Policy AML / KYC

1900 Mineral Operations Ltd è impegnata a prevenire il riciclaggio di denaro e le attività finanziarie illecite. Questa policy è conforme al Bank Secrecy Act (BSA) degli Stati Uniti e alle normative FinCEN.

1. Conosci il tuo cliente (KYC)

Identity Verification

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

• Documento d'identità con foto rilasciato dal governo (passaporto, carta d'identità nazionale, patente
• Proof of address (utility bill or bank statement within 90 days)
• Selfie verification matching the submitted ID

Due Diligence Rafforzata

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

2. Misure Antiriciclaggio

• Tutte le transazioni sono monitorate per schemi sospetti
• 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. Utenti e Attività Proibiti

• Utenti da paesi o giurisdizioni sanzionati dall'OFAC
• Use of funds derived from illegal activities
• Structuring transactions to avoid reporting requirements
• Use of anonymizing technologies to conceal transaction origin

4. Sospensione dell'Account

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

5. Conservazione dei Registri

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

6. Contatti

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