{"id":2762,"date":"2018-12-14T10:00:00","date_gmt":"2018-12-14T01:00:00","guid":{"rendered":"https:\/\/bitwallet.com\/?p=2762"},"modified":"2023-12-27T10:08:16","modified_gmt":"2023-12-27T01:08:16","slug":"201812141","status":"publish","type":"post","link":"https:\/\/bitwallet.com\/km\/news\/201812141.html","title":{"rendered":"bitwallet \u17a2\u1793\u17bb\u179c\u178f\u17d2\u178f\u1793\u17b8\u178f\u17b7\u179c\u17b7\u1792\u17b8 KYC \u178a\u17be\u1798\u17d2\u1794\u17b8\u1796\u1784\u17d2\u179a\u17b9\u1784\u1780\u17b6\u179a\u17a2\u1793\u17bb\u179b\u17c4\u1798\u178f\u17b6\u1798\u1785\u17d2\u1794\u17b6\u1794\u17cb \u1793\u17b7\u1784\u1796\u1784\u17d2\u179a\u17b8\u1780\u1780\u17b6\u179a\u1791\u1794\u17cb\u179f\u17d2\u1780\u17b6\u178f\u17cb\u1780\u17b6\u179a\u1780\u17d2\u179b\u17c2\u1784\u1794\u1793\u17d2\u179b\u17c6\u1787\u17b6\u179f\u1780\u179b"},"content":{"rendered":"<p>\u178a\u17be\u1798\u17d2\u1794\u17b8\u1780\u17b6\u179a\u1796\u17b6\u179a\u1794\u1793\u17d2\u1790\u17c2\u1798\u1791\u17c0\u178f\u1793\u17bc\u179c\u1794\u17d2\u179a\u178f\u17b7\u1794\u178f\u17d2\u178f\u17b7\u1780\u17b6\u179a\u1780\u17d2\u179b\u17c2\u1784\u1794\u1793\u17d2\u179b\u17c6\u178a\u17c2\u179b\u17a2\u17b6\u1785\u1780\u17be\u178f\u1798\u17b6\u1793 \u1793\u17b7\u1784\u1780\u17b6\u179a\u1794\u17d2\u179a\u17be\u1794\u17d2\u179a\u17b6\u179f\u17cb\u1780\u17b6\u178f\u17a5\u178e\u1791\u17b6\u1793\u178a\u17c2\u179b\u1782\u17d2\u1798\u17b6\u1793\u1780\u17b6\u179a\u17a2\u1793\u17bb\u1789\u17d2\u1789\u17b6\u178f bitwallet \u1798\u17b6\u1793\u1782\u17c4\u179b\u1794\u17c6\u178e\u1784\u1792\u17d2\u179c\u17be\u17b1\u17d2\u1799\u1794\u17d2\u179a\u179f\u17be\u179a\u17a1\u17be\u1784\u1793\u17bc\u179c\u1780\u17d2\u1794\u17bd\u1793\u178a\u17c4\u17c7\u179f\u17d2\u179a\u17b6\u1799\u1780\u17b6\u179a\u178f\u17d2\u179a\u1784\u1791\u17b7\u1793\u17d2\u1793\u1793\u17d0\u1799\u17af\u1780\u179a\u17b6\u1787\u17d2\u1799\u179a\u1794\u179f\u17cb\u1781\u17d2\u179b\u17bd\u1793\u1793\u17c5\u179b\u17be\u1798\u17bc\u179b\u178a\u17d2\u178b\u17b6\u1793\u1791\u17b7\u1793\u17d2\u1793\u1793\u17d0\u1799\u178a\u17c2\u179b\u1794\u17d2\u179a\u17be\u178a\u17be\u1798\u17d2\u1794\u17b8\u1794\u1784\u17d2\u1780\u17be\u178f\u1791\u17b7\u1793\u17d2\u1793\u1793\u17d0\u1799\u1795\u17d2\u1791\u17b6\u179b\u17cb\u1781\u17d2\u179b\u17bd\u1793\u179a\u1794\u179f\u17cb\u17a2\u17d2\u1793\u1780\u1794\u17d2\u179a\u17be\u1794\u17d2\u179a\u17b6\u179f\u17cb\u178a\u17c2\u179b\u1794\u17d2\u179a\u1798\u17bc\u179b\u1794\u17b6\u1793\u1796\u17b8\u1780\u17d2\u179a\u17bb\u1798\u17a0\u17ca\u17bb\u1793 \u1793\u17b7\u1784\u1796\u17b6\u178e\u17b7\u1787\u17d2\u1787\u1780\u179a\u178a\u17c2\u179b\u1785\u17bc\u179b\u179a\u17bd\u1798\u17d4<\/p>\n\n\n\n<p>\u1780\u17d2\u1794\u17bd\u1793\u178a\u17c4\u17c7\u179f\u17d2\u179a\u17b6\u1799\u1780\u17b6\u179a\u178f\u17d2\u179a\u1784\u1791\u17b7\u1793\u17d2\u1793\u1793\u17d0\u1799\u17af\u1780\u179a\u17b6\u1787\u17d2\u1799\u1794\u17b6\u1793\u1787\u17bd\u1799 bitwallet \u1780\u17d2\u1793\u17bb\u1784\u1780\u17b6\u179a\u1791\u1794\u17cb\u179f\u17d2\u1780\u17b6\u178f\u17cb \u1793\u17b7\u1784\u179f\u17d2\u179c\u17c2\u1784\u179a\u1780\u1780\u17b6\u179a\u1780\u17d2\u179b\u17c2\u1784\u1794\u1793\u17d2\u179b\u17c6 \u178a\u17c4\u1799\u1794\u1784\u17d2\u1780\u17be\u1793\u1794\u17d2\u179a\u179f\u17b7\u1791\u17d2\u1792\u1797\u17b6\u1796\u1780\u17d2\u1793\u17bb\u1784\u178a\u17c6\u178e\u17be\u179a\u1780\u17b6\u179a\u1795\u17d2\u1791\u17c0\u1784\u1795\u17d2\u1791\u17b6\u178f\u17cb\u17a2\u178f\u17d2\u178f\u179f\u1789\u17d2\u1789\u17b6\u178e\u179a\u1794\u179f\u17cb\u1796\u17bd\u1780\u1782\u17c1 \u1796\u17c4\u179b\u1782\u17ba\u1780\u17b6\u179a\u1794\u1789\u17d2\u1785\u1794\u17cb ID Selfie \u1793\u17b7\u1784\u1780\u17b6\u179a\u1795\u17d2\u1791\u17c0\u1784\u1795\u17d2\u1791\u17b6\u178f\u17cb\u1780\u17b6\u178f\u17a5\u178e\u1791\u17b6\u1793 \u1798\u17bb\u1793\u1796\u17c1\u179b\u1795\u17d2\u178f\u179b\u17cb\u179f\u17c1\u179c\u17b6\u1787\u17b6\u1780\u17cb\u179f\u17d2\u178f\u17c2\u1784\u178e\u17b6\u1798\u17bd\u1799\u17d4 \u1780\u17b6\u179a\u17a2\u1793\u17bb\u179c\u178f\u17d2\u178f World-Check \u1794\u17d2\u179a\u17b6\u1780\u178a\u1787\u17b6\u1793\u17b9\u1784\u1794\u1784\u17d2\u1780\u17be\u1793\u1780\u1798\u17d2\u179a\u17b7\u178f\u1793\u17c3\u1797\u17b6\u1796\u178f\u17d2\u179a\u17b9\u1798\u178f\u17d2\u179a\u17bc\u179c\u179f\u1798\u17d2\u179a\u17b6\u1794\u17cb\u178a\u17c6\u178e\u17be\u179a\u1780\u17b6\u179a\u1791\u17b6\u17c6\u1784\u1798\u17bc\u179b \u17a0\u17be\u1799\u178a\u17bc\u1785\u17d2\u1793\u17c1\u17c7\u1780\u17b6\u179a\u1795\u17d2\u178f\u179b\u17cb\u1793\u17bc\u179c\u179f\u17c1\u179c\u17b6\u1780\u1798\u17d2\u1798\u1791\u17bc\u1791\u17b6\u178f\u17cb\u178a\u17c2\u179b\u17a2\u17b6\u1785\u1791\u17bb\u1780\u1785\u17b7\u178f\u17d2\u178f\u1794\u17b6\u1793 \u1793\u17b7\u1784\u1798\u17b6\u1793\u179f\u17bb\u179c\u178f\u17d2\u1790\u17b7\u1797\u17b6\u1796\u178a\u179b\u17cb\u17a2\u17d2\u1793\u1780\u1794\u17d2\u179a\u17be\u1794\u17d2\u179a\u17b6\u179f\u17cb\u1791\u17b6\u17c6\u1784\u17a2\u179f\u17cb\u17d4<\/p>\n\n\n\n<figure class=\"wp-block-image aligncenter size-full my4em\"><img loading=\"lazy\" decoding=\"async\" width=\"431\" height=\"190\" src=\"https:\/\/bitwallet.com\/wp-content\/uploads\/2023\/12\/201812141_img01.png\" alt=\"\" class=\"wp-image-2765\"\/><\/figure>\n\n\n\n<p><mark style=\"background-color:rgba(0, 0, 0, 0)\" class=\"has-inline-color has-deep-blue-color\">\u17a2\u17c6\u1796\u17b8 Know-your-customer (KYC)<\/mark><\/p>\n\n\n\n<p>KYC \u1782\u17ba\u1787\u17b6\u178a\u17c6\u178e\u17be\u179a\u1780\u17b6\u179a\u1793\u17c3\u1780\u17b6\u179a\u179f\u17d2\u1782\u17b6\u179b\u17cb\u17a2\u178f\u17b7\u1790\u17b7\u1787\u1793\u179a\u1794\u179f\u17cb\u17a2\u17d2\u1793\u1780 \u1793\u17b7\u1784\u1795\u17d2\u1791\u17c0\u1784\u1795\u17d2\u1791\u17b6\u178f\u17cb\u17a2\u178f\u17d2\u178f\u179f\u1789\u17d2\u1789\u17b6\u178e\u179a\u1794\u179f\u17cb\u1796\u17bd\u1780\u1782\u17c1 \u1798\u17bb\u1793\u1796\u17c1\u179b\u1794\u17d2\u179a\u178f\u17b7\u1794\u178f\u17d2\u178f\u17b7\u1780\u17b6\u179a\u17a0\u17b7\u179a\u1789\u17d2\u1789\u179c\u178f\u17d2\u1790\u17bb\u178e\u17b6\u1798\u17bd\u1799\u178f\u17d2\u179a\u17bc\u179c\u1794\u17b6\u1793\u1785\u17bc\u179b\u179a\u17bd\u1798\u1793\u17c5\u179b\u17be\u179c\u17c1\u1791\u17b7\u1780\u17b6\u1798\u17bd\u1799\u17d4 \u1780\u17b6\u179a\u17a2\u1793\u17bb\u179c\u178f\u17d2\u178f\u1793\u17c1\u17c7\u1798\u17b6\u1793\u179f\u17b6\u179a\u17c8\u179f\u17c6\u1781\u17b6\u1793\u17cb\u1781\u17d2\u179b\u17b6\u17c6\u1784\u178e\u17b6\u179f\u17cb\u179f\u1798\u17d2\u179a\u17b6\u1794\u17cb\u179f\u17d2\u1790\u17b6\u1794\u17d0\u1793\u17a0\u17b7\u179a\u1789\u17d2\u1789\u179c\u178f\u17d2\u1790\u17bb \u178a\u17be\u1798\u17d2\u1794\u17b8\u1792\u17b6\u1793\u17b6\u1790\u17b6\u17a2\u178f\u17b7\u1790\u17b7\u1787\u1793\u1798\u17b7\u1793\u1787\u17b6\u1794\u17cb\u1796\u17b6\u1780\u17cb\u1796\u17d0\u1793\u17d2\u1792\u1780\u17d2\u1793\u17bb\u1784\u179f\u1780\u1798\u17d2\u1798\u1797\u17b6\u1796\u1781\u17bb\u179f\u1785\u17d2\u1794\u17b6\u1794\u17cb\u178e\u17b6\u1798\u17bd\u1799 \u178a\u17bc\u1785\u178a\u17c2\u179b\u1794\u17b6\u1793\u1782\u17c4\u179a\u1796\u178f\u17b6\u1798\u1794\u1791\u1794\u17d2\u1794\u1789\u17d2\u1789\u178f\u17d2\u178f\u17b7\u1794\u17d2\u179a\u1786\u17b6\u17c6\u1784\u1780\u17b6\u179a\u179b\u17b6\u1784\u179b\u17bb\u1799\u1780\u1781\u17d2\u179c\u1780\u17cb (AML)\u17d4<\/p>\n\n\n\n<p><mark style=\"background-color:rgba(0, 0, 0, 0)\" class=\"has-inline-color has-deep-blue-color\">\u17a2\u17c6\u1796\u17b8 World-Check<\/mark><\/p>\n\n\n\n<p>World-Check \u1782\u17ba\u1787\u17b6\u1780\u1798\u17d2\u1798\u179c\u17b7\u1792\u17b8 KYC \u178a\u17c2\u179b\u1794\u1784\u17d2\u1780\u17be\u178f\u17a1\u17be\u1784\u178a\u17c4\u1799\u1780\u17d2\u179a\u17bb\u1798\u17a0\u17ca\u17bb\u1793 Refinitiv (3 Times Square New York, New York 10036, United States) \u178a\u17c2\u179b\u1787\u17b6\u1780\u17d2\u179a\u17bb\u1798\u17a0\u17ca\u17bb\u1793 FinTech \u178a\u17c2\u179b\u1798\u17b6\u1793\u1798\u17bc\u179b\u178a\u17d2\u178b\u17b6\u1793\u1793\u17c5\u1791\u17b8\u1780\u17d2\u179a\u17bb\u1784\u1789\u17bc\u179c\u1799\u17c9\u1780 \u178a\u17c2\u179b\u1787\u17b6\u1780\u1798\u17d2\u1798\u179f\u17b7\u1791\u17d2\u1792\u17b7\u179a\u1794\u179f\u17cb\u1798\u17d2\u1785\u17b6\u179f\u17cb\u1797\u17b6\u1782\u17a0\u17ca\u17bb\u1793 The Blackstone Group \u1780\u17d2\u179a\u17bb\u1798\u17a0\u17ca\u17bb\u1793\u179c\u17b7\u1793\u17b7\u1799\u17c4\u1782\u1788\u17b6\u1793\u1798\u17bb\u1781\u1782\u17c1\u179b\u17be\u1796\u17b7\u1797\u1796\u179b\u17c4\u1780 \u1793\u17b7\u1784\u1780\u17d2\u179a\u17bb\u1798\u17a0\u17ca\u17bb\u1793 Thomson Reuters \u178a\u17c2\u179b\u179b\u17c1\u1785\u1792\u17d2\u179b\u17c4\u17d4 \u1780\u17d2\u179a\u17bb\u1798\u17a0\u17ca\u17bb\u1793\u179f\u17b6\u179a\u1796\u17d0\u178f\u17cc\u1798\u17b6\u1793 \u1793\u17b7\u1784\u1796\u17d0\u178f\u17cc\u1798\u17b6\u1793\u17d4 \u1780\u1798\u17d2\u1798\u179c\u17b7\u1792\u17b8\u1793\u17c1\u17c7\u178f\u17d2\u179a\u17bc\u179c\u1794\u17b6\u1793\u179a\u1785\u1793\u17b6\u17a1\u17be\u1784\u178a\u17be\u1798\u17d2\u1794\u17b8\u17a2\u1793\u17bb\u179b\u17c4\u1798\u178f\u17b6\u1798\u1794\u1791\u1794\u17d2\u1794\u1789\u17d2\u1789\u178f\u17d2\u178f\u17b7\u1796\u17b8\u1794\u17d2\u179a\u1791\u17c1\u179f\u1795\u17d2\u179f\u17c1\u1784\u17d7\u1782\u17d2\u1793\u17b6 \u1793\u17b7\u1784\u1795\u17d2\u178f\u179b\u17cb\u1796\u17d0\u178f\u17cc\u1798\u17b6\u1793\u178a\u17c2\u179b\u1782\u17bd\u179a\u17b1\u17d2\u1799\u1791\u17bb\u1780\u1785\u17b7\u178f\u17d2\u178f \u1793\u17b7\u1784\u1791\u17b6\u1793\u17cb\u179f\u1798\u17d0\u1799\u1794\u17c6\u1795\u17bb\u178f \u178a\u17be\u1798\u17d2\u1794\u17b8\u1787\u17bd\u1799\u179f\u17d2\u1790\u17b6\u1794\u17d0\u1793\u17a0\u17b7\u179a\u1789\u17d2\u1789\u179c\u178f\u17d2\u1790\u17bb\u1780\u17c6\u178e\u178f\u17cb\u17a2\u178f\u17d2\u178f\u179f\u1789\u17d2\u1789\u17b6\u178e\u17a7\u1780\u17d2\u179a\u17b7\u178a\u17d2\u178b\u1780\u1798\u17d2\u1798\u17a0\u17b7\u179a\u1789\u17d2\u1789\u179c\u178f\u17d2\u1790\u17bb\u178a\u17c2\u179b\u1798\u17b7\u1793\u1791\u17b6\u1793\u17cb\u1783\u17be\u1789\u1785\u17d2\u1794\u17b6\u179f\u17cb\u17d4<\/p>\n\n\n\n<p><mark style=\"background-color:rgba(0, 0, 0, 0)\" class=\"has-inline-color has-deep-blue-color\">\u17a2\u17c6\u1796\u17b8 bitwallet PTE LTD<\/mark><\/p>\n\n\n\n<p>bitwallet \u178f\u17d2\u179a\u17bc\u179c\u200b\u1794\u17b6\u1793\u200b\u1794\u1784\u17d2\u1780\u17be\u178f\u200b\u17a1\u17be\u1784\u200b\u1780\u17d2\u1793\u17bb\u1784\u200b\u1786\u17d2\u1793\u17b6\u17c6 2012 \u1780\u17d2\u1793\u17bb\u1784\u200b\u1794\u17d2\u179a\u1791\u17c1\u179f\u200b\u179f\u17b7\u1784\u17d2\u17a0\u1794\u17bb\u179a\u17b8 \u178a\u17be\u1798\u17d2\u1794\u17b8\u200b\u1795\u17d2\u178f\u179b\u17cb\u200b\u179f\u17c1\u179c\u17b6\u200b\u1794\u17d2\u179a\u1798\u17bc\u179b\u200b\u1794\u17d2\u179a\u17b6\u1780\u17cb\u200b\u17a2\u1793\u17d2\u178f\u179a\u1787\u17b6\u178f\u17b7\u200b\u178a\u179b\u17cb\u200b\u17a2\u17b6\u1787\u17b8\u179c\u1780\u179a \u1793\u17b7\u1784\u200b\u1798\u17d2\u1785\u17b6\u179f\u17cb\u200b\u17a2\u17b6\u1787\u17b8\u179c\u1780\u1798\u17d2\u1798\u17d4 \u1785\u17b6\u1794\u17cb\u178f\u17b6\u17c6\u1784\u1796\u17b8\u1796\u17c1\u179b\u1793\u17c4\u17c7\u1798\u1780 bitwallet \u1794\u17b6\u1793\u1796\u1784\u17d2\u179a\u17b8\u1780\u1794\u178e\u17d2\u178f\u17b6\u1789\u179a\u1794\u179f\u17cb\u1781\u17d2\u179b\u17bd\u1793\u1796\u17b6\u179f\u1796\u17c1\u1789\u17a2\u17b6\u179f\u17ca\u17b8\u1794\u17c9\u17b6\u179f\u17ca\u17b8\u17a0\u17d2\u179c\u17b7\u1780 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