Politica AML / KYC

1900 Mineral Operations Ltd obligatur ad prohibendum pecuniae lavationem et illicitas actiones nummariias. Haec politica obtemperat US Bank Secrecy Act (BSA) et reglementis FinCEN.

1. Cognos Tuum (KYC)

Identity Verification

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

• ID photographicum a gubernatione datum (passport, ID nationale, agitator
• Proof of address (utility bill or bank statement within 90 days)
• Selfie verification matching the submitted ID

Diligentia Aucta

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

2. Mensurae contra Lavationem Pecuniae

• Omnes transactiones monitoriuntur pro exemplaribus suspectis
• 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. Usus et Actiones Prohibitae

• Usus ex regionibus vel iurisdictionibus sancitis OFAC
• Use of funds derived from illegal activities
• Structuring transactions to avoid reporting requirements
• Use of anonymizing technologies to conceal transaction origin

4. Suspensio Rationis

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

5. Custodia Documentorum

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

6. Contactus

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