KJC Identification Requirements

Under the AML/CTF Act of 2006, it is a legal requirement that clients who spend $5000 or more on any single bullion transaction are to provide appropriate levels of identification (ID). This is a "one-off" requirement (like opening a bank account etc.), and hence subsequent transactions will not require this process to be repeated. KJC, will not be able to release your precious metal orders for collection, shipping or storage until these requirements are met in full.

The KJC ID requirements for transactions of $5000 or more involve the following:

• * To open a KJC Personal Account please complete the KJC Personal Registration Form
  * To open a KJC Dual/Joint Account please complete the KJC Dual Account Registration Form
  * To open an entity account (e.g. SMSF, Companies, Trusts) please complete the KJC Entity Account Registration Form
  * If you require any assistance with completing the above forms please consult the KJC Registration Help Form
  * In addition to the above-completed forms, KJC will also require each registered client to provide a minimum of one primary, and one secondary as well as a supporting form of identification (please note, only needed if a driver's license is not supplied). Company accounts will also need to provide a current company extract report.

• Please note that for all clients transacting in-store at the Sydney Retail KJC Showroom, you can simply bring your original identification documents with you along with signed KJC registration forms. For all online clients the quickest and easiest way to verify is via our online biometric identification check, simply follow this link https://www.kjc-gold-silver-bullion.com.au/identification/ to complete. Alternatively, if for any reason the biometric identification check is not suitable please contact the KJC Compliance team at compliance@kjc.com.au to organize a manual verification. 

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For all KJC Clients who pay in full with a credit card online via "Express Full Payment"

We currently offer our clients the ability to pay in full online via credit card using our "Express Full Payment" option at checkout. Please note if you choose to utilize this payment method (limited for orders up to $2,000) you will be required to provide the relevant and completed KJC Account Registration form (see above), provide one piece of photo identification (such as your driver's license) and a copy of your credit card. KJC, will not be able to release your precious metal orders for collection, shipping or storage until these requirements are met in full.

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For all KJC Clients who wish to enter KJC Secure Vaulting please complete the below relevant forms:

* To open a KJC Secure Vaulting Personal Account please complete the KJC Secure Vaulting Personal Account Entry Form

* To open a KJC Secure Vaulting Dual/Joint Account please complete the KJC Secure Vaulting Dual/Joint Account Entry Form

* To open a KJC Secure Vaulting Entity Account please complete the KJC Secure Vaulting Entity Account Entry Form

* For any KJC Secure Vaulting clients who wish to exit please complete the KJC Secure Vaulting Exit Form