Lawful acquisition & handling
Our activities focus on the lawful acquisition, classification, and disposition of non-circulating and off-spec coin material.
Compliance & Governance
Moraz Currency Materials operates in accordance with applicable currency laws, anti-money laundering (AML) requirements, and relevant regulatory frameworks governing the handling of coin material.
LawfulAcquisition & disposition
TraceableDocumented custody
AuditableRecords & transparency
Operating focus
- Lawful acquisition
- Classification and sorting
- Appropriate custody
- Accountable disposition
We maintain documented procedures designed to support appropriate custody, traceability, and accountability throughout the handling process.
Compliance Principles
Custody & traceability
We maintain documented procedures designed to support appropriate custody, traceability, and accountability throughout the handling process.
Records & auditability
We maintain records sufficient to support compliance, auditability, and transparency.
Material Management
Material is managed in a manner consistent with its intended secondary use, whether for redistribution, numismatic evaluation, or metal recovery, and in alignment with applicable legal and regulatory requirements.
Redistribution
Where appropriate, material may be directed toward secondary channels consistent with lawful disposition requirements.
Numismatic evaluation
Suitable material may be routed for dealer review and collector market evaluation.
Metal recovery
When coins are no longer suitable for circulation or resale, material may be directed toward recovery pathways.
Counterparties & Transparency
Moraz Currency Materials conducts business with recognized counterparties and maintains records sufficient to support compliance, auditability, and transparency.
Questions about compliance?
Reach out and we’ll respond with the appropriate information.