Hindman is committed to complying fully with all applicable AML/CTF United States laws and to going beyond the requirements of the law when necessary, by taking proactive steps to prevent the use of its services to facilitate money laundering and terrorist financing. To this end, Hindman will conduct business only with reputable clients who are involved in legitimate business activities and whose funds are derived from legitimate sources.
To address these important issues, Hindman has developed a risk-based AML/CTF compliance program that considers the money laundering and terrorist financing risks posed by Hindman’s businesses, clients, services, transactions, and markets.
Clients must confirm they are not subject to trade sanctions, embargoes or any other restriction on trade in the jurisdiction in which it does business as well as under the laws and regulations of the United States, and is not owned (nor partly owned) or controlled by such sanctioned person(s) (collectively, “Sanctioned Person(s)”); (b) Where you are acting as agent, your principal is not a Sanctioned Person(s) nor owned (or partly owned) or controlled by Sanctioned Person(s); and
Clients undertake that none of the financial transaction be funded by any Sanctioned Person(s), nor will any party be involved in the transaction including financial institutions, freight forwarders or other forwarding agents or any other party be a Sanctioned Person(s) nor owned (or partly owned) or controlled by a Sanctioned Person(s), unless such activity is authorized in writing by the government authority having jurisdiction over the transaction or in applicable law or regulation.
Individuals must provide photo identification (driver’s license, non-driver ID card, or passport) and, if not shown on the photo identification, proof of current address (a current utility bill or bank statement). (b) Corporate clients must provide a Certificate of Incorporation or its equivalent bearing the company’s name and registered address, together with documentary proof of directors and beneficial owners. (c) Trusts, partnerships, offshore companies, and other business entities must contact us in advance of the auction to discuss our requirements. If we are not satisfied with the information you provide us in our client identification and other registration procedures, we may refuse to do business with you, and we may cancel the contract for sale or consignment.