{"id":18902,"date":"2024-04-30T15:47:43","date_gmt":"2024-04-30T15:47:43","guid":{"rendered":"https:\/\/www.complycube.com\/?p=18902"},"modified":"2025-02-18T16:54:57","modified_gmt":"2025-02-18T16:54:57","slug":"%d8%a7%d9%84%d9%85%d8%ae%d8%a7%d8%b7%d8%b1-%d8%a7%d9%84%d8%aa%d9%8a-%d9%8a%d9%85%d9%83%d9%86-%d8%a3%d9%86-%d9%8a%d8%ac%d9%84%d8%a8%d9%87%d8%a7-%d8%aa%d8%a8%d8%a7%d8%af%d9%84-%d8%a7%d9%84%d8%b9%d9%85","status":"publish","type":"post","link":"https:\/\/www.complycube.com\/ar\/the-dangers-a-no-kyc-crypto-exchange-can-bring\/","title":{"rendered":"\u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u062a\u064a \u064a\u0645\u0643\u0646 \u0623\u0646 \u064a\u062c\u0644\u0628\u0647\u0627 \u0639\u062f\u0645 \u062a\u0628\u0627\u062f\u0644 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 KYC"},"content":{"rendered":"<div class=\"cc-block tldr\">\n<p><strong>\u0645\u0644\u062e\u0635:<\/strong> \u062a\u0634\u063a\u064a\u0644 <strong>\u062a\u0628\u0627\u062f\u0644 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0628\u062f\u0648\u0646 KYC<\/strong> \u064a\u064f\u0639\u0631\u0650\u0651\u0636 \u0643\u0644\u0627\u064b \u0645\u0646 \u0627\u0644\u0645\u0633\u062a\u062e\u062f\u0645\u064a\u0646 \u0648\u0627\u0644\u0645\u0634\u063a\u0644\u064a\u0646 \u0644\u0645\u062e\u0627\u0637\u0631 \u062c\u0633\u064a\u0645\u0629. \u0645\u0639 \u062a\u0634\u062f\u064a\u062f \u0642\u0648\u0627\u0639\u062f \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0639\u0627\u0644\u0645\u064a\u064b\u0627\u060c \u0623\u0635\u0628\u062d\u062a \u0645\u062a\u0637\u0644\u0628\u0627\u062a &quot;\u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643&quot; \u0627\u0644\u062e\u0627\u0635\u0629 \u0628\u0627\u0644\u0639\u0645\u0644\u0627\u062a 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\u062a\u0628\u0627\u062f\u0644 \u0627\u0644\u062a\u0634\u0641\u064a\u0631 \u0628\u062f\u0648\u0646 KYC\u061f<\/h2>\n\n\n\n<p>\u0625\u0646 \u062a\u0634\u063a\u064a\u0644 \u0645\u0646\u0635\u0629 \u062a\u062f\u0627\u0648\u0644 \u0639\u0645\u0644\u0627\u062a \u0645\u0634\u0641\u0631\u0629 \u062f\u0648\u0646 \u0628\u0631\u0646\u0627\u0645\u062c &quot;\u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643&quot; \u064a\u062c\u0639\u0644 \u0627\u0644\u0645\u0646\u0635\u0629 \u0641\u064a \u0645\u062a\u0646\u0627\u0648\u0644 \u0627\u0644\u062c\u0645\u064a\u0639\u060c \u0633\u0648\u0627\u0621\u064b \u0627\u0644\u0645\u0633\u062a\u062e\u062f\u0645\u064a\u0646 \u0627\u0644\u0639\u0627\u062f\u064a\u064a\u0646 \u0627\u0644\u0630\u064a\u0646 \u064a\u0631\u063a\u0628\u0648\u0646 \u0641\u064a \u0627\u0633\u062a\u062e\u062f\u0627\u0645 \u0627\u0644\u0645\u0646\u0635\u0629 \u0628\u0628\u0631\u0627\u0621\u0629 \u0623\u0648 \u0627\u0644\u062c\u0647\u0627\u062a \u0627\u0644\u062e\u0628\u064a\u062b\u0629 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\u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0627\u0644\u0648\u0637\u0646\u064a\u0629 \u0648\u0627\u0644\u062f\u0648\u0644\u064a\u0629.<\/p>\n\n\n\n<p>\u0644\u0630\u0627\u060c \u0625\u0630\u0627 \u0643\u0627\u0646\u062a \u0639\u0645\u0644\u064a\u0627\u062a &quot;\u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643&quot; (KYC) \u0645\u0635\u0645\u0645\u0629 \u0644\u062d\u0645\u0627\u064a\u0629 \u0627\u0644\u0635\u0646\u0627\u0639\u0629 \u0645\u0646 \u0645\u0646\u0638\u0648\u0631 \u0627\u0644\u0645\u0633\u062a\u062e\u062f\u0645 \u0648\u0645\u0642\u062f\u0645 \u062e\u062f\u0645\u0629 \u0627\u0644\u0623\u0635\u0648\u0644 \u0627\u0644\u0627\u0641\u062a\u0631\u0627\u0636\u064a\u0629 (VASP)\u060c \u0641\u0644\u0645\u0627\u0630\u0627 \u0644\u0627 \u062a\u0646\u0641\u0630 \u0627\u0644\u0628\u0648\u0631\u0635\u0627\u062a \u0645\u062b\u0644 \u0647\u0630\u0647 \u0627\u0644\u0639\u0645\u0644\u064a\u0627\u062a\u061f \u0647\u0630\u0627 \u0633\u0624\u0627\u0644 \u062f\u0642\u064a\u0642. \u062a\u0645 \u0625\u0646\u0634\u0627\u0621 \u0635\u0646\u0627\u0639\u0629 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0639\u0644\u0649 \u0623\u0633\u0627\u0633 \u0639\u062f\u0645 \u0627\u0644\u0643\u0634\u0641 \u0639\u0646 \u0647\u0648\u064a\u062a\u0647 \u0648\u0627\u0644\u062e\u0635\u0648\u0635\u064a\u0629\u060c \u0645\u0639 \u0643\u0648\u0646 \u0627\u0644\u0642\u062f\u0631\u0629 \u0639\u0644\u0649 \u0627\u0644\u062a\u0639\u0627\u0645\u0644 \u0628\u0634\u0643\u0644 \u0645\u062c\u0647\u0648\u0644 \u0647\u064a \u062d\u0627\u0644\u0629 \u0627\u0644\u0627\u0633\u062a\u062e\u062f\u0627\u0645 \u0627\u0644\u0623\u0633\u0627\u0633\u064a\u0629.<\/p>\n\n\n\n<p>\u0644\u0630\u0644\u0643\u060c \u0644\u0627 \u062a\u062a\u0637\u0644\u0628 \u0628\u0639\u0636 \u0628\u0648\u0631\u0635\u0627\u062a \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0625\u062c\u0631\u0627\u0621 \u0639\u0645\u0644\u064a\u0629 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\u0644\u0644\u0646\u0634\u0627\u0637 \u0627\u0644\u0645\u0627\u0644\u064a \u0627\u0644\u0636\u0627\u0631. \u0644\u0645\u0632\u064a\u062f \u0645\u0646 \u0627\u0644\u0645\u0639\u0644\u0648\u0645\u0627\u062a \u062d\u0648\u0644 \u0645\u0627 \u062a\u062a\u0636\u0645\u0646\u0647 \u0639\u0645\u0644\u064a\u0629 \u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643 \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0648\u0627\u0644\u063a\u0631\u0636 \u0645\u0646\u0647\u0627\u060c \u0627\u0642\u0631\u0623 <\/span><a href=\"https:\/\/www.complycube.com\/ar\/%d9%83%d9%8a%d9%81-%d8%aa%d8%ad%d9%85%d9%8a-%d9%84%d9%88%d8%a7%d8%a6%d8%ad-%d8%a7%d9%84%d8%aa%d8%b4%d9%81%d9%8a%d8%b1-kyc-%d8%a7%d9%84%d8%b5%d9%86%d8%a7%d8%b9%d8%a9\/\" rel=\"noopener noreferrer\">\u0643\u064a\u0641 \u062a\u062d\u0645\u064a \u0644\u0648\u0627\u0626\u062d \u0627\u0644\u062a\u0634\u0641\u064a\u0631 KYC \u0627\u0644\u0635\u0646\u0627\u0639\u0629<\/a><span style=\"font-size: revert;\">.<\/span><\/p>\n\n\n\n<figure class=\"wp-block-image\"><img fetchpriority=\"high\" decoding=\"async\" width=\"2560\" height=\"1443\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/04\/1.jpg\" alt=\"\u0645\u0627 \u0647\u064a \u0625\u062c\u0631\u0627\u0621\u0627\u062a Crypto KYC \u0627\u0644\u0645\u0633\u062a\u062e\u062f\u0645\u0629 \u0648\u0647\u0644 \u064a\u062c\u0628 \u0639\u0644\u0649 \u0645\u0646\u0635\u0629 No KYC Crypto Exchange \u0627\u0639\u062a\u0645\u0627\u062f\u0647\u0627\u061f\" class=\"wp-image-18906\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/04\/1.jpg 2560w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/04\/1-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/04\/1-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/04\/1-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/04\/1-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/04\/1-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/04\/1-18x10.jpg 18w\" sizes=\"(max-width: 2560px) 100vw, 2560px\" \/><\/figure>\n\n\n\n<p><\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u0645\u062e\u0627\u0637\u0631 \u0639\u062f\u0645 \u0648\u062c\u0648\u062f KYC \u0641\u064a \u0628\u0648\u0631\u0635\u0627\u062a \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629<\/h2>\n\n\n\n<p>\u0627\u0644\u0647\u064a\u0626\u0627\u062a \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644\u060c \u0628\u0645\u0627 \u0641\u064a \u0630\u0644\u0643 \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 (<a href=\"https:\/\/www.fincen.gov\/news\/news-releases\/fincen-proposes-new-regulation-enhance-transparency-convertible-virtual-currency\" rel=\"noopener noreferrer\">FinCEN<\/a>) \u0641\u064a \u0623\u0645\u0631\u064a\u0643\u0627\u060c \u0641\u0631\u064a\u0642 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0639\u0646\u064a \u0628\u0627\u0644\u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 (<a href=\"https:\/\/www.fatf-gafi.org\/en\/topics\/virtual-assets.html\" rel=\"noopener noreferrer\">\u0641\u0627\u062a\u0641<\/a>) \u0639\u0627\u0644\u0645\u064a\u064b\u0627\u060c \u0648\u0627\u0644\u0633\u064a\u0627\u0633\u0627\u062a \u0630\u0627\u062a \u0627\u0644\u0635\u0644\u0629 \u0645\u062b\u0644 \u0642\u0627\u0646\u0648\u0646 \u0627\u0644\u0633\u0631\u064a\u0629 \u0627\u0644\u0645\u0635\u0631\u0641\u064a\u0629 (BSA) \u0644\u0647\u0627 \u062f\u0648\u0631 \u0641\u0639\u0627\u0644 \u0641\u064a \u062a\u0646\u0638\u064a\u0645 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\u0628\u0627\u0644\u0646\u0633\u0628\u0629 \u0644\u0644\u0645\u0633\u062a\u062e\u062f\u0645\u064a\u0646<\/h2>\n\n\n\n<p>\u0639\u0627\u062f\u0629\u064b \u0645\u0627 \u062a\u0643\u0648\u0646 \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\u0644\u062a\u064a \u0644\u0627 \u062a\u0633\u062a\u062e\u062f\u0645 \u0628\u0631\u0646\u0627\u0645\u062c KYC \u063a\u064a\u0631 \u0645\u0646\u0638\u0645\u0629. \u0641\u064a \u062d\u064a\u0646 \u0623\u0646 \u0647\u0630\u0627 \u0644\u0627 \u064a\u062c\u0639\u0644\u0647\u0627 \u0645\u0643\u0627\u0646\u064b\u0627 \u062e\u0637\u064a\u0631\u064b\u0627 \u0644\u0644\u062a\u062f\u0627\u0648\u0644 \u0639\u0644\u0649 \u0627\u0644\u0641\u0648\u0631\u060c \u0625\u0644\u0627 \u0623\u0646\u0647 \u0628\u0627\u0644\u062a\u0623\u0643\u064a\u062f \u0623\u0643\u062b\u0631 \u062a\u0647\u062f\u064a\u062f\u064b\u0627 \u0645\u0646 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\u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a\u060c \u0628\u0627\u0644\u0625\u0636\u0627\u0641\u0629 \u0625\u0644\u0649 \u0627\u0644\u0644\u0648\u0627\u0626\u062d \u0627\u0644\u0645\u062d\u0644\u064a\u0629 \u0648\u0627\u0644\u0641\u062f\u0631\u0627\u0644\u064a\u0629\u060c \u0625\u0644\u0649 \u0641\u0631\u0636 \u063a\u0631\u0627\u0645\u0627\u062a \u0643\u0628\u064a\u0631\u0629 \u0628\u0633\u0628\u0628 \u0639\u062f\u0645 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644.<\/p>\n\n\n\n<p>\u0641\u064a \u0627\u0644\u0622\u0648\u0646\u0629 \u0627\u0644\u0623\u062e\u064a\u0631\u0629\u060c \u0643\u0627\u0646\u062a \u0647\u0630\u0647 \u0627\u062a\u0647\u0627\u0645\u0627\u062a \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\u061b \u062a\u0645 \u062a\u0635\u0645\u064a\u0645 \u0627\u0644\u062a\u0648\u0635\u064a\u0629 \u0631\u0642\u0645 15 \u0627\u0644\u0635\u0627\u062f\u0631\u0629 \u0639\u0646 \u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a (FATF) \u0644\u062a\u062d\u0633\u064a\u0646 \u0625\u0645\u0643\u0627\u0646\u064a\u0629 \u0627\u0644\u062a\u0634\u063a\u064a\u0644 \u0627\u0644\u0628\u064a\u0646\u064a \u0627\u0644\u0639\u0627\u0644\u0645\u064a \u0644\u0644\u0628\u064a\u0627\u0646\u0627\u062a \u0628\u064a\u0646 \u0645\u0642\u062f\u0645\u064a \u062e\u062f\u0645\u0627\u062a \u0627\u0644\u0623\u0635\u0648\u0644 \u0627\u0644\u0627\u0641\u062a\u0631\u0627\u0636\u064a\u0629 (VASPs) \u0644\u0644\u0645\u0633\u0627\u0639\u062f\u0629 \u0641\u064a \u062a\u062f\u0627\u0628\u064a\u0631 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644. \u0644\u0645\u0632\u064a\u062f \u0645\u0646 \u0627\u0644\u0645\u0639\u0644\u0648\u0645\u0627\u062a \u062d\u0648\u0644 \u0647\u0630\u0627\u060c \u0627\u0642\u0631\u0623 <a href=\"https:\/\/www.complycube.com\/ar\/%d9%82%d8%a7%d8%b9%d8%af%d8%a9-%d8%b3%d9%81%d8%b1-%d8%a7%d9%84%d8%b9%d9%85%d9%84%d8%a7%d8%aa-%d8%a7%d9%84%d9%85%d8%b4%d9%81%d8%b1%d8%a9-%d9%88%d8%a7%d9%84%d8%ad%d8%a7%d8%ac%d8%a9-%d8%a5%d9%84%d9%89\/\" rel=\"noopener noreferrer\">\u0642\u0627\u0639\u062f\u0629 \u0627\u0644\u0633\u0641\u0631 \u0627\u0644\u0645\u0634\u0641\u0631\u0629<\/a>.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u0645\u0646\u0638\u0645\u064a \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0641\u064a \u0647\u0648\u0646\u062c \u0643\u0648\u0646\u062c<\/h3>\n\n\n\n<p>\u0623\u0635\u0628\u062d\u062a \u0647\u0648\u0646\u063a \u0643\u0648\u0646\u063a \u0628\u0633\u0631\u0639\u0629 \u0646\u0642\u0637\u0629 \u0633\u0627\u062e\u0646\u0629 \u0644\u0627\u0639\u062a\u0645\u0627\u062f \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629. \u0641\u064a \u064a\u0648\u0646\u064a\u0648 2023\u060c <a href=\"https:\/\/www.sfc.hk\/en\/\" rel=\"noopener noreferrer\">\u0644\u062c\u0646\u0629 \u0627\u0644\u0623\u0648\u0631\u0627\u0642 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0648\u0627\u0644\u0639\u0642\u0648\u062f \u0627\u0644\u0622\u062c\u0644\u0629<\/a> (SFC) \u0641\u064a \u0647\u0648\u0646\u063a \u0643\u0648\u0646\u063a \u0625\u0637\u0627\u0631\u064b\u0627 \u062a\u0646\u0638\u064a\u0645\u064a\u064b\u0627 \u062c\u062f\u064a\u062f\u064b\u0627 \u0644\u062c\u0645\u064a\u0639 \u0645\u0642\u062f\u0645\u064a \u062e\u062f\u0645\u0629 \u0627\u0644\u0623\u0635\u0648\u0644 \u0627\u0644\u0630\u064a\u0646 \u064a\u0642\u0648\u0645\u0648\u0646 \u0628\u062a\u0634\u063a\u064a\u0644 \u0645\u0646\u0635\u0629 \u062a\u062f\u0627\u0648\u0644 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629. \u0648\u062a\u062a\u0648\u0627\u0641\u0642 \u0647\u0630\u0647 \u0627\u0644\u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u062c\u062f\u064a\u062f\u0629 \u0645\u0646 \u0627\u0644\u0645\u0639\u0627\u064a\u064a\u0631 \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0628\u0634\u0643\u0644 \u0635\u0627\u0631\u0645 \u0645\u0639 \u0627\u0644\u062a\u0648\u0635\u064a\u0629 \u0631\u0642\u0645 15 \u0627\u0644\u0635\u0627\u062f\u0631\u0629 \u0639\u0646 \u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a\u060c \u0648\u0628\u0627\u0644\u062a\u0627\u0644\u064a \u064a\u0645\u0643\u0646 \u0627\u0639\u062a\u0628\u0627\u0631 \u0627\u0644\u0645\u0646\u0637\u0642\u0629 \u0645\u062a\u0648\u0627\u0641\u0642\u0629 \u0645\u0639 \u0642\u0627\u0639\u062f\u0629 \u0627\u0644\u0633\u0641\u0631 \u0627\u0639\u062a\u0628\u0627\u0631\u064b\u0627 \u0645\u0646 \u064a\u0648\u0646\u064a\u0648 2023.<\/p>\n\n\n\n<p>\u0625\u0637\u0627\u0631 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u062c\u062f\u064a\u062f \u0644\u0640 SFC\u060c &quot;<a href=\"https:\/\/www.sfc.hk\/-\/media\/EN\/assets\/components\/codes\/files-current\/web\/guidelines\/guideline-on-anti-money-laundering-and-counter-financing-of-terrorism-for-licensed-corporations\/AML-Guideline-for-LCs-and-SFC-licensed-VASPs_Eng_1-Jun-2023.pdf?rev=d250206851484229ab949a4698761cb7\" rel=\"noopener noreferrer\">\u0627\u0644\u0645\u0628\u0627\u062f\u0626 \u0627\u0644\u062a\u0648\u062c\u064a\u0647\u064a\u0629 \u0628\u0634\u0623\u0646 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u0645\u0643\u0627\u0641\u062d\u0629 \u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628 (\u0644\u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u0645\u0631\u062e\u0635\u0629 \u0648\u0645\u0642\u062f\u0645\u064a \u062e\u062f\u0645\u0627\u062a \u0627\u0644\u0623\u0635\u0648\u0644 \u0627\u0644\u0627\u0641\u062a\u0631\u0627\u0636\u064a\u0629 \u0627\u0644\u0645\u0631\u062e\u0635\u064a\u0646 \u0645\u0646 \u0642\u0628\u0644 SFC)<\/a>&quot;\u060c \u0645\u0646 \u0627\u0644\u0645\u0631\u062c\u062d \u0623\u0646 \u064a\u062d\u0641\u0632 \u062a\u0642\u062f\u0645 \u0627\u0644\u0645\u0646\u0637\u0642\u0629 \u0644\u062a\u0635\u0628\u062d \u0645\u0631\u0643\u0632\u064b\u0627 \u062b\u0642\u064a\u0644\u064b\u0627 \u0644\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629\u060c \u0648\u0628\u0627\u0644\u062a\u0627\u0644\u064a \u0627\u0633\u062a\u0639\u0627\u062f\u0629 \u0645\u0643\u0627\u0646\u062a\u0647\u0627 \u0643\u0645\u0631\u0643\u0632 \u0645\u0627\u0644\u064a.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u0633\u064a\u0627\u0633\u0627\u062a \u0627\u0644\u062a\u0634\u0641\u064a\u0631 \u0641\u064a \u0633\u0646\u063a\u0627\u0641\u0648\u0631\u0629<\/h3>\n\n\n\n<p>\u0627\u0644 <a href=\"https:\/\/www.mas.gov.sg\/\" rel=\"noopener noreferrer\">\u0633\u0644\u0637\u0629 \u0627\u0644\u0646\u0642\u062f \u0641\u064a \u0633\u0646\u063a\u0627\u0641\u0648\u0631\u0629<\/a> \u0623\u0635\u062f\u0631\u062a (\u0645\u0627\u0633) \u0625\u0637\u0627\u0631\u064b\u0627 \u0644\u062a\u0637\u0628\u064a\u0642 \u0642\u0627\u0639\u062f\u0629 \u0627\u0644\u0633\u0641\u0631 \u0644\u0639\u0627\u0645 2019. \u0647\u0630\u0627 \u0627\u0644\u0625\u0637\u0627\u0631\u060c <a href=\"https:\/\/www.mas.gov.sg\/-\/media\/MAS\/Regulations-and-Financial-Stability\/Regulatory-and-Supervisory-Framework\/Anti_Money-Laundering_Countering-the-Financing-of-Terrorism\/Guidelines--to--Notice-PSN02-on-Prevention-of-ML-and-Countering-the-Financing-of-Terrorism.pdf\" rel=\"noopener noreferrer\">\u0627\u0633\u0645\u0647 PSN02<\/a>\u060c \u062f\u062e\u0644\u062a \u062d\u064a\u0632 \u0627\u0644\u062a\u0646\u0641\u064a\u0630 \u0641\u064a \u0623\u0648\u0627\u062e\u0631 \u064a\u0646\u0627\u064a\u0631 2020 \u0648\u0623\u062f\u0645\u062c\u062a \u0635\u0646\u0627\u0639\u0629 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0641\u064a \u062a\u0634\u0631\u064a\u0639\u0627\u062a\u0647\u0627.<\/p>\n\n\n\n<figure class=\"wp-block-image\"><img decoding=\"async\" width=\"2560\" height=\"1443\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/04\/4.jpg\" alt=\"\u0644\u0648\u0627\u0626\u062d \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0641\u064a \u0647\u0648\u0646\u063a \u0643\u0648\u0646\u063a \u0648\u0633\u0646\u063a\u0627\u0641\u0648\u0631\u0629\" class=\"wp-image-18905\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/04\/4.jpg 2560w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/04\/4-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/04\/4-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/04\/4-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/04\/4-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/04\/4-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/04\/4-18x10.jpg 18w\" sizes=\"(max-width: 2560px) 100vw, 2560px\" \/><\/figure>\n\n\n\n<p><\/p>\n\n\n\n<p>\u0639\u0644\u0649 \u0627\u0644\u0631\u063a\u0645 \u0645\u0646 \u0623\u0646 \u0633\u0646\u063a\u0627\u0641\u0648\u0631\u0629 \u0643\u0627\u0646\u062a \u0648\u0627\u062d\u062f\u0629 \u0645\u0646 \u0623\u0648\u0627\u0626\u0644 \u0627\u0644\u062f\u0648\u0644 \u0627\u0644\u062a\u064a \u062a\u062d\u0631\u0643\u062a \u0639\u0627\u0644\u0645\u064a\u064b\u0627 \u0644\u062a\u0646\u0638\u064a\u0645 \u0635\u0646\u0627\u0639\u0629 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629\u060c \u0625\u0644\u0627 \u0623\u0646\u0647\u0627 \u0644\u0645 \u062a\u0637\u0644\u0642 \u0625\u0637\u0627\u0631\u064b\u0627 \u062c\u062f\u064a\u062f\u064b\u0627 \u0644\u0628\u0639\u0636 \u0627\u0644\u0648\u0642\u062a\u060c \u0645\u062b\u0644 \u0625\u0631\u0634\u0627\u062f\u0627\u062a SFC. \u0648\u064a\u0645\u0643\u0646 \u0623\u0646 \u064a\u0624\u062b\u0631 \u0630\u0644\u0643 \u0639\u0644\u0649 \u0627\u0644\u0645\u0646\u0637\u0642\u0629 \u0639\u0644\u0649 \u0627\u0644\u0645\u062f\u0649 \u0627\u0644\u0642\u0635\u064a\u0631 \u062d\u064a\u062b \u062a\u062a\u0637\u0644\u0639 \u0627\u0644\u0645\u0646\u0627\u0637\u0642 \u0627\u0644\u0645\u0646\u0627\u0641\u0633\u0629 \u0625\u0644\u0649 \u0627\u0644\u0627\u0633\u062a\u0641\u0627\u062f\u0629 \u0645\u0646 \u0627\u0644\u0635\u0646\u0627\u0639\u0629 \u0633\u0631\u064a\u0639\u0629 \u0627\u0644\u062a\u0648\u0633\u0639 \u0648\u062a\u0635\u0628\u062d \u0623\u0643\u062b\u0631 \u0630\u0643\u0627\u0621\u064b.<a href=\"https:\/\/forexsuggest.com\/worldwide-crypto-readiness-report-2023\/\" rel=\"noopener noreferrer\">\u062c\u0627\u0647\u0632 \u0644\u0644\u062a\u0634\u0641\u064a\u0631<\/a>&#039;.<\/p>\n\n\n\n<div class=\"cc-block case-study\">\n<h3><strong>\u062f\u0631\u0627\u0633\u0629 \u062d\u0627\u0644\u0629: \u062a\u0633\u0648\u064a\u0629 KuCoin \u0628\u0642\u064a\u0645\u0629 $300M \u0628\u0633\u0628\u0628 \u0641\u0634\u0644 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u0645\u0639\u0631\u0641\u0629 \u0627\u0644\u0639\u0645\u064a\u0644 (KYC)<\/strong><\/h3>\n<p data-start=\"173\" data-end=\"578\">\u0641\u064a \u064a\u0646\u0627\u064a\u0631 2025\u060c <a href=\"https:\/\/www.reuters.com\/technology\/kucoin-pleads-guilty-agrees-pay-nearly-300-million-us-crypto-case-2025-01-27\/\" target=\"_blank\" rel=\"nofollow noopener\"><strong data-start=\"190\" data-end=\"200\">\u0643\u064a\u0648 \u0643\u0648\u064a\u0646<\/strong><\/a>\u0623\u0642\u0631\u062a \u0634\u0631\u0643\u0629 KuCoin\u060c \u0625\u062d\u062f\u0649 \u0623\u0643\u0628\u0631 \u0645\u0646\u0635\u0627\u062a \u062a\u062f\u0627\u0648\u0644 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0641\u064a \u0627\u0644\u0639\u0627\u0644\u0645\u060c \u0628\u0627\u0644\u0630\u0646\u0628 \u0641\u064a \u0627\u0644\u0648\u0644\u0627\u064a\u0627\u062a \u0627\u0644\u0645\u062a\u062d\u062f\u0629 \u0628\u062a\u0647\u0645\u0629 \u062a\u0634\u063a\u064a\u0644 \u0623\u0639\u0645\u0627\u0644 \u062a\u062d\u0648\u064a\u0644 \u0623\u0645\u0648\u0627\u0644 \u062f\u0648\u0646 \u062a\u0631\u062e\u064a\u0635\u060c \u0648\u0639\u062f\u0645 \u0627\u0644\u0627\u0644\u062a\u0632\u0627\u0645 \u0628\u0628\u0631\u0627\u0645\u062c \u0643\u0627\u0641\u064a\u0629 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0647\u0648\u064a\u0629 \u0627\u0644\u0639\u0645\u064a\u0644. \u0648\u0633\u0644\u0637\u062a \u0627\u0644\u062c\u0647\u0627\u062a \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0627\u0644\u0636\u0648\u0621 \u0639\u0644\u0649 \u0643\u064a\u0641 \u0623\u0646 \u0636\u0639\u0641 \u0636\u0648\u0627\u0628\u0637 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0641\u064a \u0645\u0646\u0635\u0629 KuCoin \u0633\u0645\u062d \u0644\u0644\u0645\u062c\u0631\u0645\u064a\u0646 \u0628\u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0639\u0628\u0631 \u0627\u0644\u0645\u0646\u0635\u0629\u060c \u0645\u0645\u0627 \u064a\u0639\u0643\u0633 \u0646\u0641\u0633 \u0646\u0642\u0627\u0637 \u0627\u0644\u0636\u0639\u0641 \u0627\u0644\u062a\u064a \u0644\u0648\u062d\u0638\u062a \u0641\u064a \u0645\u0646\u0635\u0627\u062a \u062a\u062f\u0627\u0648\u0644 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0627\u0644\u062a\u064a \u0644\u0627 \u062a\u0637\u0628\u0642 \u0628\u0631\u0646\u0627\u0645\u062c &quot;\u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643&quot;.<\/p>\n<p data-start=\"580\" data-end=\"965\">\u0648\u0627\u0641\u0642\u062a \u0627\u0644\u0628\u0648\u0631\u0635\u0629 \u0639\u0644\u0649 \u062f\u0641\u0639 \u0645\u0627 \u064a\u0642\u0631\u0628 \u0645\u0646 <a href=\"https:\/\/www.justice.gov\/usao-sdny\/pr\/kucoin-pleads-guilty-unlicensed-money-transmission-charge-and-agrees-pay-penalties\" target=\"_blank\" rel=\"nofollow noopener\"><strong data-start=\"614\" data-end=\"630\">$300 \u0645\u0644\u064a\u0648\u0646<\/strong><\/a> \u063a\u0631\u0627\u0645\u0627\u062a \u0648\u0645\u0635\u0627\u062f\u0631\u0627\u062a\u060c \u0648\u062f\u062e\u0644\u0648\u0627 \u0641\u064a \u0627\u062a\u0641\u0627\u0642\u064a\u0629 \u062a\u0623\u062c\u064a\u0644 \u0627\u0644\u0645\u0644\u0627\u062d\u0642\u0629 \u0627\u0644\u0642\u0636\u0627\u0626\u064a\u0629. \u062a\u064f\u0638\u0647\u0631 \u0647\u0630\u0647 \u0627\u0644\u0646\u062a\u064a\u062c\u0629 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u062a\u064a \u064a\u0648\u0627\u062c\u0647\u0647\u0627 \u0627\u0644\u0645\u0634\u063a\u0644\u0648\u0646 \u0639\u0646\u062f \u0627\u0639\u062a\u0628\u0627\u0631 \u0627\u0644\u062a\u0632\u0627\u0645\u0627\u062a \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u0645\u0639\u0631\u0641\u0629 \u0627\u0644\u0639\u0645\u064a\u0644 \u062b\u0627\u0646\u0648\u064a\u0629 \u0645\u0642\u0627\u0631\u0646\u0629\u064b \u0628\u0627\u0644\u0646\u0645\u0648 \u0648\u0627\u0633\u062a\u0642\u0637\u0627\u0628 \u0627\u0644\u0645\u0633\u062a\u062e\u062f\u0645\u064a\u0646. \u062d\u062a\u0649 \u0628\u0627\u0644\u0646\u0633\u0628\u0629 \u0644\u0644\u0627\u0639\u0628\u064a\u0646 \u0627\u0644\u0639\u0627\u0644\u0645\u064a\u064a\u0646\u060c \u062a\u064f\u0648\u0636\u062d \u0627\u0644\u062c\u0647\u0627\u062a \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0623\u0646 \u0639\u062f\u0645 \u062a\u0637\u0628\u064a\u0642 \u0645\u0639\u0627\u064a\u064a\u0631 &quot;\u0645\u0639\u0631\u0641\u0629 \u0627\u0644\u0639\u0645\u064a\u0644&quot; \u0627\u0644\u0635\u0627\u0631\u0645\u0629 \u0641\u064a \u0645\u062c\u0627\u0644 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0623\u0645\u0631\u064c \u063a\u064a\u0631 \u0645\u0633\u062a\u062f\u0627\u0645.<\/p>\n<p data-start=\"967\" data-end=\"1182\">\u0628\u0627\u0644\u0646\u0633\u0628\u0629 \u0644\u0644\u0628\u0648\u0631\u0635\u0627\u062a \u0627\u0644\u062a\u064a \u0644\u0627 \u062a\u0632\u0627\u0644 \u062a\u0639\u0645\u0644 \u062f\u0648\u0646 \u0636\u0648\u0627\u0628\u0637 \u0642\u0648\u064a\u0629 \u0644\u0645\u0639\u0631\u0641\u0629 \u0647\u0648\u064a\u0629 \u0627\u0644\u0639\u0645\u064a\u0644 (KYC)\u060c <strong>\u062a\u0639\u062a\u0628\u0631 \u0642\u0636\u064a\u0629 KuCoin \u0628\u0645\u062b\u0627\u0628\u0629 \u0642\u0635\u0629 \u062a\u062d\u0630\u064a\u0631\u064a\u0629<\/strong>:\u0625\u0646 \u0639\u062f\u0645 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0627\u0644\u0643\u0627\u0641\u064a \u064a\u0645\u0643\u0646 \u0623\u0646 \u064a\u0624\u062f\u064a \u0625\u0644\u0649 \u0641\u0631\u0636 \u0639\u0642\u0648\u0628\u0627\u062a \u0634\u062f\u064a\u062f\u0629\u060c \u0648\u0627\u0646\u0647\u064a\u0627\u0631 \u0627\u0644\u0633\u0645\u0639\u0629\u060c \u0648\u0641\u0642\u062f\u0627\u0646 \u0627\u0644\u0642\u062f\u0631\u0629 \u0639\u0644\u0649 \u0627\u0644\u0648\u0635\u0648\u0644 \u0625\u0644\u0649 \u0627\u0644\u0633\u0648\u0642.<\/p>\n<\/div>\n\n\n\n<h2 class=\"wp-block-heading\">\u0623\u0647\u0645\u064a\u0629 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u0645\u0639\u0631\u0641\u0629 \u0627\u0644\u0639\u0645\u064a\u0644 (KYC) \u0644\u0628\u0648\u0631\u0635\u0627\u062a \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0627\u0644\u062a\u064a \u0644\u0627 \u062a\u062a\u0637\u0644\u0628 \u0645\u0639\u0631\u0641\u0629 \u0627\u0644\u0639\u0645\u064a\u0644 (KYC)<\/h2>\n\n\n\n<p>\u0645\u0646 \u0627\u0644\u062c\u062f\u064a\u0631 \u0628\u0627\u0644\u0630\u0643\u0631 \u0623\u0646 \u0633\u0648\u0642 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u064a\u062a\u0639\u0631\u0636 \u0644\u0628\u0639\u0636 \u0645\u0646 \u0623\u0639\u0644\u0649 \u0645\u062e\u0627\u0637\u0631 \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644. \u0625\u0646 \u0639\u062f\u0645 \u0627\u0644\u0643\u0634\u0641 \u0639\u0646 \u0647\u0648\u064a\u062a\u0647\u0645 \u0639\u0644\u0649 \u0646\u0637\u0627\u0642 \u0648\u0627\u0633\u0639\u060c \u0641\u0636\u0644\u0627\u064b \u0639\u0646 \u0643\u0648\u0646\u0647\u0645 \u063a\u064a\u0631 \u0636\u0631\u0648\u0631\u064a\u064a\u0646 \u0644\u0644\u0648\u0633\u0637\u0627\u0621 \u0627\u0644\u0645\u0627\u0644\u064a\u064a\u0646\u060c \u064a\u062c\u0639\u0644\u0647\u0645 \u0647\u062f\u0641\u0627\u064b \u0631\u0626\u064a\u0633\u064a\u0627\u064b \u0644\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0627\u0644\u0636\u0627\u0631\u0629.<\/p>\n\n\n\n<p>\u064a\u0639\u062f \u062f\u0645\u062c \u062a\u062f\u0627\u0628\u064a\u0631 \u0627\u0644\u062a\u0634\u0641\u064a\u0631 KYC \u0623\u0645\u0631\u064b\u0627 \u0636\u0631\u0648\u0631\u064a\u064b\u0627 \u0644\u062a\u0628\u0627\u062f\u0644 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0644\u0644\u062a\u062e\u0641\u064a\u0641 \u0645\u0646 \u0627\u0644\u062c\u0631\u0627\u0626\u0645 \u0627\u0644\u0645\u0627\u0644\u064a\u0629. \u0645\u0646 \u0627\u0644\u0645\u0641\u0627\u0647\u064a\u0645 \u0627\u0644\u062e\u0627\u0637\u0626\u0629 \u0627\u0644\u0634\u0627\u0626\u0639\u0629 \u0641\u064a\u0645\u0627 \u064a\u062a\u0639\u0644\u0642 \u0628\u0645\u0639\u0631\u0641\u0629 \u0639\u0645\u064a\u0644\u0643 \u0623\u0646 \u0627\u0644\u0639\u0645\u0644\u064a\u0629 \u062a\u062a\u0648\u0642\u0641 \u0628\u0628\u0633\u0627\u0637\u0629 \u0639\u0644\u0649 \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0647\u0648\u064a\u0629 (IDV) \u0641\u0642\u0637.<\/p>\n\n\n\n<p>\u062a\u062a\u062c\u0627\u0648\u0632 \u0639\u0645\u0644\u064a\u0627\u062a KYC \u0627\u0644\u0642\u0648\u064a\u0629 \u0645\u062c\u0631\u062f \u062a\u062d\u062f\u064a\u062f \u0627\u0644\u0645\u0633\u062a\u062e\u062f\u0645. \u062a\u0648\u0641\u0631 \u0628\u0631\u0627\u0645\u062c AML \u0648KYC \u0627\u0644\u062d\u062f\u064a\u062b\u0629 \u062e\u062f\u0645\u0629 \u0634\u0627\u0645\u0644\u0629 \u0644\u0644\u0627\u0644\u062a\u0632\u0627\u0645 \u0628\u0627\u0644\u0645\u0628\u0627\u062f\u0626 \u0627\u0644\u062a\u0648\u062c\u064a\u0647\u064a\u0629 \u0627\u0644\u062f\u0648\u0644\u064a\u0629 \u0627\u0644\u0645\u062a\u0637\u0648\u0631\u0629. \u0625\u0646\u0647\u0627 \u0645\u062d\u0648\u0631\u064a\u0629 \u0641\u064a \u062a\u062d\u062f\u064a\u062f \u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0627\u0644\u062a\u0634\u0641\u064a\u0631 \u0627\u0644\u062e\u0627\u0635\u0629 \u0628\u0627\u0644\u062d\u0633\u0627\u0628\u0627\u062a \u0627\u0644\u062a\u064a \u062a\u062d\u062a\u0627\u062c \u0625\u0644\u0649 \u0645\u0631\u0627\u0642\u0628\u0629 \u0648\u062a\u0642\u062f\u064a\u0645 \u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0643\u062e\u062f\u0645\u0629.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u0627\u0645\u062a\u062b\u0627\u0644 VASP \u0644\u0628\u0648\u0631\u0635\u0627\u062a \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0627\u0644\u062a\u064a \u0644\u0627 \u062a\u062a\u0637\u0644\u0628 KYC<\/h3>\n\n\n\n<p>\u0645\u0646\u0635\u0627\u062a \u0645\u062b\u0644 <a href=\"https:\/\/sdk.finance\/crypto-to-fiat-sofware\/\" target=\"_blank\" rel=\"noopener\">\u0645\u062c\u0645\u0648\u0639\u0629 \u0623\u062f\u0648\u0627\u062a \u0627\u0644\u062a\u0645\u0648\u064a\u0644<\/a> \u062a\u0642\u062f\u0645 SDK.finance \u0623\u062f\u0627\u0629 \u062a\u063a\u064a\u064a\u0631 \u0642\u0648\u0627\u0639\u062f \u0627\u0644\u0644\u0639\u0628\u0629 \u0644\u0644\u0645\u0637\u0648\u0631\u064a\u0646 \u0627\u0644\u0630\u064a\u0646 \u064a\u0642\u0648\u0645\u0648\u0646 \u0628\u0628\u0646\u0627\u0621 \u062a\u0637\u0628\u064a\u0642\u0627\u062a \u0625\u0646\u0641\u0627\u0642 \u0645\u0634\u0641\u0631\u0629 \u0645\u062a\u0648\u0627\u0641\u0642\u0629. \u062a\u0648\u0641\u0631 SDK.finance \u0628\u0646\u064a\u0629 \u0623\u0633\u0627\u0633\u064a\u0629 \u062c\u0627\u0647\u0632\u0629 \u0644\u0644\u0648\u0627\u062c\u0647\u0629 \u0627\u0644\u062e\u0644\u0641\u064a\u0629 \u0645\u0635\u0645\u0645\u0629 \u062e\u0635\u064a\u0635\u064b\u0627 \u0644\u062a\u0637\u0628\u064a\u0642\u0627\u062a \u0627\u0644\u062f\u0641\u0639\u060c \u0645\u062b\u0644 \u0627\u0644\u062a\u0634\u0641\u064a\u0631. \u0644\u0627 \u064a\u0648\u0641\u0631 \u0647\u0630\u0627 \u0627\u0644\u0628\u0631\u0646\u0627\u0645\u062c \u0644\u0644\u0645\u0637\u0648\u0631\u064a\u0646 \u0627\u0644\u0648\u0642\u062a \u0648\u0627\u0644\u0645\u0648\u0627\u0631\u062f \u0627\u0644\u062b\u0645\u064a\u0646\u0629 \u0641\u062d\u0633\u0628\u060c \u0628\u0644 \u064a\u0639\u0645\u0644 \u0623\u064a\u0636\u064b\u0627 \u0639\u0644\u0649 \u062a\u0628\u0633\u064a\u0637 \u062a\u0643\u0627\u0645\u0644 \u0645\u0642\u062f\u0645\u064a \u062e\u062f\u0645\u0627\u062a KYC\/AML.<\/p>\n\n\n\n<p>\u0644\u0644\u0648\u0641\u0627\u0621 \u0628\u0645\u062a\u0637\u0644\u0628\u0627\u062a KYC\u060c \u064a\u062c\u0628 \u0639\u0644\u0649 \u0645\u0642\u062f\u0645 \u062e\u062f\u0645\u0627\u062a \u0627\u0644\u0623\u0635\u0648\u0644 \u0627\u0644\u0627\u0641\u062a\u0631\u0627\u0636\u064a\u0629 (VASP):<\/p>\n\n\n\n<ol class=\"wp-block-list\">\n<li><p>\u0625\u0646\u0634\u0627\u0621 \u0628\u0631\u0646\u0627\u0645\u062c \u062a\u062d\u062f\u064a\u062f \u0647\u0648\u064a\u0629 \u0627\u0644\u0639\u0645\u0644\u0627\u0621.<\/p><\/li>\n\n\n\n<li><p>\u0637\u0644\u0628 \u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a \u0645\u0646 \u0627\u0644\u0645\u0633\u062a\u062e\u062f\u0645\u064a\u0646 \u0648\u0625\u062c\u0631\u0627\u0621 \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) \u0627\u0644\u0644\u0627\u0632\u0645\u0629.<\/p><\/li>\n\n\n\n<li><p>\u062a\u0639\u064a\u064a\u0646 \u062a\u0635\u0646\u064a\u0641 \u0645\u062e\u0627\u0637\u0631 \u0645\u0646\u0627\u0633\u0628 \u0644\u0644\u0645\u0633\u062a\u062e\u062f\u0645 \u0627\u0644\u062c\u062f\u064a\u062f.<\/p><\/li>\n\n\n\n<li><p>\u0642\u0645 \u0628\u0645\u0631\u0627\u0642\u0628\u0629 \u0645\u0644\u0641\u0627\u062a\u0647\u0645 \u0627\u0644\u0634\u062e\u0635\u064a\u0629 \u0628\u0627\u0633\u062a\u0645\u0631\u0627\u0631 \u0644\u0644\u062a\u0623\u0643\u062f \u0645\u0646 \u0623\u0646 \u0645\u0633\u062a\u0648\u064a\u0627\u062a \u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u062a\u0638\u0644 \u0645\u0642\u0628\u0648\u0644\u0629.<\/p><br><\/li>\n<\/ol>\n\n\n\n<figure class=\"wp-block-image\"><img loading=\"lazy\" decoding=\"async\" width=\"2560\" height=\"1443\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/kyc-checklist-complycube.jpg\" alt=\"\u0642\u0627\u0626\u0645\u0629 \u0627\u0644\u062a\u062d\u0642\u0642 \u0627\u0644\u0622\u0644\u064a\u0629 \u0645\u0646 \u062e\u062f\u0645\u0629 \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 KYC\" class=\"wp-image-18081\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/kyc-checklist-complycube.jpg 2560w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/kyc-checklist-complycube-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/kyc-checklist-complycube-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/kyc-checklist-complycube-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/kyc-checklist-complycube-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/kyc-checklist-complycube-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/kyc-checklist-complycube-18x10.jpg 18w\" sizes=\"(max-width: 2560px) 100vw, 2560px\" \/><\/figure>\n\n\n\n<p><\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u0643\u064a\u0641 \u064a\u0628\u062f\u0648 \u0627\u0644\u0645\u0633\u062a\u0642\u0628\u0644 \u0628\u0627\u0644\u0646\u0633\u0628\u0629 \u0644\u0644\u0623\u0635\u0648\u0644 \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 \u0627\u0644\u062a\u064a \u0644\u0627 \u062a\u062a\u0637\u0644\u0628 \u0645\u0639\u0631\u0641\u0629 \u0627\u0644\u0639\u0645\u064a\u0644 (KYC)\u061f<\/h3>\n\n\n\n<p>\u0645\u0639 \u062a\u0648\u0633\u0639 \u0635\u0646\u0627\u0639\u0629 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0648\u062a\u0634\u062f\u064a\u062f \u0627\u0644\u0623\u0646\u0638\u0645\u0629 \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629\u060c \u064a\u0635\u0628\u062d \u062f\u0645\u062c \u0628\u0631\u0648\u062a\u0648\u0643\u0648\u0644\u0627\u062a KYC \u0648AML \u0627\u0644\u0635\u0627\u0631\u0645\u0629 \u0623\u0645\u0631\u064b\u0627 \u0628\u0627\u0644\u063a \u0627\u0644\u0623\u0647\u0645\u064a\u0629 \u0644\u0643\u0644 \u0645\u0646 \u0627\u0644\u0645\u0646\u0635\u0627\u062a \u0627\u0644\u0645\u0631\u0643\u0632\u064a\u0629 \u0648\u0643\u0630\u0644\u0643 \u0627\u0644\u062a\u0637\u0628\u064a\u0642\u0627\u062a \u0627\u0644\u0644\u0627\u0645\u0631\u0643\u0632\u064a\u0629 (dApps). \u0648\u062a\u0634\u0645\u0644 \u0647\u0630\u0647 \u0627\u0644\u062a\u0628\u0627\u062f\u0644\u0627\u062a \u0627\u0644\u0644\u0627\u0645\u0631\u0643\u0632\u064a\u0629 (DEXs)\u060c \u0648\u0627\u0644\u0645\u062d\u0627\u0641\u0638 \u0627\u0644\u062e\u0627\u0635\u0629 \u0648\u063a\u064a\u0631 \u0627\u0644\u0645\u0633\u062a\u0636\u0627\u0641\u0629\u060c \u0648\u063a\u064a\u0631\u0647\u0627 \u0627\u0644\u0643\u062b\u064a\u0631.<\/p>\n\n\n\n<p>\u064a\u0639\u062f \u0636\u0645\u0627\u0646 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0647\u0630\u0647 \u0627\u0644\u062a\u062f\u0627\u0628\u064a\u0631 \u0623\u0645\u0631\u064b\u0627 \u0636\u0631\u0648\u0631\u064a\u064b\u0627 \u0644\u0644\u0648\u0641\u0627\u0621 \u0628\u0627\u0644\u0644\u0648\u0627\u0626\u062d \u0627\u0644\u0641\u064a\u062f\u0631\u0627\u0644\u064a\u0629 \u0648\u0625\u062f\u0627\u0631\u0629 \u0627\u0644\u062a\u062d\u062f\u064a\u0627\u062a \u0627\u0644\u0642\u0627\u0646\u0648\u0646\u064a\u0629 \u0648\u062f\u0639\u0645 \u0627\u0644\u062a\u0648\u0642\u0639\u0627\u062a \u0627\u0644\u0642\u0627\u0646\u0648\u0646\u064a\u0629 \u0627\u0644\u0645\u062d\u062f\u062f\u0629 \u0644\u0645\u0639\u0638\u0645 \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. \u0648\u0628\u0627\u0644\u062a\u0627\u0644\u064a\u060c \u064a\u0639\u062f &quot;\u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643&quot; (KYC) \u0641\u064a \u0645\u062c\u0627\u0644 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u062c\u0632\u0621\u064b\u0627 \u0644\u0627 \u064a\u062a\u062c\u0632\u0623 \u0645\u0646 \u0627\u0644\u062a\u0637\u0648\u064a\u0631 \u0627\u0644\u0645\u0633\u062a\u0645\u0631 \u0648\u0627\u0639\u062a\u0645\u0627\u062f \u062a\u0642\u0646\u064a\u0629 blockchain \u0648\u062d\u0627\u0644\u0627\u062a \u0627\u0633\u062a\u062e\u062f\u0627\u0645\u0647\u0627 \u0627\u0644\u0645\u062e\u062a\u0644\u0641\u0629.<\/p>\n\n\n\n<div class=\"cc-block key-takeaways\">\n<h3>\u0623\u0647\u0645 \u0627\u0644\u0646\u0642\u0627\u0637 \u062d\u0648\u0644 \u0628\u0648\u0631\u0635\u0629 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0628\u062f\u0648\u0646 \u0634\u0631\u0637 &quot;\u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643&quot;<\/h3>\n<ul>\n<li><strong>\u0644\u0627 \u062a\u0648\u062c\u062f \u0628\u0648\u0631\u0635\u0627\u062a \u0639\u0645\u0644\u0627\u062a \u0645\u0634\u0641\u0631\u0629 \u062a\u062a\u0637\u0644\u0628 KYC<\/strong> \u0647\u0645 \u0623\u0647\u062f\u0627\u0641 \u0631\u0626\u064a\u0633\u064a\u0629 \u0644\u0644\u0627\u062d\u062a\u064a\u0627\u0644 \u0648\u0627\u0644\u0646\u0635\u0628 \u0648\u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644.<\/li>\n<li><strong>\u0647\u0630\u0647 \u0627\u0644\u062a\u0628\u0627\u062f\u0644\u0627\u062a \u063a\u064a\u0631 \u0645\u062a\u0648\u0627\u0641\u0642\u0629 <\/strong>\u0645\u0639 \u0627\u0644\u0644\u0648\u0627\u0626\u062d \u0627\u0644\u0639\u0627\u0644\u0645\u064a\u0629 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u0645\u0639\u0631\u0641\u0629 \u0627\u0644\u0639\u0645\u064a\u0644.<\/li>\n<li><strong>\u0645\u0633\u062a\u0642\u0628\u0644 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0628\u062f\u0648\u0646 KYC<\/strong> \u0623\u0635\u0628\u062d\u062a \u0639\u0645\u0644\u064a\u0627\u062a \u0627\u0644\u062a\u0628\u0627\u062f\u0644 \u0645\u062d\u062f\u0648\u062f\u0629 \u0628\u0634\u0643\u0644 \u0645\u062a\u0632\u0627\u064a\u062f \u0628\u0633\u0628\u0628 \u0627\u0644\u0644\u0648\u0627\u0626\u062d \u0627\u0644\u0635\u0627\u0631\u0645\u0629.<\/li>\n<li><strong>\u064a\u0648\u0627\u062c\u0647 \u0627\u0644\u0645\u0633\u062a\u062e\u062f\u0645\u0648\u0646 \u0627\u0644\u0645\u062e\u0627\u0637\u0631<\/strong> \u0645\u062b\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0627\u0644\u0645\u062c\u0645\u062f\u0629\u060c \u0648\u0627\u0644\u062a\u0644\u0627\u0639\u0628 \u0628\u0627\u0644\u0633\u0648\u0642\u060c \u0648\u0627\u0646\u062e\u0641\u0627\u0636 \u0627\u0644\u0633\u064a\u0648\u0644\u0629\u060c \u0648\u0627\u0646\u0639\u062f\u0627\u0645 \u0627\u0644\u062d\u0645\u0627\u064a\u0629 \u0645\u0646 \u0627\u0644\u0646\u0632\u0627\u0639\u0627\u062a.<\/li>\n<li><strong>ComplyCube <\/strong>\u064a\u0633\u0627\u0639\u062f \u0639\u0644\u0649 \u0627\u0646\u062a\u0642\u0627\u0644 \u0628\u0648\u0631\u0635\u0627\u062a \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0628\u062f\u0648\u0646 KYC \u0645\u0646 \u062e\u0644\u0627\u0644 \u062a\u0648\u0641\u064a\u0631 \u062d\u0644\u0648\u0644 AML \u0648KYC \u0648IDV \u0644\u0636\u0645\u0627\u0646 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0648\u062d\u0645\u0627\u064a\u0629 \u0627\u0644\u0645\u0633\u062a\u062e\u062f\u0645\u064a\u0646 \u0648\u0627\u0644\u0628\u0642\u0627\u0621 \u0639\u0644\u0649 \u0627\u0644\u0642\u062f\u0631\u0629 \u0627\u0644\u062a\u0646\u0627\u0641\u0633\u064a\u0629.<\/li>\n<\/ul>\n<\/div>\n\n\n\n<h2 class=\"wp-block-heading\">\u0644\u0627 \u064a\u0648\u062c\u062f \u062a\u0628\u0627\u062f\u0644 \u062a\u0634\u0641\u064a\u0631 KYC \u0645\u0642\u0627\u0628\u0644 \u062e\u062f\u0645\u0627\u062a VASP \u0627\u0644\u062e\u0627\u0636\u0639\u0629 \u0644\u0644\u062a\u0646\u0638\u064a\u0645<\/h2>\n\n\n\n<p>\u062a\u0636\u0645\u0646 \u0639\u0645\u0644\u064a\u0627\u062a \u0627\u0644\u062a\u0628\u0627\u062f\u0644 \u0627\u0644\u062a\u064a \u062a\u0633\u062a\u062e\u062f\u0645 \u0639\u0645\u0644\u064a\u0627\u062a &quot;\u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643&quot; \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0644\u0648\u0627\u0626\u062d &quot;\u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643&quot;\u060c \u0645\u0645\u0627 \u064a\u0642\u0644\u0644 \u0645\u0646 \u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u062c\u0631\u0627\u0626\u0645 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628. \u0648\u0647\u064a \u062a\u062a\u0648\u0627\u0641\u0642 \u0645\u0639 \u0627\u0644\u0645\u0639\u0627\u064a\u064a\u0631 \u0627\u0644\u0639\u0627\u0644\u0645\u064a\u0629\u060c \u0645\u0645\u0627 \u064a\u0639\u0632\u0632 \u062b\u0642\u0629 \u0627\u0644\u0645\u0633\u062a\u062e\u062f\u0645 \u0648\u0627\u0644\u0645\u0648\u0627\u0641\u0642\u0629 \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629.<\/p>\n\n\n\n<p>\u0641\u064a \u0627\u0644\u0645\u0642\u0627\u0628\u0644\u060c \u062a\u0648\u0627\u062c\u0647 \u0627\u0644\u0628\u0648\u0631\u0635\u0627\u062a \u0627\u0644\u062a\u064a \u0644\u0627 \u062a\u0639\u062a\u0645\u062f \u0639\u0644\u0649 \u0645\u0628\u062f\u0623 &quot;\u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643&quot; \u0645\u062e\u0627\u0637\u0631 \u0643\u0628\u064a\u0631\u0629\u060c \u0628\u0645\u0627 \u0641\u064a \u0630\u0644\u0643 \u0639\u0645\u0644\u064a\u0627\u062a \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644 \u0648\u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629\u060c \u0648\u0627\u0644\u062a\u064a \u064a\u0645\u0643\u0646 \u0623\u0646 \u062a\u0642\u0648\u0636 \u0639\u0645\u0644\u0647\u0627 \u0648\u062b\u0642\u0629 \u0627\u0644\u0639\u0645\u0644\u0627\u0621. \u062a\u0628\u062f\u0648 \u0627\u0644\u062a\u0648\u0642\u0639\u0627\u062a \u0627\u0644\u0645\u0633\u062a\u0642\u0628\u0644\u064a\u0629 \u0644\u0628\u0648\u0631\u0635\u0627\u062a \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0627\u0644\u062a\u064a \u0644\u0627 \u062a\u0639\u062a\u0645\u062f \u0639\u0644\u0649 \u0645\u0628\u062f\u0623 &quot;\u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643&quot; \u0635\u0639\u0628\u0629 \u0645\u0639 \u062a\u0634\u062f\u064a\u062f \u0627\u0644\u0623\u0637\u0631 \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0641\u064a \u062c\u0645\u064a\u0639 \u0623\u0646\u062d\u0627\u0621 \u0627\u0644\u0639\u0627\u0644\u0645\u060c \u0645\u0645\u0627 \u064a\u062f\u0641\u0639 \u0625\u0644\u0649 \u062a\u0639\u0632\u064a\u0632 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0633\u064a\u0627\u0633\u0629 &quot;\u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643&quot;.<\/p>\n\n\n\n<p>\u0633\u062a\u062d\u062a\u0627\u062c \u0628\u0648\u0631\u0635\u0627\u062a \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0625\u0644\u0649 \u0627\u0639\u062a\u0645\u0627\u062f \u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0635\u0627\u0631\u0645\u0629 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648&quot;\u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643&quot; \u0644\u0636\u0645\u0627\u0646 \u0627\u0633\u062a\u0645\u0631\u0627\u0631 \u0639\u0645\u0644\u0647\u0627. \u064a\u0642\u0641 ComplyCube \u0639\u0646\u062f \u0627\u0644\u0627\u0631\u062a\u0628\u0627\u0637 \u0627\u0644\u062d\u0627\u0633\u0645 \u0628\u064a\u0646 \u0627\u0644\u0639\u0645\u0644\u064a\u0627\u062a \u0627\u0644\u0622\u0645\u0646\u0629 \u0648\u0627\u0644\u0627\u0644\u062a\u0632\u0627\u0645 \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a.<\/p>\n\n\n\n<p>\u062a\u0648\u0641\u0631 \u062e\u062f\u0645\u0627\u062a AML \u0648KYC \u0648IDV \u062d\u0644\u0648\u0644\u0627\u064b \u0631\u0627\u0626\u062f\u0629 \u0641\u064a \u0627\u0644\u0635\u0646\u0627\u0639\u0629 \u062a\u0633\u0627\u0639\u062f \u0627\u0644\u0628\u0648\u0631\u0635\u0627\u062a \u0639\u0644\u0649 \u062a\u0644\u0628\u064a\u0629 \u0644\u0648\u0627\u0626\u062d KYC \u0627\u0644\u062f\u064a\u0646\u0627\u0645\u064a\u0643\u064a\u0629 \u0648\u062d\u0645\u0627\u064a\u0629 \u0639\u0645\u0644\u064a\u0627\u062a\u0647\u0627. \u0648\u0647\u0630\u0627 \u064a\u0636\u0645\u0646 \u0623\u0646 \u064a\u0638\u0644 \u0645\u0642\u062f\u0645\u0648 \u062e\u062f\u0645\u0629 VASP \u0642\u0627\u062f\u0631\u064a\u0646 \u0639\u0644\u0649 \u0627\u0644\u0645\u0646\u0627\u0641\u0633\u0629 \u0641\u064a \u0645\u062c\u0627\u0644 \u0634\u062f\u064a\u062f \u0627\u0644\u062a\u0646\u0627\u0641\u0633\u064a\u0629. \u0625\u0630\u0627 \u0643\u0627\u0646\u062a \u0645\u0646\u0635\u0629 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0627\u0644\u062e\u0627\u0635\u0629 \u0628\u0643\u060c \u0623\u0648 VASP\u060c \u0623\u0648 \u0627\u0644\u0645\u0624\u0633\u0633\u0629 \u0630\u0627\u062a \u0627\u0644\u0635\u0644\u0629 \u062a\u062a\u0637\u0644\u0628 \u062d\u0644\u0627\u064b \u0644\u0644\u0627\u0645\u062a\u062b\u0627\u0644\u060c <a href=\"https:\/\/www.complycube.com\/ar\/%d8%a7%d8%aa%d8%b5%d9%84\/%d9%85%d8%a8%d9%8a%d8%b9%d8%a7%d8%aa-%d8%a7%d9%84%d8%a7%d8%aa%d8%b5%d8%a7%d9%84\/\" rel=\"noopener noreferrer\">\u062a\u0648\u0627\u0635\u0644 \u0645\u0639 \u062e\u0628\u064a\u0631 \u062a\u0646\u0638\u064a\u0645\u064a \u0627\u0644\u064a\u0648\u0645<\/a>.<\/p>\n\n\n\n<div class=\"cc-accordion\">\n<h2>\u0627\u0644\u0623\u0633\u0626\u0644\u0629 \u0627\u0644\u0634\u0627\u0626\u0639\u0629 \u062d\u0648\u0644 \u0628\u0648\u0631\u0635\u0627\u062a \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0627\u0644\u062a\u064a \u0644\u0627 \u062a\u062a\u0637\u0644\u0628 KYC<\/h2>\n<details>\n<summary>\u0645\u0627 \u0647\u064a \u0628\u0648\u0631\u0635\u0629 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0628\u062f\u0648\u0646 KYC\u061f<\/summary>\n<p>\u0645\u0646\u0635\u0629 \u062a\u062f\u0627\u0648\u0644 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0628\u062f\u0648\u0646 \u0634\u0631\u0637 &quot;\u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643&quot; (KYC) \u062a\u062a\u064a\u062d \u0644\u0644\u0645\u0633\u062a\u062e\u062f\u0645\u064a\u0646 \u062a\u062f\u0627\u0648\u0644 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u062f\u0648\u0646 \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0647\u0648\u064a\u062a\u0647\u0645. \u0648\u0631\u063a\u0645 \u0623\u0646 \u0647\u0630\u0647 \u0627\u0644\u0645\u0646\u0635\u0629 \u062a\u0648\u0641\u0631 \u0625\u062e\u0641\u0627\u0621 \u0627\u0644\u0647\u0648\u064a\u0629\u060c \u0625\u0644\u0627 \u0623\u0646\u0647\u0627 \u062a\u064f\u0639\u0631\u0651\u0636 \u0627\u0644\u0645\u0633\u062a\u062e\u062f\u0645\u064a\u0646 \u0648\u0627\u0644\u0645\u0634\u063a\u0644\u064a\u0646 \u0644\u0644\u0627\u062d\u062a\u064a\u0627\u0644 \u0648\u0627\u0644\u0646\u0635\u0628 \u0648\u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629.<\/p>\n<\/details><details>\n<summary>\u0647\u0644 \u0645\u0646 \u0627\u0644\u0622\u0645\u0646 \u0627\u0633\u062a\u062e\u062f\u0627\u0645 \u0628\u0648\u0631\u0635\u0629 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0628\u062f\u0648\u0646 KYC\u061f<\/summary>\n<p>\u062a\u064f\u0639\u062f\u0651 \u0628\u0648\u0631\u0635\u0627\u062a \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0627\u0644\u062a\u064a \u0644\u0627 \u062a\u062a\u0637\u0644\u0628 \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0647\u0648\u064a\u0629 \u0627\u0644\u0639\u0645\u064a\u0644 (KYC) \u0639\u0627\u0644\u064a\u0629 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0645\u0642\u0627\u0631\u0646\u0629\u064b \u0628\u0627\u0644\u0645\u0646\u0635\u0627\u062a \u0627\u0644\u062e\u0627\u0636\u0639\u0629 \u0644\u0644\u062a\u0646\u0638\u064a\u0645. \u0642\u062f \u064a\u0648\u0627\u062c\u0647 \u0627\u0644\u0645\u0633\u062a\u062e\u062f\u0645\u0648\u0646 \u062a\u062c\u0645\u064a\u062f \u0627\u0644\u0623\u0645\u0648\u0627\u0644\u060c \u0648\u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644\u060c \u0648\u0627\u0646\u062e\u0641\u0627\u0636 \u0627\u0644\u0633\u064a\u0648\u0644\u0629\u060c \u0648\u0627\u0644\u062a\u0644\u0627\u0639\u0628 \u0628\u0627\u0644\u0623\u0633\u0639\u0627\u0631\u060c \u0648\u0636\u0639\u0641 \u0622\u0644\u064a\u0629 \u062d\u0644 \u0627\u0644\u0646\u0632\u0627\u0639\u0627\u062a.<\/p>\n<\/details><details>\n<summary>\u0644\u0645\u0627\u0630\u0627 \u0644\u0627 \u062a\u062a\u0637\u0644\u0628 \u0628\u0639\u0636 \u0628\u0648\u0631\u0635\u0627\u062a \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 KYC\u061f<\/summary>\n<p>\u062a\u062a\u062c\u0646\u0628 \u0628\u0639\u0636 \u0645\u0646\u0635\u0627\u062a \u0627\u0644\u062a\u062f\u0627\u0648\u0644 \u0645\u0628\u062f\u0623 &quot;\u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643&quot; \u0644\u062c\u0630\u0628 \u0627\u0644\u0645\u0633\u062a\u062e\u062f\u0645\u064a\u0646 \u0627\u0644\u0628\u0627\u062d\u062b\u064a\u0646 \u0639\u0646 \u0625\u062e\u0641\u0627\u0621 \u0627\u0644\u0647\u0648\u064a\u0629\u060c \u0648\u0647\u0648 \u0645\u0628\u062f\u0623 \u0623\u0633\u0627\u0633\u064a \u0641\u064a \u0635\u0646\u0627\u0639\u0629 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629. \u0648\u0645\u0639 \u0630\u0644\u0643\u060c \u0641\u0625\u0646 \u0647\u0630\u0627 \u0627\u0644\u0646\u0642\u0635 \u0641\u064a \u0627\u0644\u0631\u0642\u0627\u0628\u0629 \u064a\u062c\u0630\u0628 \u0627\u0644\u062c\u0647\u0627\u062a \u063a\u064a\u0631 \u0627\u0644\u0646\u0632\u064a\u0647\u0629 \u0648\u064a\u0642\u0648\u0636 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0642\u0648\u0627\u0639\u062f \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0627\u0644\u0639\u0627\u0644\u0645\u064a\u0629.<\/p>\n<\/details><details>\n<summary>\u0645\u0627 \u0647\u064a \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0631\u0626\u064a\u0633\u064a\u0629 \u0644\u0644\u062a\u062f\u0627\u0648\u0644 \u0639\u0644\u0649 \u0628\u0648\u0631\u0635\u0629 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0627\u0644\u062a\u064a \u0644\u0627 \u062a\u062a\u0637\u0644\u0628 KYC\u061f<\/summary>\n<p>\u062a\u0634\u0645\u0644 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u062a\u0639\u0631\u0636 \u0644\u0645\u062e\u0637\u0637\u0627\u062a \u0628\u0648\u0646\u0632\u064a\u060c \u0648\u0627\u0644\u062a\u0644\u0627\u0639\u0628 \u0628\u0627\u0644\u0633\u0648\u0642\u060c \u0648\u0627\u0644\u0625\u0641\u0644\u0627\u0633\u060c \u0648\u0639\u0631\u0642\u0644\u0629 \u0627\u0644\u0648\u0635\u0648\u0644 \u0625\u0644\u0649 \u0627\u0644\u0623\u0645\u0648\u0627\u0644. \u0641\u0628\u062f\u0648\u0646 \u062a\u0646\u0638\u064a\u0645\u060c \u0644\u0627 \u064a\u062a\u0645\u062a\u0639 \u0627\u0644\u0645\u0633\u062a\u062e\u062f\u0645\u0648\u0646 \u0628\u062d\u0645\u0627\u064a\u0629 \u062a\u064f\u0630\u0643\u0631 \u0641\u064a \u062d\u0627\u0644 \u0646\u0634\u0648\u0621 \u0646\u0632\u0627\u0639\u0627\u062a.<\/p>\n<\/details><details>\n<summary>\u0643\u064a\u0641 \u064a\u0645\u0643\u0646 \u0644\u0640 ComplyCube \u062f\u0639\u0645 \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 \u0628\u062f\u0648\u0646 KYC\u061f<\/summary>\n<p>ComplyCube \u064a\u064f\u0633\u0627\u0639\u062f \u0645\u0646\u0635\u0627\u062a \u062a\u062f\u0627\u0648\u0644 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0627\u0644\u062a\u064a \u0644\u0627 \u062a\u062a\u0637\u0644\u0628 \u0645\u0639\u0631\u0641\u0629 \u0627\u0644\u0639\u0645\u064a\u0644 (KYC) \u0639\u0644\u0649 \u0627\u0644\u0627\u0646\u062a\u0642\u0627\u0644 \u0625\u0644\u0649 \u0645\u0631\u062d\u0644\u0629 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0645\u0646 \u062e\u0644\u0627\u0644 \u062a\u0648\u0641\u064a\u0631 \u062d\u0644\u0648\u0644 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 (AML) \u0648\u0645\u0639\u0631\u0641\u0629 \u0627\u0644\u0639\u0645\u064a\u0644 (KYC) \u0648\u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0647\u0648\u064a\u0629 (IDV). \u062a\u062d\u0645\u064a \u0647\u0630\u0647 \u0627\u0644\u0623\u062f\u0648\u0627\u062a \u0627\u0644\u0645\u0633\u062a\u062e\u062f\u0645\u064a\u0646\u060c \u0648\u062a\u0641\u064a \u0628\u0627\u0644\u0645\u0639\u0627\u064a\u064a\u0631 \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629\u060c \u0648\u062a\u0633\u0627\u0639\u062f \u0627\u0644\u0645\u0646\u0635\u0627\u062a \u0639\u0644\u0649 \u0627\u0644\u062d\u0641\u0627\u0638 \u0639\u0644\u0649 \u062a\u0646\u0627\u0641\u0633\u064a\u062a\u0647\u0627 \u0641\u064a \u0633\u0648\u0642 \u064a\u0634\u0647\u062f \u062a\u0646\u0627\u0641\u0633\u064b\u0627 \u0645\u062a\u0632\u0627\u064a\u062f\u064b\u0627.<\/p>\n<\/details><\/div>","protected":false},"excerpt":{"rendered":"<p>\u064a\u0624\u062f\u064a \u062a\u0634\u063a\u064a\u0644 \u0648\u0627\u0633\u062a\u062e\u062f\u0627\u0645 \u0628\u0648\u0631\u0635\u0629 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0628\u062f\u0648\u0646 &quot;\u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643&quot; (KYC) \u0625\u0644\u0649 \u0645\u062e\u0627\u0637\u0631 \u0643\u0628\u064a\u0631\u0629 \u0639\u0644\u0649 \u0643\u0644 \u0645\u0646 \u0645\u0633\u062a\u062e\u062f\u0645\u064a\u0647\u0627 \u0648\u0645\u0634\u063a\u0644\u064a\u0647\u0627. \u0646\u0638\u0631\u064b\u0627 \u0644\u0623\u0646 \u0644\u0648\u0627\u0626\u062d \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0623\u0635\u0628\u062d\u062a \u0623\u0643\u062b\u0631 \u0634\u0645\u0648\u0644\u064a\u0629 \u0641\u064a \u062c\u0645\u064a\u0639 \u0623\u0646\u062d\u0627\u0621 \u0627\u0644\u0639\u0627\u0644\u0645\u060c \u0633\u062a\u0635\u0628\u062d \u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0627\u0644\u062a\u0634\u0641\u064a\u0631 KYC \u0628\u0627\u0631\u0632\u0629 \u0628\u0634\u0643\u0644 \u0645\u062a\u0632\u0627\u064a\u062f....<\/p>","protected":false},"author":17,"featured_media":18907,"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-18902","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-guides","tag-crypto-regulations"],"acf":[],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/www.complycube.com\/ar\/wp-json\/wp\/v2\/posts\/18902","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.complycube.com\/ar\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.complycube.com\/ar\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.complycube.com\/ar\/wp-json\/wp\/v2\/users\/17"}],"replies":[{"embeddable":true,"href":"https:\/\/www.complycube.com\/ar\/wp-json\/wp\/v2\/comments?post=18902"}],"version-history":[{"count":24,"href":"https:\/\/www.complycube.com\/ar\/wp-json\/wp\/v2\/posts\/18902\/revisions"}],"predecessor-version":[{"id":27189,"href":"https:\/\/www.complycube.com\/ar\/wp-json\/wp\/v2\/posts\/18902\/revisions\/27189"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.complycube.com\/ar\/wp-json\/wp\/v2\/media\/18907"}],"wp:attachment":[{"href":"https:\/\/www.complycube.com\/ar\/wp-json\/wp\/v2\/media?parent=18902"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.complycube.com\/ar\/wp-json\/wp\/v2\/categories?post=18902"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.complycube.com\/ar\/wp-json\/wp\/v2\/tags?post=18902"}],"curies":[{"name":"\u0648\u0648\u0631\u062f\u0628\u0631\u064a\u0633","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}