{"id":49664,"date":"2026-04-30T13:47:59","date_gmt":"2026-04-30T11:47:59","guid":{"rendered":"https:\/\/www.investglass.com\/?p=49664"},"modified":"2026-04-17T09:46:30","modified_gmt":"2026-04-17T07:46:30","slug":"%ec%b5%9c%ec%a2%85-%ec%88%98%ec%9d%b5%ec%9e%90-%ec%86%8c%ec%9c%a0%ec%9e%90-%ec%a0%95%ec%9d%98-%ea%b8%80%eb%a1%9c%eb%b2%8c-%ea%b7%9c%ec%a0%95-%eb%b0%8f-%ec%8a%a4%ec%9c%84%ec%8a%a4-%ea%b7%9c%ec%a0%95","status":"publish","type":"post","link":"https:\/\/www.investglass.com\/ko\/ultimate-beneficial-owner-definition-global-rules-and-swiss-compliant-automation\/","title":{"rendered":"\uad81\uadf9\uc801 \uc2e4\uc18c\uc720\uc8fc\ub294 \ub204\uad6c\uc774\uba70, \uc774\uac83\uc774 \uae00\ub85c\ubc8c \uaddc\uc815 \uc900\uc218\uc5d0 \uc65c \uc911\uc694\ud560\uae4c\uc694?"},"content":{"rendered":"<p class=\"wp-block-paragraph\">2026\ub144 \uaddc\uc81c \uae30\uad00\uc774 \uc9c1\uba74\ud55c \uac00\uc7a5 \uc911\uc694\ud55c \uaddc\uc815 \uc900\uc218 \uc758\ubb34 \uc911 \ud558\ub098\ub85c \ucd5c\uc885 \uc218\uc775\uc790 \uc18c\uc720\uad8c \uc774\ud574\uac00 \ubd80\uc0c1\ud588\uc73c\uba70, \ud604\uc7ac \uc218\uc775\uc790 \uc18c\uc720\uad8c \ubcf4\uace0 \uc694\uac74\uc774 \uc774\ub7ec\ud55c \uc758\ubb34\uc758 \ud575\uc2ec \ubd80\ubd84\uc744 \uc774\ub8e8\uace0 \uc788\uc2b5\ub2c8\ub2e4. \uc138\uacc4\uc801\uc778 \uc790\uae08 \uc138\ud0c1 \ubc29\uc9c0 \ud504\ub808\uc784\uc6cc\ud06c\uac00 \uac15\ud654\ub418\uace0 \uad00\ud560\uad8c \uc804\ubc18\uc5d0 \uac78\uccd0 \uc218\uc775\uc790 \uc18c\uc720\uad8c \ub4f1\ub85d\uc774 \ud655\ub300\ub428\uc5d0 \ub530\ub77c, <a href=\"https:\/\/www.investglass.com\/ko\/%ec%9d%80%ed%96%89%ec%9d%84-%ec%86%8c%ec%9c%a0%ed%95%98%eb%8a%94-%ea%b2%83%ec%9d%b4-%ec%96%bc%eb%a7%88%eb%82%98-%ec%88%98%ec%9d%b5%ec%84%b1%ec%9d%b4-%ec%9e%88%eb%8a%94%ec%a7%80-%ec%8b%ac%ec%b8%b5\/\" target=\"_self\">\uae08\uc735 \uae30\uad00<\/a> \uad81\uadf9\uc801\uc73c\ub85c \uace0\uac1d \uae30\uc5c5\uc744 \uc18c\uc720\ud558\uac70\ub098 \ud1b5\uc81c\ud558\ub294 \uc790\uc5f0\uc778\uc744 \uc2dd\ubcc4\ud574\uc57c \ud569\ub2c8\ub2e4. \uc774 \uac00\uc774\ub4dc\uc5d0\uc11c\ub294 \uad81\uadf9\uc801\uc73c\ub85c <a href=\"https:\/\/www.investglass.com\/pl\/understanding-who-is-a-beneficial-owner-our-guide-to-rules-requirements\/\" target=\"_self\">\uc218\uc775\uc801 \uc18c\uc720\uc790<\/a> is, how global regulations define ownership thresholds, and how Swiss <a href=\"https:\/\/www.investglass.com\/ko\/%ec%86%8c%eb%b2%84%eb%a6%b0%ec%9d%98-%ec%9d%98%eb%af%b8\/\" target=\"_self\">\uc8fc\uad8c\uc790<\/a> \uae30\uc220\uc740 \ub370\uc774\ud130 \uc8fc\uad8c\uc744 \uc720\uc9c0\ud558\uba74\uc11c UBO \uc2dd\ubcc4\uc744 \uc790\ub3d9\ud654\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-what-is-an-ultimate-beneficial-owner-ubo\">\ucd5c\uc885 \uc2e4\uc18c\uc720\uc790(UBO)\ub294 \ubb34\uc5c7\uc778\uac00\uc694?<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\uad81\uadf9\uc801 \uc2e4\uc9c8\uc18c\uc720\uc790\ub294 \ubc95\uc778\uc774\ub098 \ubc95\uc778 \uac70\ub798\uc758 \uc790\uc0b0\uc73c\ub85c\ubd80\ud130 \uad81\uadf9\uc801\uc73c\ub85c \uc774\uc775\uc744 \uc5bb\uac70\ub098, \ubc95\uc778\uc744 \uad81\uadf9\uc801\uc73c\ub85c \uc18c\uc720\ud558\uac70\ub098 \ud1b5\uc81c\ud558\ub294 \uc790\uc5f0\uc778 \ub610\ub294 \uc790\uc5f0\uc778\ub4e4\uc744 \ub9d0\ud569\ub2c8\ub2e4. \uc774 \uac1c\ub150\uc740 \uae00\ub85c\ubc8c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0 \uccb4\uacc4\uc758 \ud575\uc2ec\uc774\uba70, \uace0\uac1d\uc54c\uae30\uc81c\ub3c4(Know Your Customer)\uc758 \ud575\uc2ec \uc694\uad6c\uc0ac\ud56d\uc744 \ud615\uc131\ud569\ub2c8\ub2e4. <a href=\"https:\/\/www.investglass.com\/ko\/%ed%95%a9%eb%b2%95%ec%a0%81%ec%9d%b8-%eb%b9%84%ec%a6%88%eb%8b%88%ec%8a%a4%ec%9d%b8%ec%a7%80-%ed%99%95%ec%9d%b8%ed%95%98%eb%8a%94-%eb%b0%a9%eb%b2%95-kyb-%ec%84%a4%eb%aa%85\/\" target=\"_self\">\ub2f9\uc2e0\uc758 \uc0ac\uc5c5\uc744 \uc54c\ub77c<\/a> \ud504\ub85c\uc138\uc2a4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\ub300\ubd80\ubd84\uc758 \uad00\ud560\uad8c\uc5d0\uc11c UBO\ub294 \uc8fc\uc2dd \ub610\ub294 \uc758\uacb0\uad8c\uc758 \ucd5c\uc18c 25%\ub97c \uc9c1\uc811 \ub610\ub294 \uac04\uc811\uc801\uc73c\ub85c \uc18c\uc720\ud558\uac70\ub098 \ud1b5\uc81c\ud558\ub294 \uc0ac\ub78c\uc785\ub2c8\ub2e4. \uc77c\ubd80 \uaddc\uc81c\ub294 \uce74\uc9c0\ub178, \uad11\uc5c5, \uac00\uc0c1\uc790\uc0b0 \uc11c\ube44\uc2a4 \uc81c\uacf5\uc5c5\uccb4\ub97c \ud3ec\ud568\ud55c \uace0\uc704\ud5d8 \ubd80\ubb38\uc5d0 \ub300\ud574 10% \ub610\ub294 15%\uc640 \uac19\uc740 \ub354 \ub0ae\uc740 \uae30\uc900\uc744 \uc801\uc6a9\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\uae30\uc5c5 \ub4f1\uae30\ubd80\uc5d0 \ub4f1\uc7ac\ub41c \ubc95\uc801 \uc18c\uc720\uc8fc\uac00 \uc9c0\uc8fc\ud68c\uc0ac, \uba85\uc758\uc0c1 \uc8fc\uc8fc, \uc2e0\ud0c1\uacfc \uac19\uc740 \ubcf5\uc7a1\ud55c \uae30\uc5c5 \uad6c\uc870 \uc774\uba74\uc5d0 \uc788\ub294 \uc2e4\uc81c \uac1c\uc778\uacfc \ub2e4\ub97c \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/li>\n\n\n\n<li>\uac04\uc811 \uc18c\uc720\ub294 \uc18c\uc720 \uccb4\uc778\uc758 \uac01 \uacc4\uce35\uc744 \ucd94\uc801\ud558\uc5ec \ucd5c\uc885\uc801\uc73c\ub85c \ub300\uc0c1 \uae30\uc5c5\uc744 \uc18c\uc720\ud558\ub294 \uc8fc\uccb4\uac00 \ub204\uad6c\uc778\uc9c0 \ud30c\uc545\ud574\uc57c \ud569\ub2c8\ub2e4.<\/li>\n\n\n\n<li>\uc18c\uc720 \uc9c0\ubd84\uc5d0\ub294 \uc8fc\uc2dd, \uc758\uacb0\uad8c, \uc774\uc775 \ubd84\ubc30, \uae30\ud0c0 \uacbd\uc81c\uc801 \uc774\uc775 \ubc0f \uae30\ud0c0 \uc18c\uc720 \uc9c0\ubd84\uc774 \ud3ec\ud568\ub420 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\uc774\ub7ec\ud55c \uad6c\uccb4\uc801\uc778 \uc608\ub97c \ub4e4\uc5b4\ubcf4\uaca0\uc2b5\ub2c8\ub2e4. \ud55c \uac1c\uc778\uc774 \ub8e9\uc148\ubd80\ub974\ud06c \uc790\ud68c\uc0ac\uc758 100%\ub97c \uc18c\uc720\ud55c \uc2a4\uc704\uc2a4 \uc9c0\uc8fc\ud68c\uc0ac\uc758 60%\ub97c \uc18c\uc720\ud558\uace0 \uc788\uc2b5\ub2c8\ub2e4. \uadf8 \uac1c\uc778\uc758 \uc774\ub984\uc774 \ub8e9\uc148\ubd80\ub974\ud06c \uc8fc\uc8fc \uba85\ubd80\uc5d0 \ub098\ud0c0\ub098\uc9c0 \uc54a\ub354\ub77c\ub3c4 \uadf8 \uac1c\uc778\uc740 \uc790\ud68c\uc0ac\uc758 \uc2e4\uc9c8 \uc18c\uc720\uc790\ub85c \uac04\uc8fc\ub429\ub2c8\ub2e4. \uae08\uc735 \uae30\uad00\uc740 \uc774\ub7ec\ud55c \uad6c\uc870\ub97c \ud22c\uba85\ud558\uac8c \uc0b4\ud3b4 \uc2e4\uc81c \uc18c\uc720\uc790\ub97c \uc815\ud655\ud558\uac8c \ud30c\uc545\ud574\uc57c \ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-why-ubo-identification-matters-for-compliance-and-risk-management\">\uaddc\uc815 \uc900\uc218 \ubc0f \uc704\ud5d8 \uad00\ub9ac\ub97c \uc704\ud574 UBO \uc2dd\ubcc4\uc774 \uc911\uc694\ud55c \uc774\uc720<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">FATF, \uc720\ub7fd \uc704\uc6d0\ud68c, \ubbf8\uad6d \uae08\uc735\ubc94\uc8c4 \uc9d1\ud589 \ub124\ud2b8\uc6cc\ud06c, \uc2a4\uc704\uc2a4\uc758 FINMA\uc640 \uac19\uc740 \uaddc\uc81c \uae30\uad00\ub4e4\uc740 \ubaa8\ub450 \uc790\uae08 \uc138\ud0c1, \ud14c\ub7ec \uc790\uae08 \uc870\ub2ec, \uc81c\uc7ac \ud68c\ud53c, \ud0c8\uc138 \ubc0f \uacbd\uc81c \ubc94\uc8c4\uc640\uc758 \uc2f8\uc6c0\uc5d0 \uc788\uc5b4 \uc2e4\uc18c\uc720\uc790 \ud22c\uba85\uc131\uc744 \ud544\uc218\uc801\uc778 \uac83\uc73c\ub85c \uac04\uc8fc\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\uc804 \uc138\uacc4 \ub3c8\uc138\ud0c1\uc740 \uc138\uacc4 GDP\uc758 \uc57d 2~5%\ub97c \ucc28\uc9c0\ud558\uba70, \uc5f0\uac04 \uc57d 1.8~2\uc870 \ubbf8\uad6d \ub2ec\ub7ec\uc5d0 \ud574\ub2f9\ud569\ub2c8\ub2e4.<\/li>\n\n\n\n<li>\ubd88\ud22c\uba85\ud55c \uc18c\uc720 \uad6c\uc870, \ud398\uc774\ud37c \ucef4\ud37c\ub2c8, \uba85\uc758\uc218\ud0c1\uc790\ub294 \ubc94\uc8c4 \uacc4\ud68d\uc758 \uc2e4\uc81c \ubc30\ud6c4\ub97c \uc228\uae30\ub294 \ub370 \uc790\uc8fc \uc0ac\uc6a9\ub429\ub2c8\ub2e4<\/li>\n\n\n\n<li>UBO \uaddc\uc815\uc740 \uc774\ub7ec\ud55c \ubd88\ud22c\uba85\uc131\uc744 \ub6ab\uace0 \uad81\uadf9\uc801\uc778 \ud1b5\uc81c\uad8c\uc744 \ud589\uc0ac\ud558\ub294 \uc790\uc5f0\uc778 \ub610\ub294 \ubc95\uc778\uc744 \ubc1d\ud788\ub3c4\ub85d \uc124\uacc4\ub418\uc5c8\uc2b5\ub2c8\ub2e4.<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\uad81\uadf9\uc801 \uc218\uc775\uc790\ub97c \uc2dd\ubcc4\ud558\uace0 \ubaa8\ub2c8\ud130\ub9c1\ud558\uc9c0 \ubabb\ud558\uba74 \uc2ec\uac01\ud55c \uaddc\uc815 \uc900\uc218 \uc704\ud5d8\uc774 \ubc1c\uc0dd\ud569\ub2c8\ub2e4. \uae30\uad00\uc740 \ub9c9\ub300\ud55c \ud589\uc815\ubc8c\uae08, \uc784\uc9c1\uc6d0\uc758 \ud615\uc0ac \ucc45\uc784, \ud3c9\ud310 \uc704\ud5d8, \uc7a0\uc7ac\uc801\uc778 \uac70\ub798\ucc98 \uc0c1\uc2e4\uc5d0 \uc9c1\uba74\ud558\uac8c \ub429\ub2c8\ub2e4. <a href=\"https:\/\/www.investglass.com\/ko\/%ed%9a%a8%ea%b3%bc%ec%a0%81%ec%9d%b8-%ea%b4%80%ea%b3%84-%ea%b4%80%eb%a6%ac-%eb%b1%85%ed%82%b9%ec%9d%84-%ec%9c%84%ed%95%9c-%ec%a3%bc%ec%9a%94-%ec%a0%84%eb%9e%b5\/\" target=\"_self\">\uc740\ud589 \uad00\uacc4<\/a>. \uaddc\uc81c \ub2f9\uad6d\uc758 \uc870\uc0ac \uacb0\uacfc \uc218\ud61c\uc790 \uc18c\uc720\uad8c\uc5d0 \ub300\ud55c \ud655\uc778\uc774 \ubd80\uc2e4\ud55c \uac83\uc73c\ub85c \ub4dc\ub7ec\ub098\uba74 \uc870\uc9c1\uc758 \ud3c9\ud310\uc5d0 \uc9c0\uc18d\uc801\uc778 \ud53c\ud574\ub97c \uc785\uc744 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\uac15\ub825\ud55c UBO(\uc2e4\uc18c\uc720\uc8fc) \uc2dd\ubcc4\uc740 \uc815\uce58\uc801 \uc8fc\uc694 \uc778\ubb3c, \uc81c\uc7ac \ub300\uc0c1\uc790, \uad6d\uc601 \uae30\uc5c5 \ubc0f \uace0\uc704\ud5d8 \uad6d\uac00\uc5d0 \ub300\ud55c \ub178\ucd9c\uc744 \ub4dc\ub7ec\ub0c4\uc73c\ub85c\uc368 \ub0b4\ubd80 \uc704\ud5d8 \uad00\ub9ac\ub97c \uac1c\uc120\ud569\ub2c8\ub2e4. \uae30\uc5c5 \uace0\uac1d\uc758 \uc804\uccb4 \uc18c\uc720 \uad6c\uc870\ub97c \uc774\ud574\ud558\uba74 \uae08\uc735 \uae30\uad00\uc740 \uc2e4\uc0ac \ubc0f \uc9c0\uc18d\uc801\uc778 \ubaa8\ub2c8\ud130\ub9c1\uc744 \uc801\uc808\ud558\uac8c \uc870\uc815\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-global-ubo-legislation-and-regional-approaches\">\uae00\ub85c\ubc8c UBO \ubc95\uaddc \ubc0f \uc9c0\uc5ed\ubcc4 \uc811\uadfc \ubc29\uc2dd<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\uad81\uadf9\uc801 \uc218\ud61c\uc790 \uc18c\uc720 \uaddc\uc81c\ub294 FATF \uad8c\uace0\uc640 \uac19\uc740 \uad6d\uc81c \ud45c\uc900\uc5d0 \uc758\ud574 \ud615\uc131\ub41c \ub2e4\uc74c \uc720\ub7fd \uc5f0\ud569, \uc601\uad6d, \ubbf8\uad6d, \uc2a4\uc704\uc2a4 \ubc0f \uc544\uc2dc\uc544 \ud0dc\ud3c9\uc591 \uad00\ud560\uad8c\uc5d0 \ub530\ub77c \ub2e4\ub974\uac8c \uad6c\ud604\ub429\ub2c8\ub2e4. \uc774\ub294 \uae30\uad00\uc774 \uc5ec\ub7ec \uccb4\uc81c\ub97c \uc774\ud574\ud574\uc57c \ud558\ub294 \uc810\ucc28 \ubcf5\uc7a1\ud55c \uaddc\uc81c \uc9c0\ub3c4\ub97c \ub9cc\ub4ed\ub2c8\ub2e4.<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"683\" src=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2023\/02\/8iypumbarzo-1024x683.jpg\" alt=\"\uc2a4\uc704\uc2a4 CRM InvestGlass\" class=\"wp-image-35449\" srcset=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2023\/02\/8iypumbarzo-1024x683.jpg 1024w, https:\/\/www.investglass.com\/wp-content\/uploads\/2023\/02\/8iypumbarzo-300x200.jpg 300w, https:\/\/www.investglass.com\/wp-content\/uploads\/2023\/02\/8iypumbarzo-768x512.jpg 768w, https:\/\/www.investglass.com\/wp-content\/uploads\/2023\/02\/8iypumbarzo-1536x1024.jpg 1536w, https:\/\/www.investglass.com\/wp-content\/uploads\/2023\/02\/8iypumbarzo.jpg 1600w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><figcaption class=\"wp-element-caption\">\uc2a4\uc704\uc2a4 CRM InvestGlass<\/figcaption><\/figure>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>FATF \uae30\ub300 \uc0ac\ud56d<\/strong>\uad6d\uac00\ub294 \ub9d0\ub2e8 \uc218\uc775\uc790\uc5d0 \ub300\ud55c \uc815\ud655\ud558\uace0 \ucd5c\uc2e0 \uc815\ubcf4\uac00 \uc2dc\uae30 \uc801\uc808\ud558\uac8c \ubc95\uaddc \uc900\uc218 \ub2f9\uad6d \ubc0f \uc758\ubb34 \uae08\uc735 \uae30\uad00\uc5d0 \uc811\uadfc \uac00\ub2a5\ud558\ub3c4\ub85d \uc720\uc9c0\ud574\uc57c \ud569\ub2c8\ub2e4.<\/li>\n\n\n\n<li><strong>\uc720\ub7fd \uc5f0\ud569<\/strong>: \uc81c5\ud68c <a href=\"https:\/\/www.investglass.com\/ko\/%ec%a0%9c6%ec%b0%a8-%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81%eb%b0%a9%ec%a7%80-%ec%a7%80%ec%b9%a8%ec%9d%b4%eb%9e%80-%eb%ac%b4%ec%97%87%ec%9d%b8%ea%b0%80%ec%9a%94\/\" target=\"_self\">\uc81c6\ucc28 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc9c0\uce68<\/a> \ud68c\uc6d0\uad6d\ub4e4\uc774 \uc5ed\ub7c9\uc744 \uac16\ucd98 \ub2f9\uad6d\uc774 \uc811\uadfc\ud560 \uc218 \uc788\ub294 \ud3ec\uad04\uc801\uc778 \uae30\uc5c5 \uc18c\uc720\uad8c \ub370\uc774\ud130\ubca0\uc774\uc2a4\ub97c \uc6b4\uc601\ud558\ub3c4\ub85d 25%\uc758 \uc870\uc815\ub41c \uc18c\uc720\uad8c \ub610\ub294 \ud1b5\uc81c \uae30\uc900, \uc218\ud61c \uc18c\uc720\uad8c \ub4f1\ub85d\ubd80 \ubc0f 2026\ub144 7\uc6d4\uc758 \ub9c8\uac10 \uc2dc\ud55c\uc744 \ub3c4\uc785\ud588\uc2b5\ub2c8\ub2e4.<\/li>\n\n\n\n<li><strong>\uc601\uad6d<\/strong>Companies House\uc758 \uc2e4\uc9c8\uc801 \uc9c0\ubc30\uc790 \ub4f1\ub85d\ubd80\ub294 \uc601\uad6d \uae30\uc5c5\uc5d0 \ub300\ud55c \uc2e4\uc9c8\uc801 \uc9c0\ubc30\ub825\uc744 \uac00\uc9c4 \uac1c\uc778\uc744 \uae30\ub85d\ud558\uace0, \ud574\uc678 \uae30\uc5c5 \ub4f1\ub85d\ubd80\ub294 \uc601\uad6d \ubd80\ub3d9\uc0b0\uc744 \uc18c\uc720\ud55c \ud574\uc678 \ub4f1\ub85d \uae30\uc5c5\uc744 \ub2e4\ub8f9\ub2c8\ub2e4. \uacbd\uc81c \ubc94\uc8c4 \ubc0f \uae30\uc5c5 \ud22c\uba85\uc131\ubc95\uc740 \uac15\ud654\ud569\ub2c8\ub2e4. <a href=\"https:\/\/www.investglass.com\/ko\/%eb%b3%b8%ec%9d%b8-%ec%9d%b8%ec%a6%9d%ec%9d%b4%eb%9e%80-%eb%ac%b4%ec%97%87%ec%9d%b4%eb%a9%b0-%ec%96%b4%eb%96%bb%ea%b2%8c-%ec%9e%91%eb%8f%99%ed%95%98%eb%82%98%ec%9a%94\/\" target=\"_self\">\uc2e0\uc6d0 \ud655\uc778<\/a> \uadf8\ub9ac\uace0 2024\ub144\ubd80\ud130\uc758 \uc9d1\ud589<\/li>\n\n\n\n<li><strong>\ubbf8\uad6d<\/strong>\uae30\uc5c5 \ud22c\uba85\uc131\ubc95\uc740 2024\ub144 1\uc6d4 1\uc77c\uc5d0 \ubc1c\ud6a8\ub418\uc5c8\uc73c\uba70, \ubcf4\uace0 \uc758\ubb34\uac00 \uc788\ub294 \uae30\uc5c5\uc740 FinCEN\uc5d0 \uc2e4\uc18c\uc720\uc790 \uc815\ubcf4\ub97c \ubcf4\uace0\ud574\uc57c \ud569\ub2c8\ub2e4. \uace0\uc758\uc801\uc778 \ube44\uc900\uc218 \uc2dc \ubbfc\uc0ac \ubc8c\uae08 \ubc0f \uc7a0\uc7ac\uc801\uc778 \uc9d5\uc5ed\ud615\uc774 \ud3ec\ud568\ub420 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \ubaa8\ub4e0 \uc8fc\uc5d0\uc11c \uc124\ub9bd\ub41c \uc720\ud55c\ucc45\uc784\ud68c\uc0ac \ubc0f \uc720\uc0ac \ubc95\uc778\uc740 \uc2e4\uc18c\uc720\uc790 \ubcf4\uace0 \uc694\uac74\uc744 \uc900\uc218\ud574\uc57c \ud569\ub2c8\ub2e4.<\/li>\n\n\n\n<li><strong>\uc2a4\uc704\uc2a4<\/strong>\ud68c\uc0ac\ubc95, \uae08\uc735 \uc2dc\uc7a5 \uaddc\uc81c \ubc0f \uc790\uae08 \uc138\ud0c1 \ubc29\uc9c0 \uaddc\uce59\uc758 \ud63c\ud569\uc740 \ud2b9\ud788 \uc678\uad6d \ubc95\uc778\uc744 \ub300\uc0c1\uc73c\ub85c \ud558\ub294 \ubbfc\uac04 \uc740\ud589 \ubc0f \uc790\uc0b0 \uad00\ub9ac\uc790\uc5d0\uac8c \uc911\uc694\ud55c \ud1b5\uc81c \uc8fc\uc8fc \ubc0f \uc2e4\uc81c \uc18c\uc720\uc790 \uc2dd\ubcc4\uc744 \uc694\uad6c\ud569\ub2c8\ub2e4.<\/li>\n\n\n\n<li><strong>\uc544\uc2dc\uc544 \ud0dc\ud3c9\uc591<\/strong>\uc2f1\uac00\ud3ec\ub974, \ud638\uc8fc, \ud64d\ucf69, \ub9d0\ub808\uc774\uc2dc\uc544\uc640 \uac19\uc740 \uad00\ud560\uad8c\uc5d0\uc11c\ub294 \uc911\uc559 \uc9d1\uc911\uc2dd \uc2e4\uc18c\uc720\uc790 \ub4f1\ub85d\ubd80\uc640 \ub354 \uc5c4\uaca9\ud55c \uacf5\uac1c \uaddc\uce59\uc744 \uc810\uc9c4\uc801\uc73c\ub85c \ub3c4\uc785\ud558\uace0 \uc788\uc73c\uba70, \uc774\ub294 \uace0\uac1d\uc758 \uad6d\uc81c \ub370\uc774\ud130\ubca0\uc774\uc2a4\ub97c \ubcf4\uc720\ud55c \uae30\uad00\uc5d0 \ucd94\uac00\uc801\uc778 \uc2e4\uc18c\uc720\uc790 \ubcf4\uace0 \uc758\ubb34\ub97c \ubc1c\uc0dd\uc2dc\ud0a4\uace0 \uc788\uc2b5\ub2c8\ub2e4.<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\uae00\ub85c\ubc8c \uc2e4\uc18c\uc720\uc8fc \uacf5\uac1c \uaddc\uc815\uc740 \ud22c\uba85\uc131\uc744 \uac15\ud654\ud558\uace0, \uc790\uae08 \uc138\ud0c1\uc744 \ubc29\uc9c0\ud558\uba70, \ubd88\ubc95 \ud65c\ub3d9\uc744 \uc608\ubc29\ud558\ub294 \ub370 \uc911\uc694\ud55c \uc5ed\ud560\uc744 \ud569\ub2c8\ub2e4. \ub300\ubd80\ubd84\uc758 \uad00\ud560\uad8c\uc5d0\uc11c\ub294 \uc774\uc81c \ubc95\uaddc \uc900\uc218\uc640 \uad6d\uc81c \ud45c\uc900 \ucda9\uc871\uc744 \ubcf4\uc7a5\ud558\uae30 \uc704\ud574 \uae30\uc5c5\ub4e4\uc774 \uacf5\uac1c \ub4f1\ub85d\ubd80\ub098 \uaddc\uc81c \ub2f9\uad6d \uc11c\ub958 \uc81c\ucd9c\uc744 \ud1b5\ud574 \uc2e4\uc18c\uc720\uc8fc \uc815\ubcf4\ub97c \uacf5\uac1c\ud558\ub3c4\ub85d \uc694\uad6c\ud558\uace0 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-typical-regulatory-thresholds-and-definitions\">\uc77c\ubc18\uc801\uc778 \uaddc\uc81c \uc784\uacc4\uac12 \ubc0f \uc815\uc758<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\uc774 \ud558\uc704 \uc139\uc158\uc740 UBO \uccb4\uc81c\uc5d0\uc11c \uac00\uc7a5 \uc77c\ubc18\uc801\uc73c\ub85c \uc0ac\uc6a9\ub418\ub294 \uc18c\uc720 \ubc0f \ud1b5\uc81c \uae30\uc900\uc5d0 \ub300\ud55c \ube60\ub978 \ucc38\uc870\ub97c \uc81c\uacf5\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>FATF\uc640 \uc5f0\uacc4\ub41c \ub9ce\uc740 \uad00\ud560\uad8c\uc5d0\uc11c\ub294 \uc2e4\uc18c\uc720\uc790\uac00 \ub204\uad6c\uc778\uc9c0 \uacb0\uc815\ud558\uae30 \uc704\ud574 \ud45c\uc900 25%\uc758 \uc18c\uc720\uad8c \ub610\ub294 \uc758\uacb0\uad8c \ud14c\uc2a4\ud2b8\uac00 \uc801\uc6a9\ub429\ub2c8\ub2e4.<\/li>\n\n\n\n<li>\uc77c\ubd80 \uad6d\uac00\ub4e4\uc740 \uce74\uc9c0\ub178, \uac00\uc0c1\uc790\uc0b0 \uc11c\ube44\uc2a4 \uc81c\uacf5\uc5c5\uccb4, \ucc44\uad74 \uc0b0\uc5c5\uc744 \ud3ec\ud568\ud55c \uace0\uc704\ud5d8 \ubd84\uc57c\uc5d0 \ub300\ud574 10% \ub610\ub294 15%\uc640 \uac19\uc740 \ub354 \ub0ae\uc740 \uae30\uc900\uc744 \uc801\uc6a9\ud569\ub2c8\ub2e4.<\/li>\n\n\n\n<li>\uaddc\uc815\uc740 \uc21c\uc218 \uc8fc\uc2dd \ubcf4\uc720\ub97c \ub118\uc5b4 \uc774\uc0ac\ud68c \ud1b5\uc81c, \uac70\ubd80\uad8c, \uc784\uba85 \uad8c\ud55c \ub610\ub294 \uc9c0\ubc30\uc801\uc778 \uacbd\uc81c\uc801 \uc774\uc775\uc744 \ud1b5\ud574 \uc911\ub300\ud55c \uc601\ud5a5\ub825\uc744 \ud589\uc0ac\ud558\ub294 \uac1c\uc778\uc5d0\uac8c\ub3c4 \ud655\uc7a5\ub429\ub2c8\ub2e4.<\/li>\n\n\n\n<li>\uac1c\uc778\uc774 \uc18c\uc720\uad8c \uae30\uc900\uc744 \ucda9\uc871\ud558\uc9c0 \ubabb\ud558\ub294 \uacbd\uc6b0, \uae30\uad00\uc740 \uaddc\uc815 \uc900\uc218 \ubaa9\uc801\uc73c\ub85c \ucd5c\uace0 \uacbd\uc601\uc9c4, \uc989 \ucd5c\uace0 \uacbd\uc601\uc790 \ub610\ub294 \uc804\ubb34\uc774\uc0ac\ub97c \uc2e4\uc9c8\uc801\uc778 \uc218\uc775\uc801 \uc18c\uc720\uc790\ub85c \uac04\uc8fc\ud574\uc57c \ud569\ub2c8\ub2e4.<\/li>\n\n\n\n<li>\uad00\ub9ac \ud1b5\uc81c \uacb0\uc815 \uc2dc \uc9c1\uc811 \ubc0f \uac04\uc811 \ud1b5\uc81c \uba54\ucee4\ub2c8\uc998 \ubaa8\ub450\ub97c \uace0\ub824\ud574\uc57c \ud55c\ub2e4.<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-ultimate-beneficial-owner-vs-beneficial-owner\">\uad81\uadf9\uc801 \uc2e4\uc9c8 \uc18c\uc720\uc790 \ub300 \uc2e4\uc9c8 \uc18c\uc720\uc790<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\ub9ce\uc740 \uc2e4\ubb34\uc790\ub4e4\uc774 \uc2e4\uc9c8 \uc218\ud61c\uc790(beneficial owner)\uc640 \ucd5c\uc885 \uc2e4\uc9c8 \uc218\ud61c\uc790(ultimate beneficial owner)\ub97c \uc0c1\ud638 \uad50\ud658\ud558\uba70 \uc0ac\uc6a9\ud558\uc9c0\ub9cc, \uc77c\ubd80 \uaddc\uc815 \ubc0f \uc704\ud5d8 \uccb4\uacc4\uc5d0\uc11c\ub294 \uc5ec\ub7ec \uba85\uc758 \uc2e4\uc9c8 \uc218\ud61c\uc790\uc640 \ucd5c\uc885\uc801\uc778 \ud1b5\uc81c\uad8c\uc744 \uac00\uc9c4 \ud55c \uc0ac\ub78c\uc744 \uc2e4\uc9c8\uc801\uc73c\ub85c \uad6c\ubd84\ud558\uace0 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\uc218\uc775\uc801 \uc18c\uc720\uc790\ub294 \uac00\uc7a5 \ud070 \uc9c0\ubd84\uc744 \ubcf4\uc720\ud558\uace0 \uc788\uc9c0 \uc54a\ub354\ub77c\ub3c4 \ubc30\ub2f9\uae08\uc774\ub098 \uc790\uc0b0 \uac00\uce58 \uc0c1\uc2b9\uacfc \uac19\uc740 \uc18c\uc720\uad8c\uc758 \ud61c\ud0dd\uc744 \ub204\ub9ac\uac70\ub098 \uc758\uc0ac \uacb0\uc815\uc5d0 \ub300\ud574 \uc2e4\uc9c8\uc801\uc778 \ud1b5\uc81c\uad8c\uc744 \ud589\uc0ac\ud558\ub294 \uc790\uc5f0\uc778\uc785\ub2c8\ub2e4.<\/li>\n\n\n\n<li>\uad81\uadf9\uc801\uc778 \uc218\uc775\uc790\ub294 \uc77c\ubc18\uc801\uc73c\ub85c \uc18c\uc720 \uad8c\ud55c \uc0ac\uc2ac\uc758 \uac00\uc7a5 \ub192\uc740 \uacf3\uc5d0 \uc704\uce58\ud558\uba70 \uac00\uc7a5 \ud070 \uc218\uc900\uc758 \ud1b5\uc81c \ub610\ub294 \ud61c\ud0dd\uc744 \ub204\ub9ac\ub294 \uac1c\uc778, \uc989 \uc804\uccb4 \uadf8\ub8f9\uc744 \uc0ac\uc2e4\uc0c1 \uc774\ub044\ub294 \uacb0\uc815\uc744 \ub0b4\ub9ac\ub294 \uc0ac\ub78c\uc785\ub2c8\ub2e4.<\/li>\n\n\n\n<li>\uae30\uc5c5 \ud22c\uba85\uc131\ubc95\uacfc \uac19\uc740 \ub9ce\uc740 \ubcf4\uace0 \uc81c\ub3c4\uc5d0\uc11c \uaddc\uc81c \ub2f9\uad6d\uc740 \uc7ac\uc815\uc801 \uc758\ubb34\ub97c \uc704\ud574 \uc218\ud61c \uc18c\uc720\uc790\uc640 \ucd5c\uc885 \uc218\ud61c \uc18c\uc720\uc790 \uac04\uc5d0 \ubc95\uc801 \uad6c\ubd84\uc744 \ub450\uc9c0 \uc54a\uc73c\uba70, \uae30\uc900\uc744 \ucda9\uc871\ud558\ub294 \ubaa8\ub4e0 \uc0ac\ub78c\uc744 \ub3d9\ub4f1\ud558\uac8c \ub300\uc6b0\ud569\ub2c8\ub2e4.<\/li>\n\n\n\n<li>\uaddc\uc815 \uc900\uc218 \ud300\uc740 \ub0b4\ubd80 \uc704\ud5d8 \ud3c9\uac00 \ubc0f \uac15\ud654\ub41c \uaddc\uc81c \uc870\uc0ac\uac00 \ud544\uc694\ud55c \ub300\uc0c1\uc744 \uacb0\uc815\ud558\ub294 \ub370 \uc5ec\uc804\ud788 \uc774 \uac1c\ub150\uc744 \uc720\uc6a9\ud558\uac8c \uc0dd\uac01\ud569\ub2c8\ub2e4.<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\uac01\uac01 20%\ub97c \ubcf4\uc720\ud55c \ub124 \uba85\uc758 \uc8fc\uc8fc\ub97c \uac00\uc9c4 \ud68c\uc0ac\ub97c \uace0\ub824\ud574 \ubcf4\uc2ed\uc2dc\uc624. \ub124 \uba85 \ubaa8\ub450 \ucd5c\uc885 \uc218\uc775\uc790\uc785\ub2c8\ub2e4. \uadf8\ub7ec\ub098 \ud55c \uc8fc\uc8fc\uac00 \ud2b9\ubcc4 \uc758\uacb0\uad8c\uacfc \uc774\uc0ac\ud68c \uc784\uba85 \uad8c\ud55c\uc744 \ub3d9\uc2dc\uc5d0 \ubcf4\uc720\ud558\uace0 \uc788\ub2e4\uba74, \uadf8\ub4e4\uc740 \ucd5c\uc885\uc801\uc778 \ud6a8\uacfc\uc801\uc778 \ud1b5\uc81c\ub825\uc744 \ud589\uc0ac\ud558\uae30 \ub54c\ubb38\uc5d0 \uac15\ud654\ub41c \uc2e4\uc0ac \ubaa9\uc801\uc73c\ub85c \ucd5c\uc885 \uc218\uc775\uc790\ub85c \uac04\uc8fc\ub420 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-who-does-not-qualify-as-a-ubo\">\ub204\uac00 \ucd5c\uc885\uc801 \uc2e4\uc9c8 \uc18c\uc720\uc790\uc5d0 \ud574\ub2f9\ud558\uc9c0 \uc54a\uc2b5\ub2c8\uae4c?<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\uc8fc\uc8fc \uba85\ubd80\ub098 \ubc95\uc778 \uc11c\ub958\uc5d0 \uae30\uc7ac\ub41c \ubaa8\ub4e0 \uc0ac\ub78c\uc774 \uc2e4\uc18c\uc720\uc8fc \ub610\ub294 UBO(\uc2e4\uc9c8\uc18c\uc720\uc8fc)\uc5d0 \ud574\ub2f9\ub418\ub294 \uac83\uc740 \uc544\ub2d9\ub2c8\ub2e4. \uc774\ub7ec\ud55c \uc81c\uc678 \uc870\ud56d\uc744 \uc774\ud574\ud558\uba74 \uaddc\uc815 \uc900\uc218 \uc624\ub958\ub97c \ubc29\uc9c0\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\ub2e4\ub978 \uc0ac\ub78c\uc744 \uc704\ud574 \uba85\uc758\ub9cc \uac00\uc9c0\uace0 \uc788\uace0 \uc2e4\uc9c8\uc801\uc778 \uacbd\uc81c\uc801 \uc774\uc775\uc744 \ubc1b\uac70\ub098 \uc2e4\uc9c8\uc801\uc778 \ud1b5\uc81c\uad8c\uc744 \ud589\uc0ac\ud558\uc9c0 \uc54a\ub294 \uc0c1\ubc95\uc0c1 \uc8fc\uc8fc\ub294 \ucd5c\uc885\uc801 \uc2e4\uc9c8 \uc18c\uc720\uc8fc(UBO)\uac00 \uc544\ub2d9\ub2c8\ub2e4.<\/li>\n\n\n\n<li>\uc218\ud0c1\uc790 \ub610\ub294 \uae30\uc5c5 \uc11c\ube44\uc2a4 \uc81c\uacf5\uc790\uac00 \uc704\ud0c1\uc790\ub098 \uc218\ud61c\uc790\ub97c \ub300\uc2e0\ud558\uc5ec \uad6c\uc870\ub97c \uad00\ub9ac\ud558\ub294 \uacbd\uc6b0, \uc790\uc0b0\uc5d0 \ub300\ud55c \uc774\uc775\uacfc \uad81\uadf9\uc801\uc778 \ud1b5\uc81c\uad8c\uc744 \ub204\ub9ac\uc9c0 \uc54a\ub294 \ud55c \ucd5c\uc885 \uc218\uc775\uc790\uac00 \uc544\ub2d9\ub2c8\ub2e4.<\/li>\n\n\n\n<li>\ubd80\ubaa8\uac00 \ubbf8\uc131\ub144 \uc790\ub140\ub97c \uc704\ud574 \uc2e0\ud0c1\uc73c\ub85c \uc8fc\uc2dd\uc744 \ubcf4\uc720\ud558\ub294 \uacbd\uc6b0, \uc218\ud0c1\uc790 \ubc0f \uba85\uc758 \uc218\ud0c1\uc790\ub294 \uad81\uadf9\uc801\uc778 \uc774\uc775\uc774 \ucd5c\uc885 \uc218\uc775\uc790\uc5d0\uac8c \uc788\uae30 \ub54c\ubb38\uc5d0 \uc77c\ubc18\uc801\uc73c\ub85c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uaddc\uc815\uc5d0 \ub530\ub978 \uc2e4\uc81c \uc18c\uc720\uc790\ub85c \uac04\uc8fc\ub418\uc9c0 \uc54a\uc2b5\ub2c8\ub2e4.<\/li>\n\n\n\n<li>\ud604\uc9c0 \uc0c1\uc7a5 \uaddc\uc815\uc5d0 \ub530\ub77c \ud544\uc694\ud55c \ube0c\ub85c\ucee4\ub098 \uc218\ud0c1\uc790 \uac19\uc740 \uc21c\uc218\ud55c \uc911\uac1c\uc778\uc740 \uc2e4\uc81c \uc18c\uc720\uc8fc(UBO)\uc640 \ud63c\ub3d9\ud574\uc11c\ub294 \uc548 \ub429\ub2c8\ub2e4. \uae30\uad00\uc740 \uc774\ub7ec\ud55c \ub2e8\uacc4\ub97c \uac70\uccd0 \uc2e4\uc81c \uc778\uac04 \uc18c\uc720\uc8fc\ub97c \uc2dd\ubcc4\ud574\uc57c \ud569\ub2c8\ub2e4.<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-beneficial-owner-and-control\">\uc2e4\uc9c8 \uc18c\uc720\uc790 \ubc0f \uc9c0\ubc30<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\uc2e4\uc18c\uc720\uc8fc\uc8fc\ub294 \uad81\uadf9\uc801\uc73c\ub85c \ud68c\uc0ac\ub97c \uc18c\uc720\ud558\uac70\ub098 \ud1b5\uc81c\ud558\uba70, \uc9c1\uc811\uc801 \ub610\ub294 \uac04\uc811\uc801\uc778 \uc218\ub2e8\uc744 \ud1b5\ud574 \ud68c\uc0ac\uc758 \uc6b4\uc601\uc5d0 \uc0c1\ub2f9\ud55c \uc601\ud5a5\ub825\uc744 \ud589\uc0ac\ud558\ub294 \uac1c\uc778\uc744 \ub9d0\ud569\ub2c8\ub2e4. \ucd5c\uc885 \uc2e4\uc18c\uc720\uc8fc\uc758 \ub9e5\ub77d\uc5d0\uc11c \ud1b5\uc81c\ub294 \uc8fc\uc2dd \ubcf4\uc720\ubfd0\ub9cc \uc544\ub2c8\ub77c \uc758\uacb0\uad8c, \uacbd\uc601 \ud1b5\uc81c \ub610\ub294 \ud68c\uc0ac \uacb0\uc815\uc5d0 \ub300\ud55c \uc0c1\ub2f9\ud55c \ud1b5\uc81c\ub97c \ubd80\uc5ec\ud558\ub294 \uae30\ud0c0 \uba54\ucee4\ub2c8\uc998\uc744 \ud1b5\ud574\uc11c\ub3c4 \ud589\uc0ac\ub420 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ub124\ud2b8\uc6cc\ud06c(FinCEN)\ub294 \uc2e4\uc18c\uc720\uc8fc\uc8fc\ub97c \ud68c\uc0ac \uc18c\uc720\uad8c \uc9c0\ubd84\uc758 \ucd5c\uc18c 25%\ub97c \uc18c\uc720\ud558\uac70\ub098 \uc774\uc0ac\ub97c \uc784\uba85\ud558\uac70\ub098 \ud574\uc784\ud560 \uc218 \uc788\ub294 \ub2a5\ub825 \ub610\ub294 \uc8fc\uc694 \uc0ac\uc5c5 \uacb0\uc815\uc5d0 \uc601\ud5a5\uc744 \ubbf8\uce58\ub294 \ub2a5\ub825\uacfc \uac19\uc774 \uc2e4\uc9c8\uc801\uc778 \ud1b5\uc81c\ub97c \ud589\uc0ac\ud558\ub294 \uc0ac\ub78c\uc73c\ub85c \uc815\uc758\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\uc774\ud574 \uad00\uacc4\uc790 \uc18c\uc720\uad8c\uacfc \ub2e4\uc591\ud55c \ud1b5\uc81c \ud615\ud0dc\ub97c \uc774\ud574\ud558\ub294 \uac83\uc740 \uad81\uadf9\uc801\uc778 \uc218\uc775\uc801 \uc18c\uc720\uc790\ub97c \uc2dd\ubcc4\ud558\ub294 \ub370 \ud544\uc218\uc801\uc785\ub2c8\ub2e4. \ud2b9\ud788 \ubc95\uc778 \uce35\uc774\ub098 \ud2b9\ubcc4 \uc758\uacb0\uad8c \uc81c\ub3c4\ub97c \ud1b5\ud574 \uc601\ud5a5\ub825\uc774 \ud589\uc0ac\ub420 \uc218 \uc788\ub294 \ubcf5\uc7a1\ud55c \uc18c\uc720 \uad6c\uc870\uc5d0\uc11c\ub294 \ub354\uc6b1 \uadf8\ub807\uc2b5\ub2c8\ub2e4. \uae30\uc5c5 \ud22c\uba85\uc131\ubc95(Corporate Transparency Act) \ubc0f \uc804 \uc138\uacc4 \uc720\uc0ac \uaddc\uc815\uc740 \uc870\uc9c1\uc774 \uba85\ubaa9\uc0c1\uc758 \uc18c\uc720\uad8c\uc744 \ub118\uc5b4\uc11c \uc0ac\uc5c5\uccb4\ub97c \uad81\uadf9\uc801\uc73c\ub85c \uc18c\uc720\ud558\uac70\ub098 \ud1b5\uc81c\ud558\ub294 \uc790\uc5f0\uc778\uc744 \uc2dd\ubcc4\ud558\ub3c4\ub85d \uc694\uad6c\ud569\ub2c8\ub2e4. \uc774\ub7ec\ud55c \uc811\uadfc \ubc29\uc2dd\uc740 \uae30\uc5c5 \ud22c\uba85\uc131\uc744 \uac15\ud654\ud558\uace0 \uaddc\uc81c \uc870\uc0ac\ub97c \ubc1b\uc744 \ub300\uc0c1\uc774 \uc0c1\ub2f9\ud55c \uc601\ud5a5\ub825\uc774\ub098 \uad81\uadf9\uc801\uc778 \ud1b5\uc81c\ub97c \uac00\uc9c4 \uc0ac\ub78c\ub4e4\uc744 \uc815\ud655\ud788 \uc2dd\ubcc4\ud558\ub3c4\ub85d \ud568\uc73c\ub85c\uc368 \uae08\uc735 \ubc94\uc8c4\ub97c \uc608\ubc29\ud558\ub294 \ub370 \ub3c4\uc6c0\uc774 \ub429\ub2c8\ub2e4.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-how-to-identify-an-ultimate-beneficial-owner-in-practice\">\uc2e4\ubb34\uc5d0\uc11c \uc2e4\uc9c8\uc801 \uc18c\uc720\uc790\ub97c \uc2dd\ubcc4\ud558\ub294 \ubc29\ubc95<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\ucd5c\uc885 \uc18c\uc720\uc790(UBO)\ub97c \uc2dd\ubcc4\ud558\ub294 \uac83\uc740 \ub0b4\ubd80 \uc815\ucc45\uacfc \uae30\uc220 \ubaa8\ub450\uc5d0 \uc758\ud574 \uc9c0\uc6d0\ub418\ub294 \ud3ec\uad04\uc801\uc778 \uace0\uac1d \uc54c\uae30(KYC) \ubc0f \uc0ac\uc5c5 \uc54c\uae30(KYB) \ud504\ub808\uc784\uc6cc\ud06c\uc5d0 \ub0b4\uc7a5\ub41c \uccb4\uacc4\uc801\uc778 \ud504\ub85c\uc138\uc2a4\uc785\ub2c8\ub2e4.<\/p>\n\n\n\n<figure class=\"wp-block-image size-full\"><img decoding=\"async\" src=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/09\/Best-No-Code-Onboarding-InvestGlass.png\" alt=\"\ucd5c\uace0\uc758 \ucf54\ub4dc \uc5c6\ub294 \uc628\ubcf4\ub529 - InvestGlass\" class=\"wp-image-48093\"\/><figcaption class=\"wp-element-caption\">\ucd5c\uace0\uc758 \ucf54\ub4dc \uc5c6\ub294 \uc628\ubcf4\ub529 - InvestGlass<\/figcaption><\/figure>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>\ubb38\uc11c \uc218\uc9d1<\/strong>: \uace0\uac1d\uc73c\ub85c\ubd80\ud130 \uc815\uad00, \uc8fc\uc8fc \uba85\ubd80, \uc9c0\ubd84\uc728\ud45c, \uadf8\ub8f9 \uc870\uc9c1\ub3c4 \ub4f1 \uae30\uc5c5 \uad00\ub828 \uc11c\ub958\ub97c \ud655\ubcf4\ud569\ub2c8\ub2e4.<\/li>\n\n\n\n<li><strong>\uc18c\uc720\uad8c \ub9e4\ud551<\/strong>\uad6c\uc870\uc758 \uac01 \uacc4\uce35\uc744 \ud1b5\ud574 \uc9c1\uc811 \ubc0f \uac04\uc811 \uc18c\uc720\uad8c\uc744 \ucd94\uc801\ud558\uace0, \uc18c\uc720\uad8c \uccb4\uc778\uc758 \uac1c\uccb4 \uac04 \ubcf4\uc720\uc728\uc744 \uacf1\ud558\uc5ec \ub204\uc801 \ube44\uc728\uc744 \uacc4\uc0b0\ud569\ub2c8\ub2e4.<\/li>\n\n\n\n<li><strong>\ud1b5\uc81c \uc2dd\ubcc4<\/strong>\uba85\ubaa9\uc0c1 \ubcf4\uc720 \uc9c0\ubd84\uc774 \uc81c\ud55c\uc801\uc73c\ub85c \ubcf4\uc5ec\ub3c4 \uac70\ubd80\uad8c, \uacb0\uc815 \ud22c\ud45c\uad8c, \ud669\uae08 \uc8fc\uc2dd \ub610\ub294 \uacc4\uc57d\uc0c1\uc758 \uad8c\ub9ac\uc640 \uac19\uc774 \uc911\uc694\ud55c \uc9c0\ubc30\uad8c\uc744 \uac00\uc9c4 \uac1c\uc778\uc744 \uc2dd\ubcc4\ud558\uc2ed\uc2dc\uc624.<\/li>\n\n\n\n<li><strong>\ub4f1\ub85d \ud655\uc778<\/strong>\uace0\uac1d\uc73c\ub85c\ubd80\ud130 \uc218\uc9d1\ud55c \uc18c\uc720\uad8c \uc815\ubcf4\ub97c \ud655\uc778\ud558\uae30 \uc704\ud574 \uc720\uc775\ud55c \uc18c\uc720\uad8c \ub4f1\ub85d\ubd80, \uc0c1\uc5c5 \ub370\uc774\ud130\ubca0\uc774\uc2a4, \ud68c\uc0ac \ub4f1\ub85d\ubd80 \ubc0f \uacf5\uc2dd \uc11c\ub958\uc640 \uc0c1\ud638 \ucc38\uc870\ud569\ub2c8\ub2e4.<\/li>\n\n\n\n<li><strong>\ubb38\uc11c<\/strong>\ucd5c\uc885 \uacb0\uc815 \uc0ac\ud56d\uc744 \uba85\ud655\ud55c \uadfc\uac70\uc640 \ud568\uaed8 \uac10\uc0ac \uac00\ub2a5\ud55c KYC \ud30c\uc77c\uc5d0 \uae30\ub85d\ud558\uace0, \uc804\uccb4 \uc18c\uc720 \uad6c\uc870\ub97c \ubcf4\uc5ec\uc8fc\ub294 \ub2e4\uc774\uc5b4\uadf8\ub7a8\uc774\ub098 \ucc28\ud2b8\ub97c \ud3ec\ud568\ud558\uc2ed\uc2dc\uc624.<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-key-elements-of-due-diligence-on-ubos\">UBO \uc2e4\uc0ac \ud575\uc2ec \uc694\uc18c<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\uc2e4\uc18c\uc720\uc790\uac00 \uc2dd\ubcc4\ub418\uba74, \uae30\uc5c5\uc740 \uc0ac\uc5c5 \uad00\uacc4\uc758 \uc131\uaca9 \ubc0f \uaddc\uc81c \uc694\uac74\uc5d0 \ube44\ub840\ud558\ub294 \uc704\ud5d8 \uae30\ubc18 \uc2e4\uc0ac\ub97c \uc218\ud589\ud574\uc57c \ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<figure class=\"wp-block-table\"><table class=\"has-fixed-layout\"><tbody><tr><th colspan=\"1\" rowspan=\"1\"><p>\uc2e4\uc0ac \uc720\ud615<\/p><\/th><th colspan=\"1\" rowspan=\"1\"><p>\ud65c\ub3d9<\/p><\/th><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\ud45c\uc900<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\uc2e0\ubd84\uc99d(\uc5ec\uad8c \ub610\ub294 \uad6d\uac00 \ubc1c\ud589 \uc2e0\ubd84\uc99d)\uc73c\ub85c \uc2e0\uc6d0 \ud655\uc778, \uc8fc\uc18c \uc99d\uba85 \ud68d\ub4dd, \uacf5\uc2dd \ub4f1\ub85d\ubd80 \ub300\uc870<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\ud5a5\uc0c1\ub41c<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\uc790\uae08 \ucd9c\ucc98 \ubc0f \uc790\uae08 \uc870\ub2ec \ubb38\uc11c \uc218\uc9d1, \uace0\uc704\ud5d8 \uc9c0\uc5ed \ub610\ub294 \uc815\uce58\uc801\uc73c\ub85c \ubbfc\uac10\ud55c \uc778\ubb3c\uc5d0 \ub300\ud55c \uc2ec\uce35\uc801\uc778 \ubc30\uacbd \uc870\uc0ac \uc2e4\uc2dc<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\uc815\uae30 \uac80\ud1a0<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\uc704\ud5d8 \ub4f1\uae09\uc5d0 \ub530\ub77c 1~3\ub144\ub9c8\ub2e4 \uc815\ubcf4\ub97c \uc0c8\ub85c \uace0\uce58\uace0, \uc778\uc218 \ub610\ub294 \uae30\uc5c5 \uad6c\uc870 \uac1c\ud3b8\uc73c\ub85c \uc778\ud55c \uc18c\uc720\uad8c \ubcc0\uacbd \uc2dc \uae30\ub85d\uc744 \uc5c5\ub370\uc774\ud2b8\ud558\uc2ed\uc2dc\uc624.<\/p><\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n<p class=\"wp-block-paragraph\">\uace0\uac1d\uc758 \uc0ac\uc5c5 \ud65c\ub3d9, \uc9c1\uc5c5, \uadf8\ub9ac\uace0 \uae30\uad00\uacfc\uc758 \uc608\uc0c1\ub418\ub294 \uad00\uacc4\ub97c \ubb38\uc11c\ud654\ud558\ub294 \uac83\uc740 \uc9c0\uc18d\uc801\uc778 \ubaa8\ub2c8\ud130\ub9c1\uc774 \uc9d1\uc911\uc801\uc778 \ud504\ub77c\uc774\ube57 \ubc45\ud0b9, \uc790\uc0b0 \uad00\ub9ac \ubc0f \uae30\uc5c5 \ub300\ucd9c \uad00\uacc4\uc5d0\uc11c \ud2b9\ud788 \uc911\uc694\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-screening-pep-sanctions-and-adverse-media\">\uc2a4\ud06c\ub9ac\ub2dd: PEP, \uc81c\uc7ac \ubc0f \ubd80\uc815\uc801 \uc5b8\ub860<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\uc2a4\ud06c\ub9ac\ub2dd\uc744 \ud1b5\ud574 \uc678\ubd80 \ub370\uc774\ud130 \uc18c\uc2a4\uc640 \uad00\ub828\ub41c UBO(\uc2e4\uc18c\uc720\uc8fc)\ub97c \uc2dd\ubcc4\ud558\ub294 \uac83\uc740 \ud6a8\uacfc\uc801\uc778 \uae08\uc735 \ubc94\uc8c4 \uc900\uc218 \ud504\ub85c\uadf8\ub7a8\uc758 \ud575\uc2ec \ubd80\ubd84\uc774\uba70, \uc774\ub294 \ub2e4\ub978 \uae08\uc735 \ubc94\uc8c4\uc640 \uc5f0\uacb0\ub41c \uc2e4\uc18c\uc720\uc8fc\ub97c \uc2dd\ubcc4\ud558\ub294 \ub370 \ub3c4\uc6c0\uc774 \ub429\ub2c8\ub2e4.<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>\uc815\uce58\uc801 \uc694\uc8fc\uc758 \uc778\ubb3c \uc2a4\ud06c\ub9ac\ub2dd<\/strong>\ud604\uc7ac \ub610\ub294 \uc804\uc9c1 \uace0\uc704 \uacf5\uc9c1\uc790 \ub610\ub294 \uadf8\uc640 \uac00\uae4c\uc6b4 \uad00\uacc4\uc790 \ub610\ub294 \uac00\uc871 \uad6c\uc131\uc6d0\uc778 UBO\ub294 \ub354 \ub192\uc740 \uc704\ud5d8\uc73c\ub85c \uac04\uc8fc\ub418\uba70 \uac15\ud654\ub41c \uc870\uce58\ub97c \uc720\ubc1c\ud569\ub2c8\ub2e4.<\/li>\n\n\n\n<li><strong>\uc81c\uc7ac \uc2a4\ud06c\ub9ac\ub2dd<\/strong>\uae30\uad00\uc740 UBO\uac00 EU \ud1b5\ud569 \ubaa9\ub85d, OFAC \uc81c\uc7ac \ubaa9\ub85d, \uc601\uad6d \uc81c\uc7ac \ubaa9\ub85d \ub610\ub294 \uc2a4\uc704\uc2a4 SECO \ubaa9\ub85d\uacfc \uac19\uc740 \ubaa9\ub85d\uc5d0 \uc788\ub294\uc9c0 \ud655\uc778\ud558\uace0 \uae08\uc9c0\ub41c \uad00\uacc4\ub97c \ucc28\ub2e8\ud574\uc57c \ud569\ub2c8\ub2e4.<\/li>\n\n\n\n<li><strong>\ubd80\uc815\uc801 \uc5b8\ub860 \ubcf4\ub3c4 \uac80\ud1a0<\/strong>\uba85\ub9dd \uc788\ub294 \ub274\uc2a4 \ucd9c\ucc98, \ubc95\uc6d0 \uae30\ub85d \ubc0f \uaddc\uc81c \ubcf4\ub3c4 \uc790\ub8cc\uc5d0 \ub300\ud55c \uccb4\uacc4\uc801\uc778 \ud655\uc778 \uacb0\uacfc, \uacf5\uc2dd\uc801\uc778 \uc81c\uc7ac\uac00 \uc5c6\ub294 \uacbd\uc6b0\uc5d0\ub3c4 \uc0ac\uae30, \ub1cc\ubb3c \uc218\uc218, \uc138\uae08 \ubc94\uc8c4 \ub610\ub294 \uc870\uc9c1 \ubc94\uc8c4\uc5d0 \uc5f0\ub8e8\ub41c \uac83\uc73c\ub85c \ubc1d\ud600\uc84c\uc2b5\ub2c8\ub2e4.<\/li>\n\n\n\n<li><strong>\uc9c0\uc18d\uc801\uc778 \ubaa8\ub2c8\ud130\ub9c1<\/strong>\uaddc\uc81c \ub2f9\uad6d\uc740 \uc2e4\uc18c\uc720\uc8fc(UBO)\uc5d0 \uc601\ud5a5\uc744 \ubbf8\uce58\ub294 \uc0c8\ub85c\uc6b4 \uc9c0\uc815 \ub610\ub294 \uc9d1\ud589 \uc870\uce58\uac00 \uc9c0\uc18d\uc801\uc774\uace0 \uc8fc\uae30\uc801\uc73c\ub85c \ud0d0\uc9c0\ub420 \uc218 \uc788\ub3c4\ub85d \uae30\uad00\ub4e4\uc774 \uc9c0\uc18d\uc801\uc774\uac70\ub098 \uc8fc\uae30\uc801\uc778 \uc2ec\uc0ac\ub97c \uc2e4\uc2dc\ud558\uae30\ub97c \uae30\ub300\ud569\ub2c8\ub2e4.<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-beneficial-ownership-information-and-reporting\">\uc218\uc775\uc801 \uc18c\uc720 \uc815\ubcf4 \ubc0f \ubcf4\uace0<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\uc2e4\uc18c\uc720\uc790 \uc815\ubcf4\ub294 \uac1c\uc778\uc758 \uc774\ub984, \uc8fc\uc18c, \uc2e0\ubd84\uc99d \uc11c\ub958\ub97c \ud3ec\ud568\ud558\uc5ec \ud68c\uc0ac\ub97c \uad81\uadf9\uc801\uc73c\ub85c \uc18c\uc720\ud558\uac70\ub098 \ud1b5\uc81c\ud558\ub294 \uac1c\uc778\uc5d0 \ub300\ud55c \uc138\ubd80 \uc815\ubcf4\ub97c \ud3ec\ud568\ud569\ub2c8\ub2e4. \ubcf4\uace0 \ud68c\uc0ac\ub294 \ubc95\ub960\uc5d0 \ub530\ub77c \uaddc\uc81c \ub2f9\uad6d(\uc608: \uae08\uc735 \ubc94\uc8c4 \ub2e8\uc18d\ub9dd(FinCEN))\uc5d0 \uc774\ub7ec\ud55c \uc815\ubcf4\ub97c \uacf5\uac1c\ud558\uc5ec \uc758\ubb34 \uaddc\uc815 \uc900\uc218\ub97c \ud574\uc57c \ud569\ub2c8\ub2e4. \uc2e4\uc18c\uc720\uc790 \uc815\ubcf4 \ubcf4\uace0\uc11c \uc81c\ucd9c\uc740 \ud22c\uba85\uc131\uc744 \uc99d\uc9c4\ud558\uace0 \uc790\uae08 \uc138\ud0c1, \ud14c\ub7ec \uc790\uae08 \uc870\ub2ec \ubc0f \uae30\ud0c0 \uae08\uc735 \ubc94\uc8c4\uc5d0 \uae30\uc5c5\uccb4\ub97c \uc624\uc6a9\ud558\ub294 \uac83\uc744 \ubc29\uc9c0\ud558\ub294 \ub370 \uc911\uc694\ud55c \ub2e8\uacc4\uc785\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\uc720\uc775\ud55c \uc18c\uc720\uad8c \uc815\ubcf4\uc5d0 \ub300\ud55c \uc815\ud655\ud558\uace0 \ucd5c\uc2e0 \uc815\ubcf4\ub97c \ubcf4\uace0\ud558\ub294 \uac83\uc740 \uc77c\ud68c\uc131 \uc791\uc5c5\uc774 \uc544\ub2d9\ub2c8\ub2e4. \uae30\uc5c5\uc740 \uc18c\uc720\uad8c \ub610\ub294 \ud1b5\uc81c\uad8c\uc758 \ubcc0\uacbd \uc0ac\ud56d\uc774 \uae30\ub85d\uc5d0 \uc2e0\uc18d\ud558\uac8c \ubc18\uc601\ub418\uace0 \uad00\ub828 \ub2f9\uad6d\uc5d0 \ubcf4\uace0\ub418\ub3c4\ub85d \uc9c0\uc18d\uc801\uc778 \ubaa8\ub2c8\ud130\ub9c1\uc744 \uad6c\ud604\ud574\uc57c \ud569\ub2c8\ub2e4. \uc774\ub7ec\ud55c \uc9c0\uc18d\uc801\uc778 \uc758\ubb34\ub294 \uc18c\uc720\uad8c \uc815\ubcf4\uc758 \ubb34\uacb0\uc131\uc744 \uc720\uc9c0\ud558\uace0 \uae08\uc735 \ubc94\uc8c4 \ud1f4\uce58 \ub178\ub825\uc744 \uc9c0\uc6d0\ud558\ub294 \ub370 \ub3c4\uc6c0\uc774 \ub429\ub2c8\ub2e4. \uc720\uc775\ud55c \uc18c\uc720\uad8c \uc815\ubcf4\ub97c \ucd5c\uc2e0 \uc0c1\ud0dc\ub85c \uc720\uc9c0\ud568\uc73c\ub85c\uc368 \uc870\uc9c1\uc740 \uaddc\uc81c \uc694\uad6c \uc0ac\ud56d \uc900\uc218\ub97c \uc785\uc99d\ud558\uace0 \uc9d1\ud589 \uc870\uce58 \ub610\ub294 \ud3c9\ud310 \ud53c\ud574\uc758 \uc704\ud5d8\uc744 \uc904\uc77c \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-ongoing-monitoring-and-governance-of-ubo-information\">\uc774\ud574\uad00\uacc4\uc790 \uc815\ubcf4\uc758 \uc9c0\uc18d\uc801\uc778 \ubaa8\ub2c8\ud130\ub9c1 \ubc0f \uac70\ubc84\ub10c\uc2a4<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">UBO \ud655\uc778\uc740 \uc77c\ud68c\uc131 \uc628\ubcf4\ub529 \ud65c\ub3d9\uc774 \uc544\ub2c8\ub77c \uc18c\uc720\uad8c \ubcc0\uacbd, \ud1b5\uc81c\ub825 \ubcc0\uacbd, \uc804\ubc18\uc801\uc778 \uc704\ud5d8 \ud504\ub85c\ud544 \ubcc0\ud654\ub97c \ubc18\uc601\ud574\uc57c \ud558\ub294 \uc9c0\uc18d\uc801\uc778 \ud504\ub85c\uc138\uc2a4\uc785\ub2c8\ub2e4. <a href=\"https:\/\/www.investglass.com\/ko\/%ea%b3%a0%ea%b0%9d-%eb%9d%bc%ec%9d%b4%ed%94%84%ec%82%ac%ec%9d%b4%ed%81%b4-%ea%b4%80%eb%a6%ac-%eb%b1%85%ed%82%b9-%ea%b6%81%ea%b7%b9%ec%9d%98-%ea%b0%80%ec%9d%b4%eb%93%9c\/\" target=\"_self\">\ud074\ub77c\uc774\uc5b8\ud2b8 \uc218\uba85 \uc8fc\uae30<\/a>.<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\uacc4\uc88c \uac1c\uc124 \uc2dc \uacc4\uc57d\uc0c1\uc758 \uc758\ubb34\ub97c \uc124\uc815\ud558\uc5ec, \uc18c\uc720 \uad6c\uc870 \ubcc0\uacbd \uc2dc \uae30\uad00\uc5d0 \uc54c\ub9ac\ub3c4\ub85d \uace0\uac1d\uc5d0\uac8c \uc694\uad6c\ud558\ub294 \uacf5\uc2dd \uc815\ucc45\uc744 \uc218\ub9bd\ud558\uc2ed\uc2dc\uc624.<\/li>\n\n\n\n<li>\uace0\uc704\ud5d8 \uace0\uac1d\uc740 \ub9e4\ub144, \uc800\uc704\ud5d8 \uace0\uac1d\uc740 2~3\ub144\ub9c8\ub2e4 \uc815\uae30\uc801\uc73c\ub85c KYC \uac80\ud1a0\ub97c \uc2e4\uc2dc\ud558\uc5ec \uc2e4\uc18c\uc720\uc790 \uc815\ubcf4\ub97c \uac31\uc2e0\ud558\uace0 \uc704\ud5d8 \ub4f1\uae09\uc744 \uc7ac\uac80\ud1a0\ud558\uc2ed\uc2dc\uc624.<\/li>\n\n\n\n<li>KYC \uc704\uc6d0\ud68c, \ubcf5\uc7a1\ud55c \uae30\uc5c5 \uad6c\uc870\uc5d0 \ub300\ud55c \uc5d0\uc2a4\uceec\ub808\uc774\uc158 \uc808\ucc28, \ud504\ub860\ud2b8 \uc624\ud53c\uc2a4 \ubc0f \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \ud300 \ubaa8\ub450\uac00 \ucc38\uc5ec\ud558\ub294 \uc2b9\uc778 \uc6cc\ud06c\ud50c\ub85c\uc6b0\uc640 \uac19\uc740 \uac70\ubc84\ub10c\uc2a4 \uad6c\uc870\ub97c \uad6c\ud604\ud569\ub2c8\ub2e4.<\/li>\n\n\n\n<li>\ubc84\uc804 \uad00\ub9ac, \ud0c0\uc784\uc2a4\ud0ec\ud504\uac00 \ucc0d\ud78c \ub85c\uadf8, \ub204\uac00 \uc5b8\uc81c \uac01 UBO \ud655\uc815\uc744 \uac80\uc99d\ud588\ub294\uc9c0 \ubcf4\uc5ec\uc8fc\ub294 \uac10\uc0ac \ucd94\uc801\uc73c\ub85c \uc815\ud655\ud55c \uae30\ub85d \uad00\ub9ac\ub97c \uc720\uc9c0\ud558\uc2ed\uc2dc\uc624.<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-risk-based-classification-of-ubos\">UBOs\uc758 \uc704\ud5d8 \uae30\ubc18 \ubd84\ub958<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\ubaa8\ub4e0 \ucd5c\uc885\uc801\uc778 \uc218\uc775\uc801 \uc18c\uc720\uc790(UBO)\uac00 \ub3d9\uc77c\ud55c \uc218\uc900\uc758 \uc704\ud5d8\uc744 \uc81c\uc2dc\ud558\ub294 \uac83\uc740 \uc544\ub2d9\ub2c8\ub2e4. \uc704\ud5d8 \uae30\ubc18 \ubd84\ub958\ub294 \uaddc\uc815 \uc900\uc218 \ube44\uc6a9\uc744 \uad00\ub9ac\ud558\uba74\uc11c \ube44\ub840\uc801\uc778 \uc2e4\uc0ac \ubc0f \uc9c0\uc18d\uc801\uc778 \ubaa8\ub2c8\ud130\ub9c1\uc744 \uc9c0\uc6d0\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<figure class=\"wp-block-table\"><table class=\"has-fixed-layout\"><tbody><tr><th colspan=\"1\" rowspan=\"1\"><p>\uc704\ud5d8 \uc218\uc900<\/p><\/th><th colspan=\"1\" rowspan=\"1\"><p>\ud2b9\uc131<\/p><\/th><th colspan=\"1\" rowspan=\"1\"><p>\uc2e4\uc0ac \uc811\uadfc \ubc29\uc2dd<\/p><\/th><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\ub0ae\uc74c<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\uc800\uc704\ud5d8 \uad6d\uac00 \uac70\uc8fc\uc790, \ud22c\uba85\ud55c \uc18c\ub4dd \ucd9c\ucc98, \uba85\ud655\ud55c \uc18c\uc720\uad8c<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\uac04\uc18c\ud654\ub41c \uac80\uc99d, 3-5\ub144\ub9c8\ub2e4 \uac80\ud1a0<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>Medium<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\uad6d\uacbd \uac04 \uad6c\uc870, \uace0\uc704\ud5d8 \ubd80\ubb38, \uc77c\ubd80 \uc790\uae08 \uc138\ud0c1 \ubc29\uc9c0 \uccb4\uacc4\uc758 \ubbf8\ube44\uc810<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\ud45c\uc900 \uc2e4\uc0ac, \uc5f0 1\ud68c\uc5d0\uc11c 2\ud68c \uac80\ud1a0<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\ub192\uc74c<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\uc815\uce58\uc801 \uc694\uc778\uc5d0 \ubbfc\uac10\ud55c \uc778\ubb3c, \uace0\uc704\ud5d8 \uc81c3\uad6d\uacfc\uc758 \uc5f0\uad00, \uba85\ubc31\ud55c \uacbd\uc81c\uc801 \ud569\ub9ac\uc131\uc774 \uc5c6\ub294 \ubcf5\uc7a1\ud55c \uad6c\uc870<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\uac15\ud654\ub41c \uc2e4\uc0ac, \uacbd\uc601\uc9c4 \uc2b9\uc778, \uc5f0\ub840 \uac80\ud1a0<\/p><\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n<p class=\"wp-block-paragraph\">\uae30\uad00\uc740 \uac01 \uc704\ud5d8 \ub4f1\uae09\uc5d0 \ub300\ud55c \uae30\uc900\uc744 \ubb38\uc11c\ud654\ud558\uace0 \ud2b9\uc815 \uc2e4\uc0ac \ubc0f \ubaa8\ub2c8\ud130\ub9c1 \uc758\ubb34\uc640 \uc5f0\uacb0\ud574\uc57c \ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-corporate-transparency-and-the-corporate-transparency-act\">\uae30\uc5c5 \ud22c\uba85\uc131\uacfc \uae30\uc5c5 \ud22c\uba85\uc131\ubc95<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\uae30\uc5c5 \ud22c\uba85\uc131 \ubc95(CTA)\uc740 \uae30\uc5c5 \ud22c\uba85\uc131\uc744 \uac1c\uc120\ud558\uace0 \uc5ed\uc678 \ubc95\uc778(shell company)\uc744 \ubd88\ubc95\uc801\uc778 \ubaa9\uc801\uc73c\ub85c \uc545\uc6a9\ud558\ub294 \uac83\uc744 \ubc29\uc9c0\ud558\ub824\ub294 \uc804 \uc138\uacc4\uc801\uc778 \ub178\ub825\uc5d0 \uc788\uc5b4 \uc911\uc694\ud55c \uc9c4\uc804\uc744 \ub098\ud0c0\ub0c5\ub2c8\ub2e4. CTA\uc5d0 \ub530\ub77c \ubcf4\uace0 \ub300\uc0c1 \uae30\uc5c5\uc740 FinCEN\uc5d0 \uc2e4\uc18c\uc720\uc790 \uc815\ubcf4\ub97c \uacf5\uac1c\ud574\uc57c \ud558\uba70, FinCEN\uc740 \uc2b9\uc778\ub41c \uc815\ubd80 \uae30\uad00\uc774 \uc811\uadfc\ud560 \uc218 \uc788\ub294 \uae30\ubc00 \ub4f1\ub85d\ubd80\ub97c \uc720\uc9c0\ud569\ub2c8\ub2e4. \uc774 \uc870\uce58\ub294 \uac1c\uc778\uc774 \uc775\uba85\uc758 \uc5ed\uc678 \ubc95\uc778 \ub4a4\uc5d0 \uc228\uc5b4 \uc790\uae08 \uc138\ud0c1, \ud14c\ub7ec \uc790\uae08 \uc9c0\uc6d0 \ub610\ub294 \uae30\ud0c0 \uae08\uc735 \ubc94\uc8c4\uc5d0 \uac00\ub2f4\ud558\ub294 \uac83\uc744 \ubc29\uc9c0\ud558\uae30 \uc704\ud574 \uace0\uc548\ub418\uc5c8\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\uc18c\uc720\uad8c \uc815\ubcf4 \uacf5\uac1c\ub97c \uc758\ubb34\ud654\ud568\uc73c\ub85c\uc368 CTA\ub294 \uae30\uc5c5\uc758 \ud22c\uba85\uc131\uc744 \ub192\uc774\uace0 \uae08\uc735 \uae30\uad00 \ubc0f \uae30\ud0c0 \uaddc\uc81c \ub300\uc0c1 \uae30\uc5c5\uc758 \uaddc\uc815 \uc900\uc218 \uc704\ud5d8\uc744 \uc904\uc785\ub2c8\ub2e4. \ub610\ud55c \uc774 \ubc95\uc740 \uc545\uc758\uc801\uc778 \ud589\uc704\uc790\uac00 \uc2e0\uc6d0\uacfc \ud65c\ub3d9\uc744 \uc228\uae30\uae30 \uc5b4\ub835\uac8c \ub9cc\ub4e6\uc73c\ub85c\uc368 \uae08\uc735 \uc2dc\uc2a4\ud15c\uc758 \ubb34\uacb0\uc131\uc744 \uac15\ud654\ud558\ub824\ub294 \ub354 \uad11\ubc94\uc704\ud55c \ub178\ub825\uc744 \uc9c0\uc6d0\ud569\ub2c8\ub2e4. \uae30\uc5c5\ub4e4\uc740 CTA \uc694\uad6c \uc0ac\ud56d\uc744 \uc219\uc9c0\ud558\uace0, \uc2dc\uae30\uc801\uc808\ud558\uace0 \uc815\ud655\ud55c \ubcf4\uace0\ub97c \ubcf4\uc7a5\ud558\uba70, \uaddc\uc815 \uc900\uc218\ub97c \uc720\uc9c0\ud558\uae30 \uc704\ud55c \uac15\ub825\ud55c \ud504\ub85c\uc138\uc2a4\ub97c \uad6c\ud604\ud574\uc57c \ud569\ub2c8\ub2e4. \uadf8\ub807\uc9c0 \ubabb\ud560 \uacbd\uc6b0 \uc0c1\ub2f9\ud55c \ubc8c\uae08\uacfc \uc870\uc9c1\uc758 \ud3c9\ud310\uc5d0 \uc190\uc0c1\uc744 \ucd08\ub798\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-role-of-financial-institutions-in-ubo-compliance\">UBO \uc900\uc218\uc5d0\uc11c \uae08\uc735 \uae30\uad00\uc758 \uc5ed\ud560<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\uae08\uc735 \uae30\uad00\uc740 \ucd5c\uc885 \uc218\uc775\uc790 \uc18c\uc720\uad8c(UBO) \uc900\uc218 \ub178\ub825\uc758 \uc120\ub450\uc5d0 \uc11c\uc11c \uace0\uac1d\uc758 \uc218\uc775\uc790 \uc18c\uc720\uc790\ub97c \uc2dd\ubcc4\ud558\uace0 \uac80\uc99d\ud558\ub294 \ub370 \uc911\uc694\ud55c \uc5ed\ud560\uc744 \ud569\ub2c8\ub2e4. \uc790\uae08 \uc138\ud0c1 \ubc29\uc9c0 \uaddc\uc815\uc5d0 \ub530\ub77c \uc774\ub4e4 \uae30\uad00\uc740 \uace0\uac1d \uc2e4\uc0ac(CDD)\ub97c \ucca0\uc800\ud788 \uc218\ud589\ud574\uc57c \ud558\uba70, \uc5ec\uae30\uc5d0\ub294 \uc218\uc775\uc790 \uc18c\uc720\uad8c \uc815\ubcf4\ub97c \uc218\uc9d1 \ubc0f \uac80\uc99d\ud558\uace0 \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \uac70\ub798\ub97c \uc801\uc808\ud55c \ub2f9\uad6d\uc5d0 \ubcf4\uace0\ud558\ub294 \uac83\uc774 \ud3ec\ud568\ub429\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\ud6a8\uacfc\uc801\uc778 UBO \uaddc\uc815 \uc900\uc218\ub294 \ucd08\uae30 \uc2dd\ubcc4 \uc774\uc0c1\uc758 \uac83\uc744 \ud3ec\ud568\ud569\ub2c8\ub2e4. \uae08\uc735\uae30\uad00\uc740 \uc18c\uc720\uad8c\uc774\ub098 \ud1b5\uc81c\uad8c\uc758 \ubcc0\uacbd \uc0ac\ud56d\uc744 \ud0d0\uc9c0\ud558\uace0, \uc2e4\uc18c\uc720\uc790\uc758 \uc704\ud5d8 \ud504\ub85c\ud30c\uc77c\uc744 \ud3c9\uac00\ud558\uba70, \uae30\ub85d\uc774 \uc815\ud655\ud558\uace0 \ucd5c\uc2e0 \uc0c1\ud0dc\ub85c \uc720\uc9c0\ub418\ub3c4\ub85d \ud558\uae30 \uc704\ud574 \uc9c0\uc18d\uc801\uc778 \ubaa8\ub2c8\ud130\ub9c1\uc744 \uad6c\ud604\ud574\uc57c \ud569\ub2c8\ub2e4. \uc774\ub7ec\ud55c \uc0ac\uc804 \uc608\ubc29\uc801 \uc811\uadfc \ubc29\uc2dd\uc740 \uad81\uadf9\uc801\uc73c\ub85c \ud68c\uc0ac\ub97c \uc18c\uc720\ud558\uac70\ub098 \ud1b5\uc81c\ud558\ub294 \uc0ac\ub78c\ub4e4\uc774 \uc801\uc808\ud55c \uc870\uc0ac\ub97c \ubc1b\ub3c4\ub85d \ubcf4\uc7a5\ud568\uc73c\ub85c\uc368 \uc790\uae08 \uc138\ud0c1, \ud14c\ub7ec \uc790\uae08 \uc870\ub2ec \ubc0f \uae30\ud0c0 \uae08\uc735 \ubc94\uc8c4\ub97c \uc608\ubc29\ud558\ub294 \ub370 \ub3c4\uc6c0\uc774 \ub429\ub2c8\ub2e4. \uc2e4\uc18c\uc720\uc790 \uc815\ubcf4\uc758 \uc2dd\ubcc4, \ubcf4\uace0 \ubc0f \ubaa8\ub2c8\ud130\ub9c1\uc744 \uc704\ud55c \uac15\ub825\ud55c \uc2dc\uc2a4\ud15c\uacfc \ud504\ub85c\uc138\uc2a4\ub294 \uaddc\uc81c \uc694\uac74\uc744 \ucda9\uc871\ud558\uace0 \uae08\uc735 \uc2dc\uc2a4\ud15c\uc758 \ubb34\uacb0\uc131\uc744 \ubcf4\ud638\ud558\ub294 \ub370 \ud544\uc218\uc801\uc785\ub2c8\ub2e4.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-how-investglass-automates-ubo-kyc-and-kyb-while-preserving-data-sovereignty\">InvestGlass\uac00 \ub370\uc774\ud130 \uc8fc\uad8c\uc744 \uc720\uc9c0\ud558\uba74\uc11c UBO, KYC \ubc0f KYB\ub97c \uc790\ub3d9\ud654\ud558\ub294 \ubc29\ubc95<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\ub294 UBO, KYC \ubc0f KYB\ub97c \ub300\uaddc\ubaa8\ub85c \uad00\ub9ac\ud558\uba74\uc11c \uace0\uac1d \ub370\uc774\ud130\uc5d0 \ub300\ud55c \uc644\uc804\ud55c \uc81c\uc5b4\ub97c \uc720\uc9c0\ud574\uc57c \ud558\ub294 \uae08\uc735 \uae30\uad00 \ubc0f \uaddc\uc81c \uae30\uad00\uc744 \uc704\ud574 \ud2b9\ubcc4\ud788 \uad6c\ucd95\ub41c \uc2a4\uc704\uc2a4 \uc8fc\uad8c CRM \ubc0f \uc790\ub3d9\ud654 \ud50c\ub7ab\ud3fc\uc785\ub2c8\ub2e4.<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"https:\/\/www.investglass.com\/ko\/%ea%b8%b0%ec%97%85-%eb%b1%85%ed%82%b9-%eb%aa%a8%eb%b2%94-%ec%82%ac%eb%a1%80-%eb%b0%8f-%ec%a3%bc%ec%9a%94-%ec%a0%84%eb%9e%b5%ec%9d%84-%ec%9c%84%ed%95%9c-%eb%94%94%ec%a7%80%ed%84%b8-%ec%98%a8%eb%b3%b4\/\" target=\"_self\"><strong>\ub514\uc9c0\ud138 \uc628\ubcf4\ub529<\/strong><\/a> <strong>\uc591\uc2dd<\/strong> \uae30\uc5c5 \uace0\uac1d\uc73c\ub85c\ubd80\ud130 \uc774\uc0ac, \uc8fc\uc8fc, \uc18c\uc720 \uc9c0\ubd84\uc728, \ud1b5\uc81c\uad8c \ub4f1 \uad6c\uc870\ud654\ub41c \uc2e4\uc81c \uc18c\uc720\uc790 \uc815\ubcf4\ub97c \uc218\uc9d1\ud558\uc5ec \uc218\ub3d9 \uc7ac\uc785\ub825 \uc5c6\uc774 CRM\uc73c\ub85c \uc9c1\uc811 \ub370\uc774\ud130\ub97c \uc804\uc1a1\ud569\ub2c8\ub2e4.<\/li>\n\n\n\n<li><strong>\uc790\ub3d9\ud654\ub41c \uc6cc\ud06c\ud50c\ub85c<\/strong> \uac04\uc811 \uc18c\uc720\ub97c \uacc4\uc0b0\ud558\uace0, 25% \uc18c\uc720\uc640 \uac19\uc740 \uaddc\uc81c \uae30\uc900\uc744 \ucda9\uc871\ud558\ub294 \uac1c\uc778\uc744 \ud45c\uc2dc\ud558\uba70, \ubcf5\uc7a1\ud55c \uc0ac\ub840\ub294 \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \ud300\uc5d0 \uac80\ud1a0\ub97c \uc758\ub8b0\ud558\uc2ed\uc2dc\uc624.<\/li>\n\n\n\n<li><strong>\ud1b5\ud569 \uaddc\uc815 \uc900\uc218 \uc6cc\ud06c\ud50c\ub85c\uc6b0<\/strong> \uae30\uad00\uc774 \uc120\ud0dd\ud55c \ub370\uc774\ud130 \uc81c\uacf5\uc790\ub97c \uc0ac\uc6a9\ud558\uc5ec \ubbf8\uad6d\uc758 \ub610\ub294 \uc911\uad6d\uc758 \uc778\ud504\ub77c\uc5d0 \ub300\ud55c \uc758\uc874\uc744 \uac15\uc694\ud558\uc9c0 \uc54a\uace0 \uc2e0\uc6d0 \ud655\uc778, \ubb38\uc11c \uad00\ub9ac, \uc704\ud5d8 \uc810\uc218, PEP \ubc0f \uc81c\uc7ac \uac80\uc0ac\ub97c \uc870\uc728\ud569\ub2c8\ub2e4.<\/li>\n\n\n\n<li><strong>\uc8fc\uad8c \ud638\uc2a4\ud305 \uc635\uc158<\/strong> \uc2a4\uc704\uc2a4 \ub0b4 \ub610\ub294 \uace0\uac1d \uc790\uccb4 \ub370\uc774\ud130 \uc13c\ud130\uc758 \uc628\ud504\ub808\ubbf8\uc2a4\uc5d0\uc11c \uc804\uc801\uc73c\ub85c \ubc30\ud3ec\ub97c \ud5c8\uc6a9\ud558\uba70, \ub370\uc774\ud130 \uc8fc\uad8c\uacfc \uc5ed\uc678 \uc811\uadfc \uc8fc\uc7a5\uc5d0 \ub300\ud55c \ubcf4\ud638\ub97c \uc6b0\uc120\uc2dc\ud558\ub294 \uc720\ub7fd \ubc0f \uc2a4\uc704\uc2a4 \uace0\uac1d\uc744 \uc9c0\uc6d0\ud569\ub2c8\ub2e4.<\/li>\n\n\n\n<li>InvestGlass\ub294 \ubbf8\uad6d \ub610\ub294 \uc911\uad6d\uc758 \ub300\ud615 \uae08\uc735\uae30\uad00\uc5d0 \ub300\ud55c \uc720\ub7fd \ub300\uc548\uc744 \ucc3e\ub294 \uc740\ud589, \uc790\uc0b0 \uad00\ub9ac\uc0ac, \ud22c\uc790 \uc6b4\uc6a9\uc0ac, \ubcf4\ud5d8\uc0ac \ubc0f \uacf5\uacf5 \uae30\uad00\uc5d0\uac8c \uc774\uc0c1\uc801\uc778 \uc120\ud0dd\uc744 \uc81c\uacf5\ud569\ub2c8\ub2e4. <a href=\"https:\/\/www.investglass.com\/ko\/2025%eb%85%84-%ec%b5%9c%ea%b3%a0%ec%9d%98-%ed%81%b4%eb%9d%bc%ec%9a%b0%eb%93%9c-%ea%b8%b0%eb%b0%98-crm-%ec%86%8c%ed%94%84%ed%8a%b8%ec%9b%a8%ec%96%b4%eb%a1%9c-%eb%b9%84%ec%a6%88%eb%8b%88%ec%8a%a4\/\" target=\"_self\">\ud074\ub77c\uc6b0\ub4dc CRM<\/a> AI \uae30\ubc18 \uc790\ub3d9\ud654\ub97c \ud1b5\ud574 \ud61c\ud0dd\uc744 \ub204\ub9ac\uba74\uc11c<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-practical-ubo-use-cases-supported-by-investglass\">InvestGlass\uc5d0\uc11c \uc9c0\uc6d0\ud558\ub294 \uc2e4\uc81c UBO \ud65c\uc6a9 \uc0ac\ub840<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\ub2e4\uc74c \uc2dc\ub098\ub9ac\uc624\ub294 InvestGlass\uac00 \uae08\uc735 \ubd80\ubb38\uc758 \ube44\uc988\ub2c8\uc2a4 \ud30c\ud2b8\ub108\ub4e4\uc744 \uc704\ud55c UBO \uc900\uc218\ub97c \uc5b4\ub5bb\uac8c \uac04\uc18c\ud654\ud558\ub294\uc9c0 \ubcf4\uc5ec\uc90d\ub2c8\ub2e4.<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>A <strong>\uc81c\ub124\ubc14\uc758 \ud504\ub77c\uc774\ube57 \ubc45\ud06c<\/strong> 2026\ub144\uc5d0 \ubcf5\uc7a1\ud55c \ud328\ubc00\ub9ac \uc624\ud53c\uc2a4\ub97c \uc628\ubcf4\ub529\ud569\ub2c8\ub2e4. InvestGlass\ub294 \ub2e4\uc911 \uad00\ud560\uad8c \uc18c\uc720 \ub370\uc774\ud130\ub97c \uc218\uc9d1\ud558\uace0, \uad6c\uc870\ub97c \uc2dc\uac01\ud654\ud558\uba70, \uad81\uadf9\uc801\uc778 \uc218\uc775\uc801 \uc18c\uc720\uc790\ub97c \uc2dd\ubcc4\ud558\uace0, PEP(\uc815\uce58\uc801 \uc601\ud5a5\ub825 \uc788\ub294 \uc778\ubb3c) \ub178\ucd9c\ub85c \uc778\ud574 \uac15\ud654\ub41c \uc2e4\uc0ac \uc6cc\ud06c\ud50c\ub85c\uc6b0\ub97c \ucd09\ubc1c\ud569\ub2c8\ub2e4.<\/li>\n\n\n\n<li>An <strong>\ub8e9\uc148\ubd80\ub974\ud06c\uc758 \uc790\uc0b0 \uad00\ub9ac\uc790<\/strong> \uc218\ubc31 \uac1c\uc758 \ud380\ub4dc \ud22c\uc790\uc790\uc5d0 \ub300\ud55c \uc218\uc775\uc801 \uc18c\uc720\uc790 \ub4f1\ub85d\ubd80\ub97c \ucd5c\uc2e0 \uc0c1\ud0dc\ub85c \uc720\uc9c0\ud558\uba70, \uc218\uc775\uc801 \uc18c\uc720\uc790 \ub370\uc774\ud130 \uac80\ud1a0 \uc2dc\uae30\uac00 \ub418\uac70\ub098 \uc8fc\uc2dd \uc591\ub3c4\uac00 \uc18c\uc720\uad8c \uc784\uacc4\uac12\uc744 \ubcc0\uacbd\ud560 \ub54c \uc790\ub3d9 \uc54c\ub9bc\uc744 \uc81c\uacf5\ud569\ub2c8\ub2e4.<\/li>\n\n\n\n<li>A <strong>\uc720\ub7fd \uacbd\uc81c \uc9c0\uc5ed \ub0b4 \uc9c0\uc5ed \ubcf4\ud5d8\uc0ac<\/strong> \uad6d\uacbd \uac04 \uac70\ub798 \uaddc\uc815\uc744 \uc900\uc218\ud558\uae30 \uc704\ud574 InvestGlass \uc628\ud504\ub808\ubbf8\uc2a4 \ubc30\ud3ec\ub97c \uae30\ubc18\uc73c\ub85c UBO\uc5d0 \ub300\ud55c \uc81c\uc7ac \ubc0f \ubd80\uc815\uc801 \uc5b8\ub860 \uc870\uc0ac\ub97c \uc2e4\ud589\ud55c \ud6c4 \ub300\ud615 \uae30\uc5c5 \ubcf4\ud5d8\uc744 \ubc1c\uae09\ud569\ub2c8\ub2e4.<\/li>\n\n\n\n<li>\uc778\ubca0\uc2a4\ud2b8\uae00\ub798\uc2a4\uc758 <strong>\ud074\ub77c\uc774\uc5b8\ud2b8 \ud3ec\ud138<\/strong> \uae30\uc5c5\uccb4\ub85c\ubd80\ud130 \uc5c5\ub370\uc774\ud2b8\ub41c UBO(\uc2e4\uc18c\uc720\uc790) \ubb38\uc11c\ub97c \uc548\uc804\ud558\uac8c \uc694\uccad\ud558\uba70, \uc2e0\uaddc \uc8fc\uc8fc \uba85\ubd80\ub098 \uc2e0\ud0c1 \uc99d\uc11c\uc640 \uac19\uc740 \ubb38\uc11c\ub97c \uad00\ub828 \uae30\ub85d\uc5d0 \uc790\ub3d9\uc73c\ub85c \ucca8\ubd80\ud569\ub2c8\ub2e4.<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-data-sovereignty-and-non-american-non-chinese-infrastructure\">\ub370\uc774\ud130 \uc8fc\uad8c \ubc0f \ube44\ubbf8\uad6d, \ube44\uc911\uad6d \uc778\ud504\ub77c<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\ub294 \uc2a4\uc704\uc2a4\uc5d0\uc11c \uc124\uacc4 \ubc0f \ud638\uc2a4\ud305\ub418\uc5b4 \ubbf8\uad6d \ubc0f \uc911\uad6d CRM \uc0dd\ud0dc\uacc4\uc5d0 \ub300\ud55c \ub300\uc548\uc744 \uace0\uac1d\uc5d0\uac8c \uc81c\uacf5\ud558\uace0 \uc678\uad6d\uc758 \uad6d\uac00 \uac10\uc2dc \ub610\ub294 \uc5ed\uc678 \ub370\uc774\ud130 \uc811\uadfc\ubc95\uc5d0 \ub300\ud55c \ub178\ucd9c\uc744 \uc904\uc5ec\uc90d\ub2c8\ub2e4.<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\uae30\uad00\uc740 InvestGlass\uac00 \uad00\ub9ac\ud558\ub294 \uc2a4\uc704\uc2a4 \ud074\ub77c\uc6b0\ub4dc \ud638\uc2a4\ud305 \ub610\ub294 \uc628\ud504\ub808\ubbf8\uc2a4 \uc124\uce58\ub97c \uc120\ud0dd\ud558\uac70\ub098 UBO \ubc0f KYC \ub370\uc774\ud130\ub97c \ub3c5\uc810\uc801\uc73c\ub85c \ud1b5\uc81c\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/li>\n\n\n\n<li>\ud50c\ub7ab\ud3fc\uc740 \uc77c\ubc18 \uac1c\uc778\uc815\ubcf4 \ubcf4\ud638\ubc95 \ubc0f \uc2a4\uc704\uc2a4 \ub370\uc774\ud130 \ubcf4\ud638\ubc95\uc758 \uae30\ubcf8 \uc6d0\uce59\uc744 \ud3ec\ud568\ud558\uc5ec \uc720\ub7fd\uc758 \uac1c\uc778\uc815\ubcf4 \ubcf4\ud638 \uae30\ub300\uc5d0 \ubd80\ud569\ud569\ub2c8\ub2e4.<\/li>\n\n\n\n<li>\uc774 \uc8fc\uad8c \ubaa8\ub378\uc740 \uc804\ub7b5\uc801 \uace0\uac1d \ub370\uc774\ud130\ub97c \uc678\uad6d\uc758 \ud37c\ube14\ub9ad \ud074\ub77c\uc6b0\ub4dc\uc5d0 \ubc30\uce58\ud558\ub294 \uac83\uc744 \ud53c\ud558\uace0\uc790 \ud558\ub294 \uc740\ud589, \ud328\ubc00\ub9ac \uc624\ud53c\uc2a4 \ubc0f \uacf5\uacf5 \ubd80\ubb38 \uae30\uad00\uc5d0 \ud2b9\ud788 \ub9e4\ub825\uc801\uc785\ub2c8\ub2e4.<\/li>\n\n\n\n<li>\uae30\uc5c5 \ud22c\uba85\uc131\uc744 \uac1c\uc120\ud558\uba74\uc11c \uace0\uac1d \uc8fc\uad8c\uc744 \ubcf4\ud638\ud558\ub824\ub294 \uc870\uc9c1\uc744 \uc704\ud574 InvestGlass\ub294 \uadc0\ud558\uc758 \uad00\ub9ac\ub77c\ub294 \uc7a0\uc815 \ucd5c\uc885 \uaddc\uce59\uc744 \uae30\ubc18\uc73c\ub85c \uce21\uc815\ub41c \uc811\uadfc \ubc29\uc2dd\uc744 \uc81c\uacf5\ud569\ub2c8\ub2e4.<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-conclusion-embedding-ubo-into-a-sustainable-compliance-framework\">\uacb0\ub860: \uc9c0\uc18d \uac00\ub2a5\ud55c \uaddc\uc815 \uc900\uc218 \ud504\ub808\uc784\uc6cc\ud06c\uc5d0 UBO \ud1b5\ud569<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\uad81\uadf9\uc801 \uc2e4\uc18c\uc720\uad8c\uc5d0 \ub300\ud55c \uc774\ud574\ub294 \uc804 \uc138\uacc4\uc801\uc73c\ub85c \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0, \ud14c\ub7ec\uc790\uae08 \uc870\ub2ec \ucc28\ub2e8 \ubc0f \uae30\uc5c5 \ud22c\uba85\uc131\uc758 \ud575\uc2ec \uae30\ub465\uc774 \ub418\uc5c8\uc2b5\ub2c8\ub2e4. \uaddc\uc81c \ub2f9\uad6d\uc740 EU\uc758 2026\ub144 \uc911\ubc18 \uc2e4\uc18c\uc720\uad8c \ub4f1\ub85d\ubd80\uc640 \uac19\uc740 \uc774\ub2c8\uc154\ud2f0\ube0c \ubc0f \uc804 \uc138\uacc4\uc801\uc73c\ub85c UBO \ubcf4\uace0 \uccb4\uacc4\uc5d0 \ub300\ud55c \uc9c0\uc18d\uc801\uc778 \uac1c\uc120\uc744 \ud1b5\ud574 \uae30\ub300\uce58\ub97c \uacc4\uc18d \ud655\ub300\ud558\uace0 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\uc18c\uc720 \uad6c\uc870\ub97c \uccb4\uacc4\uc801\uc73c\ub85c \uc9c0\ub3c4\ud558\uace0, \uaddc\uc81c \uae30\uc900\uc744 \ucd08\uacfc\ud558\uac70\ub098 \ud574\ub2f9\ud558\ub294 \uac1c\uc778\uc744 \uc2dd\ubcc4\ud558\uc2ed\uc2dc\uc624.<\/li>\n\n\n\n<li>\uace0\uac1d \ub77c\uc774\ud504\uc0ac\uc774\ud074 \uc804\ubc18\uc5d0 \uac78\uccd0 \uc815\ud655\ud55c \uae30\ub85d\uc744 \uc720\uc9c0\ud558\uba70 \ube44\ub840\uc801\uc778 \uc2e4\uc0ac \ubc0f \uc2ec\uc0ac\ub97c \uc218\ud589\ud558\uc2ed\uc2dc\uc624.<\/li>\n\n\n\n<li>UBO \uad00\ub9ac\ub97c \uc77c\ud68c\uc131 \ubb38\uc11c\ud654 \uc791\uc5c5\uc774 \uc544\ub2cc, \uae30\uc220\ub85c \uc9c0\uc6d0\ub418\ub294 \uc9c0\uc18d\uc801\uc778 \uac70\ubc84\ub10c\uc2a4 \ud504\ub85c\uc138\uc2a4\ub85c \ucde8\uae09\ud558\uc2ed\uc2dc\uc624.<\/li>\n\n\n\n<li>\uaddc\uc81c \ud658\uacbd\uc740 \uacc4\uc18d \uc9c4\ud654\ud560 \uac83\uc774\ubbc0\ub85c, \uc9c0\uae08 \uc900\ube44\ud558\uba74 \ubbf8\ub798\uc758 \uaddc\uc815 \uc900\uc218 \ubd80\ub2f4\uc744 \uc904\uc77c \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\ub294 \uc2a4\uc704\uc2a4 \uc8fc\uad8c CRM \ubc0f \uc790\ub3d9\ud654 \ud50c\ub7ab\ud3fc\uc73c\ub85c, \uae30\uad00\ub4e4\uc774 UBO \uc2dd\ubcc4, KYC \ubc0f KYB\ub97c \uc77c\uc0c1 \uc6cc\ud06c\ud50c\ub85c\uc5d0 \ud1b5\ud569\ud558\ub294 \ub3d9\uc2dc\uc5d0 \ubbfc\uac10\ud55c \uace0\uac1d \ub370\uc774\ud130\uc5d0 \ub300\ud55c \ud1b5\uc81c\uad8c\uc744 \uc720\uc9c0\ud558\ub3c4\ub85d \ub3d5\uc2b5\ub2c8\ub2e4. \uc8fc\uad8c \uc778\ud504\ub77c\ub97c \ud1b5\ud574 \uc2e4\uc18c\uc720\uc8fc \ud504\ub85c\uc138\uc2a4\ub97c \uac15\ud654\ud560 \uc900\ube44\uac00 \ub41c \uc870\uc9c1\uc744 \uc704\ud574, <a href=\"https:\/\/www.investglass.com\/ko\/\" target=\"_self\">\uc778\ubca0\uc2a4\ud2b8\uae00\ub798\uc2a4 \uc0b4\ud3b4\ubcf4\uae30<\/a> \uc2e4\uc9c8\uc801\uc778 \ud5a5\ud6c4 \ubc29\uc548\uc744 \uc81c\uc2dc\ud569\ub2c8\ub2e4.<\/p>","protected":false},"excerpt":{"rendered":"<p>Understanding ultimate beneficial ownership has become one of the most critical compliance obligations facing regulated institutions in 2026, with beneficial ownership reporting requirements now forming a core part of these obligations. As global anti money laundering frameworks tighten and beneficial ownership registers expand across jurisdictions, financial institutions must identify the natural persons who ultimately own [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":49516,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[13],"tags":[29,1530],"class_list":["post-49664","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-article","tag-automation","tag-definition"],"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>Ultimate Beneficial Owner: Key Compliance Insights | InvestGlass<\/title>\n<meta name=\"description\" content=\"Explore the Ultimate Beneficial Owner concept and its global rules, ensuring compliance for financial institutions in 2026.\" \/>\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\/ko\/\ucd5c\uc885-\uc218\uc775\uc790-\uc18c\uc720\uc790-\uc815\uc758-\uae00\ub85c\ubc8c-\uaddc\uc815-\ubc0f-\uc2a4\uc704\uc2a4-\uaddc\uc815\/\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Who Is the Ultimate Beneficial Owner and Why Does It Matter for Global Compliance?\" \/>\n<meta property=\"og:description\" content=\"Understanding ultimate beneficial ownership has become one of the most critical compliance obligations facing regulated institutions in 2026, with\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.investglass.com\/ko\/\ucd5c\uc885-\uc218\uc775\uc790-\uc18c\uc720\uc790-\uc815\uc758-\uae00\ub85c\ubc8c-\uaddc\uc815-\ubc0f-\uc2a4\uc704\uc2a4-\uaddc\uc815\/\" \/>\n<meta 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