Why does CyberMetals vet its customers?

CyberMetals is required to comply with the Bank Secrecy Act (BSA), which sets standards for Anti-Money Laundering and Fraud Protection. Therefore, we've established account verification policies helps to verify your identity and secure your account to ensure that no one other than an authorized individual has access to your account information, assets, or payment methods.  CyberMetals may ask you to provide identification to verify your identity.

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