{"id":1685,"date":"2025-05-19T03:36:20","date_gmt":"2025-05-19T03:36:20","guid":{"rendered":"https:\/\/buvei.com\/blog\/?p=1685"},"modified":"2025-05-19T03:36:20","modified_gmt":"2025-05-19T03:36:20","slug":"kyc-vs-aml-payment-compliance-8","status":"publish","type":"post","link":"https:\/\/buvei.com\/blog\/ar\/kyc-vs-aml-payment-compliance-8\/","title":{"rendered":"KYC \u0645\u0642\u0627\u0628\u0644 AML: \u0634\u0631\u062d \u0644\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0641\u064a \u0635\u0646\u0627\u0639\u0629 \u0627\u0644\u062f\u0641\u0639"},"content":{"rendered":"<p class=\"\" data-start=\"80\" data-end=\"336\">\u0641\u064a \u0639\u0635\u0631 \u0627\u0644\u0645\u062f\u0641\u0648\u0639\u0627\u062a \u0627\u0644\u0631\u0642\u0645\u064a\u0629 \u0633\u0631\u064a\u0639 \u0627\u0644\u0646\u0645\u0648\u060c \u0623\u0635\u0628\u062d\u062a \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a \u062a\u062d\u062f\u064a\u064b\u0627 \u062c\u0648\u0647\u0631\u064a\u064b\u0627 \u0644\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0648\u0627\u0644\u0634\u0631\u0643\u0627\u062a. \u062a\u064f\u0639\u062f \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 (AML) \u0648\u0645\u0639\u0631\u0641\u0629 \u0627\u0644\u0639\u0645\u064a\u0644 (KYC) \u062d\u062c\u0631\u064e\u064a \u0627\u0644\u0632\u0627\u0648\u064a\u0629 \u0644\u0646\u0638\u0627\u0645 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0641\u064a \u0645\u062c\u0627\u0644 \u0627\u0644\u0645\u062f\u0641\u0648\u0639\u0627\u062a\u060c \u0625\u0630 \u064a\u0631\u062a\u0628\u0637\u0627\u0646 \u0627\u0631\u062a\u0628\u0627\u0637\u064b\u0627 \u0648\u062b\u064a\u0642\u064b\u0627 \u0648\u064a\u0624\u062f\u064a \u0643\u0644 \u0645\u0646\u0647\u0645\u0627 \u0648\u0638\u0627\u0626\u0641 \u0645\u062e\u062a\u0644\u0641\u0629.<\/p>\n<h4 class=\"\" data-start=\"343\" data-end=\"386\">\u0623\u0648\u0644\u064b\u0627: \u0645\u0627 \u0647\u064a \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 (AML)\u061f<\/h4>\n<p class=\"\" data-start=\"388\" data-end=\"533\"><strong data-start=\"388\" data-end=\"416\">\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 (AML)<\/strong> \u0647\u064a \u0625\u0637\u0627\u0631 \u062a\u0646\u0638\u064a\u0645\u064a \u0634\u0627\u0645\u0644 \u064a\u0647\u062f\u0641 \u0625\u0644\u0649 \u0645\u0646\u0639 \u0627\u0644\u0645\u062c\u0631\u0645\u064a\u0646 \u0645\u0646 \u0627\u0633\u062a\u062e\u062f\u0627\u0645 \u0627\u0644\u062e\u062f\u0645\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0644\u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644\u060c \u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628\u060c \u0623\u0648 \u0627\u0644\u062a\u0647\u0631\u0628 \u0627\u0644\u0636\u0631\u064a\u0628\u064a.<\/p>\n<p class=\"\" data-start=\"535\" data-end=\"615\"><strong data-start=\"535\" data-end=\"553\">\u0627\u0644\u0647\u062f\u0641 \u0627\u0644\u0623\u0633\u0627\u0633\u064a:<\/strong><br data-start=\"553\" data-end=\"556\" \/>\u0631\u0635\u062f \u0648\u0645\u0646\u0639 \u062a\u062f\u0641\u0642\u0627\u062a \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0627\u0644\u0645\u0634\u0628\u0648\u0647\u0629 \u0644\u0636\u0645\u0627\u0646 \u0633\u0644\u0627\u0645\u0629 \u0627\u0644\u0646\u0638\u0627\u0645 \u0627\u0644\u0645\u0627\u0644\u064a.<\/p>\n<p class=\"\" data-start=\"617\" data-end=\"679\"><strong data-start=\"617\" data-end=\"679\">\u0627\u0644\u0631\u0643\u0627\u0626\u0632 \u0627\u0644\u062e\u0645\u0633\u0629 \u0644\u0627\u0645\u062a\u062b\u0627\u0644 AML (\u0648\u0641\u0642\u064b\u0627 \u0644\u0644\u0648\u0644\u0627\u064a\u0627\u062a \u0627\u0644\u0645\u062a\u062d\u062f\u0629 \u0643\u0645\u062b\u0627\u0644):<\/strong><\/p>\n<ul data-start=\"681\" data-end=\"798\">\n<li class=\"\" data-start=\"681\" data-end=\"701\">\n<p class=\"\" data-start=\"683\" data-end=\"701\">\u062a\u0639\u064a\u064a\u0646 \u0645\u0633\u0624\u0648\u0644 \u0627\u0645\u062a\u062b\u0627\u0644<\/p>\n<\/li>\n<li class=\"\" data-start=\"702\" data-end=\"730\">\n<p class=\"\" data-start=\"704\" data-end=\"730\">\u0648\u0636\u0639 \u0633\u064a\u0627\u0633\u0627\u062a \u0648\u0625\u062c\u0631\u0627\u0621\u0627\u062a \u062f\u0627\u062e\u0644\u064a\u0629<\/p>\n<\/li>\n<li class=\"\" data-start=\"731\" data-end=\"755\">\n<p class=\"\" data-start=\"733\" data-end=\"755\">\u0628\u0631\u0646\u0627\u0645\u062c \u062a\u062f\u0631\u064a\u0628\u064a \u0644\u0644\u0645\u0648\u0638\u0641\u064a\u0646<\/p>\n<\/li>\n<li class=\"\" data-start=\"756\" data-end=\"777\">\n<p class=\"\" data-start=\"758\" data-end=\"777\">\u062a\u062f\u0642\u064a\u0642 \u0648\u0627\u062e\u062a\u0628\u0627\u0631 \u0645\u0633\u062a\u0642\u0644<\/p>\n<\/li>\n<li class=\"\" data-start=\"778\" data-end=\"798\">\n<p class=\"\" data-start=\"780\" data-end=\"798\">\u062a\u0642\u064a\u064a\u0645 \u0634\u0627\u0645\u0644 \u0644\u0644\u0645\u062e\u0627\u0637\u0631<\/p>\n<\/li>\n<\/ul>\n<p class=\"\" data-start=\"800\" data-end=\"829\"><strong data-start=\"800\" data-end=\"829\">\u062a\u0634\u0645\u0644 \u0628\u0631\u0627\u0645\u062c AML \u0627\u0644\u0646\u0645\u0648\u0630\u062c\u064a\u0629:<\/strong><\/p>\n<ul data-start=\"831\" data-end=\"999\">\n<li class=\"\" data-start=\"831\" data-end=\"854\">\n<p class=\"\" data-start=\"833\" data-end=\"854\">\u062a\u0642\u064a\u064a\u0645 \u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0639\u0645\u0644\u0627\u0621<\/p>\n<\/li>\n<li class=\"\" data-start=\"855\" data-end=\"908\">\n<p class=\"\" data-start=\"857\" data-end=\"908\">\u0641\u062d\u0635 \u0627\u0644\u0623\u0633\u0645\u0627\u0621 \u0645\u0642\u0627\u0628\u0644 \u0627\u0644\u0642\u0648\u0627\u0626\u0645 \u0627\u0644\u0633\u0648\u062f\u0627\u0621 \u0648\u0642\u0648\u0627\u0626\u0645 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a<\/p>\n<\/li>\n<li class=\"\" data-start=\"909\" data-end=\"966\">\n<p class=\"\" data-start=\"911\" data-end=\"966\">\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0648\u062a\u0642\u062f\u064a\u0645 \u062a\u0642\u0627\u0631\u064a\u0631 \u0627\u0644\u0623\u0646\u0634\u0637\u0629 \u0627\u0644\u0645\u0634\u0628\u0648\u0647\u0629 (SAR)<\/p>\n<\/li>\n<li class=\"\" data-start=\"967\" data-end=\"999\">\n<p class=\"\" data-start=\"969\" data-end=\"999\">\u062d\u0641\u0638 \u0627\u0644\u0633\u062c\u0644\u0627\u062a \u0648\u0627\u0644\u062a\u062f\u0642\u064a\u0642 \u0627\u0644\u062f\u0627\u062e\u0644\u064a<\/p>\n<\/li>\n<\/ul>\n<h4 class=\"\" data-start=\"1006\" data-end=\"1044\">\u062b\u0627\u0646\u064a\u064b\u0627: \u0645\u0627 \u0647\u064a \u0645\u0639\u0631\u0641\u0629 \u0627\u0644\u0639\u0645\u064a\u0644 (KYC)\u061f<\/h4>\n<p class=\"\" data-start=\"1046\" data-end=\"1191\"><strong data-start=\"1046\" data-end=\"1066\">\u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643 (KYC)<\/strong> \u0647\u0648 \u0639\u0646\u0635\u0631 \u0623\u0633\u0627\u0633\u064a \u0636\u0645\u0646 \u0625\u0637\u0627\u0631 AML\u060c \u0648\u064a\u0631\u0643\u0632 \u0639\u0644\u0649 \u062a\u062d\u062f\u064a\u062f \u0647\u0648\u064a\u0629 \u0627\u0644\u0639\u0645\u064a\u0644 \u0648\u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646\u0647\u0627\u060c \u0645\u0639 \u0645\u0631\u0627\u0642\u0628\u0629 \u0645\u0633\u062a\u0645\u0631\u0629 \u0644\u0645\u0633\u062a\u0648\u0649 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u062e\u0644\u0627\u0644 \u062f\u0648\u0631\u0629 \u062d\u064a\u0627\u0629 \u0627\u0644\u0639\u0645\u064a\u0644.<\/p>\n<p class=\"\" data-start=\"1193\" data-end=\"1229\"><strong data-start=\"1193\" data-end=\"1229\">\u062a\u062a\u0643\u0648\u0646 KYC \u0645\u0646 \u062b\u0644\u0627\u062b\u0629 \u0639\u0646\u0627\u0635\u0631 \u0631\u0626\u064a\u0633\u064a\u0629:<\/strong><\/p>\n<ul data-start=\"1231\" data-end=\"1546\">\n<li class=\"\" data-start=\"1231\" data-end=\"1360\">\n<p class=\"\" data-start=\"1233\" data-end=\"1360\"><strong data-start=\"1233\" data-end=\"1268\">\u0628\u0631\u0646\u0627\u0645\u062c \u062a\u062d\u062f\u064a\u062f \u0647\u0648\u064a\u0629 \u0627\u0644\u0639\u0645\u064a\u0644 (CIP):<\/strong><br data-start=\"1268\" data-end=\"1271\" \/>\u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0627\u0633\u0645\u060c \u062a\u0627\u0631\u064a\u062e \u0627\u0644\u0645\u064a\u0644\u0627\u062f\u060c \u0627\u0644\u0639\u0646\u0648\u0627\u0646\u060c \u0648\u0631\u0642\u0645 \u0627\u0644\u0647\u0648\u064a\u0629 (\u0645\u062b\u0644 \u062c\u0648\u0627\u0632 \u0627\u0644\u0633\u0641\u0631 \u0623\u0648 \u0627\u0644\u0631\u0642\u0645 \u0627\u0644\u0636\u0631\u064a\u0628\u064a).<\/p>\n<\/li>\n<li class=\"\" data-start=\"1362\" data-end=\"1451\">\n<p class=\"\" data-start=\"1364\" data-end=\"1451\"><strong data-start=\"1364\" data-end=\"1398\">\u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u0628\u0627\u0644\u0639\u0645\u064a\u0644 (CDD):<\/strong><br data-start=\"1398\" data-end=\"1401\" \/>\u062a\u0642\u064a\u064a\u0645 \u0645\u0633\u062a\u0648\u0649 \u0627\u0644\u062e\u0637\u0631 \u062d\u0633\u0628 \u0646\u0648\u0639 \u0627\u0644\u0639\u0645\u064a\u0644 \u0648\u062d\u062c\u0645 \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a.<\/p>\n<\/li>\n<li class=\"\" data-start=\"1453\" data-end=\"1546\">\n<p class=\"\" data-start=\"1455\" data-end=\"1546\"><strong data-start=\"1455\" data-end=\"1477\">\u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0645\u0633\u062a\u0645\u0631\u0629:<\/strong><br data-start=\"1477\" data-end=\"1480\" \/>\u0645\u0631\u0627\u062c\u0639\u0629 \u062f\u0648\u0631\u064a\u0629 \u0644\u0646\u0634\u0627\u0637\u0627\u062a \u0627\u0644\u0639\u0645\u064a\u0644 \u0648\u0645\u0639\u0644\u0648\u0645\u0627\u062a\u0647 \u0644\u0636\u0645\u0627\u0646 \u062a\u062d\u062f\u064a\u062b \u062a\u0642\u064a\u064a\u0645 \u0627\u0644\u0645\u062e\u0627\u0637\u0631.<\/p>\n<\/li>\n<\/ul>\n<h4 class=\"\" data-start=\"1553\" data-end=\"1596\">\u062b\u0627\u0644\u062b\u064b\u0627: \u0627\u0644\u0639\u0644\u0627\u0642\u0629 \u0648\u0627\u0644\u0627\u062e\u062a\u0644\u0627\u0641 \u0628\u064a\u0646 KYC \u0648AML<\/h4>\n<div class=\"_tableContainer_16hzy_1\">\n<div class=\"_tableWrapper_16hzy_14 group flex w-fit flex-col-reverse\" tabindex=\"-1\">\n<table class=\"w-fit min-w-(--thread-content-width)\" data-start=\"1598\" data-end=\"2493\">\n<thead data-start=\"1598\" data-end=\"1716\">\n<tr data-start=\"1598\" data-end=\"1716\">\n<th data-start=\"1598\" data-end=\"1614\" data-col-size=\"sm\">\u0627\u0644\u0628\u064f\u0639\u062f<\/th>\n<th data-start=\"1614\" data-end=\"1657\" data-col-size=\"md\">KYC \u2013 \u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643<\/th>\n<th data-start=\"1657\" data-end=\"1716\" data-col-size=\"md\">AML \u2013 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644<\/th>\n<\/tr>\n<\/thead>\n<tbody data-start=\"1840\" data-end=\"2493\">\n<tr data-start=\"1840\" data-end=\"1961\">\n<td data-start=\"1840\" data-end=\"1856\" data-col-size=\"sm\">\u0627\u0644\u062a\u0639\u0631\u064a\u0641<\/td>\n<td data-start=\"1856\" data-end=\"1899\" data-col-size=\"md\">\u0639\u0645\u0644\u064a\u0629 \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0647\u0648\u064a\u0629 \u0627\u0644\u0639\u0645\u064a\u0644<\/td>\n<td data-col-size=\"md\" data-start=\"1899\" data-end=\"1961\">\u0625\u0637\u0627\u0631 \u0634\u0627\u0645\u0644 \u0644\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u064a\u0647\u062f\u0641 \u0625\u0644\u0649 \u0645\u0646\u0639 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628<\/td>\n<\/tr>\n<tr data-start=\"1962\" data-end=\"2087\">\n<td data-start=\"1962\" data-end=\"1978\" data-col-size=\"sm\">\u0627\u0644\u0647\u062f\u0641<\/td>\n<td data-start=\"1978\" data-end=\"2021\" data-col-size=\"md\">\u062a\u062d\u062f\u064a\u062f \u0647\u0648\u064a\u0629 \u0627\u0644\u0639\u0645\u064a\u0644 \u0648\u062a\u0642\u064a\u064a\u0645 \u0627\u0644\u0645\u062e\u0627\u0637\u0631<\/td>\n<td data-col-size=\"md\" data-start=\"2021\" data-end=\"2087\">\u0645\u0646\u0639 \u0627\u0644\u062a\u062f\u0641\u0642\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u063a\u064a\u0631 \u0627\u0644\u0645\u0634\u0631\u0648\u0639\u0629 \u0648\u0627\u0644\u0625\u0628\u0644\u0627\u063a \u0639\u0646 \u0627\u0644\u0623\u0646\u0634\u0637\u0629 \u0627\u0644\u0645\u0634\u0628\u0648\u0647\u0629<\/td>\n<\/tr>\n<tr data-start=\"2088\" data-end=\"2209\">\n<td data-start=\"2088\" data-end=\"2105\" data-col-size=\"sm\">\u0627\u0644\u0645\u0631\u062d\u0644\u0629<\/td>\n<td data-start=\"2105\" data-end=\"2149\" data-col-size=\"md\">\u0639\u0646\u062f \u0641\u062a\u062d \u0627\u0644\u062d\u0633\u0627\u0628 \u0648\u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0645\u0633\u062a\u0645\u0631\u0629<\/td>\n<td data-col-size=\"md\" data-start=\"2149\" data-end=\"2209\">\u0637\u0648\u0627\u0644 \u062f\u0648\u0631\u0629 \u062d\u064a\u0627\u0629 \u0627\u0644\u0639\u0645\u064a\u0644 \u0628\u0645\u0627 \u0641\u064a \u0630\u0644\u0643 \u062c\u0645\u064a\u0639 \u0627\u0644\u0623\u0646\u0634\u0637\u0629 \u0648\u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a<\/td>\n<\/tr>\n<tr data-start=\"2210\" data-end=\"2338\">\n<td data-start=\"2210\" data-end=\"2231\" data-col-size=\"sm\">\u0627\u0644\u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0627\u0644\u0631\u0626\u064a\u0633\u064a\u0629<\/td>\n<td data-start=\"2231\" data-end=\"2279\" data-col-size=\"md\">\u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0647\u0648\u064a\u0629\u060c \u0641\u062d\u0635 \u0627\u0644\u062e\u0644\u0641\u064a\u0629\u060c \u0645\u0631\u0627\u062c\u0639\u0629 \u0627\u0644\u0648\u062b\u0627\u0626\u0642<\/td>\n<td data-col-size=\"md\" data-start=\"2279\" data-end=\"2338\">\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a\u060c \u0641\u062d\u0635 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a\u060c \u062a\u062f\u0631\u064a\u0628 \u0627\u0644\u0645\u0648\u0638\u0641\u064a\u0646\u060c \u0627\u0644\u062a\u062f\u0642\u064a\u0642<\/td>\n<\/tr>\n<tr data-start=\"2339\" data-end=\"2493\">\n<td data-start=\"2339\" data-end=\"2357\" data-col-size=\"sm\">\u0627\u0644\u0623\u0633\u0627\u0633 \u0627\u0644\u0642\u0627\u0646\u0648\u0646\u064a<\/td>\n<td data-start=\"2357\" data-end=\"2400\" data-col-size=\"md\">\u0644\u0648\u0627\u0626\u062d BSA \u0627\u0644\u062e\u0627\u0635\u0629 \u0628\u0640 KYC\u060c \u0648\u0625\u0631\u0634\u0627\u062f\u0627\u062a FinCEN<\/td>\n<td data-col-size=\"md\" data-start=\"2400\" data-end=\"2493\">\u0627\u0644\u0625\u0637\u0627\u0631 \u0627\u0644\u0643\u0627\u0645\u0644 \u0644\u0642\u0627\u0646\u0648\u0646 \u0627\u0644\u0633\u0631\u064a\u0629 \u0627\u0644\u0645\u0635\u0631\u0641\u064a\u0629 (BSA) \u0648\u0627\u0644\u0642\u0648\u0627\u0646\u064a\u0646 \u0627\u0644\u0645\u062d\u0644\u064a\u0629 \u0648\u0627\u0644\u062f\u0648\u0644\u064a\u0629 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<div class=\"sticky end-(--thread-content-margin) h-0 self-end select-none\">\n<div class=\"absolute end-0 flex items-end\"><\/div>\n<\/div>\n<\/div>\n<\/div>\n<p class=\"\" data-start=\"2495\" data-end=\"2633\"><strong data-start=\"2495\" data-end=\"2505\">\u062e\u0644\u0627\u0635\u0629:<\/strong><br data-start=\"2505\" data-end=\"2508\" \/>KYC \u0647\u0648 \"\u062e\u0637 \u0627\u0644\u062f\u0641\u0627\u0639 \u0627\u0644\u0623\u0648\u0644\" \u0641\u064a \u0646\u0638\u0627\u0645 AML \u2014 \u0623\u0648\u0644\u064b\u0627 \u0646\u062a\u062d\u0642\u0642 \u0645\u0646 \u0647\u0648\u064a\u0629 \u0627\u0644\u0639\u0645\u064a\u0644\u060c \u062b\u0645 \u0646\u0631\u0627\u0642\u0628 \u0645\u0639\u0627\u0645\u0644\u0627\u062a\u0647 \u0645\u0646 \u062e\u0644\u0627\u0644 \u0622\u0644\u064a\u0627\u062a AML \u0644\u0636\u0645\u0627\u0646 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0627\u0644\u0643\u0627\u0645\u0644.<\/p>\n<h4 class=\"\" data-start=\"2640\" data-end=\"2672\">\u0631\u0627\u0628\u0639\u064b\u0627: \u062e\u0637\u0648\u0627\u062a \u0639\u0645\u0644\u064a\u0629 \u0644\u0644\u062a\u0646\u0641\u064a\u0630<\/h4>\n<ul data-start=\"2674\" data-end=\"3038\">\n<li class=\"\" data-start=\"2674\" data-end=\"2777\">\n<p class=\"\" data-start=\"2676\" data-end=\"2777\"><strong data-start=\"2676\" data-end=\"2710\">\u062a\u0642\u064a\u064a\u0645 \u0639\u0645\u0644\u064a\u0627\u062a \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0627\u0644\u062d\u0627\u0644\u064a\u0629:<\/strong><br data-start=\"2710\" data-end=\"2713\" \/>\u062a\u062d\u0642\u0642 \u0645\u0646 \u0634\u0645\u0648\u0644\u064a\u0629 \u0639\u0645\u0644\u064a\u0627\u062a KYC\u060c \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.<\/p>\n<\/li>\n<li class=\"\" data-start=\"2779\" data-end=\"2909\">\n<p class=\"\" data-start=\"2781\" data-end=\"2909\"><strong data-start=\"2781\" data-end=\"2811\">\u0627\u062e\u062a\u0631 \u0634\u0631\u0643\u0627\u0621 \u0627\u0645\u062a\u062b\u0627\u0644 \u0645\u0648\u062b\u0648\u0642\u064a\u0646:<\/strong><br data-start=\"2811\" data-end=\"2814\" \/>\u062a\u0639\u0627\u0648\u0646 \u0645\u0639 \u0645\u0646\u0635\u0627\u062a \u062a\u0645\u062a\u0644\u0643 \u0642\u062f\u0631\u0627\u062a \u0642\u0648\u064a\u0629 \u0641\u064a \u0645\u062c\u0627\u0644 AML \u0648KYC \u0644\u062a\u0642\u0644\u064a\u0644 \u0627\u0644\u062a\u0643\u0627\u0644\u064a\u0641 \u0627\u0644\u0645\u0631\u062a\u0628\u0637\u0629 \u0628\u0627\u0644\u062a\u062f\u0642\u064a\u0642 \u0648\u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644.<\/p>\n<\/li>\n<li class=\"\" data-start=\"2911\" data-end=\"3038\">\n<p class=\"\" data-start=\"2913\" data-end=\"3038\"><strong data-start=\"2913\" data-end=\"2936\">\u062a\u062d\u0633\u064a\u0646 \u0645\u0633\u062a\u0645\u0631 \u0648\u062a\u062f\u0631\u064a\u0628:<\/strong><br data-start=\"2936\" data-end=\"2939\" \/>\u0642\u0645 \u0628\u062a\u062d\u062f\u064a\u062b \u0627\u0633\u062a\u0631\u0627\u062a\u064a\u062c\u064a\u0627\u062a \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0628\u0634\u0643\u0644 \u0645\u0646\u062a\u0638\u0645 \u0648\u062f\u0631\u0651\u0628 \u0641\u0631\u064a\u0642\u0643 \u0639\u0644\u0649 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u0627\u0644\u062a\u0639\u0631\u0641 \u0639\u0644\u0649 \u0627\u0644\u0639\u0645\u0644\u0627\u0621.<\/p>\n<\/li>\n<\/ul>\n<p class=\"\" data-start=\"3040\" data-end=\"3166\">\ud83d\udd17 \u0642\u0645 \u0628\u0632\u064a\u0627\u0631\u0629 \u0645\u0648\u0642\u0639 <a href=\"https:\/\/buvei.com\/\"><strong data-start=\"3058\" data-end=\"3067\">Buvei<\/strong><\/a> \u0627\u0644\u0631\u0633\u0645\u064a \u0627\u0644\u0622\u0646\u060c \u0644\u0627\u0643\u062a\u0634\u0627\u0641 \u062d\u0644\u0648\u0644 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0648\u0625\u062f\u0627\u0631\u0629 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u062a\u064a \u062a\u062c\u0639\u0644 \u0645\u062f\u0641\u0648\u0639\u0627\u062a\u0643 \u0627\u0644\u0639\u0627\u0644\u0645\u064a\u0629 \"\u0623\u0633\u0647\u0644 \u0648\u0623\u0643\u062b\u0631 \u0623\u0645\u0627\u0646\u064b\u0627\".<\/p>\n<p class=\"\" data-start=\"3173\" data-end=\"3377\">\n","protected":false},"excerpt":{"rendered":"\u0641\u064a \u0639\u0635\u0631 \u0627\u0644\u0645\u062f\u0641\u0648\u0639\u0627\u062a \u0627\u0644\u0631\u0642\u0645\u064a\u0629 \u0633\u0631\u064a\u0639 \u0627\u0644\u0646\u0645\u0648\u060c \u0623\u0635\u0628\u062d\u062a \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a \u062a\u062d\u062f\u064a\u064b\u0627 \u062c\u0648\u0647\u0631\u064a\u064b\u0627 \u0644\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0648\u0627\u0644\u0634\u0631\u0643\u0627\u062a. \u062a\u064f\u0639\u062f \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644&hellip;","protected":false},"author":2,"featured_media":1664,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"csco_singular_sidebar":"","csco_page_header_type":"","csco_page_load_nextpost":""},"categories":[474,411],"tags":[583,146,585,476],"class_list":{"0":"post-1685","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-business-ar","8":"category-web3-ar","9":"tag-aml-ar","10":"tag-buvei-ar","11":"tag-kyc-ar","12":"tag-payment-en-ar","13":"cs-entry"},"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/buvei.com\/blog\/wp-json\/wp\/v2\/posts\/1685","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/buvei.com\/blog\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/buvei.com\/blog\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/buvei.com\/blog\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/buvei.com\/blog\/wp-json\/wp\/v2\/comments?post=1685"}],"version-history":[{"count":0,"href":"https:\/\/buvei.com\/blog\/wp-json\/wp\/v2\/posts\/1685\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/buvei.com\/blog\/wp-json\/wp\/v2\/media\/1664"}],"wp:attachment":[{"href":"https:\/\/buvei.com\/blog\/wp-json\/wp\/v2\/media?parent=1685"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/buvei.com\/blog\/wp-json\/wp\/v2\/categories?post=1685"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/buvei.com\/blog\/wp-json\/wp\/v2\/tags?post=1685"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}