AML / KYCポリシー

1900 Mineral Operations Ltdは、マネーロンダリングおよび違法な金融活動の防止に尽力しています。このポリシーは、米国銀行秘密法（BSA）およびFinCEN規制に準拠しています。

1. 顧客確認 (KYC)

Identity Verification

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

• 政府発行の写真付きID（パスポート、国民ID、運転免許証
• Proof of address (utility bill or bank statement within 90 days)
• Selfie verification matching the submitted ID

強化されたデューデリジェンス

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

2. アンチマネーロンダリング対策

• すべての取引は、疑わしいパターンがないか監視されます
• 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. 禁止されているユーザーと活動

• OFAC制裁国または管轄区域からのユーザー
• Use of funds derived from illegal activities
• Structuring transactions to avoid reporting requirements
• Use of anonymizing technologies to conceal transaction origin

4. アカウントの一時停止

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

5. 記録保持

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

6. 連絡先

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