Personal Transactions
Buying Bullion for Yourself
Anyone can purchase physical bullion in their own name as a straightforward, tangible investment. Whether you're looking to preserve wealth, diversify your portfolio, or simply hold real assets, buying gold or silver is a simple and accessible process—with no need for a business or SMSF structure.
ID Requirements for Transactions Over $5,000
For any transaction over $5,000 (cash or bank transfer), Australian law requires us to verify your identity and collect appropriate documentation under anti-money laundering (AML) and counter-terrorism financing (CTF) regulations.
AUSTRAC Reporting for Cash Transactions Over $10,000
If a client chooses to pay more than $10,000 in cash, we are legally obligated to report the transaction to AUSTRAC, Australia’s financial intelligence agency, as part of national compliance measures.
A Balance of Privacy and Compliance
These policies are designed to ensure client privacy while maintaining regulatory compliance. Our team is always available to guide you through the process clearly and professionally, no matter the size or nature of your purchase.
