AML / KYC poliitika

1900 Mineral Operations Ltd on pühendunud rahapesu ja ebaseaduslike finantstegevuste ärahoidmisele. Käesolev poliitika vastab USA panga salasuse seadusele (BSA) ja FinCEN-i regulatsioonidele.

1. Tunne oma klient (KYC)

Identity Verification

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

• Valitsuse väljastatud fotoga isikut tõendav dokument (pass, riiklik ID, juhiluba
• Proof of address (utility bill or bank statement within 90 days)
• Selfie verification matching the submitted ID

Tõhustatud hoolsuskontroll

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

2. Rahapesuvastased meetmed

• Kõiki tehinguid jälgitakse kahtlaste mustrite tuvastamiseks
• 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. Keelatud kasutajad ja tegevused

• OFAC-i sanktsioonide all olevatest riikidest või jurisdiktsioonidest pärit kasutajad
• Use of funds derived from illegal activities
• Structuring transactions to avoid reporting requirements
• Use of anonymizing technologies to conceal transaction origin

4. Konto peatamine

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

5. Andmete säilitamine

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