Rosa Bullion Pty Ltd, an esteemed independent bullion dealer operating under the banner of Rosa, Australia’s premier independent bullion dealer, takes pride in adhering to strict regulatory requirements as set forth in the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML Act). As a Reporting Entity engaged in designated services, we are committed to maintaining a comprehensive AML program to ensure the detection, mitigation, and reporting of all instances of money laundering and terrorism financing activities.
In line with our commitment to regulatory compliance, Rosa Bullion Pty Ltd has diligently implemented a robust customer due diligence program. This program is designed to identify, verify, and continually monitor all our clients in strict accordance with the provisions of the AML Act.
The regulatory authority responsible for overseeing and enforcing compliance with the AML Act is the Australian Transaction Reports and Analysis Centre (AUSTRAC). AUSTRAC holds membership in the esteemed Financial Action Task Force (FATF), a global initiative dedicated to formulating and advocating policies aimed at combating money laundering and terrorist financing on an international scale.
At Rosa Bullion Pty Ltd, we maintain a proactive approach to staying informed about any changes in regulations and policies that may impact our AML and CTF obligations. Our commitment to protecting our valued customers and safeguarding their sensitive information is reinforced by our comprehensive privacy policy.
Frequently Asked Questions
Will I need to submit identification to Rosa Bullion Pty Ltd? Rosa Bullion Pty Ltd collaborates with reputable third-party verification providers, streamlining the process of instant client identity verification. In certain specific situations, additional information may be requested. Rest assured, should such circumstances arise, Rosa Bullion Pty Ltd will promptly notify you as part of the account activation procedure.
What are the identification verification requirements? Verification requirements vary depending on the type of account you are seeking to open. For instance, if you intend to open an account under the name of a self-managed super fund, company, or trust, Rosa Bullion Pty Ltd may require personal identification alongside pertinent information regarding the trustees or shareholders of the company or trust. This ensures the confirmation of beneficial ownership.
How do I submit my identification documents to Rosa Bullion Pty Ltd? To facilitate a smooth process, please direct all correspondence to info@staging.rosabullion.com.au. We recommend providing color scans or digital photographs of your verified forms for expediency. Kindly note that we are unable to accept faxed copies. If you do not have access to a scanner or digital camera, you may send photocopies of the original documents via mail.
Where can I find additional information? For further insights and information, we encourage you to explore the AUSTRAC website. You can also reach out to AUSTRAC directly by contacting them at 1300 021 037 or via email at help_desk@austrac.gov.au.
Disclaimer
Rosa Bullion Pty Ltd, its directors, shareholders, and employees are not registered investment advisors and do not provide investment advice. Any comments made on this website are expressions of opinion only. While we aim to elucidate the potential advantages of investing in Precious Metals, please refrain from construing any comments, links, or advertisements on this website as recommendations to buy or sell commodities at any point in time. Rosa Bullion Pty Ltd diligently strives to ensure the accuracy of its statements, relying on credible third-party sources for data. Nonetheless, we strongly recommend consulting with a qualified investment advisor before making any investment decisions. It is imperative to acknowledge that authors contributing to this website may have invested or may intermittently invest in commodities discussed herein.
Website Terms of Use
Material & Information: Material featured on this website may be generalized or summarized for the sake of convenience, potentially omitting details that might be significant in specific contexts or to particular individuals. Users should take it upon themselves to verify the relevance of the information presented here concerning their unique business or personal needs. This material is not intended to serve as a substitute for legal or other professional advice. Images provided on this website are for illustrative purposes solely. Precious Metal Products offered may exhibit variations in finish, including color tone, surface texture, and shape. Image quality may also fluctuate across different browsers and mobile devices. Material available on this website is meant for non-commercial personal use exclusively. All materials, including internet pages, graphics, documents, and videos, are safeguarded by copyright law, with copyright ownership residing with Rosa Bullion Pty Ltd. Any commercial use or reproduction of any part of this material requires the prior written consent of Rosa Bullion Pty Ltd. The price quoted at the time of submitting your application is indicative and subject to confirmation within the tax invoice or purchase order sent to you. We reserve the right to rectify any errors that may appear in the tax invoice or purchase order, including, but not limited to, the price. Rosa Bullion Pty Ltd disclaims any responsibility for price feed errors from third-party sources and reserves the right to correct or amend invoices or purchase orders in case of disruptions or unavailability of external feeds.
Links: Any external links provided on our website are offered solely for your convenience. Rosa Bullion Pty Ltd does not exercise control over or monitor such external websites and disclaims any responsibility for their content or expressed opinions. We make no warranties or representations regarding the material on linked websites.
Security: While Rosa Bullion Pty Ltd endeavors to provide a secure online environment, users should be aware of inherent risks associated with information transmission via the internet. For those who prefer not to utilize public networks such as the internet, we offer alternative methods for obtaining and providing information, including direct contact via telephone, facsimile, or postal mail. While we have implemented appropriate security features for this website, it and the underlying systems may be subject to unauthorized access.
Your Obligations: By using this website, you agree to provide accurate, truthful, and current information about yourself, and to maintain the accuracy of this information. You are responsible for safeguarding the confidentiality of your password and account information, as well as monitoring activities conducted under your account. In the event of unauthorized use of your password or any security breach, you must notify us immediately.
Availability: Rosa Bullion Pty Ltd cannot guarantee uninterrupted access to this website. Additionally, we cannot guarantee that the website or software downloaded from it will be free from computer viruses.
Trademarks: The trademarks “Rosa Bullion Pty Ltd” and the associated “Rosa Bullion logo” are duly registered trademarks of Rosa Bullion Pty Ltd.
We encourage you to review our comprehensive Terms and Conditions and Privacy Policy for a more detailed understanding of our policies and practices.