Patriot Act Requirements

Dear Valued Client,

To comply with the new USA Patriot Act of 2001, section 352, 31USC Section 5318(g)) and to help the government fight the funding of terrorism and money laundering, Federal Law requires all dealers in precious metals and stones to obtain, verify, and record information that identifies each persons who opens an account. Halach Gold Inc is in compliance with AML (Anti/Money Laundering) program. According to AML Rules and Regulations we must know- who our customers are? We ask for the name, address, date of birth and other information that will allow us to identify the principals to the account. We also ask for a driver's license, Passport or other indentifying documents to comply with the AML program. For the company, we ask for identifying information, to include government registration numbers and documents, and basic financial information.

Thank you for your cooperation in completing this important information.

Please be assured we will treat in strictest confidence.

Sincerely,
Cigdem Bostan
VP & Chief Operating Officer
Halach Gold Inc.

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