AML / KYC 정책

1900 Mineral Operations Ltd는 자금 세탁 및 불법 금융 활동 방지에 전념하고 있습니다. 이 정책은 미국 은행 비밀법(BSA) 및 FinCEN 규정을 준수합니다.

1. 고객 확인 (KYC)

Identity Verification

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

• 정부 발행 사진 신분증 (여권, 주민등록증, 운전면허증)
• Proof of address (utility bill or bank statement within 90 days)
• Selfie verification matching the submitted ID

강화된 실사

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

2. 자금 세탁 방지 조치

• 모든 거래는 의심스러운 패턴에 대해 모니터링됩니다.
• 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. 금지된 사용자 및 활동

• OFAC 제재 국가 또는 관할권의 사용자
• Use of funds derived from illegal activities
• Structuring transactions to avoid reporting requirements
• Use of anonymizing technologies to conceal transaction origin

4. 계정 정지

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

5. 기록 보관

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

6. 연락처

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