When ID verification is required
For regulatory reasons, ID verification is required when you transact $5,000 or more in a single day, whether buying or selling. This includes multiple smaller transactions that add up to $5,000 or more within the same day.
We may also require ID verification when you visit our office for consultation or pickup, particularly where we need to confirm identity for security or regulatory reasons
ID verification exemption
You do not need to complete ID verification if you transact under $5,000 and are served through the Sub-5 window.
Accepted ID
We accept current, government-issued photo identification
Driver's License
Passport (with address provided)
Proof of Age
Other government-issued photo IDs (showing full name, DOB, and address)