Kebijakan AML/KYC

1900 Mineral Operations Ltd berkomitmen untuk mencegah pencucian uang dan aktivitas keuangan ilegal. Kebijakan ini mematuhi US Bank Secrecy Act (BSA) dan peraturan FinCEN.

1. Kenali Pelanggan Anda (KYC)

Identity Verification

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

• ID foto yang dikeluarkan pemerintah (paspor, KTP, SIM
• Proof of address (utility bill or bank statement within 90 days)
• Selfie verification matching the submitted ID

Uji Tuntas yang Ditingkatkan

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

2. Tindakan Anti Pencucian Uang

• Semua transaksi dipantau untuk pola yang mencurigakan
• 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. Pengguna & Aktivitas yang Dilarang

• Pengguna dari negara atau yurisdiksi yang dikenai sanksi OFAC
• Use of funds derived from illegal activities
• Structuring transactions to avoid reporting requirements
• Use of anonymizing technologies to conceal transaction origin

4. Penangguhan Akun

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

5. Penyimpanan Catatan

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

6. Kontak

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