As a leading precious metal refinery in New York City, Refine Max understands its significant role in the global precious metal supply chain. We are committed to upholding an outstanding reputation within our industry by adhering to the core values that define our business. Our comprehensive codes of conduct are strictly enforced to ensure clarity and consistency.
We are dedicated to developing and implementing systems that detect and prevent activities linked to the financial support of armed groups, human rights abuses, money laundering, terrorist financing, or drug and arms trafficking.
We collaborate closely with our suppliers to conduct thorough due diligence, ensuring we have detailed knowledge of the source of each lot we process and that they adhere to the standards outlined in our procurement policy.
Our robust AML/KYC program, managed by our senior leadership, fully complies with all regulatory requirements.
For inquiries about our CSR policies, please contact us today