AML / KYC politika

1900 Mineral Operations Ltd je posvećen sprečavanju pranja novca i nezakonitih finansijskih aktivnosti. Ova politika je u skladu sa američkim Zakonom o bankarskoj tajni (BSA) i propisima FinCEN-a.

1. Upoznavanje klijenta (KYC)

Identity Verification

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

• Lična karta sa fotografijom izdata od strane vlade (pasoš, lična karta, vozačka dozvola)
• Proof of address (utility bill or bank statement within 90 days)
• Selfie verification matching the submitted ID

Pojačana dubinska provera

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

2. Mere za sprečavanje pranja novca

• Sve transakcije se prate radi otkrivanja sumnjivih obrazaca
• 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. Zabranjeni korisnici i aktivnosti

• Korisnici iz zemalja ili jurisdikcija pod američkim sankcijama OFAC-a
• Use of funds derived from illegal activities
• Structuring transactions to avoid reporting requirements
• Use of anonymizing technologies to conceal transaction origin

4. Suspenzija naloga

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

5. Vođenje evidencije

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