Per the United States Patriot Act and Bank Secrecy Act we are required to collect limited information on buyers of currency order valued at greater than $1,000 USD within a 24-hour period. As your recent order of international currency exceeded the $1,000 threshold, we are required to hold on file a copy of a valid driver’s license, State issued ID, or Passport as well as your social security number and current or most recent occupation.

We very much appreciate your business, and apologize for any trouble this may cause you. Please be assured that any personal information we collect will not be used for any purpose other than to comply with US Law.

The Great American Coin Group LLC reserves the right to cancel or adjust customer purchases in order to comply with US Treasury rules and/or guidelines.Please feel free to contact me directly with questions.