AML / KYC-policy

1900 Mineral Operations Ltd åtar sig att förhindra penningtvätt och olagliga finansiella aktiviteter. Denna policy följer US Bank Secrecy Act (BSA) och FinCEN:s regler.

1. Känn din kund (KYC)

Identity Verification

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

• Statligt utfärdat foto-ID (pass, nationellt ID, körkort
• Proof of address (utility bill or bank statement within 90 days)
• Selfie verification matching the submitted ID

Utökad tillbörlig aktsamhet

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

2. Åtgärder mot penningtvätt

• Alla transaktioner övervakas för misstänkta mönster
• 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. Förbjudna användare och aktiviteter

• Användare från OFAC-sanktionerade länder eller jurisdiktioner
• Use of funds derived from illegal activities
• Structuring transactions to avoid reporting requirements
• Use of anonymizing technologies to conceal transaction origin

4. Kontosuspension

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

5. Journalföring

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