How much gold can I buy without verification?

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Since June 2017 the previous limit to deposit $5000 USD without verification is no longer valid.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 :

  • Full name

  • Address

  • Telephone number

  • Copy of passport or government issued ID

  • A utility bill no older than 3 months with your name and current address stated clearly.

For your convenience we have embedded a slideshow outlining the European anti money laundering regulations and KYC laws.

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