AML / KYC-beleid

1900 Mineral Operations Ltd streeft ernaar witwassen en illegale financiële activiteiten te voorkomen. Dit beleid voldoet aan de Amerikaanse Bank Secrecy Act (BSA) en de FinCEN-regelgeving.

1. Ken uw klant (KYC)

Identity Verification

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

• Door de overheid uitgegeven identiteitsbewijs met foto (paspoort, nationale identiteitskaart, rijbewijs
• Proof of address (utility bill or bank statement within 90 days)
• Selfie verification matching the submitted ID

Verbeterde Zorgvuldigheid

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

2. Maatregelen ter bestrijding van witwassen

• Alle transacties worden gemonitord op verdachte patronen
• 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. Verboden Gebruikers & Activiteiten

• Gebruikers uit door OFAC gesanctioneerde landen of rechtsgebieden
• Use of funds derived from illegal activities
• Structuring transactions to avoid reporting requirements
• Use of anonymizing technologies to conceal transaction origin

4. Schorsing van Accounts

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

5. Bewaren van Gegevens

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

6. Contact

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