Anti-Money Laundering (AML) & Anti-Fraud Notice – Battalion Bullion

Battalion Bullion is committed to preventing fraud, financial crime, and suspicious transactions across all platforms, including website, email, phone, social media, and in-person interactions.

We may:

• Request identification for large or unusual orders

• Verify payments and refuse suspicious transactions

• Decline service for fraudulent or abusive behavior

• Report activity to authorities when legally required

• Limit or refuse large cash transactions at our discretion

Chargeback attempts, fake payments, or fraudulent behavior will result in refusal of service and may be reported.

These measures protect both customers and the integrity of our business.