Our subsidiaries include Judith Capital Diamonds LLC and Judith Capital Gold LLC. All client-facing transactions are conducted by the appropriate subsidiary, depending on the nature of the service or product. This structure ensures operational clarity across all areas of business.

In accordance with federal law, our group maintains a comprehensive Anti-Money Laundering (AML) Program, designed to reasonably prevent the misuse of our operations for money laundering or the financing of terrorist activities. Each applicable entity under the Judith Capital umbrella implements and adheres to compliance protocols aligned with our group-wide standards for due diligence, risk assessment, training, and recordkeeping.

To the best of our knowledge and belief, we are fully compliant with all applicable federal, state, and local regulatory requirements. Our AML Program is reviewed and updated regularly to ensure ongoing effectiveness.

For your convenience, the following information regarding Judith Capital should assist in fulfilling your “Know Your Customer” and/or “Know Your Supplier” requirements. If you have any questions, please contact us at info@judithcapital.com. We are BBB accredited, and committed to maintaining the highest standards of compliance and integrity in all of our operations.