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\u0633\u064a\u0631 \u0639\u0645\u0644 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644.<\/p>\n![\"\u0639\u0645\u0644\u064a\u0629](\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/know-your-customers-kyc-three-steps-complycube-1024x577.jpg\")
<\/p>\n\n\n\n\u0627\u0644\u062e\u0637\u0648\u0627\u062a \u0627\u0644\u062b\u0644\u0627\u062b \u0644\u0645\u0639\u0631\u0641\u0629 \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0639\u0645\u064a\u0644\u0643<\/h2>\n
\u0628\u0631\u0646\u0627\u0645\u062c \u062a\u062d\u062f\u064a\u062f \u0647\u0648\u064a\u0629 \u0627\u0644\u0639\u0645\u0644\u0627\u0621 (CIP)<\/h3>\n
\n
![\"\u0645\u0627](\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/customer-identification-program-cip-fundamentals-complycube-1024x577.jpg\")
<\/p>\n\n\n\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
![\"\u0645\u0627](\"https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/08\/complycube-due-diligence-types-sdd-cdd-edd-1024x577.jpg\")
<\/p>\n\u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0645\u0633\u062a\u0645\u0631\u0629<\/h3>\n
![\"\u0642\u0627\u0626\u0645\u0629](\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/kyc-checklist-complycube-1024x577.jpg\")
<\/p>\n\u0641\u0648\u0627\u0626\u062f \u0627\u062e\u062a\u064a\u0627\u0631 \u062e\u062f\u0645\u0629 \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 KYC<\/h2>\n
![\"\u0641\u0648\u0627\u0626\u062f](\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/kyc-verification-service-benefits-complycube-1024x577.jpg\")
<\/p>\n\u0632\u064a\u0627\u062f\u0629 \u0627\u0644\u0643\u0641\u0627\u0621\u0629 \u0627\u0644\u062a\u0634\u063a\u064a\u0644\u064a\u0629<\/h3>\n
\u0633\u0647\u0648\u0644\u0629 \u0627\u0644\u062a\u0643\u0627\u0645\u0644<\/h3>\n
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\n
\u0628\u064a\u0627\u0646\u0627\u062a \u0642\u0627\u0628\u0644\u0629 \u0644\u0644\u0637\u0631\u0642 \u0645\u0639 eKYC<\/h3>\n
\u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 KYC \u0644\u0644\u0634\u0631\u0643\u0627\u062a<\/h2>\n
\n
![\"\u0627\u0644\u0645\u0644\u0643\u064a\u0629](\"https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/05\/Ultimate-Beneficial-Ownership-UBO-1024x577.jpg\")
<\/p>\n\n\n\n\u0645\u0627 \u0647\u064a \u0627\u0644\u0635\u0646\u0627\u0639\u0627\u062a \u0627\u0644\u062a\u064a \u062a\u062d\u062a\u0627\u062c \u0625\u0644\u0649 \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 KYC\u061f<\/h2>\n
\n
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