AML Compliance
AML
Compliance
Ensuring Transparency and Integrity in Every Transaction
Compliance with industry regulations and standards is a top priority. Our robust Anti-Money Laundering (AML) protocols ensure that all transactions meet legal requirements, protecting both our clients and our business. We adhere to the highest standards of transparency, reporting, and documentation to prevent illicit activities such as money laundering and fraud. Whether you’re purchasing diamonds, selling bullion, or utilizing our testing services, we operate with full integrity and in strict accordance with federal laws, including the U.S. Patriot Act and IRS requirements. By choosing Judith Capital, you can trust that we are committed to maintaining the highest ethical standards and ensuring a safe, secure environment for every transaction.
This letter is to confirm that Judith Capital is fully compliant with all applicable regulatory requirements to the best of our knowledge and belief. Our comprehensive AML Program addresses all elements mandated by the law and is regularly reviewed to ensure it functions effectively and in accordance with regulatory standards.
For your convenience, we have attached relevant information regarding Judith Capital that may assist in fulfilling your “know your customer” and/or “know your supplier” requirements. Should you have any further questions, please do not hesitate to contact us at [email protected]. We are committed to maintaining the highest standards of compliance and integrity in all of our operations.
USA Patriot Act AML Compliance
| Legal Entity | |
| Name: | Judith Capital LLC DBA Judith Capital |
| Date of Incorporation: | March 5, 2024 |
| State of Incorporation: | Nevada, USA |
| Nevada Tax ID: | 1044983264 |
| Nevada (State) Business License: | NV20243066098 |
| Nevada (Henderson) Business Licenses: | 2024331488 2024331489 |
| FinCEN Beneficial Ownership Information Report (BOIR): | 50000001369694 50000012490647 |
| Jewelers Board of Trade (JBT) Listing: | 02760171 |
| Physical Address | |
| 2520 Saint Rose Parkway, Suite 203-C Henderson, NV 89074 United States |
| Contact Information | |
| Telephone: | 702-491-2600 |
| Website: | www.judithcapital.com |
| Email: | [email protected] |
| Bank References | |
| JPMorgan Chase Attn: Christopher Berry 2685 Anthem Village Drive Henderson, NV 89052 |
| Trade and Industry Associations | |
| Jewelers Board of Trade (JBT) Jewelers Security Alliance (JSA) Jewelers Mutual (JM) |
| Company Overview | |
| Judith Capital specializes in trading gold bullion and certified diamonds, while also providing expert testing services for jewelry, diamonds, and precious metals. Conveniently located just minutes from Henderson Executive Airport, Judith Capital's discreet office combines a modern showroom with a state-of-the-art laboratory, offering private, comprehensive services designed to foster trust and confidence among jewelers and jewelry owners alike. |
+1 702-491-2600
Voice / Text / WhatsApp
+1 702-491-2600
Voice / Text / WhatsApp
Please Call Ahead — We Operate By Appointment
Please Call Ahead
We Operate By Appointment
Henderson, Nevada 89074
United States
