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Do I have to present any documents when buying gold or silver?

Published by Kirke Sööt 5 years ago
Gold price (XAU-EUR)
2217,36 EUR/oz
+ 14,23 EUR
Silver price (XAG-EUR)
26,93 EUR/oz
+ 0,14 EUR

For sales and purchases of gold and silver products over 10 000 euros, we are required by Estonian law to identify the person.

In order to facilitate the personal identification, the client shall present one of the following documents:
– Estonian passport
– ID card
– Diplomatic passport
– Driver’s license issued in Estonia
– Passport of a foreign country or a passport of a foreigner

NOTE! No transactions will be carried out upon failure to present the document!

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