Packing Slip & AML Form

Please include this packing slip and AML Form on the inside of your shipment.

As Arch Enterprises deals in precious metals, we are classified by the U.S. Congress as a financial institute under the Bank Secrecy Act, 31 U.S.C. section 5312 (a)(2). Being classified by the federal government as a financial institute, we are required to have an anti-money laundering program (USA PATRIOT Act, section 352,31 U.S.C. section 5318(g)). For our compliance with this particular Congressional requirement, you or your business will need to complete the Arch Enterprises' AML compliance form and return it with your order. All information is kept in strictest confidence.

Call (800) 835-0478 or email us at info@archenterprises.com if you have additional questions.