Dapos / Legal
AML & KYC Policy
Dapos LLC is registered with FinCEN as a Money Services Business (No. 31000290782571) and holds Money Transmitter Licence No. 2658831 issued by the State of Mississippi (NMLS ID 2658831). This page summarises how Dapos works to prevent money laundering, terrorist financing and other financial crime, in line with the Bank Secrecy Act and related rules.
Know your customer
Before you can buy or sell, we verify your identity. We may ask for your name, date of birth, address, government-issued ID and other information, and may ask for more (for example, the source of funds) where risk or the law requires it.
Sanctions screening
We screen customers and transactions against sanctions lists, including those of the U.S. Treasury’s Office of Foreign Assets Control (OFAC). We do not serve sanctioned persons or prohibited jurisdictions.
Monitoring and reporting
We monitor activity for unusual or suspicious patterns and file reports with the authorities where the law requires, including Suspicious Activity Reports. We may not be able to tell you when a report has been made.
Recordkeeping
We keep identity and transaction records for the periods the law requires.
Program oversight
As required for money services businesses, the program provides for a designated compliance officer, staff training and periodic independent review.
Our rights
We may delay, refuse or reverse a pending transaction, or restrict or close an account, where we need more information or where the law requires it.
Contact
[email protected] · Dapos LLC, 4500 Satellite Boulevard, Suite 2130, Duluth, GA 30096, United States