC implications tied to the purchase. At best, the dealer requests an ID document, and just like that, your “anonymous” gold paper-cash purchase is linked to you. At worst, you’ll have to provide documentation on the source of funds. When selling, they’ll inquire about when and where you bought the bullion, how you funded the purchase, the source of income, along with the ever-present bureaucratic documentation recording your transaction.
At Coins Without Borders, we specialize in agent & trustee services, structuring one’s KYC out of their personal name, & off-balance sheet transfer of assets & earnings management.