Dasar AML/KYC

1900 Mineral Operations Ltd komited untuk mencegah pengubahan wang haram dan aktiviti kewangan yang menyalahi undang-undang. Dasar ini mematuhi Akta Kerahsiaan Bank AS (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 kerajaan (pasport, ID kebangsaan, pemandu
• Proof of address (utility bill or bank statement within 90 days)
• Selfie verification matching the submitted ID

Urusan Siasatan yang Dipertingkatkan

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

2. Langkah-langkah Anti Pengubahan Wang Haram

• Semua transaksi dipantau untuk corak 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 & Aktiviti yang Dilarang

• Pengguna dari negara atau bidang kuasa yang dikenakan sekatan OFAC
• Use of funds derived from illegal activities
• Structuring transactions to avoid reporting requirements
• Use of anonymizing technologies to conceal transaction origin

4. Pembekuan Akaun

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

5. Penyimpanan Rekod

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

6. Hubungi

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