![\"\u0627\u0644\u062a\u0634\u0641\u064a\u0631](\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/crypto-kyc-guide-industries-1024x577.jpg\")
<\/p>\n
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- \n
- \n
\u0642\u0627\u0646\u0648\u0646 \u0627\u0644\u0633\u0631\u064a\u0629 \u0627\u0644\u0645\u0635\u0631\u0641\u064a\u0629<\/a>\u062a\u0623\u0633\u0633 \u0627\u0644\u0628\u0646\u0643 \u0641\u064a \u0639\u0627\u0645 1970\u060c \u0648\u064a\u062a\u0637\u0644\u0628 \u0645\u0646 \u062c\u0645\u064a\u0639 \u0627\u0644\u0628\u0646\u0648\u0643 \u0627\u0644\u0623\u0645\u0631\u064a\u0643\u064a\u0629 \u0645\u0633\u0627\u0639\u062f\u0629 \u0627\u0644\u062d\u0643\u0648\u0645\u0629 \u0627\u0644\u0623\u0645\u0631\u064a\u0643\u064a\u0629 \u0641\u064a \u0643\u0634\u0641 \u0648\u0645\u0631\u0627\u0642\u0628\u0629 \u0648\u0645\u0646\u0639 \u0627\u0644\u062c\u0631\u0627\u0626\u0645 \u0627\u0644\u0645\u0627\u0644\u064a\u0629\u060c \u0645\u062b\u0644 \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628.<\/p>\n<\/li>\n
- \n
\u0642\u0627\u0646\u0648\u0646 \u0627\u0644\u0648\u0637\u0646\u064a\u0629 \u0627\u0644\u0623\u0645\u0631\u064a\u0643\u064a\u0629<\/a> \u0648\u062a\u062a\u0637\u0644\u0628 \u0627\u0644\u0642\u0627\u0639\u062f\u0629 \u0627\u0644\u0646\u0647\u0627\u0626\u064a\u0629 \u0644\u0634\u0628\u0643\u0629 \u0625\u0646\u0641\u0627\u0630 \u0642\u0648\u0627\u0646\u064a\u0646 \u0627\u0644\u062c\u0631\u0627\u0626\u0645 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 (FinCEN) \u0645\u0646 \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u062a\u0643\u0648\u064a\u0646 \u0627\u0639\u062a\u0642\u0627\u062f \u0645\u0639\u0642\u0648\u0644 \u0628\u0623\u0646\u0647\u0627 \u062a\u0639\u0631\u0641 \u0645\u0646 \u0647\u0645 \u0639\u0645\u0644\u0627\u0626\u0647\u0627. \u0648\u0642\u062f \u0646\u0627\u0634\u062f \u0647\u0630\u0627 \u0627\u0644\u062a\u0641\u0648\u064a\u0636 \u0627\u0644\u062e\u062f\u0645\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u062a\u0642\u062f\u064a\u0645 \u0623\u0642\u0648\u0649 \u062a\u062f\u0627\u0628\u064a\u0631 \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0647\u0648\u064a\u0629 (IDV) \u0644\u0639\u0645\u0644\u064a\u0627\u062a\u0647\u0627.<\/p>\n<\/li>\n<\/ul>\n
\u064a\u0646\u0635 \u0623\u062d\u062f\u062b \u0645\u0631\u0633\u0648\u0645 \u0635\u0627\u062f\u0631 \u0639\u0646 \u0645\u062c\u0644\u0633 \u0627\u0644\u0627\u062a\u062d\u0627\u062f \u0627\u0644\u0623\u0648\u0631\u0648\u0628\u064a \u0639\u0644\u0649 \u0623\u0646 CASPs (\u0645\u0642\u062f\u0645\u064a \u062e\u062f\u0645\u0627\u062a \u0627\u0644\u0623\u0635\u0648\u0644 \u0627\u0644\u0645\u0634\u0641\u0631\u0629) \u064a\u062a\u0645\u062a\u0639\u0648\u0646 \u0627\u0644\u0622\u0646 \u0628\u0645\u0633\u062a\u0648\u0649 \u0645\u0645\u0627\u062b\u0644 \u0645\u0646 \u0627\u0644\u0633\u0644\u0637\u0629 \u0641\u064a\u0645\u0627 \u064a\u062a\u0639\u0644\u0642 \u0628\u062d\u0645\u0627\u064a\u0629 \u0627\u0644\u0646\u0638\u0627\u0645 \u0627\u0644\u0645\u0627\u0644\u064a \u0644\u0644\u0628\u0646\u0648\u0643. \u0648\u0647\u0630\u0627 \u064a\u062a\u0637\u0644\u0628 \u0645\u062a\u0637\u0644\u0628\u0627\u062a \u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0645\u0639\u0632\u0632\u0629 \u0648\u0627\u0633\u062a\u0631\u0627\u062a\u064a\u062c\u064a\u0627\u062a "\u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643" \u0623\u0643\u062b\u0631 \u0635\u0631\u0627\u0645\u0629\u060c \u0628\u0645\u0627 \u0641\u064a \u0630\u0644\u0643 \u0632\u064a\u0627\u062f\u0629 \u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0647\u0648\u064a\u0629 \u0648\u062a\u0639\u0632\u064a\u0632 \u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u0644\u0644\u0623\u0641\u0631\u0627\u062f \u0627\u0644\u0630\u064a\u0646 \u064a\u062a\u0639\u0627\u0645\u0644\u0648\u0646 \u0628\u0623\u0643\u062b\u0631 \u0645\u0646 1000 \u064a\u0648\u0631\u0648.<\/p>\n\n\n\n
\u0643\u064a\u0641 \u064a\u0628\u062f\u0648 \u0627\u0644\u062a\u0634\u0641\u064a\u0631 KYC\u061f<\/h2>\n
\u062a\u0645 \u062a\u0635\u0645\u064a\u0645 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0644\u062a\u0643\u0648\u0646 \u0645\u062c\u0647\u0648\u0644\u0629 \u0627\u0644\u0645\u0635\u062f\u0631 \u0648\u063a\u064a\u0631 \u0645\u0633\u0645\u0648\u062d \u0628\u0647\u0627\u060c \u0645\u0645\u0627 \u064a\u062c\u0639\u0644 \u0645\u0646 \u0627\u0644\u0635\u0639\u0628 \u062a\u062a\u0628\u0639 \u0647\u0648\u064a\u0627\u062a \u0627\u0644\u0639\u0645\u0644\u0627\u0621. \u0643\u0627\u0646 \u0645\u0641\u0647\u0648\u0645 \u0627\u0644\u0628\u064a\u062a\u0643\u0648\u064a\u0646\u060c \u0627\u0644\u0630\u064a \u0635\u0645\u0645\u0647 \u0633\u0627\u062a\u0648\u0634\u064a \u0646\u0627\u0643\u0627\u0645\u0648\u062a\u0648\u060c \u0647\u0648 \u062a\u0642\u062f\u064a\u0645 \u0625\u0637\u0627\u0631 \u0639\u0645\u0644 \u0644\u062a\u0645\u0643\u064a\u0646 \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0645\u0646 \u0634\u062e\u0635 \u0625\u0644\u0649 \u0634\u062e\u0635\u060c \u062d\u064a\u062b \u064a\u0645\u0643\u0646 \u0644\u0623\u064a \u0634\u062e\u0635 \u0634\u0631\u0627\u0621 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u062f\u0648\u0646 \u0627\u0644\u062d\u0627\u062c\u0629 \u0625\u0644\u0649 \u0648\u0633\u064a\u0637\u060c \u0645\u062b\u0644 \u0627\u0644\u0628\u0646\u0643. \u0648\u0647\u0630\u0627 \u0647\u0648 \u0627\u0644\u0648\u0636\u0639 \u0627\u0644\u0631\u0627\u0647\u0646 \u0625\u0644\u0649 \u062d\u062f \u0643\u0628\u064a\u0631.<\/p>\n
\u0648\u0643\u0627\u0646 \u0627\u0644\u0633\u0628\u0628 \u0648\u0631\u0627\u0621 \u0630\u0644\u0643 \u0647\u0648 \u062a\u0645\u0643\u064a\u0646 \u0627\u0644\u0645\u0633\u062a\u062e\u062f\u0645 \u0648\u0645\u0646\u062d\u0647 \u0627\u0644\u0645\u0644\u0643\u064a\u0629 \u0641\u064a \u0627\u0644\u0635\u0646\u0627\u0639\u0629 \u0627\u0644\u0645\u0627\u0644\u064a\u0629. \u0623\u062f\u0649 \u0647\u0630\u0627 \u0627\u0644\u0645\u0641\u0647\u0648\u0645 \u0625\u0644\u0649 \u0638\u0647\u0648\u0631 \u0627\u0644\u0646\u0638\u0627\u0645 \u0627\u0644\u0628\u064a\u0626\u064a \u0644\u0644\u0639\u0645\u0644\u0629 \u0627\u0644\u0631\u0642\u0645\u064a\u0629 \u0627\u0644\u0630\u064a \u0646\u0639\u0631\u0641\u0647 \u0627\u0644\u064a\u0648\u0645\u060c \u0648\u0647\u0648 \u0646\u0638\u0627\u0645 \u0645\u062f\u0639\u0648\u0645 \u0628\u0622\u0644\u064a\u0627\u062a \u0644\u0627 \u0645\u0631\u0643\u0632\u064a\u0629 \u0648\u0644\u0643\u0646 \u064a\u062a\u0645 \u0625\u0633\u0627\u0621\u0629 \u0627\u0633\u062a\u062e\u062f\u0627\u0645 \u0645\u0639\u0627\u0645\u0644\u0627\u062a\u0647 \u0627\u0644\u0645\u062c\u0647\u0648\u0644\u0629 \u0644\u0627\u0631\u062a\u0643\u0627\u0628 \u062c\u0631\u0627\u0626\u0645 \u0645\u0627\u0644\u064a\u0629 \u0645\u062b\u0644 \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644.<\/p>\n
\u062a\u062a\u0648\u0633\u0639 \u0645\u062a\u0637\u0644\u0628\u0627\u062a KYC \u0644\u062a\u0637\u0628\u064a\u0642\u0627\u062a Web3\u060c \u0645\u062b\u0644 \u0645\u0646\u0635\u0629 \u062a\u062f\u0627\u0648\u0644 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629\u060c \u062a\u062d\u062a \u0636\u063a\u0637 \u0627\u0644\u062a\u063a\u064a\u064a\u0631\u0627\u062a \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0627\u0644\u0639\u0627\u0644\u0645\u064a\u0629. \u0644\u0644\u0648\u0635\u0648\u0644 \u0625\u0644\u0649 \u0627\u0644\u0645\u0633\u062a\u0648\u0649 \u0627\u0644\u0645\u0637\u0644\u0648\u0628 \u0645\u0646 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0633\u064a\u0627\u0633\u0629 \u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643 (KYC)\u060c \u062a\u0642\u0648\u0645 \u0645\u062d\u0627\u0641\u0638 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0648\u0628\u0648\u0631\u0635\u0627\u062a \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0648\u063a\u064a\u0631\u0647\u0627 \u0645\u0646 \u0627\u0644\u0645\u0634\u0627\u0631\u064a\u0639 \u0627\u0644\u0645\u0645\u0627\u062b\u0644\u0629 \u0628\u062f\u0645\u062c \u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643 (KYC) \u0628\u0645\u0627 \u0641\u064a \u0630\u0644\u0643:<\/p>\n
\u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0645\u0633\u062a\u0646\u062f\u0627\u062a \u0648\u0627\u0644\u0642\u064a\u0627\u0633\u0627\u062a \u0627\u0644\u062d\u064a\u0648\u064a\u0629 <\/h3>\n
\u0645\u0646 \u062e\u0644\u0627\u0644 \u0627\u0644\u0627\u0633\u062a\u0641\u0627\u062f\u0629 \u0645\u0646 \u0645\u062d\u0631\u0643 \u0627\u0644\u062a\u062d\u0642\u0642 \u0627\u0644\u0645\u062a\u0637\u0648\u0631\u060c \u064a\u0645\u0643\u0646 \u0644\u062e\u062f\u0645\u0627\u062a eKYC \u0645\u0635\u0627\u062f\u0642\u0629 \u0627\u0644\u0645\u0633\u062a\u0646\u062f \u0641\u064a \u062b\u0648\u0627\u0646\u064d. \u062a\u0642\u0648\u0645 \u0647\u0630\u0647 \u0627\u0644\u0639\u0645\u0644\u064a\u0629 \u0628\u062a\u062d\u0644\u064a\u0644 \u0645\u0627 \u064a\u0635\u0644 \u0625\u0644\u0649 25 \u0646\u0642\u0637\u0629 \u0628\u064a\u0627\u0646\u0627\u062a \u0641\u064a \u0627\u0644\u0648\u0642\u062a \u0627\u0644\u0641\u0639\u0644\u064a\u060c \u0645\u0645\u0627 \u064a\u0639\u0632\u0632 \u062a\u062d\u0633\u064a\u0646 \u0642\u0627\u0628\u0644\u064a\u0629 \u0627\u0644\u062a\u0648\u0633\u0639 \u0645\u0646 \u062e\u0644\u0627\u0644 \u0627\u0644\u062a\u062d\u0642\u0642 \u0627\u0644\u064a\u062f\u0648\u064a.<\/p>\n
\u0648\u0628\u0627\u0633\u062a\u062e\u062f\u0627\u0645 \u062a\u0642\u0646\u064a\u0629 \u0645\u0634\u0627\u0628\u0647\u0629 \u0644\u0644\u062a\u0639\u0644\u0645 \u0627\u0644\u0622\u0644\u064a\u060c \u064a\u0642\u0648\u0645 \u0627\u0644\u062a\u062d\u0642\u0642 \u0627\u0644\u0628\u064a\u0648\u0645\u062a\u0631\u064a \u0628\u0641\u062d\u0635 \u0627\u0644\u062d\u064a\u0648\u064a\u0629 \u0648\u0623\u064a \u0627\u0646\u062a\u062d\u0627\u0644 \u0645\u062d\u062a\u0645\u0644 \u0644\u0644\u0635\u0648\u0631 \u0641\u064a \u0639\u0645\u0644\u064a\u0629 "\u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643". \u0628\u0627\u0633\u062a\u062e\u062f\u0627\u0645 \u062a\u0642\u0646\u064a\u0629 \u0627\u0643\u062a\u0634\u0627\u0641 \u0647\u062c\u0648\u0645 \u0627\u0644\u0639\u0631\u0636 (PAD)\u060c \u064a\u0642\u0648\u0645 \u0647\u0630\u0627 \u0627\u0644\u0641\u062d\u0635 \u0628\u0625\u0646\u0634\u0627\u0621 \u062e\u0631\u0627\u0626\u0637 \u0648\u062c\u0647 \u062b\u0644\u0627\u062b\u064a\u0629 \u0627\u0644\u0623\u0628\u0639\u0627\u062f \u0644\u062a\u062d\u0644\u064a\u0644 \u0627\u0644\u062d\u064a\u0648\u064a\u0629 \u0648\u0627\u0644\u062a\u0644\u0627\u0639\u0628 \u0628\u0627\u0644\u0628\u0643\u0633\u0644 \u0648\u0627\u0644\u062a\u0639\u0628\u064a\u0631\u0627\u062a \u0627\u0644\u062f\u0642\u064a\u0642\u0629 \u0648\u063a\u064a\u0631 \u0630\u0644\u0643 \u0627\u0644\u0643\u062b\u064a\u0631.<\/p>\n
\u0644\u0645\u0632\u064a\u062f \u0645\u0646 \u0627\u0644\u0645\u0639\u0644\u0648\u0645\u0627\u062a \u062d\u0648\u0644 \u0627\u0644\u0643\u0634\u0641 \u0639\u0646 \u0627\u0644\u062d\u064a\u0648\u064a\u0629\u060c \u0627\u0642\u0631\u0623 ComplyCube \u064a\u062f\u0639\u0645 \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0647\u0648\u064a\u0629 \u0645\u0646 \u062e\u0644\u0627\u0644 \u0637\u0628\u0642\u0629 \u0627\u0644\u062d\u064a\u0627\u0629.<\/a><\/p>\n
\u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u062a\u062c\u0627\u0647 \u0627\u0644\u0639\u0645\u0644\u0627\u0621 (CDD)<\/h3>\n
\u064a\u0636\u0645\u0646 CDD \u0623\u0646 \u0628\u0648\u0631\u0635\u0627\u062a \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u062a\u0639\u0631\u0641 \u0645\u0627 \u0647\u064a \u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0627\u0644\u062a\u064a \u0645\u0646 \u0627\u0644\u0645\u062d\u062a\u0645\u0644 \u0623\u0646 \u062a\u0633\u062a\u062e\u062f\u0645 \u0645\u0646 \u0623\u062c\u0644\u0647\u0627. \u062a\u062a\u062c\u0627\u0648\u0632 \u0647\u0630\u0647 \u0627\u0644\u0639\u0645\u0644\u064a\u0629 \u0645\u062c\u0631\u062f \u062a\u062d\u062f\u064a\u062f \u0647\u0648\u064a\u0629 \u0627\u0644\u0639\u0645\u064a\u0644 \u0648\u0644\u0643\u0646\u0647\u0627 \u062a\u0635\u0627\u062f\u0642 \u0639\u0644\u0649 \u0645\u0644\u0641\u0647 \u0627\u0644\u0634\u062e\u0635\u064a \u0645\u0642\u0627\u0628\u0644 \u062e\u062f\u0645\u0627\u062a \u0627\u0644\u0641\u062d\u0635 \u0627\u0644\u0645\u062e\u062a\u0644\u0641\u0629 \u0628\u0645\u0627 \u0641\u064a \u0630\u0644\u0643 \u0639\u0645\u0644\u064a\u0627\u062a \u0641\u062d\u0635 \u0627\u0644\u0648\u0633\u0627\u0626\u0637 \u0627\u0644\u0636\u0627\u0631\u0629 \u0648\u0645\u0631\u0627\u0642\u0628\u0629 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u0642\u0627\u0626\u0645\u0629 \u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0648\u0641\u062d\u0635 PEP. \u0647\u0630\u0647 \u062e\u0637\u0648\u0629 \u062d\u064a\u0648\u064a\u0629 \u0641\u064a \u062a\u0639\u064a\u064a\u0646 \u0645\u0644\u0641 \u062a\u0639\u0631\u064a\u0641 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0644\u0644\u0639\u0645\u064a\u0644.<\/p>\n
\u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0645\u0633\u062a\u0645\u0631\u0629<\/h3>\n
\u062a\u0639\u062f \u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0645\u0633\u062a\u0645\u0631\u0629 \u0644\u0628\u064a\u0627\u0646\u0627\u062a \u0627\u0639\u062a\u0645\u0627\u062f \u0627\u0644\u0639\u0645\u064a\u0644 \u0639\u0627\u0626\u0642\u064b\u0627 \u0625\u0636\u0627\u0641\u064a\u064b\u0627 \u0623\u0645\u0627\u0645 \u062a\u062e\u0641\u064a\u0641 \u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0639\u0645\u064a\u0644. \u062a\u0636\u0645\u0646 \u0647\u0630\u0647 \u0627\u0644\u0639\u0645\u0644\u064a\u0629 \u0639\u062f\u0645 \u0627\u062d\u062a\u0645\u0627\u0644 \u0625\u0633\u0627\u0621\u0629 \u0627\u0633\u062a\u062e\u062f\u0627\u0645 \u0627\u0644\u0645\u0633\u062a\u062e\u062f\u0645\u064a\u0646 \u0644\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0644\u0623\u063a\u0631\u0627\u0636 \u0636\u0627\u0631\u0629 \u0645\u0646 \u062e\u0644\u0627\u0644 \u0645\u0631\u0627\u0642\u0628\u062a\u0647\u0627 \u0628\u0627\u0633\u062a\u0645\u0631\u0627\u0631 \u0648\u0641\u0642\u064b\u0627 \u0644\u0646\u0641\u0633 \u0642\u0648\u0627\u0626\u0645 \u0627\u0644\u0645\u0631\u0627\u062c\u0639\u0629 \u0643\u0645\u0627 \u0647\u0648 \u0627\u0644\u062d\u0627\u0644 \u0641\u064a \u0639\u0645\u0644\u064a\u0629 \u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629.<\/p>\n
![\"\u062e\u062f\u0645\u0629](\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/crypto-kyc-guide-methods-1024x577.jpg\")
<\/p>\n\n\n\n\u0623\u0631\u0642\u0627\u0645 \u0627\u0644\u0623\u0635\u0648\u0644 \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0627\u0644\u0645\u062a\u0639\u0644\u0642\u0629 \u0628\u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644<\/h2>\n
\u0623\u0635\u0628\u062d\u062a \u0627\u0644\u0623\u0635\u0648\u0644 \u0627\u0644\u0631\u0642\u0645\u064a\u0629 \u0648\u0627\u062d\u062f\u0629 \u0645\u0646 \u0627\u0644\u0645\u0633\u0627\u0647\u0645\u064a\u0646 \u0627\u0644\u0631\u0626\u064a\u0633\u064a\u064a\u0646 \u0641\u064a \u0623\u0646\u0634\u0637\u0629 \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0628\u0633\u0628\u0628 \u0639\u062f\u0645 \u0627\u0644\u0643\u0634\u0641 \u0639\u0646 \u0647\u0648\u064a\u062a\u0647\u0627. \u0628\u0644\u063a \u0635\u0627\u0641\u064a \u062d\u062c\u0645 \u0639\u0645\u0644\u064a\u0627\u062a \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0641\u064a \u0639\u0627\u0645 2022 $31.5 \u0645\u0644\u064a\u0627\u0631\u060c \u0648\u0641\u064a \u0639\u0627\u0645 2023 \u0628\u0644\u063a $22.2 \u0645\u0644\u064a\u0627\u0631. \u0648\u0631\u063a\u0645 \u0623\u0646 \u0647\u0630\u0627 \u064a\u0638\u0647\u0631 \u0627\u0633\u062a\u062c\u0627\u0628\u0629 \u0645\u0639\u0642\u0648\u0644\u0629 \u0644\u0627\u0646\u062a\u0634\u0627\u0631 \u0627\u0644\u0645\u0634\u0643\u0644\u0629\u060c \u0625\u0644\u0627 \u0623\u0646 \u0647\u0630\u0647 \u0627\u0644\u0623\u0631\u0642\u0627\u0645 \u062a\u0638\u0644 \u0645\u0631\u062a\u0641\u0639\u0629 \u0644\u0644\u063a\u0627\u064a\u0629.<\/p>\n
\n
\u0635\u0627\u0641\u064a \u062d\u062c\u0645 \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0641\u064a \u0648\u0641\u064a \u0639\u0627\u0645 2022 \u0628\u0644\u063a\u062a $31.5 \u0645\u0644\u064a\u0627\u0631\u060c \u0648\u0641\u064a \u0639\u0627\u0645 2023 \u0628\u0644\u063a\u062a $22.2 \u0645\u0644\u064a\u0627\u0631.<\/a><\/p>\n<\/blockquote>\n
\u0648\u0645\u0646 \u0627\u0644\u0645\u062b\u064a\u0631 \u0644\u0644\u0627\u0647\u062a\u0645\u0627\u0645 \u0623\u0646 \u062a\u0631\u0643\u064a\u0632 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0627\u0644\u0645\u063a\u0633\u0648\u0644\u0629 \u0645\u0646 \u062e\u0644\u0627\u0644 \u0646\u0641\u0633 \u0627\u0644\u062e\u062f\u0645\u0627\u062a \u0627\u0644\u062e\u0645\u0633 (\u0627\u0644\u0645\u0646\u0635\u0627\u062a \u0627\u0644\u062a\u064a \u062a\u0633\u0647\u0644 \u062a\u0633\u064a\u064a\u0644 \u0623\u0645\u0648\u0627\u0644 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0625\u0644\u0649 \u0639\u0645\u0644\u0629 \u0648\u0631\u0642\u064a\u0629) \u0642\u062f \u0632\u0627\u062f \u062e\u0644\u0627\u0644 \u0646\u0641\u0633 \u0627\u0644\u0641\u062a\u0631\u0629 \u0627\u0644\u0632\u0645\u0646\u064a\u0629\u060c \u0645\u0646 68.7% \u0625\u0644\u0649 71.7%. \u0648\u064a\u0634\u064a\u0631 \u0647\u0630\u0627 \u0625\u0644\u0649 \u0623\u0646 \u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0627\u0644\u0643\u0628\u0631\u0649 \u062a\u062a\u0637\u0644\u0628 \u0639\u0645\u0644\u064a\u0627\u062a \u0623\u0643\u062b\u0631 \u0635\u0631\u0627\u0645\u0629 \u0641\u064a \u0645\u062c\u0627\u0644 \u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643 (KYC) \u0648\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 (AML) \u0644\u0644\u062d\u062f \u0645\u0646 \u0627\u0644\u062c\u0631\u0627\u0626\u0645 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0648\u0627\u0644\u062c\u0631\u0627\u0626\u0645 \u0630\u0627\u062a \u0627\u0644\u0635\u0644\u0629.<\/p>\n
![\"\u062a\u062d\u062f\u064a\u0627\u062a](\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/crypto-kyc-guide-figures-1024x577.jpg\")
<\/p>\n\n\n\n\u0644\u0645\u0627\u0630\u0627 \u062a\u062d\u062a\u0627\u062c \u0635\u0646\u0627\u0639\u0629 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0625\u0644\u0649 \u0639\u0645\u0644\u064a\u0629 \u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643 (KYC).<\/h2>\n
\u0643\u0645\u0627 \u0647\u0648 \u0645\u0648\u0636\u062d \u0623\u0639\u0644\u0627\u0647\u060c \u0641\u0625\u0646 \u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u062c\u0631\u0627\u0626\u0645 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0639\u0644\u0649 \u0645\u0646\u0635\u0627\u062a \u062a\u062f\u0627\u0648\u0644 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0648\u0628\u0648\u0631\u0635\u0627\u062a \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u062a\u0639\u062a\u0628\u0631 \u0627\u0633\u062a\u062b\u0646\u0627\u0626\u064a\u0629. \u0648\u0647\u0630\u0627 \u0647\u0648 \u0623\u062d\u062f \u0627\u0644\u0623\u0633\u0628\u0627\u0628 \u0627\u0644\u062a\u064a \u062c\u0639\u0644\u062a \u0627\u0644\u0635\u0646\u0627\u0639\u0629 \u062a\u062a\u0644\u0642\u0649 \u0627\u0644\u0643\u062b\u064a\u0631 \u0645\u0646 \u0627\u0644\u062a\u0631\u0627\u062c\u0639 \u0641\u064a \u0627\u0644\u0633\u0646\u0648\u0627\u062a \u0627\u0644\u0623\u062e\u064a\u0631\u0629. \u0633\u062a\u0624\u062f\u064a \u0644\u0648\u0627\u0626\u062d KYC \u0627\u0644\u0645\u0646\u0627\u0633\u0628\u0629\u060c \u0625\u0644\u0649 \u062c\u0627\u0646\u0628 \u0627\u0644\u062a\u062f\u0627\u0628\u064a\u0631 \u0627\u0644\u0643\u0627\u0641\u064a\u0629 \u0644\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0647\u0648\u064a\u0629\u060c \u0625\u0644\u0649 \u062a\u0642\u0644\u064a\u0644 \u0648\u0635\u0648\u0644 \u0627\u0644\u062c\u0647\u0627\u062a \u0627\u0644\u0641\u0627\u0639\u0644\u0629 \u0627\u0644\u0633\u064a\u0626\u0629 \u0625\u0644\u0649 \u062e\u062f\u0645\u0627\u062a \u0627\u0644\u062a\u0634\u0641\u064a\u0631.<\/p>\n
\u0648\u0645\u0639 \u0630\u0644\u0643\u060c \u0641\u0625\u0646 \u0627\u0644\u0645\u0632\u064a\u062f \u0645\u0646 \u0644\u0648\u0627\u0626\u062d \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0627\u0644\u0645\u064f\u062f\u0627\u0631\u0629 \u0641\u064a \u0627\u0644\u0635\u0646\u0627\u0639\u0629 \u0633\u062a\u062a\u0637\u0644\u0628 \u0627\u0633\u062a\u062c\u0627\u0628\u0629 \u0645\u062a\u0633\u0627\u0648\u064a\u0629 \u0641\u064a \u062e\u062f\u0645\u0627\u062a AML \u0648KYC \u0648IDV. \u0647\u0630\u0627 \u0647\u0648 \u0627\u0644\u0645\u0643\u0627\u0646 \u0627\u0644\u0630\u064a \u062a\u0648\u0641\u0631 \u0641\u064a\u0647 \u062d\u0644\u0648\u0644 "\u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643" (KYC) \u0646\u0641\u0633\u064b\u0627 \u0645\u0646 \u0627\u0644\u0647\u0648\u0627\u0621 \u0627\u0644\u0646\u0642\u064a \u0644\u062c\u0647\u0648\u062f "\u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643" \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0627\u0644\u062a\u064a \u062a\u0628\u0630\u0644\u0647\u0627 \u0627\u0644\u0634\u0631\u0643\u0627\u062a. \u064a\u0639\u062f \u0627\u0644\u0627\u0644\u062a\u0632\u0627\u0645 \u0628\u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a \u0641\u064a \u0647\u0630\u0647 \u0627\u0644\u0635\u0646\u0627\u0639\u0629 \u0623\u0645\u0631\u064b\u0627 \u0628\u0627\u0644\u063a \u0627\u0644\u0623\u0647\u0645\u064a\u0629 \u0644\u062a\u062d\u0642\u064a\u0642 \u0627\u0644\u0646\u062c\u0627\u062d \u0644\u0623\u0633\u0628\u0627\u0628 \u0639\u062f\u064a\u062f\u0629.<\/p>\n
- \n
- \n
\u064a\u0645\u0643\u0646 \u0623\u0646 \u062a\u0643\u0648\u0646 \u0627\u0644\u063a\u0631\u0627\u0645\u0627\u062a \u0627\u0644\u0645\u062d\u064a\u0637\u0629 \u0628\u0627\u0646\u062a\u0647\u0627\u0643\u0627\u062a \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0641\u0644\u0643\u064a\u0629\u060c \u0643\u0645\u0627 \u0647\u0648 \u0645\u0648\u0636\u062d \u0641\u064a \u0639\u0627\u0645 2023.<\/p>\n<\/li>\n
- \n
\u0627\u0644\u0645\u0646\u0627\u0641\u0633\u0629 \u0634\u0631\u0633\u0629\u060c \u0648\u0647\u0646\u0627\u0643 \u062f\u0627\u0626\u0645\u064b\u0627 \u0645\u0646\u0627\u0641\u0633 \u064a\u062a\u0637\u0644\u0639 \u0625\u0644\u0649 \u0627\u0644\u062d\u0635\u0648\u0644 \u0639\u0644\u0649 \u062d\u0635\u0629 \u0641\u064a \u0627\u0644\u0633\u0648\u0642.<\/p>\n<\/li>\n
- \n
\u0628\u062d\u0643\u0645 \u0637\u0628\u064a\u0639\u062a\u0647\u0627\u060c \u064a\u062a\u0645 \u0627\u0644\u0627\u0633\u062a\u0641\u0627\u062f\u0629 \u0645\u0646 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0641\u064a \u0627\u0644\u0623\u0646\u0634\u0637\u0629 \u0627\u0644\u0636\u0627\u0631\u0629. \u0648\u0647\u0630\u0627 \u064a\u0639\u0646\u064a \u0623\u0646 \u0627\u0644\u0647\u064a\u0626\u0627\u062a \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u062a\u0631\u0627\u0642\u0628 \u062f\u0627\u0626\u0645\u064b\u0627 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0628\u062d\u062b\u064b\u0627 \u0639\u0646 \u0627\u0644\u0627\u062e\u062a\u0635\u0627\u0631\u0627\u062a \u0627\u0644\u062a\u064a \u0642\u062f \u062a\u062a\u062e\u0630\u0647\u0627 \u0627\u0644\u0634\u0631\u0643\u0629 \u0623\u0648 \u0627\u0644\u0645\u0634\u0631\u0648\u0639.<\/p>\n<\/li>\n<\/ul>\n
\u0648\u062d\u062a\u0649 \u0627\u0644\u0628\u0648\u0631\u0635\u0627\u062a \u0627\u0644\u0645\u0646\u0638\u0645\u0629 \u064a\u062a\u0645 \u0625\u0633\u0627\u0621\u0629 \u0627\u0633\u062a\u062e\u062f\u0627\u0645\u0647\u0627 \u0628\u0634\u0643\u0644 \u0634\u0627\u0626\u0639 \u0644\u062a\u0633\u0647\u064a\u0644 \u0627\u0644\u0646\u0634\u0627\u0637 \u0627\u0644\u0625\u062c\u0631\u0627\u0645\u064a \u0627\u0644\u0645\u0627\u0644\u064a \u0648\u0627\u0644\u0625\u0636\u0631\u0627\u0631 \u0628\u0633\u0645\u0639\u0629 \u0627\u0644\u0633\u0648\u0642. \u0644\u0647\u0630\u0627 \u0627\u0644\u0633\u0628\u0628\u060c \u0645\u0646 \u0627\u0644\u0645\u062a\u0648\u0642\u0639 \u0623\u0646 \u062a\u0639\u0645\u0644 \u0645\u0639\u0638\u0645 \u0628\u0648\u0631\u0635\u0627\u062a \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0639\u0644\u0649 \u062a\u0639\u0632\u064a\u0632 \u0627\u0633\u062a\u0631\u0627\u062a\u064a\u062c\u064a\u0627\u062a "\u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643" (KYC) \u0628\u0634\u0643\u0644 \u0643\u0628\u064a\u0631 \u062e\u0644\u0627\u0644 \u0627\u0644\u0633\u0646\u0648\u0627\u062a \u0627\u0644\u0642\u0627\u062f\u0645\u0629. \u064a\u062a\u0636\u0645\u0646 \u0647\u0630\u0627 \u0639\u0627\u062f\u0629\u064b \u0645\u0632\u064a\u062c\u064b\u0627 \u0645\u0646 \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0645\u0633\u062a\u0646\u062f\u0627\u062a \u0648\u0627\u0644\u062a\u062d\u0642\u0642 \u0627\u0644\u0628\u064a\u0648\u0645\u062a\u0631\u064a \u0639\u0646\u062f \u062a\u0633\u062c\u064a\u0644 \u0639\u0645\u064a\u0644 \u062c\u062f\u064a\u062f \u0648\u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0645\u0633\u062a\u0645\u0631\u0629 \u0644\u0645\u0644\u0641\u0627\u062a \u062a\u0639\u0631\u064a\u0641 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u062e\u0627\u0635\u0629 \u0628\u0647.<\/p>\n
![\"\u0622\u062b\u0627\u0631](\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/crypto-kyc-guide-poor-strategies-1024x577.jpg\")
<\/p>\n\n\n\n\u0627\u0644\u0644\u0648\u0627\u0626\u062d \u0642\u0627\u062f\u0645\u0629 \u0644\u0636\u0645\u0627\u0646 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629<\/h3>\n
\u0648\u0645\u0639 \u0630\u0644\u0643\u060c \u0643\u0627\u0646\u062a \u0639\u0645\u0644\u064a\u0627\u062a \u062a\u0628\u0627\u062f\u0644 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0633\u0647\u0644\u0629. \u0634\u0647\u062f \u0639\u0627\u0645\u064a 2022 \u06482023 \u0639\u062f\u062f\u064b\u0627 \u0643\u0628\u064a\u0631\u064b\u0627 \u0645\u0624\u0633\u0641\u064b\u0627 \u0645\u0646 \u0627\u0644\u0641\u0636\u0627\u0626\u062d \u0627\u0644\u062a\u064a \u0638\u0647\u0631\u062a \u0641\u064a \u0627\u0644\u0645\u0642\u0627\u0645 \u0627\u0644\u0623\u0648\u0644 \u0645\u0646 \u0627\u0644\u0628\u0648\u0631\u0635\u0627\u062a \u0627\u0644\u0645\u0631\u0643\u0632\u064a\u0629 \u0627\u0644\u062e\u0627\u0636\u0639\u0629 \u0644\u0644\u062a\u0646\u0638\u064a\u0645 (CEXs). \u062a\u0628\u064a\u0646 \u0623\u0646 \u0628\u0639\u0636 \u0628\u0648\u0631\u0635\u0627\u062a \u062a\u0628\u0627\u062f\u0644 \u0627\u0644\u0623\u0648\u0631\u0627\u0642 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u062a\u0633\u0627\u0647\u0645 \u0628\u0645\u0644\u064a\u0627\u0631\u0627\u062a \u0627\u0644\u062f\u0648\u0644\u0627\u0631\u0627\u062a \u0641\u064a \u062c\u0647\u0648\u062f \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0627\u0644\u0639\u0627\u0644\u0645\u064a\u0629 \u0628\u0633\u0628\u0628 \u0633\u0648\u0621 \u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629\u061b \u0647\u0630\u0647 \u0627\u0644\u0641\u0636\u0627\u0626\u062d \u0648\u0636\u0639\u062a \u0627\u0644\u0635\u0646\u0627\u0639\u0629 \u0645\u0648\u0636\u0639 \u0634\u0643 \u0643\u0628\u064a\u0631.<\/p>\n
\u0623\u062f\u062a \u0647\u0630\u0647 \u0627\u0644\u0641\u0636\u0627\u0626\u062d \u0625\u0644\u0649 \u062a\u063a\u064a\u064a\u0631 \u0643\u0628\u064a\u0631 \u0641\u064a \u0627\u0644\u0645\u0648\u0627\u0642\u0641 \u0627\u0644\u0639\u0627\u0644\u0645\u064a\u0629 \u062a\u062c\u0627\u0647 \u0644\u0648\u0627\u0626\u062d KYC \u0644\u062a\u0628\u0627\u062f\u0644 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629. \u062a\u0634\u064a\u0631 \u0648\u0631\u0642\u0629 \u0639\u0645\u0644 PWC \u0625\u0644\u0649 \u0623\u0646 \u062c\u0645\u064a\u0639 \u0627\u0644\u062e\u062f\u0645\u0627\u062a \u0627\u0644\u0645\u062a\u0639\u0644\u0642\u0629 \u0628\u0627\u0644\u0623\u0635\u0648\u0644 \u0627\u0644\u0631\u0642\u0645\u064a\u0629 \u064a\u062c\u0628 \u0623\u0646 \u062a\u0643\u0648\u0646 \u062c\u0627\u0647\u0632\u0629 \u0644\u0648\u0627\u0626\u062d \u0627\u0644\u0639\u0645\u0644\u0629 \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0623\u0643\u062b\u0631 \u0635\u0631\u0627\u0645\u0629 \u0645\u0646 \u062a\u0644\u0643 \u0627\u0644\u062d\u0627\u0644\u064a\u0629<\/a>.<\/p>\n
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\u0639\u0644\u0649 \u0633\u0628\u064a\u0644 \u0627\u0644\u0645\u062b\u0627\u0644\u060c \u062a\u0628\u0627\u062f\u0644 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0627\u0644\u0644\u0627\u0645\u0631\u0643\u0632\u064a\u060c \u0645\u062b\u0644 com.uniswap<\/a>\u062a\u0639\u0645\u0644 \u0643\u0645\u0646\u0635\u0629 \u062a\u062f\u0627\u0648\u0644 P2P \u0648\u062a\u062a\u0637\u0644\u0628 \u0639\u0642\u0648\u062f\u064b\u0627 \u0630\u0643\u064a\u0629 \u0644\u062a\u0633\u0647\u064a\u0644 \u0639\u0645\u0644\u064a\u0627\u062a \u0627\u0644\u062a\u062f\u0627\u0648\u0644. \u0648\u0647\u0630\u0627 \u064a\u062c\u0639\u0644 \u0645\u0646 \u0627\u0644\u0645\u0633\u062a\u062d\u064a\u0644 \u062a\u0642\u0631\u064a\u0628\u064b\u0627 \u062a\u062d\u0644\u064a\u0644 \u0647\u0648\u064a\u0627\u062a \u0627\u0644\u0645\u0633\u062a\u062e\u062f\u0645\u064a\u0646 \u0627\u0644\u0630\u064a\u0646 \u064a\u0633\u062a\u0641\u064a\u062f\u0648\u0646 \u0645\u0646 \u0627\u0644\u0646\u0638\u0627\u0645 \u0627\u0644\u0623\u0633\u0627\u0633\u064a \u0645\u0646 \u0645\u062d\u0627\u0641\u0638 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0627\u0644\u062e\u0627\u0635\u0629 \u0628\u0647\u0645. \u0647\u0630\u0647 \u0627\u0644\u0645\u062d\u0627\u0641\u0638 \u063a\u064a\u0631 \u0627\u0644\u062d\u0631\u0627\u0633\u0629\u060c \u0628\u0627\u0644\u0625\u0636\u0627\u0641\u0629 \u0625\u0644\u0649 \u0627\u0644\u0645\u0641\u0627\u062a\u064a\u062d \u0627\u0644\u062e\u0627\u0635\u0629 \u0627\u0644\u0645\u0642\u0627\u0628\u0644\u0629 \u0644\u0647\u0627\u060c \u0647\u064a \u0639\u0628\u0627\u0631\u0629 \u0639\u0646 \u0633\u0644\u0633\u0644\u0629 \u0645\u0646 \u0627\u0644\u062d\u0631\u0648\u0641 \u0648\u0627\u0644\u0623\u0631\u0642\u0627\u0645. \u0648\u0647\u0630\u0627 \u064a\u0639\u0646\u064a \u0623\u0646\u0647 \u0642\u062f \u064a\u0643\u0648\u0646 \u0645\u0646 \u0627\u0644\u0635\u0639\u0628 \u0644\u0644\u063a\u0627\u064a\u0629 \u0645\u0646\u0639 \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644 \u0648\u0645\u0646\u0639 \u0627\u0644\u062c\u0647\u0627\u062a \u0627\u0644\u0641\u0627\u0639\u0644\u0629 \u0627\u0644\u0633\u064a\u0626\u0629 \u0645\u0646 \u062a\u0623\u064a\u064a\u062f \u0639\u0645\u0644\u064a\u0627\u062a \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644.<\/p>\n
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![\"\u064a\u0648\u0636\u062d](\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/Crypto_money_laundered_chart_Kyc_crypto.jpg\")
<\/p>\n\n\n\n\u0644\u0645\u0627\u0630\u0627 \u062a\u062a\u0637\u0644\u0628 \u0639\u0645\u0644\u064a\u0627\u062a \u062a\u0628\u0627\u062f\u0644 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643 (KYC).<\/h3>\n
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\u0633\u064a\u0624\u062f\u064a \u0627\u0644\u0641\u0634\u0644 \u0641\u064a \u062a\u0642\u062f\u064a\u0645 KYC \u0644\u0645\u0648\u0641\u0631\u064a \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0625\u0644\u0649:<\/p>\n
- \n
- \n
\u0632\u064a\u0627\u062f\u0629 \u062e\u0637\u0631 \u0627\u0644\u0646\u0634\u0627\u0637 \u0627\u0644\u0625\u062c\u0631\u0627\u0645\u064a:<\/strong> \u0633\u064a\u0624\u062f\u064a \u0647\u0630\u0627 \u0625\u0644\u0649 \u0627\u0644\u0625\u0636\u0631\u0627\u0631 \u0628\u0627\u0644\u0633\u0645\u0639\u0629\u060c \u0645\u0645\u0627 \u064a\u0639\u0648\u0636 \u0627\u0644\u0639\u062f\u064a\u062f \u0645\u0646 \u062a\u062f\u0641\u0642\u0627\u062a \u0627\u0644\u0625\u064a\u0631\u0627\u062f\u0627\u062a \u0627\u0644\u062a\u064a \u062a\u062a\u0645\u062a\u0639 \u0628\u0647\u0627 \u0628\u0648\u0631\u0635\u0627\u062a \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0639\u0627\u062f\u0629\u064b\u060c \u0645\u062b\u0644 \u0631\u0633\u0648\u0645 \u0627\u0644\u0625\u062f\u0631\u0627\u062c \u0645\u0646 \u0627\u0644\u0631\u0645\u0648\u0632 \u0627\u0644\u062c\u062f\u064a\u062f\u0629.<\/p>\n<\/li>\n
- \n
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- \n
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- \n
\u0627\u0646\u062e\u0641\u0627\u0636 \u0627\u0644\u062b\u0642\u0629: <\/strong>\u0627\u0644\u0622\u0646 \u0623\u0643\u062b\u0631 \u0645\u0646 \u0623\u064a \u0648\u0642\u062a \u0645\u0636\u0649\u060c \u062a\u062a\u0637\u0644\u0628 \u0645\u0646\u0635\u0627\u062a \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0639\u0645\u0644\u064a\u0627\u062a KYC \u0635\u0627\u0631\u0645\u0629. \u0648\u0643\u0627\u0646\u062a \u0627\u0644\u062b\u0642\u0629 \u0641\u064a \u0627\u0644\u0635\u0646\u0627\u0639\u0629\u060c \u0623\u0648 \u0627\u0644\u0627\u0641\u062a\u0642\u0627\u0631 \u0625\u0644\u064a\u0647\u0627\u060c \u0647\u064a \u0623\u0643\u0628\u0631 \u0637\u0627\u0631\u062f \u0644\u0644\u0645\u0633\u062a\u062b\u0645\u0631\u064a\u0646 \u0627\u0644\u0645\u0624\u0633\u0633\u064a\u064a\u0646. \u0645\u0646 \u0627\u0644\u0645\u0631\u062c\u062d \u0623\u0646 \u062a\u062a\u062e\u0644\u0641 \u0627\u0644\u0645\u0646\u0635\u0627\u062a \u0627\u0644\u062a\u064a \u0644\u0627 \u062a\u0644\u062a\u0632\u0645 \u0628\u0644\u0648\u0627\u0626\u062d \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0641\u064a \u0647\u0630\u0647 \u0627\u0644\u0635\u0646\u0627\u0639\u0629 \u0633\u0631\u064a\u0639\u0629 \u0627\u0644\u062e\u0637\u0649.<\/p>\n<\/li>\n<\/ul>\n
![\"\u0623\u0635\u0628\u062d\u062a](\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/crypto-kyc-guide-holistic-regs-1024x577.jpg\")
<\/p>\n\n\n\n\u0644\u0648\u0627\u0626\u062d \u0627\u0644\u062a\u0634\u0641\u064a\u0631 \u0641\u064a \u0627\u0644\u0627\u062a\u062d\u0627\u062f \u0627\u0644\u0623\u0648\u0631\u0648\u0628\u064a<\/h2>\n
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\n
"\u0633\u062a\u063a\u0637\u064a \u0627\u0644\u0642\u0648\u0627\u0639\u062f \u0627\u0644\u062c\u062f\u064a\u062f\u0629 \u0645\u0639\u0638\u0645 \u0642\u0637\u0627\u0639 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629\u060c \u062c\u0639\u0644 \u062c\u0645\u064a\u0639 \u0645\u0642\u062f\u0645\u064a \u062e\u062f\u0645\u0627\u062a \u0627\u0644\u0623\u0635\u0648\u0644 \u0627\u0644\u0645\u0634\u0641\u0631\u0629 (CASPs) \u064a\u0628\u0630\u0644\u0648\u0646 \u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u062a\u062c\u0627\u0647 \u0639\u0645\u0644\u0627\u0626\u0647\u0645<\/a>".<\/p>\n<\/blockquote>\n
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\u0643\u0627\u0646\u062a \u0647\u064a\u0626\u0629 \u0627\u0644\u0623\u0648\u0631\u0627\u0642 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0648\u0627\u0644\u0628\u0648\u0631\u0635\u0629 (SEC) \u0628\u0645\u062b\u0627\u0628\u0629 \u0627\u0644\u0639\u0627\u0626\u0642 \u0623\u0645\u0627\u0645 \u0627\u0644\u0646\u0638\u0627\u0645 \u0627\u0644\u0628\u064a\u0626\u064a \u0644\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0627\u0644\u0645\u0632\u062f\u0647\u0631 \u0641\u064a \u0623\u0645\u0631\u064a\u0643\u0627\u060c \u0645\u0645\u0627 \u0623\u062f\u0649 \u0625\u0644\u0649 \u0641\u0631\u0636 \u0644\u0648\u0627\u0626\u062d \u0641\u064a\u062f\u0631\u0627\u0644\u064a\u0629 \u0635\u0627\u0631\u0645\u0629 \u0639\u0644\u0649 \u0627\u0644\u0635\u0646\u0627\u0639\u0629. \u062a\u0639\u0645\u0644 \u0627\u0644\u0645\u0646\u0638\u0645\u0629\u060c \u0627\u0644\u062a\u064a \u064a\u0631\u0623\u0633\u0647\u0627 \u063a\u0627\u0631\u064a \u062c\u064a\u0646\u0633\u0644\u0631\u060c \u0639\u0644\u0649 \u0625\u062d\u0628\u0627\u0637 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0641\u064a \u0643\u0644 \u0645\u0646\u0639\u0637\u0641\u060c \u0648\u062a\u0635\u0646\u0641 \u0627\u0644\u0639\u062f\u064a\u062f \u0645\u0646 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0628\u062f\u064a\u0644\u0629 \u0627\u0644\u0631\u0626\u064a\u0633\u064a\u0629 \u0639\u0644\u0649 \u0623\u0646\u0647\u0627 \u0623\u0648\u0631\u0627\u0642 \u0645\u0627\u0644\u064a\u0629 \u0623\u0645\u0631\u064a\u0643\u064a\u0629. \u0648\u0645\u0639 \u0630\u0644\u0643\u060c \u0641\u064a \u062d\u064a\u0646 \u0623\u0646 \u0647\u0630\u0627 \u0643\u0627\u0646 \u062d\u062f\u064a\u062b \u0627\u0644\u0645\u062f\u064a\u0646\u0629 \u0644\u0633\u0646\u0648\u0627\u062a \u0639\u062f\u064a\u062f\u0629\u060c \u064a\u0628\u062f\u0648 \u0623\u0646 \u0627\u0644\u0645\u062f \u0642\u062f \u062a\u062d\u0648\u0644.<\/p>\n
\n
\u0648\u0627\u0641\u0642\u062a \u0627\u0644\u0647\u064a\u0626\u0629 \u0627\u0644\u064a\u0648\u0645 \u0639\u0644\u0649 \u0625\u062f\u0631\u0627\u062c \u0648\u062a\u062f\u0627\u0648\u0644 \u0623\u0633\u0647\u0645 \u0639\u062f\u062f \u0645\u0646 \u0623\u0633\u0647\u0645 \u0627\u0644\u0645\u0646\u062a\u062c\u0627\u062a \u0627\u0644\u0645\u062a\u062f\u0627\u0648\u0644\u0629 \u0641\u064a \u0627\u0644\u0628\u0648\u0631\u0635\u0629 (ETP) \u0627\u0644\u062e\u0627\u0635\u0629 \u0628\u0627\u0644\u0628\u064a\u062a\u0643\u0648\u064a\u0646.<\/a><\/p>\n<\/blockquote>\n
\u064a\u0645\u062b\u0644 \u0647\u0630\u0627 \u062a\u062d\u0648\u0644\u064b\u0627 \u0643\u0628\u064a\u0631\u064b\u0627 \u0641\u064a \u0633\u064a\u0627\u0633\u0629 \u0627\u0644\u0639\u0645\u0644\u0629 \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0627\u0644\u0641\u064a\u062f\u0631\u0627\u0644\u064a\u0629 \u0627\u0644\u0623\u0645\u0631\u064a\u0643\u064a\u0629 \u0648\u0627\u0644\u0645\u0648\u0642\u0641 \u062a\u062c\u0627\u0647 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0648\u0627\u0644\u0644\u0648\u0627\u0626\u062d \u0627\u0644\u0645\u062a\u0639\u0644\u0642\u0629 \u0628\u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0641\u064a \u0627\u0644\u0648\u0644\u0627\u064a\u0627\u062a \u0627\u0644\u0645\u062a\u062d\u062f\u0629. \u0648\u064a\u0634\u064a\u0631 \u0647\u0630\u0627 \u0625\u0644\u0649 \u0623\u0646\u0647 \u0633\u064a\u062a\u0645 \u0648\u0636\u0639 \u0627\u0644\u0645\u0632\u064a\u062f \u0645\u0646 \u0627\u0644\u062a\u0634\u0631\u064a\u0639\u0627\u062a \u0645\u0639 \u062a\u0642\u062f\u0645 \u0627\u0644\u0639\u0627\u0645.<\/p>\n
\u0644\u0648\u0627\u0626\u062d \u0627\u0644\u062a\u0634\u0641\u064a\u0631 \u0641\u064a \u0627\u0644\u0645\u0645\u0644\u0643\u0629 \u0627\u0644\u0645\u062a\u062d\u062f\u0629<\/h2>\n
\u0648\u062a\u0642\u062a\u0635\u0631 \u0633\u0644\u0637\u0629 \u0627\u0644\u0633\u0644\u0648\u0643 \u0627\u0644\u0645\u0627\u0644\u064a (FCA) \u062d\u0627\u0644\u064a\u064b\u0627 \u0639\u0644\u0649 \u0636\u0645\u0627\u0646 \u0630\u0644\u0643 \u0634\u0631\u0643\u0627\u062a \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0627\u0644\u062a\u064a \u062a\u0639\u0645\u0644 \u0641\u064a \u0627\u0644\u0645\u0645\u0644\u0643\u0629 \u0627\u0644\u0645\u062a\u062d\u062f\u0629 \u0645\u0633\u062c\u0644\u0629 \u0641\u064a \u0647\u064a\u0626\u0629 \u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0633\u0644\u0648\u0643\u064a\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 (FCA).<\/a> \u0648\u0627\u0644\u0627\u0644\u062a\u0632\u0627\u0645 \u0628\u062a\u0634\u0631\u064a\u0639\u0627\u062a \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 (AML) \u0648\u0645\u0643\u0627\u0641\u062d\u0629 \u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628 (CTF) \u0641\u064a \u0627\u0644\u0645\u0645\u0644\u0643\u0629 \u0627\u0644\u0645\u062a\u062d\u062f\u0629.<\/p>\n
\u0644\u0633\u0646\u0648\u0627\u062a \u0639\u062f\u064a\u062f\u0629\u060c \u0643\u0627\u0646\u062a \u0627\u0644\u0645\u0645\u0644\u0643\u0629 \u0627\u0644\u0645\u062a\u062d\u062f\u0629 \u0645\u0631\u0643\u0632\u064b\u0627 \u0644\u0644\u0627\u0628\u062a\u0643\u0627\u0631 \u0627\u0644\u0645\u0627\u0644\u064a\u060c \u0644\u0643\u0646 \u062b\u0648\u0631\u0629 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0627\u0644\u0639\u0627\u0644\u0645\u064a\u0629 \u062a\u0647\u062f\u062f \u0647\u0630\u0627 \u0627\u0644\u0648\u0636\u0639. \u0623\u0639\u0644\u0646\u062a \u062d\u0643\u0648\u0645\u0629 \u0627\u0644\u0645\u0645\u0644\u0643\u0629 \u0627\u0644\u0645\u062a\u062d\u062f\u0629 \u0623\u0646\u0647\u0627 \u0645\u0644\u062a\u0632\u0645\u0629 \u0628\u062c\u0639\u0644 \u0627\u0644\u0645\u0645\u0644\u0643\u0629 \u0627\u0644\u0645\u062a\u062d\u062f\u0629 \u0645\u0631\u0643\u0632\u064b\u0627 \u0639\u0627\u0644\u0645\u064a\u064b\u0627 \u0644\u0627\u0628\u062a\u0643\u0627\u0631 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629\u061b \u062a\u0634\u064a\u0631 \u0627\u0644\u062a\u0637\u0648\u0631\u0627\u062a \u0641\u064a \u0623\u0648\u0627\u0626\u0644 \u0641\u0628\u0631\u0627\u064a\u0631 \u0625\u0644\u0649 \u0623\u0646\u0647\u0645 \u0645\u0644\u062a\u0632\u0645\u0648\u0646 \u0628\u0647\u0630\u0647 \u0627\u0644\u062e\u0637\u0629.<\/p>\n
\u0627\u0644\u062a\u0648\u0642\u064a\u0639 \u0627\u0644\u0645\u0633\u0627\u062d\u064a \u0648\u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0633\u062a\u0642\u0631\u0629<\/h3>\n
\u0623\u0639\u0644\u0646 \u0648\u0632\u064a\u0631 \u0627\u0644\u062e\u0632\u0627\u0646\u0629 \u0641\u064a \u0627\u0644\u0645\u0645\u0644\u0643\u0629 \u0627\u0644\u0645\u062a\u062d\u062f\u0629 \u0639\u0646 \u0647\u0630\u0627 \u0627\u0644\u062a\u0634\u0631\u064a\u0639 \u0627\u0644\u0645\u062a\u0639\u0644\u0642 \u0628\u0627\u0644\u0633\u062a\u0627\u0643\u064a\u0646\u063a \u0648\u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0633\u062a\u0642\u0631\u0629 \u064a\u0646\u0628\u063a\u064a \u062a\u0648\u0642\u0639\u0647 \u0641\u064a \u063a\u0636\u0648\u0646 6 \u0623\u0634\u0647\u0631<\/a>. \u0648\u0647\u0630\u0627 \u0645\u0646 \u0634\u0623\u0646\u0647 \u0623\u0646 \u064a\u0636\u0639 \u062a\u0648\u0642\u0639\u064b\u0627 \u0641\u064a \u0623\u063a\u0633\u0637\u0633 2024 \u0644\u0633\u064a\u0627\u0633\u0627\u062a \u062d\u0627\u0633\u0645\u0629 \u062d\u0648\u0644 \u0627\u0644\u062a\u0648\u0642\u064a\u0639 \u0627\u0644\u0645\u0633\u0627\u062d\u064a \u0648\u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0633\u062a\u0642\u0631\u0629.<\/p>\n
\u0625\u0646 \u0627\u0644\u062c\u0647\u0648\u062f \u0627\u0644\u0639\u0627\u0644\u0645\u064a\u0629 \u0641\u064a \u0623\u0633\u0648\u0627\u0642 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u062a\u062a\u062c\u0647 \u0641\u0642\u0637 \u0641\u064a \u0627\u062a\u062c\u0627\u0647 \u0648\u0627\u062d\u062f \u2013 \u0646\u062d\u0648 \u0635\u0646\u0627\u0639\u0629 \u0623\u0643\u062b\u0631 \u062a\u0646\u0638\u064a\u0645\u0627\u064b. \u0648\u0633\u064a\u0639\u0645\u0644 \u0627\u0644\u0645\u0632\u064a\u062f \u0645\u0646 \u0627\u0644\u062a\u0646\u0638\u064a\u0645 \u0639\u0644\u0649 \u062a\u0639\u0632\u064a\u0632 \u0642\u0648\u0629 \u0627\u0644\u0642\u0637\u0627\u0639 \u0645\u0646 \u062e\u0644\u0627\u0644 \u0633\u064a\u0648\u0644\u0629 \u062c\u062f\u064a\u062f\u0629 \u0648\u0645\u0633\u062a\u062e\u062f\u0645\u064a\u0646 \u062c\u062f\u062f \u0648\u0632\u064a\u0627\u062f\u0629 \u0625\u064a\u0631\u0627\u062f\u0627\u062a \u0627\u0644\u062e\u062f\u0645\u0627\u062a \u0641\u064a \u0627\u0644\u0635\u0646\u0627\u0639\u0629.<\/p>\n
\u0648\u0645\u0639 \u0630\u0644\u0643\u060c \u064a\u0639\u062f \u0647\u0630\u0627 \u0633\u064a\u0641\u064b\u0627 \u0630\u0648 \u062d\u062f\u064a\u0646 \u0628\u0627\u0644\u0646\u0633\u0628\u0629 \u0644\u0628\u0648\u0631\u0635\u0627\u062a \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0648\u0645\u0642\u062f\u0645\u064a \u0627\u0644\u062e\u062f\u0645\u0627\u062a \u0630\u0648\u064a \u0627\u0644\u0635\u0644\u0629. \u0633\u0648\u0641 \u064a\u062a\u0637\u0644\u0628 \u0627\u0644\u0645\u0632\u064a\u062f \u0645\u0646 \u0627\u0644\u062a\u0646\u0638\u064a\u0645 \u0628\u0630\u0644 \u062c\u0647\u0648\u062f \u0627\u0645\u062a\u062b\u0627\u0644 \u0623\u0643\u062b\u0631 \u0635\u0631\u0627\u0645\u0629\u060c \u0644\u0627 \u0633\u064a\u0645\u0627 \u0641\u064a \u0645\u062c\u0627\u0644\u0627\u062a \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644\u060c \u0648\u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643\u060c \u0648\u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0647\u0648\u064a\u0629. \u0633\u062a\u062c\u0639\u0644 \u0647\u0630\u0647 \u0627\u0644\u062a\u0637\u0648\u0631\u0627\u062a \u062d\u0644\u0648\u0644 "\u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643" \u062d\u064a\u0648\u064a\u0629 \u0644\u0642\u0627\u0628\u0644\u064a\u0629 \u0627\u0644\u062a\u0648\u0633\u0639 \u0641\u064a \u0627\u0644\u0635\u0646\u0627\u0639\u0629.<\/p>\n
![\"\u0647\u0644](\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/crypto-kyc-guide-watershed-moment-1024x577.jpg\")
<\/p>\n\n\n\n\u0644\u0648\u0627\u0626\u062d \u0627\u0644\u062a\u0634\u0641\u064a\u0631 \u0627\u0644\u0639\u0627\u0644\u0645\u064a\u0629<\/h2>\n
\u0648\u062c\u062f \u062a\u0642\u0631\u064a\u0631 \u0641\u0631\u0642\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0639\u0646\u064a\u0629 \u0628\u0627\u0644\u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 (FATF) \u0644\u0639\u0627\u0645 2023 \u0623\u0646 \u0627\u0644\u0648\u0644\u0627\u064a\u0627\u062a \u0627\u0644\u0642\u0636\u0627\u0626\u064a\u0629 \u0627\u0644\u0639\u0627\u0644\u0645\u064a\u0629 \u0644\u0627 \u062a\u0632\u0627\u0644 \u062a\u0648\u0627\u062c\u0647 \u062a\u062d\u062f\u064a\u0627\u062a \u062a\u062a\u0639\u0644\u0642 \u0628\u0627\u0644\u0645\u062a\u0637\u0644\u0628\u0627\u062a \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0627\u0644\u0623\u0633\u0627\u0633\u064a\u0629. \u0648\u064a\u0634\u0645\u0644 \u0630\u0644\u0643 \u0633\u0646 \u062a\u0642\u064a\u064a\u0645 \u0644\u0644\u0645\u062e\u0627\u0637\u0631\u060c \u0648\u0627\u0644\u062a\u0635\u0631\u0641 \u0628\u0646\u0627\u0621\u064b \u0639\u0644\u0649 \u0627\u0644\u062a\u0634\u0631\u064a\u0639\u0627\u062a \u0627\u0644\u062a\u064a \u062a\u0646\u0638\u0645 \u0645\u0642\u062f\u0645\u064a \u062e\u062f\u0645\u0627\u062a \u0627\u0644\u0623\u0635\u0648\u0644 \u0627\u0644\u0645\u0634\u0641\u0631\u0629 (CASPs). \u0648\u0648\u062c\u062f \u0627\u0644\u062a\u0642\u0631\u064a\u0631 \u0630\u0644\u0643 \u0641\u0642\u0637 75% \u0645\u0646 \u0627\u0644\u0648\u0644\u0627\u064a\u0627\u062a \u0627\u0644\u0642\u0636\u0627\u0626\u064a\u0629 \u062a\u062a\u0648\u0627\u0641\u0642 \u062c\u0632\u0626\u064a\u064b\u0627 \u0641\u0642\u0637 \u0645\u0639 \u0645\u062a\u0637\u0644\u0628\u0627\u062a \u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a<\/a>.<\/p>\n
\u0648\u0647\u0630\u0627 \u064a\u062a\u0631\u0643 \u0642\u0637\u0627\u0639\u064b\u0627 \u0636\u062e\u0645\u064b\u0627 \u0645\u0646 \u0627\u0644\u0633\u0648\u0642 \u0644\u0627 \u064a\u062a\u0645 \u0645\u0631\u0627\u0639\u0627\u0629 \u0627\u0645\u062a\u062b\u0627\u0644\u0647 \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a. \u0643\u0645\u0627 \u0623\u062b\u0628\u062a \u0627\u0644\u062a\u0642\u0631\u064a\u0631 \u0623\u0646\u0647 \u0643\u0627\u0646 \u0647\u0646\u0627\u0643 \u062a\u0646\u0641\u064a\u0630 \u0633\u064a\u0626 \u0644\u0642\u0627\u0639\u062f\u0629 \u0627\u0644\u0633\u0641\u0631\u060c \u0623\u0648 \u0639\u062f\u0645 \u062a\u0646\u0641\u064a\u0630\u0647\u0627 \u0639\u0644\u0649 \u0627\u0644\u0625\u0637\u0644\u0627\u0642\u060c \u0641\u064a \u0623\u0643\u062b\u0631 \u0645\u0646 \u0646\u0635\u0641 \u0627\u0644\u0648\u0644\u0627\u064a\u0627\u062a \u0627\u0644\u0642\u0636\u0627\u0626\u064a\u0629 \u0627\u0644\u0645\u0634\u0627\u0631\u0643\u0629 \u0641\u064a \u0627\u0644\u062a\u0642\u0631\u064a\u0631.<\/p>\n
\n
\u064a\u062c\u0628 \u0639\u0644\u0649 \u062c\u0645\u064a\u0639 \u0634\u0631\u0643\u0627\u062a \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0641\u062d\u0635 \u0648\u062a\u0633\u062c\u064a\u0644 \u0648\u062a\u0648\u0635\u064a\u0644 \u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0643\u0644 \u0645\u0646 \u0627\u0644\u0645\u0631\u0633\u0644 \u0648\u0627\u0644\u0645\u0633\u062a\u0644\u0645 \u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0627\u0644\u062a\u0634\u0641\u064a\u0631 \u0627\u0644\u062a\u064a \u062a\u062a\u062c\u0627\u0648\u0632 $1,000<\/a>.<\/p>\n<\/blockquote>\n
\u0648\u064a\u062e\u062a\u0644\u0641 \u0639\u062a\u0628\u0629 \u0627\u0644\u0631\u0642\u0645 \u0627\u0644\u062f\u0642\u064a\u0642 \u0645\u0646 \u0645\u0646\u0637\u0642\u0629 \u0625\u0644\u0649 \u0623\u062e\u0631\u0649. \u0648\u0645\u0639 \u0630\u0644\u0643\u060c \u064a\u0634\u064a\u0631 \u062a\u0642\u0631\u064a\u0631 \u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a \u0625\u0644\u0649 \u0639\u062f\u0645 \u0627\u062a\u0628\u0627\u0639 \u0647\u0630\u0647 \u0627\u0644\u0633\u064a\u0627\u0633\u0629. \u0642\u062f \u064a\u0646\u0628\u0639 \u0647\u0630\u0627 \u0645\u0646 \u062a\u0639\u0642\u064a\u062f \u0627\u0644\u0645\u0647\u0645\u0629\u060c \u0648\u0642\u062f \u064a\u0643\u0648\u0646 \u0625\u062c\u0631\u0627\u0621 \u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u0627\u0644\u0645\u0639\u0632\u0632\u0629 \u0639\u0644\u0649 \u0627\u0644\u0645\u0633\u062a\u062e\u062f\u0645\u064a\u0646\u060c \u0628\u0627\u0644\u0625\u0636\u0627\u0641\u0629 \u0625\u0644\u0649 \u0645\u0631\u0627\u0642\u0628\u0629 \u0645\u0639\u0627\u0645\u0644\u0627\u062a\u0647\u0645\u060c \u062a\u062d\u062f\u064a\u064b\u0627 \u0634\u0627\u0642\u064b\u0627.<\/p>\n
\u0648\u0645\u0639 \u0630\u0644\u0643\u060c \u062a\u0639\u0627\u0644\u062c \u062d\u0644\u0648\u0644 "\u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643" (KYC) \u0647\u0630\u0647 \u0627\u0644\u0645\u0634\u0643\u0644\u0629 \u0639\u0646 \u0637\u0631\u064a\u0642 \u0623\u062a\u0645\u062a\u0629 \u0627\u0644\u0645\u0647\u0645\u0629 \u0628\u0623\u0643\u0645\u0644\u0647\u0627. \u0639\u0646\u062f \u062a\u0633\u062c\u064a\u0644 \u0627\u0644\u0639\u0645\u064a\u0644\u060c \u064a\u062a\u0645 \u0625\u0646\u0634\u0627\u0621 \u0645\u0644\u0641 \u062a\u0639\u0631\u064a\u0641 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0628\u0646\u0627\u0621\u064b \u0639\u0644\u0649 \u0641\u062d\u0648\u0635\u0627\u062a \u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u0627\u0644\u062e\u0627\u0635\u0629 \u0628\u0627\u0644\u0639\u0645\u0644\u0627\u0621. \u062a\u062a\u0645 \u0645\u0631\u0627\u0642\u0628\u0629 \u0647\u0630\u0647 \u0627\u0644\u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0641\u064a \u0627\u0644\u0648\u0642\u062a \u0627\u0644\u0641\u0639\u0644\u064a\u060c \u0645\u0645\u0627 \u064a\u0639\u0646\u064a \u0623\u0646\u0647 \u064a\u0645\u0643\u0646 \u0644\u0645\u0642\u062f\u0645\u064a \u062e\u062f\u0645\u0627\u062a CASP \u0627\u0644\u062a\u062d\u0642\u064a\u0642 \u0648\u0625\u062c\u0631\u0627\u0621 \u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u0641\u064a \u0627\u0644\u0648\u0642\u062a \u0627\u0644\u0645\u0646\u0627\u0633\u0628 \u0639\u0644\u0649 \u0645\u0633\u062a\u062e\u062f\u0645\u064a\u0647\u0645 \u0639\u0646\u062f\u0645\u0627 \u062a\u0643\u0648\u0646 \u0647\u0646\u0627\u0643 \u0645\u0639\u0627\u0645\u0644\u0629 \u0645\u0634\u0628\u0648\u0647\u0629. \u0644\u0645\u0632\u064a\u062f \u0645\u0646 \u0627\u0644\u0645\u0639\u0644\u0648\u0645\u0627\u062a \u062d\u0648\u0644 \u0642\u0627\u0639\u062f\u0629 \u0633\u0641\u0631 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629\u060c \u0627\u0642\u0631\u0623 \u0642\u0627\u0639\u062f\u0629 \u0627\u0644\u0633\u0641\u0631 \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0648\u0627\u0644\u062d\u0627\u062c\u0629 \u0625\u0644\u0649 \u0628\u0631\u0627\u0645\u062c \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644<\/a>.<\/p>\n
\u0627\u062e\u062a\u064a\u0627\u0631 \u0628\u0631\u0627\u0645\u062c \u0627\u0644\u062a\u0634\u0641\u064a\u0631 KYC<\/h2>\n
\u062a\u062a\u062d\u0645\u0644 \u0645\u0646\u0635\u0627\u062a \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0627\u0644\u0622\u0646 \u0645\u0633\u0624\u0648\u0644\u064a\u0629 \u0643\u0628\u064a\u0631\u0629 \u0644\u062d\u0645\u0627\u064a\u0629 \u0627\u0644\u0646\u0638\u0627\u0645 \u0627\u0644\u0645\u0627\u0644\u064a. \u0645\u0639 \u0646\u0645\u0648 \u0627\u0644\u0623\u0646\u0638\u0645\u0629 \u0627\u0644\u0628\u064a\u0626\u064a\u0629 \u0644\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0639\u0627\u0645\u064b\u0627 \u0628\u0639\u062f \u0639\u0627\u0645\u060c \u0645\u0646 \u0627\u0644\u0645\u062a\u0648\u0642\u0639 \u062d\u062f\u0648\u062b \u0627\u0644\u0645\u0632\u064a\u062f \u0645\u0646 \u062a\u062f\u0641\u0642\u0627\u062a \u0631\u0623\u0633 \u0627\u0644\u0645\u0627\u0644 \u0641\u064a \u0639\u0627\u0645\u064a 2024 \u06482025 \u0623\u0643\u062b\u0631 \u0645\u0646 \u0623\u064a \u0648\u0642\u062a \u0645\u0636\u0649. \u064a\u0639\u062f \u0636\u0645\u0627\u0646 \u062a\u062d\u0633\u064a\u0646 \u0639\u0645\u0644\u064a\u0629 \u0627\u0643\u062a\u0633\u0627\u0628 \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0644\u0644\u0645\u0633\u0627\u0639\u062f\u0629 \u0641\u064a \u062a\u062d\u0648\u064a\u0644 \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0627\u0644\u0645\u062d\u062a\u0645\u0644\u064a\u0646 \u0625\u0644\u0649 \u0645\u0633\u062a\u062e\u062f\u0645\u064a\u0646 \u0646\u0634\u0637\u064a\u0646 \u0648\u0623\u0646 \u0646\u0641\u0633 \u0627\u0644\u0639\u0645\u0644\u064a\u0629 \u062a\u0644\u062a\u0632\u0645 \u0628\u0645\u0639\u0627\u064a\u064a\u0631 \u062d\u0645\u0627\u064a\u0629 \u0627\u0644\u0645\u0633\u062a\u0647\u0644\u0643 \u0623\u0645\u0631\u064b\u0627 \u0636\u0631\u0648\u0631\u064a\u064b\u0627.<\/p>\n
\u0625\u0630\u0627 \u0643\u0627\u0646\u062a \u0639\u0645\u0644\u064a\u0629 \u0627\u0643\u062a\u0633\u0627\u0628 \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0644\u062f\u064a\u0643 \u062a\u0645\u062b\u0644 \u062a\u062d\u062f\u064a\u064b\u0627 \u0644\u0644\u062a\u0648\u0633\u0639 \u0623\u0648 \u0625\u0630\u0627 \u0643\u0646\u062a \u062a\u0628\u062d\u062b \u0639\u0646 \u062d\u0644\u0648\u0644 \u0641\u064a \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 (AML) \u0648KYC (\u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643) \u0648IDV\u060c \u062a\u0648\u0627\u0635\u0644 \u0645\u0639 \u0623\u062d\u062f \u0627\u0644\u0645\u062a\u062e\u0635\u0635\u064a\u0646 \u0641\u064a ComplyCube \u0627\u0644\u064a\u0648\u0645<\/a>.<\/p>","protected":false},"excerpt":{"rendered":"
\u064a\u0639\u062f \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0644\u062a\u0634\u0641\u064a\u0631 KYC \u0645\u0633\u0623\u0644\u0629 \u0630\u0627\u062a \u0623\u0648\u0644\u0648\u064a\u0629 \u0642\u0635\u0648\u0649 \u0644\u0644\u0639\u062f\u064a\u062f \u0645\u0646 \u0634\u0631\u0643\u0627\u062a Web3 \u0648 blockchain. \u0645\u0639 \u0627\u0633\u062a\u0645\u0631\u0627\u0631 \u0627\u0644\u062a\u0634\u0631\u064a\u0639\u0627\u062a \u0627\u0644\u0639\u0627\u0644\u0645\u064a\u0629 \u0641\u064a \u0627\u0644\u0648\u0642\u0648\u0641 \u0639\u0644\u0649 \u0623\u0642\u062f\u0627\u0645\u0647\u0627\u060c \u0633\u062a\u0635\u0628\u062d \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u062a\u064a \u062a\u0642\u062f\u0645 \u062e\u062f\u0645\u0629 \u0627\u0644\u062a\u0634\u0641\u064a\u0631 KYC \u0623\u0645\u0631\u064b\u0627 \u0623\u0633\u0627\u0633\u064a\u064b\u0627 \u0644\u0646\u0645\u0648 \u0627\u0644\u0635\u0646\u0627\u0639\u0629.<\/p>","protected":false},"author":17,"featured_media":18044,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"content-type":"","inline_featured_image":false,"footnotes":""},"categories":[6],"tags":[62],"class_list":["post-18027","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-guides","tag-crypto-regulations"],"acf":[],"aioseo_notices":[],"aioseo_head":"\n\t\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t
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