New Client Onboarding

Let's Get You
Verified

To transact with True Precious Metal, all new clients must complete this one-time onboarding. We are a fully registered refinery and required by South African law to verify every client's identity before purchasing precious metals.

Your information is secure. All documents are handled in strict confidence and used solely for FICA compliance purposes. True Precious Metal will never share your personal information with third parties.
1
Personal Info
2
Identity
3
Documents
4
Declaration
01
Personal Details
Your full legal name and contact information
02
Identity Document
A clear copy of your South African ID, passport, or driver's licence
Click to upload or drag and drop
JPG, PNG or PDF · Max 10 MB · Both sides if ID card
03
SARS & Business Documents
Upload all applicable documents
Click to upload or drag and drop
SARS Tax Clearance Certificate · PDF or image
Click to upload or drag and drop
SARS VAT registration certificate · PDF or image
Click to upload or drag and drop
Domestic Reverse Charge certificate · PDF or image
Click to upload or drag and drop
CoR14.3, CM1, or company registration certificate
Click to upload or drag and drop
Second-hand goods dealer licence · PDF or image
Click to upload or drag and drop
Refiners permit issued by SAPS or SAMREC · PDF or image
Click to upload or drag and drop
Utility bill, bank statement or municipality letter — not older than 3 months
Click to upload or drag and drop
Bank-issued confirmation of account · PDF or image
Click to upload or drag and drop
Lease agreement, utility bill or municipality letter for business address
04
Declaration
Please read and confirm before submitting

I confirm that all information provided in this onboarding form is accurate, complete, and truthful. I understand that True Precious Metal is a registered gold refinery operating under South African law, including the Financial Intelligence Centre Act (FICA) and the Precious Metals Act.

I consent to True Precious Metal verifying my identity and the documents submitted, and I understand that my personal information will be processed solely for the purpose of regulatory compliance and client verification. I acknowledge that providing false information may result in the rejection of my application and could constitute a criminal offence.

Securely submitted · Documents handled confidentially

Application Received

Thank you for completing your onboarding. Our team will review your documents and get back to you — usually within the same business day.

If you have any questions, email us at info@truepreciousmetal.co.za

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