American Gold Council
American Gold Council

Institutional Customer Onboarding & AML/KYC Questionnaire

Confidential — for institutional and corporate customers, partners, distributors and financial institutions. Completion does not guarantee approval; AGC may request additional information or enhanced due diligence before establishing or continuing a relationship.

1.Institution / Company Details

Describe subsidiaries, affiliates and parent entities. Documents may be requested separately.

American Gold Council — Confidential Institutional Onboarding & AML/KYC Questionnaire

Important disclosures

  • Confidentiality. Information provided is treated as confidential and used solely to evaluate, establish and maintain a business relationship with the American Gold Council and to meet applicable legal and regulatory obligations.
  • AML/KYC compliance. AGC conducts customer due diligence, sanctions, PEP and adverse-media screening in line with applicable anti-money laundering and counter-terrorist financing laws. We may verify information with third-party sources and request additional documents or enhanced due diligence.
  • No guarantee of approval. Submitting this questionnaire does not create a contract, account or relationship, and does not guarantee onboarding. AGC may decline or terminate any relationship at its sole discretion.
  • Accuracy. The submitting institution is responsible for the accuracy and completeness of all information and must promptly notify AGC of any material changes. False or misleading information may result in rejection or termination and may be reported to competent authorities where required by law.
  • Data protection. Personal data of directors, beneficial owners, signatories and contacts is processed securely and retained as required by record-keeping obligations. It is shared only with service providers, auditors or authorities where necessary or legally required.
  • Not an offer. Nothing in this form constitutes an offer to sell, or a solicitation of an offer to buy, any precious metal, security, digital asset or financial product.

© 2026 American Gold Council. All rights reserved. Questions: contact the Council