AML Compliance

Ensuring Transparency and Integrity

AML
Compliance

Ensuring Transparency
and Integrity

Compliance with industry regulations and standards is a top priority. Our robust Anti-Money Laundering (AML) protocols ensure that all transactions meet legal requirements, protecting both our clients and our business. We maintain active government contractor status through our CAGE-registered subsidiaries, reflecting our alignment with federal compliance systems. We adhere to the highest standards of transparency, reporting, and documentation to prevent illicit activities such as money laundering and fraud. Whether you’re purchasing diamonds or transacting in bullion, we operate with full integrity and in strict accordance with federal laws, including the U.S. Patriot Act and IRS requirements. By choosing Judith Capital, you can trust that we are committed to maintaining the highest ethical standards and ensuring a safe, secure environment for every transaction.
Judith Capital LLC (“Judith Capital”) is the parent company of a U.S.-based group of specialized entities engaged in the purchase and sale of diamonds, precious metals, and secondhand buying, as well as the operation of a private membership club and shared professional laboratory testing services. The group includes regulated subsidiaries that qualify as dealers in precious metals and stones under 31 CFR Chapter X § 1027 (formerly 31 CFR 103 RIN 1506-AA58).

Our subsidiaries include:

  • Judith Capital Diamonds LLC
  • Judith Capital Gold LLC
  • Judith Capital Private Club LLC
  • Judith Capital Secondhand 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, reasonably designed to 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 committed to maintaining the highest standards of compliance and integrity in all of our operations.

Judith Capital Group

Legal Entity
Parent Company:Judith Capital LLC
DBA Judith Capital
Date of Incorporation:March 5, 2024
State of Incorporation:Nevada, USA
Nevada (State) Business Licenses:NV20243066098
NV20253321792
NV20253321801
NV20253321806
NV20253321813
Nevada (Henderson) Business Licenses:2025332620
2025332621
2025332623
2025332630
CAGE Codes16H01 (Diamonds)
16J17 (Gold)
Jewelers Board of Trade (JBT) Listing:02760171
Address
Physical:
2520 Saint Rose Parkway, Suite 203
Henderson, NV 89074

USPS Secure Mailbox:
3055 Saint Rose Parkway, #777538
Henderson, NV 89052
Contact Information
Telephone:702-491-2600
Website:www.judithcapital.com
Email:info@judithcapital.com
Bank References
JPMorgan Chase
Attn: Christopher Berry
2685 Anthem Village Drive
Henderson, NV 89052
Trade and Industry Associations
Gemological Institute of America (GIA)
Jewelers Board of Trade (JBT)
Jewelers Security Alliance (JSA)
Jewelers Mutual (JM)
Company Mission
We specialize in loose diamonds, market analytics, and gold bullion, supported by advanced in-house testing. We also offer a Buyers Club available to all, and a separate, invitation-only Private Club.

Judith Capital is a U.S. Navy-veteran owned and family-operated company based in Nevada, proudly built on the principles of discretion, exclusivity, and trust.