Politika AML / KYC

1900 Mineral Operations Ltd predan je sprječavanju pranja novca i nezakonitih financijskih aktivnosti. Ova politika je u skladu s američkim Zakonom o bankovnoj tajnosti (BSA) i propisima FinCEN-a.

1. Upoznajte svog kupca (KYC)

Identity Verification

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

• Osobna iskaznica s fotografijom koju je izdala vlada (putovnica, osobna iskaznica, vozačka dozvola)
• Proof of address (utility bill or bank statement within 90 days)
• Selfie verification matching the submitted ID

Pojačano dubinsko ispitivanje

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

2. Mjere za sprječavanje pranja novca

• Sve transakcije se nadziru radi sumnjivih obrazaca
• 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. Zabranjeni korisnici i aktivnosti

• Korisnici iz zemalja ili jurisdikcija pod sankcijama OFAC-a
• Use of funds derived from illegal activities
• Structuring transactions to avoid reporting requirements
• Use of anonymizing technologies to conceal transaction origin

4. Suspenzija računa

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

5. Čuvanje evidencije

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