Clients at Tavid can purchase gold and silver products either by placing an order through our online shop, or by visiting one of our offices where the desired products can be purchased over the counter. Take into consideration that the client, the payer and the recipient must be the same person. This applies both to purchases in our online shop and in our offices.
Paying an Online Order
Tavid only accepts bank wire transfers for online purchases.
A. Invoice: Once you have placed an order through the online shop, an advanced invoice containing the payment details will be sent automatically to the email address that you provided during the checkout process. When making the payment, the funds should be sent to one of our bank accounts listed on the invoice.
When making the bank transfer, always refer to the order number.
B. Clearing of the funds: The clearing of your payment will usually take place in the same banking day. If the payment is made after 16:30, the clearing may take place on the next morning depending on who you bank with.
Paying Over the Counter
For purchases over the counter, Tavid accepts cash and foreign currency.
Foreign currency: Tavid accepts foreign currency as a payment option; however, we are required to exchange the foreign cash into euros upon purchase – we offer a preferable exchange rate when you buy gold or silver. Please contact us on +372 6279900 or by email at firstname.lastname@example.org for more information regarding this service.
Anti-money laundering regulations
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!