Patriot Act

American Refining, LLC

8297 Champions Gate Blvd. #312,
Champions Gate, FL - 33896.

Commitment To Compliance

We pledge our company and all of its employees are committed to full compliance with all the laws and regulations, which pertain to the US Patriot Act and Anti-Money Laundering (AML) Compliance Program. This program protects us as well as the refiner against money laundering and funding terrorist groups. We are committed not only to compliance and communicating compliance in all of our transactions with our suppliers and customers, but we also make this pledge in the interests upholding the ethics and integrity of the jewelry industry and pawn shop industry.

American Refining, LLC have a signed copy of this agreement in order to maintain its compliance to the US Patriot Act and AML Program.
*Business Name:
*Tax ID:
*Address:
*Email:
*Phone#:
*Printed Name, Title:
*Signed:
*Date:

⚠ Disclaimer: We strictly deal with licensed jewelers, pawn shops and jewelry manufacturers. We do not deal with the public. All licensed jewelers must complete, sign and return the Certificate of Compliance / Patriot Act Form in order for their account to be active.

American Refining LLC | Patriot Act | Recycle Dead Batteries Jacksonville, FL