Client Profile Form

US Metals Client Profile Form

Preferred Payment Method

Please select your preferred method of receiving payment. Most clients prefer E-Check for faster processing.

E-Check (Recommended) Payment is sent to the email on file Traditional Check Payment is sent trackable mailed to address on file Wire Transfer Contact us for wire transfer details

Payee Name: *

Email to send E-check to: *

Payee Name: *

Mailing Address: *

Please contact us at sales@usmetalsusa.com for wire transfer details.

US Patriot Act/AML Compliance

Anti-Money Laundering Act of 2020

US Metals, LLC pledges that our company and all its employees are committed to full compliance with all laws and regulations that pertain to the US Patriot Act/Anti-Money Laundering Compliance program.

As part of our commitment to regulatory compliance and ethical business practices, we require all clients to complete this Client Profile form. This information helps us maintain accurate records and ensures compliance with federal regulations regarding precious metals refining.

Important Information

All information provided is kept strictly confidential
Your company information is used solely for transaction processing and regulatory compliance
Payment will be processed according to your selected preference
For questions, contact: sales@usmetalsusa.com or 855.973.3463

US Metals LLC – Las Vegas
Email: sales@usmetalsusa.com
Phone: 855.973.3463 (855.9.REFINE)

Does YOUR company have an Anti-Money Laundering program in place? *

Yes No

By checking this box, I certify to US Metals, LLC that ALL products or materials I submit for refining is with good legal title.

Electronic Signature

Electronic Signature Disclosure and Consent

By signing this document electronically, you acknowledge and agree to the following:

You consent to conduct this transaction electronically and to use electronic signatures.
Your electronic signature on this document is legally binding and has the same legal effect as a handwritten signature.
You have the right to receive a paper copy of this document. To request a paper copy, contact sales@usmetalsusa.com.
You may withdraw your consent to use electronic signatures at any time by contacting us in writing.
This consent applies to this transaction and any future amendments or documents related to this Client Profile.

This electronic signature complies with the Electronic Signatures in Global and National Commerce Act (E-SIGN Act, 15 U.S.C. § 7001 et seq.) and the Uniform Electronic Transactions Act (UETA).

Signature: *

Print Full Legal Name: *

Title/Position: *

Date: *

I intend to sign this document. By checking this box and clicking “Submit”, I am affixing my electronic signature to this US Metals Client Profile / AML Compliance Form. I confirm that I am authorized to sign on behalf of the company listed above and that all information provided is true and accurate.

I have read, understand, and agree to all terms and certifications stated in this document.

Upon submission, a copy of this signed document will be emailed to you for your records. Your signature, along with the date, time, and IP address, will be recorded for verification purposes.

US Metals Client Profile Form

Company Information

Preferred Payment Method

US Patriot Act/AML Compliance

Anti-Money Laundering Act of 2020

Important Information

Electronic Signature

Electronic Signature Disclosure and Consent

Thank you!

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