{"id":49230,"date":"2026-03-08T16:36:16","date_gmt":"2026-03-08T15:36:16","guid":{"rendered":"https:\/\/www.investglass.com\/?p=49230"},"modified":"2026-03-06T16:37:23","modified_gmt":"2026-03-06T15:37:23","slug":"%e0%a4%b2%e0%a4%be%e0%a4%ad%e0%a4%95%e0%a4%be%e0%a4%b0%e0%a5%80-%e0%a4%b8%e0%a5%8d%e0%a4%b5%e0%a4%be%e0%a4%ae%e0%a4%bf%e0%a4%a4%e0%a5%8d%e0%a4%b5-%e0%a4%95%e0%a5%80-%e0%a4%9c%e0%a4%be%e0%a4%a8","status":"publish","type":"post","link":"https:\/\/www.investglass.com\/hi\/what-is-beneficial-ownership-information\/","title":{"rendered":"\u0932\u093e\u092d\u0915\u093e\u0930\u0940 \u0938\u094d\u0935\u093e\u092e\u093f\u0924\u094d\u0935 \u091c\u093e\u0928\u0915\u093e\u0930\u0940 \u0915\u094d\u092f\u093e \u0939\u0948?"},"content":{"rendered":"<p class=\"wp-block-paragraph\">\u0905\u0928\u0941\u092a\u093e\u0932\u0928 \u092e\u0947\u0902 \u0928\u0947\u0935\u093f\u0917\u0947\u091f \u0915\u0930\u0928\u093e <a rel=\"noopener noreferrer\" href=\"https:\/\/www.investglass.com\/hi\/2024-%e0%a4%95%e0%a5%87-%e0%a4%b2%e0%a4%bf%e0%a4%8f-%e0%a4%b6%e0%a5%80%e0%a4%b0%e0%a5%8d%e0%a4%b7-%e0%a4%b5%e0%a4%bf%e0%a4%a4%e0%a5%8d%e0%a4%a4%e0%a5%80%e0%a4%af-%e0%a4%b8%e0%a5%87%e0%a4%b5%e0%a4%be\/\" target=\"_self\">\u0935\u093f\u0924\u094d\u0924\u0940\u092f \u0938\u0947\u0935\u093e\u090f\u0902<\/a> \u092a\u093e\u0930\u0926\u0930\u094d\u0936\u093f\u0924\u093e \u0915\u094b \u0928\u093f\u092f\u0902\u0924\u094d\u0930\u093f\u0924 \u0915\u0930\u0928\u0947 \u0935\u093e\u0932\u0947 \u0928\u093f\u092f\u092e\u094b\u0902 \u0915\u094b \u0938\u092e\u091d\u0928\u093e \u0906\u0935\u0936\u094d\u092f\u0915 \u0939\u0948, \u0914\u0930 \u0932\u093e\u092d\u0915\u093e\u0930\u0940 \u0938\u094d\u0935\u093e\u092e\u093f\u0924\u094d\u0935 \u0915\u0940 \u091c\u093e\u0928\u0915\u093e\u0930\u0940 \u091c\u093f\u0924\u0928\u0940 \u0924\u0947\u091c\u0940 \u0938\u0947 \u0935\u093f\u0915\u0938\u093f\u0924 \u0939\u0941\u0908 \u0939\u0948, \u0909\u0924\u0928\u0940 \u0936\u093e\u092f\u0926 \u0939\u0940 \u0915\u094b\u0908 \u0905\u0928\u094d\u092f \u0935\u093f\u0937\u092f \u0935\u093f\u0915\u0938\u093f\u0924 \u0939\u0941\u0906 \u0939\u094b\u0964 \u091a\u093e\u0939\u0947 \u0906\u092a \u090f\u0915 \u0938\u0902\u092a\u0924\u094d\u0924\u093f \u092a\u094d\u0930\u092c\u0902\u0927\u0928 \u092b\u0930\u094d\u092e \u091a\u0932\u093e \u0930\u0939\u0947 \u0939\u094b\u0902, \u092f\u093e \u0915\u093f\u0938\u0940 \u092e\u0947\u0902 \u0905\u0928\u0941\u092a\u093e\u0932\u0928 \u0915\u0940 \u0926\u0947\u0916\u0930\u0947\u0916 \u0915\u0930 \u0930\u0939\u0947 \u0939\u094b\u0902 <a rel=\"noopener noreferrer\" href=\"https:\/\/www.investglass.com\/hi\/%e0%a4%85%e0%a4%aa%e0%a4%a8%e0%a4%be-%e0%a4%96%e0%a5%81%e0%a4%a6-%e0%a4%95%e0%a4%be-%e0%a4%a8%e0%a4%bf%e0%a4%9c%e0%a5%80-%e0%a4%ac%e0%a5%88%e0%a4%82%e0%a4%95-%e0%a4%95%e0%a5%88%e0%a4%b8%e0%a5%87\/\" target=\"_self\">\u0915\u093f\u0928\u093e\u0930\u093e<\/a>, \u092f\u093e \u0938\u0940\u092e\u093e-\u092a\u093e\u0930 \u0917\u094d\u0930\u093e\u0939\u0915 \u0938\u0902\u092c\u0902\u0927\u094b\u0902 \u0915\u093e \u092a\u094d\u0930\u092c\u0902\u0927\u0928 \u0915\u0930\u0924\u0947 \u0938\u092e\u092f, BOI \u0915\u093e \u0915\u094d\u092f\u093e \u0905\u0930\u094d\u0925 \u0939\u0948 \u0914\u0930 \u0915\u093f\u0938\u0947 \u0907\u0938\u0915\u0940 \u0930\u093f\u092a\u094b\u0930\u094d\u091f \u0915\u0930\u0928\u0940 \u0939\u0948, \u092f\u0939 \u091c\u093e\u0928\u0928\u093e \u0928\u093f\u092f\u092e\u094b\u0902 \u0915\u0947 \u0926\u093e\u092f\u0930\u0947 \u092e\u0947\u0902 \u092c\u0928\u0947 \u0930\u0939\u0928\u0947 \u0915\u0947 \u0932\u093f\u090f \u0906\u0935\u0936\u094d\u092f\u0915 \u0939\u0948\u0964.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u092f\u0939 \u092e\u093e\u0930\u094d\u0917\u0926\u0930\u094d\u0936\u093f\u0915\u093e \u0932\u093e\u092d\u0915\u093e\u0930\u0940 \u0938\u094d\u0935\u093e\u092e\u093f\u0924\u094d\u0935 \u091c\u093e\u0928\u0915\u093e\u0930\u0940 \u0915\u0947 \u092c\u093e\u0930\u0947 \u092e\u0947\u0902 \u091c\u093e\u0928\u0928\u0947 \u092f\u094b\u0917\u094d\u092f \u0938\u092d\u0940 \u092c\u093e\u0924\u094b\u0902 \u0915\u094b \u0938\u092e\u091d\u093e\u0924\u0940 \u0939\u0948, \u0915\u0949\u0930\u094d\u092a\u094b\u0930\u0947\u091f \u092a\u093e\u0930\u0926\u0930\u094d\u0936\u093f\u0924\u093e \u0905\u0927\u093f\u0928\u093f\u092f\u092e \u0915\u0947 \u0924\u0939\u0924 \u0915\u093e\u0928\u0942\u0928\u0940 \u092a\u0930\u093f\u092d\u093e\u0937\u093e\u0913\u0902 \u0938\u0947 \u0932\u0947\u0915\u0930 \u0935\u094d\u092f\u093e\u0935\u0939\u093e\u0930\u093f\u0915 \u092b\u093e\u0907\u0932\u093f\u0902\u0917 \u0906\u0935\u0936\u094d\u092f\u0915\u0924\u093e\u0913\u0902 \u0924\u0915, \u0914\u0930 \u092f\u0939 \u092d\u0940 \u0915\u093f InvestGlass \u091c\u0948\u0938\u0947 \u092a\u094d\u0932\u0947\u091f\u092b\u093c\u0949\u0930\u094d\u092e \u0938\u0902\u0938\u094d\u0925\u093e\u0928\u094b\u0902 \u0915\u094b \u0907\u0938 \u0921\u0947\u091f\u093e \u0915\u094b \u0915\u0941\u0936\u0932\u0924\u093e\u092a\u0942\u0930\u094d\u0935\u0915 \u092a\u094d\u0930\u092c\u0902\u0927\u093f\u0924 \u0915\u0930\u0928\u0947 \u092e\u0947\u0902 \u0915\u0948\u0938\u0947 \u092e\u0926\u0926 \u0915\u0930\u0924\u0947 \u0939\u0948\u0902\u0964.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-quick-answer-what-is-beneficial-ownership-information-boi\">\u0924\u094d\u0935\u0930\u093f\u0924 \u0909\u0924\u094d\u0924\u0930: \u0932\u093e\u092d\u0915\u093e\u0930\u0940 \u0938\u094d\u0935\u093e\u092e\u093f\u0924\u094d\u0935 \u091c\u093e\u0928\u0915\u093e\u0930\u0940 (BOI) \u0915\u094d\u092f\u093e \u0939\u0948?<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u0932\u093e\u092d\u0915\u093e\u0930\u0940 \u0938\u094d\u0935\u093e\u092e\u093f\u0924\u094d\u0935 \u091c\u093e\u0928\u0915\u093e\u0930\u0940 \u0909\u0928 \u0935\u094d\u092f\u0915\u094d\u0924\u093f\u092f\u094b\u0902 \u0915\u0947 \u0935\u094d\u092f\u0915\u094d\u0924\u093f\u0917\u0924 \u0914\u0930 \u092a\u0939\u091a\u093e\u0928 \u0938\u0902\u092c\u0902\u0927\u0940 \u0935\u093f\u0935\u0930\u0923\u094b\u0902 \u0915\u094b \u0938\u0902\u0926\u0930\u094d\u092d\u093f\u0924 \u0915\u0930\u0924\u0940 \u0939\u0948 \u091c\u094b \u0905\u0902\u0924\u0924\u0903 \u0915\u093f\u0938\u0940 \u0915\u093e\u0928\u0942\u0928\u0940 \u0907\u0915\u093e\u0908 \u0915\u0947 \u092e\u093e\u0932\u093f\u0915 \u092f\u093e \u0928\u093f\u092f\u0902\u0924\u094d\u0930\u0915 \u0939\u094b\u0924\u0947 \u0939\u0948\u0902, \u091a\u093e\u0939\u0947 \u0909\u0928\u0915\u0947 \u0928\u093e\u092e \u0938\u093e\u0930\u094d\u0935\u091c\u0928\u093f\u0915 \u0915\u0949\u0930\u094d\u092a\u094b\u0930\u0947\u091f \u0930\u093f\u0915\u0949\u0930\u094d\u0921 \u092e\u0947\u0902 \u0926\u0930\u094d\u091c \u0939\u094b\u0902 \u092f\u093e \u0928\u0939\u0940\u0902\u0964 \u0938\u0930\u0932 \u0936\u092c\u094d\u0926\u094b\u0902 \u092e\u0947\u0902, \u092f\u0939 \u092c\u0924\u093e\u0924\u0940 \u0939\u0948 \u0915\u093f \u0935\u093e\u0938\u094d\u0924\u0935 \u092e\u0947\u0902 \u0915\u093f\u0938\u0940 \u0915\u0902\u092a\u0928\u0940, \u091f\u094d\u0930\u0938\u094d\u091f \u092f\u093e \u0907\u0938\u0940 \u0924\u0930\u0939 \u0915\u0940 \u0935\u094d\u092f\u093e\u0935\u0938\u093e\u092f\u093f\u0915 \u0907\u0915\u093e\u0908 \u0915\u0947 \u092a\u0940\u091b\u0947 \u0915\u094c\u0928 \u0924\u093e\u0928\u0947-\u092c\u093e\u0928\u0947 \u0915\u094b \u0938\u0902\u092d\u093e\u0932 \u0930\u0939\u093e \u0939\u0948\u0964.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u092f\u0942.\u090f\u0938. \u0915\u0949\u0930\u094d\u092a\u094b\u0930\u0947\u091f \u092a\u093e\u0930\u0926\u0930\u094d\u0936\u093f\u0924\u093e \u0905\u0927\u093f\u0928\u093f\u092f\u092e (CTA) \u0915\u0947 \u0924\u0939\u0924, \u0932\u093e\u092d\u0915\u093e\u0930\u0940 \u0938\u094d\u0935\u093e\u092e\u093f\u0924\u094d\u0935 \u0915\u0940 \u091c\u093e\u0928\u0915\u093e\u0930\u0940 (BOI) \u092e\u0947\u0902 \u0906\u092e\u0924\u094c\u0930 \u092a\u0930 \u0928\u093f\u092e\u094d\u0928\u0932\u093f\u0916\u093f\u0924 \u0936\u093e\u092e\u093f\u0932 \u0939\u094b\u0924\u0947 \u0939\u0948\u0902:<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00b7\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u0935\u0947 \u0935\u094d\u092f\u0915\u094d\u0924\u093f \u091c\u094b \u0915\u093f\u0938\u0940 \u0930\u093f\u092a\u094b\u0930\u094d\u091f\u093f\u0902\u0917 \u0915\u0902\u092a\u0928\u0940 \u0915\u0947 \u0938\u094d\u0935\u093e\u092e\u093f\u0924\u094d\u0935 \u0939\u093f\u0924\u094b\u0902 \u092e\u0947\u0902 \u0915\u092e \u0938\u0947 \u0915\u092e 25% \u0915\u0947 \u092e\u093e\u0932\u093f\u0915 \u0939\u0948\u0902 \u092f\u093e \u0909\u0928\u0915\u093e \u0928\u093f\u092f\u0902\u0924\u094d\u0930\u0923 \u0930\u0916\u0924\u0947 \u0939\u0948\u0902<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00b7\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u090f\u0915 \u0915\u0902\u092a\u0928\u0940 \u092a\u0930 \u092a\u0930\u094d\u092f\u093e\u092a\u094d\u0924 \u0928\u093f\u092f\u0902\u0924\u094d\u0930\u0923 \u0930\u0916\u0928\u0947 \u0935\u093e\u0932\u0947 \u0935\u094d\u092f\u0915\u094d\u0924\u093f, \u091c\u0948\u0938\u0947 \u0915\u094b\u0908 \u0935\u0930\u093f\u0937\u094d\u0920 \u0905\u0927\u093f\u0915\u093e\u0930\u0940 \u092f\u093e \u0915\u094b\u0908 \u0910\u0938\u093e \u0935\u094d\u092f\u0915\u094d\u0924\u093f \u091c\u093f\u0938\u0915\u0947 \u092a\u093e\u0938 \u092a\u094d\u0930\u092e\u0941\u0916 \u0928\u093f\u0930\u094d\u0923\u092f\u094b\u0902 \u092a\u0930 \u0905\u0927\u093f\u0915\u093e\u0930 \u0939\u094b<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00b7\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u092a\u0942\u0930\u093e \u0915\u093e\u0928\u0942\u0928\u0940 \u0928\u093e\u092e, \u091c\u0928\u094d\u092e \u0924\u093f\u0925\u093f, \u0906\u0935\u093e\u0938\u0940\u092f \u0938\u0921\u093c\u0915 \u092a\u0924\u093e, \u0914\u0930 \u090f\u0915 \u0938\u094d\u0935\u0940\u0915\u093e\u0930\u094d\u092f \u092a\u0939\u091a\u093e\u0928 \u0926\u0938\u094d\u0924\u093e\u0935\u0947\u091c\u093c (\u091c\u0948\u0938\u0947 \u092a\u093e\u0938\u092a\u094b\u0930\u094d\u091f \u092f\u093e \u0921\u094d\u0930\u093e\u0907\u0935\u093f\u0902\u0917 \u0932\u093e\u0907\u0938\u0947\u0902\u0938) \u0938\u0947 \u092a\u094d\u0930\u093e\u092a\u094d\u0924 \u0935\u093f\u0935\u0930\u0923 \u0938\u0939\u093f\u0924 \u0921\u0947\u091f\u093e<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u092f\u0939 \u091c\u093e\u0928\u0915\u093e\u0930\u0940 \u0907\u0938\u0915\u0940 \u0938\u0941\u0930\u0915\u094d\u0937\u093f\u0924 \u092b\u093e\u0907\u0932\u093f\u0902\u0917 \u092a\u094d\u0930\u0923\u093e\u0932\u0940 \u0915\u0947 \u092e\u093e\u0927\u094d\u092f\u092e \u0938\u0947 \u0935\u093f\u0924\u094d\u0924\u0940\u092f \u0905\u092a\u0930\u093e\u0927 \u092a\u094d\u0930\u0935\u0930\u094d\u0924\u0928 \u0928\u0947\u091f\u0935\u0930\u094d\u0915 (FinCEN) \u0915\u094b \u0930\u093f\u092a\u094b\u0930\u094d\u091f \u0915\u0940 \u091c\u093e\u0924\u0940 \u0939\u0948\u0964 \u0907\u0938\u0915\u093e \u0909\u0926\u094d\u0926\u0947\u0936\u094d\u092f \u092e\u0928\u0940 \u0932\u0949\u0928\u094d\u0921\u094d\u0930\u093f\u0902\u0917, \u0906\u0924\u0902\u0915\u0935\u093e\u0926 \u0915\u0947 \u0935\u093f\u0924\u094d\u0924\u092a\u094b\u0937\u0923 \u0914\u0930 \u0905\u0938\u094d\u092a\u0937\u094d\u091f \u0938\u094d\u0935\u093e\u092e\u093f\u0924\u094d\u0935 \u0938\u0902\u0930\u091a\u0928\u093e\u0913\u0902 \u0915\u0947 \u0905\u0928\u094d\u092f \u0905\u0935\u0948\u0927 \u0909\u092a\u092f\u094b\u0917\u094b\u0902 \u0938\u0947 \u092e\u0941\u0915\u093e\u092c\u0932\u093e \u0915\u0930\u0928\u093e \u0939\u0948\u0964.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>2025 \u0915\u0947 \u0932\u093f\u090f \u092e\u0939\u0924\u094d\u0935\u092a\u0942\u0930\u094d\u0923 \u0905\u092a\u0921\u0947\u091f:<\/strong> \u092e\u093e\u0930\u094d\u091a 2025 \u092e\u0947\u0902 FinCEN \u0926\u094d\u0935\u093e\u0930\u093e \u091c\u093e\u0930\u0940 \u0905\u0902\u0924\u0930\u093f\u092e \u0905\u0902\u0924\u093f\u092e \u0928\u093f\u092f\u092e \u0915\u0947 \u092c\u093e\u0926, \u0905\u092e\u0947\u0930\u093f\u0915\u0940 \u0930\u093e\u091c\u094d\u092f \u092f\u093e \u091c\u0928\u091c\u093e\u0924\u0940\u092f \u0915\u093e\u0928\u0942\u0928 \u0915\u0947 \u0924\u0939\u0924 \u0917\u0920\u093f\u0924 \u0905\u0927\u093f\u0915\u093e\u0902\u0936 \u0918\u0930\u0947\u0932\u0942 \u0930\u093f\u092a\u094b\u0930\u094d\u091f\u093f\u0902\u0917 \u0915\u0902\u092a\u0928\u093f\u092f\u093e\u0901 \u0914\u0930 \u0915\u0908 \u0905\u092e\u0947\u0930\u093f\u0915\u0940 \u0932\u093e\u092d\u0915\u093e\u0930\u0940 \u092e\u093e\u0932\u093f\u0915 \u0905\u092c BOI \u0930\u093f\u092a\u094b\u0930\u094d\u091f\u093f\u0902\u0917 \u0906\u0935\u0936\u094d\u092f\u0915\u0924\u093e\u0913\u0902 \u0938\u0947 \u091b\u0942\u091f \u092a\u094d\u0930\u093e\u092a\u094d\u0924 \u0915\u0930 \u091a\u0941\u0915\u0947 \u0939\u0948\u0902\u0964 \u0939\u093e\u0932\u093e\u0902\u0915\u093f, \u0905\u092e\u0947\u0930\u093f\u0915\u093e \u092e\u0947\u0902 \u0935\u094d\u092f\u0935\u0938\u093e\u092f \u0915\u0930\u0928\u0947 \u0915\u0947 \u0932\u093f\u090f \u092a\u0902\u091c\u0940\u0915\u0943\u0924 \u0935\u093f\u0926\u0947\u0936\u0940 \u0930\u093f\u092a\u094b\u0930\u094d\u091f\u093f\u0902\u0917 \u0915\u0902\u092a\u0928\u093f\u092f\u094b\u0902 \u0915\u094b \u0930\u093f\u092a\u094b\u0930\u094d\u091f\u093f\u0902\u0917 \u091c\u093e\u0930\u0940 \u0930\u0916\u0928\u0940 \u0939\u094b\u0917\u0940\u0964.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u0935\u093f\u0924\u094d\u0924\u0940\u092f \u0938\u0902\u0938\u094d\u0925\u093e\u0928\u094b\u0902 \u0914\u0930 \u0935\u093f\u0928\u093f\u092f\u092e\u093f\u0924 \u092b\u0930\u094d\u092e\u094b\u0902 \u0915\u0947 \u0932\u093f\u090f, BOI KYC, \u0911\u0928\u092c\u094b\u0930\u094d\u0921\u093f\u0902\u0917 \u0914\u0930 \u0928\u093f\u0930\u0902\u0924\u0930 \u0905\u0928\u0941\u092a\u093e\u0932\u0928 \u092e\u0947\u0902 \u0915\u0947\u0902\u0926\u094d\u0930\u0940\u092f \u092d\u0942\u092e\u093f\u0915\u093e \u0928\u093f\u092d\u093e\u0924\u093e \u0939\u0948\u0964 InvestGlass \u091c\u0948\u0938\u0947 \u092a\u094d\u0932\u0947\u091f\u092b\u093c\u0949\u0930\u094d\u092e \u0905\u0928\u0941\u092a\u093e\u0932\u0928 \u091f\u0940\u092e\u094b\u0902 \u0915\u094b \u0907\u0938 \u0921\u0947\u091f\u093e \u0915\u094b \u090f\u0915 \u0939\u0940 \u0911\u0921\u093f\u091f \u092f\u094b\u0917\u094d\u092f \u092a\u094d\u0930\u0923\u093e\u0932\u0940 \u092e\u0947\u0902 \u0915\u0948\u092a\u094d\u091a\u0930 \u0915\u0930\u0928\u0947, \u0938\u0902\u0917\u094d\u0930\u0939\u0940\u0924 \u0915\u0930\u0928\u0947 \u0914\u0930 \u0938\u0902\u091a\u093e\u0932\u093f\u0924 \u0915\u0930\u0928\u0947 \u0915\u0940 \u0905\u0928\u0941\u092e\u0924\u093f \u0926\u0947\u0924\u0947 \u0939\u0948\u0902, \u091c\u093f\u0938\u092e\u0947\u0902 \u092a\u0939\u091a\u093e\u0928 \u091b\u0935\u093f\u092f\u094b\u0902 \u0938\u0947 \u0932\u0947\u0915\u0930 \u091c\u094b\u0916\u093f\u092e \u092e\u0942\u0932\u094d\u092f\u093e\u0902\u0915\u0928\u094b\u0902 \u0924\u0915 \u0938\u092c \u0915\u0941\u091b \u090f\u0915 \u0939\u0940 \u0938\u094d\u0925\u093e\u0928 \u092a\u0930 \u0930\u0916\u093e \u091c\u093e\u0924\u093e \u0939\u0948\u0964.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-how-beneficial-ownership-information-is-defined-under-the-corporate-transparency-act\">\u0915\u0949\u0930\u094d\u092a\u094b\u0930\u0947\u091f \u092a\u093e\u0930\u0926\u0930\u094d\u0936\u093f\u0924\u093e \u0905\u0927\u093f\u0928\u093f\u092f\u092e \u0915\u0947 \u0924\u0939\u0924 \u0932\u093e\u092d\u0915\u093e\u0930\u0940 \u0938\u094d\u0935\u093e\u092e\u093f\u0924\u094d\u0935 \u0915\u0940 \u091c\u093e\u0928\u0915\u093e\u0930\u0940 \u0915\u0948\u0938\u0947 \u092a\u0930\u093f\u092d\u093e\u0937\u093f\u0924 \u0915\u0940 \u091c\u093e\u0924\u0940 \u0939\u0948<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u0915\u0949\u0930\u094d\u092a\u094b\u0930\u0947\u091f \u092a\u093e\u0930\u0926\u0930\u094d\u0936\u093f\u0924\u093e \u0905\u0927\u093f\u0928\u093f\u092f\u092e (CTA), \u091c\u093f\u0938\u0947 \u0915\u093e\u0902\u0917\u094d\u0930\u0947\u0938 \u0928\u0947 2021 \u092e\u0947\u0902 \u092a\u093e\u0930\u093f\u0924 \u0915\u093f\u092f\u093e \u0925\u093e \u0914\u0930 \u091c\u094b 1 \u091c\u0928\u0935\u0930\u0940 2024 \u0938\u0947 \u092a\u094d\u0930\u092d\u093e\u0935\u0940 \u0939\u0948, \u0932\u093e\u092d\u0915\u093e\u0930\u0940 \u0938\u094d\u0935\u093e\u092e\u093f\u0924\u094d\u0935 \u0915\u0940 \u091c\u093e\u0928\u0915\u093e\u0930\u0940 \u0915\u094b \u092a\u0930\u093f\u092d\u093e\u0937\u093f\u0924 \u0915\u0930\u0928\u0947 \u0914\u0930 \u090f\u0915\u0924\u094d\u0930\u093f\u0924 \u0915\u0930\u0928\u0947 \u0915\u0947 \u0932\u093f\u090f \u092a\u094d\u0930\u093e\u0925\u092e\u093f\u0915 \u0905\u092e\u0947\u0930\u093f\u0915\u0940 \u0915\u093e\u0928\u0942\u0928\u0940 \u0922\u093e\u0902\u091a\u093e \u092a\u094d\u0930\u0926\u093e\u0928 \u0915\u0930\u0924\u093e \u0939\u0948, \u0935\u093f\u0936\u0947\u0937 \u0930\u0942\u092a \u0938\u0947 CTA \u0915\u0947 \u0924\u0939\u0924 \u092a\u0930\u093f\u092d\u093e\u0937\u093f\u0924 \u0930\u093f\u092a\u094b\u0930\u094d\u091f\u093f\u0902\u0917 \u0915\u0902\u092a\u0928\u0940 \u0915\u0947 \u0938\u094d\u0935\u093e\u092e\u093f\u0924\u094d\u0935 \u0939\u093f\u0924\u094b\u0902 \u092a\u0930 \u0927\u094d\u092f\u093e\u0928 \u0915\u0947\u0902\u0926\u094d\u0930\u093f\u0924 \u0915\u0930\u0924\u093e \u0939\u0948\u0964 \u0907\u0928 \u092a\u0930\u093f\u092d\u093e\u0937\u093e\u0913\u0902 \u0915\u094b \u0938\u092e\u091d\u0928\u093e \u0915\u093f\u0938\u0940 \u092d\u0940 \u0930\u093f\u092a\u094b\u0930\u094d\u091f\u093f\u0902\u0917 \u0915\u0902\u092a\u0928\u0940 \u092f\u093e \u0938\u0902\u0938\u094d\u0925\u093e\u0928 \u0915\u0947 \u0932\u093f\u090f \u092e\u0939\u0924\u094d\u0935\u092a\u0942\u0930\u094d\u0923 \u0939\u0948 \u091c\u094b \u0917\u094d\u0930\u093e\u0939\u0915\u094b\u0902 \u092a\u0930 \u0909\u091a\u093f\u0924 \u092a\u0930\u093f\u0936\u094d\u0930\u092e \u0915\u0930 \u0930\u0939\u093e \u0939\u0948\u0964.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-two-key-criteria-for-beneficial-ownership\">\u0932\u093e\u092d\u0915\u093e\u0930\u0940 \u0938\u094d\u0935\u093e\u092e\u093f\u0924\u094d\u0935 \u0915\u0947 \u0932\u093f\u090f \u0926\u094b \u092a\u094d\u0930\u092e\u0941\u0916 \u092e\u093e\u0928\u0926\u0902\u0921<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">CTA \u0915\u0947 \u0924\u0939\u0924, \u090f\u0915 \u0935\u094d\u092f\u0915\u094d\u0924\u093f \u0915\u0947 \u0930\u0942\u092a \u092e\u0947\u0902 \u092f\u094b\u0917\u094d\u092f \u0939\u094b\u0924\u093e \u0939\u0948 <a rel=\"noopener noreferrer\" href=\"https:\/\/www.investglass.com\/pl\/understanding-who-is-a-beneficial-owner-our-guide-to-rules-requirements\/\" target=\"_self\">\u0932\u093e\u092d\u0915\u093e\u0930\u0940 \u0938\u094d\u0935\u093e\u092e\u0940<\/a> \u092f\u0926\u093f \u0935\u0947 \u0907\u0928\u092e\u0947\u0902 \u0938\u0947 \u0915\u093f\u0938\u0940 \u092d\u0940 \u092a\u0930\u0940\u0915\u094d\u0937\u0923 \u0915\u094b \u092a\u0942\u0930\u093e \u0915\u0930\u0924\u0947 \u0939\u0948\u0902:<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"> \u092e\u093e\u092a\u0926\u0902\u0921<\/p>\n\n\n\n<figure class=\"wp-block-table\"><table class=\"has-fixed-layout\"><tbody><tr><td colspan=\"1\" rowspan=\"1\"><p style=\"text-align: center\"><\/p><\/td><td colspan=\"1\" rowspan=\"1\"><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><\/td><td colspan=\"1\" rowspan=\"1\"><p style=\"text-align: center\"><strong>\u0935\u093f\u0935\u0930\u0923<\/strong><\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p><strong>\u0938\u094d\u0935\u093e\u092e\u093f\u0924\u094d\u0935 \u0938\u0940\u092e\u093e<\/strong><\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u0935\u094d\u092f\u0915\u094d\u0924\u093f \u0930\u093f\u092a\u094b\u0930\u094d\u091f\u093f\u0902\u0917 \u0915\u0902\u092a\u0928\u0940 \u0915\u0947 \u0938\u094d\u0935\u093e\u092e\u093f\u0924\u094d\u0935 \u0939\u093f\u0924\u094b\u0902 \u0915\u093e \u0915\u092e \u0938\u0947 \u0915\u092e 25% \u0915\u093e \u092e\u093e\u0932\u093f\u0915 \u0939\u0948 \u092f\u093e \u0928\u093f\u092f\u0902\u0924\u094d\u0930\u093f\u0924 \u0915\u0930\u0924\u093e \u0939\u0948\u0964<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p><strong>\u092e\u0939\u0924\u094d\u0935\u092a\u0942\u0930\u094d\u0923 \u0928\u093f\u092f\u0902\u0924\u094d\u0930\u0923<\/strong><\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u0935\u094d\u092f\u0915\u094d\u0924\u093f \u0915\u0902\u092a\u0928\u0940 \u092a\u0930 \u0938\u094d\u0935\u093e\u092e\u093f\u0924\u094d\u0935 \u092a\u094d\u0930\u0924\u093f\u0936\u0924 \u0915\u0940 \u092a\u0930\u0935\u093e\u0939 \u0915\u093f\u090f \u092c\u093f\u0928\u093e \u092a\u0930\u094d\u092f\u093e\u092a\u094d\u0924 \u0928\u093f\u092f\u0902\u0924\u094d\u0930\u0923 \u0930\u0916\u0924\u093e \u0939\u0948\u0964<\/p><\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n<p class=\"wp-block-paragraph\">\u201c\u092f\u093e\u201d \u0936\u092c\u094d\u0926 \u092e\u0939\u0924\u094d\u0935\u092a\u0942\u0930\u094d\u0923 \u0939\u0948, \u092f\u0947 \u0935\u0948\u0915\u0932\u094d\u092a\u093f\u0915 \u0938\u0940\u092e\u093e\u090f\u0901 \u0939\u0948\u0902, \u0938\u0902\u091a\u092f\u0940 \u0928\u0939\u0940\u0902\u0964 \u0915\u0947\u0935\u0932 \u090f\u0915 \u092e\u093e\u0928\u0926\u0902\u0921 \u092a\u0942\u0930\u093e \u0915\u0930\u0928\u0947 \u092a\u0930 \u0915\u094b\u0908 \u0935\u094d\u092f\u0915\u094d\u0924\u093f \u0915\u093e\u0928\u0942\u0928 \u0915\u0947 \u0924\u0939\u0924 \u0932\u093e\u092d\u0915\u093e\u0930\u0940 \u0938\u094d\u0935\u093e\u092e\u0940 \u092c\u0928 \u091c\u093e\u0924\u093e \u0939\u0948\u0964.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-what-counts-as-ownership-interests\">\u0938\u094d\u0935\u093e\u092e\u093f\u0924\u094d\u0935 \u0939\u093f\u0924\u094b\u0902 \u092e\u0947\u0902 \u0915\u094d\u092f\u093e-\u0915\u094d\u092f\u093e \u0936\u093e\u092e\u093f\u0932 \u0939\u094b\u0924\u093e \u0939\u0948?<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u092a\u0930\u093f\u092d\u093e\u0937\u093e \u091c\u093e\u0928\u092c\u0942\u091d\u0915\u0930 \u0935\u094d\u092f\u093e\u092a\u0915 \u0930\u0916\u0940 \u0917\u0908 \u0939\u0948\u0964 \u0938\u094d\u0935\u093e\u092e\u093f\u0924\u094d\u0935 \u0939\u093f\u0924\u094b\u0902 \u092e\u0947\u0902 \u0936\u093e\u092e\u093f\u0932 \u0939\u0948\u0902:<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00b7 \u0907\u0915\u094d\u0935\u093f\u091f\u0940, \u0938\u094d\u091f\u0949\u0915, \u092f\u093e \u0938\u092e\u093e\u0928 \u0909\u092a\u0915\u0930\u0923<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00b7\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u0938\u0940\u092e\u093f\u0924 \u0926\u0947\u092f\u0924\u093e \u0915\u0902\u092a\u0928\u093f\u092f\u094b\u0902 \u092e\u0947\u0902 \u0938\u0926\u0938\u094d\u092f\u0924\u093e \u0939\u093f\u0924<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00b7\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u0932\u093e\u092d \u0939\u093f\u0924 \u092f\u093e \u092a\u0942\u0902\u091c\u0940 \u0939\u093f\u0924<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00b7 \u092a\u0930\u093f\u0935\u0930\u094d\u0924\u0928\u0940\u092f \u0909\u092a\u0915\u0930\u0923 \u0914\u0930 \u0935\u0949\u0930\u0902\u091f<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00b7 \u0938\u094d\u0935\u093e\u092e\u093f\u0924\u094d\u0935 \u0939\u093f\u0924\u094b\u0902 \u0915\u094b \u0916\u0930\u0940\u0926\u0928\u0947 \u092f\u093e \u092c\u0947\u091a\u0928\u0947 \u0915\u0947 \u0935\u093f\u0915\u0932\u094d\u092a<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00b7 \u0938\u094d\u0935\u093e\u092e\u093f\u0924\u094d\u0935 \u0938\u094d\u0925\u093e\u092a\u093f\u0924 \u0915\u0930\u0928\u0947 \u0915\u0947 \u0932\u093f\u090f \u0909\u092a\u092f\u094b\u0917 \u0915\u0940 \u091c\u093e\u0928\u0947 \u0935\u093e\u0932\u0940 \u0915\u094b\u0908 \u092d\u0940 \u0935\u094d\u092f\u0935\u0938\u094d\u0925\u093e \u092f\u093e \u0924\u0902\u0924\u094d\u0930, \u091c\u093f\u0938\u092e\u0947\u0902 \u0939\u094b\u0932\u094d\u0921\u093f\u0902\u0917 \u0915\u0902\u092a\u0928\u093f\u092f\u093e\u0902, \u091f\u094d\u0930\u0938\u094d\u091f \u092f\u093e \u0938\u093e\u091d\u0947\u0926\u093e\u0930\u0940 \u0915\u0947 \u092e\u093e\u0927\u094d\u092f\u092e \u0938\u0947 \u0905\u092a\u094d\u0930\u0924\u094d\u092f\u0915\u094d\u0937 \u0938\u094d\u0935\u093e\u092e\u093f\u0924\u094d\u0935 \u092d\u0940 \u0936\u093e\u092e\u093f\u0932 \u0939\u0948\u0964<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-who-exercises-substantial-control\">\u0915\u094c\u0928 \u092a\u0930\u094d\u092f\u093e\u092a\u094d\u0924 \u0928\u093f\u092f\u0902\u0924\u094d\u0930\u0923 \u0915\u0930\u0924\u093e \u0939\u0948?<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u092a\u094d\u0930\u092d\u093e\u0935\u0940 \u0928\u093f\u092f\u0902\u0924\u094d\u0930\u0923 \u0907\u0915\u094d\u0935\u093f\u091f\u0940 \u0927\u093e\u0930\u0915\u094b\u0902 \u0938\u0947 \u092a\u0930\u0947 \u0938\u0902\u091a\u093e\u0932\u0928 \u092a\u0930 \u0928\u093f\u0930\u094d\u0923\u092f \u0932\u0947\u0928\u0947 \u0915\u0947 \u0905\u0927\u093f\u0915\u093e\u0930 \u0935\u093e\u0932\u0947 \u0935\u094d\u092f\u0915\u094d\u0924\u093f\u092f\u094b\u0902 \u0924\u0915 \u092b\u0948\u0932\u093e \u0939\u094b\u0924\u093e \u0939\u0948\u0964 \u0907\u0938\u092e\u0947\u0902 \u0906\u092e\u0924\u094c\u0930 \u092a\u0930 \u0936\u093e\u092e\u093f\u0932 \u0939\u0948\u0902:<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00b7\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u090f\u0915 \u092e\u0941\u0916\u094d\u092f \u0915\u093e\u0930\u094d\u092f\u0915\u093e\u0930\u0940 \u0905\u0927\u093f\u0915\u093e\u0930\u0940, \u092e\u0941\u0916\u094d\u092f \u0935\u093f\u0924\u094d\u0924\u0940\u092f \u0905\u0927\u093f\u0915\u093e\u0930\u0940, \u092f\u093e \u092e\u0941\u0916\u094d\u092f \u092a\u0930\u093f\u091a\u093e\u0932\u0928 \u0905\u0927\u093f\u0915\u093e\u0930\u0940<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00b7 \u090f\u0915 \u092a\u094d\u0930\u092c\u0902\u0927 \u0928\u093f\u0926\u0947\u0936\u0915 \u092f\u093e \u092e\u0941\u0916\u094d\u092f \u0935\u093f\u0927\u093f\u0915 \u0938\u0932\u093e\u0939\u0915\u093e\u0930<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00b7 \u0915\u094b\u0908 \u092d\u0940 \u0935\u0930\u093f\u0937\u094d\u0920 \u0905\u0927\u093f\u0915\u093e\u0930\u0940 \u091c\u093f\u0938\u0915\u0947 \u092a\u093e\u0938 \u092a\u094d\u0930\u092e\u0941\u0916 \u0930\u0923\u0928\u0940\u0924\u093f\u0915 \u092f\u093e \u092a\u0930\u093f\u091a\u093e\u0932\u0928 \u0928\u093f\u0930\u094d\u0923\u092f\u094b\u0902 \u092a\u0930 \u0905\u0927\u093f\u0915\u093e\u0930 \u0939\u094b<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00b7 \u092e\u0939\u0924\u094d\u0935\u092a\u0942\u0930\u094d\u0923 \u0915\u0902\u092a\u0928\u0940 \u092e\u093e\u092e\u0932\u094b\u0902 \u092a\u0930 \u0935\u0940\u091f\u094b \u0905\u0927\u093f\u0915\u093e\u0930 \u0930\u0916\u0928\u0947 \u0935\u093e\u0932\u0947 \u0935\u094d\u092f\u0915\u094d\u0924\u093f, \u092d\u0932\u0947 \u0939\u0940 \u0909\u0928\u0915\u0947 \u092a\u093e\u0938 25% \u0938\u0947 \u0915\u092e \u0907\u0915\u094d\u0935\u093f\u091f\u0940 \u0939\u094b<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">FinCEN \u0915\u0947 \u0935\u093f\u0938\u094d\u0924\u0943\u0924 \u0928\u093f\u092f\u092e 31 CFR \u00a7 1010.380 \u092e\u0947\u0902 \u0938\u0942\u0915\u094d\u0937\u094d\u092e \u092e\u093e\u0928\u0926\u0902\u0921 \u0914\u0930 \u0909\u0926\u093e\u0939\u0930\u0923 \u0926\u093f\u090f \u0917\u090f \u0939\u0948\u0902, \u091c\u093f\u0928\u094d\u0939\u0947\u0902 \u0905\u0928\u0941\u092a\u093e\u0932\u0928 \u091f\u0940\u092e\u094b\u0902 \u0915\u094b \u0938\u093e\u0935\u0927\u093e\u0928\u0940\u092a\u0942\u0930\u094d\u0935\u0915 \u0938\u092e\u0940\u0915\u094d\u0937\u093e \u0915\u0930\u0928\u0940 \u091a\u093e\u0939\u093f\u090f\u0964 \u092f\u0939 \u092d\u0940 \u0927\u094d\u092f\u093e\u0928 \u0926\u0947\u0928\u0947 \u092f\u094b\u0917\u094d\u092f \u0939\u0948 \u0915\u093f \u0932\u093e\u092d\u0915\u093e\u0930\u0940 \u0938\u094d\u0935\u093e\u092e\u093f\u0924\u094d\u0935 \u0915\u0940 \u092a\u0930\u093f\u092d\u093e\u0937\u093e\u090f\u0901 \u0935\u093f\u092d\u093f\u0928\u094d\u0928 \u0905\u0927\u093f\u0915\u093e\u0930\u0915\u094d\u0937\u0947\u0924\u094d\u0930\u094b\u0902 \u092e\u0947\u0902 \u092d\u093f\u0928\u094d\u0928 \u0939\u094b\u0924\u0940 \u0939\u0948\u0902\u0964 \u0905\u092e\u0947\u0930\u093f\u0915\u0940 CTA \u0922\u093e\u0902\u091a\u093e EU AML \u0928\u093f\u0930\u094d\u0926\u0947\u0936\u094b\u0902 \u0914\u0930 \u0938\u094d\u0935\u093f\u0938 AML \u0928\u093f\u092f\u092e\u094b\u0902 \u0938\u0947 \u0905\u0932\u0917 \u0939\u0948, \u091c\u094b InvestGlass \u091c\u0948\u0938\u0947 \u0909\u092a\u0915\u0930\u0923\u094b\u0902 \u0915\u093e \u0909\u092a\u092f\u094b\u0917 \u0915\u0930\u0915\u0947 \u092c\u0939\u0941-\u0905\u0927\u093f\u0915\u093e\u0930\u0915\u094d\u0937\u0947\u0924\u094d\u0930\u0940\u092f \u0905\u0928\u0941\u092a\u093e\u0932\u0928 \u0915\u093e \u092a\u094d\u0930\u092c\u0902\u0927\u0928 \u0915\u0930\u0928\u0947 \u0935\u093e\u0932\u0940 \u0938\u0940\u092e\u093e-\u092a\u093e\u0930 \u0938\u0902\u0938\u094d\u0925\u093e\u0913\u0902 \u0915\u0947 \u0932\u093f\u090f \u0915\u093e\u092b\u0940 \u092e\u0939\u0924\u094d\u0935\u092a\u0942\u0930\u094d\u0923 \u0939\u0948\u0964.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-why-beneficial-ownership-information-matters-for-businesses-and-regulators\">\u0935\u094d\u092f\u0935\u0938\u093e\u092f\u094b\u0902 \u0914\u0930 \u0928\u093f\u092f\u093e\u092e\u0915\u094b\u0902 \u0915\u0947 \u0932\u093f\u090f \u0932\u093e\u092d\u0915\u093e\u0930\u0940 \u0938\u094d\u0935\u093e\u092e\u093f\u0924\u094d\u0935 \u0915\u0940 \u091c\u093e\u0928\u0915\u093e\u0930\u0940 \u0915\u094d\u092f\u094b\u0902 \u092e\u0939\u0924\u094d\u0935\u092a\u0942\u0930\u094d\u0923 \u0939\u0948<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u092e\u0942\u0932\u0924\u0903, \u0932\u093e\u092d\u0915\u093e\u0930\u0940 \u0938\u094d\u0935\u093e\u092e\u093f\u0924\u094d\u0935 \u0915\u0940 \u091c\u093e\u0928\u0915\u093e\u0930\u0940 \u0915\u0949\u0930\u094d\u092a\u094b\u0930\u0947\u091f \u0938\u0902\u0930\u091a\u0928\u093e\u0913\u0902 \u0915\u0947 \u0905\u0902\u0927\u0947\u0930\u0947 \u0915\u094b\u0928\u094b\u0902 \u092e\u0947\u0902 \u092a\u094d\u0930\u0915\u093e\u0936 \u0921\u093e\u0932\u0928\u0947 \u0915\u0947 \u0932\u093f\u090f \u0939\u094b\u0924\u0940 \u0939\u0948\u0964 \u092f\u0939 \u092a\u094d\u0930\u0915\u091f \u0915\u0930\u0915\u0947 \u0915\u093f \u0915\u0902\u092a\u0928\u0940 \u0915\u0940 \u0917\u0924\u093f\u0935\u093f\u0927\u093f\u092f\u094b\u0902 \u0938\u0947 \u0935\u093e\u0938\u094d\u0924\u0935 \u092e\u0947\u0902 \u0915\u094c\u0928 \u0932\u093e\u092d\u093e\u0928\u094d\u0935\u093f\u0924 \u0939\u094b\u0924\u093e \u0939\u0948, BOI \u0915\u093e\u0928\u0942\u0928\u0940 \u0938\u0902\u0938\u094d\u0925\u093e\u0913\u0902 \u0915\u0947 \u0905\u0935\u0948\u0927 \u0909\u0926\u094d\u0926\u0947\u0936\u094d\u092f\u094b\u0902 \u0915\u0947 \u0932\u093f\u090f \u0926\u0941\u0930\u0941\u092a\u092f\u094b\u0917 \u0915\u094b \u0930\u094b\u0915\u0928\u0947 \u092e\u0947\u0902 \u092e\u0926\u0926 \u0915\u0930\u0924\u093e \u0939\u0948, \u0914\u0930 \u0938\u092e\u0917\u094d\u0930 \u0930\u0942\u092a \u0938\u0947 \u090f\u0915 \u0938\u094d\u0935\u0938\u094d\u0925 \u0935\u093f\u0924\u094d\u0924\u0940\u092f \u092a\u094d\u0930\u0923\u093e\u0932\u0940 \u0915\u093e \u0938\u092e\u0930\u094d\u0925\u0928 \u0915\u0930\u0924\u093e \u0939\u0948\u0964.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u0915\u093f\u0938\u0940 \u0915\u0902\u092a\u0928\u0940 \u0915\u0940 \u0932\u093e\u092d\u0915\u093e\u0930\u0940 \u0938\u094d\u0935\u093e\u092e\u093f\u0924\u094d\u0935 \u0915\u0940 \u091c\u093e\u0928\u0915\u093e\u0930\u0940 \u0928\u093f\u092f\u093e\u092e\u0915 \u0905\u0928\u0941\u092a\u093e\u0932\u0928, \u092a\u093e\u0930\u0926\u0930\u094d\u0936\u093f\u0924\u093e \u0914\u0930 \u092e\u0928\u0940 \u0932\u0949\u0928\u094d\u0921\u094d\u0930\u093f\u0902\u0917 \u0935\u093f\u0930\u094b\u0927\u0940 \u092a\u094d\u0930\u092f\u093e\u0938\u094b\u0902 \u0915\u0947 \u0932\u093f\u090f \u0905\u0924\u094d\u092f\u0902\u0924 \u092e\u0939\u0924\u094d\u0935\u092a\u0942\u0930\u094d\u0923 \u0939\u0948, \u0915\u094d\u092f\u094b\u0902\u0915\u093f \u092f\u0939 \u092a\u094d\u0930\u093e\u0927\u093f\u0915\u0930\u0923\u094b\u0902 \u0914\u0930 \u0935\u093f\u0924\u094d\u0924\u0940\u092f \u0938\u0902\u0938\u094d\u0925\u093e\u0928\u094b\u0902 \u0915\u094b \u0909\u0928 \u0935\u094d\u092f\u0915\u094d\u0924\u093f\u092f\u094b\u0902 \u0915\u0940 \u092a\u0939\u091a\u093e\u0928 \u0915\u0930\u0928\u0947 \u0914\u0930 \u0909\u0928\u0915\u0940 \u0928\u093f\u0917\u0930\u093e\u0928\u0940 \u0915\u0930\u0928\u0947 \u092e\u0947\u0902 \u0938\u0915\u094d\u0937\u092e \u092c\u0928\u093e\u0924\u0940 \u0939\u0948 \u091c\u094b \u0905\u0902\u0924\u0924\u0903 \u0915\u093f\u0938\u0940 \u0935\u094d\u092f\u0935\u0938\u093e\u092f \u0915\u094b \u0928\u093f\u092f\u0902\u0924\u094d\u0930\u093f\u0924 \u0915\u0930\u0924\u0947 \u0939\u0948\u0902 \u092f\u093e \u0909\u0938\u0938\u0947 \u0932\u093e\u092d\u093e\u0928\u094d\u0935\u093f\u0924 \u0939\u094b\u0924\u0947 \u0939\u0948\u0902\u0964.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-combating-financial-crime\">\u0935\u093f\u0924\u094d\u0924\u0940\u092f \u0905\u092a\u0930\u093e\u0927 \u0938\u0947 \u092e\u0941\u0915\u093e\u092c\u0932\u093e<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">BOI \u0928\u093f\u092e\u094d\u0928\u0932\u093f\u0916\u093f\u0924 \u0915\u0947 \u0916\u093f\u0932\u093e\u092b \u090f\u0915 \u092e\u0939\u0924\u094d\u0935\u092a\u0942\u0930\u094d\u0923 \u0939\u0925\u093f\u092f\u093e\u0930 \u0939\u0948:<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00b7 \u092e\u0928\u0940 \u0932\u0949\u0928\u094d\u0921\u094d\u0930\u093f\u0902\u0917 \u0914\u0930 \u0906\u0924\u0902\u0915\u0935\u093e\u0926\u0940 \u0935\u093f\u0924\u094d\u0924\u092a\u094b\u0937\u0923<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00b7 \u092a\u094d\u0930\u0924\u093f\u092c\u0902\u0927\u094b\u0902 \u0915\u0940 \u091a\u094b\u0930\u0940 \u0914\u0930 \u092a\u094d\u0930\u0938\u093e\u0930 \u0935\u093f\u0924\u094d\u0924\u092a\u094b\u0937\u0923<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00b7 \u0915\u0930 \u091a\u094b\u0930\u0940 \u0914\u0930 \u092d\u094d\u0930\u0937\u094d\u091f\u093e\u091a\u093e\u0930<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00b7\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u092e\u093e\u0926\u0915 \u092a\u0926\u093e\u0930\u094d\u0925\u094b\u0902 \u0915\u0940 \u0924\u0938\u094d\u0915\u0930\u0940 \u0914\u0930 \u0938\u0902\u0917\u0920\u093f\u0924 \u0905\u092a\u0930\u093e\u0927 \u0928\u0947\u091f\u0935\u0930\u094d\u0915<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u0915\u0902\u092a\u0928\u0940 \u092a\u0930 \u0915\u093f\u0938\u0915\u093e \u0928\u093f\u092f\u0902\u0924\u094d\u0930\u0923 \u0939\u0948, \u0907\u0938\u0915\u0940 \u092a\u093e\u0930\u0926\u0930\u094d\u0936\u093f\u0924\u093e \u0915\u0947 \u0905\u092d\u093e\u0935 \u092e\u0947\u0902, \u0926\u0941\u0930\u094d\u092d\u093e\u0935\u0928\u093e\u092a\u0942\u0930\u094d\u0923 \u0935\u094d\u092f\u0915\u094d\u0924\u093f \u0917\u0941\u092e\u0928\u093e\u092e \u0936\u0947\u0932 \u0915\u0902\u092a\u0928\u093f\u092f\u094b\u0902 \u0915\u093e \u0926\u0941\u0930\u0941\u092a\u092f\u094b\u0917 \u0915\u0930\u0915\u0947 \u0905\u0935\u0948\u0927 \u0927\u0928 \u0915\u094b \u0938\u0940\u092e\u093e\u0913\u0902 \u0915\u0947 \u092a\u093e\u0930 \u092d\u0947\u091c \u0938\u0915\u0924\u0947 \u0939\u0948\u0902, \u0938\u0902\u092a\u0924\u094d\u0924\u093f \u091b\u093f\u092a\u093e \u0938\u0915\u0924\u0947 \u0939\u0948\u0902, \u092f\u093e \u0927\u094b\u0916\u093e\u0927\u0921\u093c\u0940 \u0915\u0930 \u0938\u0915\u0924\u0947 \u0939\u0948\u0902\u0964 \u092f\u0939 \u092c\u0948\u0902\u0915\u093f\u0902\u0917, \u0930\u093f\u092f\u0932 \u090f\u0938\u094d\u091f\u0947\u091f, \u0935\u094d\u092f\u093e\u092a\u093e\u0930 \u0935\u093f\u0924\u094d\u0924, \u0914\u0930 \u0938\u0940\u092e\u093e-\u092a\u093e\u0930 \u0938\u0902\u092a\u0924\u094d\u0924\u093f \u092a\u094d\u0930\u092c\u0902\u0927\u0928 \u091c\u0948\u0938\u0947 \u0909\u091a\u094d\u091a-\u091c\u094b\u0916\u093f\u092e \u0935\u093e\u0932\u0947 \u0915\u094d\u0937\u0947\u0924\u094d\u0930\u094b\u0902 \u092e\u0947\u0902 \u0935\u093f\u0936\u0947\u0937 \u0930\u0942\u092a \u0938\u0947 \u092a\u094d\u0930\u091a\u0932\u093f\u0924 \u0939\u0948\u0964.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-supporting-aml-cft-compliance\">\u090f\u090f\u092e\u090f\u0932\/\u0938\u0940\u090f\u092b\u091f\u0940 \u0905\u0928\u0941\u092a\u093e\u0932\u0928 \u0915\u093e \u0938\u092e\u0930\u094d\u0925\u0928<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u0935\u093f\u0924\u094d\u0924\u0940\u092f \u0938\u0902\u0938\u094d\u0925\u093e\u0928\u094b\u0902 \u0915\u0947 \u0932\u093f\u090f, \u0932\u093e\u092d\u0915\u093e\u0930\u0940 \u0938\u094d\u0935\u093e\u092e\u093f\u0924\u094d\u0935 \u0930\u093f\u092a\u094b\u0930\u094d\u091f\u093f\u0902\u0917 \u0906\u0935\u0936\u094d\u092f\u0915\u0924\u093e\u090f\u0901 \u0928\u093f\u092e\u094d\u0928\u0932\u093f\u0916\u093f\u0924 \u0915\u0947 \u0932\u093f\u090f \u0906\u0927\u093e\u0930\u092d\u0942\u0924 \u0939\u0948\u0902:<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00b7 \u0911\u0928\u092c\u094b\u0930\u094d\u0921\u093f\u0902\u0917 \u0915\u0947 \u0926\u094c\u0930\u093e\u0928 \u0917\u094d\u0930\u093e\u0939\u0915 \u0909\u091a\u093f\u0924 \u092a\u0930\u093f\u0936\u094d\u0930\u092e (\u0938\u0940\u0921\u0940\u0921\u0940)<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00b7 \u0909\u091a\u094d\u091a-\u091c\u094b\u0916\u093f\u092e \u0935\u093e\u0932\u0947 \u0917\u094d\u0930\u093e\u0939\u0915\u094b\u0902 \u0915\u0947 \u0932\u093f\u090f \u0938\u0902\u0935\u0930\u094d\u0927\u093f\u0924 \u0909\u091a\u093f\u0924 \u092a\u0930\u093f\u0936\u094d\u0930\u092e (EDD)<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00b7 \u092a\u094d\u0930\u0924\u093f\u092c\u0902\u0927 \u0938\u094d\u0915\u094d\u0930\u0940\u0928\u093f\u0902\u0917 \u0914\u0930 \u0930\u093e\u091c\u0928\u0940\u0924\u093f\u0915 \u0930\u0942\u092a \u0938\u0947 \u092a\u094d\u0930\u092d\u093e\u0935\u093f\u0924 \u0935\u094d\u092f\u0915\u094d\u0924\u093f (PEP) \u092e\u0942\u0932\u094d\u092f\u093e\u0902\u0915\u0928<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00b7 \u0928\u093f\u0930\u0902\u0924\u0930 \u0928\u093f\u0917\u0930\u093e\u0928\u0940 \u0914\u0930 \u0906\u0935\u0927\u093f\u0915 \u0915\u0947\u0935\u093e\u0908\u0938\u0940 \u0938\u092e\u0940\u0915\u094d\u0937\u093e\u090f\u0902<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u0915\u0902\u092a\u0928\u0940 \u0915\u0940 \u0938\u091f\u0940\u0915 \u0914\u0930 \u0905\u0926\u094d\u092f\u0924\u093f\u0924 \u0932\u093e\u092d\u0915\u093e\u0930\u0940 \u0938\u094d\u0935\u093e\u092e\u093f\u0924\u094d\u0935 \u091c\u093e\u0928\u0915\u093e\u0930\u0940 \u0939\u094b\u0928\u0947 \u0938\u0947 \u0905\u0928\u0941\u092a\u093e\u0932\u0928 \u0905\u0927\u093f\u0915\u093e\u0930\u0940 \u0932\u093e\u092d\u0915\u093e\u0930\u0940 \u092e\u093e\u0932\u093f\u0915\u094b\u0902 \u0915\u0940 \u092a\u0939\u091a\u093e\u0928 \u0915\u0930 \u0938\u0915\u0924\u0947 \u0939\u0948\u0902, \u091c\u094b\u0916\u093f\u092e \u0915\u093e \u0906\u0915\u0932\u0928 \u0915\u0930 \u0938\u0915\u0924\u0947 \u0939\u0948\u0902, \u0914\u0930 \u0938\u0902\u092d\u093e\u0935\u093f\u0924 \u0938\u092e\u0938\u094d\u092f\u093e\u0913\u0902 \u0915\u094b \u0928\u093f\u092f\u093e\u092e\u0915 \u0938\u092e\u0938\u094d\u092f\u093e \u092c\u0928\u0928\u0947 \u0938\u0947 \u092a\u0939\u0932\u0947 \u091a\u093f\u0939\u094d\u0928\u093f\u0924 \u0915\u0930 \u0938\u0915\u0924\u0947 \u0939\u0948\u0902\u0964.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-how-regulators-use-boi\">\u0928\u093f\u092f\u093e\u092e\u0915 \u092c\u0940\u0913\u0906\u0908 \u0915\u093e \u0909\u092a\u092f\u094b\u0917 \u0915\u0948\u0938\u0947 \u0915\u0930\u0924\u0947 \u0939\u0948\u0902<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u0938\u0930\u0915\u093e\u0930\u0940 \u090f\u091c\u0947\u0902\u0938\u093f\u092f\u093e\u0901 \u0914\u0930 \u0928\u093f\u092f\u093e\u092e\u0915 \u0915\u0908 \u0924\u0930\u0940\u0915\u094b\u0902 \u0938\u0947 BOI \u0915\u093e \u0932\u093e\u092d \u0909\u0920\u093e\u0924\u0947 \u0939\u0948\u0902:<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00b7 \u0938\u0930\u0915\u093e\u0930\u0940 \u090f\u091c\u0947\u0902\u0938\u0940 \u0935\u093f\u0924\u094d\u0924\u0940\u092f \u0905\u092a\u0930\u093e\u0927 \u092a\u094d\u0930\u0935\u0930\u094d\u0924\u0928 \u0928\u0947\u091f\u0935\u0930\u094d\u0915 (FinCEN) \u0907\u0938\u0915\u093e \u0909\u092a\u092f\u094b\u0917 \u091c\u093e\u0902\u091a \u0914\u0930 \u0916\u0941\u092b\u093f\u092f\u093e \u091c\u093e\u0928\u0915\u093e\u0930\u0940 \u0907\u0915\u091f\u094d\u0920\u093e \u0915\u0930\u0928\u0947 \u0915\u0947 \u0932\u093f\u090f \u0915\u0930\u0924\u0940 \u0939\u0948\u0964<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00b7 OFAC \u092a\u094d\u0930\u0924\u093f\u092c\u0902\u0927 \u092a\u094d\u0930\u0935\u0930\u094d\u0924\u0928 \u0915\u0947 \u0932\u093f\u090f \u0907\u0938 \u092a\u0930 \u0928\u093f\u0930\u094d\u092d\u0930 \u0915\u0930\u0924\u093e \u0939\u0948\u0964<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00b7\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u0930\u093e\u091c\u094d\u092f \u0914\u0930 \u0938\u094d\u0925\u093e\u0928\u0940\u092f \u0938\u0930\u0915\u093e\u0930\u0940 \u090f\u091c\u0947\u0902\u0938\u093f\u092f\u093e\u0901 \u0907\u0938\u0947 \u0915\u093e\u0928\u0942\u0928 \u092a\u094d\u0930\u0935\u0930\u094d\u0924\u0928 \u0917\u0924\u093f\u0935\u093f\u0927\u093f\u092f\u094b\u0902 \u0915\u0947 \u0932\u093f\u090f \u090f\u0915\u094d\u0938\u0947\u0938 \u0915\u0930 \u0938\u0915\u0924\u0940 \u0939\u0948\u0902\u0964<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00b7\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u0915\u0941\u091b \u0935\u093f\u0926\u0947\u0936\u0940 \u0905\u0927\u093f\u0915\u093e\u0930\u0940 \u0930\u093e\u0937\u094d\u091f\u094d\u0930\u0940\u092f \u0938\u0941\u0930\u0915\u094d\u0937\u093e \u0909\u0926\u094d\u0926\u0947\u0936\u094d\u092f\u094b\u0902 \u0915\u0947 \u0932\u093f\u090f \u092c\u0940\u0913\u0906\u0908 \u092a\u094d\u0930\u093e\u092a\u094d\u0924 \u0915\u0930 \u0938\u0915\u0924\u0947 \u0939\u0948\u0902<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00b7 \u0928\u093f\u092f\u093e\u092e\u0915 \u0907\u0938\u0947 \u0932\u093e\u0907\u0938\u0947\u0902\u0938 \u091c\u093e\u0930\u0940 \u0915\u0930\u0928\u0947, \u0938\u093e\u0930\u094d\u0935\u091c\u0928\u093f\u0915 \u0905\u0928\u0941\u092c\u0902\u0927 \u0926\u0947\u0928\u0947, \u092f\u093e \u0928\u093f\u0930\u094d\u092f\u093e\u0924 \u092a\u0930\u092e\u093f\u091f \u0926\u0947\u0928\u0947 \u092a\u0930 \u0935\u093f\u091a\u093e\u0930 \u0915\u0930\u0924\u0947 \u0939\u0948\u0902\u0964<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-third-party-risk-management\">\u0924\u0943\u0924\u0940\u092f-\u092a\u0915\u094d\u0937 \u091c\u094b\u0916\u093f\u092e \u092a\u094d\u0930\u092c\u0902\u0927\u0928<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u0928\u093f\u092f\u093e\u092e\u0915 \u0905\u0928\u0941\u092a\u093e\u0932\u0928 \u0938\u0947 \u092a\u0930\u0947, BOI \u0915\u0949\u0930\u094d\u092a\u094b\u0930\u0947\u091f \u091c\u094b\u0916\u093f\u092e \u092a\u094d\u0930\u092c\u0902\u0927\u0928 \u0915\u093e \u0938\u092e\u0930\u094d\u0925\u0928 \u0915\u0930\u0924\u093e \u0939\u0948\u0964 \u0906\u092a\u0942\u0930\u094d\u0924\u093f\u0915\u0930\u094d\u0924\u093e\u0913\u0902, \u092a\u094d\u0930\u0924\u093f\u092a\u0915\u094d\u0937\u093f\u092f\u094b\u0902, \u0938\u0902\u092f\u0941\u0915\u094d\u0924 \u0909\u0926\u094d\u092f\u092e \u092d\u093e\u0917\u0940\u0926\u093e\u0930\u094b\u0902 \u092f\u093e \u0928\u093f\u0935\u0947\u0936 \u0932\u0915\u094d\u0937\u094d\u092f\u094b\u0902 \u0915\u093e \u092e\u0942\u0932\u094d\u092f\u093e\u0902\u0915\u0928 \u0915\u0930\u0928\u0947 \u0935\u093e\u0932\u0940 \u0915\u0902\u092a\u0928\u093f\u092f\u093e\u0901 \u0932\u093e\u092d\u0915\u093e\u0930\u0940 \u0938\u094d\u0935\u093e\u092e\u093f\u0924\u094d\u0935 \u0921\u0947\u091f\u093e \u0915\u093e \u0909\u092a\u092f\u094b\u0917 \u0915\u0930 \u0938\u0915\u0924\u0940 \u0939\u0948\u0902:<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00b7 \u0935\u094d\u092f\u093e\u092a\u093e\u0930\u093f\u0915 \u092d\u093e\u0917\u0940\u0926\u093e\u0930\u094b\u0902 \u0915\u0940 \u0935\u0948\u0927\u0924\u093e \u0938\u0924\u094d\u092f\u093e\u092a\u093f\u0924 \u0915\u0930\u0947\u0902<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00b7 \u092a\u094d\u0930\u0924\u093f\u092c\u0902\u0927\u094b\u0902 \u0914\u0930 \u092a\u094d\u0930\u0924\u093f\u0937\u094d\u0920\u093e \u0938\u0902\u092c\u0902\u0927\u0940 \u091c\u094b\u0916\u093f\u092e\u094b\u0902 \u0915\u0947 \u0932\u093f\u090f \u091c\u093e\u0902\u091a \u0915\u0930\u0947\u0902<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00b7\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u0938\u092e\u091d\u094c\u0924\u094b\u0902 \u092e\u0947\u0902 \u092a\u094d\u0930\u0935\u0947\u0936 \u0915\u0930\u0928\u0947 \u0938\u0947 \u092a\u0939\u0932\u0947 \u092f\u0939 \u0938\u092e\u091d\u0947\u0902 \u0915\u093f \u0935\u093e\u0938\u094d\u0924\u0935 \u092e\u0947\u0902 \u0915\u093f\u0938\u0940 \u0907\u0915\u093e\u0908 \u0915\u094b \u0915\u094c\u0928 \u0928\u093f\u092f\u0902\u0924\u094d\u0930\u093f\u0924 \u0915\u0930\u0924\u093e \u0939\u0948<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u0928\u093f\u092f\u0902\u0924\u094d\u0930\u093f\u0924 \u0938\u0902\u0938\u094d\u0925\u093e\u0928\u094b\u0902 \u0915\u0947 \u0932\u093f\u090f, InvestGlass \u090f\u0915 \u0915\u0947\u0902\u0926\u094d\u0930\u0940\u0915\u0943\u0924 \u092a\u094d\u0932\u0947\u091f\u092b\u093c\u0949\u0930\u094d\u092e \u092a\u094d\u0930\u0926\u093e\u0928 \u0915\u0930\u0924\u093e \u0939\u0948 \u091c\u0939\u093e\u0901 <a rel=\"noopener noreferrer\" href=\"https:\/\/www.investglass.com\/hi\/%e0%a4%ac%e0%a5%88%e0%a4%82%e0%a4%95%e0%a4%bf%e0%a4%82%e0%a4%97-%e0%a4%95%e0%a5%8d%e0%a4%b7%e0%a5%87%e0%a4%a4%e0%a5%8d%e0%a4%b0-%e0%a4%ae%e0%a5%87%e0%a4%82-%e0%a4%aa%e0%a5%8d%e0%a4%b0%e0%a4%ad\/\" target=\"_self\">\u0930\u093f\u0936\u094d\u0924\u0947 \u092a\u094d\u0930\u092c\u0902\u0927\u0915<\/a>, \u0905\u0928\u0941\u092a\u093e\u0932\u0928 \u0905\u0927\u093f\u0915\u093e\u0930\u0940 \u0914\u0930 \u0938\u0902\u091a\u093e\u0932\u0928 \u091f\u0940\u092e\u0947\u0902 \u090f\u0915 \u0939\u0940 \u0911\u0921\u093f\u091f \u092f\u094b\u0917\u094d\u092f \u0930\u093f\u0915\u0949\u0930\u094d\u0921 \u0938\u0947 BOI, \u091c\u094b\u0916\u093f\u092e \u0930\u0947\u091f\u093f\u0902\u0917 \u0914\u0930 \u0938\u0939\u093e\u092f\u0915 \u0926\u0938\u094d\u0924\u093e\u0935\u0947\u091c\u093c\u094b\u0902 \u0924\u0915 \u092a\u0939\u0941\u0901\u091a \u0938\u0915\u0924\u0940 \u0939\u0948\u0902, \u091c\u093f\u0938\u0938\u0947 \u0935\u093f\u092d\u093e\u091c\u0928 \u0938\u092e\u093e\u092a\u094d\u0924 \u0939\u094b\u0924\u093e \u0939\u0948 \u0914\u0930 \u092a\u0942\u0930\u0947 \u0938\u0902\u0917\u0920\u0928 \u092e\u0947\u0902 \u090f\u0915\u0930\u0942\u092a\u0924\u093e \u0938\u0941\u0928\u093f\u0936\u094d\u091a\u093f\u0924 \u0939\u094b\u0924\u0940 \u0939\u0948\u0964.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-who-must-report-beneficial-ownership-information-and-who-is-exempt\">\u0932\u093e\u092d\u0915\u093e\u0930\u0940 \u0938\u094d\u0935\u093e\u092e\u093f\u0924\u094d\u0935 \u0915\u0940 \u091c\u093e\u0928\u0915\u093e\u0930\u0940 \u0915\u094c\u0928 \u0930\u093f\u092a\u094b\u0930\u094d\u091f \u0915\u0930\u0947\u0917\u093e, \u0914\u0930 \u0915\u094c\u0928 \u091b\u0942\u091f \u092a\u094d\u0930\u093e\u092a\u094d\u0924 \u0939\u0948?<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">CTA \u0915\u0947 \u092a\u094d\u0930\u092d\u093e\u0935\u0940 \u0939\u094b\u0928\u0947 \u0915\u0947 \u092c\u093e\u0926 \u0938\u0947 BOI \u0930\u093f\u092a\u094b\u0930\u094d\u091f\u093f\u0902\u0917 \u0926\u093e\u092f\u093f\u0924\u094d\u0935\u094b\u0902 \u092e\u0947\u0902 \u092e\u0939\u0924\u094d\u0935\u092a\u0942\u0930\u094d\u0923 \u092c\u0926\u0932\u093e\u0935 \u0906\u092f\u093e \u0939\u0948, \u0935\u093f\u0936\u0947\u0937 \u0930\u0942\u092a \u0938\u0947 \u092e\u093e\u0930\u094d\u091a 2025 \u092e\u0947\u0902 FinCEN \u0915\u0947 \u0905\u0902\u0924\u0930\u093f\u092e \u0905\u0902\u0924\u093f\u092e \u0928\u093f\u092f\u092e \u0915\u0947 \u092c\u093e\u0926\u0964 \u0915\u0902\u092a\u0928\u093f\u092f\u094b\u0902 \u0915\u094b \u0939\u092e\u0947\u0936\u093e \u0905\u092a\u0928\u0940 \u0938\u094d\u0925\u093f\u0924\u093f \u0915\u0940 \u092a\u0941\u0937\u094d\u091f\u093f \u0915\u0947 \u0932\u093f\u090f \u0928\u0935\u0940\u0928\u0924\u092e \u0906\u0927\u093f\u0915\u093e\u0930\u093f\u0915 \u092e\u093e\u0930\u094d\u0917\u0926\u0930\u094d\u0936\u0928 \u0915\u0940 \u091c\u093e\u0902\u091a \u0915\u0930\u0928\u0940 \u091a\u093e\u0939\u093f\u090f\u0964.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-entities-initially-covered-january-2024\">\u092a\u094d\u0930\u093e\u0930\u0902\u092d \u092e\u0947\u0902 \u0936\u093e\u092e\u093f\u0932 \u0938\u0902\u0938\u094d\u0925\u093e\u090f\u0901 (\u091c\u0928\u0935\u0930\u0940 2024)<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u091c\u092c BOI \u0930\u093f\u092a\u094b\u0930\u094d\u091f\u093f\u0902\u0917 \u0906\u0935\u0936\u094d\u092f\u0915\u0924\u093e\u090f\u0901 \u0932\u093e\u0917\u0942 \u0939\u0941\u0908\u0902, \u0924\u094b \u092f\u0947 \u0909\u0928 \u0905\u0927\u093f\u0915\u093e\u0902\u0936 \u0928\u093f\u0917\u092e\u094b\u0902, \u0938\u0940\u092e\u093f\u0924 \u0926\u0947\u092f\u0924\u093e \u0915\u0902\u092a\u0928\u093f\u092f\u094b\u0902 \u0914\u0930 \u0938\u092e\u093e\u0928 \u0915\u093e\u0928\u0942\u0928\u0940 \u0907\u0915\u093e\u0907\u092f\u094b\u0902 \u092a\u0930 \u0932\u093e\u0917\u0942 \u0939\u0941\u0908\u0902, \u091c\u093f\u0928\u094d\u0939\u0947\u0902 \u0915\u093f\u0938\u0940 \u0930\u093e\u091c\u094d\u092f \u092f\u093e \u091c\u0928\u091c\u093e\u0924\u0940\u092f \u092a\u094d\u0930\u093e\u0927\u093f\u0915\u0930\u0923 \u092e\u0947\u0902 \u092a\u0902\u091c\u0940\u0915\u0930\u0923 \u0915\u0930\u0915\u0947 \u0905\u092e\u0947\u0930\u093f\u0915\u093e \u092e\u0947\u0902 \u0935\u094d\u092f\u0935\u0938\u093e\u092f \u0915\u0930\u0928\u0947 \u0915\u0947 \u0932\u093f\u090f \u092c\u0928\u093e\u092f\u093e \u092f\u093e \u092a\u0902\u091c\u0940\u0915\u0943\u0924 \u0915\u093f\u092f\u093e \u0917\u092f\u093e \u0925\u093e\u0964 30 \u092e\u093f\u0932\u093f\u092f\u0928 \u0938\u0947 \u0905\u0927\u093f\u0915 \u0907\u0915\u093e\u0907\u092f\u094b\u0902 \u0915\u0947 \u092a\u094d\u0930\u092d\u093e\u0935\u093f\u0924 \u0939\u094b\u0928\u0947 \u0915\u0940 \u0909\u092e\u094d\u092e\u0940\u0926 \u0925\u0940\u0964.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">1 \u091c\u0928\u0935\u0930\u0940 2024 \u0915\u0947 \u092c\u093e\u0926 \u0938\u094d\u0925\u093e\u092a\u093f\u0924 \u092f\u093e \u092a\u0902\u091c\u0940\u0915\u0943\u0924 \u0930\u093f\u092a\u094b\u0930\u094d\u091f\u093f\u0902\u0917 \u0915\u0902\u092a\u0928\u093f\u092f\u094b\u0902 \u0915\u094b \u0935\u093f\u0936\u093f\u0937\u094d\u091f \u0938\u092e\u092f-\u0938\u0940\u092e\u093e\u0913\u0902 \u0915\u0947 \u092d\u0940\u0924\u0930 (\u092e\u0942\u0932 \u0930\u0942\u092a \u0938\u0947 30 \u0926\u093f\u0928, \u092c\u093e\u0926 \u092e\u0947\u0902 2024 \u092e\u0947\u0902 \u0938\u094d\u0925\u093e\u092a\u093f\u0924 \u0938\u0902\u0938\u094d\u0925\u093e\u0913\u0902 \u0915\u0947 \u0932\u093f\u090f 90 \u0926\u093f\u0928\u094b\u0902 \u0924\u0915 \u092c\u0922\u093c\u093e\u092f\u093e \u0917\u092f\u093e) \u090f\u0915 \u092a\u094d\u0930\u093e\u0930\u0902\u092d\u093f\u0915 BOI \u0930\u093f\u092a\u094b\u0930\u094d\u091f \u0926\u093e\u0916\u093f\u0932 \u0915\u0930\u0928\u0940 \u0905\u0928\u093f\u0935\u093e\u0930\u094d\u092f \u0925\u0940\u0964.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-exempt-entity-types\">\u091b\u0942\u091f \u092a\u094d\u0930\u093e\u092a\u094d\u0924 \u0907\u0915\u093e\u0908 \u0915\u0947 \u092a\u094d\u0930\u0915\u093e\u0930<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">CTA BOI \u092b\u093e\u0907\u0932\u093f\u0902\u0917 \u0926\u093e\u092f\u093f\u0924\u094d\u0935\u094b\u0902 \u0938\u0947 23 \u0935\u093f\u0936\u093f\u0937\u094d\u091f \u0936\u094d\u0930\u0947\u0923\u093f\u092f\u094b\u0902 \u0915\u094b \u0905\u0932\u0917 \u0915\u0930\u0924\u093e \u0939\u0948, \u091c\u093f\u0928\u092e\u0947\u0902 \u0936\u093e\u092e\u093f\u0932 \u0939\u0948\u0902:<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"> \u091b\u0942\u091f \u0936\u094d\u0930\u0947\u0923\u0940<\/p>\n\n\n\n<figure class=\"wp-block-table\"><table class=\"has-fixed-layout\"><tbody><tr><td colspan=\"1\" rowspan=\"1\"><p style=\"text-align: center\"><\/p><\/td><td colspan=\"1\" rowspan=\"1\"><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><\/td><td colspan=\"1\" rowspan=\"1\"><p style=\"text-align: center\"><strong>\u0909\u0926\u093e\u0939\u0930\u0923<\/strong><\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\u0928\u093f\u092f\u0902\u0924\u094d\u0930\u093f\u0924 \u0935\u093f\u0924\u094d\u0924\u0940\u092f \u0938\u0902\u0938\u094d\u0925\u093e\u0928<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u092c\u0948\u0902\u0915, \u0915\u094d\u0930\u0947\u0921\u093f\u091f \u092f\u0942\u0928\u093f\u092f\u0928, \u092c\u0940\u092e\u093e \u0915\u0902\u092a\u0928\u093f\u092f\u093e\u0901, \u090f\u0938\u0908\u0938\u0940-\u092a\u0902\u091c\u0940\u0915\u0943\u0924 \u0928\u093f\u0935\u0947\u0936 \u0938\u0932\u093e\u0939\u0915\u093e\u0930<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\u092c\u0921\u093c\u0940 \u092a\u0930\u093f\u091a\u093e\u0932\u0928 \u0915\u0902\u092a\u0928\u093f\u092f\u093e\u0901<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>20 \u0938\u0947 \u0905\u0927\u093f\u0915 \u092a\u0942\u0930\u094d\u0923\u0915\u093e\u0932\u093f\u0915 \u0915\u0930\u094d\u092e\u091a\u093e\u0930\u093f\u092f\u094b\u0902 \u0935\u093e\u0932\u0940 \u0938\u0902\u0938\u094d\u0925\u093e\u090f\u0901, \u091c\u093f\u0928\u0915\u093e \u0938\u0902\u092f\u0941\u0915\u094d\u0924 \u0930\u093e\u091c\u094d\u092f \u0905\u092e\u0947\u0930\u093f\u0915\u093e \u092e\u0947\u0902 \u092d\u094c\u0924\u093f\u0915 \u0915\u093e\u0930\u094d\u092f\u093e\u0932\u092f \u0939\u0948, \u0914\u0930 \u0905\u092e\u0947\u0930\u093f\u0915\u0940 \u0938\u094d\u0930\u094b\u0924\u094b\u0902 \u0938\u0947 $5 \u092e\u093f\u0932\u093f\u092f\u0928 \u0938\u0947 \u0905\u0927\u093f\u0915 \u0938\u0915\u0932 \u092a\u094d\u0930\u093e\u092a\u094d\u0924\u093f \u0935\u093e\u0932\u0940 \u0938\u0902\u0938\u094d\u0925\u093e\u090f\u0901<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\u090f\u0938\u0908\u0938\u0940 \u0930\u093f\u092a\u094b\u0930\u094d\u091f\u093f\u0902\u0917 \u0906\u0935\u0936\u094d\u092f\u0915\u0924\u093e\u0913\u0902 \u0915\u094b \u092a\u0942\u0930\u093e \u0915\u0930\u0928\u0947 \u0935\u093e\u0932\u0940 \u0938\u093e\u0930\u094d\u0935\u091c\u0928\u093f\u0915 \u0930\u0942\u092a \u0938\u0947 \u0915\u093e\u0930\u094b\u092c\u093e\u0930 \u0915\u0930\u0928\u0947 \u0935\u093e\u0932\u0940 \u0915\u0902\u092a\u0928\u093f\u092f\u093e\u0901<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u092a\u0939\u0932\u0947 \u0938\u0947 \u0939\u0940 \u0935\u094d\u092f\u093e\u092a\u0915 \u092a\u094d\u0930\u0915\u091f\u0940\u0915\u0930\u0923 \u0915\u0947 \u0905\u0927\u0940\u0928 \u0915\u0902\u092a\u0928\u093f\u092f\u093e\u0901<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\u0938\u0930\u0915\u093e\u0930\u0940 \u0928\u093f\u0915\u093e\u092f<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u0938\u0902\u0918\u0940\u092f, \u0930\u093e\u091c\u094d\u092f \u092f\u093e \u0938\u094d\u0925\u093e\u0928\u0940\u092f \u0938\u0930\u0915\u093e\u0930\u0940 \u0928\u093f\u0915\u093e\u092f<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\u0915\u0941\u091b \u0917\u0948\u0930-\u0932\u093e\u092d\u0915\u093e\u0930\u0940 \u0938\u0902\u0938\u094d\u0925\u093e\u090f\u0901<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u0935\u093f\u0936\u093f\u0937\u094d\u091f \u0906\u0908\u0906\u0930\u090f\u0938 \u0905\u0928\u0941\u092d\u093e\u0917\u094b\u0902 \u0915\u0947 \u0905\u0902\u0924\u0930\u094d\u0917\u0924 \u0915\u0930-\u092e\u0941\u0915\u094d\u0924 \u0938\u0902\u0917\u0920\u0928<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\u0905\u0928\u094d\u092f \u0938\u0902\u0918\u0940\u092f \u0922\u093e\u0901\u091a\u094b\u0902 \u0915\u0947 \u0905\u0902\u0924\u0930\u094d\u0917\u0924 \u092a\u0939\u0932\u0947 \u0938\u0947 \u0939\u0940 \u0930\u093f\u092a\u094b\u0930\u094d\u091f \u0915\u0930\u0928\u0947 \u0935\u093e\u0932\u0940 \u0907\u0915\u093e\u0907\u092f\u093e\u0901<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u091c\u094b \u0905\u0928\u094d\u092f\u0924\u094d\u0930 \u0938\u092e\u093e\u0928 \u0932\u093e\u092d\u0915\u093e\u0930\u0940 \u0938\u094d\u0935\u093e\u092e\u093f\u0924\u094d\u0935 \u092a\u094d\u0930\u0915\u091f\u0940\u0915\u0930\u0923 \u0915\u0947 \u0905\u0927\u0940\u0928 \u0939\u0948\u0902<\/p><\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n<p class=\"wp-block-paragraph\">\u092a\u0942\u0930\u094d\u0923 \u091b\u0942\u091f \u0938\u0942\u091a\u0940 31 CFR \u00a7 1010.380(c)(2) \u092e\u0947\u0902 \u0935\u093f\u0938\u094d\u0924\u093e\u0930 \u0938\u0947 \u0926\u0940 \u0917\u0908 \u0939\u0948\u0964 \u0909\u0926\u093e\u0939\u0930\u0923 \u0915\u0947 \u0932\u093f\u090f, \u092c\u0921\u093c\u0940 \u092a\u0930\u093f\u091a\u093e\u0932\u0928 \u0915\u0902\u092a\u0928\u093f\u092f\u094b\u0902 \u0915\u094b 20 \u0938\u0947 \u0905\u0927\u093f\u0915 \u0915\u0930\u094d\u092e\u091a\u093e\u0930\u093f\u092f\u094b\u0902, \u090f\u0915 \u092d\u094c\u0924\u093f\u0915 \u0905\u092e\u0947\u0930\u093f\u0915\u0940 \u0915\u093e\u0930\u094d\u092f\u093e\u0932\u092f, \u0914\u0930 \u0938\u0902\u0918\u0940\u092f \u0915\u0930 \u0930\u093f\u091f\u0930\u094d\u0928 \u092e\u0947\u0902 \u092a\u094d\u0930\u0926\u0930\u094d\u0936\u093f\u0924 \u0935\u093e\u0930\u094d\u0937\u093f\u0915 \u0938\u0915\u0932 \u0930\u093e\u091c\u0938\u094d\u0935 $5 \u092e\u093f\u0932\u093f\u092f\u0928 \u0938\u0947 \u0905\u0927\u093f\u0915 \u0939\u094b\u0928\u0947 \u0915\u0947 \u092e\u093e\u0927\u094d\u092f\u092e \u0938\u0947 \u092a\u0930\u093f\u091a\u093e\u0932\u0928 \u0909\u092a\u0938\u094d\u0925\u093f\u0924\u093f \u092a\u094d\u0930\u092e\u093e\u0923\u093f\u0924 \u0915\u0930\u0928\u0940 \u0939\u094b\u0924\u0940 \u0939\u0948\u0964.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-the-march-2025-game-changer\">\u092e\u093e\u0930\u094d\u091a 2025 \u0915\u093e \u0917\u0947\u092e-\u091a\u0947\u0902\u091c\u0930<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">26 \u092e\u093e\u0930\u094d\u091a 2025 \u0915\u094b \u092a\u094d\u0930\u0915\u093e\u0936\u093f\u0924 \u0905\u0902\u0924\u0930\u093f\u092e \u0905\u0902\u0924\u093f\u092e \u0928\u093f\u092f\u092e \u0928\u0947 BOI \u092a\u0930\u093f\u0926\u0943\u0936\u094d\u092f \u092e\u0947\u0902 \u092e\u094c\u0932\u093f\u0915 \u0930\u0942\u092a \u0938\u0947 \u092a\u0930\u093f\u0935\u0930\u094d\u0924\u0928 \u0915\u0930 \u0926\u093f\u092f\u093e:<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00b7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <strong>\u0918\u0930\u0947\u0932\u0942 \u0930\u093f\u092a\u094b\u0930\u094d\u091f\u093f\u0902\u0917 \u0915\u0902\u092a\u0928\u093f\u092f\u093e\u0901<\/strong> \u0905\u092e\u0947\u0930\u093f\u0915\u0940 \u0930\u093e\u091c\u094d\u092f \u092f\u093e \u091c\u0928\u091c\u093e\u0924\u0940\u092f \u0915\u093e\u0928\u0942\u0928\u094b\u0902 \u0915\u0947 \u0924\u0939\u0924 \u0917\u0920\u093f\u0924 \u0905\u092c BOI \u0930\u093f\u092a\u094b\u0930\u094d\u091f\u093f\u0902\u0917 \u0914\u0930 \u0909\u0938\u0938\u0947 \u0938\u0902\u092c\u0902\u0927\u093f\u0924 \u092a\u094d\u0930\u0935\u0930\u094d\u0924\u0928 \u0938\u0947 \u091b\u0942\u091f \u092a\u094d\u0930\u093e\u092a\u094d\u0924 \u0939\u0948\u0902\u0964<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00b7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <strong>\u0905\u092e\u0947\u0930\u093f\u0915\u0940 \u0935\u094d\u092f\u0915\u094d\u0924\u093f<\/strong> \u0932\u093e\u092d\u0915\u093e\u0930\u0940 \u092e\u093e\u0932\u093f\u0915\u094b\u0902 \u0915\u0947 \u0930\u0942\u092a \u092e\u0947\u0902 \u092a\u0939\u091a\u093e\u0928\u0947 \u0917\u090f \u0935\u094d\u092f\u0915\u094d\u0924\u093f \u092d\u0940 \u0930\u093f\u092a\u094b\u0930\u094d\u091f\u093f\u0902\u0917 \u0926\u093e\u092f\u093f\u0924\u094d\u0935\u094b\u0902 \u0938\u0947 \u091b\u0942\u091f \u092a\u094d\u0930\u093e\u092a\u094d\u0924 \u0939\u0948\u0902\u0964<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u0924\u0925\u093e\u092a\u093f, <strong>\u0935\u093f\u0926\u0947\u0936\u0940 \u0930\u093f\u092a\u094b\u0930\u094d\u091f\u093f\u0902\u0917 \u0915\u0902\u092a\u0928\u093f\u092f\u093e\u0901<\/strong>, \u0935\u093f\u0926\u0947\u0936\u0940 \u0926\u0947\u0936 \u0915\u0947 \u0915\u093e\u0928\u0942\u0928 \u0915\u0947 \u0924\u0939\u0924 \u0917\u0920\u093f\u0924, \u0932\u0947\u0915\u093f\u0928 \u0905\u092e\u0947\u0930\u093f\u0915\u093e \u092e\u0947\u0902 \u0935\u094d\u092f\u093e\u092a\u093e\u0930 \u0915\u0930\u0928\u0947 \u0915\u0947 \u0932\u093f\u090f \u0905\u092e\u0947\u0930\u093f\u0915\u0940 \u0930\u093e\u091c\u094d\u092f \u0938\u091a\u093f\u0935 \u092f\u093e \u0938\u092e\u093e\u0928 \u0915\u093e\u0930\u094d\u092f\u093e\u0932\u092f \u092e\u0947\u0902 \u092a\u0902\u091c\u0940\u0915\u0943\u0924 \u0907\u0915\u093e\u0907\u092f\u093e\u0901 BOI \u0930\u093f\u092a\u094b\u0930\u094d\u091f\u093f\u0902\u0917 \u0915\u0947 \u0926\u093e\u092f\u0930\u0947 \u092e\u0947\u0902 \u092a\u0942\u0930\u0940 \u0924\u0930\u0939 \u0938\u0947 \u0936\u093e\u092e\u093f\u0932 \u0930\u0939\u0924\u0940 \u0939\u0948\u0902\u0964 \u0935\u094d\u092f\u093e\u092a\u093e\u0930 \u0915\u0930\u0928\u0947 \u0915\u0947 \u0932\u093f\u090f \u092a\u0902\u091c\u0940\u0915\u0943\u0924 \u0907\u0928 \u0935\u093f\u0926\u0947\u0936\u0940 \u0907\u0915\u093e\u0907\u092f\u094b\u0902 \u0915\u094b \u0905\u092a\u0928\u0940 \u0932\u093e\u092d\u0915\u093e\u0930\u0940 \u0938\u094d\u0935\u093e\u092e\u093f\u0924\u094d\u0935 \u0915\u093e \u0916\u0941\u0932\u093e\u0938\u093e \u091c\u093e\u0930\u0940 \u0930\u0916\u0928\u093e \u0939\u094b\u0917\u093e\u0964.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u092f\u0939 \u0905\u0902\u0924\u0930 \u0938\u0940\u092e\u093e-\u092a\u093e\u0930 \u0938\u0902\u0938\u094d\u0925\u093e\u0928\u094b\u0902 \u0914\u0930 \u092c\u0939\u0941\u0930\u093e\u0937\u094d\u091f\u094d\u0930\u0940\u092f \u0915\u0949\u0930\u094d\u092a\u094b\u0930\u0947\u091f \u0938\u0902\u0930\u091a\u0928\u093e\u0913\u0902 \u0915\u0947 \u0932\u093f\u090f \u0905\u0924\u094d\u092f\u0902\u0924 \u092e\u0939\u0924\u094d\u0935\u092a\u0942\u0930\u094d\u0923 \u0939\u0948\u0964 \u0905\u0928\u0941\u092a\u093e\u0932\u0928 \u091f\u0940\u092e\u094b\u0902 \u0915\u094b \u0905\u0928\u094c\u092a\u091a\u093e\u0930\u093f\u0915 \u0935\u094d\u092f\u093e\u0916\u094d\u092f\u093e\u0913\u0902 \u0915\u0947 \u0906\u0927\u093e\u0930 \u092a\u0930 \u091b\u0942\u091f \u092e\u093e\u0928\u0928\u0947 \u0915\u0947 \u092c\u091c\u093e\u092f \u090f\u0915 \u0938\u0902\u0930\u091a\u093f\u0924 \u092a\u094d\u0930\u092f\u094b\u091c\u094d\u092f\u0924\u093e \u092e\u0942\u0932\u094d\u092f\u093e\u0902\u0915\u0928 \u0915\u0930\u0928\u093e \u091a\u093e\u0939\u093f\u090f, \u091c\u093f\u0938\u0947 \u0906\u0926\u0930\u094d\u0936 \u0930\u0942\u092a \u0938\u0947 InvestGlass \u091c\u0948\u0938\u0940 \u092a\u094d\u0930\u0923\u093e\u0932\u0940 \u092e\u0947\u0902 \u091f\u094d\u0930\u0948\u0915 \u0915\u093f\u092f\u093e \u091c\u093e\u090f\u0964.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-what-information-is-included-in-a-beneficial-ownership-information-report\">\u0932\u093e\u092d\u0915\u093e\u0930\u0940 \u0938\u094d\u0935\u093e\u092e\u093f\u0924\u094d\u0935 \u0938\u0942\u091a\u0928\u093e \u0930\u093f\u092a\u094b\u0930\u094d\u091f \u092e\u0947\u0902 \u0915\u094c\u0928-\u0938\u0940 \u091c\u093e\u0928\u0915\u093e\u0930\u0940 \u0936\u093e\u092e\u093f\u0932 \u0939\u094b\u0924\u0940 \u0939\u0948?<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">FinCEN \u0915\u094b \u092a\u094d\u0930\u0938\u094d\u0924\u0941\u0924 BOI \u0930\u093f\u092a\u094b\u0930\u094d\u091f\u094b\u0902 \u092e\u0947\u0902 \u0926\u094b \u092a\u094d\u0930\u0915\u093e\u0930 \u0915\u0947 \u0921\u0947\u091f\u093e \u0939\u094b\u0924\u0947 \u0939\u0948\u0902: \u0915\u0902\u092a\u0928\u0940-\u0938\u094d\u0924\u0930\u0940\u092f \u091c\u093e\u0928\u0915\u093e\u0930\u0940 \u0914\u0930 \u0932\u093e\u092d\u0915\u093e\u0930\u0940 \u092e\u093e\u0932\u093f\u0915\u094b\u0902 (\u0914\u0930 \u091c\u0939\u093e\u0901 \u0932\u093e\u0917\u0942 \u0939\u094b, \u0915\u0902\u092a\u0928\u0940 \u0906\u0935\u0947\u0926\u0915\u094b\u0902) \u0915\u0947 \u0935\u094d\u092f\u0915\u094d\u0924\u093f\u0917\u0924-\u0938\u094d\u0924\u0930\u0940\u092f \u0935\u093f\u0935\u0930\u0923\u0964.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-company-information-required\">\u0915\u0902\u092a\u0928\u0940 \u0915\u0940 \u091c\u093e\u0928\u0915\u093e\u0930\u0940 \u0906\u0935\u0936\u094d\u092f\u0915 \u0939\u0948<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u092a\u094d\u0930\u0924\u094d\u092f\u0947\u0915 \u0930\u093f\u092a\u094b\u0930\u094d\u091f\u093f\u0902\u0917 \u0915\u0902\u092a\u0928\u0940 \u0915\u094b \u092a\u094d\u0930\u0926\u093e\u0928 \u0915\u0930\u0928\u093e \u0905\u0928\u093f\u0935\u093e\u0930\u094d\u092f \u0939\u0948:<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00b7 \u0938\u0902\u0938\u094d\u0925\u093e \u0915\u093e \u092a\u0942\u0930\u094d\u0923 \u0915\u093e\u0928\u0942\u0928\u0940 \u0928\u093e\u092e<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00b7\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u0915\u094b\u0908 \u092d\u0940 \u0935\u094d\u092f\u093e\u092a\u093e\u0930 \u0928\u093e\u092e \u092f\u093e \u201c\u0921\u0942\u0907\u0902\u0917 \u092c\u093f\u091c\u0928\u0947\u0938 \u090f\u091c\u093c\u201d (\u0921\u0940\u092c\u0940\u090f) \u0928\u093e\u092e<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00b7\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u0935\u094d\u092f\u0935\u0938\u093e\u092f \u0915\u0947 \u092e\u0941\u0916\u094d\u092f \u0938\u094d\u0925\u093e\u0928 \u0915\u093e \u0935\u0930\u094d\u0924\u092e\u093e\u0928 \u0938\u0921\u093c\u0915 \u092a\u0924\u093e (\u092f\u093e \u0935\u093f\u0926\u0947\u0936\u0940 \u0915\u0902\u092a\u0928\u093f\u092f\u094b\u0902 \u0915\u0947 \u0932\u093f\u090f \u092a\u094d\u0930\u093e\u0925\u092e\u093f\u0915 \u0905\u092e\u0947\u0930\u093f\u0915\u0940 \u0938\u094d\u0925\u093e\u0928)<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00b7\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u0917\u0920\u0928 \u092f\u093e \u092a\u0902\u091c\u0940\u0915\u0930\u0923 \u0915\u093e \u0915\u094d\u0937\u0947\u0924\u094d\u0930\u093e\u0927\u093f\u0915\u093e\u0930<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00b7 \u092f\u0942.\u090f\u0938. \u0915\u0930\u0926\u093e\u0924\u093e \u092a\u0939\u091a\u093e\u0928 \u0938\u0902\u0916\u094d\u092f\u093e (\u092f\u093e \u0935\u093f\u0926\u0947\u0936\u0940 \u0938\u092e\u0915\u0915\u094d\u0937)<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-beneficial-owner-information-required\">\u0932\u093e\u092d\u093e\u0930\u094d\u0925\u0940 \u092e\u093e\u0932\u093f\u0915 \u0915\u0940 \u091c\u093e\u0928\u0915\u093e\u0930\u0940 \u0906\u0935\u0936\u094d\u092f\u0915 \u0939\u0948\u0964<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u092a\u094d\u0930\u0924\u094d\u092f\u0947\u0915 \u092a\u0939\u091a\u093e\u0928\u0947 \u0917\u090f \u0932\u093e\u092d\u0915\u093e\u0930\u0940 \u0938\u094d\u0935\u093e\u092e\u0940 \u0915\u0947 \u0932\u093f\u090f, \u0932\u093e\u092d\u0915\u093e\u0930\u0940 \u0938\u094d\u0935\u093e\u092e\u093f\u0924\u094d\u0935 \u0938\u0942\u091a\u0928\u093e \u0930\u093f\u092a\u094b\u0930\u094d\u091f \u092e\u0947\u0902 \u0936\u093e\u092e\u093f\u0932 \u0939\u094b\u0928\u093e \u091a\u093e\u0939\u093f\u090f:<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00b7\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u092a\u0942\u0930\u093e \u0915\u093e\u0928\u0942\u0928\u0940 \u0928\u093e\u092e \u0914\u0930 \u091c\u0928\u094d\u092e \u0924\u093f\u0925\u093f \u0915\u093e \u0938\u0902\u092f\u094b\u091c\u0928<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00b7 \u0906\u0935\u093e\u0938\u0940\u092f \u0938\u0921\u093c\u0915 \u092a\u0924\u093e (\u0935\u093f\u0936\u0947\u0937 \u0930\u0942\u092a \u0938\u0947, \u092a\u0940.\u0913. \u092c\u0949\u0915\u094d\u0938 \u0928\u0939\u0940\u0902)<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00b7 \u092a\u093e\u0938\u092a\u094b\u0930\u094d\u091f, \u0921\u094d\u0930\u093e\u0907\u0935\u093f\u0902\u0917 \u0932\u093e\u0907\u0938\u0947\u0902\u0938, \u092f\u093e \u0930\u093e\u091c\u094d\u092f \u0926\u094d\u0935\u093e\u0930\u093e \u091c\u093e\u0930\u0940 \u0906\u0908\u0921\u0940 \u091c\u0948\u0938\u0947 \u092a\u0939\u091a\u093e\u0928 \u0926\u0938\u094d\u0924\u093e\u0935\u0947\u091c\u093c \u0938\u0947 \u0905\u0928\u0942\u0920\u093e \u092a\u0939\u091a\u093e\u0928 \u0938\u0902\u0916\u094d\u092f\u093e<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00b7\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u0938\u094d\u0935\u0940\u0915\u093e\u0930\u094d\u092f \u092a\u0939\u091a\u093e\u0928 \u0926\u0938\u094d\u0924\u093e\u0935\u0947\u091c\u093c \u0915\u0940 \u0938\u094d\u0935\u092f\u0902 \u0915\u0940 \u090f\u0915 \u091b\u0935\u093f<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u0928\u093f\u0935\u093e\u0938\u0940 \u092a\u0924\u0947 \u0915\u0940 \u0906\u0935\u0936\u094d\u092f\u0915\u0924\u093e \u0935\u093f\u0936\u0947\u0937 \u0930\u0942\u092a \u0938\u0947 \u092e\u0939\u0924\u094d\u0935\u092a\u0942\u0930\u094d\u0923 \u0939\u0948, \u092f\u0939 \u0935\u094d\u092f\u0915\u094d\u0924\u093f\u0917\u0924 \u0932\u093e\u092d\u0915\u093e\u0930\u0940 \u092e\u093e\u0932\u093f\u0915\u094b\u0902 \u0915\u0947 \u0932\u093f\u090f \u0935\u094d\u092f\u093e\u0935\u0938\u093e\u092f\u093f\u0915 \u092a\u0924\u094b\u0902 \u092a\u0930 \u0928\u093f\u0930\u094d\u092d\u0930\u0924\u093e \u0915\u094b \u0930\u094b\u0915\u0924\u0940 \u0939\u0948, \u091c\u093f\u0938\u0938\u0947 \u0938\u0924\u094d\u092f\u093e\u092a\u0928 \u0915\u0940 \u0938\u091f\u0940\u0915\u0924\u093e \u092c\u0922\u093c\u0924\u0940 \u0939\u0948\u0964.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-company-applicant-requirements\">\u0915\u0902\u092a\u0928\u0940 \u0906\u0935\u0947\u0926\u0915 \u0915\u0940 \u0906\u0935\u0936\u094d\u092f\u0915\u0924\u093e\u090f\u0901<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">1 \u091c\u0928\u0935\u0930\u0940 2024 \u0915\u0947 \u092c\u093e\u0926 \u0938\u094d\u0925\u093e\u092a\u093f\u0924 \u0907\u0915\u093e\u0907\u092f\u094b\u0902 \u0915\u0947 \u0932\u093f\u090f, \u0915\u0902\u092a\u0928\u0940 \u0906\u0935\u0947\u0926\u0915, \u092f\u093e\u0928\u0940 \u0935\u0939 \u0935\u094d\u092f\u0915\u094d\u0924\u093f \u091c\u094b \u0917\u0920\u0928 \u0926\u0938\u094d\u0924\u093e\u0935\u0947\u091c\u093c\u094b\u0902 \u0915\u094b \u0926\u093e\u0916\u093f\u0932 \u0915\u0930\u0928\u0947 \u092f\u093e \u0926\u093e\u0916\u093f\u0932 \u0915\u0930\u0928\u0947 \u0915\u0947 \u0928\u093f\u0930\u094d\u0926\u0947\u0936 \u0926\u0947\u0928\u0947 \u0915\u0947 \u0932\u093f\u090f \u092e\u0941\u0916\u094d\u092f \u0930\u0942\u092a \u0938\u0947 \u091c\u093f\u092e\u094d\u092e\u0947\u0926\u093e\u0930 \u0939\u0948, \u0915\u0940 \u092d\u0940 \u0930\u093f\u092a\u094b\u0930\u094d\u091f \u0915\u0930\u0928\u0940 \u0939\u094b\u0917\u0940\u0964 \u0938\u092e\u093e\u0928 \u0935\u094d\u092f\u0915\u094d\u0924\u093f\u0917\u0924 \u0935\u093f\u0935\u0930\u0923 \u0932\u093e\u0917\u0942 \u0939\u094b\u0924\u0947 \u0939\u0948\u0902, \u0939\u093e\u0932\u093e\u0902\u0915\u093f \u092a\u0947\u0936\u0947\u0935\u0930 \u0938\u0947\u0935\u093e\u0913\u0902 \u0915\u0947 \u0926\u094c\u0930\u093e\u0928 \u0926\u093e\u0916\u093f\u0932 \u0915\u0930\u0924\u0947 \u0938\u092e\u092f, \u091c\u0948\u0938\u0947 \u0915\u093f \u0926\u093e\u0916\u093f\u0932 \u090f\u091c\u0947\u0902\u091f \u0915\u0947 \u0930\u0942\u092a \u092e\u0947\u0902 \u0915\u093e\u0930\u094d\u092f\u0930\u0924 \u090f\u0915 \u0935\u093f\u0927\u093f \u092b\u0930\u094d\u092e, \u0935\u094d\u092f\u093e\u0935\u0938\u093e\u092f\u093f\u0915 \u092a\u0924\u093e \u0938\u094d\u0935\u0940\u0915\u093e\u0930\u094d\u092f \u0939\u094b \u0938\u0915\u0924\u093e \u0939\u0948\u0964.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-filing-types-and-updates\">\u092b\u093e\u0907\u0932\u093f\u0902\u0917 \u0915\u0947 \u092a\u094d\u0930\u0915\u093e\u0930 \u0914\u0930 \u0905\u092a\u0921\u0947\u091f<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">BOI \u0930\u093f\u092a\u094b\u0930\u094d\u091f\u094b\u0902 \u092e\u0947\u0902 \u092b\u093e\u0907\u0932\u093f\u0902\u0917 \u0915\u093e \u092a\u094d\u0930\u0915\u093e\u0930 \u0928\u093f\u0930\u094d\u0926\u093f\u0937\u094d\u091f \u0915\u0930\u0928\u093e \u0905\u0928\u093f\u0935\u093e\u0930\u094d\u092f \u0939\u0948:<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00b7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <strong>\u092a\u094d\u0930\u093e\u0930\u0902\u092d\u093f\u0915 \u0930\u093f\u092a\u094b\u0930\u094d\u091f<\/strong>: \u092a\u0939\u0932\u0940 \u092c\u093e\u0930 \u092b\u093e\u0907\u0932 \u0915\u0930\u0928\u093e \u0915\u093f\u0938\u0940 \u0928\u0908 \u0915\u0935\u0930 \u0915\u0940 \u0917\u0908 \u0907\u0915\u093e\u0908 \u0915\u0947 \u0932\u093f\u090f<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00b7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <strong>\u0938\u0941\u0927\u093e\u0930<\/strong>\u092a\u093f\u091b\u0932\u0940 \u092c\u093e\u0930 \u092a\u094d\u0930\u0938\u094d\u0924\u0941\u0924 \u0915\u0940 \u0917\u0908 \u0930\u093f\u092a\u094b\u0930\u094d\u091f \u092e\u0947\u0902 \u0924\u094d\u0930\u0941\u091f\u093f\u092f\u094b\u0902 \u0915\u094b \u0920\u0940\u0915 \u0915\u0930\u0928\u093e<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00b7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <strong>\u0905\u092a\u0921\u0947\u091f<\/strong>: \u092a\u093f\u091b\u0932\u0940 \u0926\u093e\u092f\u0930 \u0915\u0940 \u0917\u0908 \u091c\u093e\u0928\u0915\u093e\u0930\u0940 \u092e\u0947\u0902 \u0938\u093e\u092e\u0917\u094d\u0930\u0940 \u092a\u0930\u093f\u0935\u0930\u094d\u0924\u0928 \u0915\u0940 \u0930\u093f\u092a\u094b\u0930\u094d\u091f\u093f\u0902\u0917<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u091c\u092c \u0938\u093e\u092e\u0917\u094d\u0930\u0940\u0917\u0924 \u092a\u0930\u093f\u0935\u0930\u094d\u0924\u0928 \u0939\u094b\u0924\u0947 \u0939\u0948\u0902, \u091c\u0948\u0938\u0947 \u0938\u094d\u0935\u093e\u092e\u093f\u0924\u094d\u0935 \u092e\u0947\u0902 \u092c\u0926\u0932\u093e\u0935, \u0915\u093f\u0938\u0940 \u0928\u090f \u0936\u0947\u092f\u0930\u0927\u093e\u0930\u0915 \u0926\u094d\u0935\u093e\u0930\u093e \u0928\u093f\u092f\u0902\u0924\u094d\u0930\u0915 \u0939\u093f\u0938\u094d\u0938\u0947\u0926\u093e\u0930\u0940 \u0915\u093e \u0905\u0927\u093f\u0917\u094d\u0930\u0939\u0923, \u092f\u093e \u0906\u0935\u093e\u0938\u0940\u092f \u092a\u0924\u0947 \u092e\u0947\u0902 \u0905\u0926\u094d\u092f\u0924\u0928, \u0915\u0902\u092a\u0928\u093f\u092f\u094b\u0902 \u0915\u094b \u0928\u093f\u0930\u094d\u0927\u093e\u0930\u093f\u0924 \u0938\u092e\u092f\u0938\u0940\u092e\u093e \u0915\u0947 \u092d\u0940\u0924\u0930 \u092b\u093e\u0907\u0932 \u0915\u0930\u0928\u093e \u0939\u094b\u0924\u093e \u0939\u0948\u0964 \u091c\u092c \u0915\u0902\u092a\u0928\u0940 \u0915\u094b \u0910\u0938\u0947 \u092a\u0930\u093f\u0935\u0930\u094d\u0924\u0928\u094b\u0902 \u0915\u0940 \u0935\u093e\u0938\u094d\u0924\u0935\u093f\u0915 \u0938\u0942\u091a\u0928\u093e \u092a\u094d\u0930\u093e\u092a\u094d\u0924 \u0939\u094b\u0924\u0940 \u0939\u0948, \u0924\u094b \u0909\u0938\u0947 \u0906\u092e\u0924\u094c\u0930 \u092a\u0930 30 \u0926\u093f\u0928\u094b\u0902 \u0915\u0947 \u092d\u0940\u0924\u0930 \u0905\u0926\u094d\u092f\u0924\u0928 \u0930\u093f\u092a\u094b\u0930\u094d\u091f \u091c\u092e\u093e \u0915\u0930\u0928\u0940 \u0939\u094b\u0924\u0940 \u0939\u0948\u0964.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u0905\u0928\u0941\u092a\u093e\u0932\u0928\u0915\u093e\u0930\u0940 \u092b\u0930\u094d\u092e\u094b\u0902 \u0915\u094b \u0938\u0939\u093e\u092f\u0915 \u092a\u094d\u0930\u092e\u093e\u0923 (\u092a\u0939\u091a\u093e\u0928 \u092a\u0924\u094d\u0930\u094b\u0902 \u0915\u0940 \u092a\u094d\u0930\u0924\u093f\u092f\u093e\u0902, \u0915\u0949\u0930\u094d\u092a\u094b\u0930\u0947\u091f \u0930\u093f\u0915\u0949\u0930\u094d\u0921, \u091c\u094b\u0916\u093f\u092e \u0906\u0915\u0932\u0928) \u090f\u0915 \u0938\u0941\u0930\u0915\u094d\u0937\u093f\u0924, \u092a\u0939\u0941\u0901\u091a-\u0928\u093f\u092f\u0902\u0924\u094d\u0930\u093f\u0924 \u0935\u093e\u0924\u093e\u0935\u0930\u0923 \u092e\u0947\u0902 \u0938\u0902\u0917\u094d\u0930\u0939\u0940\u0924 \u0915\u0930\u0928\u093e \u091a\u093e\u0939\u093f\u090f\u0964 InvestGlass \u0907\u0938 \u0909\u0926\u094d\u0926\u0947\u0936\u094d\u092f \u0915\u0947 \u0932\u093f\u090f \u0938\u094d\u0935\u093f\u0938-\u0939\u094b\u0938\u094d\u091f\u0947\u0921 KYC \u0926\u0938\u094d\u0924\u093e\u0935\u0947\u091c\u093c \u092d\u0902\u0921\u093e\u0930\u0923 \u0914\u0930 \u092a\u0942\u0930\u094d\u0923 \u0911\u0921\u093f\u091f \u091f\u094d\u0930\u0947\u0932\u094d\u0938 \u092a\u094d\u0930\u0926\u093e\u0928 \u0915\u0930\u0924\u093e \u0939\u0948, \u091c\u093f\u0938\u0938\u0947 \u0938\u0902\u0917\u094d\u0930\u0939\u0923 \u0914\u0930 \u0905\u0928\u0941\u092e\u094b\u0926\u0928 \u0928\u093f\u0930\u094d\u0923\u092f\u094b\u0902 \u0915\u0947 \u092a\u094d\u0930\u092e\u093e\u0923 \u0938\u0902\u0930\u0915\u094d\u0937\u093f\u0924 \u0930\u0939\u0924\u0947 \u0939\u0948\u0902\u0964.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-when-and-how-entities-file-beneficial-ownership-information-with-fincen\">\u0938\u0902\u0938\u094d\u0925\u093e\u090f\u0901 FinCEN \u0915\u0947 \u0938\u093e\u0925 \u0932\u093e\u092d\u0915\u093e\u0930\u0940 \u0938\u094d\u0935\u093e\u092e\u093f\u0924\u094d\u0935 \u0915\u0940 \u091c\u093e\u0928\u0915\u093e\u0930\u0940 \u0915\u092c \u0914\u0930 \u0915\u0948\u0938\u0947 \u0926\u093e\u0916\u093f\u0932 \u0915\u0930\u0924\u0940 \u0939\u0948\u0902<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">FinCEN \u092e\u0947\u0902 \u0932\u093e\u092d\u0915\u093e\u0930\u0940 \u0938\u094d\u0935\u093e\u092e\u093f\u0924\u094d\u0935 \u091c\u093e\u0928\u0915\u093e\u0930\u0940 \u0907\u0932\u0947\u0915\u094d\u091f\u094d\u0930\u0949\u0928\u093f\u0915 \u0930\u0942\u092a \u0938\u0947 \u090f\u091c\u0947\u0902\u0938\u0940 \u0915\u0947 \u0906\u0927\u093f\u0915\u093e\u0930\u093f\u0915 BOI \u0908-\u092b\u093e\u0907\u0932\u093f\u0902\u0917 \u0938\u093f\u0938\u094d\u091f\u092e \u0915\u0947 \u092e\u093e\u0927\u094d\u092f\u092e \u0938\u0947 \u0926\u093e\u0916\u093f\u0932 \u0915\u0940 \u091c\u093e\u0924\u0940 \u0939\u0948, \u0914\u0930 \u0907\u0938\u0915\u0947 \u0932\u093f\u090f \u0915\u094b\u0908 \u0936\u0941\u0932\u094d\u0915 \u0928\u0939\u0940\u0902 \u0939\u0948\u0964 \u0939\u093e\u0932\u093e\u0902\u0915\u093f, \u0938\u092e\u092f \u092a\u0930 \u0905\u0928\u0941\u092a\u093e\u0932\u0928 \u0915\u0947 \u0932\u093f\u090f \u0938\u092e\u092f-\u0938\u0940\u092e\u093e\u0913\u0902 \u0914\u0930 \u091a\u0948\u0928\u0932\u094b\u0902 \u0915\u094b \u0938\u092e\u091d\u0928\u093e \u0906\u0935\u0936\u094d\u092f\u0915 \u0939\u0948\u0964.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-historical-filing-deadlines\">\u0910\u0924\u093f\u0939\u093e\u0938\u093f\u0915 \u092b\u093e\u0907\u0932\u093f\u0902\u0917 \u0938\u092e\u092f-\u0938\u0940\u092e\u093e\u090f\u0901<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\"> \u0907\u0915\u093e\u0908 \u0915\u093e \u092a\u094d\u0930\u0915\u093e\u0930<\/p>\n\n\n\n<figure class=\"wp-block-table\"><table class=\"has-fixed-layout\"><tbody><tr><td colspan=\"1\" rowspan=\"1\"><p style=\"text-align: center\"><\/p><\/td><td colspan=\"1\" rowspan=\"1\"><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><\/td><td colspan=\"1\" rowspan=\"1\"><p style=\"text-align: center\"><strong>\u092e\u0942\u0932 \u0938\u092e\u092f\u0938\u0940\u092e\u093e<\/strong><\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>1 \u091c\u0928\u0935\u0930\u0940, 2024 \u0938\u0947 \u092a\u0939\u0932\u0947 \u092c\u0928\u093e\u0908 \u0917\u0908 \u0938\u0902\u0938\u094d\u0925\u093e\u090f\u0901<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u0967 \u091c\u0928\u0935\u0930\u0940, \u0968\u0966\u0968\u096b<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>2024 \u092e\u0947\u0902 \u0928\u093f\u0930\u094d\u092e\u093f\u0924 \u0907\u0915\u093e\u0907\u092f\u093e\u0901<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u0917\u0920\u0928 \u0915\u0940 \u0935\u093e\u0938\u094d\u0924\u0935\u093f\u0915 \u0938\u0942\u091a\u0928\u093e \u0938\u0947 90 \u0926\u093f\u0928<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\u091c\u0928\u0935\u0930\u0940 2024 \u0915\u0947 \u092c\u093e\u0926 \u092a\u0902\u091c\u0940\u0915\u0943\u0924 \u0930\u093f\u092a\u094b\u0930\u094d\u091f\u093f\u0902\u0917 \u0915\u0902\u092a\u0928\u093f\u092f\u093e\u0901<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u0935\u093f\u0936\u093f\u0937\u094d\u091f \u092a\u0930\u093f\u0938\u094d\u0925\u093f\u0924\u093f\u092f\u094b\u0902 \u0915\u0947 \u0906\u0927\u093e\u0930 \u092a\u0930 30-90 \u0926\u093f\u0928<\/p><\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-updated-deadlines-after-march-2025\">\u092e\u093e\u0930\u094d\u091a 2025 \u0915\u0947 \u092c\u093e\u0926 \u0905\u0926\u094d\u092f\u0924\u0928 \u0938\u092e\u092f-\u0938\u0940\u092e\u093e\u090f\u0901<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u0905\u0902\u0924\u0930\u093f\u092e \u0905\u0902\u0924\u093f\u092e \u0928\u093f\u092f\u092e \u0915\u093e \u092a\u093e\u0932\u0928:<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00b7 \u092e\u094c\u091c\u0942\u0926\u093e \u0935\u093f\u0926\u0947\u0936\u0940 \u0915\u0902\u092a\u0928\u093f\u092f\u094b\u0902 \u0915\u094b \u0905\u0924\u093f\u0930\u093f\u0915\u094d\u0924 30-\u0926\u093f\u0928 \u0915\u093e \u0935\u093f\u0938\u094d\u0924\u093e\u0930 \u092e\u093f\u0932\u093e\u0964<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00b7 \u092f\u0942.\u090f\u0938. \u092e\u0947\u0902 \u0935\u094d\u092f\u0935\u0938\u093e\u092f \u0915\u0930\u0928\u0947 \u0915\u0947 \u0932\u093f\u090f \u0928\u0908 \u092a\u0902\u091c\u0940\u0915\u0930\u0923 \u0915\u0930\u0928\u0947 \u0935\u093e\u0932\u0940 \u0935\u093f\u0926\u0947\u0936\u0940 \u0938\u0902\u0938\u094d\u0925\u093e\u0913\u0902 \u0915\u094b \u092a\u094d\u0930\u092d\u093e\u0935\u0940 \u092a\u0902\u091c\u0940\u0915\u0930\u0923 \u0915\u0947 30 \u0926\u093f\u0928\u094b\u0902 \u0915\u0947 \u092d\u0940\u0924\u0930 \u0926\u093e\u0916\u093f\u0932 \u0915\u0930\u0928\u093e \u0939\u094b\u0917\u093e\u0964<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00b7 \u0918\u0930\u0947\u0932\u0942 \u0930\u093f\u092a\u094b\u0930\u094d\u091f\u093f\u0902\u0917 \u0915\u0902\u092a\u0928\u093f\u092f\u093e\u0901 \u0914\u0930 \u0905\u092e\u0947\u0930\u093f\u0915\u0940 \u0932\u093e\u092d\u0915\u093e\u0930\u0940 \u092e\u093e\u0932\u093f\u0915 \u0905\u092c \u092b\u093e\u0907\u0932\u093f\u0902\u0917 \u0906\u0935\u0936\u094d\u092f\u0915\u0924\u093e\u0913\u0902 \u0915\u0947 \u0905\u0927\u0940\u0928 \u0928\u0939\u0940\u0902 \u0939\u0948\u0902\u0964<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-how-to-file-boi-reports\">BOI \u0930\u093f\u092a\u094b\u0930\u094d\u091f \u0915\u0948\u0938\u0947 \u0926\u093e\u0916\u093f\u0932 \u0915\u0930\u0947\u0902<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u0907\u0915\u093e\u0907\u092f\u094b\u0902 \u0915\u094b FinCEN \u0915\u0947 \u092e\u093e\u0927\u094d\u092f\u092e \u0938\u0947 \u0930\u093f\u092a\u094b\u0930\u094d\u091f \u091c\u092e\u093e \u0915\u0930\u0928\u0940 \u091a\u093e\u0939\u093f\u090f\u0964 <a rel=\"noopener noreferrer\" href=\"https:\/\/www.investglass.com\/hi\/%e0%a4%b6%e0%a5%80%e0%a4%b0%e0%a5%8d%e0%a4%b7-5-%e0%a4%b8%e0%a5%81%e0%a4%b0%e0%a4%95%e0%a5%8d%e0%a4%b7%e0%a4%bf%e0%a4%a4-%e0%a4%95%e0%a5%8d%e0%a4%b2%e0%a4%be%e0%a4%87%e0%a4%82%e0%a4%9f-%e0%a4%ab\/\" target=\"_self\">\u0938\u0941\u0930\u0915\u094d\u0937\u093f\u0924 \u0911\u0928\u0932\u093e\u0907\u0928 \u092a\u094b\u0930\u094d\u091f\u0932<\/a> \u0906\u0927\u093f\u0915\u093e\u0930\u093f\u0915 BOI \u092b\u093e\u0907\u0932\u093f\u0902\u0917 \u0935\u0947\u092c\u0938\u093e\u0907\u091f \u092a\u0930\u0964 \u0935\u093f\u0915\u0932\u094d\u092a\u094b\u0902 \u092e\u0947\u0902 \u0936\u093e\u092e\u093f\u0932 \u0939\u0948\u0902:<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00b7 \u0935\u0947\u092c-\u0906\u0927\u093e\u0930\u093f\u0924 \u092b\u093c\u0949\u0930\u094d\u092e \u0915\u0947 \u092e\u093e\u0927\u094d\u092f\u092e \u0938\u0947 \u0938\u0940\u0927\u0947 \u0926\u093e\u0916\u093f\u0932 \u0915\u0930\u0928\u093e<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00b7 \u092a\u094b\u0930\u094d\u091f\u0932 \u0915\u0947 \u092e\u093e\u0927\u094d\u092f\u092e \u0938\u0947 \u092a\u0942\u0930\u094d\u0923 PDF \u092b\u0949\u0930\u094d\u092e \u0905\u092a\u0932\u094b\u0921 \u0915\u0930\u0928\u093e<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>\u092e\u0939\u0924\u094d\u0935\u092a\u0942\u0930\u094d\u0923 \u091a\u0947\u0924\u093e\u0935\u0928\u0940:<\/strong> \u092b\u093f\u0936\u093f\u0902\u0917 \u092f\u094b\u091c\u0928\u093e\u0913\u0902 \u0938\u0947 \u092c\u091a\u0947\u0902\u0964 FinCEN \u0915\u092d\u0940 \u092d\u0940 BOI \u092b\u093e\u0907\u0932\u093f\u0902\u0917 \u0915\u0947 \u0932\u093f\u090f \u092d\u0941\u0917\u0924\u093e\u0928 \u0915\u0940 \u092e\u093e\u0902\u0917 \u0915\u0930\u0928\u0947 \u0935\u093e\u0932\u093e \u0915\u094b\u0908 \u092a\u0924\u094d\u0930\u093e\u091a\u093e\u0930 \u0928\u0939\u0940\u0902 \u092d\u0947\u091c\u0947\u0917\u093e\u0964 FinCEN \u0939\u094b\u0928\u0947 \u0915\u093e \u0926\u093e\u0935\u093e \u0915\u0930\u0928\u0947 \u0935\u093e\u0932\u0947 \u092f\u093e \u0926\u0902\u0921 \u0915\u0940 \u0927\u092e\u0915\u0940 \u0926\u0947\u0928\u0947 \u0935\u093e\u0932\u0947 \u0905\u0928\u091a\u093e\u0939\u0947 \u0908\u092e\u0947\u0932 \u0915\u093e \u091c\u0935\u093e\u092c \u0928 \u0926\u0947\u0902 \u091c\u092c \u0924\u0915 \u0906\u092a\u0928\u0947 \u0938\u094d\u0935\u092f\u0902 \u092d\u0941\u0917\u0924\u093e\u0928 \u0915\u0940 \u092e\u093e\u0902\u0917 \u0915\u0930\u0928\u0947 \u0935\u093e\u0932\u093e \u092a\u0924\u094d\u0930\u093e\u091a\u093e\u0930 \u0928\u0939\u0940\u0902 \u092d\u0947\u091c\u093e \u0939\u094b\u0964 \u0935\u094d\u092f\u0935\u0938\u093e\u092f \u0928\u093f\u092f\u092e\u093e\u0935\u0932\u0940 \u0935\u093f\u092d\u093e\u0917 \u092f\u093e \u0907\u0938\u0940 \u0924\u0930\u0939 \u0915\u0940 \u0928\u093e\u092e \u0935\u093e\u0932\u0940 \u0938\u0902\u0938\u094d\u0925\u093e\u090f\u0902 \u0906\u0927\u093f\u0915\u093e\u0930\u093f\u0915 FinCEN \u091a\u0948\u0928\u0932 \u0928\u0939\u0940\u0902 \u0939\u0948\u0902\u0964.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-no-annual-reporting-required\">\u0935\u093e\u0930\u094d\u0937\u093f\u0915 \u0930\u093f\u092a\u094b\u0930\u094d\u091f\u093f\u0902\u0917 \u0906\u0935\u0936\u094d\u092f\u0915 \u0928\u0939\u0940\u0902 \u0939\u0948\u0964<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u0915\u0941\u091b \u0905\u0928\u0941\u092a\u093e\u0932\u0928 \u0935\u094d\u092f\u0935\u0938\u094d\u0925\u093e\u0913\u0902 \u0915\u0947 \u0935\u093f\u092a\u0930\u0940\u0924, CTA \u0906\u0935\u0930\u094d\u0924\u0940 \u0935\u093e\u0930\u094d\u0937\u093f\u0915 BOI \u0930\u093f\u092a\u094b\u0930\u094d\u091f\u094b\u0902 \u0915\u0940 \u0906\u0935\u0936\u094d\u092f\u0915\u0924\u093e \u0928\u0939\u0940\u0902 \u0915\u0930\u0924\u093e \u0939\u0948\u0964 \u0907\u0938\u0915\u0947 \u092c\u091c\u093e\u092f:<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00b7 \u091c\u092c \u092a\u0939\u0932\u0940 \u092c\u093e\u0930 \u0906\u0935\u0936\u094d\u092f\u0915 \u0939\u094b, \u0924\u094b \u092a\u094d\u0930\u093e\u0930\u0902\u092d\u093f\u0915 BOI \u0930\u093f\u092a\u094b\u0930\u094d\u091f \u0926\u093e\u0916\u093f\u0932 \u0915\u0930\u0947\u0902<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00b7\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u0915\u0947\u0935\u0932 \u091c\u092c \u0938\u093e\u092e\u0917\u094d\u0930\u0940 \u0938\u0902\u092c\u0902\u0927\u0940 \u091c\u093e\u0928\u0915\u093e\u0930\u0940 \u092c\u0926\u0932\u0924\u0940 \u0939\u0948, \u0924\u092c \u0939\u0940 \u0905\u092a\u0921\u0947\u091f \u092f\u093e \u0938\u0941\u0927\u093e\u0930 \u091c\u092e\u093e \u0915\u0930\u0947\u0902<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00b7\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u0935\u0948\u0927\u093e\u0928\u093f\u0915 \u0938\u092e\u092f-\u0938\u0940\u092e\u093e \u0915\u093e \u092a\u093e\u0932\u0928 \u0915\u0930\u0947\u0902 (\u0906\u092e\u0924\u094c\u0930 \u092a\u0930 \u092c\u0926\u0932\u093e\u0935\u094b\u0902 \u0915\u0947 \u092c\u093e\u0930\u0947 \u092e\u0947\u0902 \u092a\u0924\u093e \u091a\u0932\u0928\u0947 \u0915\u0947 30 \u0926\u093f\u0928\u094b\u0902 \u0915\u0947 \u092d\u0940\u0924\u0930)<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u0928\u093f\u092f\u0902\u0924\u094d\u0930\u093f\u0924 \u0935\u093f\u0924\u094d\u0924\u0940\u092f \u0938\u0902\u0938\u094d\u0925\u093e\u0928\u094b\u0902 \u0914\u0930 \u0915\u0908 \u0907\u0915\u093e\u0907\u092f\u094b\u0902 \u0915\u093e \u092a\u094d\u0930\u092c\u0902\u0927\u0928 \u0915\u0930\u0928\u0947 \u0935\u093e\u0932\u0947 \u0915\u0949\u0930\u094d\u092a\u094b\u0930\u0947\u091f \u0938\u092e\u0942\u0939\u094b\u0902 \u0915\u0947 \u0932\u093f\u090f, InvestGlass \u091c\u0948\u0938\u0947 \u0935\u0930\u094d\u0915\u092b\u093c\u094d\u0932\u094b \u0909\u092a\u0915\u0930\u0923 <a rel=\"noopener noreferrer\" href=\"https:\/\/www.investglass.com\/hi\/%e0%a4%95%e0%a5%89%e0%a4%b0%e0%a5%8d%e0%a4%aa%e0%a5%8b%e0%a4%b0%e0%a5%87%e0%a4%9f-%e0%a4%ac%e0%a5%88%e0%a4%82%e0%a4%95%e0%a4%bf%e0%a4%82%e0%a4%97-%e0%a4%95%e0%a5%87-%e0%a4%b2%e0%a4%bf%e0%a4%8f\/\" target=\"_self\">\u0921\u093f\u091c\u093f\u091f\u0932 \u0911\u0928\u092c\u094b\u0930\u094d\u0921\u093f\u0902\u0917<\/a> \u0914\u0930 \u0905\u0928\u0941\u092a\u093e\u0932\u0928 \u0938\u094d\u0935\u091a\u093e\u0932\u0928 \u0926\u0947\u092f \u0924\u093f\u0925\u093f\u092f\u094b\u0902 \u0915\u094b \u091f\u094d\u0930\u0948\u0915 \u0915\u0930 \u0938\u0915\u0924\u093e \u0939\u0948, \u0926\u0938\u094d\u0924\u093e\u0935\u0947\u091c\u093c \u0926\u093e\u0916\u093f\u0932 \u0915\u0930\u0928\u0947 \u0915\u0940 \u092a\u094d\u0930\u0915\u094d\u0930\u093f\u092f\u093e \u0915\u094b \u0938\u0902\u092d\u093e\u0932 \u0938\u0915\u0924\u093e \u0939\u0948, \u0914\u0930 \u091c\u092c \u0938\u094d\u0935\u093e\u092e\u093f\u0924\u094d\u0935 \u092f\u093e \u0928\u093f\u092f\u0902\u0924\u094d\u0930\u0923 \u092e\u0947\u0902 \u092c\u0926\u0932\u093e\u0935 \u0915\u0947 \u0932\u093f\u090f \u0905\u0926\u094d\u092f\u0924\u0928 \u0926\u093e\u0916\u093f\u0932 \u0915\u0930\u0928\u0947 \u0915\u0940 \u0906\u0935\u0936\u094d\u092f\u0915\u0924\u093e \u0939\u094b\u0924\u0940 \u0939\u0948 \u0924\u094b \u0905\u0932\u0930\u094d\u091f \u091f\u094d\u0930\u093f\u0917\u0930 \u0915\u0930 \u0938\u0915\u0924\u093e \u0939\u0948\u0964.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-access-confidentiality-and-penalties-related-to-beneficial-ownership-information\">\u0932\u093e\u092d\u0915\u093e\u0930\u0940 \u0938\u094d\u0935\u093e\u092e\u093f\u0924\u094d\u0935 \u091c\u093e\u0928\u0915\u093e\u0930\u0940 \u0938\u0947 \u0938\u0902\u092c\u0902\u0927\u093f\u0924 \u092a\u0939\u0941\u0901\u091a, \u0917\u094b\u092a\u0928\u0940\u092f\u0924\u093e \u0914\u0930 \u0926\u0902\u0921<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u0915\u0908 \u0938\u093e\u0930\u094d\u0935\u091c\u0928\u093f\u0915 \u0915\u0949\u0930\u094d\u092a\u094b\u0930\u0947\u091f \u0930\u091c\u093f\u0938\u094d\u091f\u094d\u0930\u093f\u092f\u094b\u0902 \u0915\u0947 \u0935\u093f\u092a\u0930\u0940\u0924, BOI \u0926\u094d\u0935\u093e\u0930\u093e FinCEN \u092e\u0947\u0902 \u0926\u093e\u092f\u0930 \u091c\u093e\u0928\u0915\u093e\u0930\u0940 \u0906\u092e \u091c\u0928\u0924\u093e \u0915\u0947 \u0932\u093f\u090f \u0938\u0941\u0932\u092d \u0928\u0939\u0940\u0902 \u0939\u0948\u0964 \u092f\u0939 \u092a\u093e\u0930\u0926\u0930\u094d\u0936\u093f\u0924\u093e \u0914\u0930 \u0917\u094b\u092a\u0928\u0940\u092f\u0924\u093e \u0915\u0947 \u092c\u0940\u091a \u0938\u0902\u0924\u0941\u0932\u0928 \u092c\u0928\u093e\u090f \u0930\u0916\u0928\u0947 \u0915\u0947 \u0932\u093f\u090f \u0921\u093f\u091c\u093c\u093e\u0907\u0928 \u0915\u0940 \u0917\u0908 \u0938\u0916\u094d\u0924 \u0917\u094b\u092a\u0928\u0940\u092f\u0924\u093e \u0938\u0941\u0930\u0915\u094d\u0937\u093e \u0915\u0947 \u0905\u0927\u0940\u0928 \u0939\u0948\u0964.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-who-can-access-beneficial-ownership-information\">\u0932\u093e\u092d\u0915\u093e\u0930\u0940 \u0938\u094d\u0935\u093e\u092e\u093f\u0924\u094d\u0935 \u0915\u0940 \u091c\u093e\u0928\u0915\u093e\u0930\u0940 \u0915\u094c\u0928 \u092a\u094d\u0930\u093e\u092a\u094d\u0924 \u0915\u0930 \u0938\u0915\u0924\u093e \u0939\u0948?<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">BOI \u0924\u0915 \u092a\u0939\u0941\u0902\u091a \u0935\u093f\u0936\u093f\u0937\u094d\u091f \u0905\u0927\u093f\u0915\u0943\u0924 \u092a\u0915\u094d\u0937\u094b\u0902 \u0924\u0915 \u0938\u0940\u092e\u093f\u0924 \u0939\u0948:<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"> \u0905\u0927\u093f\u0915\u0943\u0924 \u0938\u092e\u0942\u0939<\/p>\n\n\n\n<figure class=\"wp-block-table\"><table class=\"has-fixed-layout\"><tbody><tr><td colspan=\"1\" rowspan=\"1\"><p style=\"text-align: center\"><\/p><\/td><td colspan=\"1\" rowspan=\"1\"><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><\/td><td colspan=\"1\" rowspan=\"1\"><p style=\"text-align: center\"><strong>\u0909\u0926\u094d\u0926\u0947\u0936\u094d\u092f<\/strong><\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\u0938\u0902\u0918\u0940\u092f \u0915\u093e\u0928\u0942\u0928 \u092a\u094d\u0930\u0935\u0930\u094d\u0924\u0928<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u0930\u093e\u0937\u094d\u091f\u094d\u0930\u0940\u092f \u0938\u0941\u0930\u0915\u094d\u0937\u093e, \u0916\u0941\u092b\u093f\u092f\u093e \u091c\u093e\u0928\u0915\u093e\u0930\u0940, \u0914\u0930 \u0906\u092a\u0930\u093e\u0927\u093f\u0915 \u091c\u093e\u0902\u091a<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\u0930\u093e\u091c\u094d\u092f, \u0938\u094d\u0925\u093e\u0928\u0940\u092f \u0914\u0930 \u091c\u0928\u091c\u093e\u0924\u0940\u092f \u0905\u0927\u093f\u0915\u093e\u0930\u0940<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u0905\u0927\u093f\u0915\u0943\u0924 \u0915\u093e\u0928\u0942\u0928 \u092a\u094d\u0930\u0935\u0930\u094d\u0924\u0928 \u0917\u0924\u093f\u0935\u093f\u0927\u093f\u092f\u093e\u0901<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\u0915\u0941\u091b \u0935\u093f\u0926\u0947\u0936\u0940 \u0905\u0927\u093f\u0915\u093e\u0930\u0940<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u0938\u092e\u0928\u094d\u0935\u093f\u0924 \u0930\u093e\u0937\u094d\u091f\u094d\u0930\u0940\u092f \u0938\u0941\u0930\u0915\u094d\u0937\u093e \u0914\u0930 \u0915\u093e\u0928\u0942\u0928 \u092a\u094d\u0930\u0935\u0930\u094d\u0924\u0928 \u092a\u094d\u0930\u092f\u093e\u0938<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\u0935\u093f\u0924\u094d\u0924\u0940\u092f \u0938\u0902\u0938\u094d\u0925\u093e\u0928\u094b\u0902<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u0915\u0947\u0935\u0932 \u0938\u094d\u092a\u0937\u094d\u091f \u0917\u094d\u0930\u093e\u0939\u0915 \u0938\u0939\u092e\u0924\u093f \u0914\u0930 \u0928\u093f\u092f\u093e\u092e\u0915 \u0936\u0930\u094d\u0924\u094b\u0902 \u0915\u0947 \u0938\u093e\u0925<\/p><\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n<p class=\"wp-block-paragraph\">FinCEN \u0915\u094b \u0915\u0930\u0928\u093e \u091a\u093e\u0939\u093f\u090f <a rel=\"noopener noreferrer\" href=\"https:\/\/www.investglass.com\/hi\/%e0%a4%91%e0%a4%a8%e0%a4%b2%e0%a4%be%e0%a4%87%e0%a4%a8-%e0%a4%b8%e0%a5%81%e0%a4%b0%e0%a4%95%e0%a5%8d%e0%a4%b7%e0%a4%bf%e0%a4%a4-%e0%a4%9f%e0%a5%87%e0%a4%95%e0%a5%8d%e0%a4%b8%e0%a5%8d%e0%a4%9f\/\" target=\"_self\">\u0930\u0915\u094d\u0937\u093e \u0915\u0930\u0928\u093e<\/a> BOI \u0915\u0921\u093c\u0947 \u0938\u0941\u0930\u0915\u094d\u0937\u093e \u092e\u093e\u0928\u0915\u094b\u0902 \u0915\u0947 \u0905\u0902\u0924\u0930\u094d\u0917\u0924 \u0915\u093e\u0930\u094d\u092f \u0915\u0930\u0924\u093e \u0939\u0948, \u091c\u093f\u0938\u092e\u0947\u0902 FISMA-\u0905\u0928\u0941\u092a\u093e\u0932\u0915 \u0915\u094d\u0932\u093e\u0909\u0921 \u0905\u0935\u0938\u0902\u0930\u091a\u0928\u093e \u0914\u0930 \u0905\u0927\u093f\u0915\u0943\u0924 \u0909\u092a\u092f\u094b\u0917\u0915\u0930\u094d\u0924\u093e\u0913\u0902 \u0915\u094b \u0909\u091a\u093f\u0924 \u0938\u0902\u091a\u093e\u0932\u0928 \u0915\u0947 \u0932\u093f\u090f \u092a\u094d\u0930\u0936\u093f\u0915\u094d\u0937\u0923 \u0926\u0947\u0928\u0947 \u0939\u0947\u0924\u0941 \u0915\u0920\u094b\u0930 \u092a\u094d\u0930\u094b\u091f\u094b\u0915\u0949\u0932 \u0936\u093e\u092e\u093f\u0932 \u0939\u0948\u0902\u0964 BOI \u0915\u094b \u0938\u0942\u091a\u0928\u093e \u0938\u094d\u0935\u0924\u0902\u0924\u094d\u0930\u0924\u093e \u0905\u0927\u093f\u0928\u093f\u092f\u092e (FOIA) \u0915\u0947 \u0924\u0939\u0924 \u092a\u094d\u0930\u0915\u091f\u0940\u0915\u0930\u0923 \u0905\u0928\u0941\u0930\u094b\u0927\u094b\u0902 \u0938\u0947 \u0938\u094d\u092a\u0937\u094d\u091f \u0930\u0942\u092a \u0938\u0947 \u091b\u0942\u091f \u092a\u094d\u0930\u093e\u092a\u094d\u0924 \u0939\u0948, \u091c\u094b \u090f\u0915 \u0905\u0924\u093f\u0930\u093f\u0915\u094d\u0924 \u0917\u094b\u092a\u0928\u0940\u092f\u0924\u093e \u092a\u0930\u0924 \u092a\u094d\u0930\u0926\u093e\u0928 \u0915\u0930\u0924\u093e \u0939\u0948\u0964.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-historical-penalties-for-non-compliance\">\u0905\u0928\u0941\u092a\u093e\u0932\u0928 \u0928 \u0915\u0930\u0928\u0947 \u092a\u0930 \u0910\u0924\u093f\u0939\u093e\u0938\u093f\u0915 \u0926\u0902\u0921<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u092e\u093e\u0930\u094d\u091a 2025 \u0915\u0947 \u092a\u0930\u093f\u0935\u0930\u094d\u0924\u0928\u094b\u0902 \u0938\u0947 \u092a\u0939\u0932\u0947, BOI \u0930\u093f\u092a\u094b\u0930\u094d\u091f\u093f\u0902\u0917 \u0915\u093e \u0905\u0928\u0941\u092a\u093e\u0932\u0928 \u0928 \u0915\u0930\u0928\u0947 \u092a\u0930 \u0917\u0902\u092d\u0940\u0930 \u092a\u0930\u093f\u0923\u093e\u092e \u0939\u094b\u0924\u0947 \u0925\u0947:<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00b7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <strong>\u0928\u093e\u0917\u0930\u093f\u0915 \u0926\u0902\u0921<\/strong> \u0909\u0932\u094d\u0932\u0902\u0918\u0928\u094b\u0902 \u0915\u0947 \u0932\u093f\u090f \u092a\u094d\u0930\u0924\u093f\u0926\u093f\u0928 \u0915\u0947 \u0906\u0927\u093e\u0930 \u092a\u0930 \u0917\u0923\u0928\u093e \u0915\u0940 \u091c\u093e\u0924\u0940 \u0939\u0948\u0964<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00b7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <strong>\u0906\u092a\u0930\u093e\u0927\u093f\u0915 \u0926\u0902\u0921<\/strong> \u091c\u093e\u0928\u092c\u0942\u091d\u0915\u0930 \u0909\u0932\u094d\u0932\u0902\u0918\u0928 \u0915\u0930\u0928\u0947 \u092a\u0930 \u092d\u093e\u0930\u0940 \u091c\u0941\u0930\u094d\u092e\u093e\u0928\u0947 \u0914\u0930 \u0926\u094b \u0938\u093e\u0932 \u0924\u0915 \u0915\u0940 \u0915\u0948\u0926 \u0938\u0939\u093f\u0924<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00b7\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u0928\u093f\u0930\u0940\u0915\u094d\u0937\u0923\u094b\u0902 \u0915\u0947 \u0926\u094c\u0930\u093e\u0928 \u0928\u093f\u092f\u093e\u092e\u0915\u094b\u0902 \u0926\u094d\u0935\u093e\u0930\u093e \u0915\u0921\u093c\u0940 \u091c\u093e\u0902\u091a<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-current-enforcement-posture\">\u0935\u0930\u094d\u0924\u092e\u093e\u0928 \u092a\u094d\u0930\u0935\u0930\u094d\u0924\u0928 \u0915\u0940 \u0938\u094d\u0925\u093f\u0924\u093f<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u092e\u093e\u0930\u094d\u091a 2025 \u0915\u0947 \u091f\u094d\u0930\u0947\u091c\u0930\u0940 \u0918\u094b\u0937\u0923\u093e \u0928\u0947 \u092a\u094d\u0930\u0935\u0930\u094d\u0924\u0928 \u0915\u094b \u0915\u093e\u092b\u0940 \u0939\u0926 \u0924\u0915 \u0938\u0940\u092e\u093f\u0924 \u0915\u0930 \u0926\u093f\u092f\u093e:<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00b7 \u0918\u0930\u0947\u0932\u0942 \u0930\u093f\u092a\u094b\u0930\u094d\u091f\u093f\u0902\u0917 \u0915\u0902\u092a\u0928\u093f\u092f\u094b\u0902 \u0914\u0930 \u0915\u0908 \u0905\u092e\u0947\u0930\u093f\u0915\u0940 \u0932\u093e\u092d\u0915\u093e\u0930\u0940 \u092e\u093e\u0932\u093f\u0915\u094b\u0902 \u0915\u0947 \u0932\u093f\u090f \u0926\u0902\u0921 \u0939\u091f\u093e\u090f \u0917\u090f<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00b7 \u0905\u0928\u0941\u092a\u093e\u0932\u0928 \u0928 \u0915\u0930\u0928\u0947 \u0935\u093e\u0932\u0940 \u0935\u093f\u0926\u0947\u0936\u0940 \u0915\u0902\u092a\u0928\u093f\u092f\u094b\u0902 \u0915\u0947 \u0916\u093f\u0932\u093e\u092b \u0938\u0916\u094d\u0924 \u092a\u094d\u0930\u0935\u0930\u094d\u0924\u0928 \u091c\u093e\u0930\u0940 \u0939\u0948\u0964<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00b7 \u0935\u093f\u0926\u0947\u0936\u0940 \u0938\u0902\u0938\u094d\u0925\u093e\u0913\u0902 \u0926\u094d\u0935\u093e\u0930\u093e \u091c\u093e\u0928\u092c\u0942\u091d\u0915\u0930 \u0915\u093f\u090f \u0917\u090f \u0909\u0932\u094d\u0932\u0902\u0918\u0928\u094b\u0902 \u092a\u0930 \u0906\u092a\u0930\u093e\u0927\u093f\u0915 \u0914\u0930 \u0926\u0940\u0935\u093e\u0928\u0940 \u0926\u0902\u0921 \u0932\u093e\u0917\u0942 \u0939\u094b\u0924\u0947 \u0930\u0939\u0947\u0902\u0917\u0947\u0964<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-best-practices-for-compliance-documentation\">\u0905\u0928\u0941\u092a\u093e\u0932\u0928 \u0926\u0938\u094d\u0924\u093e\u0935\u0947\u091c\u093c\u0940\u0915\u0930\u0923 \u0915\u0947 \u0938\u0930\u094d\u0935\u094b\u0924\u094d\u0924\u092e \u0905\u092d\u094d\u092f\u093e\u0938<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u092b\u0930\u094d\u092e\u094b\u0902 \u0915\u094b \u0905\u092a\u0928\u0940 \u091c\u093f\u092e\u094d\u092e\u0947\u0926\u093e\u0930\u093f\u092f\u094b\u0902 \u0915\u0940 \u0905\u0928\u094c\u092a\u091a\u093e\u0930\u093f\u0915 \u0935\u094d\u092f\u093e\u0916\u094d\u092f\u093e\u0913\u0902 \u092a\u0930 \u092d\u0930\u094b\u0938\u093e \u0928\u0939\u0940\u0902 \u0915\u0930\u0928\u093e \u091a\u093e\u0939\u093f\u090f\u0964 \u0907\u0938\u0915\u0947 \u092c\u091c\u093e\u092f:<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00b7 \u0905\u092a\u0928\u0940 \u0905\u0928\u0941\u092a\u093e\u0932\u0928 \u092a\u0926\u094d\u0927\u0924\u093f \u0915\u094b \u0932\u093f\u0916\u093f\u0924 \u0928\u0940\u0924\u093f\u092f\u094b\u0902 \u092e\u0947\u0902 \u092a\u094d\u0930\u0932\u0947\u0916\u093f\u0924 \u0915\u0930\u0947\u0902<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00b7 BOI \u0938\u0902\u0917\u094d\u0930\u0939 \u0914\u0930 \u0938\u0924\u094d\u092f\u093e\u092a\u0928 \u0915\u094b \u0928\u093f\u092f\u0902\u0924\u094d\u0930\u093f\u0924 \u0915\u0930\u0928\u0947 \u0935\u093e\u0932\u0940 \u0906\u0902\u0924\u0930\u093f\u0915 \u092a\u094d\u0930\u0915\u094d\u0930\u093f\u092f\u093e\u0913\u0902 \u0915\u094b \u092c\u0928\u093e\u090f \u0930\u0916\u0947\u0902<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00b7 BOI-\u0938\u0902\u092c\u0902\u0927\u093f\u0924 \u0928\u093f\u0930\u094d\u0923\u092f\u094b\u0902 \u0915\u094b \u091f\u094d\u0930\u0948\u0915 \u0915\u0930\u0928\u0947 \u0914\u0930 \u0909\u0928\u0915\u093e \u092a\u094d\u0930\u092e\u093e\u0923 \u0930\u0916\u0928\u0947 \u092e\u0947\u0902 \u0938\u0915\u094d\u0937\u092e \u092a\u094d\u0930\u0923\u093e\u0932\u093f\u092f\u094b\u0902 \u0915\u093e \u0909\u092a\u092f\u094b\u0917 \u0915\u0930\u0947\u0902<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00b7\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u0938\u0902\u0917\u094d\u0930\u0939, \u0905\u0928\u0941\u092e\u094b\u0926\u0928\u094b\u0902 \u0914\u0930 \u091a\u0932 \u0930\u0939\u0940 \u0928\u093f\u0917\u0930\u093e\u0928\u0940 \u0915\u0947 \u0930\u093f\u0915\u0949\u0930\u094d\u0921 \u092c\u0928\u093e\u090f \u0930\u0916\u0947\u0902<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass \u091c\u0948\u0938\u0947 \u092a\u094d\u0932\u0947\u091f\u092b\u093c\u0949\u0930\u094d\u092e \u0938\u0902\u0938\u094d\u0925\u093e\u0928\u094b\u0902 \u0915\u094b \u0907\u0938 \u0926\u0938\u094d\u0924\u093e\u0935\u0947\u091c\u093c\u0940\u0915\u0930\u0923 \u0915\u094b \u0935\u094d\u092f\u0935\u0938\u094d\u0925\u093f\u0924 \u0930\u0942\u092a \u0938\u0947 \u092c\u0928\u093e\u090f \u0930\u0916\u0928\u0947 \u092e\u0947\u0902 \u0938\u0915\u094d\u0937\u092e \u092c\u0928\u093e\u0924\u0947 \u0939\u0948\u0902, \u0914\u0930 \u092f\u0926\u093f \u092a\u094d\u0930\u0936\u094d\u0928 \u0909\u0920\u0924\u0947 \u0939\u0948\u0902 \u0924\u094b \u0928\u093f\u092f\u093e\u092e\u0915\u094b\u0902 \u092f\u093e \u0915\u093e\u0928\u0942\u0928\u0940 \u0938\u0932\u093e\u0939\u0915\u093e\u0930\u094b\u0902 \u0915\u094b \u0905\u0928\u0941\u092a\u093e\u0932\u0928 \u092a\u094d\u0930\u092f\u093e\u0938\u094b\u0902 \u0915\u094b \u092a\u094d\u0930\u0926\u0930\u094d\u0936\u093f\u0924 \u0915\u0930\u0928\u0947 \u0935\u093e\u0932\u0947 \u0911\u0921\u093f\u091f \u091f\u094d\u0930\u0947\u0932\u094d\u0938 \u092a\u094d\u0930\u0926\u093e\u0928 \u0915\u0930\u0924\u0947 \u0939\u0948\u0902\u0964.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-how-investglass-helps-manage-beneficial-ownership-information-and-cta-compliance\">InvestGlass \u0932\u093e\u092d\u0915\u093e\u0930\u0940 \u0938\u094d\u0935\u093e\u092e\u093f\u0924\u094d\u0935 \u0915\u0940 \u091c\u093e\u0928\u0915\u093e\u0930\u0940 \u0914\u0930 CTA \u0905\u0928\u0941\u092a\u093e\u0932\u0928 \u0915\u093e \u092a\u094d\u0930\u092c\u0902\u0927\u0928 \u0915\u0930\u0928\u0947 \u092e\u0947\u0902 \u0915\u0948\u0938\u0947 \u092e\u0926\u0926 \u0915\u0930\u0924\u093e \u0939\u0948<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u092c\u0948\u0902\u0915\u094b\u0902, \u0938\u0902\u092a\u0924\u094d\u0924\u093f \u092a\u094d\u0930\u092c\u0902\u0927\u0915\u094b\u0902, \u092c\u0940\u092e\u093e\u0915\u0930\u094d\u0924\u093e\u0913\u0902 \u0914\u0930 \u0905\u0928\u094d\u092f \u0935\u093f\u0928\u093f\u092f\u092e\u093f\u0924 \u0938\u0902\u0938\u094d\u0925\u093e\u0928\u094b\u0902 \u0915\u0947 \u0932\u093f\u090f \u0932\u093e\u092d\u0915\u093e\u0930\u0940 \u0938\u094d\u0935\u093e\u092e\u093f\u0924\u094d\u0935 \u0915\u0940 \u091c\u093e\u0928\u0915\u093e\u0930\u0940 \u0915\u094b \u092e\u0948\u0928\u094d\u092f\u0941\u0905\u0932 \u0930\u0942\u092a \u0938\u0947 \u092a\u094d\u0930\u092c\u0902\u0927\u093f\u0924 \u0915\u0930\u0928\u093e \u0926\u093f\u0928-\u092c-\u0926\u093f\u0928 \u0905\u0927\u093f\u0915 \u0905\u0935\u094d\u092f\u0935\u0939\u093e\u0930\u093f\u0915 \u0939\u094b\u0924\u093e \u091c\u093e \u0930\u0939\u093e \u0939\u0948\u0964 \u092c\u0939\u0941-\u0915\u094d\u0937\u0947\u0924\u094d\u0930\u093e\u0927\u093f\u0915\u093e\u0930 \u0938\u0902\u092c\u0902\u0927\u0940 \u0906\u0935\u0936\u094d\u092f\u0915\u0924\u093e\u0913\u0902 \u0915\u0940 \u091c\u091f\u093f\u0932\u0924\u093e, \u092c\u0926\u0932\u0924\u0947 \u0928\u093f\u092f\u092e \u0914\u0930 \u0917\u094d\u0930\u093e\u0939\u0915 \u0938\u0902\u092c\u0902\u0927\u094b\u0902 \u0915\u0940 \u092c\u0921\u093c\u0940 \u0938\u0902\u0916\u094d\u092f\u093e \u0935\u094d\u092f\u0935\u0938\u094d\u0925\u093f\u0924 \u0938\u092e\u093e\u0927\u093e\u0928\u094b\u0902 \u0915\u0940 \u092e\u093e\u0902\u0917 \u0915\u0930\u0924\u0940 \u0939\u0948\u0964.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u0907\u0928\u094d\u0935\u0947\u0938\u094d\u091f\u0917\u094d\u0932\u093e\u0938 \u090f\u0915 \u0938\u094d\u0935\u093f\u0938 \u0915\u0902\u092a\u0928\u0940 \u0939\u0948\u0964 <a rel=\"noopener noreferrer\" href=\"https:\/\/www.investglass.com\/hi\/%e0%a4%b8%e0%a4%82%e0%a4%aa%e0%a5%8d%e0%a4%b0%e0%a4%ad%e0%a5%81-%e0%a4%95%e0%a4%be-%e0%a4%85%e0%a4%b0%e0%a5%8d%e0%a4%a5-%e0%a4%95%e0%a5%8d%e0%a4%af%e0%a4%be-%e0%a4%b9%e0%a5%88\/\" target=\"_self\">\u0938\u093e\u0930\u094d\u0935\u092d\u094c\u092e<\/a> \u0928\u093f\u092f\u093e\u092e\u0915 \u0909\u0926\u094d\u092f\u094b\u0917\u094b\u0902 \u0915\u0947 \u0932\u093f\u090f \u0935\u093f\u0936\u0947\u0937 \u0930\u0942\u092a \u0938\u0947 \u0928\u093f\u0930\u094d\u092e\u093f\u0924 CRM \u0914\u0930 \u0938\u094d\u0935\u091a\u093e\u0932\u0928 \u092a\u094d\u0932\u0947\u091f\u092b\u093c\u0949\u0930\u094d\u092e\u0964 \u092f\u0939\u093e\u0901 \u092c\u0924\u093e\u092f\u093e \u0917\u092f\u093e \u0939\u0948 \u0915\u093f \u092f\u0939 BOI \u0905\u0928\u0941\u092a\u093e\u0932\u0928 \u092e\u0947\u0902 \u0915\u0948\u0938\u0947 \u0938\u0939\u093e\u092f\u0924\u093e \u0915\u0930\u0924\u093e \u0939\u0948:<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-digital-onboarding-and-kyc-workflows\">\u0921\u093f\u091c\u093f\u091f\u0932 \u0911\u0928\u092c\u094b\u0930\u094d\u0921\u093f\u0902\u0917 \u0914\u0930 \u0915\u0947\u0935\u093e\u0908\u0938\u0940 \u0935\u0930\u094d\u0915\u092b\u093c\u094d\u0932\u094b<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass \u0915\u0947 \u0911\u0928\u092c\u094b\u0930\u094d\u0921\u093f\u0902\u0917 \u091f\u0942\u0932\u094d\u0938 \u0915\u094b \u0928\u093f\u092e\u094d\u0928\u093e\u0928\u0941\u0938\u093e\u0930 \u0915\u0949\u0928\u094d\u092b\u093c\u093f\u0917\u0930 \u0915\u093f\u092f\u093e \u091c\u093e \u0938\u0915\u0924\u093e \u0939\u0948:<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00b7 \u0917\u094d\u0930\u093e\u0939\u0915 \u0928\u093e\u092e\u093e\u0902\u0915\u0928 \u0915\u0947 \u0926\u094c\u0930\u093e\u0928 \u0938\u092d\u0940 \u0905\u0928\u093f\u0935\u093e\u0930\u094d\u092f BOI \u092b\u093c\u0940\u0932\u094d\u0921\u094d\u0938 \u090f\u0915\u0924\u094d\u0930 \u0915\u0930\u0947\u0902<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00b7 \u0906\u0908\u0921\u0940 \u091b\u0935\u093f\u092f\u094b\u0902 \u0915\u094b \u0938\u0941\u0930\u0915\u094d\u0937\u093f\u0924 \u0930\u0942\u092a \u0938\u0947 \u0905\u092a\u0932\u094b\u0921 \u0914\u0930 \u0938\u0902\u0917\u094d\u0930\u0939\u0940\u0924 \u0915\u0930\u0947\u0902<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00b7\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u0915\u094d\u0937\u0947\u0924\u094d\u0930\u093e\u0927\u093f\u0915\u093e\u0930-\u0935\u093f\u0936\u093f\u0937\u094d\u091f \u0924\u0930\u094d\u0915 \u0932\u093e\u0917\u0942 \u0915\u0930\u0947\u0902 (\u092f\u0942.\u090f\u0938. \u0938\u0940\u091f\u0940\u090f \u092c\u0928\u093e\u092e \u0908\u092f\u0942 \u090f\u090f\u092e\u090f\u0932 \u0928\u093f\u0930\u094d\u0926\u0947\u0936 \u092c\u0928\u093e\u092e \u0938\u094d\u0935\u093f\u0938 \u0906\u0935\u0936\u094d\u092f\u0915\u0924\u093e\u090f\u0902)<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00b7 \u0926\u0938\u094d\u0924\u093e\u0935\u0947\u091c\u093c\u0940\u0915\u0943\u0924 \u0928\u093f\u0930\u094d\u0923\u092f \u092c\u093f\u0902\u0926\u0941\u0913\u0902 \u0915\u0947 \u0938\u093e\u0925 \u0905\u0928\u0941\u092e\u094b\u0926\u0928 \u0935\u0930\u094d\u0915\u092b\u093c\u094d\u0932\u094b \u0915\u0947 \u092e\u093e\u0927\u094d\u092f\u092e \u0938\u0947 \u0905\u0928\u0941\u092a\u094d\u0930\u092f\u094b\u0917\u094b\u0902 \u0915\u094b \u0905\u0917\u094d\u0930\u0947\u0937\u093f\u0924 \u0915\u0930\u0947\u0902<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-swiss-hosted-data-sovereignty\">\u0938\u094d\u0935\u093f\u091f\u094d\u091c\u093c\u0930\u0932\u0948\u0902\u0921 \u092e\u0947\u0902 \u0939\u094b\u0938\u094d\u091f \u0915\u093f\u092f\u093e \u0917\u092f\u093e \u0921\u0947\u091f\u093e \u0938\u0902\u092a\u094d\u0930\u092d\u0941\u0924\u093e<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u0938\u094d\u0935\u093f\u0938-\u0939\u094b\u0938\u094d\u091f\u0947\u0921 \u0915\u094d\u0932\u093e\u0909\u0921 \u092f\u093e \u0911\u0928-\u092a\u094d\u0930\u093f\u092e\u093e\u0907\u0938\u0947\u0938 \u0907\u0902\u0938\u094d\u091f\u0949\u0932\u0947\u0936\u0928 \u0938\u0939\u093f\u0924 \u0921\u093f\u092a\u094d\u0932\u0949\u092f\u092e\u0947\u0902\u091f \u0935\u093f\u0915\u0932\u094d\u092a\u094b\u0902 \u0915\u0947 \u0938\u093e\u0925, InvestGlass \u0909\u0928 \u0938\u0902\u0938\u094d\u0925\u093e\u0928\u094b\u0902 \u0915\u093e \u0938\u092e\u0930\u094d\u0925\u0928 \u0915\u0930\u0924\u093e \u0939\u0948 \u091c\u093f\u0928\u094d\u0939\u0947\u0902 BOI \u0914\u0930 KYC \u0921\u0947\u091f\u093e \u0915\u094b \u0935\u093f\u0936\u093f\u0937\u094d\u091f \u0905\u0927\u093f\u0915\u093e\u0930\u0915\u094d\u0937\u0947\u0924\u094d\u0930\u094b\u0902 \u0915\u0947 \u092d\u0940\u0924\u0930 \u0930\u0916\u0928\u093e \u0939\u094b\u0924\u093e \u0939\u0948\u0964 \u092f\u0939 \u0935\u093f\u0936\u0947\u0937 \u0930\u0942\u092a \u0938\u0947 \u0907\u0928\u0915\u0947 \u0932\u093f\u090f \u092e\u0942\u0932\u094d\u092f\u0935\u093e\u0928 \u0939\u0948:<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00b7\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u0938\u0916\u094d\u0924 \u0917\u094b\u092a\u0928\u0940\u092f\u0924\u093e \u0935\u094d\u092f\u0935\u0938\u094d\u0925\u093e\u0913\u0902 \u0915\u0947 \u0905\u0927\u0940\u0928 \u0915\u0902\u092a\u0928\u093f\u092f\u093e\u0901<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00b7\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u0935\u093f\u092d\u093f\u0928\u094d\u0928 \u0928\u093f\u092f\u093e\u092e\u0915 \u092a\u0930\u093f\u0935\u0947\u0936\u094b\u0902 \u0915\u0947 \u0917\u094d\u0930\u093e\u0939\u0915\u094b\u0902 \u0915\u094b \u0938\u0902\u092d\u093e\u0932\u0928\u0947 \u0935\u093e\u0932\u0947 \u0938\u0940\u092e\u093e-\u092a\u093e\u0930 \u0938\u0902\u092a\u0924\u094d\u0924\u093f \u092a\u094d\u0930\u092c\u0902\u0927\u0915<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00b7\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u0938\u0902\u0938\u094d\u0925\u093e\u090f\u0901 \u091c\u0939\u093e\u0901 \u0921\u0947\u091f\u093e \u0938\u0902\u092a\u094d\u0930\u092d\u0941\u0924\u093e \u090f\u0915 \u092a\u094d\u0930\u0924\u093f\u0938\u094d\u092a\u0930\u094d\u0927\u093e\u0924\u094d\u092e\u0915 \u0935\u093f\u092d\u0947\u0926\u0915 \u0939\u0948<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-automated-compliance-workflows\">\u0938\u094d\u0935\u091a\u093e\u0932\u093f\u0924 \u0905\u0928\u0941\u092a\u093e\u0932\u0928 \u0915\u093e\u0930\u094d\u092f\u092a\u094d\u0930\u0935\u093e\u0939<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u0905\u0928\u0941\u092a\u093e\u0932\u0928 \u091f\u0940\u092e\u0947\u0902 InvestGlass \u0915\u093e \u0932\u093e\u092d \u0909\u0920\u093e \u0938\u0915\u0924\u0940 \u0939\u0948\u0902:<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00b7 \u0928\u090f \u0917\u094d\u0930\u093e\u0939\u0915 \u0938\u0902\u092c\u0902\u0927\u094b\u0902 \u0915\u0947 \u0932\u093f\u090f \u0905\u0928\u0941\u092e\u094b\u0926\u0928 \u0935\u0930\u094d\u0915\u092b\u093c\u094d\u0932\u094b \u0915\u094b \u0938\u094d\u0935\u091a\u093e\u0932\u093f\u0924 \u0915\u0930\u0947\u0902<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00b7 \u0932\u093e\u092d\u0915\u093e\u0930\u0940 \u0938\u094d\u0935\u093e\u092e\u093f\u0924\u094d\u0935 \u091c\u094b\u0916\u093f\u092e \u0930\u0947\u091f\u093f\u0902\u0917 \u0938\u0939\u093f\u0924 \u091c\u094b\u0916\u093f\u092e \u0906\u0915\u0932\u0928 \u0930\u093f\u0915\u0949\u0930\u094d\u0921 \u0915\u0930\u0947\u0902<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00b7 \u090f\u0915\u0940\u0915\u0943\u0924 \u0915\u0930\u0947\u0902 <a rel=\"noopener noreferrer\" href=\"https:\/\/www.investglass.com\/hi\/%e0%a4%aa%e0%a5%87%e0%a4%aa-%e0%a4%b8%e0%a5%88%e0%a4%82%e0%a4%95%e0%a5%8d%e0%a4%b6%e0%a4%a8-%e0%a4%b8%e0%a5%8d%e0%a4%95%e0%a5%8d%e0%a4%b0%e0%a5%80%e0%a4%a8%e0%a4%bf%e0%a4%82%e0%a4%97-%e0%a4%b5\/\" target=\"_self\">\u092a\u0940\u0908\u092a\u0940 \u0938\u094d\u0915\u094d\u0930\u0940\u0928\u093f\u0902\u0917 \u0914\u0930 \u092a\u094d\u0930\u0924\u093f\u092c\u0902\u0927<\/a> \u092a\u0930\u093f\u0923\u093e\u092e<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00b7 \u0938\u092d\u0940 BOI-\u0938\u0902\u092c\u0902\u0927\u093f\u0924 \u0928\u093f\u0930\u094d\u0923\u092f\u094b\u0902 \u0914\u0930 \u0905\u092a\u0921\u0947\u091f\u094d\u0938 \u0915\u093e \u092a\u0942\u0930\u094d\u0923 \u0911\u0921\u093f\u091f \u091f\u094d\u0930\u0947\u0932 \u092c\u0928\u093e\u090f \u0930\u0916\u0947\u0902<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-role-based-access-and-portfolio-visibility\">\u092d\u0942\u092e\u093f\u0915\u093e-\u0906\u0927\u093e\u0930\u093f\u0924 \u092a\u0939\u0941\u0901\u091a \u0914\u0930 \u092a\u094b\u0930\u094d\u091f\u092b\u094b\u0932\u093f\u092f\u094b \u0926\u0943\u0936\u094d\u092f\u0924\u093e<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u092b\u094d\u0930\u0902\u091f-\u0911\u092b\u093c\u093f\u0938 \u091f\u0940\u092e\u094b\u0902 \u0915\u094b \u0938\u0902\u0935\u0947\u0926\u0928\u0936\u0940\u0932 \u0935\u094d\u092f\u0915\u094d\u0924\u093f\u0917\u0924 \u0921\u0947\u091f\u093e \u0924\u0915 \u092a\u0939\u0941\u0901\u091a\u0928\u0947 \u0915\u0940 \u0906\u0935\u0936\u094d\u092f\u0915\u0924\u093e \u0915\u0947 \u092c\u093f\u0928\u093e \u0917\u094d\u0930\u093e\u0939\u0915 \u0938\u0902\u0930\u091a\u0928\u093e\u0913\u0902 \u0915\u0940 \u0926\u0943\u0936\u094d\u092f\u0924\u093e \u091a\u093e\u0939\u093f\u090f\u0964 InvestGlass \u092a\u094d\u0930\u0926\u093e\u0928 \u0915\u0930\u0924\u093e \u0939\u0948:<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00b7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <a rel=\"noopener noreferrer\" href=\"https:\/\/www.investglass.com\/hi\/%e0%a4%aa%e0%a5%8b%e0%a4%b0%e0%a5%8d%e0%a4%9f%e0%a4%ab%e0%a5%8b%e0%a4%b2%e0%a4%bf%e0%a4%af%e0%a5%8b-%e0%a4%aa%e0%a5%8d%e0%a4%b0%e0%a4%ac%e0%a4%82%e0%a4%a7%e0%a4%a8-%e0%a4%95%e0%a5%87-%e0%a4%95\/\" target=\"_self\">\u0936\u094d\u0930\u0947\u0923\u0940 \u092a\u094d\u0930\u092c\u0902\u0927\u0928<\/a> \u0935\u0930\u094d\u0924\u092e\u093e\u0928 \u0938\u094d\u0935\u093e\u092e\u093f\u0924\u094d\u0935 \u0938\u0902\u0930\u091a\u0928\u093e\u090f\u0901 \u0926\u093f\u0916\u093e\u0928\u0947 \u0935\u093e\u0932\u0947 \u0926\u0943\u0936\u094d\u092f<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00b7 \u0938\u0902\u092c\u0902\u0927 \u092a\u094d\u0930\u092c\u0902\u0927\u0915\u094b\u0902 \u0915\u0947 \u0932\u093f\u090f \u0915\u094d\u0932\u093e\u0907\u0902\u091f \u092a\u094b\u0930\u094d\u091f\u0932 \u0915\u0940 \u0935\u093f\u0936\u0947\u0937\u0924\u093e\u090f\u0901<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00b7 \u0915\u093e\u0930\u094d\u092f \u092d\u0942\u092e\u093f\u0915\u093e \u0915\u0947 \u0906\u0927\u093e\u0930 \u092a\u0930 \u0938\u0902\u0935\u0947\u0926\u0928\u0936\u0940\u0932 BOI \u0921\u0947\u091f\u093e \u0924\u0915 \u092a\u0939\u0941\u0902\u091a \u0915\u094b \u092a\u094d\u0930\u0924\u093f\u092c\u0902\u0927\u093f\u0924 \u0915\u0930\u0928\u0947 \u0935\u093e\u0932\u0940 \u092d\u0942\u092e\u093f\u0915\u093e-\u0906\u0927\u093e\u0930\u093f\u0924 \u0905\u0928\u0941\u092e\u0924\u093f\u092f\u093e\u0901<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-ai-driven-monitoring-and-alerts\">\u090f\u0906\u0908-\u0938\u0902\u091a\u093e\u0932\u093f\u0924 \u0928\u093f\u0917\u0930\u093e\u0928\u0940 \u0914\u0930 \u0905\u0932\u0930\u094d\u091f<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass \u0915\u0947 AI \u0909\u092a\u0915\u0930\u0923 \u0915\u0930 \u0938\u0915\u0924\u0947 \u0939\u0948\u0902:<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00b7 \u0938\u094d\u0935\u093e\u092e\u093f\u0924\u094d\u0935 \u092f\u093e \u0928\u093f\u092f\u0902\u0924\u094d\u0930\u0923 \u092e\u0947\u0902 \u0939\u0941\u090f \u092a\u0930\u093f\u0935\u0930\u094d\u0924\u0928\u094b\u0902 \u0915\u094b \u091a\u093f\u0939\u094d\u0928\u093f\u0924 \u0915\u0930\u0947\u0902, \u091c\u093f\u0928\u0915\u0947 \u0932\u093f\u090f BOI \u0905\u092a\u0921\u0947\u091f \u0915\u0940 \u0906\u0935\u0936\u094d\u092f\u0915\u0924\u093e \u0939\u094b \u0938\u0915\u0924\u0940 \u0939\u0948\u0964<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00b7 \u091c\u094b\u0916\u093f\u092e \u092a\u094d\u0930\u094b\u092b\u093e\u0907\u0932 \u092f\u093e \u0928\u093f\u092f\u093e\u092e\u0915 \u0906\u0935\u0936\u094d\u092f\u0915\u0924\u093e\u0913\u0902 \u0915\u0947 \u0906\u0927\u093e\u0930 \u092a\u0930 \u0906\u0935\u0927\u093f\u0915 \u0915\u0947\u0935\u093e\u0908\u0938\u0940 \u0938\u092e\u0940\u0915\u094d\u0937\u093e\u090f\u0901 \u0936\u0941\u0930\u0942 \u0915\u0930\u0947\u0902<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00b7 \u091c\u092c \u092b\u093e\u0907\u0932 \u0915\u0930\u0928\u0947 \u0915\u0940 \u0938\u092e\u092f-\u0938\u0940\u092e\u093e \u0928\u091c\u093c\u0926\u0940\u0915 \u0906\u090f, \u0924\u094b \u0905\u0928\u0941\u0935\u0930\u094d\u0924\u0940 \u0915\u093e\u0930\u094d\u092f\u094b\u0902 \u0915\u093e \u0938\u0941\u091d\u093e\u0935 \u0926\u0947\u0902<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00b7\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u0910\u0938\u0947 \u092a\u0948\u091f\u0930\u094d\u0928 \u0915\u0940 \u092a\u0939\u091a\u093e\u0928 \u0915\u0930\u0947\u0902 \u091c\u094b \u092c\u0922\u093c\u0947 \u0939\u0941\u090f \u091c\u094b\u0916\u093f\u092e \u0915\u093e \u0938\u0902\u0915\u0947\u0924 \u0926\u0947 \u0938\u0915\u0924\u0947 \u0939\u0948\u0902<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">CTA, EU \u0928\u093f\u0930\u094d\u0926\u0947\u0936\u094b\u0902, \u092f\u093e \u0905\u0928\u094d\u092f \u0922\u093e\u0901\u091a\u094b\u0902 \u0915\u0947 \u0924\u0939\u0924 \u0905\u092a\u0928\u0940 \u0932\u093e\u092d\u0915\u093e\u0930\u0940 \u0938\u094d\u0935\u093e\u092e\u093f\u0924\u094d\u0935 \u091c\u093e\u0928\u0915\u093e\u0930\u0940 \u0915\u0940 \u0930\u093f\u092a\u094b\u0930\u094d\u091f\u093f\u0902\u0917 \u0915\u0940 \u0928\u093f\u0930\u0902\u0924\u0930 \u092c\u093e\u0927\u094d\u092f\u0924\u093e\u0913\u0902 \u0938\u0947 \u0928\u093f\u092a\u091f\u0928\u0947 \u0935\u093e\u0932\u0947 \u0938\u0902\u0938\u094d\u0925\u093e\u0928\u094b\u0902 \u0915\u0947 \u0932\u093f\u090f, \u090f\u0915 \u090f\u0915\u0940\u0915\u0943\u0924 \u092a\u094d\u0930\u0923\u093e\u0932\u0940 \u092e\u0948\u0928\u0941\u0905\u0932 \u091f\u094d\u0930\u0948\u0915\u093f\u0902\u0917 \u0915\u094b \u0938\u092e\u093e\u092a\u094d\u0924 \u0915\u0930\u0924\u0940 \u0939\u0948, \u0924\u094d\u0930\u0941\u091f\u093f \u091c\u094b\u0916\u093f\u092e \u0915\u094b \u0915\u092e \u0915\u0930\u0924\u0940 \u0939\u0948, \u0914\u0930 \u0905\u0928\u0941\u092a\u093e\u0932\u0928 \u0915\u093e \u0920\u094b\u0938 \u092a\u094d\u0930\u092e\u093e\u0923 \u092a\u094d\u0930\u0926\u093e\u0928 \u0915\u0930\u0924\u0940 \u0939\u0948\u0964.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-key-takeaways\">\u091a\u093e\u092c\u0940 \u091b\u0940\u0928\u0928\u093e<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u00b7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <strong>\u0932\u093e\u092d\u0915\u093e\u0930\u0940 \u0938\u094d\u0935\u093e\u092e\u093f\u0924\u094d\u0935 \u0915\u0940 \u091c\u093e\u0928\u0915\u093e\u0930\u0940<\/strong> \u092f\u0939 \u092a\u094d\u0930\u0915\u091f \u0915\u0930\u0924\u093e \u0939\u0948 \u0915\u093f \u090f\u0915 \u0915\u093e\u0928\u0942\u0928\u0940 \u0907\u0915\u093e\u0908 \u0915\u093e \u0935\u093e\u0938\u094d\u0924\u0935\u093f\u0915 \u092e\u093e\u0932\u093f\u0915 \u092f\u093e \u0928\u093f\u092f\u0902\u0924\u094d\u0930\u0915 \u0915\u094c\u0928 \u0939\u0948, \u091a\u093e\u0939\u0947 \u0938\u093e\u0930\u094d\u0935\u091c\u0928\u093f\u0915 \u0905\u092d\u093f\u0932\u0947\u0916\u094b\u0902 \u092e\u0947\u0902 \u0915\u0941\u091b \u092d\u0940 \u0926\u0930\u094d\u091c \u0939\u094b\u0964<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00b7 \u0915\u0947 \u0905\u0902\u0924\u0930\u094d\u0917\u0924 <strong>\u0928\u093f\u0917\u092e \u092a\u093e\u0930\u0926\u0930\u094d\u0936\u093f\u0924\u093e \u0905\u0927\u093f\u0928\u093f\u092f\u092e<\/strong>, BOI \u0909\u0928 \u0935\u094d\u092f\u0915\u094d\u0924\u093f\u092f\u094b\u0902 \u0915\u094b \u0915\u0935\u0930 \u0915\u0930\u0924\u093e \u0939\u0948 \u091c\u093f\u0928\u0915\u0940 25%+ \u0938\u094d\u0935\u093e\u092e\u093f\u0924\u094d\u0935 \u0939\u0948 \u092f\u093e \u091c\u094b \u092e\u0939\u0924\u094d\u0935\u092a\u0942\u0930\u094d\u0923 \u0928\u093f\u092f\u0902\u0924\u094d\u0930\u0923 \u0915\u093e \u092a\u094d\u0930\u092f\u094b\u0917 \u0915\u0930\u0924\u0947 \u0939\u0948\u0902<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00b7\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u0926 <strong>\u092e\u093e\u0930\u094d\u091a 2025 \u0905\u0902\u0924\u0930\u093f\u092e \u0905\u0902\u0924\u093f\u092e \u0928\u093f\u092f\u092e<\/strong> \u0905\u0927\u093f\u0915\u093e\u0902\u0936 \u0918\u0930\u0947\u0932\u0942 \u0905\u092e\u0947\u0930\u093f\u0915\u0940 \u0938\u0902\u0938\u094d\u0925\u093e\u0913\u0902 \u0915\u094b \u091b\u0942\u091f \u0926\u0940 \u0917\u0908, \u091c\u092c\u0915\u093f \u0935\u093f\u0926\u0947\u0936\u0940 \u0930\u093f\u092a\u094b\u0930\u094d\u091f\u093f\u0902\u0917 \u0915\u0902\u092a\u0928\u093f\u092f\u094b\u0902 \u0915\u0947 \u0932\u093f\u090f \u0906\u0935\u0936\u094d\u092f\u0915\u0924\u093e\u090f\u0902 \u092c\u0928\u0940 \u0930\u0939\u0940\u0902\u0964<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00b7 \u092c\u0940\u0913\u0906\u0908 \u0930\u093f\u092a\u094b\u0930\u094d\u091f\u094b\u0902 \u092e\u0947\u0902 \u0915\u0902\u092a\u0928\u0940-\u0938\u094d\u0924\u0930\u0940\u092f \u0921\u0947\u091f\u093e \u0915\u0947 \u0938\u093e\u0925-\u0938\u093e\u0925 \u092a\u094d\u0930\u0924\u094d\u092f\u0947\u0915 \u0932\u093e\u092d\u0915\u093e\u0930\u0940 \u0938\u094d\u0935\u093e\u092e\u0940 \u0915\u0947 \u0932\u093f\u090f \u0935\u094d\u092f\u0915\u094d\u0924\u093f\u0917\u0924 \u0935\u093f\u0935\u0930\u0923 (\u0928\u093e\u092e, \u091c\u0928\u094d\u092e \u0924\u093f\u0925\u093f, \u092a\u0924\u093e, \u0914\u0930 \u0938\u0930\u0915\u093e\u0930\u0940 \u092a\u0939\u091a\u093e\u0928 \u092a\u0924\u094d\u0930) \u0936\u093e\u092e\u093f\u0932 \u0939\u094b\u0924\u0947 \u0939\u0948\u0902\u0964<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00b7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <strong>\u0935\u093f\u0924\u094d\u0924\u0940\u092f \u0905\u092a\u0930\u093e\u0927 \u092a\u094d\u0930\u0935\u0930\u094d\u0924\u0928 \u0928\u0947\u091f\u0935\u0930\u094d\u0915<\/strong> \u0915\u0921\u093c\u093e \u0917\u094b\u092a\u0928\u0940\u092f\u0924\u093e \u0938\u0902\u0930\u0915\u094d\u0937\u0923 \u0914\u0930 \u0938\u0940\u092e\u093f\u0924 \u092a\u0939\u0941\u0901\u091a \u0915\u0947 \u0938\u093e\u0925 \u0938\u0941\u0930\u0915\u094d\u0937\u093f\u0924 \u092b\u093e\u0907\u0932\u093f\u0902\u0917 \u092a\u094d\u0930\u0923\u093e\u0932\u0940 \u0915\u093e \u092a\u094d\u0930\u092c\u0902\u0927\u0928 \u0915\u0930\u0924\u093e \u0939\u0948\u0964<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00b7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <strong>\u0935\u093f\u0924\u094d\u0924\u0940\u092f \u0938\u0902\u0938\u094d\u0925\u093e\u0928\u094b\u0902<\/strong> \u0917\u094d\u0930\u093e\u0939\u0915 \u0909\u091a\u093f\u0924 \u092a\u0930\u093f\u0936\u094d\u0930\u092e, \u092a\u094d\u0930\u0924\u093f\u092c\u0902\u0927 \u091c\u093e\u0902\u091a, \u0914\u0930 \u0928\u093f\u0930\u0902\u0924\u0930 \u0928\u093f\u0917\u0930\u093e\u0928\u0940 \u0915\u0947 \u0932\u093f\u090f BOI \u0915\u093e \u0909\u092a\u092f\u094b\u0917 \u0915\u0930\u0947\u0902\u0964<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00b7\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u091c\u0948\u0938\u0947 \u092a\u094d\u0932\u0947\u091f\u092b\u093c\u0949\u0930\u094d\u092e <strong>\u0907\u0928\u094d\u0935\u0947\u0938\u094d\u091f\u0917\u094d\u0932\u093e\u0938<\/strong> \u0938\u094d\u0935\u093f\u0938-\u0939\u094b\u0938\u094d\u091f\u0947\u0921 \u0935\u093e\u0924\u093e\u0935\u0930\u0923 \u092e\u0947\u0902 BOI \u0938\u0902\u0917\u094d\u0930\u0939, \u092d\u0902\u0921\u093e\u0930\u0923, \u0914\u0930 \u0905\u0928\u0941\u092a\u093e\u0932\u0928 \u0935\u0930\u094d\u0915\u092b\u093c\u094d\u0932\u094b \u0915\u094b \u0915\u0947\u0902\u0926\u094d\u0930\u0940\u0915\u0943\u0924 \u0915\u0930\u0947\u0902<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-conclusion\">\u0928\u093f\u0937\u094d\u0915\u0930\u094d\u0937<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u0932\u093e\u092d\u0915\u093e\u0930\u0940 \u0938\u094d\u0935\u093e\u092e\u093f\u0924\u094d\u0935 \u0915\u0940 \u091c\u093e\u0928\u0915\u093e\u0930\u0940 \u0915\u094b \u0938\u092e\u091d\u0928\u093e \u0905\u092c \u0935\u093f\u0928\u093f\u092f\u092e\u093f\u0924 \u0938\u0902\u0938\u094d\u0925\u093e\u0928\u094b\u0902 \u0915\u0947 \u0932\u093f\u090f \u0935\u0948\u0915\u0932\u094d\u092a\u093f\u0915 \u0928\u0939\u0940\u0902 \u0930\u0939\u093e; \u092f\u0939 \u0905\u0928\u0941\u092a\u093e\u0932\u0928, \u091c\u094b\u0916\u093f\u092e \u092a\u094d\u0930\u092c\u0902\u0927\u0928 \u0914\u0930 \u0917\u094d\u0930\u093e\u0939\u0915 \u0935\u093f\u0936\u094d\u0935\u093e\u0938 \u0915\u0940 \u0906\u0927\u093e\u0930\u0936\u093f\u0932\u093e \u0939\u0948\u0964  \u091c\u0939\u093e\u0901 \u0928\u093f\u092f\u093e\u092e\u0915 \u092a\u0930\u093f\u0926\u0943\u0936\u094d\u092f \u0932\u0917\u093e\u0924\u093e\u0930 \u0935\u093f\u0915\u0938\u093f\u0924 \u0939\u094b \u0930\u0939\u093e \u0939\u0948 (\u091c\u0948\u0938\u093e \u0915\u093f \u092e\u093e\u0930\u094d\u091a 2025 \u0915\u0947 \u092c\u0926\u0932\u093e\u0935 \u0926\u0930\u094d\u0936\u093e\u0924\u0947 \u0939\u0948\u0902), \u0935\u0939\u0940\u0902 \u0905\u0902\u0924\u0930\u094d\u0928\u093f\u0939\u093f\u0924 \u0932\u0915\u094d\u0937\u094d\u092f \u0905\u092a\u0930\u093f\u0935\u0930\u094d\u0924\u093f\u0924 \u0939\u0948: \u0909\u0928 \u0915\u0949\u0930\u094d\u092a\u094b\u0930\u0947\u091f \u0938\u094d\u0935\u093e\u092e\u093f\u0924\u094d\u0935 \u0938\u0902\u0930\u091a\u0928\u093e\u0913\u0902 \u092e\u0947\u0902 \u092a\u093e\u0930\u0926\u0930\u094d\u0936\u093f\u0924\u093e \u0932\u093e\u0928\u093e \u091c\u093f\u0928\u094d\u0939\u0947\u0902 \u0905\u0928\u094d\u092f\u0925\u093e \u0905\u0935\u0948\u0927 \u0909\u0926\u094d\u0926\u0947\u0936\u094d\u092f\u094b\u0902 \u0915\u0947 \u0932\u093f\u090f \u0936\u094b\u0937\u093f\u0924 \u0915\u093f\u092f\u093e \u091c\u093e \u0938\u0915\u0924\u093e \u0939\u0948\u0964.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u0938\u0902\u092a\u0924\u094d\u0924\u093f \u092a\u094d\u0930\u092c\u0902\u0927\u0915\u094b\u0902, \u092c\u0948\u0902\u0915\u094b\u0902 \u0914\u0930 \u0938\u0940\u092e\u093e\u0913\u0902 \u0915\u0947 \u092a\u093e\u0930 \u0915\u093e\u092e \u0915\u0930\u0928\u0947 \u0935\u093e\u0932\u0947 \u0935\u093f\u0924\u094d\u0924\u0940\u092f \u0938\u0902\u0938\u094d\u0925\u093e\u0928\u094b\u0902 \u0915\u0947 \u0932\u093f\u090f \u091a\u0941\u0928\u094c\u0924\u0940 \u0915\u0947\u0935\u0932 \u0928\u093f\u092f\u092e\u094b\u0902 \u0915\u094b \u0938\u092e\u091d\u0928\u093e \u0939\u0940 \u0928\u0939\u0940\u0902 \u0939\u0948, \u092c\u0932\u094d\u0915\u093f \u0909\u0928\u094d\u0939\u0947\u0902 \u0915\u0941\u0936\u0932\u0924\u093e\u092a\u0942\u0930\u094d\u0935\u0915 \u0915\u093e\u0930\u094d\u092f\u093e\u0928\u094d\u0935\u093f\u0924 \u0915\u0930\u0928\u093e \u092d\u0940 \u0939\u0948\u0964 \u092f\u0939\u0940\u0902 \u092a\u0930 \u0938\u0939\u0940 \u092a\u094d\u0930\u0923\u093e\u0932\u093f\u092f\u093e\u0901 \u0939\u094b\u0928\u0947 \u0938\u0947 \u0938\u092c \u0915\u0941\u091b \u092c\u0926\u0932 \u091c\u093e\u0924\u093e \u0939\u0948\u0964.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>\u0915\u094d\u092f\u093e \u0906\u092a \u0905\u092a\u0928\u0947 BOI \u0905\u0928\u0941\u092a\u093e\u0932\u0928 \u0915\u094b \u0938\u0941\u0935\u094d\u092f\u0935\u0938\u094d\u0925\u093f\u0924 \u0915\u0930\u0928\u0947 \u0915\u0947 \u0932\u093f\u090f \u0924\u0948\u092f\u093e\u0930 \u0939\u0948\u0902?<\/strong> \u091c\u093e\u0928\u0947\u0902 \u0915\u093f InvestGlass \u0915\u093e \u0938\u094d\u0935\u093f\u0938-\u0939\u094b\u0938\u094d\u091f\u0947\u0921 CRM \u0914\u0930 <a class=\"wpil_keyword_link\" href=\"https:\/\/www.investglass.com\/hi\/%e0%a4%a1%e0%a4%bf%e0%a4%9c%e0%a4%bf%e0%a4%9f%e0%a4%b2-%e0%a4%91%e0%a4%a8%e0%a4%ac%e0%a5%8b%e0%a4%b0%e0%a5%8d%e0%a4%a1%e0%a4%bf%e0%a4%82%e0%a4%97\/\" target=\"_blank\" rel=\"noopener\" title=\"\u0921\u093f\u091c\u093f\u091f\u0932 \u0911\u0928\u092c\u094b\u0930\u094d\u0921\u093f\u0902\u0917\" data-wpil-keyword-link=\"linked\" data-wpil-monitor-id=\"6042\">\u0921\u093f\u091c\u093f\u091f\u0932 \u0911\u0928\u092c\u094b\u0930\u094d\u0921\u093f\u0902\u0917<\/a> \u0909\u092a\u0915\u0930\u0923 \u0906\u092a\u0915\u0947 \u0938\u0902\u0938\u094d\u0925\u093e\u0928 \u0915\u094b \u0932\u093e\u092d\u0915\u093e\u0930\u0940 \u0938\u094d\u0935\u093e\u092e\u093f\u0924\u094d\u0935 \u0915\u0940 \u091c\u093e\u0928\u0915\u093e\u0930\u0940 \u0906\u0924\u094d\u092e\u0935\u093f\u0936\u094d\u0935\u093e\u0938 \u0915\u0947 \u0938\u093e\u0925 \u0915\u0948\u092a\u094d\u091a\u0930 \u0915\u0930\u0928\u0947, \u092a\u094d\u0930\u092c\u0902\u0927\u093f\u0924 \u0915\u0930\u0928\u0947 \u0914\u0930 \u0930\u093f\u092a\u094b\u0930\u094d\u091f \u0915\u0930\u0928\u0947 \u092e\u0947\u0902 \u092e\u0926\u0926 \u0915\u0930 \u0938\u0915\u0924\u0947 \u0939\u0948\u0902\u0964. <a rel=\"noopener noreferrer\" href=\"https:\/\/www.investglass.com\/hi\/\" target=\"_self\">InvestGlass \u0938\u0947 \u0938\u0902\u092a\u0930\u094d\u0915 \u0915\u0930\u0947\u0902<\/a> \u0939\u092e\u093e\u0930\u0940 \u0905\u0928\u0941\u092a\u093e\u0932\u0928 \u0938\u094d\u0935\u091a\u093e\u0932\u0928 \u0915\u094d\u0937\u092e\u0924\u093e\u0913\u0902 \u0915\u093e \u092a\u094d\u0930\u0926\u0930\u094d\u0936\u0928\u0964.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">&nbsp;<\/p>","protected":false},"excerpt":{"rendered":"<p>Navigating compliance in financial services requires understanding the rules that govern transparency, and few topics have evolved as rapidly as beneficial ownership information. Whether you\u2019re running a wealth management firm, overseeing compliance at a bank, or managing cross-border client relationships, knowing what BOI means and who must report it is essential for staying on the [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":49198,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[13],"tags":[45],"class_list":["post-49230","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-article","tag-digital-onboarding"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.6.1 (Yoast SEO v27.7) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>What is Beneficial Ownership Information and Its Importance<\/title>\n<meta name=\"description\" content=\"Understand what is beneficial ownership information and its importance for compliance in financial services with our 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