Industry experience with compliance at the core.
Pure Gold & Silver Inc. supports precious-metals transactions with practical industry knowledge, documented controls, and relationship-based service.
Built for long-term trade relationships
We understand that your metal represents tied-up capital. Our role is to help you convert eligible scrap and bullion efficiently while providing the communication and documentation expected from a professional counterparty.
We work with approved businesses throughout South Florida and can provide shipping instructions for eligible accounts outside the immediate area.
Compliance protects every legitimate client.
Strong onboarding and transaction controls help protect the supply chain, discourage illicit activity, and preserve confidence in every settlement.
Our compliance framework
Requirements vary by client, transaction, jurisdiction, and material. Our program is designed to support risk-based review and applicable obligations.
Know Your Customer
Business identity, ownership, licensing, tax information, authorized representatives, and contact details may be verified before transacting.
Material Provenance
We may request purchase records, source-of-material information, inventory history, or other support for unusual or higher-risk lots.
Transaction Monitoring
Transactions may be reviewed for consistency, unusual patterns, sanctions exposure, payment risk, and reporting or recordkeeping needs.
Security & compliance questions
Do you accept material from the general public?
Scrap purchasing and refining services are intended primarily for approved trade accounts. Bullion services and any consumer transactions are offered only where permitted and under applicable procedures.
Can I visit without an appointment?
Appointments are recommended and may be required. Contact us before bringing or shipping valuable material.
What documents are required?
Requirements can include government-issued identification, entity formation records, EIN confirmation, ownership information, business licenses, resale certificate, bank verification, and material provenance records.