{"id":21748,"date":"2024-08-07T12:09:35","date_gmt":"2024-08-07T12:09:35","guid":{"rendered":"https:\/\/www.complycube.com\/?p=21748"},"modified":"2026-05-29T15:51:51","modified_gmt":"2026-05-29T15:51:51","slug":"%d9%85%d8%a7-%d9%87%d9%8a-%d8%a7%d9%84%d9%85%d9%84%d9%83%d9%8a%d8%a9-%d8%a7%d9%84%d8%a7%d9%86%d8%aa%d9%81%d8%a7%d8%b9%d9%8a%d8%a9-%d8%a7%d9%84%d9%86%d9%87%d8%a7%d8%a6%d9%8a%d8%a9","status":"publish","type":"post","link":"https:\/\/www.complycube.com\/ar\/what-is-ultimate-beneficial-ownership-ubo\/","title":{"rendered":"\u0645\u0627 \u0647\u064a \u0627\u0644\u0645\u0644\u0643\u064a\u0629 \u0627\u0644\u0627\u0646\u062a\u0641\u0627\u0639\u064a\u0629 \u0627\u0644\u0646\u0647\u0627\u0626\u064a\u0629 (UBO)\u061f"},"content":{"rendered":"<div class=\"cc-block tldr\">\n<p><strong>\u0645\u0644\u062e\u0635:<\/strong> \u062a\u062d\u062f\u064a\u062f \u0643\u064a\u0627\u0646 <strong>\u0627\u0644\u0645\u0644\u0643\u064a\u0629 \u0627\u0644\u0645\u0633\u062a\u0641\u064a\u062f\u0629 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href=\"https:\/\/www.complycube.com\/ar\/%d8%ad%d9%84%d9%88%d9%84\/%d8%a7%d9%84%d8%a7%d9%85%d8%aa%d8%ab%d8%a7%d9%84-%d9%84%d9%84%d8%b9%d9%86%d8%a7%d9%8a%d8%a9-%d8%a7%d9%84%d9%88%d8%a7%d8%ac%d8%a8%d8%a9\/%d9%85%d9%83%d8%a7%d9%81%d8%ad%d8%a9-%d8%ba%d8%b3%d9%84-%d8%a7%d9%84%d8%a7%d9%85%d9%88%d8%a7%d9%84\/\">\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0627\u0645\u0648\u0627\u0644<\/a> (\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644) \u0623\u0648 \u063a\u064a\u0631\u0647\u0627 \u0645\u0646 \u0627\u0644\u063a\u0631\u0627\u0645\u0627\u062a \u0627\u0644\u0645\u0641\u0631\u0648\u0636\u0629 \u0639\u0644\u0649 \u0627\u0644\u0634\u0631\u0643\u0627\u062a.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u0645\u0627 \u0647\u0648 \u0627\u0644\u0645\u0627\u0644\u0643 \u0627\u0644\u0645\u0641\u064a\u062f \u0644\u0644\u0634\u062e\u0635 \u0627\u0644\u0641\u0631\u062f\u061f<\/h3>\n\n\n\n<p>\u064a\u0634\u064a\u0631 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src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/05\/Ultimate-Beneficial-Ownership-UBO-1024x577.jpg\" alt=\"\u0645\u0627 \u0647\u0648 \u062a\u0639\u0631\u064a\u0641 \u0627\u0644\u0645\u0644\u0643\u064a\u0629 \u0627\u0644\u0645\u0633\u062a\u0641\u064a\u062f\u0629 \u0627\u0644\u0646\u0647\u0627\u0626\u064a\u0629 (UBO)\u061f\" class=\"wp-image-16493\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/05\/Ultimate-Beneficial-Ownership-UBO-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/05\/Ultimate-Beneficial-Ownership-UBO-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/05\/Ultimate-Beneficial-Ownership-UBO-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/05\/Ultimate-Beneficial-Ownership-UBO-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/05\/Ultimate-Beneficial-Ownership-UBO-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/05\/Ultimate-Beneficial-Ownership-UBO-18x10.jpg 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\">\u0645\u0627 \u0647\u0648 \u062a\u0639\u0631\u0641 \u0639\u0644\u0649 \u0639\u0645\u0644\u0643\u061f<\/h2>\n\n\n\n<p><a href=\"https:\/\/www.complycube.com\/ar\/%d8%a7%d8%b3%d8%aa%d8%ae%d8%af%d9%85-%d8%ad%d8%a7%d9%84%d8%a7%d8%aa\/%d9%85%d8%b9%d8%a7%d9%84%d8%ac%d8%a9\/%d8%a7%d8%b9%d8%b1%d9%81-%d8%b9%d9%85%d9%84%d9%83\/\">\u062a\u0639\u0631\u0641 \u0639\u0644\u0649 \u0639\u0645\u0644\u0643<\/a> \u0647\u064a \u0627\u0644\u0639\u0645\u0644\u064a\u0629 \u0627\u0644\u062a\u064a \u062a\u0633\u062a\u062e\u062f\u0645\u0647\u0627 \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0644\u062a\u062d\u062f\u064a\u062f \u062e\u0644\u0641\u064a\u0627\u062a \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u062a\u064a \u0642\u062f \u062a\u0639\u0645\u0644 \u0645\u0639\u0647\u0627. \u0648\u064a\u0634\u0645\u0644 \u0630\u0644\u0643 \u0627\u0644\u062a\u0623\u0643\u062f \u0645\u0646 \u0647\u064a\u0643\u0644 \u0627\u0644\u0645\u0644\u0643\u064a\u0629 (\u0627\u0644\u0645\u0644\u0643\u064a\u0629 \u0627\u0644\u0645\u0641\u064a\u062f\u0629 \u0627\u0644\u0646\u0647\u0627\u0626\u064a\u0629)\u060c \u0648\u0627\u0644\u0635\u062d\u0629 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0648\u0627\u0644\u0642\u0627\u0646\u0648\u0646\u064a\u0629\u060c \u0648\u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0644\u0642\u0648\u0627\u0646\u064a\u0646 \u0645\u062b\u0644 \u0644\u0648\u0627\u0626\u062d \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644.<\/p>\n\n\n\n<p>\u0648\u062a\u0633\u062a\u062e\u062f\u0645 \u062d\u0644\u0648\u0644 KYB \u062a\u0642\u0646\u064a\u0627\u062a \u0645\u062a\u0642\u062f\u0645\u0629 \u0644\u062a\u0633\u0647\u064a\u0644 \u0647\u0630\u0647 \u0627\u0644\u0639\u0645\u0644\u064a\u0629 \u0641\u064a \u063a\u0636\u0648\u0646 \u062f\u0642\u0627\u0626\u0642\u060c \u0645\u0645\u0627 \u064a\u0642\u0644\u0644 \u0627\u0644\u0648\u0642\u062a \u0627\u0644\u0645\u0633\u062a\u063a\u0631\u0642 \u0641\u064a \u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u0648\u062a\u0643\u0644\u0641\u0629 \u0625\u062f\u0631\u0627\u062c \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u062c\u062f\u064a\u062f\u0629 \u0628\u0627\u0644\u0625\u0636\u0627\u0641\u0629 \u0625\u0644\u0649 \u062a\u0645\u0643\u064a\u0646 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0644\u0648\u0627\u0626\u062d \u0627\u0644\u062f\u064a\u0646\u0627\u0645\u064a\u0643\u064a\u0629 \u0648\u0627\u0644\u0645\u0639\u0642\u062f\u0629 \u0627\u0644\u0645\u062d\u062a\u0645\u0644\u0629.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u0642\u0627\u0646\u0648\u0646 \u0627\u0644\u0634\u0641\u0627\u0641\u064a\u0629 \u0644\u0644\u0634\u0631\u0643\u0627\u062a (CTA) \u0641\u064a \u0627\u0644\u0648\u0644\u0627\u064a\u0627\u062a \u0627\u0644\u0645\u062a\u062d\u062f\u0629<\/h2>\n\n\n\n<p>\u0642\u0627\u0646\u0648\u0646 \u0627\u0644\u0634\u0641\u0627\u0641\u064a\u0629 \u0644\u0644\u0634\u0631\u0643\u0627\u062a\u060c <a href=\"https:\/\/www.fincen.gov\/news\/news-releases\/us-beneficial-ownership-information-registry-now-accepting-reports\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u062a\u0645 \u0625\u0637\u0644\u0627\u0642\u0647 \u0641\u064a \u0639\u0627\u0645 2021 \u0648\u0644\u0643\u0646 \u0644\u0645 \u064a\u062f\u062e\u0644 \u062d\u064a\u0632 \u0627\u0644\u062a\u0646\u0641\u064a\u0630 \u0625\u0644\u0627 \u0641\u064a <\/a><span style=\"box-sizing: border-box; margin: 0px; padding: 0px;\"><a href=\"https:\/\/www.fincen.gov\/news\/news-releases\/us-beneficial-ownership-information-registry-now-accepting-reports\" target=\"_blank\" rel=\"noopener\">1 \u064a\u0646\u0627\u064a\u0631 2024<\/a>\u060c \u064a\u062a\u0637\u0644\u0628 \u0645\u0646 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u062a\u0642\u062f\u064a\u0645 \u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0645\u0639\u064a\u0646\u0629 \u0628\u0634\u0623\u0646 \u0627\u0644\u0645\u0627\u0644\u0643\u064a\u0646 \u0627\u0644\u0645\u0633\u062a\u0641\u064a\u062f\u064a\u0646 -<\/span>\u062a\u064f\u0639\u0631\u0641 \u0628\u0627\u0633\u0645 \u062a\u0642\u0627\u0631\u064a\u0631 \u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0627\u0644\u0645\u0644\u0643\u064a\u0629 \u0627\u0644\u0645\u0641\u064a\u062f\u0629 (\u062a\u0642\u0627\u0631\u064a\u0631 BOI). \u064a\u062c\u0628 \u0625\u0631\u0633\u0627\u0644 \u0647\u0630\u0647 \u0627\u0644\u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0625\u0644\u0649 \u0634\u0628\u0643\u0629 \u0625\u0646\u0641\u0627\u0630 \u0627\u0644\u062c\u0631\u0627\u0626\u0645 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 (FinCEN)&nbsp;<a href=\"https:\/\/www.nortonrosefulbright.com\/en\/knowledge\/publications\/55b72cd0\/the-corporate-transparency-act-is-here\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u0643\u062c\u0632\u0621 \u0645\u0646 \u0642\u0627\u0646\u0648\u0646 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0627\u0644\u0623\u0645\u0631\u064a\u0643\u064a \u0644\u0639\u0627\u0645 2020&nbsp;<\/a>\u0648\u0645\u0647\u0645\u062a\u0647\u0627 \u0627\u0644\u0645\u062a\u062c\u062f\u062f\u0629 \u0641\u064a \u0632\u064a\u0627\u062f\u0629 \u0627\u0644\u0634\u0641\u0627\u0641\u064a\u0629 \u0627\u0644\u0645\u0624\u0633\u0633\u064a\u0629 \u0648\u0627\u0644\u0628\u0646\u064a\u0648\u064a\u0629.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a \u0627\u0644\u062a\u064a \u064a\u062c\u0628 \u0639\u0644\u0649 \u0627\u0644\u0634\u0631\u0643\u0629 \u0627\u0644\u0645\u0628\u0644\u063a\u0629 \u062a\u0642\u062f\u064a\u0645\u0647\u0627:<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u0627\u0644\u0627\u0633\u0645 \u0627\u0644\u0642\u0627\u0646\u0648\u0646\u064a \u0627\u0644\u0643\u0627\u0645\u0644 \u0648\u0627\u0644\u0627\u0633\u0645 \u0627\u0644\u062a\u062c\u0627\u0631\u064a<\/li>\n\n\n\n<li>\u0627\u0644\u0639\u0646\u0648\u0627\u0646 \u0627\u0644\u0645\u062d\u062f\u062b \u0644\u0645\u0643\u0627\u0646 \u0639\u0645\u0644 \u0627\u0644\u0634\u0631\u0643\u0629\/\u062d\u064a\u062b \u062a\u0642\u0648\u0645 \u0627\u0644\u0634\u0631\u0643\u0629 \u0628\u0625\u062f\u0627\u0631\u0629 \u0623\u0639\u0645\u0627\u0644\u0647\u0627<\/li>\n\n\n\n<li>\u0627\u0644\u0645\u0646\u0637\u0642\u0629 \u0627\u0644\u0642\u0636\u0627\u0626\u064a\u0629 \u0627\u0644\u062a\u064a \u062a\u0645 \u062a\u0633\u062c\u064a\u0644 \u0627\u0644\u0634\u0631\u0643\u0629 \u0641\u064a\u0647\u0627<\/li>\n\n\n\n<li>\u0631\u0642\u0645 \u062a\u0639\u0631\u064a\u0641 \u062f\u0627\u0641\u0639 \u0627\u0644\u0636\u0631\u0627\u0626\u0628 (TIN) \u0644\u062f\u0649 \u062f\u0627\u0626\u0631\u0629 \u0627\u0644\u0625\u064a\u0631\u0627\u062f\u0627\u062a \u0627\u0644\u062f\u0627\u062e\u0644\u064a\u0629 (IRS)<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">\u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a \u0627\u0644\u062a\u064a \u064a\u062c\u0628 \u0639\u0644\u0649 \u0643\u0644 \u0634\u0631\u0643\u0629 \u0645\u062a\u0642\u062f\u0645\u0629 \u0648\u0627\u0644\u0645\u0627\u0644\u0643 \u0627\u0644\u0645\u0633\u062a\u0641\u064a\u062f \u062a\u0642\u062f\u064a\u0645\u0647\u0627:<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u0627\u0644\u0627\u0633\u0645 \u0627\u0644\u0642\u0627\u0646\u0648\u0646\u064a \u0627\u0644\u0643\u0627\u0645\u0644<\/li>\n\n\n\n<li>\u062a\u0627\u0631\u064a\u062e \u0627\u0644\u0648\u0644\u0627\u062f\u0629<\/li>\n\n\n\n<li>\u0639\u0646\u0648\u0627\u0646 \u0627\u0644\u0633\u0643\u0646 \u0627\u0644\u0645\u062d\u062f\u062b<\/li>\n\n\n\n<li>\u0631\u0642\u0645 \u0627\u0644\u0647\u0648\u064a\u0629 \u0627\u0644\u0634\u062e\u0635\u064a\u0629 \u0648\u0648\u062b\u064a\u0642\u0629 \u0627\u0644\u0647\u0648\u064a\u0629<\/li>\n<\/ul>\n\n\n\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" width=\"1024\" height=\"577\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/08\/how-does-the-corporate-transparency-act-work-1024x577.jpg\" alt=\"\u0645\u0627 \u0647\u0648 \u0642\u0627\u0646\u0648\u0646 \u0634\u0641\u0627\u0641\u064a\u0629 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0641\u064a \u0627\u0644\u0648\u0644\u0627\u064a\u0627\u062a \u0627\u0644\u0645\u062a\u062d\u062f\u0629 \u0627\u0644\u0623\u0645\u0631\u064a\u0643\u064a\u0629\u061f\" class=\"wp-image-21781\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/08\/how-does-the-corporate-transparency-act-work-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/08\/how-does-the-corporate-transparency-act-work-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/08\/how-does-the-corporate-transparency-act-work-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/08\/how-does-the-corporate-transparency-act-work-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/08\/how-does-the-corporate-transparency-act-work-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/08\/how-does-the-corporate-transparency-act-work-18x10.jpg 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\">\u062a\u062d\u062f\u064a\u0627\u062a \u0625\u064a\u062c\u0627\u062f \u0627\u0644\u0645\u0644\u0643\u064a\u0629 \u0627\u0644\u0645\u0633\u062a\u0641\u064a\u062f\u0629 \u0627\u0644\u0646\u0647\u0627\u0626\u064a\u0629<\/h2>\n\n\n\n<p>\u062a\u0648\u0627\u062c\u0647 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u0639\u062f\u064a\u062f \u0645\u0646 \u0627\u0644\u062a\u062d\u062f\u064a\u0627\u062a \u0639\u0646\u062f \u062a\u062d\u062f\u064a\u062f \u0627\u0644\u0645\u0633\u062a\u0641\u064a\u062f \u0627\u0644\u0646\u0647\u0627\u0626\u064a \u0645\u0646 \u0627\u0644\u0645\u0644\u0643\u064a\u0629 \u0627\u0644\u062e\u0627\u0635\u0629 \u0628\u0627\u0644\u0643\u064a\u0627\u0646 \u0623\u0648 \u0627\u0644\u0645\u0624\u0633\u0633\u0629 \u0623\u0648 \u0627\u0644\u0641\u0631\u062f. \u0648\u062a\u0634\u0645\u0644 \u0647\u0630\u0647 \u0627\u0644\u062a\u062d\u062f\u064a\u0627\u062a \u0647\u064a\u0627\u0643\u0644 \u0627\u0644\u0645\u0644\u0643\u064a\u0629 \u0627\u0644\u0645\u062a\u0639\u062f\u062f\u0629 \u0627\u0644\u0637\u0628\u0642\u0627\u062a\u060c \u0648\u063a\u0645\u0648\u0636 \u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a\u060c \u0648\u0627\u0644\u062a\u0646\u0627\u0642\u0636\u0627\u062a \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u0647\u064a\u0627\u0643\u0644 \u0627\u0644\u0645\u0644\u0643\u064a\u0629 \u0627\u0644\u0645\u0639\u0642\u062f\u0629<\/h3>\n\n\n\n<p>\u0625\u0646 \u0623\u062d\u062f \u0627\u0644\u062a\u062d\u062f\u064a\u0627\u062a \u0627\u0644\u0643\u0628\u064a\u0631\u0629 \u0641\u064a \u062a\u062d\u062f\u064a\u062f \u0627\u0644\u0645\u0627\u0644\u0643 \u0627\u0644\u0645\u0633\u062a\u0641\u064a\u062f \u0627\u0644\u0646\u0647\u0627\u0626\u064a (UBO) \u0644\u0623\u064a \u0641\u0631\u062f \u0647\u0648 \u0627\u0644\u062a\u0646\u0642\u0644 \u0628\u064a\u0646 \u0647\u064a\u0627\u0643\u0644 \u0627\u0644\u0645\u0644\u0643\u064a\u0629 \u0627\u0644\u0645\u0639\u0642\u062f\u0629. \u062d\u064a\u062b \u064a\u0642\u0648\u0645 \u0627\u0644\u0639\u062f\u064a\u062f \u0645\u0646 \u0627\u0644\u0623\u0641\u0631\u0627\u062f \u0648\u0628\u0639\u0636 \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0628\u062a\u0646\u0638\u064a\u0645 \u0645\u0644\u0643\u064a\u0629 \u0623\u0635\u0648\u0644\u0647\u0645 \u0623\u0648 \u0634\u0631\u0643\u0627\u062a\u0647\u0645 \u0641\u064a \u062a\u0631\u062a\u064a\u0628\u0627\u062a \u0645\u062a\u0639\u062f\u062f\u0629 \u0627\u0644\u0637\u0628\u0642\u0627\u062a\u060c \u0628\u0627\u0633\u062a\u062e\u062f\u0627\u0645 \u0634\u0631\u0643\u0627\u062a \u0642\u0627\u0628\u0636\u0629 \u0623\u0648 \u0635\u0646\u0627\u062f\u064a\u0642 \u0627\u0626\u062a\u0645\u0627\u0646\u064a\u0629 \u0623\u0648 \u0643\u064a\u0627\u0646\u0627\u062a \u062e\u0627\u0631\u062c\u064a\u0629 \u0644\u0625\u062e\u0641\u0627\u0621 \u0627\u0644\u0645\u0644\u0643\u064a\u0629 \u0627\u0644\u062d\u0642\u064a\u0642\u064a\u0629 \u0644\u0644\u0623\u0635\u0648\u0644 \u0623\u0648 \u0627\u0644\u0623\u0633\u0647\u0645.<\/p>\n\n\n\n<p>\u0625\u0646 \u0647\u0630\u0647 \u0627\u0644\u0647\u064a\u0627\u0643\u0644 \u0642\u062f \u062a\u062e\u0644\u0642 \u0634\u0628\u0643\u0629 \u063a\u064a\u0631 \u0645\u0646\u062a\u0638\u0645\u0629 \u0645\u0646 \u0627\u0644\u0645\u0644\u0643\u064a\u0629 \u062a\u062c\u0639\u0644 \u0645\u0646 \u0627\u0644\u0635\u0639\u0628 \u062a\u062a\u0628\u0639 \u0627\u0644\u0645\u0627\u0644\u0643 \u0627\u0644\u0646\u0647\u0627\u0626\u064a. \u0643\u0645\u0627 \u0623\u0646 \u0627\u0633\u062a\u062e\u062f\u0627\u0645 \u0627\u0644\u0648\u0633\u0637\u0627\u0621 \u0623\u0648 \u0627\u0644\u0645\u0631\u0634\u062d\u064a\u0646 \u064a\u0632\u064a\u062f \u0645\u0646 \u062a\u0639\u0642\u064a\u062f \u0647\u0630\u0647 \u0627\u0644\u0639\u0645\u0644\u064a\u0629\u060c \u062d\u064a\u062b \u0642\u062f \u0644\u0627 \u064a\u0639\u0643\u0633 \u0627\u0644\u0639\u0646\u0648\u0627\u0646 \u0627\u0644\u0642\u0627\u0646\u0648\u0646\u064a \u0627\u0644\u0645\u0627\u0644\u0643 \u0627\u0644\u062d\u0642\u064a\u0642\u064a \u0644\u0644\u0623\u0635\u0648\u0644. \u0648\u0641\u064a \u0628\u0639\u0636 \u0627\u0644\u0623\u062d\u064a\u0627\u0646 \u064a\u062a\u0639\u064a\u0646 \u0639\u0644\u0649 \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0623\u0646 \u062a\u063a\u0648\u0635 \u0625\u0644\u0649 \u0645\u0627 \u0647\u0648 \u0623\u0639\u0645\u0642 \u0645\u0646 \u0627\u0644\u0645\u0644\u0643\u064a\u0629 \u0627\u0644\u0633\u0637\u062d\u064a\u0629 \u0644\u062a\u062d\u062f\u064a\u062f \u0627\u0644\u0645\u0633\u062a\u0641\u064a\u062f \u0627\u0644\u062d\u0642\u064a\u0642\u064a.<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" width=\"1024\" height=\"577\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/08\/UBO-and-complex-structures-1024x577.jpg\" alt=\"\u0628\u0627\u0644\u0646\u0633\u0628\u0629 \u0644\u0644\u0634\u0631\u0643\u0627\u062a \u0630\u0627\u062a \u0647\u064a\u0643\u0644 \u0627\u0644\u0645\u0644\u0643\u064a\u0629 \u0627\u0644\u0645\u0639\u0642\u062f\u060c \u064a\u0639\u062f \u0627\u0644\u062a\u062d\u0642\u0642 \u0627\u0644\u0634\u0627\u0645\u0644 \u0645\u0646 \u0627\u0644\u0645\u0644\u0643\u064a\u0629 \u0627\u0644\u0645\u0633\u062a\u0641\u064a\u062f\u0629 \u0627\u0644\u0646\u0647\u0627\u0626\u064a\u0629 \u0623\u0645\u0631\u0627\u064b \u0628\u0627\u0644\u063a \u0627\u0644\u0623\u0647\u0645\u064a\u0629.\" class=\"wp-image-21783\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/08\/UBO-and-complex-structures-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/08\/UBO-and-complex-structures-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/08\/UBO-and-complex-structures-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/08\/UBO-and-complex-structures-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/08\/UBO-and-complex-structures-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/08\/UBO-and-complex-structures-18x10.jpg 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<h3 class=\"wp-block-heading\">\u0627\u0644\u0627\u0641\u062a\u0642\u0627\u0631 \u0625\u0644\u0649 \u0627\u0644\u0634\u0641\u0627\u0641\u064a\u0629<\/h3>\n\n\n\n<p>\u0625\u0646 \u0627\u0644\u0639\u062f\u064a\u062f \u0645\u0646 \u0627\u0644\u0645\u0646\u0627\u0637\u0642 \u0644\u062f\u064a\u0647\u0627 \u0642\u0648\u0627\u0646\u064a\u0646 \u062e\u0635\u0648\u0635\u064a\u0629 \u0635\u0627\u0631\u0645\u0629 \u062a\u062d\u0645\u064a \u0647\u0648\u064a\u0629 \u0627\u0644\u0645\u0627\u0644\u0643\u064a\u0646 \u0627\u0644\u0645\u0633\u062a\u0641\u064a\u062f\u064a\u0646 \u0628\u0645\u0648\u062c\u0628 \u0627\u0644\u0642\u0627\u0646\u0648\u0646\u060c \u0645\u0645\u0627 \u064a\u062c\u0639\u0644 \u0645\u0646 \u0627\u0644\u0635\u0639\u0628 \u0644\u0644\u063a\u0627\u064a\u0629 \u0627\u0644\u062d\u0635\u0648\u0644 \u0639\u0644\u0649 \u0627\u0644\u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0627\u0644\u0645\u0637\u0644\u0648\u0628\u0629. \u0648\u0639\u0627\u062f\u0629 \u0645\u0627 \u064a\u062d\u062f\u062b \u0627\u0644\u0627\u0641\u062a\u0642\u0627\u0631 \u0625\u0644\u0649 \u0627\u0644\u0634\u0641\u0627\u0641\u064a\u0629 \u0641\u064a\u0645\u0627 \u064a\u062a\u0639\u0644\u0642 \u0628\u0627\u0644\u0645\u0627\u0644\u0643\u064a\u0646 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srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/08\/inconsistent-regulations-impact-on-ubo-checks-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/08\/inconsistent-regulations-impact-on-ubo-checks-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/08\/inconsistent-regulations-impact-on-ubo-checks-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/08\/inconsistent-regulations-impact-on-ubo-checks-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/08\/inconsistent-regulations-impact-on-ubo-checks-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/08\/inconsistent-regulations-impact-on-ubo-checks-18x10.jpg 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<h3 class=\"wp-block-heading\">\u0627\u0633\u062a\u062e\u062f\u0627\u0645 \u0627\u0644\u0635\u0646\u0627\u062f\u064a\u0642 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\u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0645\u0646 \u062a\u0628\u0633\u064a\u0637 \u0627\u0644\u0639\u0645\u0644\u064a\u0627\u062a \u0648\u062a\u062d\u0633\u064a\u0646 \u062f\u0642\u0629 \u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a \u0648\u0636\u0645\u0627\u0646 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0645\u062a\u0637\u0644\u0628\u0627\u062a \u0627\u0644\u0634\u0641\u0627\u0641\u064a\u0629.<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" width=\"1024\" height=\"576\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/08\/companies-house-economic-crime-and-corporate-transparency-act-complycube-1-1024x576.jpg\" alt=\"\u062a\u064f\u0628\u0631\u0632 \u0627\u0644\u0635\u0648\u0631\u0629 \u062f\u0648\u0631 \u0647\u064a\u0626\u0629 \u0627\u0644\u0625\u0634\u0631\u0627\u0641 \u0639\u0644\u0649 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0641\u064a \u0627\u0644\u0645\u0645\u0644\u0643\u0629 \u0627\u0644\u0645\u062a\u062d\u062f\u0629 \u0628\u0645\u0648\u062c\u0628 \u0642\u0627\u0646\u0648\u0646 \u0627\u0644\u062c\u0631\u0627\u0626\u0645 \u0627\u0644\u0627\u0642\u062a\u0635\u0627\u062f\u064a\u0629 \u0648\u0642\u0627\u0646\u0648\u0646 \u0634\u0641\u0627\u0641\u064a\u0629 \u0627\u0644\u0634\u0631\u0643\u0627\u062a.\" class=\"wp-image-21766\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/08\/companies-house-economic-crime-and-corporate-transparency-act-complycube-1-1024x576.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/08\/companies-house-economic-crime-and-corporate-transparency-act-complycube-1-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/08\/companies-house-economic-crime-and-corporate-transparency-act-complycube-1-768x432.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/08\/companies-house-economic-crime-and-corporate-transparency-act-complycube-1-1536x864.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/08\/companies-house-economic-crime-and-corporate-transparency-act-complycube-1-18x10.jpg 18w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/08\/companies-house-economic-crime-and-corporate-transparency-act-complycube-1.jpg 1920w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>\u0641\u064a&nbsp;<a href=\"https:\/\/www.fatf-gafi.org\/content\/dam\/fatf-gafi\/guidance\/Guidance-Beneficial-Ownership-Legal-Persons.pdf.coredownload.pdf\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u062a\u0645 \u062a\u062d\u062f\u064a\u062b \u0627\u0644\u062a\u0648\u0635\u064a\u0629 \u0631\u0642\u0645 24\u060c<\/a>&nbsp;\u062a\u0642\u062f\u0645 \u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a (FATF) \u0625\u0631\u0634\u0627\u062f\u0627\u062a \u062d\u0648\u0644 \u0643\u064a\u0641\u064a\u0629 \u0642\u064a\u0627\u0645 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0628\u062a\u062d\u062f\u064a\u062f \u0627\u0644\u0645\u0633\u062a\u0641\u064a\u062f\u064a\u0646 \u0627\u0644\u062d\u0642\u064a\u0642\u064a\u064a\u0646 \u0639\u0644\u0649 \u0645\u0633\u062a\u0648\u0649 \u0645\u0648\u062d\u062f \u0648\u0639\u0627\u0644\u0645\u064a. \u0639\u0644\u0627\u0648\u0629 \u0639\u0644\u0649 \u0630\u0644\u0643\u060c \u0623\u0635\u062f\u0631\u062a \u0627\u0644\u0645\u0645\u0644\u0643\u0629 \u0627\u0644\u0645\u062a\u062d\u062f\u0629 <a href=\"https:\/\/www.legislation.gov.uk\/ukpga\/2023\/56\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u0642\u0627\u0646\u0648\u0646 \u0627\u0644\u062c\u0631\u0627\u0626\u0645 \u0627\u0644\u0627\u0642\u062a\u0635\u0627\u062f\u064a\u0629 \u0648\u0627\u0644\u0634\u0641\u0627\u0641\u064a\u0629 \u0641\u064a \u0627\u0644\u0634\u0631\u0643\u0627\u062a<\/a> \u0641\u064a \u0639\u0627\u0645\u064a 2023\/2024\u060c \u062a\u0645 \u062a\u0639\u0632\u064a\u0632 \u0633\u0644\u0637\u0629 \u0645\u062c\u0644\u0633 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0648\u0648\u0636\u0639 \u0645\u0639\u064a\u0627\u0631 \u0639\u0627\u0644\u0645\u064a \u062c\u062f\u064a\u062f. \u064a\u0648\u0636\u062d \u0627\u0644\u0642\u0627\u0646\u0648\u0646 \u0637\u0645\u0648\u062d \u0627\u0644\u0645\u0645\u0644\u0643\u0629 \u0627\u0644\u0645\u062a\u062d\u062f\u0629 \u0641\u064a \u062a\u0648\u0641\u064a\u0631 \u0627\u0644\u0645\u0648\u0627\u0631\u062f \u0648\u062e\u0644\u0642 \u0628\u064a\u0626\u0629 \u0644\u0642\u0645\u0639 \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644.<\/p>\n\n\n<div class=\"cc-block case-study\">\n<h3><strong>\u062f\u0631\u0627\u0633\u0629 \u062d\u0627\u0644\u0629: \u0628\u0646\u0627\u0621 \u0627\u0644\u0623\u0645\u0646 \u0648\u0627\u0644\u0645\u0631\u0648\u0646\u0629 \u0645\u0639 \u062a\u062d\u0642\u064a\u0642 \u0623\u0642\u0635\u0649 \u0642\u062f\u0631 \u0645\u0646 \u0627\u0644\u0646\u0645\u0648 \u0627\u0644\u0639\u0627\u0644\u0645\u064a<\/strong><\/h3>\n<h5 data-pm-slice=\"1 1 [\"><strong>\u062a\u0639\u0642\u064a\u062f \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0641\u064a \u0627\u0644\u0623\u0646\u0638\u0645\u0629 \u0627\u0644\u0642\u0636\u0627\u0626\u064a\u0629 \u0627\u0644\u0639\u0627\u0644\u0645\u064a\u0629<\/strong><\/h5>\n<p data-pm-slice=\"1 1 [\">\u0633\u0639\u062a \u0634\u0631\u0643\u0629 \u0628\u0648\u062a\u0633\u060c \u0627\u0644\u0631\u0627\u0626\u062f\u0629 \u0641\u064a \u0645\u062c\u0627\u0644 \u0627\u0628\u062a\u0643\u0627\u0631 \u062a\u0642\u0646\u064a\u0629 \u0627\u0644\u0628\u0644\u0648\u0643 \u062a\u0634\u064a\u0646 \u0639\u0627\u0644\u0645\u064a\u064b\u0627\u060c \u0625\u0644\u0649 \u062a\u0648\u0633\u064a\u0639 \u0646\u0637\u0627\u0642 \u0639\u0645\u0644\u064a\u0627\u062a\u0647\u0627 \u0639\u0644\u0649 \u0645\u0633\u062a\u0648\u0649 \u0627\u0644\u0639\u0627\u0644\u0645. \u0625\u0644\u0627 \u0623\u0646 \u0639\u0645\u0644\u064a\u0627\u062a \u0627\u0644\u062a\u062d\u0642\u0642 \u0648\u0627\u0633\u0639\u0629 \u0627\u0644\u0646\u0637\u0627\u0642 \u0648\u0627\u0644\u0639\u0645\u0644\u064a\u0627\u062a \u0627\u0644\u0639\u0627\u0628\u0631\u0629 \u0644\u0644\u062d\u062f\u0648\u062f \u0634\u0643\u0644\u062a \u062a\u062d\u062f\u064a\u064b\u0627 \u0631\u0626\u064a\u0633\u064a\u064b\u0627: \u0636\u0645\u0627\u0646 \u0627\u0644\u0627\u0644\u062a\u0632\u0627\u0645 \u0627\u0644\u0643\u0627\u0645\u0644 \u0628\u0627\u0644\u0645\u062a\u0637\u0644\u0628\u0627\u062a \u0627\u0644\u062a\u0646\u0638\u064a\u0645\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 \u0627\u0644\u0647\u0648\u064a\u0629 \u0641\u064a \u0645\u062e\u062a\u0644\u0641 \u0627\u0644\u0628\u0644\u062f\u0627\u0646.<\/p>\n<h5 data-pm-slice=\"1 1 [\"><strong>\u0627\u0644\u062d\u0627\u062c\u0629 \u0625\u0644\u0649 \u0627\u0644\u0633\u0631\u0639\u0629 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\u0634\u0631\u0627\u0643\u0629 \u0645\u0639 ComplyCube \u0644\u062f\u0639\u0645 \u062a\u0648\u0633\u0639\u0647\u0627 \u0627\u0644\u0633\u0631\u064a\u0639. \u0648\u0628\u0641\u0636\u0644 \u0633\u064a\u0631 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0622\u0644\u064a \u0627\u0644\u0630\u064a \u0644\u0627 \u064a\u062a\u0637\u0644\u0628 \u0643\u062a\u0627\u0628\u0629 \u0623\u0643\u0648\u0627\u062f \u0623\u0648 \u064a\u062a\u0637\u0644\u0628 \u0643\u062a\u0627\u0628\u0629 \u0623\u0643\u0648\u0627\u062f \u0642\u0644\u064a\u0644\u0629\u060c \u062a\u0645\u0643\u0646\u062a Bots \u0645\u0646 \u062a\u0628\u0633\u064a\u0637 \u0639\u0645\u0644\u064a\u0627\u062a \u0641\u062d\u0635 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644\u060c \u0648\u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0639\u0646\u0627\u0648\u064a\u0646\u060c \u0648\u0627\u0644\u062a\u062d\u0642\u0642 \u0627\u0644\u0628\u064a\u0648\u0645\u062a\u0631\u064a \u0639\u0644\u0649 \u0645\u0646\u0635\u0629 \u0648\u0627\u062d\u062f\u0629 \u062f\u0648\u0646 \u0627\u0644\u062d\u0627\u062c\u0629 \u0625\u0644\u0649 \u0645\u0648\u0627\u0631\u062f \u062a\u0642\u0646\u064a\u0629 \u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0636\u062e\u0645\u0629.<\/p>\n<h5><strong>\u0627\u0644\u062d\u0644\u0648\u0644 \u0648\u0627\u0644\u0646\u062a\u0627\u0626\u062c<\/strong><\/h5>\n<ul data-pm-slice=\"3 3 [\">\n<li>\n<p id=\"\" data-pm-slice=\"1 1 [\">\u062a\u0645\u0643\u0646\u062a \u0627\u0644\u0631\u0648\u0628\u0648\u062a\u0627\u062a \u0645\u0646 \u0636\u0645 98% \u0645\u0646 \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0641\u064a \u0623\u0642\u0644 \u0645\u0646 30 \u062b\u0627\u0646\u064a\u0629 \u0645\u0646 \u062e\u0644\u0627\u0644 \u0639\u0645\u0644\u064a\u0627\u062a \u0627\u0644\u062a\u062d\u0642\u0642 \u0627\u0644\u0622\u0644\u064a\u0629 \u0645\u0646 \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.<\/p>\n<\/li>\n<li>\n<p id=\"\" data-pm-slice=\"1 1 [\">\u0642\u0627\u0645\u062a \u0627\u0644\u0634\u0631\u0643\u0629 \u0628\u062a\u0648\u0633\u064a\u0639 \u0639\u0645\u0644\u064a\u0627\u062a\u0647\u0627 \u0644\u062a\u0634\u0645\u0644 \u0623\u0643\u062b\u0631 \u0645\u0646 34 \u062f\u0648\u0644\u0629 \u0628\u062b\u0642\u0629\u060c \u0645\u0633\u062a\u062e\u062f\u0645\u0629 \u0642\u0648\u0627\u0644\u0628 \u0633\u064a\u0631 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u062c\u0627\u0647\u0632\u0629 \u0648\u0627\u0644\u0642\u0627\u0628\u0644\u0629 \u0644\u0644\u062a\u062e\u0635\u064a\u0635.<\/p>\n<\/li>\n<li>\n<p id=\"\" data-pm-slice=\"1 1 [\">\u062a\u0645\u0643\u0646\u062a \u0634\u0631\u0643\u0629 ComplyCube \u0645\u0646 \u062a\u0642\u062f\u064a\u0645 \u0639\u0645\u0644\u064a\u0629 \u062a\u062d\u0642\u0642 \u0645\u062a\u0639\u062f\u062f\u0629 \u0627\u0644\u0637\u0628\u0642\u0627\u062a \u0645\u0635\u0645\u0645\u0629 \u062e\u0635\u064a\u0635\u064b\u0627 \u0644\u0644\u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u062e\u0627\u0635\u0629 \u0628\u0627\u0644\u0642\u0637\u0627\u0639 \u0648\u0627\u0644\u0628\u0644\u062f\u060c \u0645\u0645\u0627 \u064a\u062f\u0639\u0645 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0645\u062a\u0637\u0644\u0628\u0627\u062a \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).<\/p>\n<\/li>\n<\/ul>\n<\/div>\n\n\n<h2 class=\"wp-block-heading\">\u062f\u0648\u0631 \u062d\u0644\u0648\u0644 \u0645\u0639\u0631\u0641\u0629 \u0639\u0645\u0644\u0643<\/h2>\n\n\n\n<p>\u062a\u0644\u0639\u0628 \u062d\u0644\u0648\u0644 KYB \u062f\u0648\u0631\u064b\u0627 \u062d\u0627\u0633\u0645\u064b\u0627 \u0641\u064a \u0625\u0631\u0633\u0627\u0621 \u0648\u0627\u0644\u062d\u0641\u0627\u0638 \u0639\u0644\u0649 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 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class=\"cc-accordion\">\n  <h2>\u0627\u0644\u0623\u0633\u0626\u0644\u0629 \u0627\u0644\u0634\u0627\u0626\u0639\u0629<\/h2>\n  <details>\n    <summary>\u0645\u0627 \u0647\u064a \u0627\u0644\u0645\u0644\u0643\u064a\u0629 \u0627\u0644\u0627\u0646\u062a\u0641\u0627\u0639\u064a\u0629 \u0627\u0644\u0646\u0647\u0627\u0626\u064a\u0629 (UBO)\u061f <\/summary>\n    <p>\u064a\u0634\u064a\u0631 \u0645\u0635\u0637\u0644\u062d &quot;\u0627\u0644\u0645\u0627\u0644\u0643 \u0627\u0644\u0645\u0633\u062a\u0641\u064a\u062f \u0627\u0644\u0646\u0647\u0627\u0626\u064a&quot; \u0625\u0644\u0649 \u0634\u062e\u0635 \u0623\u0648 \u0645\u062c\u0645\u0648\u0639\u0629 \u0623\u0634\u062e\u0627\u0635 \u064a\u0645\u062a\u0644\u0643\u0648\u0646 \u0623\u0648 \u064a\u0633\u064a\u0637\u0631\u0648\u0646 \u0641\u064a \u0646\u0647\u0627\u064a\u0629 \u0627\u0644\u0645\u0637\u0627\u0641 \u0639\u0644\u0649 \u0643\u064a\u0627\u0646 \u0622\u062e\u0631. \u0648\u064a\u0645\u0643\u0646 \u0623\u0646 \u064a\u0643\u0648\u0646 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<summary>\u0644\u0645\u0627\u0630\u0627 \u062a\u062d\u062a\u0627\u062c \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0625\u0644\u0649 \u062a\u062d\u062f\u064a\u062f \u0627\u0644\u0645\u0627\u0644\u0643 \u0627\u0644\u0645\u0633\u062a\u0641\u064a\u062f \u0627\u0644\u0646\u0647\u0627\u0626\u064a\u061f<\/summary>\n    <p>\u064a\u064f\u0639\u062f\u0651 \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0645\u0627\u0644\u0643 \u0627\u0644\u0645\u0633\u062a\u0641\u064a\u062f \u0627\u0644\u062d\u0642\u064a\u0642\u064a \u0634\u0631\u0637\u064b\u0627 \u0623\u0633\u0627\u0633\u064a\u064b\u0627 \u0645\u0646 \u0634\u0631\u0648\u0637 \u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643 \u0648\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644. \u0641\u0647\u0648 \u064a\u0645\u0643\u0651\u0646 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0645\u0646 \u062a\u062d\u062f\u064a\u062f \u0627\u0644\u0623\u0641\u0631\u0627\u062f \u0623\u0648 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\u0627\u0644\u0645\u0627\u0644\u064a\u0629.<\/p>\n  <\/details>\n  <details>\n    <summary>\u0643\u064a\u0641\u064a\u0629 \u0625\u062c\u0631\u0627\u0621 \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0645\u0644\u0643\u064a\u0629 \u0627\u0644\u0645\u0633\u062a\u0641\u064a\u062f\u0629 \u0627\u0644\u0646\u0647\u0627\u0626\u064a\u0629\u061f<\/summary>\n    <p>\u062a\u062a\u0636\u0645\u0646 \u0639\u0645\u0644\u064a\u0629 \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0645\u0627\u0644\u0643 \u0627\u0644\u0645\u0633\u062a\u0641\u064a\u062f \u0627\u0644\u062d\u0642\u064a\u0642\u064a \u0639\u0627\u062f\u0629\u064b \u0625\u062c\u0631\u0627\u0621\u0627\u062a &quot;\u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643&quot; (KYC) \u0635\u0627\u0631\u0645\u0629\u060c \u062a\u0634\u0645\u0644 \u062c\u0645\u0639 \u0634\u0647\u0627\u062f\u0627\u062a \u0627\u0644\u062a\u0633\u062c\u064a\u0644\u060c \u0648\u0628\u0637\u0627\u0642\u0627\u062a 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\u0627\u0644\u0623\u0633\u0647\u0645 \u0623\u0648 \u062d\u0642\u0648\u0642 \u0627\u0644\u062a\u0635\u0648\u064a\u062a \u0641\u064a \u0627\u0644\u0643\u064a\u0627\u0646. \u0623\u0645\u0627 \u0641\u064a \u0627\u0644\u0648\u0644\u0627\u064a\u0627\u062a \u0627\u0644\u0645\u062a\u062d\u062f\u0629\u060c \u0641\u062a\u064f\u0644\u0632\u0645 \u0642\u0648\u0627\u0639\u062f \u0627\u0644\u0645\u0644\u0643\u064a\u0629 \u0627\u0644\u0645\u0633\u062a\u0641\u064a\u062f\u0629 \u0627\u0644\u0635\u0627\u062f\u0631\u0629 \u0639\u0646 \u0634\u0628\u0643\u0629 \u0645\u0643\u0627\u0641\u062d\u0629 \u0627\u0644\u062c\u0631\u0627\u0626\u0645 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 (FinCEN) \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0628\u0627\u0644\u0625\u0628\u0644\u0627\u063a \u0639\u0646 \u0627\u0644\u0623\u0641\u0631\u0627\u062f \u0627\u0644\u0630\u064a\u0646 \u064a\u0645\u062a\u0644\u0643\u0648\u0646 \u0645\u0627 \u0644\u0627 \u064a\u0642\u0644 \u0639\u0646 25% \u0645\u0646 \u0623\u0633\u0647\u0645 \u0627\u0644\u0634\u0631\u0643\u0629 \u0623\u0648 \u064a\u0645\u0627\u0631\u0633\u0648\u0646 \u0633\u064a\u0637\u0631\u0629 \u0643\u0628\u064a\u0631\u0629 \u0639\u0644\u064a\u0647\u0627.<\/p>\n  <\/details>\n  <details>\n    <summary>\u0643\u064a\u0641 \u064a\u0633\u0627\u0647\u0645 \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0645\u0627\u0644\u0643 \u0627\u0644\u0645\u0633\u062a\u0641\u064a\u062f \u0627\u0644\u0646\u0647\u0627\u0626\u064a \u0641\u064a \u0645\u0646\u0639 \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644\u061f<\/summary>\n    <p>\u064a\u064f\u0639\u062f\u0651 \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0645\u0633\u062a\u0641\u064a\u062f \u0627\u0644\u062d\u0642\u064a\u0642\u064a (UBO) \u0639\u0646\u0635\u0631\u0627\u064b \u0623\u0633\u0627\u0633\u064a\u0627\u064b \u0641\u064a \u0644\u0648\u0627\u0626\u062d \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). \u0641\u0647\u0648 \u064a\u0645\u0646\u0639 \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644 \u0648\u0627\u0644\u062c\u0631\u0627\u0626\u0645 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0627\u0644\u0623\u062e\u0631\u0649 \u0645\u0646 \u062e\u0644\u0627\u0644 \u062a\u0639\u0632\u064a\u0632 \u0627\u0644\u0634\u0641\u0627\u0641\u064a\u0629 \u0641\u064a \u0627\u0644\u0647\u064a\u0627\u0643\u0644 \u0627\u0644\u0645\u0624\u0633\u0633\u064a\u0629. \u0639\u0644\u0649 \u0633\u0628\u064a\u0644 \u0627\u0644\u0645\u062b\u0627\u0644\u060c \u064a\u0643\u0634\u0641 \u0639\u0646 \u0627\u0644\u0645\u062a\u062d\u0643\u0645\u064a\u0646 \u0627\u0644\u062e\u0641\u064a\u064a\u0646\u060c \u0648\u064a\u0645\u0646\u0639 \u0627\u0644\u0645\u062d\u062a\u0627\u0644\u064a\u0646 \u0645\u0646 \u0625\u0646\u0634\u0627\u0621 \u0634\u0631\u0643\u0627\u062a \u0648\u0647\u0645\u064a\u0629\u060c \u0648\u064a\u062d\u0648\u0644 \u062f\u0648\u0646 \u062a\u0647\u0631\u064a\u0628 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u063a\u064a\u0631 \u0627\u0644\u0645\u0634\u0631\u0648\u0639\u0629 \u0639\u0628\u0631 \u0647\u064a\u0627\u0643\u0644 \u0645\u0639\u0642\u062f\u0629.<\/p>\n  <\/details>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>\u0625\u0646 \u062a\u062d\u062f\u064a\u062f \u0627\u0644\u0645\u0644\u0643\u064a\u0629 \u0627\u0644\u0645\u0633\u062a\u0641\u064a\u062f\u0629 \u0627\u0644\u0646\u0647\u0627\u0626\u064a\u0629 (UBO) \u0644\u0623\u064a \u0643\u064a\u0627\u0646 \u0642\u062f \u064a\u0643\u0648\u0646 \u0623\u0645\u0631\u064b\u0627 \u0635\u0639\u0628\u064b\u0627\u060c \u0648\u064a\u062d\u062a\u0627\u062c \u0625\u0644\u0649 \u062a\u0642\u0646\u064a\u0627\u062a &quot;\u0627\u0639\u0631\u0641 \u0639\u0645\u0644\u0643&quot; (KYB) \u0644\u062a\u0645\u0643\u064a\u0646 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644. \u0648\u0627\u0644\u0645\u0639\u0646\u0649 \u0627\u0644\u0634\u0627\u0626\u0639 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