AML / KYC-politik

1900 Mineral Operations Ltd er forpligtet til at forhindre hvidvaskning af penge og ulovlige finansielle aktiviteter. Denne politik overholder US Bank Secrecy Act (BSA) og FinCEN-reglerne.

1. Kend din kunde (KYC)

Identity Verification

All users must verify identity before withdrawing above applicable thresholds. Verification includes:

• Statsligt udstedt foto-ID (pas, nationalt ID, kørekort
• Proof of address (utility bill or bank statement within 90 days)
• Selfie verification matching the submitted ID

Forbedret due diligence

For high-value transactions or higher-risk users, additional documentation including source of funds may be required.

2. Foranstaltninger mod hvidvaskning af penge

• Alle transaktioner overvåges for mistænkelige mønstre
• Large transactions are reported to FinCEN as required by law
• We maintain Suspicious Activity Reports (SARs) where required
• Users are screened against OFAC Specially Designated Nationals lists
• Politically Exposed Persons (PEPs) are subject to enhanced screening

3. Forbudte brugere og aktiviteter

• Brugere fra OFAC-sanktionerede lande eller jurisdiktioner
• Use of funds derived from illegal activities
• Structuring transactions to avoid reporting requirements
• Use of anonymizing technologies to conceal transaction origin

4. Kontosuspension

We reserve the right to freeze accounts and report to authorities if suspicious activity is detected.

5. Opbevaring af optegnelser

We retain KYC and transaction records for a minimum of 5 years per BSA requirements.

6. Kontakt

AML Compliance Officer: [email protected] · 7800 Miller Dr Unit F, Frederick, CO 80504