G&G Auto Sales Terms

Our mission is to support our industry and prevent our service from being used to facilitate financial crimes. G&G Auto Sales, LLC is committed to compliance with applicable U.S. Anti–Money Laundering (AML), Counter-Terrorist Financing (CTF), and Anti-Bribery and Corruption laws, and we maintain a robust framework of compliance controls designed to know our customers, monitor transactions, and identify and prevent suspicious activity. At G&G Auto Sales, we utilize compliance policies and controls including enhanced customer due diligence, comprehensive sanctioned and denied-party screening, and transaction monitoring to prevent and detect high-risk activity. We conduct business only with licensed and regulated U.S. banking institutions and accept payments from our direct customers only using approved payment methods (no cash, money orders, third‑party payments, or other unregulated payment methods are accepted). G&G Auto Sales also works closely with our service partners and distributors to ensure we provide exceptional service using safe, secure, reliable, and fully transparent business practices. Using this approach, G&G Auto Sales provides confidence to our customers, banks, and regulators that we are the ideal solution for purchasing vehicles in the U.S. using methods that comply with applicable U.S. laws and regulations and help to protect the online auto auction marketplace and used car industry from being exploited around the world.