Impressum
Legal Information
Company Name: Goldavenue SA
Registered Office: Case postale, 1204 Geneva, Switzerland
Commercial Register: Goldavenue SA, entered in the Register of Geneva (CH) under registration number CHE-297.540.011
German VAT Number: DE354758544
Swiss VAT Number: CHE-297.540.011
German Fiscal Representation
Company Name: Gold Avenue SA
Shipping address: Loomis International (DE) GmbH, Seinestrasse 3, 65479 Raunheim - Germany
EORI-Number: DE619659969519020
VAT identification number: DE354758544
German phone number: +49 800 724 48 69
Management
CEO: Nicolas Cracco
Contact Information
Email: info@goldavenue.com
Phone: +41 22 518 92 11
Web: https://www.goldavenue.com
Regulatory Authority
Goldavenue SA's commercial activities are subject to the AMLA. To this end, Goldavenue SA holds an authorization for trading in bank precious metals under the Federal Act on the Control of Precious Metals Trading and the Manufacture of Articles of Precious Metals (PMCA). Consequently, Goldavenue SA is monitored by the PMCA Authority with respect to anti-money laundering and counter-terrorism financing measures. Goldavenue SA’s operations must strictly adhere to the PMCA Authority’s regulations, ensuring compliance with the company's internal monitoring system for combating money laundering and terrorism financing.
Disclaimer
For our own security, we do not keep any precious metal stocks at our headquarters in Geneva. Our stored products are kept in secure and insured vaults in several locations within Germany and Switzerland.
Intellectual Property
All content and materials on this website, including text, graphics, logos, icons, images, and software, are the property of Goldavenue SA or its content suppliers and are protected by international copyright and trademark laws.
Governing Law
The Impressum and any disputes arising out of or related to it are governed by the laws of Switzerland without regard to its conflict of law provisions. Goldavenue SA reserves the right to amend this Impressum at any time without notice.