{"id":339,"date":"2024-04-29T09:15:38","date_gmt":"2024-04-29T09:15:38","guid":{"rendered":"https:\/\/legal.evest.com\/?p=339"},"modified":"2024-06-11T14:35:57","modified_gmt":"2024-06-11T14:35:57","slug":"know-your-customer-co-ar","status":"publish","type":"post","link":"https:\/\/legal.evest.com\/index.php\/2024\/04\/29\/know-your-customer-co-ar\/","title":{"rendered":"know-your-customer"},"content":{"rendered":"

 <\/p>\n

 <\/p>\n

 <\/p>\n

\u0645\u062a\u0637\u0644\u0628\u0627\u062a \u0627\u0639\u0631\u0641 \u0627\u0644\u0639\u0645\u064a\u0644<\/h1>\n

\u0623\u062a\u0631\u064a\u0627\u0641\u064a\u0646\u0627\u0646\u0634\u064a\u0627\u0644 (\u0643\u0648\u0645\u0648\u0631\u0648\u0633) \u0627\u0644\u0645\u062d\u062f\u0648\u062f\u0629<\/h4>\n

 <\/p>\n

 <\/p>\n

\u062a\u062d\u062a<\/span> \u0642\u0648\u0627\u0646\u064a\u0646<\/span> \u0645\u0643\u0627\u0641\u062d\u0629<\/span> \u063a\u0633\u064a\u0644<\/span> \u0627\u0644\u0623\u0645\u0648\u0627\u0644<\/span> \u0648\u062a\u0645\u0648\u064a\u0644<\/span> \u0627\u0644\u0625\u0631\u0647\u0627\u0628<\/span> \u0641\u064a<\/span> \u062c\u0632\u064a\u0631\u0629<\/span> \u0645\u0648\u0647\u064a\u0644\u064a<\/span> – <\/span>\u0627\u062a\u062d\u0627\u062f<\/span> \u062c\u0632\u0631<\/span> \u0627\u0644\u0642\u0645\u0631<\/span>\u060c <\/span>\u064a\u062c\u0628<\/span> \u0639\u0644\u064a\u0646\u0627<\/span> \u0627\u0644\u062a\u062d\u0642\u0642<\/span> \u0645\u0646<\/span> \u0647\u0648\u064a\u062a\u0643<\/span> \u0642\u0628\u0644<\/span> \u0641\u062a\u062d<\/span> \u062d\u0633\u0627\u0628<\/span> \u062a\u062f\u0627\u0648\u0644<\/span>.<\/span><\/p>\n

.<\/span><\/span><\/p>\n

\u0645\u0627\u0630\u0627<\/span> \u0623\u062d\u062a\u0627\u062c<\/span> \u0644\u0641\u062a\u062d<\/span> \u062d\u0633\u0627\u0628<\/span> \u0641\u064a<\/span> ATRIAFINANCIAL<\/span> (<\/span>\u062c\u0632\u0631<\/span> \u0627\u0644\u0642\u0645\u0631<\/span>) <\/span>\u0627\u0644\u0645\u062d\u062f\u0648\u062f\u0629<\/span>\u061f<\/span><\/p>\n

.<\/span><\/span><\/p>\n

\u0644\u0644\u0627\u0645\u062a\u062b\u0627\u0644<\/span> \u0644\u0625\u062c\u0631\u0627\u0621\u0627\u062a<\/span> \u0645\u0639\u0631\u0641\u0629<\/span> \u0639\u0645\u064a\u0644\u0643<\/span>\u060c <\/span>\u0648\u0627\u0644\u062a\u064a<\/span> \u062a\u0634\u0643\u0644<\/span> \u062c\u0632\u0621<\/span>\u064b<\/span>\u0627<\/span> \u0645\u0646<\/span> \u0628\u0631\u0646\u0627\u0645\u062c<\/span> \u0645\u0643\u0627\u0641\u062d\u0629<\/span> \u063a\u0633\u064a\u0644<\/span> \u0627\u0644\u0623\u0645\u0648\u0627\u0644<\/span>\u060c <\/span>\u064a\u062a\u0648\u062c\u0628<\/span> \u0639\u0644\u0649<\/span> ATRIAFINANCIAL<\/span> (<\/span>\u062c\u0632\u0631<\/span> \u0627\u0644\u0642\u0645\u0631<\/span>) <\/span>\u0627\u0644\u0645\u062d\u062f\u0648\u062f\u0629<\/span> \u0627\u0644\u062a\u062d\u0642\u0642<\/span> \u0645\u0646<\/span> \u0647\u0648\u064a\u0629<\/span> \u0623\u064a<\/span> \u0639\u0645\u064a\u0644<\/span> \u062a\u0642\u064a\u0645<\/span> \u0645\u0639\u0647<\/span> \u0639\u0644\u0627\u0642\u0629<\/span> \u0639\u0645\u0644<\/span> \u0648\u062a\u0631\u0627\u0642\u0628<\/span> \u0627\u0644\u0639\u0644\u0627\u0642\u0629<\/span> \u0645\u0639<\/span> \u0627\u0644\u0639\u0645\u0644\u0627\u0621<\/span> \u0628\u0634\u0643\u0644<\/span> \u0645\u0633\u062a\u0645\u0631<\/span>.<\/span><\/p>\n

.<\/span><\/span><\/p>\n

\u0644\u0644\u062a\u062d\u0642\u0642<\/span> \u0627\u0644\u0634\u062e\u0635\u064a<\/span>\u060c <\/span>\u064a\u0631\u062c\u0649<\/span> \u062a\u0642\u062f\u064a\u0645<\/span> \u0627\u0644\u0645\u0633\u062a\u0646\u062f\u0627\u062a<\/span> \u0627\u0644\u062a\u0627\u0644\u064a\u0629<\/span>:<\/span><\/p>\n

.<\/span><\/span><\/p>\n

\n
\n
\u25cf<\/span>\u0648\u062b\u0627\u0626\u0642<\/span> \u062a\u0623\u0643\u064a\u062f<\/span> \u0627\u0644\u0647\u0648\u064a\u0629<\/span>:<\/span><\/div>\n
\n
\n
\u25cb<\/span>\u0628\u0637\u0627\u0642\u0627\u062a<\/span> \u0627\u0644\u0647\u0648\u064a\u0629<\/span> \u0627\u0644\u0648\u0637\u0646\u064a\u0629<\/span>.<\/span><\/div>\n<\/div>\n
\n
\u25cb<\/span>\u062c\u0648\u0627\u0632\u0627\u062a<\/span> \u0633\u0641\u0631<\/span> \u0635\u0627\u0644\u062d\u0629<\/span> \u0648\u062d\u0627\u0644\u064a\u0629<\/span>.<\/span><\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n

.<\/span><\/span><\/p>\n

\n
\n
\u25cf<\/span>\u0648\u062b\u0627\u0626\u0642<\/span> \u0625\u062b\u0628\u0627\u062a<\/span> \u0627\u0644\u0639\u0646\u0648\u0627\u0646<\/span>:<\/span><\/div>\n
\n
\n
\u25cb<\/span>\u0641\u0627\u062a\u0648\u0631\u0629<\/span> \u0645\u0631\u0627\u0641\u0642<\/span> \u062d\u062f\u064a\u062b\u0629<\/span> \u0635\u0627\u062f\u0631\u0629<\/span>.<\/span><\/div>\n<\/div>\n
\n
\u25cb<\/span>\u0643\u0634\u0641<\/span> \u062d\u0633\u0627\u0628<\/span> \u0628\u0646\u0643\u064a<\/span> \u0623\u0648<\/span> \u0628\u0637\u0627\u0642\u0629<\/span> \u0627\u0626\u062a\u0645\u0627\u0646<\/span> \u062d\u062f\u064a\u062b<\/span>.<\/span><\/div>\n<\/div>\n
\n
\u25cb<\/span>\u0645\u0631\u0627\u062c\u0639<\/span> \u0628\u0646\u0643\u064a\u0629<\/span> \u062d\u062f\u064a\u062b\u0629<\/span>.<\/span><\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n

‘<\/span>\u062d\u062f\u064a\u062b<\/span>‘ <\/span>\u064a\u0639\u0646\u064a<\/span> \u062e\u0644\u0627\u0644<\/span> \u0627\u0644\u0640<\/span> 3 (<\/span>\u062b\u0644\u0627\u062b\u0629<\/span>) <\/span>\u0623\u0634\u0647\u0631<\/span> \u0627\u0644\u0645\u0627\u0636\u064a\u0629<\/span>.<\/span><\/p>\n

.<\/span><\/span><\/p>\n

.<\/span><\/span>.<\/span><\/span><\/p>\n

.<\/span><\/span><\/p>\n

\u0645\u062a\u0637\u0644\u0628\u0627\u062a<\/span> \u0627\u0644\u0645\u0633\u062a\u0646\u062f\u0627\u062a<\/span>:<\/span><\/p>\n

\u221a <\/span>\u064a\u062c\u0628<\/span> \u0623\u0646<\/span> \u062a\u0643\u0648\u0646<\/span> \u062c\u0645\u064a\u0639<\/span> \u0627\u0644\u0645\u0633\u062a\u0646\u062f\u0627\u062a<\/span> \u0633\u0627\u0631\u064a\u0629<\/span> \u0648\u063a\u064a\u0631<\/span> \u0645\u0646\u062a\u0647\u064a\u0629<\/span> \u0627\u0644\u0635\u0644\u0627\u062d\u064a\u0629<\/span>.<\/span><\/p>\n

\u221a <\/span>\u064a\u062c\u0628<\/span> \u0623\u0646<\/span> \u062a\u0643\u0648\u0646<\/span> \u062c\u0645\u064a\u0639<\/span> \u0627\u0644\u0645\u0639\u0644\u0648\u0645\u0627\u062a<\/span> \u0648\u0627\u0644\u062a\u0641\u0627\u0635\u064a\u0644<\/span> \u0648\u0627\u0636\u062d\u0629<\/span> \u0648\u0645\u0644\u0648\u0646\u0629<\/span>.<\/span><\/p>\n

\u221a <\/span>\u064a\u062c\u0628<\/span> \u0623\u0646<\/span> \u062a\u0643\u0648\u0646<\/span> \u0627\u0644\u0646\u0633\u062e<\/span> \u0627\u0644\u0645\u0645\u0633\u0648\u062d\u0629<\/span> \u0636\u0648\u0626\u064a<\/span>\u064b<\/span>\u0627<\/span> \u0643\u0627\u0645\u0644\u0629<\/span> \u0648\u062a\u062d\u062a\u0648\u064a<\/span> \u0639\u0644\u0649<\/span> \u0627\u0646\u062a\u0634\u0627\u0631<\/span> \u0644\u0635\u0641\u062d\u062a\u064a\u0646<\/span>.<\/span><\/p>\n

\u221a <\/span>\u0644\u0627<\/span> \u064a<\/span>\u064f<\/span>\u0633\u0645\u062d<\/span> \u0628\u0627\u0644\u0645\u0633\u062a\u0646\u062f\u0627\u062a<\/span> \u0627\u0644\u062a\u064a<\/span> \u0628\u0647\u0627<\/span> \u0625\u0636\u0627\u0641\u0627\u062a<\/span> \u0623\u0648<\/span> \u062a\u063a\u064a\u064a\u0631\u0627\u062a<\/span> \u0628\u0627\u0633\u062a\u062e\u062f\u0627\u0645<\/span> \u0628\u0631\u0627\u0645\u062c<\/span> \u0627\u0644\u062a\u062d\u0631\u064a\u0631<\/span>.<\/span><\/p>\n

\u221a <\/span>\u0639\u0646\u062f<\/span> \u0645\u0633\u062d<\/span> \u0623\u0648<\/span> \u062a\u0635\u0648\u064a\u0631<\/span> \u0645\u0633\u062a\u0646\u062f<\/span>\u060c <\/span>\u064a\u062c\u0628<\/span> \u0623\u0646<\/span> \u062a\u0643\u0648\u0646<\/span> \u062c\u0645\u064a\u0639<\/span> \u0627\u0644\u0632\u0648\u0627\u064a\u0627<\/span> \u0645\u0631\u0626\u064a\u0629<\/span>.<\/span><\/p>\n

\u221a <\/span>\u064a\u062c\u0628<\/span> \u0623\u0646<\/span> \u062a\u0643\u0648\u0646<\/span> \u0627\u0644\u0646\u0633\u062e<\/span> \u0639\u0627\u0644\u064a\u0629<\/span> \u0627\u0644\u062c\u0648\u062f\u0629<\/span>.<\/span><\/p>\n

\u221a <\/span>\u064a\u062c\u0628<\/span> \u0623\u0646<\/span> \u064a\u0643\u0648\u0646<\/span> \u0627\u0633\u0645<\/span> \u0627\u0644\u062d\u0633\u0627\u0628<\/span> \u0645\u0637\u0627\u0628\u0642<\/span>\u064b<\/span>\u0627<\/span> \u0644\u0644\u0625\u0633\u0645<\/span> \u0627\u0644\u0645\u0648\u062c\u0648\u062f<\/span> \u0641\u064a<\/span> \u0627\u0644\u0645\u0633\u062a\u0646\u062f<\/span>.<\/span><\/p>\n

\u221a <\/span>\u064a\u062c\u0628<\/span> \u062a\u0631\u062c\u0645\u0629<\/span> \u0627\u0644\u0645\u0633\u062a\u0646\u062f\u0627\u062a<\/span> \u0627\u0644\u0645\u0643\u062a\u0648\u0628\u0629<\/span> \u0628\u0627\u0644\u0644\u063a\u0629<\/span> \u0627\u0644\u0648\u0637\u0646\u064a\u0629<\/span> \u0625\u0644\u0649<\/span> \u0627\u0644\u0625\u0646\u062c\u0644\u064a\u0632\u064a\u0629<\/span> \u0648\u062a\u0648\u062b\u064a\u0642\u0647\u0627<\/span>.<\/span><\/p>\n

\u221a <\/span>\u0644\u0627<\/span> \u064a\u062a\u0645<\/span> \u0642\u0628\u0648\u0644<\/span> \u0644\u0642\u0637\u0627\u062a<\/span> \u0627\u0644\u0634\u0627\u0634\u0629<\/span> \u0648\u0635\u0648\u0631<\/span> \u0627\u0644\u0634\u0627\u0634\u0629<\/span> \u0644\u0643\u0634\u0648\u0641\u0627\u062a<\/span> \u0627\u0644\u062d\u0633\u0627\u0628\u0627\u062a<\/span> \u0627\u0644\u0628\u0646\u0643\u064a\u0629<\/span> \u0648\u0641\u0648\u0627\u062a\u064a\u0631<\/span> \u0627\u0644\u0645\u0631\u0627\u0641\u0642<\/span> \u0643\u0648\u0633\u064a\u0644\u0629<\/span> \u0635\u0627\u0644\u062d\u0629<\/span> \u0644\u0644\u062a\u062d\u0642\u0642<\/span>.<\/span><\/p>\n

\u221a <\/span>\u0642\u062f<\/span> \u064a<\/span>\u064f<\/span>\u0637\u0644\u0628<\/span> \u062a\u0642\u062f\u064a\u0645<\/span> \u0645\u0639\u0644\u0648\u0645\u0627\u062a<\/span> \u0625\u0636\u0627\u0641\u064a\u0629<\/span> \u0639\u0646\u062f<\/span> \u0625\u064a\u062f\u0627\u0639<\/span> \u0627\u0644\u0623\u0645\u0648\u0627\u0644<\/span> \u0641\u064a<\/span> \u062d\u0633\u0627\u0628<\/span> ATRIAFINANCIAL<\/span> (<\/span>\u062c\u0632\u0631<\/span> \u0627\u0644\u0642\u0645\u0631<\/span>) <\/span>\u0627\u0644\u0645\u062d\u062f\u0648\u062f\u0629<\/span> \u0628\u0627\u0633\u062a\u062e\u062f\u0627\u0645<\/span> \u0628\u0637\u0627\u0642\u0629<\/span> \u0627\u0626\u062a\u0645\u0627\u0646<\/span> \u0623\u0648<\/span> \u0628\u0637\u0627\u0642\u0629<\/span> \u062e\u0635\u0645<\/span>.<\/span><\/p>\n

\u062a\u0623\u0643\u064a\u062f<\/span> \u0628\u0637\u0627\u0642\u0629<\/span> \u0627\u0644\u0627\u0626\u062a\u0645\u0627\u0646<\/span><\/p>\n

\u0633\u064a<\/span>\u064f<\/span>\u0633\u0645\u062d<\/span> \u0641\u0642\u0637<\/span> \u0628\u0625\u064a\u062f\u0627\u0639<\/span> \u0627\u0644\u0623\u0645\u0648\u0627\u0644<\/span> \u0641\u064a<\/span> \u062d\u0633\u0627\u0628<\/span> \u0627\u0644\u0639\u0645\u064a\u0644<\/span> \u0645\u0646<\/span> \u0628\u0637\u0627\u0642\u0627\u062a<\/span> \u0627\u0644\u0627\u0626\u062a\u0645\u0627\u0646<\/span> \u0627\u0644\u0635\u0627\u062f\u0631\u0629<\/span> \u0628\u0627\u0633\u0645<\/span> \u0627\u0644\u0639\u0645\u064a\u0644<\/span>. <\/span>\u0644\u0627<\/span> \u064a\u062a\u0645<\/span> \u0642\u0628\u0648\u0644<\/span> \u0627\u0644\u062f\u0641\u0639\u0627\u062a<\/span> \u0645\u0646<\/span> \u0637\u0631\u0641<\/span> \u062b\u0627\u0644\u062b<\/span> .<\/span><\/p>\n

.<\/span><\/span><\/p>\n","protected":false},"excerpt":{"rendered":"

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