{"id":26161,"date":"2025-07-30T05:41:24","date_gmt":"2025-07-30T05:41:24","guid":{"rendered":"https:\/\/www.complycube.com\/?p=26161"},"modified":"2025-08-12T14:09:20","modified_gmt":"2025-08-12T14:09:20","slug":"%d8%a3%d8%b9%d9%84%d9%89-5-%d8%ba%d8%b1%d8%a7%d9%85%d8%a7%d8%aa-%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-%d8%b9%d8%a7%d9%85","status":"publish","type":"post","link":"https:\/\/www.complycube.com\/ar\/top-5-aml-fines-in-2025-you-need-to-know\/","title":{"rendered":"\u0623\u0643\u0628\u0631 5 \u063a\u0631\u0627\u0645\u0627\u062a \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0641\u064a \u0639\u0627\u0645 2025 \u064a\u062c\u0628 \u0639\u0644\u0649 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0645\u0639\u0631\u0641\u062a\u0647\u0627"},"content":{"rendered":"<div class=\"cc-block tldr\">\r\n<p><strong>\u0645\u0644\u062e\u0635:<\/strong> 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\u062a\u0631\u064a\u0644\u064a\u0648\u0646 \u064854.5 \u0645\u0644\u064a\u0648\u0646 \u062f\u0648\u0644\u0627\u0631 \u0628\u0633\u0628\u0628 \u0633\u0648\u0621 \u0625\u062f\u0627\u0631\u0629 \u0627\u0644\u0645\u062e\u0627\u0637\u0631<\/h2>\r\n\r\n\r\n<p>22 \u0645\u0627\u064a\u0648 2025 \u2014 <a title=\"\" href=\"https:\/\/www.centralbank.ae\/en\/about\/about-cbuae\/\" target=\"_blank\" rel=\"noopener nofollow\">\u0627\u0644\u0628\u0646\u0643 \u0627\u0644\u0645\u0631\u0643\u0632\u064a \u0644\u062f\u0648\u0644\u0629 \u0627\u0644\u0625\u0645\u0627\u0631\u0627\u062a \u0627\u0644\u0639\u0631\u0628\u064a\u0629 \u0627\u0644\u0645\u062a\u062d\u062f\u0629 (CBUAE)<\/a> \u063a\u064f\u0631\u0650\u0651\u0645\u062a \u0634\u0631\u0643\u0629 \u0635\u0631\u0627\u0641\u0629 \u0641\u064a \u0627\u0644\u0625\u0645\u0627\u0631\u0627\u062a \u0627\u0644\u0639\u0631\u0628\u064a\u0629 \u0627\u0644\u0645\u062a\u062d\u062f\u0629 \u0628\u0645\u0627 \u064a\u0642\u0627\u0631\u0628 17.55 \u0645\u0644\u064a\u0648\u0646 \u062a\u064a\u0631\u0627 \u0628\u0627\u064a\u062a\u060c \u0648\u0647\u064a \u0623\u0643\u0628\u0631 \u063a\u0631\u0627\u0645\u0629 \u0645\u0646 \u0646\u0648\u0639\u0647\u0627 \u0641\u064a \u0627\u0644\u0625\u0645\u0627\u0631\u0627\u062a\u060c \u0628\u0633\u0628\u0628 \u062b\u063a\u0631\u0627\u062a \u0643\u0628\u064a\u0631\u0629 \u0641\u064a \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644. \u0644\u0645 \u064a\u064f\u0643\u0634\u0641 \u0639\u0646 \u0627\u0633\u0645 \u0627\u0644\u0634\u0631\u0643\u0629 \u0628\u0633\u0628\u0628 \u0633\u064a\u0627\u0633\u0627\u062a \u0627\u0644\u062e\u0635\u0648\u0635\u064a\u0629.<\/p>\r\n\r\n\r\n<figure class=\"wp-block-image alignnone size-full wp-image-26164\"><img decoding=\"async\" width=\"2560\" height=\"1443\" class=\"wp-image-26164\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/07\/header-2-4-scaled.png\" alt=\"\u063a\u0631\u0627\u0645\u0629 5 \u0645\u0644\u0627\u064a\u064a\u0646 \u062f\u0631\u0647\u0645 \u0639\u0644\u0649 \u0634\u0631\u0643\u0629 \u0635\u0631\u0627\u0641\u0629 \u0625\u0645\u0627\u0631\u0627\u062a\u064a\u0629 \u0628\u0633\u0628\u0628 \u0633\u0648\u0621 \u0625\u062f\u0627\u0631\u0629 \u0627\u0644\u0645\u062e\u0627\u0637\u0631\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/07\/header-2-4-scaled.png 2560w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/07\/header-2-4-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/07\/header-2-4-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/07\/header-2-4-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/07\/header-2-4-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/07\/header-2-4-2048x1155.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/07\/header-2-4-18x10.png 18w\" sizes=\"(max-width: 2560px) 100vw, 2560px\" \/><\/figure>\r\n\r\n\r\n<p>\u0623\u0638\u0647\u0631\u062a \u062a\u0642\u0627\u0631\u064a\u0631 \u0645\u0635\u0631\u0641 \u0627\u0644\u0625\u0645\u0627\u0631\u0627\u062a \u0627\u0644\u0639\u0631\u0628\u064a\u0629 \u0627\u0644\u0645\u062a\u062d\u062f\u0629 \u0627\u0644\u0645\u0631\u0643\u0632\u064a \u0623\u0646 \u0627\u0644\u0634\u0631\u0643\u0629 \u0644\u0645 \u062a\u0637\u0628\u0642 \u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0635\u0627\u0631\u0645\u0629 \u0644\u0644\u062d\u062f \u0645\u0646 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u062f\u0627\u062e\u0644\u064a\u0629\u060c \u0648\u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629\u060c \u0648\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a. \u0648\u0644\u0645 \u062a\u0643\u0646 \u0647\u0630\u0647 \u0627\u0644\u0645\u0631\u0629 \u0627\u0644\u0623\u0648\u0644\u0649 \u0627\u0644\u062a\u064a \u062a\u0648\u0627\u062c\u0647 \u0641\u064a\u0647\u0627 \u0627\u0644\u0634\u0631\u0643\u0629 \u0645\u0634\u0627\u0643\u0644 \u0627\u0645\u062a\u062b\u0627\u0644 \u0645\u0639 \u0627\u0644\u0633\u0644\u0637\u0627\u062a. \u0648\u0648\u0641\u0642\u064b\u0627 \u0644\u062a\u0642\u0627\u0631\u064a\u0631 \u0625\u062e\u0628\u0627\u0631\u064a\u0629 \u0628\u0627\u0631\u0632\u0629 \u0641\u064a \u0627\u0644\u0625\u0645\u0627\u0631\u0627\u062a\u060c \u0645\u064f\u0646\u062d\u062a \u0627\u0644\u0634\u0631\u0643\u0629 \u0641\u0631\u0635\u064b\u0627 \u0645\u062a\u0639\u062f\u062f\u0629 \u0644\u062a\u0635\u062d\u064a\u062d \u0628\u0631\u0648\u062a\u0648\u0643\u0648\u0644\u0627\u062a \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0627\u0644\u062e\u0627\u0635\u0629 \u0628\u0647\u0627\u060c \u0625\u0644\u0627 \u0623\u0646\u0647\u0627 \u062a\u062c\u0627\u0647\u0644\u062a\u0647\u0627 \u062a\u0645\u0627\u0645\u064b\u0627. \u0643\u0645\u0627 \u063a\u064f\u0631\u0650\u0651\u0645 \u0645\u062f\u064a\u0631 \u0641\u0631\u0639\u0647\u0627 500,000 \u062f\u0631\u0647\u0645 \u0625\u0645\u0627\u0631\u0627\u062a\u064a (US$130K) \u0648\u0645\u064f\u0646\u0639 \u0645\u0646 \u062a\u0648\u0644\u064a \u0623\u064a \u0645\u0646\u0635\u0628 \u0645\u0633\u062a\u0642\u0628\u0644\u064a \u0641\u064a \u0645\u0624\u0633\u0633\u0629 \u0645\u0627\u0644\u064a\u0629 \u0645\u0631\u062e\u0635\u0629.<\/p>\r\n\r\n\r\n<p>\u062a\u0633\u0644\u0637 \u0647\u0630\u0647 \u0627\u0644\u0642\u0636\u064a\u0629 \u0627\u0644\u0636\u0648\u0621 \u0639\u0644\u0649 \u0627\u0644\u0645\u0631\u0648\u0646\u0629 \u0627\u0644\u0645\u062a\u0632\u0627\u064a\u062f\u0629 \u0644\u0644\u0633\u0644\u0637\u0627\u062a \u0641\u064a \u0643\u0633\u0631 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648 <a title=\"\" 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\/%d8%a7%d8%b9%d8%b1%d9%81-%d8%b9%d9%85%d9%8a%d9%84%d9%83\/\">\u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643<\/a> \u0641\u062c\u0648\u0627\u062a \u0641\u064a \u0627\u0644\u0645\u0646\u0627\u0637\u0642 \u0639\u0627\u0644\u064a\u0629 \u0627\u0644\u0645\u062e\u0627\u0637\u0631. \u0648\u064a\u062a\u062c\u062f\u062f \u0647\u0630\u0627 \u0627\u0644\u062a\u0648\u062c\u0647: \u062c\u0645\u064a\u0639 \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a\u060c \u0648\u0644\u064a\u0633 \u0641\u0642\u0637 \u0627\u0644\u062e\u062f\u0645\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0627\u0644\u062e\u0627\u0636\u0639\u0629 \u0644\u0644\u062a\u0646\u0638\u064a\u0645\u060c \u062a\u062e\u0636\u0639 \u0644\u0644\u062a\u062f\u0642\u064a\u0642.<\/p>\r\n\r\n\r\n<h2 class=\"wp-block-heading\">\u063a\u0631\u0627\u0645\u0629 \u0642\u062f\u0631\u0647\u0627 $40 \u0645\u0644\u064a\u0648\u0646 \u062f\u0648\u0644\u0627\u0631 \u0639\u0644\u0649 \u0634\u0631\u0643\u0629 \u0627\u0644\u062f\u0641\u0639 \u0627\u0644\u0623\u0645\u0631\u064a\u0643\u064a\u0629 Block Inc.<\/h2>\r\n\r\n\r\n<p>10 \u0623\u0628\u0631\u064a\u0644 2025 - \u062a\u0645 \u062a\u063a\u0631\u064a\u0645 \u0634\u0631\u0643\u0629 \u0627\u0644\u0645\u062f\u0641\u0648\u0639\u0627\u062a \u0627\u0644\u0631\u0642\u0645\u064a\u0629 \u0627\u0644\u0623\u0645\u0631\u064a\u0643\u064a\u0629 Block Inc. \u0645\u0628\u0644\u063a $40 \u0645\u0644\u064a\u0648\u0646 \u062f\u0648\u0644\u0627\u0631 \u0623\u0645\u0631\u064a\u0643\u064a \u0645\u0646 \u0642\u0628\u0644 <a title=\"\" href=\"https:\/\/www.dfs.ny.gov\/About_Us\" target=\"_blank\" rel=\"noopener nofollow\">\u0625\u062f\u0627\u0631\u0629 \u0627\u0644\u062e\u062f\u0645\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0641\u064a \u0646\u064a\u0648\u064a\u0648\u0631\u0643 (NYSDFS)<\/a> \u0644\u0639\u062f\u0645 \u0627\u0645\u062a\u062b\u0627\u0644\u0647\u0627 \u0644\u0642\u0627\u0646\u0648\u0646 \u0633\u0631\u064a\u0629 \u0627\u0644\u0628\u0646\u0648\u0643 \u0627\u0644\u0623\u0645\u0631\u064a\u0643\u064a (BSA) \u0648\u0628\u0631\u0646\u0627\u0645\u062c \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644. \u062a\u0623\u0633\u0633\u062a \u0627\u0644\u0634\u0631\u0643\u0629\u060c \u0627\u0644\u0645\u0639\u0631\u0648\u0641\u0629 \u0633\u0627\u0628\u0642\u064b\u0627 \u0628\u0627\u0633\u0645 Square Inc.\u060c \u0639\u0627\u0645 \u0662\u0660\u0660\u0669 \u0639\u0644\u0649 \u064a\u062f \u062c\u0627\u0643 \u062f\u0648\u0631\u0633\u064a\u060c \u0627\u0644\u0645\u0624\u0633\u0633 \u0627\u0644\u0645\u0634\u0627\u0631\u0643 \u0644\u0634\u0631\u0643\u0629 Twitter Inc.\u060c \u0644\u062a\u0648\u0641\u064a\u0631 \u0637\u0631\u064a\u0642\u0629 \u0628\u0633\u064a\u0637\u0629 \u0648\u0628\u0623\u0633\u0639\u0627\u0631 \u0645\u0639\u0642\u0648\u0644\u0629 \u0644\u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u0635\u063a\u064a\u0631\u0629 \u0644\u0642\u0628\u0648\u0644 \u0645\u062f\u0641\u0648\u0639\u0627\u062a \u0628\u0637\u0627\u0642\u0627\u062a \u0627\u0644\u0627\u0626\u062a\u0645\u0627\u0646.<\/p>\r\n\r\n\r\n<figure class=\"wp-block-image alignnone size-full wp-image-26165\"><img decoding=\"async\" width=\"2560\" height=\"1443\" class=\"wp-image-26165\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/07\/header-3-1-scaled.png\" alt=\"\u063a\u0631\u0627\u0645\u0629 \u0642\u062f\u0631\u0647\u0627 $40 \u0645\u0644\u064a\u0648\u0646 \u062f\u0648\u0644\u0627\u0631 \u0639\u0644\u0649 \u0634\u0631\u0643\u0629 \u0627\u0644\u062f\u0641\u0639 \u0627\u0644\u0623\u0645\u0631\u064a\u0643\u064a\u0629 Block Inc.\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/07\/header-3-1-scaled.png 2560w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/07\/header-3-1-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/07\/header-3-1-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/07\/header-3-1-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/07\/header-3-1-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/07\/header-3-1-2048x1155.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/07\/header-3-1-18x10.png 18w\" sizes=\"(max-width: 2560px) 100vw, 2560px\" \/><\/figure>\r\n\r\n\r\n<p>\u0643\u0627\u0646 \u0644\u062f\u0649 \u0634\u0631\u0643\u0629 Block Inc. \u0623\u0643\u062b\u0631 \u0645\u0646 8300 \u062d\u0633\u0627\u0628 Cash App \u0645\u0631\u062a\u0628\u0637 \u0628\u0634\u0628\u0643\u0629 \u0625\u062c\u0631\u0627\u0645\u064a\u0629 \u0631\u0648\u0633\u064a\u0629. \u062d\u0642\u0642\u062a \u0625\u062f\u0627\u0631\u0629 \u062e\u062f\u0645\u0627\u062a \u0627\u0644\u0623\u0645\u0646 \u0641\u064a \u0648\u0644\u0627\u064a\u0629 \u0646\u064a\u0648\u064a\u0648\u0631\u0643 \u0641\u064a \u0627\u0644\u0642\u0636\u064a\u0629 \u0648\u0648\u062c\u062f\u062a \u0623\u0646 \u0627\u0644\u0634\u0631\u0643\u0629 \u062a\u0639\u0627\u0646\u064a \u0645\u0646 \u062b\u063a\u0631\u0627\u062a \u0643\u0628\u064a\u0631\u0629 \u0641\u064a... <a title=\"\" 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\/%d8%a7%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%84%d9%84%d8%b9%d9%85%d9%84%d8%a7%d8%a1\/\">\u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u0644\u0644\u0639\u0645\u0644\u0627\u0621<\/a> \u0648\u0623\u0646\u0638\u0645\u0629 \u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0645\u062e\u0627\u0637\u0631. \u0648\u0642\u062f \u0645\u0643\u0651\u0646 \u0647\u0630\u0627 \u0627\u0644\u0645\u062d\u062a\u0627\u0644\u064a\u0646 \u0645\u0646 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u0627\u0631\u062a\u0643\u0627\u0628 \u062c\u0631\u0627\u0626\u0645 \u0645\u0627\u0644\u064a\u0629 \u062f\u0648\u0646 \u0623\u0646 \u064a\u064f\u0643\u062a\u0634\u0641 \u0623\u0645\u0631\u0647\u0645.<\/p>\r\n\r\n\r\n<p>\u064a\u062a\u0639\u064a\u0646 \u0639\u0644\u0649 \u0627\u0644\u0634\u0631\u0643\u0629 \u0627\u0644\u0622\u0646 \u0627\u0644\u062e\u0636\u0648\u0639 \u0644\u0639\u0645\u0644\u064a\u0629 \u062a\u0635\u062d\u064a\u062d \u0645\u0646 \u062e\u0644\u0627\u0644 \u0627\u0644\u0627\u0633\u062a\u0641\u0627\u062f\u0629 \u0645\u0646 \u0627\u0644\u0645\u0648\u0627\u0631\u062f \u0648\u0648\u062c\u0648\u062f \u0645\u0631\u0627\u0642\u0628 \u0645\u0633\u062a\u0642\u0644 \u0644\u062a\u0646\u0641\u064a\u0630 \u0627\u0644\u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0627\u0644\u062a\u0635\u062d\u064a\u062d\u064a\u0629. \u062a\u064f\u0628\u0631\u0632 \u062d\u0627\u0644\u0629 \u0634\u0631\u0643\u0629 Block Inc. \u0627\u0644\u062a\u062d\u062f\u064a\u0627\u062a \u0627\u0644\u0633\u0627\u0628\u0642\u0629 \u0627\u0644\u062a\u064a \u0648\u0627\u062c\u0647\u062a\u0647\u0627 OKX \u0644\u0636\u0645\u0627\u0646 \u0639\u062f\u0645 \u062a\u062e\u0644\u0641 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0639\u0646 \u062d\u062c\u0645 \u0627\u0644\u0634\u0631\u0643\u0629.<\/p>\r\n\r\n\r\n<h2 class=\"wp-block-heading\">\u0641\u0631\u0636\u062a \u0647\u064a\u0626\u0629 \u062a\u0646\u0638\u064a\u0645 \u0627\u0644\u0635\u0646\u0627\u0639\u0629 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 (FINRA) \u063a\u0631\u0627\u0645\u0629 \u0642\u062f\u0631\u0647\u0627 $29.75 \u0645\u0644\u064a\u0648\u0646 \u062f\u0648\u0644\u0627\u0631 \u0639\u0644\u0649 \u0634\u0631\u0643\u0629 Robinhood<\/h2>\r\n\r\n\r\n<p>7 \u0645\u0627\u0631\u0633 2025 - \u062a\u0645 \u0641\u0631\u0636 \u0631\u0633\u0648\u0645 \u0642\u062f\u0631\u0647\u0627 $29.75 \u0645\u0644\u064a\u0648\u0646 \u062f\u0648\u0644\u0627\u0631 \u0639\u0644\u0649 \u0634\u0631\u0643\u0629 Robinhood\u060c \u0648\u0647\u064a \u0634\u0631\u0643\u0629 \u062e\u062f\u0645\u0627\u062a \u0645\u0627\u0644\u064a\u0629 \u0645\u0642\u0631\u0647\u0627 \u0643\u0627\u0644\u064a\u0641\u0648\u0631\u0646\u064a\u0627. <a title=\"\" href=\"https:\/\/www.finra.org\">\u0647\u064a\u0626\u0629 \u062a\u0646\u0638\u064a\u0645 \u0627\u0644\u0635\u0646\u0627\u0639\u0629 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 (FINRA)<\/a> \u0628\u0633\u0628\u0628 \u0636\u0639\u0641 \u0631\u0642\u0627\u0628\u0629 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644. \u062a\u0623\u0633\u0633\u062a \u0627\u0644\u0634\u0631\u0643\u0629 \u0639\u0627\u0645 \u0662\u0660\u0661\u0663 \u0639\u0644\u0649 \u064a\u062f \u0631\u062c\u0644 \u0627\u0644\u0623\u0639\u0645\u0627\u0644 \u0627\u0644\u0628\u0644\u063a\u0627\u0631\u064a \u0627\u0644\u0623\u0645\u0631\u064a\u0643\u064a \u0641\u0644\u0627\u062f\u064a\u0645\u064a\u0631 \u062a\u064a\u0646\u064a\u0641\u060c \u0648\u0647\u064a \u062a\u0648\u0641\u0631 \u0644\u0644\u0645\u0633\u062a\u0647\u0644\u0643\u064a\u0646 \u0648\u0633\u064a\u0644\u0629 \u0631\u0642\u0645\u064a\u0629 \u0644\u062a\u062f\u0627\u0648\u0644 \u0627\u0644\u0623\u0633\u0647\u0645 \u0648\u0627\u0644\u0635\u0646\u0627\u062f\u064a\u0642 \u0648\u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629.<\/p>\r\n\r\n\r\n<figure class=\"wp-block-image alignnone size-full wp-image-26166\"><img decoding=\"async\" width=\"2560\" height=\"1443\" class=\"wp-image-26166\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/07\/header-4-1-scaled.png\" alt=\"\u0641\u0631\u0636\u062a \u0647\u064a\u0626\u0629 \u062a\u0646\u0638\u064a\u0645 \u0627\u0644\u0635\u0646\u0627\u0639\u0629 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 (FINRA) \u063a\u0631\u0627\u0645\u0629 \u0642\u062f\u0631\u0647\u0627 $29.75 \u0645\u0644\u064a\u0648\u0646 \u062f\u0648\u0644\u0627\u0631 \u0639\u0644\u0649 \u0634\u0631\u0643\u0629 Robinhood\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/07\/header-4-1-scaled.png 2560w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/07\/header-4-1-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/07\/header-4-1-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/07\/header-4-1-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/07\/header-4-1-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/07\/header-4-1-2048x1155.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/07\/header-4-1-18x10.png 18w\" sizes=\"(max-width: 2560px) 100vw, 2560px\" \/><\/figure>\r\n\r\n\r\n<p>\u0648\u062c\u062f\u062a \u0647\u064a\u0626\u0629 \u062a\u0646\u0638\u064a\u0645 \u0627\u0644\u0635\u0646\u0627\u0639\u0629 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 (FINRA) \u062b\u063a\u0631\u0627\u062a \u0639\u062f\u064a\u062f\u0629 \u0641\u064a \u0628\u0631\u0627\u0645\u062c \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0627\u0644\u062e\u0627\u0635\u0629 \u0628\u0627\u0644\u0634\u0631\u0643\u0627\u062a\u060c \u0648\u0627\u0644\u062a\u064a \u064a\u0639\u0648\u062f \u062a\u0627\u0631\u064a\u062e\u0647\u0627 \u0625\u0644\u0649 \u0639\u0627\u0645 \u0662\u0660\u0661\u0664. \u0648\u0645\u0646 \u0628\u064a\u0646 \u0623\u0628\u0631\u0632 \u0647\u0630\u0647 \u0627\u0644\u0645\u0634\u0627\u0643\u0644 \u0639\u062f\u0645 \u0627\u062a\u062e\u0627\u0630 \u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0641\u0639\u0627\u0644\u0629 \u0628\u0634\u0623\u0646 \u0627\u0644\u062a\u0646\u0628\u064a\u0647\u0627\u062a \u0627\u0644\u062d\u0645\u0631\u0627\u0621 \u0627\u0644\u0645\u064f\u0641\u0639\u0651\u0644\u0629\u060c \u0648\u0633\u0648\u0621 \u0633\u0644\u0648\u0643 \u0627\u0644\u0639\u0645\u0644\u0627\u0621. \u0648\u0634\u0645\u0644 \u062c\u0632\u0621 \u0645\u0646 \u0627\u0644\u063a\u0631\u0627\u0645\u0629 \u0631\u0633\u0648\u0645\u064b\u0627 \u0642\u062f\u0631\u0647\u0627 \u0661\u066b\u0667\u0667 \u0645\u0644\u064a\u0648\u0646 \u062a\u0627\u0643\u0627 (\u0661\u066b\u0667\u0665 \u0645\u0644\u064a\u0648\u0646 \u062f\u0648\u0644\u0627\u0631) \u0644\u0644\u0639\u0645\u0644\u0627\u0621 \u0627\u0644\u0645\u062a\u0636\u0631\u0631\u064a\u0646. \u0639\u0644\u0627\u0648\u0629 \u0639\u0644\u0649 \u0630\u0644\u0643\u060c \u0627\u0641\u062a\u0642\u0631\u062a \u0631\u0648\u0628\u0646 \u0647\u0648\u062f \u0625\u0644\u0649 \u0627\u0644\u0631\u0642\u0627\u0628\u0629 \u0639\u0644\u0649 \u0645\u0624\u062b\u0631\u064a \u0645\u0648\u0627\u0642\u0639 \u0627\u0644\u062a\u0648\u0627\u0635\u0644 \u0627\u0644\u0627\u062c\u062a\u0645\u0627\u0639\u064a \u0627\u0644\u0630\u064a\u0646 \u0646\u0634\u0631\u0648\u0627 \u0625\u0639\u0644\u0627\u0646\u0627\u062a \u0645\u0636\u0644\u0644\u0629 \u0639\u0646 \u0645\u0646\u062a\u062c\u0627\u062a\u0647\u0627.<\/p>\r\n\r\n\r\n<p>\u0648\u062a\u0633\u0644\u0637 \u0627\u0644\u062a\u0639\u0648\u064a\u0636\u0627\u062a \u0627\u0644\u0645\u062f\u0641\u0648\u0639\u0629 \u0644\u0644\u0639\u0645\u0644\u0627\u0621 \u0627\u0644\u0636\u0648\u0621 \u0639\u0644\u0649 \u0643\u064a\u0641\u064a\u0629 \u0625\u0639\u0637\u0627\u0621 \u0627\u0644\u0633\u0644\u0637\u0627\u062a \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0627\u0644\u0623\u0648\u0644\u0648\u064a\u0629 \u0628\u0634\u0643\u0644 \u0645\u062a\u0632\u0627\u064a\u062f \u0644\u062d\u0645\u0627\u064a\u0629 \u0627\u0644\u0631\u0641\u0627\u0647\u064a\u0629 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0644\u0644\u0639\u0645\u0644\u0627\u0621 \u0648\u0627\u0644\u0645\u0633\u062a\u062b\u0645\u0631\u064a\u0646.<\/p>\r\n\r\n\r\n<h2 class=\"wp-block-heading\">\u0643\u0631\u064a\u062f\u064a \u0633\u0648\u064a\u0633 \u064a\u064f\u063a\u0631\u0651\u0645 \u0628\u0645\u0628\u0644\u063a 1.7 \u062a\u0631\u064a\u0644\u064a\u0648\u0646 \u062f\u0648\u0644\u0627\u0631 \u0623\u0645\u0631\u064a\u0643\u064a \u0628\u0633\u0628\u0628 \u0636\u0639\u0641 \u0636\u0648\u0627\u0628\u0637 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644<\/h2>\r\n\r\n\r\n<p>4 \u064a\u0648\u0644\u064a\u0648 2025 \u2014 <a title=\"\" href=\"https:\/\/www.mas.gov.sg\" target=\"_blank\" rel=\"noopener nofollow\">\u0633\u0644\u0637\u0629 \u0627\u0644\u0646\u0642\u062f \u0641\u064a \u0633\u0646\u063a\u0627\u0641\u0648\u0631\u0629 (MAS)<\/a> \u0641\u0631\u0636\u062a \u0647\u064a\u0626\u0629 \u0627\u0644\u0646\u0642\u062f \u0641\u064a \u0633\u0646\u063a\u0627\u0641\u0648\u0631\u0629 \u063a\u0631\u0627\u0645\u0629 \u0639\u0644\u0649 \u0628\u0646\u0643 \u0643\u0631\u064a\u062f\u064a \u0633\u0648\u064a\u0633 \u0642\u062f\u0631\u0647\u0627 5.8 \u0645\u0644\u064a\u0648\u0646 \u062f\u0648\u0644\u0627\u0631 (\u062d\u0648\u0627\u0644\u064a 4.5 \u0645\u0644\u064a\u0648\u0646 \u062f\u0648\u0644\u0627\u0631 \u0623\u0645\u064a\u0631\u0643\u064a) \u0643\u062c\u0632\u0621 \u0645\u0646 \u062d\u0645\u0644\u062a\u0647\u0627 \u0639\u0644\u0649 \u0641\u0636\u064a\u062d\u0629 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0641\u064a \u0633\u0646\u063a\u0627\u0641\u0648\u0631\u0629 \u0641\u064a \u0639\u0627\u0645 2013. \u0648\u0643\u0627\u0646 \u0628\u0646\u0643 \u0643\u0631\u064a\u062f\u064a \u0633\u0648\u064a\u0633 \u0648\u0627\u062d\u062f\u0627\u064b \u0645\u0646 \u062a\u0633\u0639 \u0634\u0631\u0643\u0627\u062a \u0641\u0631\u0636\u062a \u0639\u0644\u064a\u0647\u0627 \u0647\u064a\u0626\u0629 \u0627\u0644\u0646\u0642\u062f \u0641\u064a \u0633\u0646\u063a\u0627\u0641\u0648\u0631\u0629 \u063a\u0631\u0627\u0645\u0627\u062a \u0628\u0633\u0628\u0628 \u0636\u0639\u0641 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https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/07\/header-5-1-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/07\/header-5-1-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/07\/header-5-1-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/07\/header-5-1-2048x1155.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/07\/header-5-1-18x10.png 18w\" sizes=\"(max-width: 2560px) 100vw, 2560px\" \/><\/figure>\r\n\r\n\r\n<p>\u0641\u0631\u0636\u062a \u0647\u064a\u0626\u0629 \u0627\u0644\u0646\u0642\u062f \u0627\u0644\u0633\u0646\u063a\u0627\u0641\u0648\u0631\u064a\u0629 \u0623\u0639\u0644\u0649 \u063a\u0631\u0627\u0645\u0629 \u0639\u0644\u0649 \u0628\u0646\u0643 \u0643\u0631\u064a\u062f\u064a \u0633\u0648\u064a\u0633\u060c \u0627\u0644\u0630\u064a \u0648\u064f\u062c\u062f \u0623\u0646 \u062a\u0637\u0628\u064a\u0642\u0647 \u0644\u062a\u062f\u0627\u0628\u064a\u0631 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\u0643\u0628\u0627\u0631 \u0627\u0644\u0645\u0633\u0624\u0648\u0644\u064a\u0646 \u0627\u0644\u062a\u0646\u0641\u064a\u0630\u064a\u064a\u0646 \u0641\u064a \u0641\u0631\u0642 \u0625\u062f\u0627\u0631\u0629 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0648\u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644.<\/p>\r\n\r\n\r\n<p>\u064a\u062a\u0639\u064a\u0646 \u0639\u0644\u0649 \u0642\u0627\u062f\u0629 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0627\u0644\u0627\u0633\u062a\u062b\u0645\u0627\u0631 \u0641\u064a \u0628\u0631\u0646\u0627\u0645\u062c \u0623\u0648 \u0646\u0638\u0627\u0645 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0627\u0644\u0634\u0627\u0645\u0644 \u0627\u0644\u0630\u064a \u064a\u062a\u0645\u062a\u0639 \u0628\u0627\u0644\u0645\u0631\u0648\u0646\u0629 \u0644\u0644\u062a\u0643\u064a\u0641 \u0645\u0639 \u0646\u0645\u0648 \u0627\u0644\u0634\u0631\u0643\u0629 \u0648\u0627\u0644\u0644\u0648\u0627\u0626\u062d \u0627\u0644\u0645\u062a\u063a\u064a\u0631\u0629. <a title=\"\" 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\u062d\u062f\u062b \u0625\u0644\u0649 \u0623\u062d\u062f \u0623\u0639\u0636\u0627\u0621 \u0627\u0644\u0641\u0631\u064a\u0642<\/a> \u0644\u0645\u0639\u0631\u0641\u0629 \u0627\u0644\u0645\u0632\u064a\u062f \u062d\u0648\u0644 \u0625\u0639\u0637\u0627\u0621 \u0627\u0644\u0623\u0648\u0644\u0648\u064a\u0629 \u0644\u0644\u0641\u0639\u0627\u0644\u064a\u0629 \u0645\u0646 \u062d\u064a\u062b \u0627\u0644\u062a\u0643\u0644\u0641\u0629 \u0648\u0642\u0627\u0628\u0644\u064a\u0629 \u0627\u0644\u062a\u0648\u0633\u0639 \u0645\u0646 \u062e\u0644\u0627\u0644 \u0645\u0646\u0635\u0629 KYC \u0648AML \u0627\u0644\u0645\u062f\u0639\u0648\u0645\u0629 \u0628\u0627\u0644\u0630\u0643\u0627\u0621 \u0627\u0644\u0627\u0635\u0637\u0646\u0627\u0639\u064a \u0641\u064a \u0639\u0627\u0645 2025.<\/p>\r\n\r\n\r\n<figure class=\"wp-block-image alignnone size-full wp-image-25827\"><img decoding=\"async\" width=\"2560\" height=\"1443\" class=\"wp-image-25827\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/10\/Call-to-action-.png\" alt=\"\u062f\u0644\u064a\u0644 \u0623\u0641\u0636\u0644 5 \u063a\u0631\u0627\u0645\u0627\u062a \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0641\u064a \u0639\u0627\u0645 2025 \u062a\u0648\u0627\u0635\u0644 \u0645\u0639\u0646\u0627 \u0644\u0627\u0633\u062a\u0643\u0634\u0627\u0641 \u0643\u064a\u0641\u064a\u0629 \u062f\u0645\u062c \u0623\u062f\u0648\u0627\u062a \u0627\u0644\u062a\u062d\u0642\u0642 \u0627\u0644\u0628\u064a\u0648\u0645\u062a\u0631\u064a\u0629 complycubes \u0628\u064a\u0646 \u0639\u0645\u0644\u064a\u0627\u062a \u0627\u0644\u062a\u062d\u0642\u0642 \u0627\u0644\u0633\u0644\u0628\u064a\u0629 \u0648\u0627\u0644\u0646\u0634\u0637\u0629 \u0644\u062a\u0628\u0633\u064a\u0637 \u0639\u0645\u0644\u064a\u0629 \u0627\u0644\u062a\u0643\u0627\u0645\u0644 \u0648\u0627\u0644\u062d\u062f \u0645\u0646 \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644 \u0648\u0636\u0645\u0627\u0646 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/10\/Call-to-action-.png 2560w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/10\/Call-to-action--300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/10\/Call-to-action--1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/10\/Call-to-action--768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/10\/Call-to-action--1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/10\/Call-to-action--2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/10\/Call-to-action--18x10.png 18w\" sizes=\"(max-width: 2560px) 100vw, 2560px\" \/><\/figure>\r\n\r\n\r\n<div class=\"cc-accordion\">\r\n<h2>\u0627\u0644\u0623\u0633\u0626\u0644\u0629 \u0627\u0644\u0634\u0627\u0626\u0639\u0629<\/h2>\r\n<details>\r\n<summary>\u0644\u0645\u0627\u0630\u0627 \u062d\u0635\u0644\u062a \u0634\u0631\u0643\u0629 OKX \u0639\u0644\u0649 \u0647\u0630\u0627 \u0627\u0644\u0642\u062f\u0631 \u0627\u0644\u0643\u0628\u064a\u0631 \u0645\u0646 \u0627\u0644\u063a\u0631\u0627\u0645\u0627\u062a \u0645\u0642\u0627\u0631\u0646\u0629 \u0628\u0627\u0644\u0628\u0642\u064a\u0629\u061f<\/summary>\r\n<p>\u0648\u062c\u062f\u062a \u0648\u0632\u0627\u0631\u0629 \u0627\u0644\u0639\u062f\u0644 \u0623\u0646 \u0627\u0644\u0634\u0631\u0643\u0629 \u0644\u0645 \u062a\u0643\u062a\u0645\u0644 \u0625\u062c\u0631\u0627\u0621\u0627\u062a \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 (KYC) \u0641\u064a\u0647\u0627\u060c \u0648\u0633\u0627\u0639\u062f\u062a \u0627\u0644\u0645\u0633\u062a\u062e\u062f\u0645\u064a\u0646 \u0639\u0644\u0649 \u0625\u0646\u0634\u0627\u0621 \u0648\u062b\u0627\u0626\u0642 \u0645\u0632\u0648\u0631\u0629. \u0625\u0636\u0627\u0641\u0629\u064b \u0625\u0644\u0649 \u0630\u0644\u0643\u060c \u0634\u063a\u0651\u0644\u062a \u0627\u0644\u0634\u0631\u0643\u0629 \u0645\u0646\u0635\u0629\u064b \u063a\u064a\u0631 \u0645\u0631\u062e\u0635\u0629\u060c \u0645\u0645\u0627 \u0645\u0643\u0651\u0646 \u0645\u0646 \u0625\u062c\u0631\u0627\u0621 \u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0645\u0634\u0628\u0648\u0647\u0629 \u062a\u062c\u0627\u0648\u0632\u062a \u0642\u064a\u0645\u062a\u0647\u0627 17.5 \u0645\u0644\u064a\u0627\u0631 \u062f\u0648\u0644\u0627\u0631 \u0623\u0645\u0631\u064a\u0643\u064a.<\/p>\r\n<\/details>\r\n<details>\r\n<summary>\u0645\u0627 \u0647\u0648 \u0627\u0644\u0642\u0627\u0633\u0645 \u0627\u0644\u0645\u0634\u062a\u0631\u0643 \u0628\u064a\u0646 \u0647\u0630\u0647 \u0627\u0644\u0625\u062e\u0641\u0627\u0642\u0627\u062a \u0641\u064a \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644\u061f<\/summary>\r\n<p>\u0631\u063a\u0645 \u0627\u0644\u062a\u062d\u0630\u064a\u0631\u0627\u062a \u0648\u0627\u0644\u0625\u0646\u0630\u0627\u0631\u0627\u062a \u0627\u0644\u0645\u0633\u0628\u0642\u0629\u060c \u0644\u0645 \u062a\u062a\u062e\u0630 \u0647\u0630\u0647 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0627\u0644\u0644\u0627\u0632\u0645\u0629 \u0644\u0645\u0646\u0639 \u0627\u0644\u0645\u0632\u064a\u062f \u0645\u0646 \u0627\u0644\u0623\u0636\u0631\u0627\u0631. \u0648\u0645\u0646 \u0628\u064a\u0646 \u0627\u0644\u0645\u0648\u0627\u0636\u064a\u0639 \u0627\u0644\u0645\u062a\u0643\u0631\u0631\u0629 \u0636\u0639\u0641 \u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u0648\u0636\u0639\u0641 \u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a.<\/p>\r\n<\/details>\r\n<details>\r\n<summary>\u0647\u0644 \u064a\u0645\u0643\u0646 \u0644\u0644\u062c\u0647\u0627\u062a \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u062a\u063a\u0631\u064a\u0645 \u0645\u0646\u0635\u0627\u062a \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0648\u0627\u0644\u062a\u0643\u0646\u0648\u0644\u0648\u062c\u064a\u0627 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0628\u0646\u0641\u0633 \u0627\u0644\u0637\u0631\u064a\u0642\u0629 \u0627\u0644\u062a\u064a \u062a\u063a\u0631\u064a\u0645 \u0628\u0647\u0627 \u0627\u0644\u0628\u0646\u0648\u0643\u061f<\/summary>\r\n<p>\u0643\u0645\u0627 \u064a\u062a\u0636\u062d \u0645\u0646 \u0627\u0644\u062d\u0627\u0644\u0627\u062a \u0627\u0644\u0645\u0630\u0643\u0648\u0631\u0629 \u0623\u0639\u0644\u0627\u0647\u060c \u062a\u064f\u0648\u0633\u0650\u0651\u0639 \u0627\u0644\u062c\u0647\u0627\u062a \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0646\u0637\u0627\u0642 \u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0627\u0644\u0625\u0646\u0641\u0627\u0630 \u0644\u062a\u0634\u0645\u0644 \u0634\u0631\u0643\u0627\u062a \u0623\u062e\u0631\u0649 \u063a\u064a\u0631 \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629. \u0639\u0644\u0627\u0648\u0629 \u0639\u0644\u0649 \u0630\u0644\u0643\u060c \u062a\u064f\u0637\u0628\u0650\u0651\u0642 \u0627\u0644\u0633\u0644\u0637\u0627\u062a \u0641\u064a \u0627\u0644\u0645\u0646\u0627\u0637\u0642 \u0639\u0627\u0644\u064a\u0629 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0646\u0641\u0633 \u0627\u0644\u0645\u0639\u0627\u064a\u064a\u0631 \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\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628 \u0639\u0644\u0649 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u0645\u062d\u0644\u064a\u0629.<\/p>\r\n<\/details>\r\n<details>\r\n<summary>\u0645\u0627 \u0647\u0648 \u062f\u0648\u0631 ComplyCube \u0641\u064a \u0645\u0646\u0639 \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644\u061f<\/summary>\r\n<p>\u062a\u0648\u0641\u0631 ComplyCube \u0623\u062f\u0648\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 (KYC)\u060c \u0628\u0645\u0627 \u0641\u064a \u0630\u0644\u0643 \u0643\u0634\u0641 \u0627\u0644\u0646\u0634\u0627\u0637\u060c \u0648\u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0645\u0633\u062a\u0645\u0631\u0629\u060c \u0648\u0627\u0643\u062a\u0634\u0627\u0641 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0628\u0627\u0633\u062a\u062e\u062f\u0627\u0645 \u0627\u0644\u0630\u0643\u0627\u0621 \u0627\u0644\u0627\u0635\u0637\u0646\u0627\u0639\u064a. \u062a\u062f\u0639\u0645 \u0645\u0646\u0635\u062a\u0647\u0627 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0633\u0631\u064a\u0639\u0629 \u0627\u0644\u0646\u0645\u0648 \u0628\u062c\u0645\u064a\u0639 \u0623\u0646\u0648\u0627\u0639\u0647\u0627 \u0641\u064a \u0623\u062a\u0645\u062a\u0629 \u0633\u064a\u0631 \u0639\u0645\u0644 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0648\u062a\u062d\u062f\u064a\u062f \u0627\u0644\u0633\u0644\u0648\u0643\u064a\u0627\u062a \u0627\u0644\u0645\u0634\u0628\u0648\u0647\u0629 \u0628\u0634\u0643\u0644 \u0627\u0633\u062a\u0628\u0627\u0642\u064a.<\/p>\r\n<\/details>\r\n<\/div>","protected":false},"excerpt":{"rendered":"<p>\u0641\u0631\u0636\u062a \u0627\u0644\u062c\u0647\u0627\u062a \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u062d\u0648\u0644 \u0627\u0644\u0639\u0627\u0644\u0645 \u063a\u0631\u0627\u0645\u0627\u062a\u064d \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u062a\u062c\u0627\u0648\u0632\u062a \u0642\u064a\u0645\u062a\u0647\u0627 1.7 \u0645\u0644\u064a\u0627\u0631 \u062f\u0648\u0644\u0627\u0631 \u0647\u0630\u0627 \u0627\u0644\u0639\u0627\u0645. \u0648\u0645\u0639 \u0630\u0644\u0643\u060c \u0645\u0646 \u0627\u0644\u0645\u062a\u0648\u0642\u0639 \u0623\u0646 \u062a\u0631\u062a\u0641\u0639 \u0647\u0630\u0647 \u0627\u0644\u063a\u0631\u0627\u0645\u0627\u062a \u0645\u0639 \u062e\u0636\u0648\u0639 \u0627\u0644\u0644\u0648\u0627\u0626\u062d \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0627\u0644\u0639\u0627\u0644\u0645\u064a\u0629 \u0644\u062a\u063a\u064a\u0631\u0627\u062a \u0633\u0631\u064a\u0639\u0629 \u0644\u0633\u062f \u0627\u0644\u062b\u063a\u0631\u0627\u062a \u0627\u0644\u0643\u0628\u064a\u0631\u0629 \u0641\u064a \u0645\u062c\u0627\u0644 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644.<\/p>","protected":false},"author":27,"featured_media":26184,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"content-type":"","inline_featured_image":false,"footnotes":""},"categories":[1],"tags":[10],"class_list":["post-26161","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","tag-anti-money-laundering"],"acf":[],"aioseo_notices":[],"aioseo_head":"\n\t\t<!-- All in One SEO Pro 4.9.8 - aioseo.com -->\n\t<meta name=\"description\" content=\"Anti-Money Laundering (AML) fines have reached over $6 billion. Yet, organizations are still struggling to get AML right. 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