Legal documents

Terms, policies and rules governing the use of Gold Silver Global.

Important notice: These documents are an initial draft prepared for the demo phase. They will be reviewed and signed by legal counsel in the US and Spain before production. Nothing here constitutes legal advice or a binding commitment.

Terms and Conditions
Rules governing the use of the Gold Silver Global marketplace for coins, precious metals and bullion, covering US, EU and Spanish law.
Updated: 2026-06-01
Privacy Policy
How we collect, process and protect your personal data under the GDPR, LOPDGDD, CCPA/CPRA and other US state privacy laws.
Updated: 2026-06-01
Cookie Policy
Cookies and similar technologies under the ePrivacy Directive, the GDPR and the CCPA/CPRA right to opt-out of sale/sharing.
Updated: 2026-06-01
Dispute Policy
How a dispute between buyer and seller is opened, handled and resolved, integrating the DSA, the EU ADR/ODR directive and FTC consumer redress.
Updated: 2026-06-01
Prohibited and restricted items
Items that cannot be listed on GSG and restrictions from international sanctions (OFAC, EU), AML and specific regulations.
Updated: 2026-06-01
Archaeological coins and historical heritage
Rules for coins with historical value or archaeological origin under the UNESCO 1970 Convention, Spanish Law 16/1985 and applicable US law.
Updated: 2026-06-01
Identity verification (KYC / KYB)
Documents and verification process under Spanish Law 10/2010, EU AMLDs, the Bank Secrecy Act, the USA PATRIOT Act and FinCEN rules.
Updated: 2026-06-01
Custody Policy
How optional custody at GSG headquarters works under the Spanish commercial deposit framework and the US UCC Article 7.
Updated: 2026-06-01
Shipping and insurance policy
Carriers, deadlines and insurance under Directive 2011/83/EU, the CMR Convention and the US FTC Mail Order Rule.
Updated: 2026-06-01
Professional terms
Specific rules for professionals under Regulation (EU) 2019/1150 (P2B), EU/Spain e-invoicing and US sales tax nexus.
Updated: 2026-06-01
Advertising Policy
Advertising rules under Directive 2005/29/EC, Spanish General Advertising Law, the DSA, the FTC Endorsement Guides and the CAN-SPAM Act.
Updated: 2026-06-01
AI Usage Policy
How we use AI under Regulation (EU) 2024/1689 (AI Act), GDPR art. 22, the NIST AI RMF and US Executive Order 14110.
Updated: 2026-06-01