IGR Global operates its commercial relations in accordance with Anti-Money Laundering and Counter Financing
of Terrorism measures, as set forth by MASAK and LBMA.
Istanbul Gold Refinery Co. & IGR GLOBAL A.S. are responsible to MASAK (Republic of Turkey, Ministry of Finance, The Financial Crimes Investigation Board) as subject to the Law No. 5549 on Prevention of Laundering Proceeds of Crime, Turkish Criminal Law No.5237 locally. To comply with these legal obligations and to help the government fight the funding of terrorism and money laundering, Federal Law requires all dealers in precious metals and stones to obtain, verify, and record information that identifies each person who opens an account. All of the transactions of Istanbul Gold Refinery Co. & IGR GLOBAL A.S. with counter-parties comply with AML (Anti/Money Laundering) programs.
According to AML Rules and Regulations we must know our customers. We ask for the name, address, date of birth and other information that will allow us to identify the principals of the account. We also ask for a driver’s license, Passport or other identifying documents to comply with the AML program. For the company, we ask for identifying information, including governmental registration numbers and documents, and basic financial information.
Thank you for your cooperation in completing this important information.
Please be assured we will keep it in the strictest confidence.