Verify once. Buy at the speed of the market.
We verify identity on any silver order of ₪5,000 or more — that's our AML policy. 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 banks, dealers and brokers run before significant transactions. For silver, we run it on 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 sold.
- It's our AML policy — every buyer of ₪5,000 or more is verified, with no exceptions.
- One time only — the record covers future orders, so you won't upload your ID at checkout again. We'll contact you only if we need to update your details.
- Private by design — ID images live in our compliance vault with signed-URL access only.
Four steps, one personal review.
Steps 1–3 happen on this page. Our team then reviews what you sent and emails you the declaration to e-sign.
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
Your name, phone, ID number, date of birth, nationality, home address, occupation and the source of the funds you'll buy with — matching your ID where it applies. It all goes into the declaration you'll sign.
Photo of your ID
Take a photo of the front of your Teudat Zehut, or the photo page of your passport — or choose one you already have. The whole ID in the photo, text sharp and readable, no glare. A phone photo is fine.
Review & sign
Our team reviews your details and ID personally, usually well within one business day. Once approved, we email you the declaration to e-sign; signing it completes your verification.
Verify once. Future orders skip the review.
Execute faster
Wire arrives → your order is confirmed and goes to fulfillment. No document review while spot moves against you — pre-approved orders skip the queue entirely.
Done once, kept on file
Your identity verified and your declared details kept on file, once. 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.
Verify your email, fill in your details (including occupation and source of funds) and add an ID photo, then submit. Our team reviews it and emails you the declaration to e-sign; signing completes your verification.
Checking your verification status…
Questions before you start?
Email orders@lavisilver.com or WhatsApp +972 (0) 54-828-5597— a person answers.