USA Patriot Act

The U.S. Patriot Act is designed to detect and deter terrorists in the U.S. and abroad. As a processor refiner, and retailer of precious metals, Alexy Metals adheres to the formal anti-money-laudering requirements of the U.S. Patriot Act.

Those regulations require that we accumulate and maintain certain information on all companies or individuals with which we do business. We require companies to print and mail/fax this compliance form to our office prior to any business transaction.