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We encourage you to submit detailed information to make your account setup and approval process faster.
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Per the requirements of the US Patriot Act, all businesses are required to share their AML compliance status.
DOWNLOAD AML COMPLIANCE FORM Unless your company has an established credit line with Amipi, all transactions, whether online or offline, will require advance payment. Obviously, right?
Please submit your application with 4-5 US based diamond dealer references, preferably from New York, to receive payment terms or to order goods on memo.
Email the filled out copies to accounts@amipi.com or Fax them to +1 (212) 354-1508.