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Customer Verification » |
| What it is:
Most of the first time customers of Global Bullion choosing to utilize Cash Deposit or Bank Wire feature will need to be prepared to provide us with home address, full name and home phone number (no answering service numbers or cell phone numbers). We will need this information for a quick one-time verification procedure in which we match this information with public records and call your residence. Once you are verified your future orders will be processed without delay for verification. We have implemented this policy to help us fight various fraud attempts. This policy helped us to achieve a zero fraud rate over the last two years.
Privacy policy:
Please fill out the verification form. Any information you submit is held in the strictest of confidence and is not given out to any third party, and is used by Global Bullion for internal security and verification purposes only.
Benefits of getting verified:
- Faster service.
- Done only once and you never need to get verified again.
Please help us verify you:
- Do not give us your business information (address, phone numbers, etc.)
- Do not give us cellphone numbers.
Please note that our verification department cannot fund your account. It cannot tell the status of your order. It can only do its job and verify you. |
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