Register for an account

Step-by-Step Guide to Account Creation & Verification

In adherence to the regulations set forth by the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), all individuals and businesses seeking to engage in the purchase or sale of precious metals are required to complete an account setup and undergo identity verification. This process ensures transparency and security in all transactions.

At Express Gold Refining, we are committed to protecting your privacy. Rest assured, the information you provide will remain confidential and will not be shared with any third parties. We also strive to make the account creation and identity verification process efficient and straightforward.

1. Create your account

<p>Individual Account</p>

Individual Account

Perfect for personal precious metal transactions and investments.

Apply Now →
<p>Corporate Account</p>

Corporate Account

Designed for businesses and organizations dealing with precious metals.

Apply Now →

2. Verify your identity

In accordance with FINTRAC regulations the trade of precious metals, all individuals and businesses are required to verify their identity before engaging in any buying or selling activities. This process ensures transparency, prevents fraud, and helps combat money laundering and other financial crimes.

Before starting the validation process, please take note of the following instructions:

- It is highly recommended using a mobile device to complete this process, as you will need to take a photo of your ID and your face.

- Please contact us at 416-366-4000 to obtain your customer number, which will be essential for beginning the validation process.

- Please make sure you have your ID ready.

Verify now