{"id":22372,"date":"2024-10-15T13:24:03","date_gmt":"2024-10-15T13:24:03","guid":{"rendered":"https:\/\/www.complycube.com\/?p=22372"},"modified":"2024-10-31T14:58:17","modified_gmt":"2024-10-31T14:58:17","slug":"%d8%a7%d9%84%d8%a7%d9%85%d8%aa%d8%ab%d8%a7%d9%84-%d9%84%d9%85%d9%83%d8%a7%d9%81%d8%ad%d8%a9-%d8%ba%d8%b3%d9%84-%d8%a7%d9%84%d8%a3%d9%85%d9%88%d8%a7%d9%84-%d9%81%d9%8a-%d9%85%d8%ac%d8%a7%d9%84-%d8%a7","status":"publish","type":"post","link":"https:\/\/www.complycube.com\/ar\/crypto-aml-compliance-securing-the-sector\/","title":{"rendered":"\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 \u0641\u064a \u0645\u062c\u0627\u0644 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629: \u062a\u0623\u0645\u064a\u0646 \u0627\u0644\u0642\u0637\u0627\u0639"},"content":{"rendered":"<p>\u0644\u0642\u062f \u0623\u0635\u0628\u062d 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wp-block-quote-is-layout-flow\">\n<p>\u0641\u064a \u0639\u0627\u0645 2024\u060c \u064a\u0634\u0645\u0644 \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0641\u064a \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 <a href=\"https:\/\/www.chainalysis.com\/blog\/money-laundering-cryptocurrency\/\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u0643\u0644 \u0627\u0644\u062c\u0631\u0627\u0626\u0645<\/a>.<\/p>\n<\/blockquote>\n\n\n\n<p>\u0643\u0645\u0627 \u062a\u0631\u0643 \u0627\u0644\u0646\u0645\u0648 \u0627\u0644\u0633\u0631\u064a\u0639 \u0644\u0644\u0642\u0637\u0627\u0639 \u0627\u0644\u062c\u0647\u0627\u062a \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0641\u064a \u0628\u0639\u0636 \u0627\u0644\u0623\u062d\u064a\u0627\u0646 \u0645\u062a\u062e\u0644\u0641\u0629 \u0639\u0646 \u0627\u0644\u0631\u0643\u0628. \u0641\u0642\u062f \u0648\u0627\u062c\u0647\u062a \u0627\u0644\u0639\u062f\u064a\u062f \u0645\u0646 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href=\"https:\/\/www.cnbc.com\/2024\/07\/16\/crypto-is-increasingly-being-used-for-money-laundering-chainalysis-says.html#:~:text=Since%202019%2C%20almost%20%24100%20billion,was%20%2430%20billion%20in%202022.\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">$100 \u0645\u0644\u064a\u0627\u0631<\/a> \u062a\u0645 \u062a\u062d\u0648\u064a\u0644 \u0623\u0645\u0648\u0627\u0644 \u0645\u0646 \u0645\u062d\u0627\u0641\u0638 \u063a\u064a\u0631 \u0645\u0634\u0631\u0648\u0639\u0629 \u0645\u0639\u0631\u0648\u0641\u0629 \u0625\u0644\u0649 \u062e\u062f\u0645\u0627\u062a \u0627\u0644\u062a\u062d\u0648\u064a\u0644 - \u062d\u064a\u062b \u064a\u062a\u0645 \u062a\u062d\u0648\u064a\u0644 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0625\u0644\u0649 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0648\u0631\u0642\u064a\u0629. \u0648\u0643\u0627\u0646 \u0623\u0639\u0644\u0649 \u0645\u0628\u0644\u063a \u062a\u0645 \u062a\u062d\u062f\u064a\u062f\u0647 \u0647\u0648 $30 \u0645\u0644\u064a\u0627\u0631 \u0641\u064a \u0639\u0627\u0645 2022.<\/p>\n<\/blockquote>\n\n\n\n<p>\u0625\u0646 \u0627\u0644\u0631\u0642\u0645 \u0627\u0644\u0645\u0630\u0647\u0644 \u0627\u0644\u0630\u064a \u0628\u0644\u063a \u0646\u062d\u0648 1.6 \u062a\u0631\u064a\u0644\u064a\u0648\u0646 \u062f\u0648\u0644\u0627\u0631 \u0623\u0645\u064a\u0631\u0643\u064a \u062a\u0645 \u062a\u062d\u0648\u064a\u0644\u0647\u0627 \u0645\u0646 \u0645\u062d\u0627\u0641\u0638 \u063a\u064a\u0631 \u0645\u0634\u0631\u0648\u0639\u0629 \u0645\u0639\u0631\u0648\u0641\u0629 \u0645\u0646\u0630 \u0639\u0627\u0645 2019 \u064a\u0624\u0643\u062f \u0627\u0644\u062d\u0627\u062c\u0629 \u0627\u0644\u0645\u0644\u062d\u0629 \u0625\u0644\u0649 \u062a\u062f\u0627\u0628\u064a\u0631 \u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0645\u0639\u0632\u0632\u0629 \u0641\u064a \u0642\u0637\u0627\u0639 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629. \u0625\u0646 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src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/Crypto-and-AML-compliance-1024x577.jpg\" alt=\"\u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0640 KYC \u0641\u064a \u0645\u062c\u0627\u0644 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629\u060c \u0648 KYC \u0641\u064a \u0645\u062c\u0627\u0644 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0648\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644\" class=\"wp-image-22375\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/Crypto-and-AML-compliance-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/Crypto-and-AML-compliance-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/Crypto-and-AML-compliance-768x433.jpg 768w, 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\u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0648\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644\" class=\"wp-image-22376\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/2-4-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/2-4-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/2-4-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/2-4-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/2-4-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/2-4-18x10.jpg 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\">\u0625\u062c\u0631\u0627\u0621\u0627\u062a \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 \u0641\u064a \u0645\u062c\u0627\u0644 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 <\/h2>\n\n\n\n<p>\u0628\u0627\u0644\u0646\u0633\u0628\u0629 \u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u062a\u0634\u0641\u064a\u0631\u060c \u0628\u0645\u0627 \u0641\u064a \u0630\u0644\u0643 \u0628\u0648\u0631\u0635\u0627\u062a \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0648\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u062a\u0634\u0641\u064a\u0631\u060c \u0641\u0625\u0646 \u0627\u0644\u0627\u0644\u062a\u0632\u0627\u0645 \u0628\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 \u064a\u0639\u0646\u064a \u062a\u0646\u0641\u064a\u0630 \u0627\u0644\u0639\u062f\u064a\u062f \u0645\u0646 \u0627\u0644\u062a\u062f\u0627\u0628\u064a\u0631 \u0627\u0644\u0631\u0626\u064a\u0633\u064a\u0629. \u0648\u062a\u0634\u0645\u0644 \u0647\u0630\u0647:<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u0627\u0644\u062a\u0634\u0641\u064a\u0631 KYC<\/h3>\n\n\n\n<p>\u0625\u0646 \u0639\u0645\u0644\u064a\u0629 KYC \u0644\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629\u060c \u0648\u0627\u0644\u062a\u064a \u062a\u0639\u062f \u062d\u062c\u0631 \u0627\u0644\u0632\u0627\u0648\u064a\u0629 \u0644\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644\u060c \u062a\u062a\u0637\u0644\u0628 \u0645\u0646 \u0634\u0631\u0643\u0627\u062a \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0647\u0648\u064a\u0627\u062a \u0639\u0645\u0644\u0627\u0626\u0647\u0627. \u062a\u0645 \u062a\u0635\u0645\u064a\u0645 \u0628\u0631\u0646\u0627\u0645\u062c \u062a\u062d\u062f\u064a\u062f \u0647\u0648\u064a\u0629 \u0627\u0644\u0639\u0645\u064a\u0644 (CIP) \u0644\u0636\u0645\u0627\u0646 \u0642\u062f\u0631\u0629 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0639\u0644\u0649 \u062a\u062d\u062f\u064a\u062f \u0647\u0648\u064a\u0629 \u0627\u0644\u0623\u0641\u0631\u0627\u062f \u0627\u0644\u0630\u064a\u0646 \u064a\u0642\u0648\u0645\u0648\u0646 \u0628\u0625\u062c\u0631\u0627\u0621 \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a.<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>\u0627\u0644\u0628\u0648\u0631\u0635\u0627\u062a \u063a\u064a\u0631 \u0627\u0644\u0645\u0639\u062a\u0645\u062f\u0629 \u0639\u0644\u0649 \u0645\u0639\u0631\u0641\u0629 \u0627\u0644\u0639\u0645\u064a\u0644 \u0623\u0643\u062b\u0631 \u0639\u0631\u0636\u0629 \u0644\u0644\u0648\u0642\u0648\u0639 <a href=\"https:\/\/cointelegraph.com\/explained\/are-non-kyc-exchanges-riskier-understanding-legal-implications\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u0627\u063a\u0644\u0627\u0642 \u0623\u0648 \u0625\u062f\u0631\u0627\u062c\u0647 \u0641\u064a \u0627\u0644\u0642\u0627\u0626\u0645\u0629 \u0627\u0644\u0633\u0648\u062f\u0627\u0621<\/a> \u0645\u0646 \u0642\u0628\u0644 \u0627\u0644\u0633\u0644\u0637\u0627\u062a \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629\u060c \u0645\u0645\u0627 \u0642\u062f \u064a\u0624\u062f\u064a \u0625\u0644\u0649 \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\u0623\u0645\u0648\u0627\u0644.<\/p>\n<\/blockquote>\n\n\n\n<p>\u064a\u0624\u062f\u064a \u0627\u0644\u0627\u0641\u062a\u0642\u0627\u0631 \u0625\u0644\u0649 \u062a\u062f\u0627\u0628\u064a\u0631 KYC \u0627\u0644\u0643\u0627\u0641\u064a\u0629 \u0625\u0644\u0649 \u062c\u0639\u0644 \u0628\u0648\u0631\u0635\u0627\u062a \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0639\u064f\u0631\u0636\u0629 \u0644\u0644\u0625\u062f\u0631\u0627\u062c \u0641\u064a \u0627\u0644\u0642\u0627\u0626\u0645\u0629 \u0627\u0644\u0633\u0648\u062f\u0627\u0621 \u0623\u0648 \u062d\u062a\u0649 \u0627\u0644\u0625\u063a\u0644\u0627\u0642. \u0648\u0645\u0646 \u0627\u0644\u0623\u0645\u062b\u0644\u0629 \u0627\u0644\u062a\u0627\u0631\u064a\u062e\u064a\u0629 \u0639\u0644\u0649 \u0630\u0644\u0643:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u062f\u064a\u0631\u0628\u064a (2020): \u0627\u0636\u0637\u0631\u062a \u062f\u064a\u0631\u0628\u064a \u0625\u0644\u0649 \u0645\u063a\u0627\u062f\u0631\u0629 \u0647\u0648\u0644\u0646\u062f\u0627 \u0641\u064a \u0639\u0627\u0645 2020 \u0628\u0639\u062f \u0639\u062f\u0645 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0623\u062d\u0643\u0627\u0645 \u0627\u0644\u062a\u0648\u062c\u064a\u0647 \u0627\u0644\u062e\u0627\u0645\u0633 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 (5AMLD).<\/li>\n\n\n\n<li>BTC-e (2017): \u062a\u0645 \u0625\u063a\u0644\u0627\u0642 BTC-e \u0628\u0634\u0643\u0644 \u0633\u064a\u0621 \u0627\u0644\u0633\u0645\u0639\u0629 \u0645\u0646 \u0642\u0628\u0644 \u0627\u0644\u0633\u0644\u0637\u0627\u062a \u0627\u0644\u0623\u0645\u0631\u064a\u0643\u064a\u0629 \u0628\u0633\u0628\u0628 \u0639\u062f\u0645 \u0648\u062c\u0648\u062f \u0627\u0644\u0628\u0646\u064a\u0629 \u0627\u0644\u062a\u062d\u062a\u064a\u0629 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644.<\/li>\n\n\n\n<li>BitMEX (2020): \u0641\u064a \u062d\u064a\u0646 \u0644\u0645 \u064a\u062a\u0645 \u0625\u063a\u0644\u0627\u0642 BitMEX \u062a\u0645\u0627\u0645\u064b\u0627\u060c \u0648\u0627\u062c\u0647\u062a \u0627\u0644\u0628\u0648\u0631\u0635\u0629 \u0635\u0639\u0648\u0628\u0627\u062a \u0642\u0627\u0646\u0648\u0646\u064a\u0629 \u0643\u0628\u064a\u0631\u0629 \u0628\u0633\u0628\u0628 \u0641\u0634\u0644\u0647\u0627 \u0641\u064a \u062a\u0646\u0641\u064a\u0630 \u0625\u062c\u0631\u0627\u0621\u0627\u062a KYC\/AML \u0627\u0644\u0643\u0627\u0641\u064a\u0629. \u0627\u062a\u0647\u0645 \u0627\u0644\u0645\u0646\u0638\u0645\u0648\u0646 \u0627\u0644\u0623\u0645\u0631\u064a\u0643\u064a\u0648\u0646 \u0645\u0624\u0633\u0633\u064a BitMEX \u0628\u0627\u0646\u062a\u0647\u0627\u0643 \u0642\u0648\u0627\u0639\u062f \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644.<\/li>\n<\/ul>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>\u0641\u064a \u0639\u0627\u0645 2022\u060c \u0648\u0628\u0639\u062f \u0627\u0644\u0627\u0639\u062a\u0631\u0627\u0641 \u0628\u0627\u0644\u0630\u0646\u0628 \u0641\u064a \u0627\u0646\u062a\u0647\u0627\u0643\u0627\u062a \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0641\u064a \u0642\u0636\u064a\u0629 \u0631\u0641\u0639\u062a\u0647\u0627 \u0644\u062c\u0646\u0629 \u062a\u062f\u0627\u0648\u0644 \u0627\u0644\u0633\u0644\u0639 \u0627\u0644\u0622\u062c\u0644\u0629 \u0627\u0644\u0623\u0645\u0631\u064a\u0643\u064a\u0629\u060c \u062a\u0645 \u0627\u0644\u0642\u0628\u0636 \u0639\u0644\u0649 \u0627\u0644\u0645\u0624\u0633\u0633\u064a\u0646 \u0627\u0644\u062b\u0644\u0627\u062b\u0629&nbsp;<a href=\"https:\/\/www.bitdegree.org\/crypto\/news\/grvt-introduces-new-hybrid-security-model-for-defi-enthusiasts\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u0623\u0645\u0631\u062a \u0627\u0644\u0645\u062d\u0643\u0645\u0629 \u062c\u0645\u0627\u0639\u064a\u0627 \u0628\u062f\u0641\u0639 \u063a\u0631\u0627\u0645\u0629 \u0645\u062f\u0646\u064a\u0629 \u0642\u062f\u0631\u0647\u0627 1.6 \u0645\u0644\u064a\u0648\u0646 \u062a.\u0639.630 \u0645\u0644\u064a\u0648\u0646 \u062f\u0648\u0644\u0627\u0631<\/a><strong>.<\/strong><\/p>\n<\/blockquote>\n\n\n\n<p>\u0641\u064a \u0639\u0627\u0645 2022\u060c \u0648\u0628\u0639\u062f \u0627\u0644\u0627\u0639\u062a\u0631\u0627\u0641 \u0628\u0627\u0646\u062a\u0647\u0627\u0643\u0627\u062a \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0641\u064a \u0642\u0636\u064a\u0629 \u0631\u0641\u0639\u062a\u0647\u0627 \u0644\u062c\u0646\u0629 \u062a\u062f\u0627\u0648\u0644 \u0627\u0644\u0633\u0644\u0639 \u0627\u0644\u0622\u062c\u0644\u0629 \u0627\u0644\u0623\u0645\u0631\u064a\u0643\u064a\u0629\u060c \u062a\u0645 \u062a\u063a\u0631\u064a\u0645 \u0645\u0624\u0633\u0633\u064a BitMEX \u0627\u0644\u062b\u0644\u0627\u062b\u0629 \u0628\u0634\u0643\u0644 \u062c\u0645\u0627\u0639\u064a $30 \u0645\u0644\u064a\u0648\u0646 \u062f\u0648\u0644\u0627\u0631 \u0643\u0639\u0642\u0648\u0628\u0627\u062a \u0645\u062f\u0646\u064a\u0629 \u0648\u062d\u064f\u0643\u0645 \u0639\u0644\u064a\u0647\u0645 \u0628\u0627\u0644\u0633\u062c\u0646 \u0645\u0639 \u0648\u0642\u0641 \u0627\u0644\u062a\u0646\u0641\u064a\u0630. \u0648\u064a\u0624\u0643\u062f \u0625\u0642\u0631\u0627\u0631 BitMEX \u0628\u0627\u0644\u0630\u0646\u0628 \u0639\u0644\u0649 \u0627\u0644\u062d\u0627\u062c\u0629 \u0627\u0644\u0645\u0644\u062d\u0629 \u0625\u0644\u0649 \u0627\u0645\u062a\u062b\u0627\u0644 \u0628\u0648\u0631\u0635\u0627\u062a \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0644\u0644\u0648\u0627\u0626\u062d \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0627\u0644\u0623\u0645\u0631\u064a\u0643\u064a\u0629 \u0644\u0644\u062d\u0641\u0627\u0638 \u0639\u0644\u0649 \u0646\u0632\u0627\u0647\u0629 \u0627\u0644\u0633\u0648\u0642.<\/p>\n\n\n\n<p>\u062a\u062a\u0636\u0645\u0646 \u0639\u0645\u0644\u064a\u0627\u062a KYC \u062a\u062d\u062f\u064a\u062f \u0647\u0648\u064a\u0629 \u0627\u0644\u0639\u0645\u064a\u0644 \u0648\u0641\u062d\u0635 \u0627\u0644\u0623\u0634\u062e\u0627\u0635 \u0627\u0644\u0645\u0639\u0631\u0636\u064a\u0646 \u0633\u064a\u0627\u0633\u064a\u0627\u064b \u0644\u0644\u062a\u062e\u0641\u064a\u0641 \u0645\u0646 \u0645\u062e\u0627\u0637\u0631 \u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628. \u062a\u0639\u0631\u0641 \u0639\u0644\u0649 \u0627\u0644\u0645\u0632\u064a\u062f \u062d\u0648\u0644 \u0639\u0645\u0644\u064a\u0629 KYC \u0641\u064a \u0635\u0646\u0627\u0639\u0629 \u0627\u0644\u062a\u0634\u0641\u064a\u0631 \u0645\u0646 \u062e\u0644\u0627\u0644 \u0627\u0644\u0642\u0631\u0627\u0621\u0629 <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\/\">\u0643\u064a\u0641 \u062a\u062d\u0645\u064a \u0644\u0648\u0627\u0626\u062d KYC \u0627\u0644\u062e\u0627\u0635\u0629 \u0628\u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0627\u0644\u0635\u0646\u0627\u0639\u0629<\/a>.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u0641\u062d\u0635 \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0648\u0645\u0631\u0627\u0642\u0628\u062a\u0647\u0627<\/h3>\n\n\n\n<p>\u0625\u0646 \u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0628\u0634\u0643\u0644 \u0641\u0639\u0627\u0644 \u0623\u0645\u0631 \u0636\u0631\u0648\u0631\u064a \u0644\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0648\u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644. \u064a\u062c\u0628 \u0639\u0644\u0649 \u0634\u0631\u0643\u0627\u062a \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0625\u0646\u0634\u0627\u0621 \u0623\u0646\u0638\u0645\u0629 \u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0628\u0648\u0647\u0629 \u0648\u0627\u0644\u0625\u0628\u0644\u0627\u063a \u0639\u0646\u0647\u0627. \u0648\u064a\u0634\u0645\u0644 \u0630\u0644\u0643 \u062a\u062d\u062f\u064a\u062f \u0623\u0646\u0645\u0627\u0637 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https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/3-2-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/3-2-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/3-2-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/3-2-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/3-2-18x10.jpg 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p><\/p>\n\n\n\n<p>\u0639\u0646\u062f\u0645\u0627 \u062a\u062b\u064a\u0631 \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0639\u0644\u0627\u0645\u0627\u062a \u062a\u062d\u0630\u064a\u0631\u064a\u0629\u060c \u064a\u062a\u0639\u064a\u0646 \u0639\u0644\u0649 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u0625\u0628\u0644\u0627\u063a \u0639\u0646\u0647\u0627 \u0644\u0644\u0648\u0643\u0627\u0644\u0627\u062a \u0627\u0644\u0645\u062e\u062a\u0635\u0629. 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class=\"wp-block-heading\">\u0627\u0644\u062a\u062d\u062f\u064a\u0627\u062a \u0648\u0627\u0644\u0641\u0631\u0635 \u0641\u064a \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 \u0641\u064a \u0645\u062c\u0627\u0644 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629<\/h2>\n\n\n\n<p>\u064a\u0641\u0631\u0636 \u062a\u0646\u0641\u064a\u0630 \u062a\u062f\u0627\u0628\u064a\u0631 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0627\u0644\u0645\u0631\u062a\u0628\u0637\u0629 \u0628\u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u062a\u062d\u062f\u064a\u0627\u062a \u0643\u0628\u064a\u0631\u0629 \u0639\u0644\u0649 \u0634\u0631\u0643\u0627\u062a \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0648\u0627\u0644\u062c\u0647\u0627\u062a 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\u0628\u0627\u0633\u062a\u062e\u062f\u0627\u0645 \u0627\u0644\u0628\u0646\u064a\u0629 \u0627\u0644\u062a\u062d\u062a\u064a\u0629 \u0627\u0644\u0645\u0646\u0627\u0633\u0628\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 \u0648\u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0647\u0648\u064a\u0629\u060c \u0627\u062a\u0635\u0644 \u0628\u0623\u062d\u062f \u0645\u0645\u062b\u0644\u064a ComplyCube <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\/\">\u062e\u0628\u0631\u0627\u0621 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644<\/a>.<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"577\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/5-1-1024x577.jpg\" 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\u0648\u062d\u0645\u0627\u064a\u0629 \u0627\u0644\u0646\u0638\u0627\u0645 \u0627\u0644\u0645\u0627\u0644\u064a. \u0648\u0645\u0639 \u0630\u0644\u0643\u060c \u0644\u0627 \u064a\u0632\u0627\u0644 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0645\u0648\u0636\u0648\u0639\u064b\u0627 \u0645\u062b\u064a\u0631\u064b\u0627 \u0644\u0644\u062c\u062f\u0627\u0644 \u0639\u0644\u0649 \u0646\u0637\u0627\u0642 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