Vaultoro takes money laundering laws extremely seriously and follows European AML/KYC (Anti-money laundering / know your customer) regulations very closely.Since June 2017 the previous limit to deposit $5000 USD without verification is no longer valid. All customers must be verified to trade and own gold in our platform.
The following data is required for verification :
Copy of passport or government issued ID
A utility bill no older than 3 months with your name and current address stated clearly.