MBM Diamonds LLC is in full compliance with the USA Patriot Act and its Anti Money Laundering provision. MBM Diamonds LLC does not sell to the general public. You will be asked to provide a government issued identification number such as your Federal Tax ID #, Social Security #, state issued driver’s license, passport, or state issued ID card. All information submitted will be held in strict confidence. This is for the protection of MBM Diamonds LLC as well as our customers.