Your Bridge to make You achieve Financial Freedom

Your revenues is obtained from the process of allocating your funds to provide financing or pawn funds for physical gold collateralized by trading participants on the physical commodity exchange, according to your own decisions directly through the Metalbank bridging platform. You are very likely to earn some type of income

Yes, Metalbank does have a support team at contact@metalbank.co or via live chat that handles email inquiries from users. However, the response time may vary depending on the nature of the query and the volume of emails they receive.

Two-factor authentication adds another layer of protection to your accounts. The first time you log in, you’ll be asked to secure your account with an email address and cell phone number. A unique code will then be generated and sent to you via text, and you’ll use that code to gain access to your accounts. The Digital Banking platform will remember which device you use, so if you check the “don’t ask for codes again on this computer” box during log in and always use the same device, you’ll only need to enter the code once. If you log in using a different device, you’ll be sent a new code to verify you are who you say you are. Do not share this code with anyone else.

During the log-in process, a code will be sent by text to the phone number you specified. If your phone doesn’t accept texts, you can choose a different option (such as a voice phone call). (Note: Authentication codes cannot be received via email.)

You can get your revenues in monthly basis and make an instant payouts, the funds will be transferred only to your own bank account directly.

Any IOS or Android or Windows or Mac device can be used.

For any form of documents, please send to email: cs.admin@metalbank.co

Know Your Client (“KYC”)

We collect the necessary information to complete AML and KYC checks. This includes (but is not limited to):

• First, Middle, and Last Name 
• Current physical address (No PO Boxes)
• Date of Birth
• Social Security Number (BPJS)
• Non-expired government issued photo identification card
• Residence Status
• Country of Citizenship
• Marital Status

Sometimes additional information is needed in order to complete these checks. For example, we may ask for proof of address or a secondary photo ID. 

Know Your Business (“KYB”)

Know Your Business checks are specifically for business entities. We collect the necessary information to complete AML and KYB checks. This includes (but is not limited to):

• Legal Name of the entity or trust
• Current physical address for the entity or trust (NO PO Boxes)
• Tax ID
• Tax designation 
• Fully executed supporting document, which include, but are not limited to:
  • Articles of Organization from the state
  • Operating Agreement or Partnership Agreement 
• The KYC information for all  individuals with a beneficial interest or authority over the entity, including:
  • All beneficial owners of 25% or more
  • All managers with control or decision making authority
  • All trustees 
  • All grantors if the trust is revocable 

If the entity is beneficially owned by or managed by another entity, we need to collect the above referenced information for that entity as well. 

Sometimes additional information is needed in order to complete these checks. For example, we may ask for proof of address for the entity, or a Certificate of Good Standing.

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Know Your Client (“KYC”)

Within your Metalbank account partner profile, we collect the necessary information to complete AML and KYC checks. This includes (but is not limited to):

• First, Middle, and Last Name 
• Current physical address (No PO Boxes)
• Date of Birth
• Social Security Number (BPJS)
• Non-expired government issued photo identification card
• Residence Status
• Country of Citizenship
• Marital Status

Sometimes additional information is needed in order to complete these checks. For example, we may ask for proof of address, proof of SSN, or a secondary photo ID. 

Know Your Business (“KYB”)

Know Your Business checks are specifically for business entities. Within your bridging account, we collect the necessary information to complete AML and KYB checks. This includes (but is not limited to):

• Legal Name of the entity or trust
• Current physical address for the entity or trust (NO PO Boxes)
• Tax ID
• Tax designation 
• Fully executed supporting documents, which include, but are not limited to:
  • Articles of Organization from the state
  • Operating Agreement or Partnership Agreement 

Firms must comply with the Consumer and Community Protection in the Financial Services Sector and applicable anti-money laundering (“AML”) requirements.  The purpose of the AML requirements are to help detect and report suspicious activity, including securities fraud and market manipulation. 

When you create a Metalbank bridging account, we need to know and retain some essential facts concerning every partner, or concerning the authority of each person acting on behalf of an business partner.

Thus, we have implemented policies and procedures that can be reasonably designed to achieve compliance with the rules and regulations surrounding Anti-Money laundering and Know Your Customer.