Forms:

Refining packing slip form - English

Canadian silver coins packing slip form - English

Customer Profile Change Request Form - English

Wire transfer form - English

Refining estate settlement form - English

Coin composition - English

Patriot Act: Anti-Money Laundering Regulations

AML Verfication Form (PDF Version) - Canada

AML Verfication Form (PDF Version) - USA

AML Verfication Form (Fillable Word Version) - Canada

AML Verfication Form (Fillable Word Version) - USA

Credit Application and AML Verification Form (PDF Version) - Canada

Credit Application and AML Verification Form (PDF Version) - USA

Credit Application and AML Verification Form (Fillable Word Version) - Canada 

Credit Application and AML Verification Form (Fillable Word Version) - USA


In addition to the Umicore Code of Conduct, we have adopted an anti-money laundering program compliant with US and Canadian regulations. As part of that program, we are required to obtain information about our customers and refrain from cash transactions. For more information about the related legislation, click on the links below:

Canada: http://www.fintrac.gc.ca/

USA: http://www.fincen.gov/statutes_regs/patriot/



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