It is not necessary to open an account (or even to call us) in order to sell to D&Y but there can be several distinct advantages in doing so and completing the following online application. These advantages are outlined and explained as follows:
- Cash advances on sales
- Facilitated price confirmation services
- Increased payment options
- Expedited turnaround
- Reduced or free refining service
- Reduced or free assay services
- Reduced auction fees
- Free verbal appraisals and advisory service
- Transaction history
- General industry related advice and more
Confidential Account Application
Legal Name of Applicant:
You are:
Please Specify:
Tax ID: (Organization #, Fed Tax ID, SS#, Company Tax ID, etc.)
State of Place of Business:
Business Address:
Street:
City:
State:
Zip Code:
Mailing Address:
Street:
City:
State:
Zip Code:
Email Address:
Website:
Telephone Number:
Fax Number:
Director/Contact Name:
Names of Traders Authorized to Transact Business:
(Please list any employees authorized to buy and/or sell metals or other items and to make confirmations. Note: IF ANY AGENT OR EMPLOYEE PLACES A TRADE ON YOUR BEHALF OTHER THAN THE AGENTS OR EMPLOYEES SET FORTH ABOVE, YOU ARE STILL LIABLE TO D7Y TRADING ON THE TRADE)
Bank Information:
(please provide two)
1.
Account Name:
Account Number:
Routing/ABA#s:
Bank Contact Name:
Bank Telephone Number:
Bank Name and Address:
(not required if not seeking wire transfer or cash advance COC services etc)
2.
Account Name:
Account Number:
Routing/ABA#s:
Bank Contact Name:
Bank Telephone Number:
Bank Name and Address:
(not required if not seeking wire transfer or cash advance COC services etc)
Trade References:
(please provide two)
1.
Name:
Telephone:
Address:
2.
Name:
Telephone:
Address:
Miscellaneous Information:
What is your main line of business (i.e. precious metals, coins, jewelry, antiques)
and in which area will you most likely trade with D&Y?
How long has the entity/Applicant been in business?
How long at your present location?
Are you currently advertising? If so, which publications?
Do you maintain a fix place of business? If no please describe
(i.e., vest pocket, flea marketer, auctioneer or other explain).
Hours and Days of Operation:
What Trade Organization you are member of?
How did you hear about D&Y Trading?
Will you be making any physical deliveries to our office?
What service will you be utilizing?
Financial Information
Although not required, it is most beneficial to provide us with some type of recent financial statement in the overall
evaluation of your financial picture particularly for extending you cash advance credit and the like. (Note: As always
all information you provide verbally or in writing is kept in the strictest confidence. We never sell lists, solicit or
share our customer information with anyone under any circumstances with the exception of being compelled under a formal
and fully legal court subpoena.)
Applicant warrants and represents under the penalty of perjury that by executing this confidential account application,
all information set forth herein is true and correct and may be relied upon by D&Y Trading/D&Y Trading, Inc in determination
whether to conduct business with the applicant. Applicant further agrees to notify D&Y trading/D&Y Trading, Inc immediately
of any change in the information provided in this agreement.