{"id":32404,"date":"2022-05-27T08:11:23","date_gmt":"2022-05-27T06:11:23","guid":{"rendered":"https:\/\/www.investglass.com\/?p=32404"},"modified":"2025-10-28T11:35:49","modified_gmt":"2025-10-28T10:35:49","slug":"%e6%9a%97%e5%8f%b7%e9%80%9a%e8%b2%a8%e3%81%aekyc%e3%81%a8%e3%81%af%ef%bc%9f","status":"publish","type":"post","link":"https:\/\/www.investglass.com\/ja\/what-is-kyc-for-cryptocurrencies\/","title":{"rendered":"\u6697\u53f7\u901a\u8ca8\u306eKYC\u3068\u306f\uff1f"},"content":{"rendered":"<p class=\"wp-block-paragraph\" id=\"81f6f2b3-ebcb-4695-a5a6-dcfeb9bac82d\">\u306a\u305cKYC\u304c\u6697\u53f7\u306b\u3068\u3063\u3066\u91cd\u8981\u306a\u306e\u304b\u3092\u7406\u89e3\u3059\u308b\u305f\u3081\u306b\u306f\u3001\u307e\u305aKYC\u3068\u306f\u4f55\u304b\u3092\u7406\u89e3\u3059\u308b\u3053\u3068\u304c\u91cd\u8981\u3067\u3042\u308b\u3002KYC\u3068\u306f\u300cknow your customer\u300d\u306e\u7565\u3067\u3001\u4ed6\u8005\u3068\u306e\u53d6\u5f15\u3092\u5e0c\u671b\u3059\u308b\u500b\u4eba\u3084\u4f01\u696d\u306e\u8eab\u5143\u3092\u78ba\u8a8d\u3059\u308b\u30d7\u30ed\u30bb\u30b9\u3092\u6307\u3059\u3002\u3053\u306e\u30d7\u30ed\u30bb\u30b9\u306b\u306f\u901a\u5e38\u3001\u6c0f\u540d\u3001\u4f4f\u6240\u3001\u751f\u5e74\u6708\u65e5\u3001ID\u30ab\u30fc\u30c9\u3001\u793e\u4f1a\u4fdd\u969c\u756a\u53f7\u306a\u3069\u306e\u500b\u4eba\u60c5\u5831\u306e\u53ce\u96c6\u3068\u78ba\u8a8d\u304c\u542b\u307e\u308c\u308b\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\" id=\"81f6f2b3-ebcb-4695-a5a6-dcfeb9bac82d\">\u3053\u3053\u3067\u306f\u3001\u3069\u3053\u304b\u3089\u59cb\u3081\u308b\u3079\u304d\u304b\u3001\u30b9\u30a4\u30b9\u306e\u72b6\u6cc1\u306f\u3069\u3046\u306a\u3063\u3066\u3044\u308b\u306e\u304b\u3001InvestGlass\u306eKYC\u30c4\u30fc\u30eb\u3092\u3069\u306e\u3088\u3046\u306b\u6d3b\u7528\u3057\u59cb\u3081\u308b\u3079\u304d\u304b\u3001\u57fa\u672c\u7684\u306a\u3053\u3068\u3092\u3054\u7d39\u4ecb\u3057\u307e\u3059\u3002\u304a\u5ba2\u69d8\u306e\u30d5\u30a3\u30f3\u30c6\u30c3\u30af\u30fb\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u3092\u7de8\u6210\u3057\u3001\u30d9\u30b9\u30c8\u30fb\u30d1\u30fc\u30c8\u30ca\u30fc\u3068\u306e\u30b3\u30cd\u30af\u30b7\u30e7\u30f3\u3092\u69cb\u7bc9\u3057\u307e\u3059\u3002 <a href=\"https:\/\/www.investglass.com\/ja\/%e4%ba%ba%e5%b7%a5%e7%9f%a5%e8%83%bd%e3%81%8c%e3%83%9e%e3%83%8d%e3%83%bc%e3%83%ad%e3%83%b3%e3%83%80%e3%83%aa%e3%83%b3%e3%82%b0%e9%98%b2%e6%ad%a2%e3%82%92%e5%a4%89%e3%81%88%e3%82%8b\/\" target=\"_blank\" rel=\"noopener\" data-wpil-monitor-id=\"2444\">\u53cd\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0<\/a> \u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u3092\u63d0\u4f9b\u3059\u308b\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-the-basics-of-kyc-compliance-for-crypto\">\u6697\u53f7\u901a\u8ca8\u306b\u304a\u3051\u308bKYC\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u306e\u57fa\u672c\u3068\u306f\uff1f<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\" id=\"81f6f2b3-ebcb-4695-a5a6-dcfeb9bac82d\">1.\u53d6\u5f15\u3092\u5e0c\u671b\u3059\u308b\u500b\u4eba\u307e\u305f\u306f\u4f01\u696d\u306b\u95a2\u3059\u308b\u8b58\u5225\u60c5\u5831\u3092\u53ce\u96c6\u3059\u308b\u3002\u3053\u306e\u60c5\u5831\u306b\u306f\u3001\u6c0f\u540d\u3001\u4f4f\u6240\u3001\u751f\u5e74\u6708\u65e5\u3001\u516c\u5171\u6599\u91d1\u306e\u8acb\u6c42\u66f8\u3001\u91d1\u878d\u7d4c\u9a13\u3001\u30ea\u30b9\u30af\u8a31\u5bb9\u5ea6\u306a\u3069\u304c\u542b\u307e\u308c\u308b\u3002KYC\u306e\u8981\u4ef6\u306f\u56fd\u306b\u3088\u3063\u3066\u5909\u308f\u308a\u307e\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\" id=\"81f6f2b3-ebcb-4695-a5a6-dcfeb9bac82d\">2.\u53ce\u96c6\u3057\u305f\u60c5\u5831\u304c\u6b63\u78ba\u3067\u6709\u52b9\u3067\u3042\u308b\u3053\u3068\u3092\u78ba\u8a8d\u3059\u308b\u3002\u77db\u76fe\u3084\u8aa4\u308a\u304c\u306a\u3044\u304b\u3092\u30c1\u30a7\u30c3\u30af\u3057\u3001\u500b\u4eba\u307e\u305f\u306f\u4f01\u696d\u306b\u9023\u7d61\u3057\u3066\u60c5\u5831\u3092\u78ba\u8a8d\u3059\u308b\u3053\u3068\u3067\u3053\u308c\u3092\u884c\u3046\u3053\u3068\u304c\u3067\u304d\u307e\u3059\u3002\u691c\u8a3c\u30d7\u30ed\u30bb\u30b9\u306f\u30eb\u30fc\u30eb\u30d9\u30fc\u30b9\u306e\u30a8\u30f3\u30b8\u30f3\u3067\u81ea\u52d5\u5316\u3059\u308b\u3053\u3068\u304c\u3067\u304d\u307e\u3059\u3002InvestGlass\u306f\u81ea\u52d5\u5316\u30eb\u30fc\u30eb\u3092\u63d0\u4f9b\u3057\u3001\u30e6\u30fc\u30b6\u30fc\u6570\u304c\u6025\u901f\u306b\u62e1\u5927\u3057\u3066\u3082\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u3092\u7dad\u6301\u3057\u307e\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\" id=\"81f6f2b3-ebcb-4695-a5a6-dcfeb9bac82d\">3.\u305d\u306e\u4eba\u3084\u4f1a\u793e\u304c\u672c\u4eba\u3067\u3042\u308b\u3053\u3068\u3092\u78ba\u8a8d\u3059\u308b\u305f\u3081\u306b\u3001\u3055\u3089\u306b\u30c1\u30a7\u30c3\u30af\u3092\u884c\u3046\u3002\u3053\u308c\u306b\u306f\u3001\u8eab\u5143\u8abf\u67fb\u3084\u30aa\u30f3\u30e9\u30a4\u30f3\u30b5\u30fc\u30d3\u30b9\u306b\u3088\u308b\u672c\u4eba\u78ba\u8a8d\u304c\u542b\u307e\u308c\u308b\u3002\u79c1\u305f\u3061\u306f\u5206\u6563\u578b\u53d6\u5f15\u6240\u3084\u533f\u540d\u53d6\u5f15\u30d3\u30b8\u30cd\u30b9\u3092\u884c\u3046\u3053\u3068\u304c\u3067\u304d\u307e\u3059\u304c\u3001\u30a2\u30c9\u30d0\u30a4\u30b6\u30ea\u30fc\u696d\u52d9\u3084\u30d6\u30ed\u30fc\u30ab\u30fc\u696d\u52d9\u306b\u306f\u3001\u4ed6\u306e\u307b\u3068\u3093\u3069\u306e\u898f\u5236\u5bfe\u8c61\u3068\u306a\u308b\u30d3\u30b8\u30cd\u30b9\u3068\u540c\u3058\u30eb\u30fc\u30eb\u304c\u9069\u7528\u3055\u308c\u307e\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\" id=\"81f6f2b3-ebcb-4695-a5a6-dcfeb9bac82d\">4.\u53ce\u96c6\u3057\u305f\u3059\u3079\u3066\u306e\u60c5\u5831\u3068\u3001\u8ab0\u304b\u306e\u8eab\u5143\u3092\u78ba\u8a8d\u3059\u308b\u305f\u3081\u306b\u884c\u3063\u305f\u3059\u3079\u3066\u306e\u624b\u9806\u3092\u8a73\u7d30\u306b\u8a18\u9332\u3059\u308b\u3002(\u516c\u5171\u6599\u91d1\u306e\u8acb\u6c42\u66f8\u3001\u30af\u30ea\u30d7\u30c8\u30a6\u30a9\u30ec\u30c3\u30c8\u756a\u53f7\u3001\u5834\u5408\u306b\u3088\u3063\u3066\u306f\u904b\u8ee2\u514d\u8a31\u8a3c\u3084ID\u30ab\u30fc\u30c9\uff09...\u3042\u306a\u305f\u304c\u63d0\u4f9b\u3057\u305f\u60c5\u5831\u306f\u3001\u6b21\u306b\u4fdd\u5b58\u3055\u308c\u307e\u3059\u3002 <a href=\"https:\/\/www.investglass.com\/ja\/%e5%96%b6%e6%a5%ad%e7%94%a8crc\/\">\u30a4\u30f3\u30d9\u30b9\u30c8\u30b0\u30e9\u30b9CRM<\/a> \u30b9\u30a4\u30b9\u306b\u62e0\u70b9\u3092\u7f6e\u304f\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\" id=\"81f6f2b3-ebcb-4695-a5a6-dcfeb9bac82d\">KYC\u5bfe\u7b56\u306f\u3001\u5229\u7528\u3059\u308b\u6697\u53f7\u53d6\u5f15\u6240\u3068\u73fe\u5730\u306e\u898f\u5236\u5f53\u5c40\u306e\u6700\u4f4e\u8981\u4ef6\u306b\u3088\u3063\u3066\u7570\u306a\u308a\u307e\u3059\u3002.<\/p>\n\n\n<div class=\"wp-block-image\">\n<figure class=\"aligncenter size-full\"><img loading=\"lazy\" decoding=\"async\" width=\"2048\" height=\"1402\" src=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2024\/05\/InvestGlass-main-CRM-2024.png\" alt=\"\u30bd\u30d6\u30ea\u30f3CRM\u306eInvestGlass\" class=\"wp-image-40530\" srcset=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2024\/05\/InvestGlass-main-CRM-2024.png 2048w, https:\/\/www.investglass.com\/wp-content\/uploads\/2024\/05\/InvestGlass-main-CRM-2024-300x205.png 300w, https:\/\/www.investglass.com\/wp-content\/uploads\/2024\/05\/InvestGlass-main-CRM-2024-1024x701.png 1024w, https:\/\/www.investglass.com\/wp-content\/uploads\/2024\/05\/InvestGlass-main-CRM-2024-768x526.png 768w, https:\/\/www.investglass.com\/wp-content\/uploads\/2024\/05\/InvestGlass-main-CRM-2024-1536x1051.png 1536w\" sizes=\"(max-width: 2048px) 100vw, 2048px\" \/><figcaption class=\"wp-element-caption\">\u30bd\u30d6\u30ea\u30f3CRM\u306eInvestGlass <\/figcaption><\/figure>\n<\/div>\n\n\n<h2 class=\"wp-block-heading\" id=\"h-what-are-kyc-clashes-with-crypto-exchanges\">\u6697\u53f7\u53d6\u5f15\u6240\u3068KYC\u306e\u885d\u7a81\u3068\u306f\uff1f<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u3092\u9632\u6b62\u3059\u308b\u305f\u3081\u3001\u6697\u53f7\u53d6\u5f15\u6240\u306fAML\/KYC\u30c7\u30fc\u30bf\u30a4\u30f3\u30b5\u30a4\u30c8\u306e\u5229\u7528\u3092\u958b\u59cb\u3057\u3066\u3044\u308b\u3002AML\uff08\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u9632\u6b62\uff09\u3068\u306f\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u306e\u9055\u6cd5\u884c\u70ba\u3092\u9632\u6b62\u3059\u308b\u3053\u3068\u3092\u76ee\u7684\u3068\u3057\u305f\u4e00\u9023\u306e\u6cd5\u5f8b\u3068\u898f\u5236\u3092\u6307\u3059\u3002  AML\/KYC\u30c7\u30fc\u30bf\u30a4\u30f3\u30b5\u30a4\u30c8\u3092\u5229\u7528\u3059\u308b\u3053\u3068\u3067\u3001\u6697\u53f7\u53d6\u5f15\u6240\u306f\u7591\u308f\u3057\u3044\u6d3b\u52d5\u3092\u7279\u5b9a\u3057\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u3092\u9632\u6b62\u3059\u308b\u3053\u3068\u304c\u3067\u304d\u308b\u3002\u3053\u308c\u306f\u3001\u6697\u53f7\u901a\u8ca8\u306e\u4fe1\u983c\u6027\u3092\u9ad8\u3081\u3001\u666e\u53ca\u3092\u4fc3\u9032\u3059\u308b\u4e0a\u3067\u91cd\u8981\u306a\u9032\u5c55\u3067\u3042\u308b\u3002\u3053\u306e\u30da\u30fc\u30b8\u3067\u306f\u3001AML\/KYC\u306b\u3064\u3044\u3066\u77e5\u3063\u3066\u304a\u304f\u3079\u304d\u4e3b\u8981\u30d7\u30ec\u30a4\u30e4\u30fc\u3092\u7d39\u4ecb\u3059\u308b\uff1a<\/p>\n\n\n\n<p class=\"wp-block-paragraph\" id=\"81f6f2b3-ebcb-4695-a5a6-dcfeb9bac82d\">- <a href=\"https:\/\/www.binance.com\/fr\">\u30d0\u30a4\u30ca\u30f3\u30b9<\/a>, \u4e16\u754c\u6700\u5927\u306e\u6697\u53f7\u901a\u8ca8\u53d6\u5f15\u6240\u306e1\u3064\u3067\u3042\u308bCryptocurrency Exchange\u306f\u6700\u8fd1\u3001\u898f\u5236\u5f53\u5c40\u304b\u3089\u306eKYC\u8981\u6c42\u306e\u9ad8\u307e\u308a\u306b\u3088\u308a\u3001\u540c\u793e\u306e\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u3078\u306e\u65b0\u898f\u30e6\u30fc\u30b6\u30fc\u306e\u767b\u9332\u3092\u505c\u6b62\u3057\u305f\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\" id=\"81f6f2b3-ebcb-4695-a5a6-dcfeb9bac82d\">- <a href=\"https:\/\/www.bitfinex.com\/\">\u30d3\u30c3\u30c8\u30d5\u30a3\u30cd\u30c3\u30af\u30b9<\/a>, \u3082\u30461\u3064\u306e\u5927\u624b\u53d6\u5f15\u6240\u3067\u3042\u308bSBI\u8a3c\u5238\u3082\u307e\u305f\u3001KYC\u554f\u984c\u306e\u5f71\u97ff\u3092\u53d7\u3051\u3066\u3044\u308b\u30022017\u5e74\u3001\u3053\u306e\u53d6\u5f15\u6240\u306f\u3001\u3042\u308b\u9280\u884c\u30d1\u30fc\u30c8\u30ca\u30fc\u304b\u3089\u9867\u5ba2\u306b\u95a2\u3059\u308b\u3088\u308a\u591a\u304f\u306e\u60c5\u5831\u3092\u63d0\u4f9b\u3059\u308b\u3088\u3046\u8981\u6c42\u3055\u308c\u3001\u5f15\u304d\u51fa\u3057\u306e\u505c\u6b62\u3092\u4f59\u5100\u306a\u304f\u3055\u308c\u305f\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\" id=\"81f6f2b3-ebcb-4695-a5a6-dcfeb9bac82d\">- <a href=\"https:\/\/www.bitstamp.net\/\">\u30d3\u30c3\u30c8\u30b9\u30bf\u30f3\u30d7<\/a>, \u3082\u30461\u3064\u306e\u5927\u624b\u53d6\u5f15\u6240\u3067\u3042\u308bSBI\u8a3c\u5238\u3082\u3001\u904e\u53bb\u306bKYC\u554f\u984c\u306b\u76f4\u9762\u3057\u305f\u3053\u3068\u304c\u3042\u308b\u30022016\u5e74\u3001\u540c\u53d6\u5f15\u6240\u306f\u9280\u884c\u304b\u3089\u9867\u5ba2\u306b\u95a2\u3059\u308b\u3088\u308a\u591a\u304f\u306e\u60c5\u5831\u3092\u8981\u6c42\u3055\u308c\u3001\u6570\u9031\u9593\u5f15\u304d\u51fa\u3057\u3092\u505c\u6b62\u3057\u305f\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\" id=\"81f6f2b3-ebcb-4695-a5a6-dcfeb9bac82d\">- Kraken\u306f\u6700\u3082\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u3092\u9075\u5b88\u3057\u3066\u3044\u308b\u53d6\u5f15\u6240\u306e\u4e00\u3064\u3068\u3057\u3066\u77e5\u3089\u308c\u3066\u3044\u308b\u304c\u3001KYC\/AML\u898f\u5236\u3092\u6e80\u305f\u3059\u305f\u3081\u306b\u65e5\u672c\u3078\u306e\u30b5\u30fc\u30d3\u30b9\u3092\u505c\u6b62\u3057\u306a\u3051\u308c\u3070\u306a\u3089\u306a\u304b\u3063\u305f\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\" id=\"81f6f2b3-ebcb-4695-a5a6-dcfeb9bac82d\">- <a href=\"https:\/\/poloniex.com\/\">\u30dd\u30ed\u30cb\u30a8\u30c3\u30af\u30b9<\/a> \u306f\u73fe\u5728\u3082\u904b\u55b6\u3055\u308c\u3066\u3044\u308b\u6700\u3082\u53e4\u3044\u53d6\u5f15\u6240\u306e\u3072\u3068\u3064\u3067\u3001KYC\/AML\u898f\u5236\u3092\u9075\u5b88\u3059\u308b\u305f\u3081\u306b\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u3092\u5909\u66f4\u3057\u306a\u3051\u308c\u3070\u306a\u3089\u306a\u304b\u3063\u305f\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-how-crypto-brokers-and-traditional-financial-institutions-are-working-together\">\u6697\u53f7\u30d6\u30ed\u30fc\u30ab\u30fc\u3068\u4f1d\u7d71\u7684\u306a\u91d1\u878d\u6a5f\u95a2\u306f\u3069\u306e\u3088\u3046\u306b\u9023\u643a\u3057\u3066\u3044\u308b\u306e\u304b\uff1f<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\" id=\"81f6f2b3-ebcb-4695-a5a6-dcfeb9bac82d\">\u307b\u3068\u3093\u3069\u306e\u9280\u884c\u306f\u3001\u53b3\u683c\u306a\u9280\u884c\u6a5f\u5bc6\u6cd5\u306b\u3088\u3063\u3066\u898f\u5236\u3055\u308c\u3066\u3044\u308b\u3002\u9867\u5ba2\u60c5\u5831\u3092\u7b2c\u4e09\u8005\u306b\u958b\u793a\u3059\u308b\u3053\u3068\u306f\u7981\u3058\u3089\u308c\u3066\u3044\u308b\u3002\u3057\u304b\u3057\u3001\u53ec\u559a\u72b6\u3084\u88c1\u5224\u6240\u306e\u547d\u4ee4\u306a\u3069\u3001\u305d\u3046\u305b\u3056\u308b\u3092\u5f97\u306a\u3044\u7279\u5225\u306a\u72b6\u6cc1\u3082\u3042\u308b\u3002\u3053\u306e\u3088\u3046\u306a\u5834\u5408\u3001\u9867\u5ba2\u306f\u81ea\u5206\u306e\u60c5\u5831\u304c\u5171\u6709\u3055\u308c\u308b\u3053\u3068\u3092\u77e5\u3089\u3055\u308c\u308b\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\" id=\"81f6f2b3-ebcb-4695-a5a6-dcfeb9bac82d\">\u30d6\u30ed\u30fc\u30ab\u30fc\u3084\u4ef2\u4ecb\u696d\u8005\u3068\u3057\u3066\u306f\u3001\u305d\u306e\u30d7\u30ed\u30bb\u30b9\u304c\u3057\u3063\u304b\u308a\u3057\u305f\u3082\u306e\u3067\u3042\u308a\u3001\u9867\u5ba2\u306e\u8eab\u5143\u304c\u53d6\u5f15\u91d1\u878d\u6a5f\u95a2\u3068\u304d\u3061\u3093\u3068\u5171\u6709\u3055\u308c\u3066\u3044\u308b\u3053\u3068\u3092\u78ba\u8a8d\u3057\u306a\u3051\u308c\u3070\u306a\u3089\u306a\u3044\u3002.<\/p>\n\n\n<div class=\"wp-block-image\">\n<figure class=\"aligncenter size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"683\" height=\"1024\" src=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/cryptocurrencies-683x1024.jpg\" alt=\"10\u30e6\u30fc\u30ed\u672d\u3092\u6301\u3064\u4eba\" class=\"wp-image-32407\" srcset=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/cryptocurrencies-683x1024.jpg 683w, https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/cryptocurrencies-200x300.jpg 200w, https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/cryptocurrencies-768x1152.jpg 768w, https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/cryptocurrencies-480x720.jpg 480w, https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/05\/cryptocurrencies.jpg 800w\" sizes=\"(max-width: 683px) 100vw, 683px\" \/><figcaption class=\"wp-element-caption\">\u30de\u30b8\u30b7\u30e3\u30f3\uff1f<\/figcaption><\/figure>\n<\/div>\n\n\n<h2 class=\"wp-block-heading\" id=\"h-how-to-keep-track-of-illegal-activities\">\u9055\u6cd5\u884c\u70ba\u3092\u8ffd\u8de1\u3059\u308b\u306b\u306f\uff1f<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\" id=\"81f6f2b3-ebcb-4695-a5a6-dcfeb9bac82d\">InvestGlass\u306f\u3001\u9055\u6cd5\u884c\u70ba\u3092\u8ffd\u8de1\u3059\u308b\u306e\u306b\u5f79\u7acb\u3064\u30dd\u30fc\u30c8\u30d5\u30a9\u30ea\u30aa\u7ba1\u7406\u30bd\u30d5\u30c8\u30a6\u30a7\u30a2\u3067\u3059\u3002\u3053\u306e\u30bd\u30d5\u30c8\u30a6\u30a7\u30a2\u3067\u306f\u3001\u30dd\u30fc\u30c8\u30d5\u30a9\u30ea\u30aa\u3092\u30ea\u30a2\u30eb\u30bf\u30a4\u30e0\u3067\u76e3\u8996\u3059\u308b\u3053\u3068\u304c\u3067\u304d\u3001\u7279\u5b9a\u306e\u30ad\u30fc\u30ef\u30fc\u30c9\u306b\u5bfe\u3059\u308b\u30a2\u30e9\u30fc\u30c8\u3092\u8a2d\u5b9a\u3059\u308b\u3053\u3068\u3082\u3067\u304d\u308b\u3002\u3064\u307e\u308a\u3001\u30dd\u30fc\u30c8\u30d5\u30a9\u30ea\u30aa\u306b\u9055\u6cd5\u884c\u70ba\u306b\u95a2\u3059\u308b\u8a00\u53ca\u304c\u3042\u308c\u3070\u3001\u5373\u5ea7\u306b\u901a\u77e5\u3055\u308c\u308b\u306e\u3067\u3059\u3002InvestGlass\u306f\u307e\u305f\u3001\u3042\u306a\u305f\u304c\u305d\u308c\u3092\u963b\u6b62\u3059\u308b\u305f\u3081\u306e\u884c\u52d5\u3092\u53d6\u308b\u3053\u3068\u304c\u3067\u304d\u308b\u3088\u3046\u306b\u3001\u6d3b\u52d5\u306e\u6e90\u3092\u8ffd\u8de1\u3059\u308b\u306e\u306b\u5f79\u7acb\u3061\u307e\u3059\u3002\u3055\u3089\u306b\u3001InvestGlass\u306f\u30dd\u30fc\u30c8\u30d5\u30a9\u30ea\u30aa\u3092\u3088\u308a\u52b9\u679c\u7684\u306b\u7ba1\u7406\u3059\u308b\u305f\u3081\u306e\u5e45\u5e83\u3044\u6a5f\u80fd\u3092\u63d0\u4f9b\u3057\u307e\u3059\u3002\u3053\u308c\u306b\u306f\u3001\u30ea\u30b9\u30af\u7ba1\u7406\u30c4\u30fc\u30eb\u3001\u30d1\u30d5\u30a9\u30fc\u30de\u30f3\u30b9\u8ffd\u8de1\u30b7\u30b9\u30c6\u30e0\u3001\u305d\u306e\u4ed6\u591a\u304f\u306e\u6a5f\u80fd\u304c\u542b\u307e\u308c\u307e\u3059\u3002InvestGlass\u304c\u3042\u308c\u3070\u3001\u9055\u6cd5\u884c\u70ba\u304b\u3089\u30dd\u30fc\u30c8\u30d5\u30a9\u30ea\u30aa\u3092\u5b88\u308b\u3053\u3068\u304c\u3067\u304d\u307e\u3059\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u30c8\u30e9\u30d9\u30eb\u30eb\u30fc\u30eb\u3078\u306e\u6e96\u62e0\u304cVASP\u3068\u91d1\u878d\u6a5f\u95a2\u306b\u3082\u305f\u3089\u3059\u3082\u306e<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u30c8\u30e9\u30d9\u30eb\u30fb\u30eb\u30fc\u30eb\u3092\u9075\u5b88\u3059\u308b\u3053\u3068\u306f\u3001\u30d0\u30fc\u30c1\u30e3\u30eb\u30fb\u30a2\u30bb\u30c3\u30c8\u30fb\u30b5\u30fc\u30d3\u30b9\u30fb\u30d7\u30ed\u30d0\u30a4\u30c0\u30fc\uff08VASP\uff09\u3084\u91d1\u878d\u6a5f\u95a2\u306b\u3068\u3063\u3066\u5927\u304d\u306a\u30e1\u30ea\u30c3\u30c8\u3092\u3082\u305f\u3089\u3057\u307e\u3059\u3002\u305d\u306e\u65b9\u6cd5\u306b\u3064\u3044\u3066\u8aac\u660e\u3057\u3088\u3046\uff1a<\/p>\n\n\n\n<ol class=\"wp-block-list\">\n<li><strong>\u4f1d\u7d71\u7684\u306a\u9280\u884c\u30b7\u30b9\u30c6\u30e0\u3078\u306e\u30a2\u30af\u30bb\u30b9<\/strong>\n<ul class=\"wp-block-list\">\n<li>\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u3092\u9075\u5b88\u3059\u308b\u3053\u3068\u3067\u3001\u5f93\u6765\u306e\u9280\u884c\u3068\u306e\u3084\u308a\u53d6\u308a\u304c\u30b9\u30e0\u30fc\u30ba\u306b\u306a\u308b\u3002\u30c8\u30e9\u30d9\u30eb\u30eb\u30fc\u30eb\u3092\u9075\u5b88\u3059\u308b\u3053\u3068\u3067\u3001VASP\u306f\u898f\u5236\u57fa\u6e96\u3078\u306e\u30b3\u30df\u30c3\u30c8\u30e1\u30f3\u30c8\u3092\u793a\u3057\u3001\u91d1\u878d\u6a5f\u95a2\u3068\u306e\u4fe1\u983c\u95a2\u4fc2\u3092\u69cb\u7bc9\u3059\u308b\u306e\u306b\u5f79\u7acb\u3061\u307e\u3059\u3002\u3053\u308c\u306b\u3088\u308a\u3001\u9280\u884c\u3068\u306e\u95a2\u4fc2\u3092\u69cb\u7bc9\u3059\u308b\u30d7\u30ed\u30bb\u30b9\u304c\u7c21\u7d20\u5316\u3055\u308c\u3001\u4e0d\u63db\u7d19\u5e63\u3068\u6697\u53f7\u306e\u30b2\u30fc\u30c8\u30a6\u30a7\u30a4\u304c\u3088\u308a\u5229\u7528\u3057\u3084\u3059\u304f\u306a\u308b\u3002.<br><\/li>\n<\/ul>\n<\/li>\n\n\n\n<li><strong>\u6a5f\u95a2\u6295\u8cc7\u5bb6\u306e\u8a98\u81f4<\/strong>\n<ul class=\"wp-block-list\">\n<li>\u6a5f\u95a2\u6295\u8cc7\u5bb6\u306f\u3057\u3070\u3057\u3070\u3001\u6295\u8cc7\u304c\u5b89\u5168\u3067\u3042\u308a\u3001\u898f\u5236\u30ac\u30a4\u30c9\u30e9\u30a4\u30f3\u306b\u5f93\u3063\u3066\u3044\u308b\u3068\u3044\u3046\u4fdd\u8a3c\u3092\u6c42\u3081\u3066\u3044\u308b\u3002\u30c8\u30e9\u30d9\u30eb\u30fb\u30eb\u30fc\u30eb\u3092\u9075\u5b88\u3057\u3066\u3044\u308bVASP\u306f\u3001\u305d\u306e\u3088\u3046\u306a\u6295\u8cc7\u5bb6\u3092\u60f9\u304d\u3064\u3051\u3001\u65b0\u305f\u306a\u8cc7\u91d1\u6e90\u3092\u78ba\u4fdd\u3057\u3001\u6210\u9577\u306e\u53ef\u80fd\u6027\u3092\u9ad8\u3081\u308b\u3053\u3068\u304c\u3067\u304d\u308b\u3002\u3053\u306e\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u306f\u3001\u53d6\u5f15\u306e\u5b8c\u5168\u6027\u306b\u95a2\u3057\u3066\u6295\u8cc7\u5bb6\u3092\u5b89\u5fc3\u3055\u305b\u308b\u4fe1\u983c\u6027\u306e\u30ec\u30a4\u30e4\u30fc\u3092\u8ffd\u52a0\u3059\u308b\u3053\u3068\u3092\u610f\u5473\u3059\u308b\u3002.<br><\/li>\n<\/ul>\n<\/li>\n\n\n\n<li><strong>\u53d6\u5f15\u306e\u900f\u660e\u6027\u3068\u30bb\u30ad\u30e5\u30ea\u30c6\u30a3\u306e\u5411\u4e0a<\/strong>\n<ul class=\"wp-block-list\">\n<li>\u30c8\u30e9\u30d9\u30eb\u30fb\u30eb\u30fc\u30eb\u3092\u5c0e\u5165\u3059\u308b\u3053\u3068\u3067\u3001\u53d6\u5f15\u306e\u900f\u660e\u6027\u304c\u9ad8\u307e\u308a\u3001\u53d6\u5f15\u95a2\u4fc2\u8005\u304c\u660e\u78ba\u306b\u8b58\u5225\u3055\u308c\u308b\u3088\u3046\u306b\u306a\u308b\u3002\u3053\u306e\u900f\u660e\u6027\u306b\u3088\u308a\u3001\u8a50\u6b3a\u3084\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u306b\u95a2\u9023\u3059\u308b\u30ea\u30b9\u30af\u304c\u8efd\u6e1b\u3055\u308c\u308b\u305f\u3081\u3001\u9867\u5ba2\u304b\u3089\u306e\u4fe1\u983c\u304c\u9ad8\u307e\u308b\u3002\u30bb\u30ad\u30e5\u30ea\u30c6\u30a3\u5bfe\u7b56\u304c\u5f37\u5316\u3055\u308c\u308b\u3053\u3068\u3067\u3001VASP\u306f\u9867\u5ba2\u306b\u3088\u308a\u5b89\u5168\u306a\u53d6\u5f15\u74b0\u5883\u3092\u63d0\u4f9b\u3059\u308b\u3053\u3068\u304c\u3067\u304d\u308b\u3002.<br><\/li>\n<\/ul>\n<\/li>\n\n\n\n<li><strong>\u4eee\u60f3\u8cc7\u7523\u306e\u5e45\u5e83\u3044\u5e02\u5834\u5c0e\u5165<\/strong>\n<ul class=\"wp-block-list\">\n<li>\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u306f\u3001\u65e5\u5e38\u751f\u6d3b\u306b\u304a\u3051\u308b\u4eee\u60f3\u8cc7\u7523\u306e\u5e45\u5e83\u3044\u53d7\u3051\u5165\u308c\u3092\u30b5\u30dd\u30fc\u30c8\u3059\u308b\u3002VASP\u306f\u30b0\u30ed\u30fc\u30d0\u30eb\u306a\u91d1\u878d\u898f\u5236\u3068\u9023\u643a\u3059\u308b\u3053\u3068\u3067\u3001\u6697\u53f7\u901a\u8ca8\u3092\u901a\u5e38\u306e\u7d4c\u6e08\u6d3b\u52d5\u306b\u7d44\u307f\u8fbc\u3080\u3053\u3068\u3092\u4fc3\u9032\u3067\u304d\u308b\u3002\u3053\u308c\u306b\u3088\u308aVASP\u306e\u9867\u5ba2\u57fa\u76e4\u304c\u62e1\u5927\u3057\u3001\u4eee\u60f3\u901a\u8ca8\u306e\u65e5\u5e38\u7684\u306a\u5229\u7528\u4e8b\u4f8b\u304c\u4fc3\u9032\u3055\u308c\u308b\u3002.<br><\/li>\n<\/ul>\n<\/li>\n\n\n\n<li><strong>\u898f\u5236\u5f53\u5c40\u306e\u627f\u8a8d\u3068\u696d\u754c\u306e\u5730\u4f4d<\/strong>\n<ul class=\"wp-block-list\">\n<li>\u30c8\u30e9\u30d9\u30eb\u30fb\u30eb\u30fc\u30eb\u306e\u3088\u3046\u306a\u56fd\u969b\u7684\u306a\u898f\u5236\u3078\u306e\u6e96\u62e0\u306f\u3001\u91d1\u878d\u696d\u754c \u306b\u304a\u3051\u308b\u4f01\u696d\u306e\u5730\u4f4d\u3092\u5411\u4e0a\u3055\u305b\u308b\u3002\u307e\u305f\u3001\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u306b\u5bfe\u3059\u308b\u7a4d\u6975\u7684\u306a\u30a2\u30d7\u30ed\u30fc\u30c1\u3092\u793a\u3059\u3053\u3068\u3067\u3001\u65b0\u5546\u54c1\u3084\u65b0\u30b5\u30fc\u30d3\u30b9\u306b\u5bfe\u3059\u308b\u898f\u5236\u5f53\u5c40\u306e\u627f\u8a8d\u304c\u5bb9\u6613\u306b\u306a\u308b\u53ef\u80fd\u6027\u304c\u3042\u308a\u307e\u3059\u3002\u3053\u308c\u306f\u3001\u6025\u901f\u306b\u9032\u5316\u3059\u308b\u6697\u53f7\u901a\u8ca8\u5e02\u5834\u306b\u304a\u3044\u3066\u3001VASP\u3084\u91d1\u878d\u6a5f\u95a2\u306b\u7af6\u4e89\u529b\u3092\u4e0e\u3048\u308b\u3053\u3068\u304c\u3067\u304d\u308b\u3002.<\/li>\n<\/ul>\n<\/li>\n<\/ol>\n\n\n\n<p class=\"wp-block-paragraph\">\u30c8\u30e9\u30d9\u30eb\u30fb\u30eb\u30fc\u30eb\u3092\u63a1\u7528\u3059\u308b\u3053\u3068\u3067\u3001VASP\u3068\u91d1\u878d\u6a5f\u95a2\u306f\u6cd5\u7684\u8981\u4ef6\u3092\u6e80\u305f\u3059\u3060\u3051\u3067\u306a\u304f\u3001\u6210\u9577\u3068\u5354\u529b\u306e\u305f\u3081\u306e\u591a\u304f\u306e\u9053\u3092\u958b\u304f\u3053\u3068\u304c\u3067\u304d\u308b\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-what-about-kyc-and-compliance-in-switzerland\">\u30b9\u30a4\u30b9\u306b\u304a\u3051\u308bKYC\u3068\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u306b\u3064\u3044\u3066\u306f\uff1f<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\" id=\"81f6f2b3-ebcb-4695-a5a6-dcfeb9bac82d\">\u30b9\u30a4\u30b9\u306f\u3001\u6697\u53f7\u901a\u8ca8\u3084\u30d6\u30ed\u30c3\u30af\u30c1\u30a7\u30fc\u30f3\u306e\u4f01\u696d\u306b\u3068\u3063\u3066\u6700\u3082\u4eba\u6c17\u306e\u3042\u308b\u56fd\u306e\u4e00\u3064\u3067\u3042\u308b\u3002\u540c\u56fd\u306f\u975e\u5e38\u306b\u6709\u5229\u306a\u898f\u5236\u74b0\u5883\u306b\u3042\u308a\u3001\u5927\u624b\u53d6\u5f15\u6240\u3082\u6570\u591a\u304f\u5b58\u5728\u3059\u308b\u3002\u3057\u304b\u3057\u3001\u30b9\u30a4\u30b9\u306b\u306fKYC\u3068AML\u306e\u898f\u5236\u3082\u3042\u308a\u307e\u3059\u3002\u3064\u307e\u308a\u3001\u540c\u56fd\u3067\u4e8b\u696d\u3092\u884c\u3046\u4f01\u696d\u306f\u3001\u91d1\u878d\u6a5f\u95a2\u6cd5\uff08FinIA\uff09\u304a\u3088\u3073\u91d1\u878d\u30b5\u30fc\u30d3\u30b9\u6cd5\uff08FinSA\uff09\u306eKYC\u898f\u5247\u3092\u9075\u5b88\u3059\u308b\u305f\u3081\u306e\u63aa\u7f6e\u3092\u8b1b\u3058\u308b\u5fc5\u8981\u304c\u3042\u308a\u307e\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\" id=\"81f6f2b3-ebcb-4695-a5a6-dcfeb9bac82d\">\u3053\u308c\u3089\u306e\u898f\u5236\u3092\u9075\u5b88\u3059\u308b\u305f\u3081\u306b\u3001\u4f01\u696d\u306f\u9867\u5ba2\u306e\u8eab\u5143\u3092\u53ce\u96c6\u3057\u78ba\u8a8d\u3059\u308b\u305f\u3081\u306e\u63aa\u7f6e\u3092\u8b1b\u3058\u306a\u3051\u308c\u3070\u306a\u3089\u306a\u3044 - \u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u9632\u6b62\u6cd5\uff08AMLA\uff09 - \u3053\u306e\u30d7\u30ed\u30bb\u30b9\u306f\u3001\u300c\u9867\u5ba2\u3092\u77e5\u308b\u300d\uff08KYC\uff09\u3068\u3057\u3066\u77e5\u3089\u308c\u3066\u3044\u307e\u3059\u3002KYC\u3067\u306f\u3001\u6c0f\u540d\u3001\u4f4f\u6240\u3001\u751f\u5e74\u6708\u65e5\u3001\u9023\u7d61\u5148\u306a\u3069\u3001\u9867\u5ba2\u306e\u8eab\u5143\u306b\u95a2\u3059\u308b\u60c5\u5831\u3092\u53ce\u96c6\u3059\u308b\u3002\u4f01\u696d\u306f\u3053\u308c\u3092\u78ba\u8a8d\u3059\u308b\u5fc5\u8981\u304c\u3042\u308a\u3001\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u6a5f\u80fd\u306f\u793e\u5185\u3067\u7ba1\u7406\u3059\u308b\u3053\u3068\u3082\u3001\u5c02\u9580\u5bb6\u306b\u59d4\u8a17\u3059\u308b\u3053\u3068\u3082\u3067\u304d\u308b\u3002\u73fe\u5728\u3001\u30b9\u30a4\u30b9\u306e\u6cd5\u5f8b\u3067\u306f\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u6a5f\u80fd\u306e\u30a2\u30a6\u30c8\u30bd\u30fc\u30b7\u30f3\u30b0\u304c\u8a8d\u3081\u3089\u308c\u3066\u3044\u308b\u304c\u3001IT\u306b\u95a2\u3057\u3066\u306f\u30aa\u30f3\u30b7\u30e7\u30a2\u304c\u671b\u307e\u3057\u3044\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\" id=\"81f6f2b3-ebcb-4695-a5a6-dcfeb9bac82d\">\u30b9\u30a4\u30b9\u3067\u6697\u53f7\u30d3\u30b8\u30cd\u30b9\u3092\u884c\u3046\u969b\u306b\u5f79\u7acb\u3064\u305d\u306e\u4ed6\u306e\u6587\u66f8\uff1a<\/p>\n\n\n\n<p class=\"wp-block-paragraph\" id=\"81f6f2b3-ebcb-4695-a5a6-dcfeb9bac82d\">1.<a href=\"https:\/\/www.finma.ch\/en\/~\/media\/finma\/dokumente\/rundschreiben-archiv\/2016\/rs-16-07\/finma-rs-2016-07.pdf?la=en\" rel=\"noreferrer noopener\" target=\"_blank\"> 2016\/07 FINMA\u30b5\u30fc\u30ad\u30e5\u30e9\u30fc\u300c\u30d3\u30c7\u30aa\u304a\u3088\u3073\u30aa\u30f3\u30e9\u30a4\u30f3\u672c\u4eba\u78ba\u8a8d\u300d\uff082016.03.03\uff09<\/a><\/p>\n\n\n\n<p class=\"wp-block-paragraph\" id=\"81f6f2b3-ebcb-4695-a5a6-dcfeb9bac82d\">2.<a href=\"https:\/\/www.finma.ch\/~\/media\/finma\/dokumente\/dokumentencenter\/myfinma\/1bewilligung\/fintech\/sbvg_leitfaden_kontoer%C3%B6ffnung_d.pdf?sc_lang=en\" rel=\"noreferrer noopener\" target=\"_blank\"> \u30d6\u30ed\u30c3\u30af\u30c1\u30a7\u30fc\u30f3\u4f01\u696d\u306e\u6cd5\u4eba\u53e3\u5ea7\u958b\u8a2d\u306b\u95a2\u3059\u308bSBA\u30ac\u30a4\u30c9\u30e9\u30a4\u30f3<\/a><\/p>\n\n\n\n<p class=\"wp-block-paragraph\" id=\"81f6f2b3-ebcb-4695-a5a6-dcfeb9bac82d\">3.<a href=\"https:\/\/www.finma.ch\/~\/media\/finma\/dokumente\/dokumentencenter\/myfinma\/4dokumentation\/finma-aufsichtsmitteilungen\/20190826-finma-aufsichtsmitteilung-02-2019.pdf?sc_lang=en\" rel=\"noreferrer noopener\" target=\"_blank\"> FINMA\u30ac\u30a4\u30c0\u30f3\u30b9 02\/2019 \u30d6\u30ed\u30c3\u30af\u30c1\u30a7\u30fc\u30f3\u4e0a\u306e\u652f\u6255\u3044<\/a><\/p>\n\n\n\n<p class=\"wp-block-paragraph\" id=\"81f6f2b3-ebcb-4695-a5a6-dcfeb9bac82d\">4.<a href=\"https:\/\/www.finma.ch\/~\/media\/finma\/dokumente\/dokumentencenter\/myfinma\/faktenblaetter\/faktenblatt-geldwaeschereibekaempfung-finanzintermediaere-sorgfaltspflichten.pdf?sc_lang=en\" rel=\"noreferrer noopener\" target=\"_blank\"> \u30d5\u30a1\u30af\u30c8\u30b7\u30fc\u30c8\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u3068\u306e\u95d8\u3044\uff1a\u91d1\u878d\u4ef2\u4ecb\u6a5f\u95a2\u306f\u30c7\u30e5\u30fc\u30c7\u30a3\u30ea\u30b8\u30a7\u30f3\u30b9\u8981\u4ef6\u3092\u9075\u5b88\u3057\u306a\u3051\u308c\u3070\u306a\u3089\u306a\u3044<\/a><\/p>\n\n\n\n<p class=\"wp-block-paragraph\" id=\"81f6f2b3-ebcb-4695-a5a6-dcfeb9bac82d\">5. <a href=\"https:\/\/www.finma.ch\/en\/news\/2021\/09\/20210928-mm-selbstregulierung-amas\/\" rel=\"noreferrer noopener\" target=\"_blank\">\u8cc7\u7523\u904b\u7528\u306b\u304a\u3051\u308b\u81ea\u4e3b\u898f\u5236\u3092\u6700\u4f4e\u57fa\u6e96\u3068\u3057\u3066\u8a8d\u3081\u308b\u305f\u3081\u306e\u30ac\u30a4\u30c9\u30e9\u30a4\u30f3<\/a><\/p>\n\n\n\n<p class=\"wp-block-paragraph\" id=\"81f6f2b3-ebcb-4695-a5a6-dcfeb9bac82d\">6.C<a href=\"http:\/\/%20finma%20publishes%20ico%20guidelineshttps\/\/www.finma.ch%20%E2%80%BA%202018\/02%20%E2%80%BA%202...\" rel=\"noreferrer noopener\" target=\"_blank\">O ICO\uff08\u30a4\u30cb\u30b7\u30e3\u30eb\u30fb\u30b3\u30a4\u30f3\u30fb\u30aa\u30d5\u30a1\u30ea\u30f3\u30b0\uff09\u306e\u898f\u5236\u67a0\u7d44\u307f\u306b\u95a2\u3059\u308b\u554f\u3044\u5408\u308f\u305b\u306e\u30ac\u30a4\u30c9\u30e9\u30a4\u30f3<\/a><\/p>\n\n\n\n<p class=\"wp-block-paragraph\" id=\"81f6f2b3-ebcb-4695-a5a6-dcfeb9bac82d\">7.<a href=\"https:\/\/www.finma.ch\/en\/~\/media\/finma\/dokumente\/dokumentencenter\/myfinma\/1bewilligung\/fintech\/wegleitung-stable-coins.pdf?la=en\" rel=\"noreferrer noopener\" target=\"_blank\"> \u30a4\u30cb\u30b7\u30e3\u30eb\u30fb\u30b3\u30a4\u30f3\u30fb\u30aa\u30d5\u30a1\u30ea\u30f3\u30b0\uff08ICO\uff09\u306e\u898f\u5236\u67a0\u7d44\u307f\u306b\u95a2\u3059\u308b\u554f\u3044\u5408\u308f\u305b\u306e\u30ac\u30a4\u30c9\u30e9\u30a4\u30f3\u306e\u88dc\u8db3<\/a><\/p>\n\n\n\n<p class=\"wp-block-paragraph\" id=\"81f6f2b3-ebcb-4695-a5a6-dcfeb9bac82d\">8.<a href=\"https:\/\/www.finma.ch\/en\/authorisation\/fintech\/\" rel=\"noreferrer noopener\" target=\"_blank\"> \u30d5\u30a3\u30f3\u30c6\u30c3\u30af\u30fb\u30e9\u30a4\u30bb\u30f3\u30b9\u306e\u30ac\u30a4\u30c9\u30e9\u30a4\u30f3<\/a><\/p>\n\n\n\n<p class=\"wp-block-paragraph\" id=\"81f6f2b3-ebcb-4695-a5a6-dcfeb9bac82d\">9.<a href=\"https:\/\/www.finma.ch\/en\/authorisation\/fintech\/dlt-handelssystem\" rel=\"noreferrer noopener\" target=\"_blank\"> \u7b2c73\u6761a ff.\u306b\u5f93\u3063\u305fDLT\u53d6\u5f15\u65bd\u8a2d\u3068\u3057\u3066\u306e\u8a8d\u53ef\u306b\u95a2\u3059\u308b\u30ac\u30a4\u30c9\u30e9\u30a4\u30f3\u300273a ff.FinMIA<\/a><\/p>\n\n\n\n<p class=\"wp-block-paragraph\" id=\"81f6f2b3-ebcb-4695-a5a6-dcfeb9bac82d\">10.\u5916\u90e8\u306e\u8cc7\u7523\u904b\u7528\u4f1a\u793e\u3001\u6295\u8cc7\u30de\u30cd\u30fc\u30b8\u30e3\u30fc\u3001\u53d7\u8a17\u8005\u306f\u3001\u305d\u308c\u305e\u308cAOOS(<a href=\"http:\/\/www.arif.ch\/\" rel=\"noreferrer noopener\" target=\"_blank\">www.aoos.ch<\/a>)<\/p>\n\n\n\n<p class=\"wp-block-paragraph\" id=\"81f6f2b3-ebcb-4695-a5a6-dcfeb9bac82d\">11.FINcontrol Suisse AG (<a href=\"http:\/\/www.fincontrol.ch\/\" rel=\"noreferrer noopener\" target=\"_blank\">www.fincontrol.ch<\/a>)\u3001OSIF(<a href=\"https:\/\/osif.ch\/\" rel=\"noreferrer noopener\" target=\"_blank\">www.osif.ch<\/a>)\u3001SO-FIT(<a href=\"https:\/\/so-fit.ch\/\" rel=\"noreferrer noopener\" target=\"_blank\">www.so-fit.ch)<\/a> \u307e\u305f\u306fOSFIN (<a href=\"http:\/\/www.osfin.ch\/\" rel=\"noreferrer noopener\" target=\"_blank\">www.osfin.ch<\/a>).SRO VQF (<a href=\"https:\/\/so-fit.ch\/\" rel=\"noreferrer noopener\" target=\"_blank\">https:\/\/www.vqf.ch\/en\/sro<\/a>)\u3001SRO\u30dd\u30ea\u30ec\u30b8(<a href=\"http:\/\/www.polyreg.ch\/\" rel=\"noreferrer noopener\" target=\"_blank\">www.polyreg.ch<\/a>\u307e\u305f\u306fSRO ARIF (<a href=\"http:\/\/www.arif.ch\/\" rel=\"noreferrer noopener\" target=\"_blank\">www.arif.ch<\/a>)\u3001\u30aa\u30f3\u30d6\u30ba\u30de\u30f3\u30fb\u30aa\u30d5\u30a3\u30b9( <a href=\"https:\/\/www.efd.admin.ch\/efd\/en\/home\/the-fdf\/ombudsman-finsa.html\" rel=\"noreferrer noopener\" target=\"_blank\">https:\/\/www.efd.admin.ch\/efd\/en\/home\/the-fdf\/ombudsman-finsa.html<\/a>).<\/p>\n\n\n\n<p class=\"wp-block-paragraph\" id=\"81f6f2b3-ebcb-4695-a5a6-dcfeb9bac82d\">12.\u8a3c\u5238\u3092\u4e00\u822c\u306b\u8ca9\u58f2\u3059\u308b\u305f\u3081\u306e\u76ee\u8ad6\u898b\u66f8\u306f\u3001BX\u30b9\u30a4\u30b9AG\u306e\u3088\u3046\u306a\u76ee\u8ad6\u898b\u66f8\u4e8b\u52d9\u6240\u306e\u627f\u8a8d\u3092\u53d7\u3051\u308b\u5fc5\u8981\u304c\u3042\u308b\u3002<a href=\"http:\/\/www.regservices.ch\/\" rel=\"noreferrer noopener\" target=\"_blank\">www.regservices.ch<\/a>\u307e\u305f\u306fSIX Exchange Regulation AG (<a href=\"http:\/\/www.ser-ag.com\/\" rel=\"noreferrer noopener\" target=\"_blank\">www.ser-ag.com<\/a>)<\/p>\n\n\n<div class=\"wp-block-image\">\n<figure class=\"aligncenter size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"683\" src=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/08\/ygl8ut_ep3y-1024x683.jpg\" alt=\"\u65d7\u7aff\u306b\u8d64\u767d\u9ec4\u8272\u306e\u65d7\" class=\"wp-image-34435\" srcset=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/08\/ygl8ut_ep3y-1024x683.jpg 1024w, https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/08\/ygl8ut_ep3y-300x200.jpg 300w, https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/08\/ygl8ut_ep3y-768x512.jpg 768w, https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/08\/ygl8ut_ep3y-1536x1024.jpg 1536w, https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/08\/ygl8ut_ep3y.jpg 1600w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><figcaption class=\"wp-element-caption\">\u30b9\u30a4\u30b9\u306e\u30b5\u30fc\u30d0\u30fc\u3067KYC\u30d7\u30ed\u30bb\u30b9\u3092\u30db\u30b9\u30c6\u30a3\u30f3\u30b0\u3059\u308b - InvestGlass<\/figcaption><\/figure>\n<\/div>\n\n\n<h2 class=\"wp-block-heading\">\u6697\u53f7\u901a\u8ca8\u304a\u3088\u3073\u4eee\u60f3\u8cc7\u7523\u306b\u95a2\u3059\u308bFinCEN\u304a\u3088\u3073FATF\u6e21\u822a\u898f\u5247\u9075\u5b88\u306e\u30e1\u30ea\u30c3\u30c8<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">FinCEN\u304a\u3088\u3073FATF\u306e\u6e21\u822a\u898f\u5247\u306b\u6e96\u62e0\u3059\u308b\u3053\u3068\u306f\u3001\u6697\u53f7\u901a\u8ca8\u304a\u3088\u3073\u4eee\u60f3\u8cc7\u7523\u4f01\u696d\u306b\u3068\u3063\u3066\u5927\u304d\u306a\u30e1\u30ea\u30c3\u30c8\u3092\u3082\u305f\u3089\u3057\u307e\u3059\uff1a<\/p>\n\n\n\n<ol class=\"wp-block-list\">\n<li><strong>\u5e02\u5834\u6a5f\u4f1a\u306e\u5897\u5927<\/strong><br>\u3053\u308c\u3089\u306e\u898f\u5236\u3092\u9075\u5b88\u3059\u308b\u3053\u3068\u3067\u3001\u65b0\u305f\u306a\u4e8b\u696d\u3078\u306e\u6249\u3092\u958b\u304f\u3053\u3068\u304c\u3067\u304d\u308b\u3002\u30b0\u30ed\u30fc\u30d0\u30eb\u30b9\u30bf\u30f3\u30c0\u30fc\u30c9\u306b\u6cbf\u3046\u3053\u3068\u3067\u3001\u4f01\u696d\u306f\u305d\u306e\u9b45\u529b\u3092\u9ad8\u3081\u3001\u6025\u901f\u306b\u9032\u5316\u3059\u308b\u91d1\u878d\u60c5\u52e2\u306e\u4e2d\u3067\u9b45\u529b\u7684\u306a\u898b\u8fbc\u307f\u5ba2\u3068\u306a\u308b\u3002.<br><\/li>\n\n\n\n<li><strong>\u4e3b\u6d41\u3078\u306e\u63a1\u7528\u5f37\u5316<\/strong><br>\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u306f\u3001\u6697\u53f7\u901a\u8ca8\u304c\u65e5\u5e38\u306e\u91d1\u878d\u53d6\u5f15\u306b\u7d44\u307f\u8fbc\u307e\u308c\u308b\u9053\u3092\u958b\u304f\u3002\u3053\u306e\u3088\u3046\u306a\u898f\u5236\u306e\u9023\u643a\u306b\u3088\u308a\u3001\u4eee\u60f3\u901a\u8ca8\u306b\u5bfe\u3059\u308b\u4fe1\u983c\u304c\u91b8\u6210\u3055\u308c\u3001\u4e00\u822c\u5e02\u6c11\u304c\u3088\u308a\u30a2\u30af\u30bb\u30b9\u3057\u3084\u3059\u304f\u3001\u5229\u7528\u3057\u3084\u3059\u304f\u306a\u308b\u3002.<br><\/li>\n\n\n\n<li><strong>\u9280\u884c\u95a2\u4fc2\u306e\u6539\u5584<\/strong><br>\u3053\u3046\u3057\u305f\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u8981\u4ef6\u3092\u6e80\u305f\u3059\u6697\u53f7\u901a\u8ca8\u4f01\u696d\u306f\u3001\u5f93\u6765\u306e\u9280\u884c\u30b5\u30fc\u30d3\u30b9\u3078\u306e\u30a2\u30af\u30bb\u30b9\u304c\u5411\u4e0a\u3059\u308b\u3002\u5f93\u6765\u306e\u91d1\u878d\u6a5f\u95a2\u3068\u3064\u306a\u304c\u308b\u3053\u3068\u3067\u3001\u3088\u308a\u30b9\u30e0\u30fc\u30ba\u306a\u53d6\u5f15\u3084\u6a5f\u95a2\u6295\u8cc7\u5bb6\u3068\u306e\u9023\u643a\u304c\u5bb9\u6613\u306b\u306a\u308b\u3002.<br><\/li>\n\n\n\n<li><strong>\u900f\u660e\u6027\u3068\u4fe1\u983c\u306e\u5411\u4e0a<\/strong><br>\u3053\u308c\u3089\u306e\u30eb\u30fc\u30eb\u3092\u9075\u5b88\u3059\u308b\u3053\u3068\u3067\u3001\u4f01\u696d\u306f\u696d\u52d9\u306e\u900f\u660e\u6027\u3092\u9ad8\u3081\u308b\u3053\u3068\u304c\u3067\u304d\u308b\u3002\u3053\u306e\u900f\u660e\u6027\u306b\u3088\u308a\u3001\u5404\u53d6\u5f15\u304c\u3088\u308a\u9ad8\u3044\u53ef\u8996\u6027\u3068\u8aac\u660e\u8cac\u4efb\u3092\u6301\u3063\u3066\u884c\u308f\u308c\u308b\u305f\u3081\u3001\u6d88\u8cbb\u8005\u3068\u306e\u4fe1\u983c\u95a2\u4fc2\u304c\u69cb\u7bc9\u3055\u308c\u308b\u3002.<\/li>\n<\/ol>\n\n\n\n<p class=\"wp-block-paragraph\">\u8981\u3059\u308b\u306b\u3001FinCEN\u3068FATF\u306e\u6e21\u822a\u898f\u5247\u306b\u6e96\u62e0\u3059\u308b\u3053\u3068\u3067\u3001\u6697\u53f7\u901a\u8ca8\u4f01\u696d\u306e\u4fe1\u983c\u6027\u3068\u904b\u7528\u80fd\u529b\u3092\u5927\u5e45\u306b\u5411\u4e0a\u3055\u305b\u308b\u3053\u3068\u304c\u3067\u304d\u3001\u30c7\u30b8\u30bf\u30eb\u5e02\u5834\u3068\u4f1d\u7d71\u7684\u306a\u91d1\u878d\u5e02\u5834\u306e\u4e21\u65b9\u3067\u6210\u529f\u3059\u308b\u3053\u3068\u304c\u3067\u304d\u308b\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-why-start-your-cryptocurrency-business-with-investglass\">\u306a\u305cInvestGlass\u3067\u6697\u53f7\u901a\u8ca8\u30d3\u30b8\u30cd\u30b9\u3092\u59cb\u3081\u308b\u306e\u3067\u3059\u304b\uff1f<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\" id=\"aa0588ce-cb37-4a07-89f5-2ce702ba22a1\">InvestGlass\u306f\u30b9\u30a4\u30b9\u306eCRM\u30bd\u30d5\u30c8\u30a6\u30a7\u30a2\u3067\u3001\u30dd\u30fc\u30c8\u30d5\u30a9\u30ea\u30aa\u3001\u9867\u5ba2\u3001\u53d6\u5f15\u3092\u7c21\u5358\u306b\u7ba1\u7406\u3059\u308b\u3053\u3068\u304c\u3067\u304d\u307e\u3059\u3002\u3053\u306e\u30bd\u30d5\u30c8\u30a6\u30a7\u30a2\u306f\u82f1\u8a9e\u3068\u30d5\u30e9\u30f3\u30b9\u8a9e\u306e\u4e21\u65b9\u3067\u5229\u7528\u53ef\u80fd\u3067\u3001\u591a\u304f\u306e\u53d6\u5f15\u6240\u3068\u7d71\u5408\u3055\u308c\u3066\u304a\u308a\u3001\u4e00\u7b87\u6240\u3067\u3059\u3079\u3066\u306e\u30dd\u30fc\u30c8\u30d5\u30a9\u30ea\u30aa\u306e\u6d3b\u52d5\u3092\u8ffd\u8de1\u3059\u308b\u3053\u3068\u304c\u3067\u304d\u307e\u3059\u3002\u3055\u3089\u306b\u3001InvestGlass\u306e\u30c7\u30fc\u30bf\u306f\u30b9\u30a4\u30b9\u306b\u5b89\u5168\u304b\u3064\u30bb\u30ad\u30e5\u30a2\u306b\u4fdd\u7ba1\u3055\u308c\u3066\u3044\u307e\u3059\u3002\u9867\u5ba2\u30c7\u30fc\u30bf\u306f\u30b9\u30a4\u30b9\u306b\u4fdd\u7ba1\u3055\u308c\u307e\u3059\u3002\u3057\u304b\u3057\u3001\u53e3\u5ea7\u78ba\u8a8d\u306f\u30c9\u30a4\u30c4\u307e\u305f\u306f\u30a2\u30a4\u30eb\u30e9\u30f3\u30c9\u306e\u30b5\u30fc\u30d0\u30fc\u306b\u30a2\u30af\u30bb\u30b9\u3059\u308b\u7b2c\u4e09\u8005\u30d7\u30ed\u30d0\u30a4\u30c0\u30fc\u3092\u4f7f\u7528\u3059\u308b\u3053\u3068\u304c\u3067\u304d\u307e\u3059\u3002InvestGlass\u30c1\u30fc\u30e0\u306f\u30b5\u30fc\u30c9\u30d1\u30fc\u30c6\u30a3\u30d9\u30f3\u30c0\u30fc\u306e\u9078\u5b9a\u3092\u304a\u624b\u4f1d\u3044\u3057\u307e\u3059\u3002\u79c1\u305f\u3061\u306e\u91d1\u878d\u4ef2\u4ecb\u696d\u8005\u306e\u304a\u5ba2\u69d8\u306f <a class=\"wpil_keyword_link\" href=\"https:\/\/www.investglass.com\/ja\/%e5%96%b6%e6%a5%ad%e3%83%84%e3%83%bc%e3%83%ab\/\" target=\"_blank\"  rel=\"noopener\" title=\"\u627f\u8a8d\u30d7\u30ed\u30bb\u30b9\" data-wpil-keyword-link=\"linked\"  data-wpil-monitor-id=\"3010\">\u627f\u8a8d\u30d7\u30ed\u30bb\u30b9<\/a> \u307e\u305f\u3001KYC\u306e\u662f\u6b63\u3068\u7ba1\u7406\u4f53\u5236\u3092\u69cb\u7bc9\u3059\u308b\u3053\u3068\u3082\u4e26\u884c\u3057\u3066\u884c\u3046\u3002.<\/p>\n\n\n<div class=\"wp-block-image\">\n<figure class=\"aligncenter size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"833\" src=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2024\/11\/Investglasss-approval-serieparallel-1024x833.png\" alt=\"\u30a4\u30f3\u30d9\u30b9\u30c8\u30b0\u30e9\u30b9\u306e\u627f\u8a8d\u30c1\u30a7\u30fc\u30f3\" class=\"wp-image-42351\" srcset=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2024\/11\/Investglasss-approval-serieparallel-1024x833.png 1024w, https:\/\/www.investglass.com\/wp-content\/uploads\/2024\/11\/Investglasss-approval-serieparallel-300x244.png 300w, https:\/\/www.investglass.com\/wp-content\/uploads\/2024\/11\/Investglasss-approval-serieparallel-768x625.png 768w, https:\/\/www.investglass.com\/wp-content\/uploads\/2024\/11\/Investglasss-approval-serieparallel-1536x1249.png 1536w, https:\/\/www.investglass.com\/wp-content\/uploads\/2024\/11\/Investglasss-approval-serieparallel.png 2036w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><figcaption class=\"wp-element-caption\">\u30a4\u30f3\u30d9\u30b9\u30c8\u30b0\u30e9\u30b9\u306e\u627f\u8a8d\u30c1\u30a7\u30fc\u30f3<\/figcaption><\/figure>\n<\/div>\n\n\n<p class=\"wp-block-paragraph\" id=\"aa0588ce-cb37-4a07-89f5-2ce702ba22a1\">\u30c4\u30fc\u30eb\u306e\u81ea\u52d5\u5316\u306f\u3001\u8a50\u6b3a\u3001\u30c6\u30ed\u8cc7\u91d1\u8abf\u9054\u3001\u8131\u7a0e\u3001\u8a50\u6b3a\u884c\u70ba\u3092\u9632\u6b62\u3059\u308b\u305f\u3081\u306b\u4f5c\u3089\u308c\u3066\u304a\u308a\u3001\u307b\u3068\u3093\u3069\u306e\u6697\u53f7\u53d6\u5f15\u6240\u306b\u63a5\u7d9a\u3059\u308b\u3053\u3068\u304c\u3067\u304d\u3001\u5c02\u7528\u306e\u6ce8\u6587\u7ba1\u7406\u30b7\u30b9\u30c6\u30e0\u3067\u6697\u53f7\u3092\u53d6\u5f15\u3059\u308b\u305f\u3081\u306b\u63a5\u7d9a\u3059\u308b\u3053\u3068\u304c\u3067\u304d\u307e\u3059\u3002\u6700\u7d42\u7684\u306a\u76ee\u7684\u306f\u3001InvestGlass\u306e\u81ea\u52d5\u5316\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u3092\u6d3b\u7528\u3057\u3001\u672a\u78ba\u8a8d\u306e\u30e6\u30fc\u30b6\u30fc\u3084\u6f5c\u5728\u7684\u306a\u72af\u7f6a\u884c\u70ba\u3092\u30b3\u30f3\u30c8\u30ed\u30fc\u30eb\u3059\u308b\u3053\u3068\u3067\u3059\u3002. <a href=\"https:\/\/www.investglass.com\/ja\/%e3%82%af%e3%83%aa%e3%83%97%e3%83%88%e3%82%a2%e3%83%89%e3%83%90%e3%82%a4%e3%82%b6%e3%83%aa%e3%83%bc%e3%81%ab%e6%9c%80%e9%81%a9%e3%81%aacrm%e3%82%bd%e3%83%95%e3%83%88%e3%82%a6%e3%82%a7%e3%82%a2\/\">\u3053\u306eCRM\u306f\u3001\u30d6\u30ed\u30fc\u30ab\u30fc\u3084\u30a2\u30c9\u30d0\u30a4\u30b6\u30ea\u30fc\u306e\u30de\u30a4\u30f3\u30c9\u30bb\u30c3\u30c8\u306e\u305f\u3081\u306b\u69cb\u7bc9\u3055\u308c\u3066\u3044\u308b\u3002.<\/a><\/p>\n\n\n\n<p class=\"wp-block-paragraph\" id=\"aa0588ce-cb37-4a07-89f5-2ce702ba22a1\">CRM\u3068 <a class=\"wpil_keyword_link\" title=\"PMS\" data-wpil-keyword-link=\"linked\" data-wpil-monitor-id=\"530\" href=\"https:\/\/www.investglass.com\/ja\/%e3%83%9d%e3%83%bc%e3%83%88%e3%83%95%e3%82%a9%e3%83%aa%e3%82%aa%e3%81%ae%e7%ae%a1%e7%90%86\/\" target=\"_blank\" rel=\"noopener\">PMS<\/a> (\u30dd\u30fc\u30c8\u30d5\u30a9\u30ea\u30aa\u7ba1\u7406\u30b7\u30b9\u30c6\u30e0\uff09\u306f\u3001\u304a\u5ba2\u69d8\u306e\u30c1\u30fc\u30e0\u304c\u5927\u91cf\u306b\u63a1\u7528\u3067\u304d\u308b\u3088\u3046\u306b\u4f5c\u3089\u308c\u3066\u3044\u307e\u3059\u3002\u3053\u306e\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u306f\u5b8c\u5168\u306b\u30ab\u30b9\u30bf\u30de\u30a4\u30ba\u53ef\u80fd\u3067\u3001\u30aa\u30fc\u30c0\u30fc\u30e1\u30a4\u30c9\u306e\u5b8c\u5168\u306aKYC\u30d7\u30ed\u30bb\u30b9\u3092\u69cb\u7bc9\u3059\u308b\u3053\u3068\u304c\u3067\u304d\u307e\u3059\u3002\u5f53\u793e\u306f\u3001API\u3092\u4ecb\u3057\u3066CRM\u306b\u63a5\u7d9a\u3055\u308c\u308b\u8907\u6570\u306e\u672c\u4eba\u78ba\u8a8d\u30d7\u30ed\u30bb\u30b9\u30fb\u30d9\u30f3\u30c0\u30fc\u3068\u5354\u529b\u3057\u307e\u3057\u305f\u3002API\u306f\u3001\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u304c\u67d4\u8edf\u6027\u306b\u5bcc\u307f\u3001\u304a\u5ba2\u69d8\u306e\u30cb\u30fc\u30ba\u306e\u5909\u5316\u306b\u5fdc\u3058\u3066\u7c21\u5358\u306b\u6a5f\u80fd\u3092\u62e1\u5f35\u3067\u304d\u308b\u3053\u3068\u3092\u610f\u5473\u3057\u307e\u3059\u3002.<\/p>\n\n\n<div class=\"wp-block-image\">\n<figure class=\"aligncenter size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"835\" src=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2024\/11\/InvestGlass-portfolio-position-1024x835.png\" alt=\"\u30a4\u30f3\u30d9\u30b9\u30c8\u30b0\u30e9\u30b9\u306e\u30dd\u30fc\u30c8\u30d5\u30a9\u30ea\u30aa\u30fb\u30dd\u30b8\u30b7\u30e7\u30f3\" class=\"wp-image-42383\" srcset=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2024\/11\/InvestGlass-portfolio-position-1024x835.png 1024w, https:\/\/www.investglass.com\/wp-content\/uploads\/2024\/11\/InvestGlass-portfolio-position-300x245.png 300w, https:\/\/www.investglass.com\/wp-content\/uploads\/2024\/11\/InvestGlass-portfolio-position-768x626.png 768w, https:\/\/www.investglass.com\/wp-content\/uploads\/2024\/11\/InvestGlass-portfolio-position-1536x1253.png 1536w, https:\/\/www.investglass.com\/wp-content\/uploads\/2024\/11\/InvestGlass-portfolio-position.png 1606w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><figcaption class=\"wp-element-caption\">\u30a4\u30f3\u30d9\u30b9\u30c8\u30b0\u30e9\u30b9\u306e\u30dd\u30fc\u30c8\u30d5\u30a9\u30ea\u30aa\u30fb\u30dd\u30b8\u30b7\u30e7\u30f3<\/figcaption><\/figure>\n<\/div>\n\n\n<p class=\"wp-block-paragraph\" id=\"aa0588ce-cb37-4a07-89f5-2ce702ba22a1\">PMS-\u30dd\u30fc\u30c8\u30d5\u30a9\u30ea\u30aa\u7ba1\u7406\u30c4\u30fc\u30eb\u306f\u6697\u53f7\u5316\u53d6\u5f15\u6240\u30d5\u30ec\u30f3\u30c9\u30ea\u30fc\u3067\u3059\u3002\u3042\u3089\u3086\u308b\u7a2e\u985e\u306e\u6697\u53f7\u8cc7\u7523\u306b\u9069\u5fdc\u3055\u305b\u308b\u3053\u3068\u304c\u3067\u304d\u3001\u9867\u5ba2\u306e\u5831\u544a\u306b\u4fbf\u5229\u3067\u3059\u3002\u30d3\u30c3\u30c8\u30b3\u30a4\u30f3\u30ec\u30dd\u30fc\u30c8\u306f\u3001\u4e8b\u524d\u306b\u69cb\u7bc9\u3055\u308c\u305f\u53d6\u5f15\u53f0\u5e33\u3067\u7c21\u5358\u306b\u4f5c\u6210\u3067\u304d\u307e\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\" id=\"aa0588ce-cb37-4a07-89f5-2ce702ba22a1\">KYC\u306f\u6697\u53f7\u306e\u4e16\u754c\u3067\u30d3\u30b8\u30cd\u30b9\u3092\u884c\u3046\u4e0a\u3067\u91cd\u8981\u306a\u8981\u7d20\u3067\u3042\u308a\u3001\u30b9\u30a4\u30b9\u306f\u4f01\u696d\u304cKYC\u898f\u5236\u3092\u9075\u5b88\u3059\u308b\u305f\u3081\u306e\u591a\u304f\u306e\u30ea\u30bd\u30fc\u30b9\u3092\u63d0\u4f9b\u3057\u3066\u3044\u307e\u3059\u3002\u30b9\u30a4\u30b9\u306eCRM\u30bd\u30d5\u30c8\u30a6\u30a7\u30a2InvestGlass\u306f\u3001\u8cb4\u793e\u306e\u6210\u9577\u3092\u5b89\u5168\u306b\u5f8c\u62bc\u3057\u3057\u307e\u3059\u3002.<\/p>","protected":false},"excerpt":{"rendered":"<p>In order to understand why KYC matters for crypto, it\u2019s important to first understand what KYC is. KYC is short for \u201cknow your customer,\u201d and it refers to the process of verifying the identity of a person or company who wants to do business with another party. This process usually involves collecting and verifying personal information like name, address, date of birth, ID cards and social security number. We present here the basics of where you should start, what is the situation for Switzerland, and how we suggest you start leveraging InvestGlass KYC tools. We orchestrate your fintech solution and connect with the best Anti-Money Laundering solutions. The basics of [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":32406,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[13],"tags":[289],"class_list":["post-32404","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-article","tag-kyc-for-cryptocurrencies"],"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 KYC for cryptocurrencies? | InvestGlass<\/title>\n<meta name=\"description\" content=\"KYC for cryptocurrencies ensures compliance &amp; security. Learn how identity verification helps protect crypto transactions &amp; prevent fraud\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.investglass.com\/ja\/\u6697\u53f7\u901a\u8ca8\u306ekyc\u3068\u306f\uff1f\/\" \/>\n<meta property=\"og:locale\" content=\"ja_JP\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"What is KYC for cryptocurrencies?\" \/>\n<meta property=\"og:description\" content=\"In order to understand why KYC matters for crypto, it\u2019s important to first\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.investglass.com\/ja\/\u6697\u53f7\u901a\u8ca8\u306ekyc\u3068\u306f\uff1f\/\" \/>\n<meta property=\"og:site_name\" content=\"InvestGlass\" \/>\n<meta property=\"article:published_time\" content=\"2022-05-27T06:11:23+00:00\" \/>\n<meta property=\"article:modified_time\" 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