{"id":878,"date":"2024-09-26T23:37:19","date_gmt":"2024-09-26T23:37:19","guid":{"rendered":"https:\/\/k-fintech.io\/?page_id=878"},"modified":"2024-09-27T00:03:38","modified_gmt":"2024-09-27T00:03:38","slug":"aml-kyc%e3%82%b5%e3%83%9e%e3%83%aa%e3%83%bc","status":"publish","type":"page","link":"https:\/\/k-fintech.io\/ja\/aml-kyc-summary\/","title":{"rendered":"AML\u3068KYC\u306e\u6982\u8981"},"content":{"rendered":"<div style=\"height:100px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p class=\"has-text-align-center 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KYC\u898f\u5247<\/strong><\/p>\n\n\n\n<p>\u304a\u5ba2\u69d8\u306f\u3001\u5f53\u793e\u306e\u9867\u5ba2\u3068\u3057\u3066\u3001\u53d6\u6d88\u4e0d\u80fd\u306e\u5f62\u3067\u4ee5\u4e0b\u306e\u898f\u5247\u306b\u540c\u610f\u3057\u3001\u3053\u308c\u3092\u9075\u5b88\u3059\u308b\u3053\u3068\u3092\u7d04\u675f\u3059\u308b\u3082\u306e\u3068\u3057\u307e\u3059\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u5f53\u793e\u306e\u9867\u5ba2\u3067\u3042\u308b\u9593\u306f\u3001\u5f53\u793e\u306eAML\u304a\u3088\u3073KYC\u8981\u4ef6\u306b\u5f93\u3046\u7fa9\u52d9\u304c\u3042\u308a\u307e\u3059\u3002\u5f53\u793e\u306e\u8981\u8acb\u304c\u3042\u308c\u3070\u3001\u8ffd\u52a0\u7684\u306a\u66f8\u985e\u3084\u60c5\u5831\u3092\u63d0\u4f9b\u3059\u308b\u5fc5\u8981\u304c\u3042\u308a\u307e\u3059\u3002\u307e\u305f\u3001\u5f53\u793e\u306e\u72ec\u81ea\u306e\u5224\u65ad\u306b\u3088\u308a\u3001\u305d\u308c\u305e\u308c\u306eKYC\u8cea\u554f\u7968\u3078\u306e\u8a18\u5165\u304c\u7fa9\u52d9\u4ed8\u3051\u3089\u308c\u308b\u5834\u5408\u304c\u3042\u308a\u307e\u3059\u3002\u304a\u5ba2\u69d8\u306f\u3001\u5f53\u793e\u306e\u305d\u306e\u3088\u3046\u306a\u8981\u4ef6\u306b\u540c\u610f\u3057\u3001\u305d\u308c\u3089\u306b\u5f93\u3046\u3053\u3068\u3092\u7d04\u675f\u3059\u308b\u3082\u306e\u3068\u3057\u307e\u3059\uff1b;<\/li>\n\n\n\n<li>\u8cc7\u7523\u306e\u5f15\u304d\u51fa\u3057\u306f\u3001\u304a\u5ba2\u69d8\u306b\u5c5e\u3059\u308b\u53e3\u5ea7\u306b\u5bfe\u3057\u3066\u306e\u307f\u884c\u308f\u308c\u307e\u3059\u3002\u7b2c\u4e09\u8005\u3078\u306e\u8cc7\u7523\u306e\u5f15\u304d\u51fa\u3057\u306f\u7981\u6b62\u3055\u308c\u3066\u3044\u307e\u3059\u3002\u5f53\u793e\u306e\u9867\u5ba2\u9593\u306e\u5185\u90e8\u79fb\u8ee2\u3082\u7981\u6b62\u3055\u308c\u3066\u3044\u307e\u3059\uff1b;<\/li>\n\n\n\n<li>\u5f53\u793e\u306f\u3001\u9069\u7528\u3055\u308c\u308b\u6cd5\u5f8b\u306b\u3088\u308a\u8981\u6c42\u3055\u308c\u308b\u5834\u5408\u3001\u4e8b\u524d\u306e\u540c\u610f\u3092\u5f97\u308b\u3053\u3068\u306a\u304f\u3001\u304a\u5ba2\u69d8\u306b\u95a2\u3059\u308b\u60c5\u5831\u3092\u91d1\u878d\u6a5f\u95a2\u3084\u6cd5\u57f7\u884c\u6a5f\u95a2\u3068\u5171\u6709\u3059\u308b\u7fa9\u52d9\u304c\u3042\u308a\u3001\u307e\u305f\u305d\u306e\u6a29\u5229\u3092\u6709\u3057\u3066\u304a\u308a\u3001\u304a\u5ba2\u69d8\u306f\u5f53\u793e\u306b\u5bfe\u3057\u3001\u3053\u308c\u3089\u306e\u884c\u70ba\u306b\u540c\u610f\u3059\u308b\u3082\u306e\u3068\u3057\u307e\u3059\u3002\u672c\u9805\u3092\u9075\u5b88\u3059\u308b\u305f\u3081\u3001\u5f53\u793e\u306f\u3001\u5c11\u306a\u304f\u3068\u3082\u904e\u53bb5\u5e74\u9593\u306e\u304a\u5ba2\u69d8\u306e\u53d6\u5f15\u306b\u95a2\u3059\u308b\u8a18\u9332\u3092\u4fdd\u6301\u3057\u307e\u3059\uff1b;<\/li>\n\n\n\n<li>\u5229\u7528\u8005\u306f\u3001\u9055\u6cd5\u306a\u4eba\u8eab\u58f2\u8cb7\u3001\u91d1\u878d\u8a50\u6b3a\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u3001\u304a\u3088\u3073\u9055\u6cd5\u306a\u624b\u6bb5\u3067\u5f97\u305f\u8cc7\u91d1\u306e\u5408\u6cd5\u5316\u3092\u64b2\u6ec5\u3059\u308b\u3053\u3068\u3092\u76ee\u7684\u3068\u3057\u305f\u56fd\u969b\u7684\u306a\u3082\u306e\u3092\u542b\u3080\u6cd5\u5f8b\u306b\u5f93\u3046\u3053\u3068\u3092\u7d04\u675f\u3057\u307e\u3059\u3002\u5229\u7528\u8005\u306f\u3001\u5f53\u793e\u306e\u30a6\u30a7\u30d6\u30b5\u30a4\u30c8\u304a\u3088\u3073\u30b5\u30fc\u30d3\u30b9\u3092\u5229\u7528\u3057\u305f\u9055\u6cd5\u306a\u91d1\u878d\u6d3b\u52d5\u304a\u3088\u3073\u9055\u6cd5\u306a\u53d6\u5f15\u3078\u306e\u76f4\u63a5\u7684\u307e\u305f\u306f\u9593\u63a5\u7684\u306a\u53c2\u52a0\u3092\u907f\u3051\u308b\u305f\u3081\u3001\u6700\u5584\u306e\u52aa\u529b\u3092\u6255\u3046\u3082\u306e\u3068\u3057\u307e\u3059\uff1b;<\/li>\n\n\n\n<li>\u304a\u5ba2\u69d8\u306f\u3001\u304a\u5ba2\u69d8\u306e\u53e3\u5ea7\u306b\u9001\u91d1\u3055\u308c\u305f\u8cc7\u7523\u306e\u5408\u6cd5\u7684\u306a\u51fa\u6240\u3001\u5408\u6cd5\u7684\u306a\u6240\u6709\u6a29\u304a\u3088\u3073\u4f7f\u7528\u6a29\u3092\u4fdd\u8a3c\u3059\u308b\u3082\u306e\u3068\u3057\u307e\u3059\u3002\u4e07\u304c\u4e00\u3001\u304a\u5ba2\u69d8\u306e\u53e3\u5ea7\u306b\u4e0d\u5be9\u306a\u53d6\u5f15\u3001\u4fe1\u983c\u3067\u304d\u306a\u3044\u60c5\u5831\u6e90\u304b\u3089\u306e\u73fe\u91d1\u306e\u88dc\u5145\uff08\u4f8b\u3048\u3070\u3001\u8cc7\u7523\u306e\u9001\u91d1\u8005\u3068\u30c8\u30ec\u30fc\u30c0\u30fc\u30ba\u30eb\u30fc\u30e0\u306e\u6240\u6709\u8005\u306e\u30c7\u30fc\u30bf\u304c\u7570\u306a\u308b\u7b49\uff09\u3001\u53ca\u3073\/\u307e\u305f\u306f\u8a50\u6b3a\u306e\u5c5e\u6027\u3092\u6301\u3064\u884c\u70ba\uff08\u652f\u6255\u3044\u306e\u6255\u3044\u623b\u3057\u3084\u30ad\u30e3\u30f3\u30bb\u30eb\u3092\u542b\u3080\uff09\u304c\u78ba\u8a8d\u3055\u308c\u305f\u5834\u5408\u3001\u5f53\u793e\u306f\u5185\u90e8\u8abf\u67fb\u3092\u5b9f\u65bd\u3059\u308b\u6a29\u5229\u3001\u304a\u5ba2\u69d8\u306e\u30c8\u30ec\u30fc\u30c0\u30fc\u30ba\u30eb\u30fc\u30e0\u307e\u305f\u306f\u53e3\u5ea7\u3092\u30d6\u30ed\u30c3\u30af\u307e\u305f\u306f\u9589\u9396\u3059\u308b\u6a29\u5229\u3001\u652f\u6255\u3044\u307e\u305f\u306f\u53d6\u5f15\u6ce8\u6587\u3092\u30ad\u30e3\u30f3\u30bb\u30eb\u3059\u308b\u6a29\u5229\u3001\u53ca\u3073\u516c\u5f0f\u8abf\u67fb\u306e\u7d42\u4e86\u524d\u306b\u53e3\u5ea7\u306e\u64cd\u4f5c\u3092\u505c\u6b62\u3059\u308b\u6a29\u5229\u3092\u7559\u4fdd\u3057\u307e\u3059\u3002\u5f53\u793e\u306f\u3001\u3053\u306e\u6c7a\u5b9a\u3092\u4e0b\u3059\u969b\u3001\u9069\u7528\u3055\u308c\u308b\u6cd5\u5f8b\u306e\u898f\u5b9a\u30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AML \u30a4\u30cb\u30b7\u30a2\u30c1\u30d6\u306b\u8ca2\u732e\u3059\u308b\u610f\u56f3\u3092\u660e\u78ba\u306b\u3059\u308b\u3053\u3068\u3067\u3059\u3002\u305f\u3060\u3057\u3001\u5404\u30ab\u30f3\u30d1\u30cb\u30fc\u306b\u306f\u72ec\u81ea\u306e\u5185\u90e8 AML&amp;KYC \u624b\u7d9a\u304a\u3088\u3073\u898f\u5247\u304c\u3042\u308a\u3001\u672c\u8981\u7d04\u306b\u660e\u8a18\u3055\u308c\u3066\u3044\u308b\u898f\u5247\u3092\u88dc\u8db3\u3059\u308b\u5834\u5408\u304c\u3042\u308a\u307e\u3059\u3002\u672c\u8981\u7d04\u306e\u3044\u304b\u306a\u308b\u90e8\u5206\u3082\u3001\u5404\u30ab\u30f3\u30d1\u30cb\u30fc\u306e\u30ed\u30fc\u30ab\u30ebAML\u30dd\u30ea\u30b7\u30fc\u306b\u3088\u3063\u3066\u88dc\u5b8c\u3067\u304d\u306a\u3044\u4e0d\u5909\u306e\u30eb\u30fc\u30eb\u3068\u3057\u3066\u7406\u89e3\u3055\u308c\u308b\u3079\u304d\u3067\u306f\u3042\u308a\u307e\u305b\u3093\uff1b;<\/li>\n\n\n\n<li>\u3053\u306e\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u9632\u6b62\u304a\u3088\u3073\u9867\u5ba2\u306b\u95a2\u3059\u308b\u65b9\u91dd\u306f\u3001\u304a\u5ba2\u69d8\u3068\u5f53\u793e\u3068\u306e\u9593\u3067\u7de0\u7d50\u3055\u308c\u308b\u3042\u3089\u3086\u308b\u5951\u7d04\u306e\u4e0d\u53ef\u6b20\u306a\u90e8\u5206\u3067\u3059\u3002\u3053\u306e\u30dd\u30ea\u30b7\u30fc\u306b\u5f93\u308f\u306a\u3044\u5834\u5408\u3001\u5f53\u793e\u306e\u72ec\u81ea\u306e\u88c1\u91cf\u3067\u5951\u7d04\u3092\u89e3\u9664\u3059\u308b\u3053\u3068\u304c\u3067\u304d\u307e\u3059\u3002.<\/li>\n<\/ul>\n\n\n\n<p><strong>3.\u9023\u7d61\u5148<\/strong><\/p>\n\n\n\n<p>AMC \/ KYC\u30dd\u30ea\u30b7\u30fc\u306b\u95a2\u3059\u308b\u3054\u8cea\u554f\u306f\u3001\u4e0b\u8a18\u307e\u3067\u304a\u554f\u3044\u5408\u308f\u305b\u304f\u3060\u3055\u3044\u3002&nbsp;<a href=\"mailto:info@k-fintech.io\">info@k-fintech.io<\/a><\/p>\n\n\n\n<div style=\"height:100px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<div class=\"wp-block-uagb-container uagb-layout-grid uagb-block-7d48447c alignfull uagb-is-root-container\">\n<div class=\"wp-block-group alignfull has-background-color has-white-color has-black-background-color has-text-color has-background has-link-color wp-elements-e8e7501a0bae03406afe1b3693ca05b6 is-vertical is-content-justification-stretch is-layout-flex wp-container-core-group-is-layout-48a3dbfb wp-block-group-is-layout-flex\" 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