Payment
We provide easy to read settlement statements in accordance with your contract or agreement, and no stealth charges.
Payment is made electronically to your nominated bank account within 15 to 21 working days of settlement, depending on the type of commodity. We use the London Bullion Market PM Exchange on Kitco for pricing.
Anti Money Laundering Program & Bank Secrecy Act
Regulations have been imposed on the precious metal industry under the anti-money laundering program (AML) and the Bank Secrecy Act (BSA). JRI, as well as the federal regulators, requests that all relevant information be obtained from potential customers to eliminate any risk of breaking the law.
US Foreign Corrupt Practices Act of 1977
The Foreign Corrupt Practices Act of 1977 was enacted to make it unlawful for certain classes of persons and entities to make payments to foreign government officials to assist in obtaining or retaining business.
Its anti-bribery provisions prohibit the willful use of the mails or any means of interstate commerce in furtherance of an offer, payment, promise to pay or authorization of the payment of money or anything of value to any person, knowing that all or part of it will be offered, given or promised, directly or indirectly, to a foreign official to influence that official in his or her official capacity, induce an act in violation of lawful duty, or secure any improper advantage in obtaining, retaining or directing business.
Conflict-Affected & High Risk Areas
- —The presence of an international or non-international armed conflict
- —The transition from an armed conflict to peace
- —Widespread or serious human rights violations
- —Political and social instability or repression
- —Institutional weakness or collapse of state infrastructure
Our Position
High standards and ethical conduct remain a top priority at Just Refiners USA, Inc. JRI will not conduct business with any company involved in the circumstances listed above.