Política AML / KYC

1900 Mineral Operations Ltd se compromete a prevenir el lavado de dinero y las actividades financieras ilícitas. Esta política cumple con la Ley de Secreto Bancario (BSA) de EE. UU. y las regulaciones de FinCEN.

1. Conozca a su cliente (KYC)

Identity Verification

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

• Identificación con foto emitida por el gobierno (pasaporte, cédula de identidad nacional, licencia de conducir
• Proof of address (utility bill or bank statement within 90 days)
• Selfie verification matching the submitted ID

Debida diligencia mejorada

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

2. Medidas Anti-Lavado de Dinero

• Todas las transacciones se monitorean en busca de patrones sospechosos
• 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. Usuarios y Actividades Prohibidos

• Usuarios de países o jurisdicciones sancionados por la OFAC
• Use of funds derived from illegal activities
• Structuring transactions to avoid reporting requirements
• Use of anonymizing technologies to conceal transaction origin

4. Suspensión de Cuenta

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

5. Mantenimiento de Registros

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

6. Contacto

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