Gold Star Bullion Security Legal and compliance
Legal and compliance
Everything we are obliged to publish, and several things we are not.
Documents
These are drafts prepared for this firm and are not a substitute for advice on your own circumstances. Where a registration, membership or insurer is not yet evidenced, the field is left blank rather than filled in.
Privacy notice
privacyWhat personal data we hold, the lawful basis for each category, how long we keep it and how to make us delete it.
Cookies
cookiesOne strictly necessary session cookie. No analytics, no advertising, no third-party anything, which is why there is no consent banner.
Website terms of use
termsThe terms for using this site, and what a resolved reference does and does not prove.
Terms of business
conditionsHow we hold metal and move consignments: storage types, liability limits, insurance and charges.
Anti-money-laundering
amlThe checks we run before an account opens, why they are intrusive, and what we must report.
Sanctions and sourcing
sanctionsWho we may not deal with, and what we need to know about where metal came from.
Complaints
complaintsHow to complain, the timescales we hold ourselves to, and where to go if we fail.
Modern slavery
modern-slaveryPublished voluntarily, below the statutory threshold, including what we have not done yet.
Accessibility
accessibilityWhat has been tested against WCAG 2.2 AA, and what is known to fall short.
Disclaimer and fraud warning
disclaimerHow to verify you are dealing with us, and what to do if someone asks you for a release fee.