Anti-Money Laundering Policy
Money laundering is engaging in acts designed to conceal the true criminal source of cash, or proceeds of stolen goods. Funds are generally converted into other instruments to conceal their true source of being. This moving from account to account or from one monetary form to another is called money laundering. Our company is committed to full compliance with all applicable laws and regulations regarding anti-money laundering procedures.
It is the policy of Colorado Gold to prohibit and actively prevent money laundering and the funding of terrorist or criminal activities. We have put this policy in place to aid authorities in preventing money laundering, and to prevent accidentally aiding in any criminal behavior.
As part of our commitment to prevent money laundering, we do not accept cash for purchases and no orders will be shipped outside of the US. Colorado Gold will immediately report any transaction or attempted transaction that seems out of the ordinary. If criminal activity is suspected, we will immediately contact law enforcement.