Metal Gear Sas maintains an Anti-Money Laundering (AML) and Know Your Customer (KYC) program designed to comply with applicable U.S. financial regulations, including the Bank Secrecy Act and FinCEN guidance for money services businesses.
1. Program Overview
Our AML program is administered by a designated compliance officer and includes written policies and procedures, customer identification, ongoing monitoring, sanctions screening, recordkeeping, reporting, training, and independent review.
2. Customer Identification (KYC)
Before customers can use the full functionality of their custodial wallet, we collect and verify identifying information including full legal name, date of birth, residential address, and a valid government-issued identification document. We may request additional information to verify identity or to understand the nature of expected activity.
3. Sanctions Screening
We screen customers and counterparties against U.S. sanctions lists, including lists maintained by the Office of Foreign Assets Control (OFAC). We do not knowingly provide Services to sanctioned persons or entities or for the benefit of sanctioned jurisdictions.
4. Transaction Monitoring
We monitor account activity for indicators of suspicious behavior. Risk signals may result in additional verification requests, transaction holds, or account restrictions.
5. Reporting
We file reports required by U.S. law, including Currency Transaction Reports and Suspicious Activity Reports, where applicable thresholds and indicators are met.
6. Recordkeeping
We retain customer identification, transaction and compliance records for the period required by applicable law.
7. Customer Cooperation
Customers are required to cooperate with reasonable verification and information requests. Failure to provide requested information may result in suspension or closure of an account.
8. Prohibited Activity
Use of the Services for money laundering, terrorist financing, fraud, sanctions evasion or any other unlawful purpose is strictly prohibited.
9. Updates
Our AML program is reviewed and updated periodically to reflect changes in regulation, risk and best practice.
10. Contact
Compliance inquiries may be sent to admin@diremoneyllc.com.