Politică AML / KYC

1900 Mineral Operations Ltd se angajează să prevină spălarea banilor și activitățile financiare ilicite. Această politică respectă Legea privind secretul bancar (BSA) din SUA și reglementările FinCEN.

1. Cunoaște-ți Clientul (KYC)

Identity Verification

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

• Act de identitate cu fotografie emis de guvern (pașaport, buletin, permis de
• Proof of address (utility bill or bank statement within 90 days)
• Selfie verification matching the submitted ID

Diligență sporită

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

2. Măsuri anti-spălare de bani

• Toate tranzacțiile sunt monitorizate pentru tipare suspecte
• 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. Utilizatori și activități interzise

• Utilizatori din țări sau jurisdicții sancționate de OFAC
• Use of funds derived from illegal activities
• Structuring transactions to avoid reporting requirements
• Use of anonymizing technologies to conceal transaction origin

4. Suspendarea contului

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

5. Păstrarea înregistrărilor

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