AML/KYC Politikası

1900 Mineral Operations Ltd, kara para aklamayı ve yasa dışı mali faaliyetleri önlemeye kararlıdır. Bu politika, ABD Banka Gizlilik Yasası (BSA) ve FinCEN düzenlemelerine uygundur.

1. Müşterinizi Tanıyın (KYC)

Identity Verification

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

• Devlet tarafından verilmiş fotoğraflı kimlik (pasaport, ulusal kimlik, ehliyet
• Proof of address (utility bill or bank statement within 90 days)
• Selfie verification matching the submitted ID

Gelişmiş Durum Tespiti

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

2. Kara Para Aklamayı Önleme Tedbirleri

• Tüm işlemler şüpheli kalıplar için izlenir
• 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. Yasaklı Kullanıcılar ve Faaliyetler

• OFAC tarafından yaptırım uygulanan ülke veya yargı bölgelerinden kullanıcılar
• Use of funds derived from illegal activities
• Structuring transactions to avoid reporting requirements
• Use of anonymizing technologies to conceal transaction origin

4. Hesap Askıya Alma

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

5. Kayıt Tutma

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

6. İletişim

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