Legal & Compliance Practices — Kingsway Gold

We are committed to ethical, secure and fully regulated precious metal transactions. Below is an overview of our compliance policies and what they mean for you.

1. Legal Compliance
   We operate in full compliance with applicable federal and provincial laws, including FINTRAC regulations for anti-money laundering and anti-terrorist financing. All transactions are conducted ethically and responsibly.
2. Customer Identification
   To meet regulatory requirements, all customers must provide a valid government-issued photo ID when buying or selling precious metals.
   Additional identification or verification may be requested if a transaction appears suspicious or unusual.
3. Transaction Transparency
   All items are professionally evaluated and tested.
   Customers receive clear written offers and receipts for every transaction.
   No hidden fees — no pressure — no surprises.
4. Responsible Practices
   We maintain ethical sourcing and lawful business practices, ensuring every item is handled with integrity.
5. Record Keeping
   Secure records of all transactions are maintained to meet legal and regulatory requirements. Records are kept confidential and are accessible only when required for regulatory review.
6. Why Compliance Matters
   Safety: Protects your assets and the integrity of the transaction.
   Trust: Transparent and fair evaluations build confidence.
   Peace of mind: Transactions are secure, legal, and professional.

At Kingsway Gold, compliance is part of our commitment to professionalism, integrity, and customer care.