100 | No alert. |
4101 | Rapid movement of funds with no apparent justification. |
4102 | Short retention of funds on the platform with no apparent justification. |
4103 | Buying and selling of virtual assets regardless of losses or gains. |
4104 | Accounts inactive for a long period of time that suddenly begin operating high volumes with no apparent justification. |
4105 | The data provided by the client does not match the data on the identification documents. |
4106 | Sudden changes in the client’s transactional profile with no apparent justification. |
4107 | The client’s name appears on blacklists issued by national or international bodies (ONU, OFAC). |
4108 | The client refuses to provide documentation identifying them. |
4109 | The client acts on behalf of a third party without having previously declared it. |
4110 | Income inconsistent with the client’s transactional profile or economic activity. |
4111 | Account inactivity following high operation volumes with no apparent justification. |
4112 | The client sends or receives funds from an account in a high-risk country. |
4113 | The client cannot justify the origin of the funds, or it differs from what was declared at the start of the business relationship. |
4114 | There are indications that the funds may originate from an illicit activity (e.g., news reports, relationship with a person convicted of illicit activities, etc.). |
4115 | The client is identified with multiple accounts with similar operating profiles and no apparent justification. |
4116 | Transactions carried out from an IP address or device different from normal activity, with no apparent justification. |
4117 | Receipt of funds from a third party’s account with no apparent justification. |
4118 | Sending of funds to an account in a third party’s name with no apparent justification. |
4119 | The client is a Politically Exposed Person identified as high risk. |
4120 | There are indications or certainty that the client is not acting on their own behalf and is attempting to conceal the identity of the real owner. |
4121 | The client carries out split transactions below the threshold to avoid the submission of the corresponding Report. |
4122 | The transaction identifier matches a national or international list of addresses identified in connection with illicit activities (OFAC). |
9999 | Other alert. |
