{"id":43166,"date":"2024-07-17T09:29:54","date_gmt":"2024-07-17T09:29:54","guid":{"rendered":"https:\/\/volity.io\/legal\/amlpolicy\/"},"modified":"2026-06-07T19:25:22","modified_gmt":"2026-06-07T19:25:22","slug":"amlpolicy","status":"publish","type":"page","link":"https:\/\/volity.io\/ar\/legal\/amlpolicy\/","title":{"rendered":"\u0633\u064a\u0627\u0633\u0629 KYC\/\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"43166\" class=\"elementor elementor-43166 elementor-547\" data-elementor-settings=\"{&quot;element_pack_global_tooltip_width&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;element_pack_global_tooltip_width_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;element_pack_global_tooltip_width_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;element_pack_global_tooltip_padding&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;top&quot;:&quot;&quot;,&quot;right&quot;:&quot;&quot;,&quot;bottom&quot;:&quot;&quot;,&quot;left&quot;:&quot;&quot;,&quot;isLinked&quot;:true},&quot;element_pack_global_tooltip_padding_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;top&quot;:&quot;&quot;,&quot;right&quot;:&quot;&quot;,&quot;bottom&quot;:&quot;&quot;,&quot;left&quot;:&quot;&quot;,&quot;isLinked&quot;:true},&quot;element_pack_global_tooltip_padding_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;top&quot;:&quot;&quot;,&quot;right&quot;:&quot;&quot;,&quot;bottom&quot;:&quot;&quot;,&quot;left&quot;:&quot;&quot;,&quot;isLinked&quot;:true},&quot;element_pack_global_tooltip_border_radius&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;top&quot;:&quot;&quot;,&quot;right&quot;:&quot;&quot;,&quot;bottom&quot;:&quot;&quot;,&quot;left&quot;:&quot;&quot;,&quot;isLinked&quot;:true},&quot;element_pack_global_tooltip_border_radius_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;top&quot;:&quot;&quot;,&quot;right&quot;:&quot;&quot;,&quot;bottom&quot;:&quot;&quot;,&quot;left&quot;:&quot;&quot;,&quot;isLinked&quot;:true},&quot;element_pack_global_tooltip_border_radius_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;top&quot;:&quot;&quot;,&quot;right&quot;:&quot;&quot;,&quot;bottom&quot;:&quot;&quot;,&quot;left&quot;:&quot;&quot;,&quot;isLinked&quot;:true}}\" data-elementor-post-type=\"page\">\n\t\t\t\t<div class=\"elementor-element elementor-element-f027724 e-flex e-con-boxed e-con e-parent\" data-id=\"f027724\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-fc5223c e-con-full e-flex e-con e-child\" data-id=\"fc5223c\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-19e7e2b e-con-full e-flex e-con e-child\" data-id=\"19e7e2b\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-6b7ffd1 e-con-full e-flex e-con e-child\" data-id=\"6b7ffd1\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-559eba4 elementor-invisible elementor-widget elementor-widget-heading\" data-id=\"559eba4\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;,&quot;_animation_delay&quot;:400}\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h1 class=\"elementor-heading-title elementor-size-default\">KYC\/AML Policy<\/h1>\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-490e10e e-con-full e-flex elementor-invisible e-con e-child\" data-id=\"490e10e\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;animation&quot;:&quot;fadeInUp&quot;,&quot;animation_delay&quot;:600}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-220c4c7 elementor-widget elementor-widget-bdt-animated-link\" data-id=\"220c4c7\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"bdt-animated-link.default\">\n\t\t\t\t\t\t\t\t\t\t<a class=\"bdt-ep-animated-link bdt-ep-animated-link--metis\" href=\"https:\/\/volity.io\/\">\n\t\t\t\tHome\t\t\t<\/a>\n\t\t\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-64d9c61 elementor-view-default elementor-widget elementor-widget-icon\" data-id=\"64d9c61\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-wrapper\">\n\t\t\t<div class=\"elementor-icon\">\n\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"12\" height=\"12\" viewBox=\"0 0 12 12\" fill=\"none\"><path d=\"M4.45508 9.96004L7.71508 6.70004C8.10008 6.31504 8.10008 5.68504 7.71508 5.30004L4.45508 2.04004\" stroke=\"#171B26\" stroke-width=\"0.5\" stroke-miterlimit=\"10\" stroke-linecap=\"round\" stroke-linejoin=\"round\"><\/path><\/svg>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4318120 elementor-widget elementor-widget-bdt-animated-link\" data-id=\"4318120\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"bdt-animated-link.default\">\n\t\t\t\t\t\t\t\t\t\t<a class=\"bdt-ep-animated-link bdt-ep-animated-link--metis\" href=\"https:\/\/volity.io\/legal\/\">\n\t\t\t\tLegal Information\t\t\t<\/a>\n\t\t\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7b4f28b elementor-view-default elementor-widget elementor-widget-icon\" data-id=\"7b4f28b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-wrapper\">\n\t\t\t<div class=\"elementor-icon\">\n\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"12\" height=\"12\" viewBox=\"0 0 12 12\" fill=\"none\"><path d=\"M4.45508 9.96004L7.71508 6.70004C8.10008 6.31504 8.10008 5.68504 7.71508 5.30004L4.45508 2.04004\" stroke=\"#171B26\" stroke-width=\"0.5\" stroke-miterlimit=\"10\" stroke-linecap=\"round\" stroke-linejoin=\"round\"><\/path><\/svg>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2b10762 elementor-widget elementor-widget-text-editor\" data-id=\"2b10762\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>KYC\/AML Policy<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-cce8293 e-con-full e-flex e-con e-child\" data-id=\"cce8293\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-94e252e elementor-widget elementor-widget-image\" data-id=\"94e252e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img width="593" height="356" loading=\"lazy\" decoding=\"async\" width=\"593\" height=\"356\" src=\"https:\/\/volity.io\/wp-content\/uploads\/2024\/09\/Frame-17.png\" class=\"attachment-large size-large wp-image-5397\" alt=\"Two people with large document.\" srcset=\"https:\/\/volity.io\/wp-content\/uploads\/2024\/09\/Frame-17.png 593w, https:\/\/volity.io\/wp-content\/uploads\/2024\/09\/Frame-17-300x180.webp 300w\" sizes=\"auto, (max-width: 593px) 100vw, 593px\" loading=\"lazy\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1f6e589 elementor-widget elementor-widget-pdfjs-viewer\" data-id=\"1f6e589\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"pdfjs-viewer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<iframe width=\"\" height=\"1440\" src=\"https:\/\/volity.io\/wp-content\/plugins\/pdfjs-viewer-for-elementor\/\/assets\/js\/pdfjs\/web\/viewer.html?file=https:\/\/volity.io\/wp-content\/uploads\/2024\/07\/Volity_AML_Policy.pdf\"><\/iframe>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-volitythin13d9725c e-con-boxed e-flex e-con e-parent\" data-id=\"volitythin13d9725c\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-volitythin13d9725h elementor-widget elementor-widget-html\" data-id=\"volitythin13d9725h\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"html.default\">\n\t\t\t\t\t<style>\n.vbk-block { font-family: \"Inter\", sans-serif; max-width: 980px; margin: 40px auto; padding: 32px 28px; background: #f8fafc; border: 1px solid #e2e8f0; border-radius: 12px; color: #1e293b; }\n.vbk-block h2 { font-size: 22px; font-weight: 700; color: #0f172a; margin: 0 0 8px; padding: 0; border: none; }\n.vbk-block .vbk-kicker { font-size: 12px; font-weight: 700; letter-spacing: 0.08em; text-transform: uppercase; color: #0b5cad; margin-bottom: 10px; }\n.vbk-block p { font-size: 15px; line-height: 1.7; color: #334155; margin: 0 0 14px; }\n.vbk-block h3 { font-size: 17px; font-weight: 700; color: #0f172a; margin: 22px 0 6px; padding-bottom: 4px; border-bottom: 1px solid #e2e8f0; }\n.vbk-block ul { padding-left: 22px; margin: 6px 0 14px; }\n.vbk-block li { font-size: 15px; line-height: 1.7; color: #334155; margin-bottom: 6px; }\n.vbk-block a { color: #0b5cad; text-decoration: underline; }\n.vbk-source { font-size: 13px; color: #64748b; padding-top: 12px; border-top: 1px solid #e2e8f0; margin-top: 18px; }\n<\/style>\n<aside class=\"vbk-block\">\n<div class=\"vbk-kicker\">\u0633\u064a\u0627\u0633\u0629 KYC \/ AML<\/div>\n<h2>\u0643\u064a\u0641 \u062a\u0644\u062a\u0632\u0645 Volity \u0628\u0645\u062a\u0637\u0644\u0628\u0627\u062a KYC \u0648 AML<\/h2>\n<p>\u062a\u0637\u0628\u0642 Volity\u060c \u0645\u0646 \u062e\u0644\u0627\u0644 \u0634\u0631\u0643\u0629 UBK Markets Ltd\u060c \u0645\u062a\u0637\u0644\u0628\u0627\u062a \u0627\u0644\u062a\u0648\u062c\u064a\u0647 \u0627\u0644\u0623\u0648\u0631\u0648\u0628\u064a \u0627\u0644\u062e\u0627\u0645\u0633 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 (EU 5AMLD)\u060c \u0648\u0642\u0627\u0646\u0648\u0646 \u0642\u0628\u0631\u0635 \u0628\u0634\u0623\u0646 \u0645\u0646\u0639 \u0648\u0642\u0645\u0639 \u0623\u0646\u0634\u0637\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644\u060c \u0648\u062a\u0648\u062c\u064a\u0647\u0627\u062a CySEC \u0627\u0644\u062e\u0627\u0635\u0629 \u0628\u0640 AML. \u062a\u0639\u062f \u0625\u062c\u0631\u0627\u0621\u0627\u062a KYC \u0625\u0644\u0632\u0627\u0645\u064a\u0629 \u0639\u0646\u062f \u0628\u062f\u0621 \u0627\u0644\u062a\u0639\u0627\u0645\u0644 \u0648\u064a\u062a\u0645 \u062a\u062d\u062f\u064a\u062b\u0647\u0627 \u062f\u0648\u0631\u064a\u0627\u064b\u060c \u0643\u0645\u0627 \u062a\u062e\u0636\u0639 \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0644\u0631\u0642\u0627\u0628\u0629 \u0645\u0633\u062a\u0645\u0631\u0629\u060c \u0648\u064a\u062a\u0645 \u062a\u0642\u062f\u064a\u0645 \u0627\u0644\u062a\u0642\u0627\u0631\u064a\u0631 \u0648\u0641\u0642\u0627\u064b \u0644\u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0648\u062d\u062f\u0629 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0641\u064a \u0642\u0628\u0631\u0635 (MOKAS).<\/p>\n<h3>\u0645\u0627 \u0647\u064a \u0627\u0644\u0645\u0633\u062a\u0646\u062f\u0627\u062a \u0627\u0644\u0645\u0637\u0644\u0648\u0628\u0629 \u0644\u0640 KYC\u061f<\/h3>\n<p>\u0648\u062b\u064a\u0642\u0629 \u0647\u0648\u064a\u0629 \u0631\u0633\u0645\u064a\u0629 \u0633\u0627\u0631\u064a\u0629 \u0627\u0644\u0645\u0641\u0639\u0648\u0644 \u062a\u062d\u0645\u0644 \u0635\u0648\u0631\u0629 (\u062c\u0648\u0627\u0632 \u0633\u0641\u0631\u060c \u0628\u0637\u0627\u0642\u0629 \u0647\u0648\u064a\u0629 \u0648\u0637\u0646\u064a\u0629\u060c \u0623\u0648 \u0631\u062e\u0635\u0629 \u0642\u064a\u0627\u062f\u0629) \u0648\u0625\u062b\u0628\u0627\u062a \u0633\u0643\u0646 \u0635\u0627\u062f\u0631 \u062e\u0644\u0627\u0644 \u0627\u0644\u0623\u0634\u0647\u0631 \u0627\u0644\u062b\u0644\u0627\u062b\u0629 \u0627\u0644\u0623\u062e\u064a\u0631\u0629 (\u0641\u0627\u062a\u0648\u0631\u0629 \u0645\u0631\u0627\u0641\u0642\u060c \u0643\u0634\u0641 \u062d\u0633\u0627\u0628 \u0628\u0646\u0643\u064a\u060c \u0623\u0648 \u0645\u0631\u0627\u0633\u0644\u0627\u062a \u0631\u0633\u0645\u064a\u0629). \u0628\u0627\u0644\u0646\u0633\u0628\u0629 \u0644\u0644\u0639\u0645\u0644\u0627\u0621 \u0630\u0648\u064a \u0627\u0644\u0625\u064a\u062f\u0627\u0639\u0627\u062a \u0627\u0644\u0645\u0631\u062a\u0641\u0639\u0629\u060c \u0642\u062f \u064a\u064f\u0637\u0644\u0628 \u062a\u0642\u062f\u064a\u0645 \u0645\u0633\u062a\u0646\u062f\u0627\u062a \u062a\u062b\u0628\u062a \u0645\u0635\u062f\u0631 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0628\u0645\u0648\u062c\u0628 \u0627\u0644\u0646\u0647\u062c \u0627\u0644\u0642\u0627\u0626\u0645 \u0639\u0644\u0649 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0641\u064a \u0627\u0644\u062a\u0648\u062c\u064a\u0647 \u0627\u0644\u0623\u0648\u0631\u0648\u0628\u064a \u0627\u0644\u062e\u0627\u0645\u0633 (EU 5AMLD).<\/p>\n<h3>\u0645\u0627 \u0647\u064a \u0645\u062f\u0629 \u0627\u0644\u0627\u062d\u062a\u0641\u0627\u0638 \u0628\u0633\u062c\u0644\u0627\u062a KYC\u061f<\/h3>\n<p>\u064a\u062a\u0645 \u0627\u0644\u0627\u062d\u062a\u0641\u0627\u0638 \u0628\u0627\u0644\u0633\u062c\u0644\u0627\u062a \u0644\u0645\u062f\u0629 \u0644\u0627 \u062a\u0642\u0644 \u0639\u0646 \u062e\u0645\u0633 \u0633\u0646\u0648\u0627\u062a \u0628\u0639\u062f \u0627\u0646\u062a\u0647\u0627\u0621 \u0639\u0644\u0627\u0642\u0629 \u0627\u0644\u0639\u0645\u0644\u060c \u0648\u0630\u0644\u0643 \u0648\u0641\u0642\u0627\u064b \u0644\u0644\u0645\u0627\u062f\u0629 40 \u0645\u0646 \u0627\u0644\u062a\u0648\u062c\u064a\u0647 5AMLD \u0648\u0627\u0644\u0645\u0627\u062f\u0629 68 \u0645\u0646 \u0642\u0627\u0646\u0648\u0646 AML \u0627\u0644\u0642\u0628\u0631\u0635\u064a. \u064a\u062a\u0645 \u0627\u0644\u0627\u062d\u062a\u0641\u0627\u0638 \u0628\u0628\u0639\u0636 \u0627\u0644\u0641\u0626\u0627\u062a (\u0645\u062b\u0644 \u062a\u0642\u0627\u0631\u064a\u0631 \u0627\u0644\u0623\u0646\u0634\u0637\u0629 \u0627\u0644\u0645\u0634\u0628\u0648\u0647\u0629) \u0644\u0641\u062a\u0631\u0629 \u0623\u0637\u0648\u0644 \u0625\u0630\u0627 \u0627\u0642\u062a\u0636\u0649 \u0627\u0644\u0642\u0627\u0646\u0648\u0646 \u0630\u0644\u0643. \u062a\u064f\u062e\u0632\u0646 \u0627\u0644\u0633\u062c\u0644\u0627\u062a \u0628\u0634\u0643\u0644 \u0622\u0645\u0646 \u0645\u0639 \u0642\u0635\u0631 \u0627\u0644\u0648\u0635\u0648\u0644 \u0625\u0644\u064a\u0647\u0627 \u0639\u0644\u0649 \u0645\u0648\u0638\u0641\u064a \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0648\u0627\u0644\u062c\u0647\u0627\u062a \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0627\u0644\u0645\u062e\u0648\u0644\u0629.<\/p>\n<p class=\"vbk-source\"><strong>\u0627\u0644\u0645\u0631\u0627\u062c\u0639:<\/strong> <a href=\"https:\/\/eur-lex.europa.eu\/eli\/dir\/2018\/843\/oj\" rel=\"external noopener\">EU 5AMLD<\/a>\u060c <a href=\"https:\/\/www.cysec.gov.cy\/en-GB\/entities\/investment-firms\/cypriot\/?categories=licenced\" rel=\"external noopener\">\u0627\u0644\u0633\u062c\u0644 \u0627\u0644\u0639\u0627\u0645 \u0644\u0640 CySEC<\/a>\u060c \u062a\u0648\u062c\u064a\u0647\u0627\u062a MOKAS.<\/p>\n<\/aside>\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>KYC\/AML Policy Home Legal Information KYC\/AML Policy<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":43159,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"inline_featured_image":false,"footnotes":""},"class_list":["post-43166","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.7 (Yoast SEO v27.7) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>\u0633\u064a\u0627\u0633\u0629 KYC \u0648 AML | Volity Trade Ltd<\/title>\n<meta name=\"description\" content=\"\u0627\u0637\u0644\u0639 \u0639\u0644\u0649 \u0633\u064a\u0627\u0633\u0629 KYC \u0648 AML \u0627\u0644\u062e\u0627\u0635\u0629 \u0628\u0646\u0627 \u0644\u0641\u0647\u0645 \u0627\u0644\u062a\u0632\u0627\u0645\u0646\u0627 \u0628\u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644\u060c \u0648\u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0647\u0648\u064a\u0629 \u0627\u0644\u0639\u0645\u0644\u0627\u0621\u060c \u0648\u0628\u0631\u0648\u062a\u0648\u0643\u0648\u0644\u0627\u062a \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/volity.io\/ar\/legal\/amlpolicy\/\" \/>\n<meta property=\"og:locale\" content=\"ar_AR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\u0633\u064a\u0627\u0633\u0629 KYC\/\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644\" \/>\n<meta property=\"og:description\" content=\"\u0627\u0637\u0644\u0639 \u0639\u0644\u0649 \u0633\u064a\u0627\u0633\u0629 KYC \u0648 AML \u0627\u0644\u062e\u0627\u0635\u0629 \u0628\u0646\u0627 \u0644\u0641\u0647\u0645 \u0627\u0644\u062a\u0632\u0627\u0645\u0646\u0627 \u0628\u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644\u060c \u0648\u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0647\u0648\u064a\u0629 \u0627\u0644\u0639\u0645\u0644\u0627\u0621\u060c \u0648\u0628\u0631\u0648\u062a\u0648\u0643\u0648\u0644\u0627\u062a \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/volity.io\/ar\/legal\/amlpolicy\/\" \/>\n<meta property=\"og:site_name\" content=\"Volity\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/profile.php?id=61570055360264\" \/>\n<meta property=\"article:modified_time\" content=\"2026-06-07T19:25:22+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/volity.io\/wp-content\/uploads\/2024\/09\/Frame-17.png\" \/>\n\t<meta property=\"og:image:width\" content=\"593\" \/>\n\t<meta property=\"og:image:height\" content=\"356\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/webp\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:site\" content=\"@VolityBeat\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/volity.io\\\/ar\\\/legal\\\/amlpolicy\\\/\",\"url\":\"https:\\\/\\\/volity.io\\\/ar\\\/legal\\\/amlpolicy\\\/\",\"name\":\"\u0633\u064a\u0627\u0633\u0629 KYC \u0648 AML | Volity Trade Ltd\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/volity.io\\\/ar\\\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\\\/\\\/volity.io\\\/ar\\\/legal\\\/amlpolicy\\\/#primaryimage\"},\"image\":{\"@id\":\"https:\\\/\\\/volity.io\\\/ar\\\/legal\\\/amlpolicy\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/volity.io\\\/wp-content\\\/uploads\\\/2024\\\/09\\\/Frame-17.png\",\"datePublished\":\"2024-07-17T09:29:54+00:00\",\"dateModified\":\"2026-06-07T19:25:22+00:00\",\"description\":\"\u0627\u0637\u0644\u0639 \u0639\u0644\u0649 \u0633\u064a\u0627\u0633\u0629 KYC \u0648 AML \u0627\u0644\u062e\u0627\u0635\u0629 \u0628\u0646\u0627 \u0644\u0641\u0647\u0645 \u0627\u0644\u062a\u0632\u0627\u0645\u0646\u0627 \u0628\u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644\u060c \u0648\u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0647\u0648\u064a\u0629 \u0627\u0644\u0639\u0645\u0644\u0627\u0621\u060c \u0648\u0628\u0631\u0648\u062a\u0648\u0643\u0648\u0644\u0627\u062a \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644.\",\"breadcrumb\":{\"@id\":\"https:\\\/\\\/volity.io\\\/ar\\\/legal\\\/amlpolicy\\\/#breadcrumb\"},\"inLanguage\":\"ar\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/volity.io\\\/ar\\\/legal\\\/amlpolicy\\\/\"]}],\"speakable\":{\"@type\":\"SpeakableSpecification\",\"cssSelector\":[\"h1\",\".entry-content > p:first-of-type\",\".entry-content h2\",\".faq-question\",\"[data-volity-takeaways]\"]}},{\"@type\":\"ImageObject\",\"inLanguage\":\"ar\",\"@id\":\"https:\\\/\\\/volity.io\\\/ar\\\/legal\\\/amlpolicy\\\/#primaryimage\",\"url\":\"https:\\\/\\\/volity.io\\\/wp-content\\\/uploads\\\/2024\\\/09\\\/Frame-17.png\",\"contentUrl\":\"https:\\\/\\\/volity.io\\\/wp-content\\\/uploads\\\/2024\\\/09\\\/Frame-17.png\"},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/volity.io\\\/ar\\\/legal\\\/amlpolicy\\\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\\\/\\\/volity.io\\\/ar\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"\u0627\u0644\u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0627\u0644\u0642\u0627\u0646\u0648\u0646\u064a\u0629\",\"item\":\"https:\\\/\\\/volity.io\\\/ar\\\/legal\\\/\"},{\"@type\":\"ListItem\",\"position\":3,\"name\":\"\u0633\u064a\u0627\u0633\u0629 KYC\\\/\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/volity.io\\\/ar\\\/#website\",\"url\":\"https:\\\/\\\/volity.io\\\/ar\\\/\",\"name\":\"Volity - Effortless, Affordable & Transparent Access To Financial Markets\",\"description\":\"\u062d\u064a\u062b \u064a\u062c\u062f \u0643\u0644 \u062d\u062c\u0645 \u062a\u062f\u0627\u0648\u0644 \u0631\u0634\u0627\u0642\u062a\u0647\",\"publisher\":{\"@id\":\"https:\\\/\\\/volity.io\\\/ar\\\/#organization\"},\"alternateName\":\"Volity Empowers Financial Inclusion\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\\\/\\\/volity.io\\\/ar\\\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"ar\"},{\"@type\":\"Organization\",\"@id\":\"https:\\\/\\\/volity.io\\\/ar\\\/#organization\",\"name\":\"Volity\",\"alternateName\":[\"VLT\",\"Volity Group\"],\"url\":\"https:\\\/\\\/volity.io\\\/ar\\\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"ar\",\"@id\":\"https:\\\/\\\/volity.io\\\/ar\\\/#\\\/schema\\\/logo\\\/image\\\/\",\"url\":\"https:\\\/\\\/volity.io\\\/wp-content\\\/uploads\\\/2024\\\/08\\\/White-BG.webp\",\"contentUrl\":\"https:\\\/\\\/volity.io\\\/wp-content\\\/uploads\\\/2024\\\/08\\\/White-BG.webp\",\"width\":1920,\"height\":1357,\"caption\":\"VOLITY\"},\"image\":{\"@id\":\"https:\\\/\\\/volity.io\\\/ar\\\/#\\\/schema\\\/logo\\\/image\\\/\"},\"sameAs\":[\"https:\\\/\\\/www.facebook.com\\\/profile.php?id=61570055360264\",\"https:\\\/\\\/x.com\\\/VolityBeat\",\"https:\\\/\\\/www.linkedin.com\\\/company\\\/volitygroup\",\"https:\\\/\\\/www.youtube.com\\\/@VolityYoutube\",\"https:\\\/\\\/www.tiktok.com\\\/@hellovolity\",\"https:\\\/\\\/t.me\\\/volitybeat\",\"https:\\\/\\\/www.trustpilot.com\\\/review\\\/volity.io\"],\"foundingDate\":\"2024\",\"legalName\":\"Volity Limited\",\"address\":{\"@type\":\"PostalAddress\",\"addressCountry\":\"CY\",\"addressLocality\":\"Limassol\",\"streetAddress\":\"67 Spyrou Kyprianou Avenue, Kyriakides Business Center, 2nd Floor\",\"postalCode\":\"4003\"},\"contactPoint\":[{\"@type\":\"ContactPoint\",\"contactType\":\"customer support\",\"email\":\"h<!--email_off-->ello@volity.io<!--/email_off-->\",\"availableLanguage\":[\"English\",\"German\",\"French\",\"Spanish\"],\"areaServed\":[\"EU\",\"GB\",\"Worldwide\"]}],\"knowsAbout\":[\"Forex trading\",\"Contract for difference (CFD) trading\",\"Cryptocurrency trading\",\"Gold and commodities trading\",\"Stock trading\",\"Indices trading\",\"Multi-asset investment platforms\",\"Risk management\"],\"subOrganization\":[{\"@type\":\"Organization\",\"name\":\"Volity Trade Ltd\",\"identifier\":\"Saint Lucia 2024-00059\",\"description\":\"Introducing broker for UBK Markets Ltd\"},{\"@type\":\"Organization\",\"name\":\"Volity Invest Ltd\",\"identifier\":\"Cyprus HE 452984\",\"description\":\"Payment agent\"},{\"@type\":\"Organization\",\"name\":\"Volity Limited\",\"identifier\":\"Hong Kong trademark 67964819\"}],\"description\":\"Providing easy-to-use, affordable and secure access to financial products with personalised experience, local market understanding, and unrivalled customer service.\",\"email\":\"h<!--email_off-->ello@volity.io<!--/email_off-->\",\"memberOf\":{\"@type\":\"Organization\",\"name\":\"CySEC, Cyprus Securities and Exchange Commission\",\"url\":\"https:\\\/\\\/www.cysec.gov.cy\\\/\",\"description\":\"Volity introduces clients to UBK Markets Ltd, a Cyprus Investment Firm authorised by CySEC under licence 186\\\/12.\"},\"hasCredential\":{\"@type\":\"EducationalOccupationalCredential\",\"name\":\"CySEC CIF licence (via UBK Markets Ltd)\",\"credentialCategory\":\"Regulatory authorisation\",\"recognizedBy\":{\"@type\":\"Organization\",\"name\":\"CySEC\",\"url\":\"https:\\\/\\\/www.cysec.gov.cy\\\/\"},\"identifier\":\"186\\\/12\"}}]}<\/script>\n<!-- \/ Yoast SEO Premium plugin. -->","yoast_head_json":{"title":"\u0633\u064a\u0627\u0633\u0629 KYC \u0648 AML | Volity Trade Ltd","description":"\u0627\u0637\u0644\u0639 \u0639\u0644\u0649 \u0633\u064a\u0627\u0633\u0629 KYC \u0648 AML \u0627\u0644\u062e\u0627\u0635\u0629 \u0628\u0646\u0627 \u0644\u0641\u0647\u0645 \u0627\u0644\u062a\u0632\u0627\u0645\u0646\u0627 \u0628\u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644\u060c \u0648\u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0647\u0648\u064a\u0629 \u0627\u0644\u0639\u0645\u0644\u0627\u0621\u060c \u0648\u0628\u0631\u0648\u062a\u0648\u0643\u0648\u0644\u0627\u062a \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644.","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/volity.io\/ar\/legal\/amlpolicy\/","og_locale":"ar_AR","og_type":"article","og_title":"\u0633\u064a\u0627\u0633\u0629 KYC\/\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644","og_description":"\u0627\u0637\u0644\u0639 \u0639\u0644\u0649 \u0633\u064a\u0627\u0633\u0629 KYC \u0648 AML \u0627\u0644\u062e\u0627\u0635\u0629 \u0628\u0646\u0627 \u0644\u0641\u0647\u0645 \u0627\u0644\u062a\u0632\u0627\u0645\u0646\u0627 \u0628\u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644\u060c \u0648\u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0647\u0648\u064a\u0629 \u0627\u0644\u0639\u0645\u0644\u0627\u0621\u060c \u0648\u0628\u0631\u0648\u062a\u0648\u0643\u0648\u0644\u0627\u062a \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644.","og_url":"https:\/\/volity.io\/ar\/legal\/amlpolicy\/","og_site_name":"Volity","article_publisher":"https:\/\/www.facebook.com\/profile.php?id=61570055360264","article_modified_time":"2026-06-07T19:25:22+00:00","og_image":[{"width":593,"height":356,"url":"https:\/\/volity.io\/wp-content\/uploads\/2024\/09\/Frame-17.png","type":"image\/webp"}],"twitter_card":"summary_large_image","twitter_site":"@VolityBeat","schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/volity.io\/ar\/legal\/amlpolicy\/","url":"https:\/\/volity.io\/ar\/legal\/amlpolicy\/","name":"\u0633\u064a\u0627\u0633\u0629 KYC \u0648 AML | Volity Trade Ltd","isPartOf":{"@id":"https:\/\/volity.io\/ar\/#website"},"primaryImageOfPage":{"@id":"https:\/\/volity.io\/ar\/legal\/amlpolicy\/#primaryimage"},"image":{"@id":"https:\/\/volity.io\/ar\/legal\/amlpolicy\/#primaryimage"},"thumbnailUrl":"https:\/\/volity.io\/wp-content\/uploads\/2024\/09\/Frame-17.png","datePublished":"2024-07-17T09:29:54+00:00","dateModified":"2026-06-07T19:25:22+00:00","description":"\u0627\u0637\u0644\u0639 \u0639\u0644\u0649 \u0633\u064a\u0627\u0633\u0629 KYC \u0648 AML \u0627\u0644\u062e\u0627\u0635\u0629 \u0628\u0646\u0627 \u0644\u0641\u0647\u0645 \u0627\u0644\u062a\u0632\u0627\u0645\u0646\u0627 \u0628\u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644\u060c \u0648\u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0647\u0648\u064a\u0629 \u0627\u0644\u0639\u0645\u0644\u0627\u0621\u060c \u0648\u0628\u0631\u0648\u062a\u0648\u0643\u0648\u0644\u0627\u062a \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644.","breadcrumb":{"@id":"https:\/\/volity.io\/ar\/legal\/amlpolicy\/#breadcrumb"},"inLanguage":"ar","potentialAction":[{"@type":"ReadAction","target":["https:\/\/volity.io\/ar\/legal\/amlpolicy\/"]}],"speakable":{"@type":"SpeakableSpecification","cssSelector":["h1",".entry-content > p:first-of-type",".entry-content h2",".faq-question","[data-volity-takeaways]"]}},{"@type":"ImageObject","inLanguage":"ar","@id":"https:\/\/volity.io\/ar\/legal\/amlpolicy\/#primaryimage","url":"https:\/\/volity.io\/wp-content\/uploads\/2024\/09\/Frame-17.png","contentUrl":"https:\/\/volity.io\/wp-content\/uploads\/2024\/09\/Frame-17.png"},{"@type":"BreadcrumbList","@id":"https:\/\/volity.io\/ar\/legal\/amlpolicy\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/volity.io\/ar\/"},{"@type":"ListItem","position":2,"name":"\u0627\u0644\u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0627\u0644\u0642\u0627\u0646\u0648\u0646\u064a\u0629","item":"https:\/\/volity.io\/ar\/legal\/"},{"@type":"ListItem","position":3,"name":"\u0633\u064a\u0627\u0633\u0629 KYC\/\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644"}]},{"@type":"WebSite","@id":"https:\/\/volity.io\/ar\/#website","url":"https:\/\/volity.io\/ar\/","name":"Volity - Effortless, Affordable & Transparent Access To Financial Markets","description":"\u062d\u064a\u062b \u064a\u062c\u062f \u0643\u0644 \u062d\u062c\u0645 \u062a\u062f\u0627\u0648\u0644 \u0631\u0634\u0627\u0642\u062a\u0647","publisher":{"@id":"https:\/\/volity.io\/ar\/#organization"},"alternateName":"Volity Empowers Financial Inclusion","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/volity.io\/ar\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"ar"},{"@type":"Organization","@id":"https:\/\/volity.io\/ar\/#organization","name":"Volity","alternateName":["VLT","Volity Group"],"url":"https:\/\/volity.io\/ar\/","logo":{"@type":"ImageObject","inLanguage":"ar","@id":"https:\/\/volity.io\/ar\/#\/schema\/logo\/image\/","url":"https:\/\/volity.io\/wp-content\/uploads\/2024\/08\/White-BG.webp","contentUrl":"https:\/\/volity.io\/wp-content\/uploads\/2024\/08\/White-BG.webp","width":1920,"height":1357,"caption":"VOLITY"},"image":{"@id":"https:\/\/volity.io\/ar\/#\/schema\/logo\/image\/"},"sameAs":["https:\/\/www.facebook.com\/profile.php?id=61570055360264","https:\/\/x.com\/VolityBeat","https:\/\/www.linkedin.com\/company\/volitygroup","https:\/\/www.youtube.com\/@VolityYoutube","https:\/\/www.tiktok.com\/@hellovolity","https:\/\/t.me\/volitybeat","https:\/\/www.trustpilot.com\/review\/volity.io"],"foundingDate":"2024","legalName":"Volity Limited","address":{"@type":"PostalAddress","addressCountry":"CY","addressLocality":"Limassol","streetAddress":"67 Spyrou Kyprianou Avenue, Kyriakides Business Center, 2nd Floor","postalCode":"4003"},"contactPoint":[{"@type":"ContactPoint","contactType":"customer support","email":"h<!--email_off-->ello@volity.io<!--/email_off-->","availableLanguage":["English","German","French","Spanish"],"areaServed":["EU","GB","Worldwide"]}],"knowsAbout":["Forex trading","Contract for difference (CFD) trading","Cryptocurrency trading","Gold and commodities trading","Stock trading","Indices trading","Multi-asset investment platforms","Risk management"],"subOrganization":[{"@type":"Organization","name":"Volity Trade Ltd","identifier":"Saint Lucia 2024-00059","description":"Introducing broker for UBK Markets Ltd"},{"@type":"Organization","name":"Volity Invest Ltd","identifier":"Cyprus HE 452984","description":"Payment agent"},{"@type":"Organization","name":"Volity Limited","identifier":"Hong Kong trademark 67964819"}],"description":"Providing easy-to-use, affordable and secure access to financial products with personalised experience, local market understanding, and unrivalled customer service.","email":"h<!--email_off-->ello@volity.io<!--/email_off-->","memberOf":{"@type":"Organization","name":"CySEC, Cyprus Securities and Exchange Commission","url":"https:\/\/www.cysec.gov.cy\/","description":"Volity introduces clients to UBK Markets Ltd, a Cyprus Investment Firm authorised by CySEC under licence 186\/12."},"hasCredential":{"@type":"EducationalOccupationalCredential","name":"CySEC CIF licence (via UBK Markets Ltd)","credentialCategory":"Regulatory authorisation","recognizedBy":{"@type":"Organization","name":"CySEC","url":"https:\/\/www.cysec.gov.cy\/"},"identifier":"186\/12"}}]}},"_links":{"self":[{"href":"https:\/\/volity.io\/ar\/wp-json\/wp\/v2\/pages\/43166","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/volity.io\/ar\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/volity.io\/ar\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/volity.io\/ar\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/volity.io\/ar\/wp-json\/wp\/v2\/comments?post=43166"}],"version-history":[{"count":0,"href":"https:\/\/volity.io\/ar\/wp-json\/wp\/v2\/pages\/43166\/revisions"}],"up":[{"embeddable":true,"href":"https:\/\/volity.io\/ar\/wp-json\/wp\/v2\/pages\/43159"}],"wp:attachment":[{"href":"https:\/\/volity.io\/ar\/wp-json\/wp\/v2\/media?parent=43166"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}