VERIFICATION VIA BANK. SIMPLE. SECURE. IN ACCORDANCE WITH YOUR ACTIONS.

Golden House meets the requirements of the Anti-Money Laundering Act. This obligation applies to sellers of precious metals and also covers transactions over 10 000 EUR. Thanks to BankID, verification is quick and convenient. You log in the same way as you do to online banking. Data is protected and used only to confirm identity.

Why we verify

It is a legal requirement
Protect your money and identity from fraudulent transactions
We ensure a safe and transparent purchase

How verification works

In the cart, select the option to verify via BankID
You log in the same way as to online banking
Verification only needs to be done once. If required by law, we update the data

No document uploads. No complicated forms. Everything takes just a moment.

What data we process

Data necessary to confirm and verify AML identity. Typically name, surname, date of birth and address. We use the data to fulfill legal obligations and store it for the period specified by regulations.

When we verify

For purchases over 10 000 EUR
Also in other situations specified by law or internal AML rules

What if I don't have BankID?

We offer a secure alternative. You can verify in person at our store. For foreign clients, we offer an individual procedure agreed with support.

Frequently Asked Questions

Will I pay for verification?

No. Verification is free.

Does verification delay the purchase?

No. It only takes a moment and the purchase can continue.

Who will see my data?

Only Goldenhouse and only for AML purposes. We protect data according to current regulations.

Do I have to verify for every purchase?

No, usually once is enough for purchases with registration.

What if I refuse verification?

Without verification, transactions subject to AML obligations cannot be completed.

Is BankID secure?

Yes, it's a banking standard. You log in as you would to your bank.

How does a purchase over 10 000 EUR work?

Choose order via BankID. Then complete the order as usual.

I am a legal entity, how to proceed?

We verify the statutory person and necessary company data. We arrange the procedure with our support.