What is Due Diligence?

Due Diligence is a standard procedure that helps us to understand where your funds are coming from and to get an estimate of your wealth. We’re doing this to be in compliance with the rules of the Swiss authorities and ensure the highest degree of security for our customers.

Our Due Diligence procedure usually takes between 2 and 7 days depending on the complexity of your file.

• You live in Switzerland. We simply require a document from the tax administration listing your declared accounts.
• You live outside Switzerland. We might ask for additional documents, such as bank statements, tax declarations, or a document proving the origin of the funds.

Our high Due Diligence and compliance standards are what make GOLD AVENUE a trusted and secure place to buy, store and resell your precious metals.