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About Endeavor Metals Group LLC
Endeavor Metals Group LLC is a leader in precious metals sales specializing in gold, silver and platinum sales. Here at EDR we have become one of the leaders in selling physical precious metals because of our ongoing commitment to our clients and our white glove service. Located in the heart of Palm Beach, Florida, our experienced account executives are dedicated to taking care of all of your precious metals purchases.At Endeavor Metals Group LLC, we strive to meet or exceed your customer service expectations. We deal with Clients the way we would want to be treated, since after all, a return customer or referral is the best compliment we can receive. When you purchase precious metals from Endeavor Metals Group, LLC we don’t use automated technology to expedite the buying process, as we know you are a valued customer and expect for your purchase to be checked, carefully prepared and be sent safely, discreetly and quickly. Once an account executive has been assigned to your account and the relationship established, you will be able to call anytime for updates on your account, current market conditions or delivery information.We pride ourselves in serving you with all live representatives (no automated systems) to answer your questions or place your orders! Besides, part of our White Glove Treatment is to establish a trusted business relationship with you, whether you are purchasing precious metals as a first time buyer or not. Technology is great, but we feel most people should have a choice to deal with a real person for their physical precious metals purchase. Feel free to give us a call!
Hours of Operation
With convenient hours for all time zones, Endeavor Metals Group LLC is open 8:30am-5:00pm EST.
Patriot Act and AML Compliance Statement.
THE USA PATRIOT ACT OF 2001
On October 26, 2001, the President signed into law the USA PATRIOT Act. Title III of this Act makes a number of amendments to the anti-money laundering provisions of the Bank Secrecy Act of 1970 (BSA) that are intended to promote the prevention, detection and prosecution of international money laundering and the financing of terrorism. Endeavor Metals Group enthusiastically supports this.
Among the Act’s provisions are the requirements that all financial institutions – including dealers in precious metals – establish an anti-money laundering (AML) program and verify the identity of their customers. It is for this reason that Endeavor Metals Group asks you for various identifying information.
For AML programs to be effective, they require each of us to be alert to possible money laundering. Generally, money laundering is the process of concealing the true origin of criminally-derived proceeds so they appear to have legitimate origins. This occurs in many ways, including converting cash into precious metals, then moving the metals undetected into financial systems. The Act and BSA apply severe penalties to money launderers and also to those who ignore, or are “willfully blind” to suspicious activity that turns out to be money laundering.
It is in the best interest of all of us to comply with the Act and assist in the prevention of money laundering and terrorism funding. Thank you for your part of this effort.
ANTI-MONEY LAUNDERING PROGRAM
Customer represents that it (a) has a written anti-money laundering program of compliance and supervisory procedures that complies with the Interim Final Rule of the USA PATRIOT Act and the Bank Secrecy Act, and provides for staff training and periodic audits to test the efficacy of the anti-money laundering program and its systems, (b) is not a “dealer in precious metals, stones and jewels” as defined in the Interim Final Rule of the USA PATRIOT Act, or (c) is exempt from compliance therewith by one of the following:
Retailer exemption: Retailers that purchase only from other dealers who follow a U.S. anti-money laundering program are exempt from compliance. Additionally, retailers who purchase less than $50,000 of covered goods from non-U.S. dealers and members of the general public are exempt from compliance.