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

Transaction Limits

 

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Transaction Limits


You are obliged to comply with all applicable UK, European and International laws, acts, treaties or regulations regarding the purchasing and/or selling of Precious Metal Bullion.

Private and Business Customers can buy and sell Precious Metal Bullion via centralbullion.com within certain Transaction Limits.

On completing registration where you have verified your email address, you are restricted to the value of transaction that you carry out.

When the transaction is above the standard permitted Transaction Limit, then you will be asked to provide certain ID documents.

When your Transaction Limit has been lifted following successful completion of all further required verification procedures (and subject to the Central Bullion Terms and Conditions and your local laws and regulations) your Account will normally remain without limit for future transactions, unless certain events happen such as, but not limited to: your Account is flagged for suspicious activity, or you make changes to your Account details.

 


 

Anti-money laundering (AML), Fraud and Counter-terrorism financing regulations

 

Central Bullion Ltd has a legal obligation to comply with Anti-money laundering, Fraud and Counter-terrorism financing regulations.

The Money Laundering regulations 2007 requires that appropriate ID is asked for when certain transactions take place.

In addition all transactions are verified through fraud screening services of the payment service providers and banks used by Central Bullion Ltd, and you may be asked to provide ID to verify yourself as the customer.

Further information and website links to regulations are available here.

 


 

All Video Tutorials

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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.