Verify once. Buy at the speed of the market.
We verify identity on any silver order of ₪5,000 or more — our AML policy, in line with Israel's anti-money-laundering rules for precious-metals dealers. Do it once, ahead of time, and every future order executes the moment your wire lands.
The same check your bank runs — done once, kept on file.
KYC (“Know Your Customer”) is the identity check Israeli banks, dealers, and brokers must run under anti-money-laundering law before any significant transaction. For silver, that means every order of ₪5,000 or more. We confirm you are who you say you are and keep that record in our compliance vault — stored privately, never shared, exactly as the law requires.
- It's a legal requirement — every licensed dealer in Israel must verify buyers above ₪5,000. Anyone who doesn't isn't operating above board.
- One time only — the record covers every future order. You'll never upload an ID at checkout again.
- Private by design — ID images live in our compliance vault with signed-URL access only. Nothing is shared outside compliance.
Four steps. About two minutes.
Everything happens on this page — you e-sign at the end and you're done.
Verify your email
One-time code to the address you'll use for orders — confirms it's really you before we capture anything personal.
Your details
Type your name, ID number, date of birth, and address exactly as they appear on your ID — they go into the declaration you'll sign.
Scan your ID
Snap a photo of your Teudat Zehut or passport with your phone — straight-on, all four corners visible. No scanner needed.
Sign
We email you a short declaration to e-sign. The moment you sign, you're verified — cleared for every future order.
Two minutes now, instant orders forever.
Execute faster
Wire arrives → order ships. No document review while spot moves against you — pre-approved orders skip the queue entirely.
Done once, kept on file
Identity and address verified a single time. Every future order re-uses the same record automatically.
A real person on the line
Questions at any step? A real person answers on WhatsApp or email — you're never talking to a queue.
Let's do this.
Email verification, your details, an ID photo — then e-sign the declaration we email you, and you're verified.
Checking your verification status…
Questions before you start?
Email orders@lavisilver.com or WhatsApp +972 (0) 54-828-5597— a person answers.