Politika AML / KYC

1900 Mineral Operations Ltd je zavezano preprečevanju pranja denarja in nezakonitih finančnih dejavnosti. Ta politika je v skladu z ameriškim zakonom o bančni tajnosti (BSA) in predpisi FinCEN.

1. Spoznajte svojega kupca (KYC)

Identity Verification

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

• Vlada izdan osebni dokument s fotografijo (potni list, osebna izkaznica, vozniško dovoljenje
• Proof of address (utility bill or bank statement within 90 days)
• Selfie verification matching the submitted ID

Okrepljena skrbnost

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

2. Ukrepi proti pranju denarja

• Vse transakcije se spremljajo glede sumljivih vzorcev
• 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. Prepovedani uporabniki in dejavnosti

• Uporabniki iz držav ali jurisdikcij, ki so pod sankcijami OFAC
• Use of funds derived from illegal activities
• Structuring transactions to avoid reporting requirements
• Use of anonymizing technologies to conceal transaction origin

4. Zadržanje računa

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

5. Vodenje evidenc

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

6. Kontakt

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