AML Policy
Anti-Money Laundering
Our AML framework exceeds US federal requirements under the Bank Secrecy Act. Every transaction is screened against OFAC, FinCEN, and international sanctions lists in real time before settlement.
Regulatory Excellence
Institutional Trust & Regulatory Rigor.
TS Bullion LLC operates under the most stringent US and international regulatory frameworks. Our compliance infrastructure is not a formality — it is the foundation on which every client relationship and every transaction is built.
Download 2026 Compliance Policy
Our Framework
Three Pillars of Compliance.
Our compliance infrastructure is built on three interlocking frameworks — each independently audited and continuously updated to reflect the latest regulatory guidance.
KYC Standards
Know Your Customer
All clients undergo rigorous identity verification, beneficial ownership disclosure, and risk classification before any trading relationship is established — in full alignment with FATF guidelines.
FinCEN Registration
Federal Registration
TS Bullion LLC is a registered Money Services Business (MSB) with the Financial Crimes Enforcement Network. Our registration is current, audited annually, and available for client review on request.
LBMALondon Bullion Market Association
FinCENMoney Services Business
FATFCompliance Framework
OFACSanctions Screened
BSABank Secrecy Act
PMABPrecious Metals Advisory
Client Onboarding
KYC Requirements.
All clients must complete our Know Your Customer process before any trading relationship is established. The following documentation is required for full onboarding.
Articles of Association
Share registry and business or occupational license.
Passport Copies
For beneficial owners of the company and all authorized signatories.
Tax Identification
Valid Tax ID number (EIN, RUC, or NIT).
Banking Details
Bank statement or certificate for wiring details verification.
How It Works
Our Compliance Workflow.
Every client relationship follows a defined, auditable compliance workflow — from initial onboarding through to ongoing monitoring and annual review.
Client Onboarding
Full KYC documentation collected — government-issued ID, proof of address, corporate ownership structure, and source of funds declaration.
Risk Classification
Each client is assigned a risk rating (Low / Medium / High) based on jurisdiction, transaction volume, business type, and PEP screening results.
Sanctions Screening
Every transaction is cross-referenced against OFAC SDN lists, EU consolidated sanctions, and UN Security Council designations before execution.
Transaction Monitoring
Ongoing automated monitoring flags unusual patterns, structuring attempts, or threshold breaches — with mandatory SAR filing where required by law.
Record Keeping
All client files, transaction records, and due diligence documentation are retained for a minimum of five years in compliance with BSA requirements.
Annual Audit
Our compliance programme is independently audited each year. Findings are reviewed by senior leadership and remediation is completed within 30 days.
Full Transparency
Review Our Compliance Policy.
Our full 2026 Compliance Policy is available for institutional clients and partners. Download the document or contact our compliance team directly with any questions.