$ USD£ GBP€ EUR
  • Metal
  • Ounce
  • Gram
  • Gold
  • $1763.59
  • $56.701
  • Silver
  • $24.34
  • $0.783
Spot Prices. Updated 08:59 07/08/21

Anti-money laundering policy

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Start profiting today from instant access to all of the services on the Award Winning Central Bullion Platform.

 


 

Anti-Money Laundering and Counter-Terrorism Financing Systems and Controls


Central Bullion Ltd is required under the Money Laundering Regulations 2017 to put in place appropriate systems and controls to forestall money laundering and terrorist financing.

We have strict Anti-Money Laundering and Counter-Terrorism Financing Systems and Controls in place.

Central Bullion Anti-Money Laundering and Counter Terrorism Financing Policy

 

 

 

Reference

Money laundering regulations

Reference Link: https://www.gov.uk/topic/business-tax/money-laundering-regulations

 

The Money Laundering Regulations 2007

Reference Link: https://www.legislation.gov.uk/uksi/2007/2157/regulation/14/made

 

The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017

Reference Link: https://www.legislation.gov.uk/uksi/2017/692/contents/made

 

The Money Laundering and Terrorist Financing (Amendment) Regulations 2019

Reference Link: https://www.legislation.gov.uk/uksi/2019/1511/contents/made

 

The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017

Reference Link: https://www.legislation.gov.uk/uksi/2017/692/made

 


 

All Video Tutorials

A series of Central Bullion VIDEO TUTORIALS are available to visually explain and help you easily understand how to use and get the most benefit from the Central Bullion Website, Services and Central Bullion Market.

 


 

Investing Risks, Tax Liabilities, Legal Obligations and Reporting Requirements

Central Bullion Ltd does not give advice or recommendation as to any kind of personal or business investing/trading, tax liabilities, legal rules and obligations, or reporting requirements and the information provided on the Central Bullion platform, video tutorials, invoices or other means of communication should not be relied upon and/or acted upon as such.

Before Investing in and Trading (buying and selling) in Precious Metal Bullion on the Central Bullion Platform, or by any other means, you should seek your own independent advice from an appropriately qualified Advisor in your own Country.

IMPORTANT: Precious metal prices can be volatile and the value of any metal that you purchase, or sell, can go down as well as up. 

Please read: the Disclaimer at the Bottom of the Webpage.

 


 

Any more questions ?

After reading through the information supplied on our website, if you have more questions please do not hesitate to contact us.

 


 

Register Now ! ...  It's FREE and only takes 5 minutes.

Start profiting today from instant access to all of the services on the Award Winning Central Bullion Platform.