EVR Bullion uses Credit Safe to confirm customer’s identities, protect customer identities and comply with industry standards.
Additionally, customers are required if they wish to open/ trade physical precious metal markets through EVR Bullion to provide up to date proof of identity as well and up to date proof of address prior to funding your account. If you have further questions please discuss with your broker.
All funds are transferred to Infinity International – an FCA regulated foreign exchange house.
EVR Bullion are license holders with the Information Commissions Office (ICO); License Number: ZA085892
If clients wish to fund their client account by cheque, cheques must be made payable to EVR Bullion, with the client account number on the back of the cheque. All cheques must be in UK Sterling; if cheques are sent in other currencies they will not be accepted. Please allow at least 5 days for the cheque funds to clear and be credited to the account. When funding a client account, clients must use the account number stated above (C0008197) as reference for their funding transactions.
The bank account the funds are coming from must be identical to the account name on your application form. When funds are withdrawn by the client, the funds will be deposited back into the account designated on the clients application form. This is in accordance with International Money Laundering laws.