Anti Money Laundering Statement
As part of our Responsible Refiner Certification, we are required to ask all refinery customers to fill out our Anti Money Laundering Online Form. To this end all new customers will be asked to complete this form and return to us before we can process your refining scrap.
For all existing customers that have not already completed the form, you will receive a copy of this form with your next credit memo. Please fill out all the relevant information and return it to Hoover & Strong. This information will be kept in the strictest of confidence.