{"id":21949,"date":"2024-08-29T08:29:47","date_gmt":"2024-08-29T08:29:47","guid":{"rendered":"https:\/\/www.complycube.com\/?p=21949"},"modified":"2026-01-28T16:24:21","modified_gmt":"2026-01-28T16:24:21","slug":"%d8%aa%d8%b4%d8%b1%d9%8a%d8%b9%d8%a7%d8%aa-%d8%a7%d9%84%d8%aa%d8%ad%d9%82%d9%82-%d9%85%d9%86-%d9%87%d9%88%d9%8a%d8%a9-%d8%a7%d9%84%d8%b9%d9%85%d9%84%d8%a7%d8%a1-%d9%81%d9%8a-%d9%85%d8%ac%d8%a7%d9%84","status":"publish","type":"post","link":"https:\/\/www.complycube.com\/ar\/sfc-crypto-kyc-legislation-hong-kong\/","title":{"rendered":"\u062a\u0634\u0631\u064a\u0639\u0627\u062a \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0627\u0644\u062a\u064a \u0648\u0636\u0639\u062a\u0647\u0627 \u0647\u064a\u0626\u0629 \u062a\u0646\u0638\u064a\u0645 \u0627\u0644\u0623\u0648\u0631\u0627\u0642 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0648\u0627\u0644\u0628\u0648\u0631\u0635\u0627\u062a \u0641\u064a \u0647\u0648\u0646\u062c \u0643\u0648\u0646\u062c 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\u0627\u0644\u0645\u0646\u0637\u0642\u0629. \u0648\u062a\u0631\u0643\u0632 \u0647\u0630\u0647 \u0627\u0644\u0644\u0648\u0627\u0626\u062d\u060c \u0627\u0644\u062a\u064a \u062a\u0645 \u062a\u0631\u0642\u064a\u062a\u0647\u0627 \u0628\u0634\u0643\u0644 \u0643\u0628\u064a\u0631 \u0641\u064a \u064a\u0648\u0646\u064a\u0648 2023\u060c \u0639\u0644\u0649 \u0633\u0644\u0627\u0645\u0629 \u0627\u0644\u0645\u0633\u062a\u062e\u062f\u0645 \u0645\u0646 \u062e\u0644\u0627\u0644 \u062a\u0631\u062a\u064a\u0628\u0627\u062a \u0627\u0644\u062d\u0631\u0627\u0633\u0629 \u0627\u0644\u0645\u0639\u0632\u0632\u0629 \u0648\u0628\u0631\u0627\u0645\u062c KYC \u0627\u0644\u0645\u0634\u062f\u062f\u0629.<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img fetchpriority=\"high\" decoding=\"async\" width=\"1024\" height=\"577\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/08\/HK_exchanges_review-1-1024x577.jpg\" alt=\"\u064a\u062c\u0628 \u0623\u0646 \u062a\u0644\u062a\u0632\u0645 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https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/08\/HK_exchanges_review-1-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/08\/HK_exchanges_review-1-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/08\/HK_exchanges_review-1-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/08\/HK_exchanges_review-1-18x10.jpg 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>\u062d\u0635\u0644\u062a \u0628\u0648\u0631\u0635\u062a\u0627\u0646 \u0641\u0642\u0637\u060c HashKey \u0648OSL\u060c \u0639\u0644\u0649 \u062a\u0631\u062e\u064a\u0635 \u0643\u0627\u0645\u0644 \u0645\u0646 \u0644\u062c\u0646\u0629 \u0627\u0644\u0623\u0648\u0631\u0627\u0642 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0648\u0627\u0644\u0628\u0648\u0631\u0635\u0627\u062a \u0627\u0644\u0623\u0645\u0631\u064a\u0643\u064a\u0629\u060c \u0645\u0645\u0627 \u064a\u062f\u0644 \u0639\u0644\u0649 \u0627\u0644\u062a\u062d\u062f\u064a\u0627\u062a \u0627\u0644\u062a\u064a \u062a\u0648\u0627\u062c\u0647\u0647\u0627 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0641\u064a \u062a\u0644\u0628\u064a\u0629 \u0644\u0648\u0627\u0626\u062d \u0627\u0644\u062a\u0634\u0641\u064a\u0631 \u0641\u064a \u0627\u0644\u0645\u0646\u0637\u0642\u0629. \u062d\u0627\u0644\u064a\u064b\u0627\u060c\u00a0<a href=\"http:\/\/www.financemagnates.com\/cryptocurrency\/hong-kongs-crypto-licensing-faces-hurdles-as-11-exchanges-under-review\/\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">11 \u0628\u0648\u0631\u0635\u0629 \u0642\u064a\u062f \u0627\u0644\u0645\u0631\u0627\u062c\u0639\u0629<\/a> \u0644\u0644\u062d\u0635\u0648\u0644 \u0639\u0644\u0649 \u062a\u0631\u062e\u064a\u0635 \u0643\u0627\u0645\u0644 \u0644\u0645\u0646\u0635\u0629 \u062a\u062f\u0627\u0648\u0644 \u0627\u0644\u0623\u0635\u0648\u0644 \u0627\u0644\u0627\u0641\u062a\u0631\u0627\u0636\u064a\u0629 (VATP).<\/p>\n\n\n\n<p>\u0644\u0627 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\u0623\u0635\u062f\u0631\u062a\u0647\u0627 \u0647\u064a\u0626\u0629 \u0627\u0644\u0646\u0642\u062f \u0641\u064a \u0647\u0648\u0646\u062c \u0643\u0648\u0646\u062c \u0648\u0647\u064a\u0626\u0629 \u0627\u0644\u0623\u0648\u0631\u0627\u0642 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0648\u0627\u0644\u0628\u0648\u0631\u0635\u0629 \u0641\u064a \u0639\u0627\u0645 2023\u060c \u0643\u0627\u0646\u062a \u0647\u0646\u0627\u0643 \u0645\u0628\u0627\u062f\u0631\u0627\u062a \u0645\u062a\u062c\u062f\u062f\u0629 \u062a\u0631\u0643\u0632 \u0628\u0634\u0643\u0644 \u0623\u0633\u0627\u0633\u064a \u0639\u0644\u0649 \u062c\u062f\u0648\u0644 \u0623\u0639\u0645\u0627\u0644\u064a\u0646:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u0643\u064a\u0641 \u062a\u0642\u0648\u0645 \u0628\u0648\u0631\u0635\u0627\u062a \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0628\u0627\u0633\u062a\u0642\u0637\u0627\u0628 \u0639\u0645\u0644\u0627\u0621 \u062c\u062f\u062f \u0645\u0646 \u062e\u0644\u0627\u0644 \u0639\u0645\u0644\u064a\u0629 KYC \u0627\u0644\u062e\u0627\u0635\u0629 \u0628\u0647\u0627.<\/li>\n\n\n\n<li>\u0643\u064a\u0641 \u062a\u0639\u0645\u0644 \u0645\u0646\u0635\u0627\u062a \u062a\u062f\u0627\u0648\u0644 \u0627\u0644\u0623\u0635\u0648\u0644 \u0627\u0644\u0627\u0641\u062a\u0631\u0627\u0636\u064a\u0629 \u0639\u0644\u0649 \u062d\u0645\u0627\u064a\u0629 \u0623\u0645\u0648\u0627\u0644 \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0645\u0646 \u062e\u0644\u0627\u0644 \u062e\u062f\u0645\u0627\u062a \u0627\u0644\u062d\u0641\u0638 \u0627\u0644\u062a\u064a \u062a\u0642\u062f\u0645\u0647\u0627.<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\">\u062d\u0645\u0627\u064a\u0629 \u0623\u0635\u0648\u0644 \u0627\u0644\u0639\u0645\u0644\u0627\u0621<\/h2>\n\n\n\n<p>\u0643\u0634\u0641\u062a \u0639\u0645\u0644\u064a\u0627\u062a \u0627\u0644\u062a\u0641\u062a\u064a\u0634 \u0627\u0644\u0623\u062e\u064a\u0631\u0629 \u0644\u0628\u0631\u0646\u0627\u0645\u062c VATP \u0639\u0646 \u0645\u062e\u0627\u0648\u0641 \u0648\u0646\u0642\u0627\u0637 \u0636\u0639\u0641 \u0643\u0628\u064a\u0631\u0629 \u0641\u064a \u0627\u0644\u0627\u0639\u062a\u0645\u0627\u062f \u0639\u0644\u0649 \u0639\u062f\u062f \u0645\u062d\u062f\u0648\u062f \u0645\u0646 \u0627\u0644\u0645\u062f\u064a\u0631\u064a\u0646 \u0627\u0644\u062a\u0646\u0641\u064a\u0630\u064a\u064a\u0646 \u0644\u062d\u0641\u0638 \u0627\u0644\u0623\u0635\u0648\u0644\u060c \u0645\u0645\u0627 \u064a\u0641\u0631\u0636 \u0645\u062e\u0627\u0637\u0631 \u0643\u0628\u064a\u0631\u0629 \u0639\u0644\u0649 \u0623\u0645\u0646 \u0648\u0633\u0644\u0627\u0645\u0629 \u0623\u0645\u0648\u0627\u0644 \u0627\u0644\u0639\u0645\u0644\u0627\u0621.<\/p>\n\n\n\n<p>\u0648\u064a\u062a\u0639\u064a\u0646 \u0639\u0644\u0649 \u0627\u0644\u0628\u0648\u0631\u0635\u0627\u062a \u0627\u0644\u0639\u0627\u0645\u0644\u0629 \u0641\u064a \u0627\u0644\u0645\u0646\u0637\u0642\u0629 \u0623\u0646 \u062a\u0637\u0628\u0642 \u062a\u062f\u0627\u0628\u064a\u0631 \u0642\u0648\u064a\u0629 \u0644\u062d\u0645\u0627\u064a\u0629 \u0647\u0630\u0647 \u0627\u0644\u0623\u0635\u0648\u0644 \u0648\u0645\u0639\u0627\u0644\u062c\u0629 \u0623\u064a \u0646\u0642\u0627\u0637 \u0636\u0639\u0641 \u0642\u062f \u062a\u0639\u0631\u0636\u0647\u0627 \u0644\u0644\u062c\u0631\u0627\u0626\u0645 \u0627\u0644\u0625\u0644\u0643\u062a\u0631\u0648\u0646\u064a\u0629 \u0623\u0648 \u063a\u064a\u0631\u0647\u0627 \u0645\u0646 \u0623\u0634\u0643\u0627\u0644 \u0633\u0648\u0621 \u0627\u0644\u0633\u0644\u0648\u0643 \u0627\u0644\u0645\u0627\u0644\u064a.<\/p>\n\n\n\n<p>\u0623\u0648\u0636\u062d\u062a \u0647\u064a\u0626\u0629 \u0627\u0644\u0623\u0648\u0631\u0627\u0642 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0648\u0627\u0644\u0628\u0648\u0631\u0635\u0627\u062a \u0627\u0644\u0623\u0645\u0631\u064a\u0643\u064a\u0629 \u0623\u0646 \u062a\u0631\u0627\u062e\u064a\u0635 \u0645\u0642\u062f\u0645\u064a \u062e\u062f\u0645\u0627\u062a \u0627\u0644\u0648\u0633\u0627\u0637\u0629 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0633\u064a\u062a\u0645 \u0625\u0644\u063a\u0627\u0624\u0647\u0627 \u0623\u0648 \u0631\u0641\u0636\u0647\u0627 \u0625\u0630\u0627 \u0644\u0645 \u064a\u062a\u0645 \u0648\u0636\u0639 \u0623\u0646\u0638\u0645\u0629 \u0648\u0639\u0645\u0644\u064a\u0627\u062a \u0623\u0645\u0646\u064a\u0629 \u062c\u0648\u0647\u0631\u064a\u0629 \u0642\u0628\u0644 \u0646\u0647\u0627\u064a\u0629 \u0639\u0627\u0645 2024. \u0648\u062a\u0648\u0636\u062d \u0645\u0637\u0627\u0644\u0628 \u0627\u0644\u062c\u0647\u0627\u062a \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0641\u064a \u0647\u0648\u0646\u062c \u0643\u0648\u0646\u062c \u0646\u0647\u062c\u0647\u0627 \u0627\u0644\u0645\u062a\u0645\u062b\u0644 \u0641\u064a \u0639\u062f\u0645 \u062a\u0631\u0643 \u0623\u064a \u062d\u062c\u0631 \u062a\u0646\u0638\u064a\u0645\u064a \u062f\u0648\u0646 \u062a\u062d\u0631\u064a\u0643\u0647 \u0644\u062a\u062d\u0642\u064a\u0642 \u0627\u0644\u0627\u0633\u062a\u0642\u0631\u0627\u0631 \u0641\u064a \u0627\u0644\u0635\u0646\u0627\u0639\u0629 \u0641\u064a \u0627\u0644\u0645\u0646\u0637\u0642\u0629.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Crypto KYC \u0641\u064a \u0635\u0646\u0627\u0639\u0629 \u0627\u0644\u0623\u0635\u0648\u0644 \u0627\u0644\u0627\u0641\u062a\u0631\u0627\u0636\u064a\u0629<\/h2>\n\n\n\n<p>\u0644\u0642\u062f \u062b\u0628\u062a \u0623\u0646 \u062a\u0628\u0646\u064a \u0627\u0633\u062a\u0631\u0627\u062a\u064a\u062c\u064a\u0629 \u0645\u0639\u0631\u0641\u0629 \u0627\u0644\u0639\u0645\u064a\u0644 \u0627\u0644\u0643\u0627\u0641\u064a\u0629 \u064a\u0645\u062b\u0644 \u062a\u062d\u062f\u064a\u064b\u0627 \u0643\u0628\u064a\u0631\u064b\u0627 \u0644\u0644\u0639\u062f\u064a\u062f \u0645\u0646 \u0627\u0644\u0628\u0648\u0631\u0635\u0627\u062a \u0627\u0644\u0639\u0627\u0645\u0644\u0629 \u0641\u064a \u0647\u0648\u0646\u062c \u0643\u0648\u0646\u062c\u060c \u0645\u0645\u0627 \u062f\u0641\u0639 \u0628\u0639\u0636 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0625\u0644\u0649 \u0627\u0644\u0627\u0646\u0633\u062d\u0627\u0628 \u0645\u0646 \u0627\u0644\u062d\u0635\u0648\u0644 \u0639\u0644\u0649 \u062a\u0631\u062e\u064a\u0635 \u0644\u0644\u0645\u0646\u0637\u0642\u0629 \u0639\u0644\u0649 \u0627\u0644\u0625\u0637\u0644\u0627\u0642. \u0625\u0646 \u0627\u0644\u0645\u0632\u064a\u062f \u0645\u0646 \u0627\u0644\u062a\u0648\u0636\u064a\u062d\u0627\u062a \u062d\u0648\u0644 \u0644\u0648\u0627\u0626\u062d \u0645\u0639\u0631\u0641\u0629 \u0627\u0644\u0639\u0645\u064a\u0644 \u0644\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u064a\u062b\u0628\u062a \u0645\u062f\u0649 \u0623\u0647\u0645\u064a\u0629 \u0627\u0633\u062a\u0631\u0627\u062a\u064a\u062c\u064a\u0629 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0627\u0644\u0642\u0648\u064a\u0629 \u0648\u0645\u0639\u0631\u0641\u0629 \u0627\u0644\u0639\u0645\u064a\u0644 \u0641\u064a \u0627\u0644\u0635\u0646\u0627\u0639\u0629.<\/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\/HK_new_regulations-1024x577.jpg\" alt=\"\u062a\u0639\u062f \u0639\u0645\u0644\u064a\u0629 Crypto KYC \u0647\u064a \u0623\u0641\u0636\u0644 \u0637\u0631\u064a\u0642\u0629 \u0644\u0644\u062a\u062e\u0641\u064a\u0641 \u0645\u0646 \u0627\u0644\u0623\u062e\u0637\u0627\u0621 \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644\u064a\u0629\u060c \u0645\u062b\u0644 \u0627\u0644\u062a\u0632\u064a\u064a\u0641 \u0627\u0644\u0639\u0645\u064a\u0642.\" class=\"wp-image-21951\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/08\/HK_new_regulations-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/08\/HK_new_regulations-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/08\/HK_new_regulations-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/08\/HK_new_regulations-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/08\/HK_new_regulations-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/08\/HK_new_regulations-18x10.jpg 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>\u0623\u0638\u0647\u0631\u062a \u0643\u0644 \u0645\u0646 HashKey \u0648OSL \u0627\u0633\u062a\u0631\u0627\u062a\u064a\u062c\u064a\u0627\u062a \u0642\u0648\u064a\u0629 \u062c\u062f\u064b\u0627 \u0644\u0625\u0634\u0631\u0627\u0643 \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0648\u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644\u060c \u0645\u0645\u0627 \u0633\u0627\u0647\u0645 \u0641\u064a \u0646\u062c\u0627\u062d\u0647\u0645\u0627 \u0641\u064a \u0627\u0644\u062d\u0635\u0648\u0644 \u0639\u0644\u0649 \u062a\u0631\u0627\u062e\u064a\u0635 \u0627\u0644\u062a\u0634\u063a\u064a\u0644. <a href=\"https:\/\/support.hashkey.com\/hc\/en-gb\/articles\/20694981089817-How-to-perform-individual-KYC-verification\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u0639\u0645\u0644\u064a\u0629 \u062f\u0645\u062c HashKey<\/a> \u062a\u062a\u0636\u0645\u0646 \u0639\u0645\u0644\u064a\u0627\u062a KYC \u0627\u0644\u0642\u0648\u064a\u0629\u060c \u0628\u0645\u0627 \u0641\u064a \u0630\u0644\u0643 \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0647\u0648\u064a\u0629 (IDV)\u060c \u0648\u0627\u0644\u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629\u060c \u0648\u0627\u062e\u062a\u0628\u0627\u0631\u0627\u062a \u0627\u0644\u0645\u0639\u0631\u0641\u0629 \u0627\u0644\u0645\u062e\u062a\u0644\u0641\u0629 \u0644\u0644\u0623\u0635\u0648\u0644 \u0627\u0644\u0627\u0641\u062a\u0631\u0627\u0636\u064a\u0629 (VA)\u060c \u0648\u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u062d\u0633\u0627\u0628 \u0627\u0644\u0645\u0635\u0631\u0641\u064a.<\/p>\n\n\n\n<p>\u0643\u0645\u0627 \u064a\u062a\u0645 \u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0645\u0633\u062a\u062e\u062f\u0645\u064a\u0646 \u0639\u0644\u0649 \u0645\u062f\u0627\u0631 \u0627\u0644\u0633\u0627\u0639\u0629 \u0644\u0644\u062a\u0623\u0643\u062f \u0645\u0646 \u0639\u062f\u0645 \u062a\u063a\u064a\u0631 \u0638\u0631\u0648\u0641\u0647\u0645 \u0627\u0644\u0634\u062e\u0635\u064a\u0629 \u0623\u0648 \u0627\u0644\u0645\u0646\u0632\u0644\u064a\u0629 \u0623\u0648 \u0627\u0644\u0645\u0633\u0627\u0633 \u0628\u0647\u0627. \u0625\u0646 \u062d\u0644 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0627\u0644\u0634\u0627\u0645\u0644\u060c \u0645\u062b\u0644 ComplyCube\u060c \u064a\u062a\u063a\u0644\u0628 \u0628\u0633\u0647\u0648\u0644\u0629 \u0639\u0644\u0649 \u0643\u0644 \u0647\u0630\u0647 \u0627\u0644\u062a\u062d\u062f\u064a\u0627\u062a.<\/p>\n\n\n\n<p>\u0644\u0645\u0632\u064a\u062f \u0645\u0646 \u0627\u0644\u0645\u0639\u0644\u0648\u0645\u0627\u062a \u062d\u0648\u0644 \u0644\u0648\u0627\u0626\u062d \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0641\u064a \u0647\u0648\u0646\u062c \u0643\u0648\u0646\u062c\u060c \u0628\u0645\u0627 \u0641\u064a \u0630\u0644\u0643 \u0646\u0638\u0631\u0629 \u0639\u0627\u0645\u0629 \u0634\u0627\u0645\u0644\u0629 \u0639\u0644\u0649 \u0627\u0644\u062a\u0634\u0631\u064a\u0639\u0627\u062a \u0630\u0627\u062a \u0627\u0644\u0635\u0644\u0629\u060c \u0628\u0645\u0627 \u0641\u064a \u0630\u0644\u0643 \u0642\u0627\u0646\u0648\u0646 \u0645\u0643\u0627\u0641\u062d\u0629 \u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628 (AMLO) \u0648\u0627\u0644\u0647\u064a\u0626\u0627\u062a \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0627\u0644\u0631\u0626\u064a\u0633\u064a\u0629 \u0627\u0644\u0623\u062e\u0631\u0649\u060c \u0627\u0642\u0631\u0623 <a href=\"https:\/\/www.complycube.com\/ar\/%d8%aa%d9%86%d8%b8%d9%8a%d9%85-%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%81%d9%8a-%d9%87%d9%88%d9%86%d8%ba-%d9%83%d9%88%d9%86%d8%ba-%d9%81%d9%8a-%d8%b9\/\">\u062a\u0646\u0638\u064a\u0645 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0641\u064a \u0647\u0648\u0646\u063a \u0643\u0648\u0646\u063a \u0641\u064a \u0639\u0627\u0645 2024<\/a>.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u062d\u0644 ComplyCube Crypto KYC<\/h2>\n\n\n\n<p>\u0625\u0646 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u062d\u0643\u0648\u0645\u0629 \u0647\u0648\u0646\u062c \u0643\u0648\u0646\u062c \u0648\u0644\u0648\u0627\u0626\u062d\u0647\u0627 \u0627\u0644\u062e\u0627\u0635\u0629 \u0628\u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0623\u0645\u0631 \u0635\u0639\u0628 \u062f\u0648\u0646 \u0648\u062c\u0648\u062f \u0634\u0631\u064a\u0643 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0627\u0644\u0645\u0646\u0627\u0633\u0628. \u0648\u0645\u0639 \u0630\u0644\u0643\u060c \u0639\u0644\u0649 \u0627\u0644\u0631\u063a\u0645 \u0645\u0646 \u0635\u0639\u0648\u0628\u0629 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644\u060c \u0641\u0642\u062f \u0648\u0636\u0639\u062a \u0627\u0644\u0647\u064a\u0626\u0627\u062a \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0647\u0630\u0647 \u0627\u0644\u0642\u0648\u0627\u0639\u062f \u0648\u0627\u0644\u0644\u0648\u0627\u0626\u062d \u0644\u0633\u0628\u0628 \u0648\u062c\u064a\u0647.<\/p>\n\n\n\n<p>\u0648\u062a\u0624\u064a\u062f \u0627\u0644\u0639\u062f\u064a\u062f \u0645\u0646 \u0627\u0644\u0647\u064a\u0626\u0627\u062a \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0627\u0644\u0647\u0627\u0645\u0629 \u0641\u064a \u062c\u0645\u064a\u0639 \u0623\u0646\u062d\u0627\u0621 \u0627\u0644\u0639\u0627\u0644\u0645\u060c \u0628\u0645\u0627 \u0641\u064a \u0630\u0644\u0643 \u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a (FATF)\u060c \u0648\u0634\u0628\u0643\u0629 \u0625\u0646\u0641\u0627\u0630 \u0627\u0644\u062c\u0631\u0627\u0626\u0645 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 (FinCEN)\u060c \u0648\u0644\u062c\u0646\u0629 \u0628\u0627\u0632\u0644 \u0644\u0644\u0631\u0642\u0627\u0628\u0629 \u0627\u0644\u0645\u0635\u0631\u0641\u064a\u0629 (BCBS)\u060c \u0627\u0644\u062a\u0643\u0646\u0648\u0644\u0648\u062c\u064a\u0627 \u0627\u0644\u0622\u0644\u064a\u0629 \u0644\u062a\u062d\u0642\u064a\u0642 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0648\u062d\u0645\u0627\u064a\u0629 \u0627\u0644\u0623\u0633\u0648\u0627\u0642 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0648\u0627\u0644\u0623\u0635\u0648\u0644 \u0627\u0644\u0631\u0642\u0645\u064a\u0629.<\/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\/03\/travel_rule_crypto_smart_kyc_aml_checks-3-1-1024x577.jpg\" alt=\"\u0641\u0648\u0627\u0626\u062f \u0628\u0631\u0646\u0627\u0645\u062c \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0644\u0645\u0642\u062f\u0645\u064a \u062e\u062f\u0645\u0627\u062a VASP.\" class=\"wp-image-18113\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/travel_rule_crypto_smart_kyc_aml_checks-3-1-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/travel_rule_crypto_smart_kyc_aml_checks-3-1-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/travel_rule_crypto_smart_kyc_aml_checks-3-1-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/travel_rule_crypto_smart_kyc_aml_checks-3-1-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/travel_rule_crypto_smart_kyc_aml_checks-3-1-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/travel_rule_crypto_smart_kyc_aml_checks-3-1-18x10.jpg 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>\u064a\u062a\u0645 \u0627\u0644\u062a\u0631\u0648\u064a\u062c \u0644\u0647\u0630\u0647 \u0627\u0644\u062a\u0642\u0646\u064a\u0627\u062a \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644\u064a\u0629 \u0646\u0638\u0631\u064b\u0627 \u0644\u0642\u062f\u0631\u062a\u0647\u0627 \u0639\u0644\u0649 \u0627\u0644\u0635\u0645\u0648\u062f \u0641\u064a \u0645\u0648\u0627\u062c\u0647\u0629 \u0627\u0644\u0623\u0633\u0627\u0644\u064a\u0628 \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644\u064a\u0629 \u0627\u0644\u0645\u0628\u062a\u0643\u0631\u0629. \u0644\u0642\u062f \u0634\u0647\u062f\u062a \u0633\u0648\u0642 \u0627\u0644\u062a\u0634\u0641\u064a\u0631 \u0623\u0639\u0644\u0649 \u0645\u0639\u062f\u0644 \u0644\u0644\u0647\u062c\u0645\u0627\u062a \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644\u064a\u0629\u060c \u0648\u062e\u0627\u0635\u0629 \u0627\u0644\u062a\u0632\u064a\u064a\u0641 \u0627\u0644\u0639\u0645\u064a\u0642. \u0644\u0645\u0632\u064a\u062f \u0645\u0646 \u0627\u0644\u0645\u0639\u0644\u0648\u0645\u0627\u062a \u062d\u0648\u0644 \u0647\u0630\u0627 \u0627\u0644\u0645\u0648\u0636\u0648\u0639\u060c \u0627\u0642\u0631\u0623 <a href=\"https:\/\/www.complycube.com\/ar\/%d9%84%d9%85%d8%a7%d8%b0%d8%a7-%d9%8a%d8%b9%d8%af-%d8%a7%d9%84%d8%aa%d8%ad%d9%82%d9%82-%d9%85%d9%86-%d8%a7%d9%84%d9%87%d9%88%d9%8a%d8%a9-%d8%a8%d8%a7%d8%b3%d8%aa%d8%ae%d8%af%d8%a7%d9%85-%d8%a7%d9%84\/\">\u0644\u0645\u0627\u0630\u0627 \u064a\u0639\u062f \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0647\u0648\u064a\u0629 \u0628\u0627\u0633\u062a\u062e\u062f\u0627\u0645 \u0627\u0644\u0630\u0643\u0627\u0621 \u0627\u0644\u0627\u0635\u0637\u0646\u0627\u0639\u064a \u0623\u0645\u0631\u064b\u0627 \u0628\u0627\u0644\u063a \u0627\u0644\u0623\u0647\u0645\u064a\u0629<\/a>.<\/p>\n\n\n\n<p>\u062a\u0642\u062f\u0645 \u0634\u0631\u0643\u0629 ComplyCube \u0628\u0627\u0644\u0641\u0639\u0644 \u0645\u062c\u0645\u0648\u0639\u0629 \u0645\u0646 \u0627\u0644\u062d\u0644\u0648\u0644 \u0644\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) \u0641\u064a \u062c\u0645\u064a\u0639 \u0623\u0646\u062d\u0627\u0621 \u0627\u0644\u0639\u0627\u0644\u0645\u060c \u0648\u0623\u0646\u0648\u0627\u0639 \u062d\u0644\u0648\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 \u0627\u0644\u062a\u064a \u062a\u0633\u0627\u0639\u062f \u0641\u064a \u062a\u062d\u0642\u064a\u0642 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0647\u064a\u0626\u0629 \u0627\u0644\u0623\u0648\u0631\u0627\u0642 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0648\u0627\u0644\u0628\u0648\u0631\u0635\u0627\u062a \u0627\u0644\u0623\u0645\u0631\u064a\u0643\u064a\u0629. \u062a\u062a\u0637\u0644\u0628 \u062c\u0645\u064a\u0639 \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 \u0623\u0648 \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0627\u0644\u062a\u064a \u062a\u0642\u062f\u0645 \u062e\u062f\u0645\u0627\u062a \u0627\u0644\u062a\u0639\u0627\u0645\u0644 \u0645\u0639 \u0627\u0644\u0623\u0635\u0648\u0644 \u0627\u0644\u0627\u0641\u062a\u0631\u0627\u0636\u064a\u0629 \u0645\u0627 \u064a\u0644\u064a:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u0627\u0644\u062a\u062d\u0642\u0642 \u0627\u0644\u0642\u0648\u064a \u0645\u0646 \u0627\u0644\u0647\u0648\u064a\u0629\u060c \u0628\u0645\u0627 \u0641\u064a \u0630\u0644\u0643 \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0645\u0633\u062a\u0646\u062f\u0627\u062a \u0648\u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a \u0627\u0644\u062d\u064a\u0648\u064a\u0629.<\/li>\n\n\n\n<li>\u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u0628\u0627\u0644\u0639\u0645\u0644\u0627\u0621 (CDD)\u060c \u0628\u0645\u0627 \u0641\u064a \u0630\u0644\u0643 \u0645\u062c\u0645\u0648\u0639\u0629 \u0645\u0646 \u0639\u0645\u0644\u064a\u0627\u062a \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644.<\/li>\n\n\n\n<li>\u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0645\u0633\u062a\u0645\u0631\u0629 \u0644\u0636\u0645\u0627\u0646 \u0628\u0642\u0627\u0621 \u0638\u0631\u0648\u0641 \u0627\u0644\u0639\u0645\u064a\u0644 \u062b\u0627\u0628\u062a\u0629.<\/li>\n\n\n\n<li>\u0641\u062d\u0635 \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0648\u0645\u0631\u0627\u0642\u0628\u062a\u0647\u0627.<\/li>\n\n\n\n<li>\u062a\u062d\u0644\u064a\u0644 VASP.<\/li>\n<\/ul>\n\n\n\n<h2>\u0627\u0644\u0627\u0644\u062a\u0632\u0627\u0645 \u0628\u0644\u0648\u0627\u0626\u062d \u0627\u0644\u062a\u0634\u0641\u064a\u0631 \u0641\u064a \u0647\u0648\u0646\u062c \u0643\u0648\u0646\u062c<\/h2>\n\n\n\n<p>\u0632\u0639\u064a\u0645 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 <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\/%d8%b5%d9%86%d8%a7%d8%b9%d8%a9\/%d8%a7%d9%84%d8%aa%d8%b4%d9%81%d9%8a%d8%b1\/%d8%b9%d9%82%d8%af%d8%a9-%d8%a7%d9%84%d8%ab%d9%82%d8%a9-%d8%a7%d9%84%d9%85%d8%b3%d8%aa%d9%88%d9%89-1-%d8%aa%d8%b4%d9%81%d9%8a%d8%b1-kyc\/\">\u062d\u0644 KYC \u0644\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629<\/a> \u062d\u0635\u0644\u062a \u0639\u0644\u0649 \u062a\u0642\u064a\u064a\u0645 10\/10 \u0639\u0644\u0649 \u0645\u0648\u0642\u0639 TrustRadius\u060c \u062d\u064a\u062b \u0623\u0634\u0627\u0631 \u0623\u062d\u062f \u0645\u0632\u0648\u062f\u064a \u062e\u062f\u0645\u0627\u062a \u0627\u0644\u0623\u0635\u0648\u0644 \u0627\u0644\u0627\u0641\u062a\u0631\u0627\u0636\u064a\u0629 \u0639\u0644\u0649 \u0648\u062c\u0647 \u0627\u0644\u062e\u0635\u0648\u0635 \u0625\u0644\u0649 \u0645\u064a\u0632\u0627\u062a \u0627\u0644\u0623\u0645\u0627\u0646 \u0648\u0627\u0644\u062a\u062d\u0644\u064a\u0644\u0627\u062a \u0627\u0644\u0645\u062d\u0633\u0651\u0646\u0629 \u0627\u0644\u062a\u064a \u0633\u0647\u0644\u062a \u0648\u0645\u0643\u0651\u0646\u062a \u0645\u0646 \u062a\u0648\u0633\u0639\u0647\u0627 \u0627\u0644\u062f\u0648\u0644\u064a.<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p><a href=\"https:\/\/www.trustradius.com\/reviews\/complycube-2024-05-09-04-16-28\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u062a\u0639\u0632\u064a\u0632 \u0627\u0644\u0623\u0645\u0646 \u0644\u0625\u062f\u0631\u0627\u062c \u0627\u0644\u0645\u062a\u062f\u0627\u0648\u0644\u064a\u0646<\/a>\u060c \u062a\u062d\u0644\u064a\u0644\u0627\u062a \u0645\u062a\u0642\u062f\u0645\u0629\u060c \u0648\u062f\u0639\u0645 \u0631\u0627\u0626\u0639.<\/p>\n<\/blockquote>\n\n\n\n<p>\u062a\u0639\u0643\u0633 \u0647\u0630\u0647 \u0627\u0644\u0645\u0644\u0627\u062d\u0638\u0629 \u0627\u0646\u062a\u0635\u0627\u0631\u0647\u0645 \u0641\u064a \u062a\u0642\u062f\u064a\u0645 \u062e\u062f\u0645\u0629 \u0631\u0627\u0626\u062f\u0629 \u0641\u064a \u0627\u0644\u0633\u0648\u0642 \u0648\u0647\u064a \u062e\u062f\u0645\u0629 \u0623\u0648\u0633\u0639 \u0646\u0637\u0627\u0642\u064b\u0627 \u0645\u0646 \u0645\u062c\u0631\u062f \u0648\u0633\u064a\u0644\u0629 \u0644\u062a\u062d\u0642\u064a\u0642 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644. \u0625\u0630\u0627 \u0643\u0627\u0646\u062a \u0634\u0631\u0643\u062a\u0643 \u0623\u0648 \u0634\u0631\u0643\u0629 \u0627\u0644\u062a\u0643\u0646\u0648\u0644\u0648\u062c\u064a\u0627 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0623\u0648 \u0627\u0644\u0634\u0631\u0643\u0629 \u0630\u0627\u062a \u0627\u0644\u0635\u0644\u0629 \u062a\u062a\u0637\u0644\u0628 \u062d\u0644\u0648\u0644\u064b\u0627 \u062f\u0642\u064a\u0642\u0629 \u0644\u0644\u062f\u0645\u062c \u0648\u0627\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\/\">\u062a\u0648\u0627\u0635\u0644 \u0645\u0639 \u0623\u062d\u062f \u0627\u0644\u0645\u062a\u062e\u0635\u0635\u064a\u0646 \u0641\u064a ComplyCube \u0644\u0645\u0639\u0631\u0641\u0629 \u0627\u0644\u0645\u0632\u064a\u062f<\/a>.<\/p>","protected":false},"excerpt":{"rendered":"<p>\u062a\u0624\u0643\u062f \u0644\u0648\u0627\u0626\u062d \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0641\u064a \u0647\u0648\u0646\u062c \u0643\u0648\u0646\u062c \u0639\u0644\u0649 \u0633\u0644\u0627\u0645\u0629 \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0648\u062a\u0633\u0644\u0637 \u0627\u0644\u0636\u0648\u0621 \u0639\u0644\u0649 \u0639\u0645\u0644\u064a\u0627\u062a KYC \u0628\u0627\u0639\u062a\u0628\u0627\u0631\u0647\u0627 \u0646\u0642\u0627\u0637 \u0636\u0639\u0641 \u0631\u0626\u064a\u0633\u064a\u0629 \u0641\u064a \u0627\u0644\u0633\u0648\u0642. \u062a\u0631\u0643\u0632 \u062a\u062d\u062f\u064a\u062b\u0627\u062a SFC \u0647\u0630\u0647 \u0639\u0644\u0649 \u062a\u062d\u0633\u064a\u0646 \u0647\u0630\u0647 \u0627\u0644\u0645\u062c\u0627\u0644\u0627\u062a \u0648\u062a\u0647\u062f\u0641 \u0625\u0644\u0649 \u0627\u0644\u0645\u0633\u0627\u0639\u062f\u0629 \u0641\u064a \u062a\u0633\u0647\u064a\u0644 \u0637\u0644\u0628\u0627\u062a \u0627\u0644\u062d\u0635\u0648\u0644 \u0639\u0644\u0649 \u062a\u0631\u0627\u062e\u064a\u0635 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629.<\/p>","protected":false},"author":17,"featured_media":21953,"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-21949","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-guides","tag-crypto-regulations"],"acf":[],"aioseo_notices":[],"aioseo_head":"\n\t\t<!-- All in One SEO Pro 4.9.5.2 - aioseo.com -->\n\t<meta name=\"description\" content=\"Hong Kong crypto regulations highlight client safety and crypto KYC processes as vulnerabilities. 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