Prior to submission for an account application, we ask that you review the below policies. Any submission will confirm understanding and acceptance herein:

  • CNT, Inc. has a $10,000 minimum threshold per transaction.
  • For individual investment purchases (defined by not providing resale certification for a particular state), collection of material is only available via our Massachusetts headquarters and/or direct deposit into a segregated storage account at our industry-leading precious metals depository. CNT, Inc. does not offer physical shipments outside the Commonwealth of Massachusetts.
  • CNT, Inc. does not accept settlement via cash, credit card, money order, cashier’s check, or bank deposits.
  • In its continued commitment to due diligence and compliance under federal and state law, CNT, Inc.’s Compliance Forms must be completed entirely as instructed within. With your submission, you acknowledge and confirm your continued commitment to remain in compliance with all laws applicable to your customers and/or suppliers.
  • Aware of its responsibility imposed by the USA PATRIOT Act (or USAPA), CNT, Inc. will not conduct business with any individual or business involved in third-party transactions and/or payments, directly or indirectly. CNT, Inc. retains the right to decline an application without prejudice for any conduct it deems not in compliance with this policy and to cease the business relationship.
  • After submitting your application, you will receive a secure email confirmation acknowledgment (“Right Signature”). Please click the confirmation once it arrives to accept. We ask that you please allow 3 to 5 business days after confirmation for our Compliance Team to review and properly vet your application. With your confirmation, you acknowledge that all the information provided is true and accurate and that you have the authority to act as the applicant. The application will not be approved if any information developed as a result of our due diligence does not satisfy CNT, Inc.’s standards.