AML Compliance Policy.
FixUp Auto Parts LLC strictly adheres to US Federal Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. We ensure every wholesale transaction is transparent and verifiable.
Bank Integrity
All wire transfers are processed via Thread Bank, following strict Federal Reserve audit protocols for high-value OE powertrain acquisitions.
KYC Protocols
We verify the commercial identity of all shop owners and corporate buyers to maintain a safe and legal trading environment.
Federal Oversight
FixUp Auto Parts LLC complies with the Bank Secrecy Act (BSA) and the USA PATRIOT Act requirements for corporate transparency.
Anti-Fraud & AML Framework
01. Monitoring & Reporting
FixUp Auto Parts LLC monitors all financial transactions for suspicious activity. Transactions that meet federal reporting thresholds are documented and reported to the appropriate financial authorities as required by US law.
02. Verification of Funds
We only accept direct bank-to-bank transfers (Fedwire/ACH). We do not accept cash, money orders, or anonymous cryptocurrency payments. This ensures a clean source-of-funds audit trail for every Arizona-dispatched part.
03. Corporate Responsibility
As a registered Arizona LLC, our compliance officer ensures that our internal records match the stringent requirements of our financial partners and state regulators.
Zero Tolerance Policy
Criminal Activity Prevention System
International Trade Compliance
Built on Transparency.
Our AML policy protects both our business and your reputation as a shop owner. We ensure every transaction is clean, legal, and federally protected.
Last Updated: March 13, 2026