Política AML / KYC

A 1900 Mineral Operations Ltd está comprometida em prevenir a lavagem de dinheiro e atividades financeiras ilícitas. Esta política está em conformidade com o Bank Secrecy Act (BSA) dos EUA e os regulamentos da FinCEN.

1. Conheça Seu Cliente (KYC)

Identity Verification

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

• Identificação oficial com foto (passaporte, RG, carteira de motorista
• Proof of address (utility bill or bank statement within 90 days)
• Selfie verification matching the submitted ID

Due Diligence Aprimorada

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

2. Medidas Anti-Lavagem de Dinheiro

• Todas as transações são monitoradas em busca de padrões suspeitos
• 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. Usuários e Atividades Proibidas

• Usuários de países ou jurisdições sancionados pela OFAC
• Use of funds derived from illegal activities
• Structuring transactions to avoid reporting requirements
• Use of anonymizing technologies to conceal transaction origin

4. Suspensão de Conta

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

5. Manutenção de Registros

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

6. Contato

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