Changes in over-the-counter-transactions

Anonymitaet

The most important change in th upcoming money-laundering act for the precious metal sector is the reduction of the anonymity limit for so-called "high-quality goods" from € 15,000 to € 10,000.

An anonymous cash transaction still remains possible, only the top limit will be adjusted. Up to € 9,999 you can purchase your precious metals anonymously in our branches.

The amendment of the law takes place in the course of the renewal of the German money laundering legislation and serves to "prevent the use of the financial system for the purpose of money laundering and terrorist financing". At the Federal Council meeting of 17 May, the law was agreed on and will be valid from 26 June 2017 onwards.

Whoever wants to buy precious metals according to the expiring regulations, can use our sales points:

Schloss Güldengossa
Schloss_Gueldengossa_seitlich56b87c8f77d81_350

Location in Iggingen / Brainkofen
Geiger_Edelmetalle_Filiale_Brainkofen560ea1cd94888_350

02.06.2017 09:30

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