{"id":442,"date":"2024-10-30T04:53:55","date_gmt":"2024-10-29T20:53:55","guid":{"rendered":"https:\/\/deekpay.com\/?p=442"},"modified":"2024-10-30T04:53:55","modified_gmt":"2024-10-29T20:53:55","slug":"%e6%8a%95%e8%b5%84%e5%8d%b0%e5%ba%a6%e9%9c%80%e8%a6%81%e4%ba%86%e8%a7%a3%e7%9a%84%e5%8d%b0%e5%ba%a6%e6%94%af%e4%bb%98%e7%bd%91%e5%85%b3%e6%96%87%e4%bb%b6%e6%b8%85%e5%8d%95www-deekpay-com","status":"publish","type":"post","link":"https:\/\/www.deekpay.com\/ja\/2024\/10\/30\/%e6%8a%95%e8%b5%84%e5%8d%b0%e5%ba%a6%e9%9c%80%e8%a6%81%e4%ba%86%e8%a7%a3%e7%9a%84%e5%8d%b0%e5%ba%a6%e6%94%af%e4%bb%98%e7%bd%91%e5%85%b3%e6%96%87%e4%bb%b6%e6%b8%85%e5%8d%95www%e3%83%87%e3%82%a3\/","title":{"rendered":"\u30a4\u30f3\u30c9\u306b\u6295\u8cc7\u3059\u308b\u305f\u3081\u306b\u77e5\u3063\u3066\u304a\u304f\u3079\u304d\u30a4\u30f3\u30c9\u306e\u6c7a\u6e08\u30b2\u30fc\u30c8\u30a6\u30a7\u30a4\u95a2\u9023\u6587\u66f8\u306e\u30ea\u30b9\u30c8 www.deekpay.com"},"content":{"rendered":"

\n

\n

\u30a4\u30f3\u30c9\u6295\u8cc7\u306b\u5fc5\u8981\u306a\u30a4\u30f3\u30c9\u306e\u6c7a\u6e08\u30b2\u30fc\u30c8\u30a6\u30a7\u30a4\u66f8\u985e\u4e00\u89a7 \u30a4\u30f3\u30c9\u6295\u8cc7\u306b\u5fc5\u8981\u306a\u30a4\u30f3\u30c9\u306e\u6c7a\u6e08\u30b2\u30fc\u30c8\u30a6\u30a7\u30a4\u66f8\u985e\u4e00\u89a7<\/p>\"\u6c7a\u6e08\u30b2\u30fc\u30c8\u30a6\u30a7\u30a4\"\u30a8\u30ec\u30e1\u30f3\u30c8\n <\/div>\n

\n
\n
\n 1<\/span>\n \u30a4\u30f3\u30c9\u306e\u4e3b\u306a\u30d3\u30b8\u30cd\u30b9\u306e\u7a2e\u985e<\/span>\n <\/a>\n <\/div>\n
\n 2<\/span>\n KYC\u3068\u306f\u4f55\u304b\uff1f<\/span>\n <\/a>\n <\/div>\n
\n 3<\/span>\n KYB\u3068\u306f\uff1f<\/span>\n <\/a>\n <\/div>\n
\n 4<\/span>\n \u306a\u305c\u6c7a\u6e08\u30b2\u30fc\u30c8\u30a6\u30a7\u30a4\u304cKYC\/KYB\u3092\u5fc5\u8981\u3068\u3059\u308b\u306e\u304b\uff1f<\/span>\n <\/a>\n <\/div>\n
\n 5<\/span>\n \u4e8b\u696d\u306e\u7a2e\u985e\u3068\u5fc5\u8981\u66f8\u985e<\/span>\n <\/a>\n <\/div>\n <\/div>\n <\/div>\n\n\n\n

\u30a4\u30f3\u30c9\u306e\u4e3b\u306a\u30d3\u30b8\u30cd\u30b9\u306e\u7a2e\u985e<\/span><\/h3>\n\n\n\n

1.LLP\uff08\u6709\u9650\u8cac\u4efb\u4e8b\u696d\u7d44\u5408\uff09<\/p>\n\n\n\n

LLP\u306f\u3001\u682a\u5f0f\u4f1a\u793e\u3068\u30d1\u30fc\u30c8\u30ca\u30fc\u30b7\u30c3\u30d7\u3092\u7d44\u307f\u5408\u308f\u305b\u305f\u3082\u306e\u3067\u3042\u308b\u3002\u305d\u306e\u540d\u304c\u793a\u3059\u3088\u3046\u306b\u3001\u4e8b\u696d\u306b\u95a2\u4e0e\u3059\u308b\u30d1\u30fc\u30c8\u30ca\u30fc\u306f\u6709\u9650\u8cac\u4efb\u3092\u8ca0\u3046\u3002\u3064\u307e\u308a\u3001\u30d1\u30fc\u30c8\u30ca\u30fc\u306e\u500b\u4eba\u8cc7\u7523\u306f\u3001\u3069\u306e\u3088\u3046\u306a\u72b6\u6cc1\u4e0b\u3067\u3082\u50b5\u52d9\u3092\u89e3\u6c7a\u3059\u308b\u305f\u3081\u306b\u4f7f\u7528\u3055\u308c\u306a\u3044\u3068\u3044\u3046\u3053\u3068\u3067\u3059\u3002\u901a\u5e38\u3001\u76e3\u67fb\u6cd5\u4eba\u3001IT\u4f01\u696d\u3001\u6b6f\u79d1\u533b\u9662\u3001\u30d3\u30b8\u30cd\u30b9\u30b3\u30f3\u30b5\u30eb\u30bf\u30f3\u30c8\u4f1a\u793e\u306a\u3069\u304cLLP\u3092\u767b\u9332\u3057\u3066\u3044\u307e\u3059\u3002<\/p>\n\n\n\n

2. NGO<\/p>\n\n\n\n

NGO\u3068\u306f\u3001Non-Governmental Organisation\uff08\u975e\u653f\u5e9c\u7d44\u7e54\uff09\u306e\u7565\u3067\u3042\u308b\u3002NGO\u306f\u3001\u5171\u901a\u306e\u653f\u6cbb\u7684\u3042\u308b\u3044\u306f\u793e\u4f1a\u7684\u76ee\u6a19\u3092\u9054\u6210\u3059\u308b\u305f\u3081\u306b\u3001\u5730\u57df\u3001\u56fd\u3001\u3042\u308b\u3044\u306f\u56fd\u969b\u30ec\u30d9\u30eb\u3067\u8a2d\u7acb\u3055\u308c\u308b\u3002<\/p>\n\n\n\n

\u4f8b\u3048\u3070\u3001\u30b0\u30fc\u30f3\u30b8\u306f\u6b21\u306e\u3088\u3046\u306a\u4f1a\u793e\u3067\u3042\u308b\u3002\u30a4\u30f3\u30c9<\/a>\u3044\u304f\u3064\u304b\u306e\u5dde\u3067\u4eba\u9053\u652f\u63f4\u3001\u707d\u5bb3\u6551\u63f4\u3001\u5730\u57df\u958b\u767a\u3092\u884c\u3046\u975e\u653f\u5e9c\u7d44\u7e54\u3002\u3082\u3046\u3072\u3068\u3064\u306e\u826f\u3044\u4f8b\u306f\u3001\u30a2\u30e0\u30cd\u30b9\u30c6\u30a3\u30fb\u30a4\u30f3\u30bf\u30fc\u30ca\u30b7\u30e7\u30ca\u30eb\u3067\u3042\u308b\u3002\u3053\u308c\u306f\u4eba\u6a29\u4fb5\u5bb3\u3092\u306a\u304f\u3059\u3053\u3068\u3092\u76ee\u7684\u3068\u3059\u308b\u56fd\u969bNGO\u3067\u3042\u308b\u3002<\/p>\n\n\n\n

3.\u975e\u516c\u958b\u6709\u9650\u4f1a\u793e<\/p>\n\n\n\n

\u30ea\u30df\u30c6\u30c3\u30c9\u30fb\u30ab\u30f3\u30d1\u30cb\u30fc\u307e\u305f\u306f\u30d7\u30e9\u30a4\u30d9\u30fc\u30c8\u30fb\u30ea\u30df\u30c6\u30c3\u30c9\u30fb\u30ab\u30f3\u30d1\u30cb\u30fc\u306f\u3001\u5c11\u6570\u306e\u4eba\u3005\u306b\u3088\u3063\u3066\u7d4c\u55b6\u3055\u308c\u308b\u4f1a\u793e\u3067\u3042\u308b\u3002\u3053\u306e\u3088\u3046\u306a\u4f1a\u793e\u306f\u3001\u6295\u8cc7\u306e\u305f\u3081\u306b\u682a\u5f0f\u3092\u4e00\u822c\u306b\u767a\u884c\u3059\u308b\u3053\u3068\u306f\u3042\u308a\u307e\u305b\u3093\u3002\u79c1\u7684\u6709\u9650\u4f1a\u793e\u306e\u4e00\u822c\u7684\u306a\u4f8b\u3068\u3057\u3066\u306f\u3001Google India Pvt.\u79c1\u7684\u6709\u9650\u4f1a\u793e\u306e\u4e00\u822c\u7684\u306a\u4f8b\u3068\u3057\u3066\u306f\u3001Google India Pvt.<\/p>\n\n\n\n

4.\u30d1\u30fc\u30c8\u30ca\u30fc\u30b7\u30c3\u30d7<\/p>\n\n\n\n

\u30d1\u30fc\u30c8\u30ca\u30fc\u30b7\u30c3\u30d7\u4f1a\u793e\u307e\u305f\u306f\u30d3\u30b8\u30cd\u30b9\u3068\u306f\u3001\u5171\u540c\u6240\u6709\u8005\u3067\u3042\u308b2\u4eba\u4ee5\u4e0a\u306e\u500b\u4eba\u306e\u9593\u306b\u5951\u7d04\u304c\u5b58\u5728\u3059\u308b\u4f1a\u793e\u306e\u3053\u3068\u3067\u3059\u3002\u7d44\u7e54\u5185\u306e\u53ce\u5165\u3084\u640d\u5931\u304b\u3089\u8ca0\u50b5\u306b\u81f3\u308b\u307e\u3067\u3001\u3059\u3079\u3066\u304c\u30d1\u30fc\u30c8\u30ca\u30fc\u30b7\u30c3\u30d7\u306e\u53d6\u308a\u6c7a\u3081\u3067\u5206\u914d\u3055\u308c\u307e\u3059\u3002<\/p>\n\n\n\n

5.\u4e0a\u5834\u4f01\u696d<\/p>\n\n\n\n

\u4e0a\u5834\u4f1a\u793e\u3068\u306f\u3001\u6709\u9650\u8cac\u4efb\u3067\u682a\u5f0f\u3092\u767a\u884c\u3059\u308b\u7d44\u7e54\u3067\u3042\u308b\u3002\u4e0a\u5834\u4f01\u696d\u306e\u4e00\u822c\u7684\u306a\u4f8b\u3068\u3057\u3066\u306f\u3001SAIL Ltd.\u3001ONGC Ltd.\u3001BHE Ltd.\u306a\u3069\u304c\u3042\u308b\u3002<\/p>\n\n\n\n

6.\u500b\u4eba\u4e8b\u696d\u4e3b<\/p>\n\n\n\n

\u500b\u4eba\u4e8b\u696d\u4e3b\u3068\u306f\u3001\u4e00\u500b\u4eba\u304c\u6240\u6709\u3001\u7ba1\u7406\u3001\u7d4c\u55b6\u3059\u308b\u4e8b\u696d\u4f53\u306e\u3053\u3068\u3067\u3001\u305d\u306e\u4e8b\u696d\u304c\u751f\u307f\u51fa\u3059\u5168\u3066\u306e\u5229\u76ca\u3068\u640d\u5931\u306b\u8cac\u4efb\u3092\u6301\u3061\u307e\u3059\u3002\u901a\u5e38\u3001\u4e2d\u5c0f\u4f01\u696d\u306e\u7d4c\u55b6\u8005\uff08\u5730\u5143\u306e\u30a2\u30d1\u30ec\u30eb\u30b7\u30e7\u30c3\u30d7\u3001\u30d5\u30ea\u30fc\u30e9\u30f3\u30b5\u30fc\u3001\u30b3\u30f3\u30b5\u30eb\u30bf\u30f3\u30c8\u306a\u3069\uff09\u304c\u3053\u306e\u30bf\u30a4\u30d7\u306e\u30d3\u30b8\u30cd\u30b9\u3092\u767b\u9332\u3057\u307e\u3059\u3002<\/p>\n\n\n\n

7.\u4fe1\u983c<\/p>\n\n\n\n

\u4fe1\u8a17\u3068\u306f\u3001\u7b2c\u4e09\u8005\uff08\u901a\u5e38\u306f\u5bb6\u65cf\uff08\u53d7\u76ca\u8005\uff09\uff09\u306e\u5229\u76ca\u306e\u305f\u3081\u306b\u3001\u672c\u4eba\u304c\u53d7\u8a17\u8005\u306b\u73fe\u91d1\u3084\u4e0d\u52d5\u7523\u306a\u3069\u306e\u8cc7\u7523\u306e\u6240\u6709\u6a29\u3092\u4fdd\u6709\u3055\u305b\u308b\u95a2\u4fc2\u3067\u3042\u308b\u3002\u4fe1\u8a17\u306f\u3001\u4e3b\u306b\u672c\u4eba\u306e\u8cc7\u7523\u3092\u6cd5\u7684\u306b\u4fdd\u8b77\u3059\u308b\u305f\u3081\u306b\u8a2d\u5b9a\u3055\u308c\u308b\u3002<\/p>\n\n\n\n

8.HUF\uff08\u30d2\u30f3\u30c9\u30a5\u30fc\u672a\u5206\u5272\u5bb6\u65cf\uff09<\/p>\n\n\n\n

\u30d2\u30f3\u30ba\u30fc\u672a\u5206\u5272\u5bb6\u65cf\u3068\u306f\u3001\u59bb\u3084\u672a\u5a5a\u306e\u5a18\u3092\u542b\u3081\u3001\u3059\u3079\u3066\u306e\u500b\u4eba\u304c\u5171\u901a\u306e\u7956\u5148\u306e\u76f4\u7cfb\u5351\u5c5e\u3067\u3042\u308b\u4f01\u696d\u5f62\u614b\u3092\u6307\u3059\u3002<\/p>\n\n\n\n

KYC\u3068\u306f\u4f55\u304b\uff1f<\/span><\/h3>\n\n\n\n

KYC\u3068\u306fKnow Your Customer\u306e\u7565\u3002\u9280\u884c\u3084\u305d\u306e\u4ed6\u306e \u30a8\u30cc\u30d3\u30fc\u30a8\u30d5\u30b7\u30fc<\/a> KYC\u306e\u4e3b\u306a\u76ee\u7684\u306f\u3001\u4e0d\u6b63\u884c\u70ba\u3092\u9632\u6b62\u3057\u3001\u771f\u6b63\u306a\u9867\u5ba2\u306e\u307f\u306b\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u3078\u306e\u53c2\u52a0\u3092\u8a31\u53ef\u3059\u308b\u3053\u3068\u3067\u3042\u308b\u3002KYC\u30d7\u30ed\u30bb\u30b9\u306b\u6210\u529f\u3057\u305f\u5834\u5408\u306e\u307f\u3001\u9867\u5ba2\u306f\u4f01\u696d\u306e\u88fd\u54c1\u3084\u30b5\u30fc\u30d3\u30b9\u306b\u30a2\u30af\u30bb\u30b9\u3067\u304d\u308b\u3002<\/p>\n\n\n\n

\u901a\u5e38\u3001\u9867\u5ba2\u306f\u8eab\u5206\u8a3c\u660e\u66f8\u3001\u4f4f\u6240\u3001\u6c0f\u540d\u3001\u751f\u5e74\u6708\u65e5\u306a\u3069\u306e\u653f\u5e9c\u767a\u884c\u306e\u66f8\u985e\u3092\u63d0\u51fa\u3057\u306a\u3051\u308c\u3070\u306a\u3089\u306a\u3044\u3002\u305d\u306e\u5f8c\u3001\u3053\u308c\u3089\u306e\u66f8\u985e\u304c\u516c\u5f0f\u8a18\u9332\u3068\u7167\u5408\u3055\u308c\u3001\u7d50\u679c\u304c\u767a\u8868\u3055\u308c\u308b\u3002\u5e78\u3044\u306a\u3053\u3068\u306b\u3001\u307b\u3068\u3093\u3069\u306e\u4f01\u696d\u306b\u3068\u3063\u3066\u3001\u3053\u306e\u4f5c\u696d\u306f\u3059\u3079\u3066\u30aa\u30f3\u30e9\u30a4\u30f3\u3067\u884c\u3046\u3053\u3068\u304c\u3067\u304d\u308b\uff08eKYC\uff09\u3002<\/p>\n\n\n\n

\u63a8\u85a6\u56f3\u66f8\u30a4\u30f3\u30c9\u975e\u9280\u884c\u91d1\u878d\u516c\u793e NBFC<\/a><\/p>\n\n\n\n

KYB\u3068\u306f\uff1f<\/span><\/h3>\n\n\n\n

KYB\u306e\u62c5\u5f53\u8005\u306f\u3042\u306a\u305f\u306e\u30d3\u30b8\u30cd\u30b9\u3092\u719f\u77e5\u3057\u3066\u3044\u307e\u3059\u3002KYB\u306fKYC\u3068\u5bfe\u306b\u306a\u308b\u30d3\u30b8\u30cd\u30b9\u3060\u3068\u8003\u3048\u3066\u304f\u3060\u3055\u3044\u3002KYB\u3067\u306f\u3001\u4e8b\u696d\u8005\u304c\u9867\u5ba2\u3068\u306a\u308a\u3001\u76f8\u624b\u4f01\u696d\uff08\u30db\u30b9\u30c8\uff09\u304c\u305d\u306e\u8eab\u5143\u3092\u78ba\u8a8d\u3057\u307e\u3059\u3002\u3055\u3089\u306b\u3001KYB\u306e\u72b6\u6cc1\u3067\u306f\u3001\u4f01\u696d\u306f\u4e00\u500b\u4eba\u3088\u308a\u3082\u591a\u304f\u306e\u66f8\u985e\u3092\u63d0\u51fa\u3057\u306a\u3051\u308c\u3070\u306a\u3089\u306a\u3044\u5834\u5408\u304c\u3042\u308a\u307e\u3059\u3002<\/p>\n\n\n\n

\u4f8b\u3048\u3070\u3001\u30d3\u30b8\u30cd\u30b9\u3068\u3057\u3066\u3001\u30da\u30a4\u30e1\u30f3\u30c8\u30b2\u30fc\u30c8\u30a6\u30a7\u30a4\u306f\u4ee5\u4e0b\u306e\u66f8\u985e\u306e\u63d0\u51fa\u3092\u8981\u6c42\u3059\u308b\u304b\u3082\u3057\u308c\u307e\u305b\u3093\uff1a<\/p>\n\n\n\n \u767b\u9332\u8a3c\u660e\u66f8\n\n\n\n \u4e8b\u696d\u6240\u540d\n\n\n\n \u56fa\u6709\u8b58\u5225\u5b50\n\n\n\n \u8a2d\u7acb\u65e5\n\n\n\n \u4e8b\u696d\u6240\n\n\n\n \u4e8b\u696d\u5185\u5bb9\n

KYC\u3068\u540c\u69d8\u3001\u307b\u3068\u3093\u3069\u306e\u4f01\u696d\u306feKYB\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u3092\u7d71\u5408\u3057\u3066\u3044\u308b\u3002\u3053\u308c\u306b\u3088\u308a\u3001\u4f01\u696d\u306f\u3059\u3079\u3066\u306e\u66f8\u985e\u3092\u30aa\u30f3\u30e9\u30a4\u30f3\u3067\u63d0\u51fa\u3057\u3001\u3069\u3053\u306b\u3044\u3066\u3082\u5373\u5ea7\u306b\u672c\u4eba\u78ba\u8a8d\u3092\u884c\u3046\u3053\u3068\u304c\u3067\u304d\u308b\u3002<\/p>\n\n\n\n

\u306a\u305c\u6c7a\u6e08\u30b2\u30fc\u30c8\u30a6\u30a7\u30a4\u304cKYC\/KYB\u3092\u5fc5\u8981\u3068\u3059\u308b\u306e\u304b\uff1f<\/span><\/h3>\n\n\n\n

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