{"id":34167,"date":"2025-04-06T03:14:41","date_gmt":"2025-04-06T01:14:41","guid":{"rendered":"https:\/\/chargify.net\/?page_id=34167"},"modified":"2025-04-06T03:37:33","modified_gmt":"2025-04-06T01:37:33","slug":"aml-policy","status":"publish","type":"page","link":"https:\/\/chargify.net\/ar\/aml-policy\/","title":{"rendered":"\u0633\u064a\u0627\u0633\u0629 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 (AML)"},"content":{"rendered":"
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Chargify Technology FZE<\/strong>
\u0645\u0633\u062c\u0651\u0644\u0629 \u0641\u064a \u0627\u0644\u0634\u0627\u0631\u0642\u0629\u060c \u0627\u0644\u0625\u0645\u0627\u0631\u0627\u062a \u0627\u0644\u0639\u0631\u0628\u064a\u0629 \u0627\u0644\u0645\u062a\u062d\u062f\u0629<\/strong><\/p>

\u00a0<\/h5>
1. \u0627\u0644\u0645\u0642\u062f\u0645\u0629<\/strong><\/h5>

\u062a\u064f\u0639\u062f \u0634\u0631\u0643\u0629 Chargify Technology FZE\u060c \u0627\u0644\u0645\u0634\u063a\u0651\u0644\u0629 \u0644\u0645\u0646\u0635\u0629 Gamzio.com\u060c \u0634\u0631\u0643\u0629 \u0645\u062f\u0645\u062c\u0629 \u0628\u0645\u0648\u062c\u0628 \u0642\u0648\u0627\u0646\u064a\u0646 \u0625\u0645\u0627\u0631\u0629 \u0627\u0644\u0634\u0627\u0631\u0642\u0629 \u0641\u064a \u062f\u0648\u0644\u0629 \u0627\u0644\u0625\u0645\u0627\u0631\u0627\u062a \u0627\u0644\u0639\u0631\u0628\u064a\u0629 \u0627\u0644\u0645\u062a\u062d\u062f\u0629. \u062a\u0644\u062a\u0632\u0645 \u0627\u0644\u0634\u0631\u0643\u0629 \u0627\u0644\u062a\u0632\u0627\u0645\u064b\u0627 \u0643\u0627\u0645\u0644\u0627\u064b \u0628\u0645\u0645\u0627\u0631\u0633\u0629 \u0623\u0639\u0645\u0627\u0644\u0647\u0627 \u0628\u0645\u0627 \u064a\u062a\u0648\u0627\u0641\u0642 \u0645\u0639 \u062c\u0645\u064a\u0639 \u0627\u0644\u0642\u0648\u0627\u0646\u064a\u0646 \u0648\u0627\u0644\u0644\u0648\u0627\u0626\u062d \u0627\u0644\u0645\u0639\u0645\u0648\u0644 \u0628\u0647\u0627 \u0641\u064a\u0645\u0627 \u064a\u062a\u0639\u0644\u0642 \u0628\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 (AML)\u060c \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628 (CTF)\u060c \u0648\u062a\u0637\u0628\u064a\u0642 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a.<\/p>

\u062a\u0648\u0636\u062d \u0633\u064a\u0627\u0633\u0629 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0647\u0630\u0647 \u0627\u0644\u0633\u064a\u0627\u0633\u0627\u062a \u0648\u0627\u0644\u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0648\u0627\u0644\u0636\u0648\u0627\u0628\u0637 \u0627\u0644\u062f\u0627\u062e\u0644\u064a\u0629 \u0627\u0644\u062a\u064a \u0648\u0636\u0639\u062a\u0647\u0627 \u0627\u0644\u0634\u0631\u0643\u0629 \u0644\u0645\u0646\u0639 \u0625\u0633\u0627\u0621\u0629 \u0627\u0633\u062a\u062e\u062f\u0627\u0645 \u0645\u0646\u0635\u062a\u0647\u0627 \u0641\u064a \u0639\u0645\u0644\u064a\u0627\u062a \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0623\u0648 \u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628 \u0623\u0648 \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644 \u0623\u0648 \u0623\u064a \u0623\u0646\u0634\u0637\u0629 \u063a\u064a\u0631 \u0645\u0634\u0631\u0648\u0639\u0629 \u0623\u062e\u0631\u0649. \u0648\u064a\u062a\u0645\u0627\u0634\u0649 \u0628\u0631\u0646\u0627\u0645\u062c \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0627\u0644\u062e\u0627\u0635 \u0628\u0627\u0644\u0634\u0631\u0643\u0629 \u0645\u0639 \u0627\u0644\u0645\u0639\u0627\u064a\u064a\u0631 \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0627\u0644\u0639\u0627\u0644\u0645\u064a\u0629\u060c \u0628\u0645\u0627 \u0641\u064a \u0630\u0644\u0643 \u0642\u0627\u0646\u0648\u0646 \u0627\u0644\u0633\u0631\u064a\u0629 \u0627\u0644\u0645\u0635\u0631\u0641\u064a\u0629 (BSA) \u0648\u0627\u0644\u062a\u0648\u062c\u064a\u0647\u0627\u062a \u0627\u0644\u0635\u0627\u062f\u0631\u0629 \u0639\u0646 \u0634\u0628\u0643\u0629 \u0645\u0643\u0627\u0641\u062d\u0629 \u0627\u0644\u062c\u0631\u0627\u0626\u0645 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0627\u0644\u0623\u0645\u0631\u064a\u0643\u064a\u0629 (FinCEN)\u060c \u0628\u0627\u0644\u0625\u0636\u0627\u0641\u0629 \u0625\u0644\u0649 \u0628\u0631\u0627\u0645\u062c \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0627\u0644\u0635\u0627\u062f\u0631\u0629 \u0639\u0646 \u0645\u0643\u062a\u0628 \u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0623\u0635\u0648\u0644 \u0627\u0644\u0623\u062c\u0646\u0628\u064a\u0629 (OFAC).<\/p>

\u00a0<\/h5>
2. \u0647\u062f\u0641 \u0627\u0644\u0633\u064a\u0627\u0633\u0629<\/strong><\/h5>

\u062a\u0647\u062f\u0641 \u0647\u0630\u0647 \u0627\u0644\u0633\u064a\u0627\u0633\u0629 \u0625\u0644\u0649 \u0645\u0627 \u064a\u0644\u064a:<\/p>

\u0627\u0644\u0643\u0634\u0641 \u0639\u0646 \u0648\u0645\u0646\u0639 \u0623\u0646\u0634\u0637\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628.<\/p>

\u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u062c\u0645\u064a\u0639 \u0627\u0644\u0642\u0648\u0627\u0646\u064a\u0646 \u0648\u0627\u0644\u0644\u0648\u0627\u0626\u062d \u0627\u0644\u0645\u062a\u0639\u0644\u0642\u0629 \u0628\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628 \u0648\u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a.<\/p>

\u062d\u0645\u0627\u064a\u0629 \u0627\u0644\u0634\u0631\u0643\u0629 \u0648\u0645\u0633\u062a\u062e\u062f\u0645\u064a\u0647\u0627 \u0648\u0627\u0644\u0646\u0638\u0627\u0645 \u0627\u0644\u0645\u0627\u0644\u064a \u0645\u0646 \u0623\u064a \u0627\u0633\u062a\u063a\u0644\u0627\u0644 \u0625\u062c\u0631\u0627\u0645\u064a.<\/p>

\u062a\u0639\u0632\u064a\u0632 \u0646\u0647\u062c \u0642\u0627\u0626\u0645 \u0639\u0644\u0649 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0641\u064a\u0645\u0627 \u064a\u062e\u0635 \u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u0628\u0627\u0644\u0639\u0645\u0644\u0627\u0621 (CDD) \u0648\u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u0627\u0644\u0645\u0639\u0632\u0632\u0629 (EDD).<\/p>

\u0627\u0644\u062d\u0641\u0627\u0638 \u0639\u0644\u0649 \u0639\u0645\u0644\u064a\u0627\u062a \u0634\u0641\u0627\u0641\u0629 \u0648\u0645\u062a\u0648\u0627\u0641\u0642\u0629.<\/p>


3. \u0646\u0637\u0627\u0642 \u0627\u0644\u0633\u064a\u0627\u0633\u0629<\/strong><\/h5>

\u062a\u0646\u0637\u0628\u0642 \u0647\u0630\u0647 \u0627\u0644\u0633\u064a\u0627\u0633\u0629 \u0639\u0644\u0649:<\/p>

\u062c\u0645\u064a\u0639 \u0645\u0633\u062a\u062e\u062f\u0645\u064a \u0648\u0645\u0646\u0634\u0626\u064a \u0627\u0644\u062d\u0633\u0627\u0628\u0627\u062a \u0641\u064a \u0645\u0646\u0635\u0629 Gamzio.com.<\/p>

\u062c\u0645\u064a\u0639 \u0627\u0644\u0645\u0648\u0638\u0641\u064a\u0646\u060c \u0648\u0627\u0644\u0645\u062f\u064a\u0631\u064a\u0646\u060c \u0648\u0627\u0644\u0645\u0633\u062a\u0634\u0627\u0631\u064a\u0646\u060c \u0648\u0627\u0644\u0645\u062a\u0639\u0627\u0642\u062f\u064a\u0646 \u0645\u0639 \u0634\u0631\u0643\u0629 Chargify Technology FZE.<\/p>


4. \u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643 (KYC) \u0648\u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629<\/strong><\/h5>

\u0643\u062c\u0632\u0621 \u0645\u0646 \u0628\u0631\u0646\u0627\u0645\u062c \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644\u060c \u0637\u0628\u0642\u062a \u0627\u0644\u0634\u0631\u0643\u0629 \u0628\u0631\u0646\u0627\u0645\u062c \"\u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643\" (KYC) \u0642\u0627\u0626\u0645 \u0639\u0644\u0649 \u062a\u0642\u064a\u064a\u0645 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0644\u062a\u062d\u062f\u064a\u062f \u0647\u0648\u064a\u0629 \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0648\u062a\u0642\u064a\u064a\u0645 \u0645\u0633\u062a\u0648\u0649 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0645\u062d\u062a\u0645\u0644\u0629. \u0648\u062a\u0634\u0645\u0644 \u0627\u0644\u062a\u062f\u0627\u0628\u064a\u0631 \u0627\u0644\u0623\u0633\u0627\u0633\u064a\u0629:<\/p>

\u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0647\u0648\u064a\u0629: \u062c\u0645\u0639 \u0648\u062a\u0648\u062b\u064a\u0642 \u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0627\u0644\u062a\u0639\u0631\u064a\u0641 \u0627\u0644\u062e\u0627\u0635\u0629 \u0628\u062c\u0645\u064a\u0639 \u0627\u0644\u0645\u0633\u062a\u062e\u062f\u0645\u064a\u0646.<\/p>

\u062a\u0635\u0646\u064a\u0641 \u0627\u0644\u0645\u062e\u0627\u0637\u0631: \u062a\u0635\u0646\u064a\u0641 \u0627\u0644\u0645\u0633\u062a\u062e\u062f\u0645\u064a\u0646 \u0625\u0644\u0649 \u0634\u0631\u0627\u0626\u062d \u0648\u0641\u0642\u064b\u0627 \u0644\u0644\u0645\u062e\u0627\u0637\u0631 \u0644\u062a\u062d\u062f\u064a\u062f \u0645\u0633\u062a\u0648\u0649 \u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u0627\u0644\u0644\u0627\u0632\u0645.<\/p>

\u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 (CDD): \u064a\u062a\u0645 \u062a\u0646\u0641\u064a\u0630\u0647\u0627 \u0644\u062c\u0645\u064a\u0639 \u0627\u0644\u0645\u0633\u062a\u062e\u062f\u0645\u064a\u0646 \u0644\u062a\u0623\u0643\u064a\u062f \u0627\u0644\u0647\u0648\u064a\u0629 \u0648\u062a\u0642\u064a\u064a\u0645 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0645\u062d\u062a\u0645\u0644\u0629.<\/p>

\u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u0627\u0644\u0645\u0639\u0632\u0632\u0629 (EDD): \u062a\u064f\u0637\u0628\u0642 \u0639\u0644\u0649 \u0627\u0644\u0645\u0633\u062a\u062e\u062f\u0645\u064a\u0646 \u0630\u0648\u064a \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0645\u0631\u062a\u0641\u0639\u0629 \u0623\u0648 \u0627\u0644\u0623\u0646\u0634\u0637\u0629 \u063a\u064a\u0631 \u0627\u0644\u0627\u0639\u062a\u064a\u0627\u062f\u064a\u0629.<\/p>

\u0637\u0644\u0628 \u0645\u0633\u062a\u0646\u062f\u0627\u062a \u0625\u0636\u0627\u0641\u064a\u0629: \u0643\u062c\u0632\u0621 \u0645\u0646 \u0639\u0645\u0644\u064a\u0629 KYC\u060c \u0642\u062f \u062a\u0637\u0644\u0628 \u0627\u0644\u0634\u0631\u0643\u0629 \u0645\u0633\u062a\u0646\u062f\u0627\u062a \u0625\u0636\u0627\u0641\u064a\u0629 \u0645\u062b\u0644:<\/p>

\u0625\u062b\u0628\u0627\u062a \u0627\u0644\u0639\u0646\u0648\u0627\u0646 (\u0645\u062b\u0644 \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\u0633\u062a\u0646\u062f \u062d\u0643\u0648\u0645\u064a \u064a\u064f\u0638\u0647\u0631 \u0627\u0644\u0639\u0646\u0648\u0627\u0646 \u0627\u0644\u0633\u0643\u0646\u064a).<\/p>

\u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0627\u0644\u062f\u0641\u0639 (\u0628\u0645\u0627 \u0641\u064a \u0630\u0644\u0643 \u062a\u0641\u0627\u0635\u064a\u0644 \u0637\u0631\u064a\u0642\u0629 \u0627\u0644\u062f\u0641\u0639\u060c \u0645\u0635\u062f\u0631 \u0627\u0644\u0623\u0645\u0648\u0627\u0644\u060c \u0623\u0648 \u0633\u062c\u0644 \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a) \u0644\u0636\u0645\u0627\u0646 \u0634\u0631\u0639\u064a\u0629 \u0648\u0634\u0641\u0627\u0641\u064a\u0629 \u0627\u0644\u0645\u062f\u0641\u0648\u0639\u0627\u062a.<\/p>


5. \u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0648\u0627\u0644\u0625\u0628\u0644\u0627\u063a<\/strong><\/h5>

\u062a\u0633\u062a\u062e\u062f\u0645 \u0627\u0644\u0634\u0631\u0643\u0629 \u0623\u0646\u0638\u0645\u0629 \u0645\u0631\u0627\u0642\u0628\u0629 \u0642\u0627\u0626\u0645\u0629 \u0639\u0644\u0649 \u0627\u0644\u0642\u0648\u0627\u0639\u062f \u0644\u0627\u0643\u062a\u0634\u0627\u0641 \u0627\u0644\u0623\u0646\u0634\u0637\u0629 \u0627\u0644\u0645\u0634\u0628\u0648\u0647\u0629\u060c \u0645\u062f\u0639\u0648\u0645\u0629 \u0628\u0623\u062f\u0648\u0627\u062a \u062a\u062d\u0644\u064a\u0644 \u0627\u0644\u0628\u0644\u0648\u0643 \u062a\u0634\u064a\u0646 \u0644\u062a\u062a\u0628\u0639 \u062d\u0631\u0643\u0629 \u0627\u0644\u0623\u0635\u0648\u0644 \u0627\u0644\u0631\u0642\u0645\u064a\u0629. \u0648\u064a\u062a\u0645 \u0625\u062e\u0636\u0627\u0639 \u0627\u0644\u0623\u0646\u0634\u0637\u0629 \u0627\u0644\u062a\u064a \u0644\u0627 \u062a\u062a\u0648\u0627\u0641\u0642 \u0645\u0639 \u0645\u0644\u0641 \u0627\u0644\u0645\u0633\u062a\u062e\u062f\u0645 \u0623\u0648 \u0627\u0644\u062a\u064a \u062a\u064f\u062b\u064a\u0631 \u0627\u0644\u0634\u0628\u0647\u0627\u062a \u0644\u0644\u0645\u0631\u0627\u062c\u0639\u0629 \u0627\u0644\u062f\u0627\u062e\u0644\u064a\u0629.<\/p>

\u0648\u0639\u0646\u062f \u0627\u0644\u0636\u0631\u0648\u0631\u0629\u060c \u062a\u0642\u0648\u0645 \u0627\u0644\u0634\u0631\u0643\u0629 \u0628\u0640:<\/p>

\u062a\u0642\u062f\u064a\u0645 \u062a\u0642\u0627\u0631\u064a\u0631 \u0627\u0644\u0623\u0646\u0634\u0637\u0629 \u0627\u0644\u0645\u0634\u0628\u0648\u0647\u0629 (SARs) \u0639\u0646\u062f \u0627\u0644\u0627\u0634\u062a\u0628\u0627\u0647 \u0628\u0648\u062c\u0648\u062f \u0646\u0634\u0627\u0637 \u0625\u062c\u0631\u0627\u0645\u064a \u0641\u064a \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0629.<\/p>

\u0627\u0644\u0627\u062d\u062a\u0641\u0627\u0638 \u0628\u0633\u062c\u0644\u0627\u062a \u0634\u0627\u0645\u0644\u0629 \u0644\u062c\u0645\u064a\u0639 \u062a\u0642\u0627\u0631\u064a\u0631 SAR.<\/p>

\u0627\u0644\u062a\u0639\u0627\u0648\u0646 \u0645\u0639 \u0627\u0644\u062c\u0647\u0627\u062a \u0627\u0644\u0623\u0645\u0646\u064a\u0629 \u0648\u0627\u0644\u0631\u062f \u0639\u0644\u0649 \u0627\u0644\u0627\u0633\u062a\u0641\u0633\u0627\u0631\u0627\u062a \u0623\u0648 \u0627\u0644\u0637\u0644\u0628\u0627\u062a \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629.<\/p>


6. \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0648\u0645\u0643\u062a\u0628 OFAC<\/strong><\/h5>

\u0627\u0639\u062a\u0645\u062f\u062a Gamzio \u0633\u064a\u0627\u0633\u0627\u062a \u0648\u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0635\u0627\u0631\u0645\u0629 \u0644\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0644\u0648\u0627\u0626\u062d \u0645\u0643\u062a\u0628 \u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0623\u0635\u0648\u0644 \u0627\u0644\u0623\u062c\u0646\u0628\u064a\u0629 (OFAC). \u0648\u062a\u0634\u0645\u0644 \u0647\u0630\u0647 \u0627\u0644\u0625\u062c\u0631\u0627\u0621\u0627\u062a:<\/p>

\u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u062c\u0645\u064a\u0639 \u0627\u0644\u0645\u0633\u062a\u062e\u062f\u0645\u064a\u0646 \u0645\u0642\u0627\u0628\u0644 \u0642\u0648\u0627\u0626\u0645 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0630\u0627\u062a \u0627\u0644\u0635\u0644\u0629\u060c \u0628\u0645\u0627 \u0641\u064a \u0630\u0644\u0643 \u0642\u0627\u0626\u0645\u0629 \u0627\u0644\u0623\u0641\u0631\u0627\u062f \u0648\u0627\u0644\u0643\u064a\u0627\u0646\u0627\u062a \u0627\u0644\u0645\u062d\u0638\u0648\u0631\u0629 (SDN).<\/p>

\u062d\u0638\u0631 \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0627\u0644\u062a\u064a \u062a\u0634\u0645\u0644 \u0623\u0641\u0631\u0627\u062f\u064b\u0627 \u0623\u0648 \u0643\u064a\u0627\u0646\u0627\u062a \u062e\u0627\u0636\u0639\u0629 \u0644\u0644\u0639\u0642\u0648\u0628\u0627\u062a.<\/p>

\u0627\u0644\u0639\u0645\u0644 \u0628\u0646\u0634\u0627\u0637 \u0644\u0645\u0646\u0639 \u0627\u0644\u062a\u062d\u0627\u064a\u0644 \u0639\u0644\u0649 \u0628\u0631\u0627\u0645\u062c \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0627\u0644\u0623\u0645\u0631\u064a\u0643\u064a\u0629 \u0623\u0648 \u0627\u0644\u062f\u0648\u0644\u064a\u0629.<\/p>


7. \u0627\u0644\u062a\u062f\u0631\u064a\u0628 \u0648\u0627\u0644\u062a\u0648\u0639\u064a\u0629<\/strong><\/h5>

\u062a\u0648\u0641\u0631 \u0627\u0644\u0634\u0631\u0643\u0629 \u062a\u062f\u0631\u064a\u0628\u064b\u0627 \u0634\u0627\u0645\u0644\u064b\u0627 \u0644\u062c\u0645\u064a\u0639 \u0627\u0644\u0645\u0648\u0638\u0641\u064a\u0646 \u0627\u0644\u0645\u0639\u0646\u064a\u064a\u0646 \u0641\u064a\u0645\u0627 \u064a\u062e\u0635 AML \u0648BSA \u0648OFAC \u0644\u0636\u0645\u0627\u0646 \u0648\u0639\u064a\u0647\u0645 \u0628\u0627\u0644\u0645\u062a\u0637\u0644\u0628\u0627\u062a \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0648\u0627\u0644\u0645\u0633\u0624\u0648\u0644\u064a\u0627\u062a \u0627\u0644\u062f\u0627\u062e\u0644\u064a\u0629. \u0648\u064a\u0634\u0645\u0644 \u0627\u0644\u062a\u062f\u0631\u064a\u0628:<\/p>

\u0627\u0644\u0642\u0648\u0627\u0646\u064a\u0646 \u0648\u0627\u0644\u0627\u0644\u062a\u0632\u0627\u0645\u0627\u062a \u0627\u0644\u0645\u062a\u0639\u0644\u0642\u0629 \u0628\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628.<\/p>

\u0643\u064a\u0641\u064a\u0629 \u0627\u0644\u062a\u0639\u0631\u0641 \u0639\u0644\u0649 \u0627\u0644\u0623\u0646\u0634\u0637\u0629 \u0627\u0644\u0645\u0634\u0628\u0648\u0647\u0629 \u0648\u0627\u0644\u0625\u0628\u0644\u0627\u063a \u0639\u0646\u0647\u0627.<\/p>

\u0641\u0647\u0645 \u0645\u062a\u0637\u0644\u0628\u0627\u062a \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0644\u0639\u0642\u0648\u0628\u0627\u062a.<\/p>

8. \u0645\u0643\u0627\u0641\u062d\u0629 \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644 \u0648\u0627\u0644\u0636\u0648\u0627\u0628\u0637 \u0627\u0644\u062f\u0627\u062e\u0644\u064a\u0629
<\/strong><\/h5>


\u0644\u062d\u0645\u0627\u064a\u0629 \u0627\u0644\u0645\u0646\u0635\u0629 \u0628\u0634\u0643\u0644 \u0623\u0643\u0628\u0631\u060c \u062a\u0639\u062a\u0645\u062f Gamzio \u0623\u0646\u0638\u0645\u0629 \u0645\u062a\u0646\u0648\u0639\u0629 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644\u060c \u0628\u0645\u0627 \u0641\u064a \u0630\u0644\u0643:<\/p>

\u062a\u062d\u0644\u064a\u0644 \u0623\u0646\u0645\u0627\u0637 \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a.<\/p>

\u0645\u0631\u0627\u0642\u0628\u0629 \u0633\u0644\u0648\u0643 \u0627\u0644\u062d\u0633\u0627\u0628\u0627\u062a.<\/p>

\u0639\u0645\u0644\u064a\u0627\u062a \u062a\u062d\u0642\u0642 \u0645\u062a\u0639\u062f\u062f\u0629 \u0627\u0644\u0645\u0633\u062a\u0648\u064a\u0627\u062a.<\/p>

\u0643\u0645\u0627 \u062a\u0648\u062c\u062f \u0639\u0645\u0644\u064a\u0627\u062a \u062a\u062f\u0642\u064a\u0642 \u062f\u0627\u062e\u0644\u064a\u0629 \u0648\u0636\u0648\u0627\u0628\u0637 \u0644\u0636\u0645\u0627\u0646 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0627\u0644\u0645\u0633\u062a\u0645\u0631 \u0648\u0633\u0644\u0627\u0645\u0629 \u0627\u0644\u0639\u0645\u0644\u064a\u0627\u062a.<\/p>

9. \u062d\u0641\u0638 \u0627\u0644\u0633\u062c\u0644\u0627\u062a
<\/strong><\/h5>


\u0648\u0641\u0642\u064b\u0627 \u0644\u0644\u0645\u062a\u0637\u0644\u0628\u0627\u062a \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629\u060c \u062a\u062d\u062a\u0641\u0638 \u0627\u0644\u0634\u0631\u0643\u0629 \u0628\u0640:<\/p>

\u062c\u0645\u064a\u0639 \u0633\u062c\u0644\u0627\u062a \u062a\u0639\u0631\u064a\u0641 \u0627\u0644\u0639\u0645\u0644\u0627\u0621.<\/p>

\u0645\u0633\u062a\u0646\u062f\u0627\u062a \u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629.<\/p>

\u062a\u0642\u0627\u0631\u064a\u0631 SAR \u0648\u0627\u0644\u0623\u062f\u0644\u0629 \u0627\u0644\u0645\u0631\u062a\u0628\u0637\u0629 \u0628\u0647\u0627.<\/p>

\u0633\u062c\u0644\u0627\u062a \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0648\u062a\u0642\u0627\u0631\u064a\u0631 \u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629.<\/p>

10. \u0645\u0631\u0627\u062c\u0639\u0629 \u0627\u0644\u0633\u064a\u0627\u0633\u0629
<\/strong><\/h5>


\u064a\u062a\u0645 \u0645\u0631\u0627\u062c\u0639\u0629 \u0633\u064a\u0627\u0633\u0629 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0647\u0630\u0647 \u0645\u0631\u0629 \u0648\u0627\u062d\u062f\u0629 \u0639\u0644\u0649 \u0627\u0644\u0623\u0642\u0644 \u0633\u0646\u0648\u064a\u064b\u0627 \u0623\u0648 \u0639\u0646\u062f \u062d\u062f\u0648\u062b \u062a\u063a\u064a\u064a\u0631\u0627\u062a \u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0623\u0648 \u062a\u0634\u063a\u064a\u0644\u064a\u0629 \u0643\u0628\u064a\u0631\u0629. \u0648\u064a\u062a\u0645 \u062a\u062d\u062f\u064a\u062b\u0647\u0627 \u0644\u0636\u0645\u0627\u0646 \u062a\u0648\u0627\u0641\u0642\u0647\u0627 \u0645\u0639 \u0627\u0644\u0642\u0648\u0627\u0646\u064a\u0646 \u0627\u0644\u0645\u0639\u0645\u0648\u0644 \u0628\u0647\u0627 \u0648\u0645\u0639\u0627\u064a\u064a\u0631 \u0627\u0644\u0645\u0645\u0627\u0631\u0633\u0627\u062a \u0627\u0644\u0623\u0641\u0636\u0644 \u0641\u064a \u0627\u0644\u0642\u0637\u0627\u0639.<\/p>

11. \u0627\u0644\u062e\u062a\u0627\u0645
<\/strong><\/h5>


\u062a\u0644\u062a\u0632\u0645 \u0634\u0631\u0643\u0629 Chargify Technology FZE \u0628\u0627\u0644\u062d\u0641\u0627\u0638 \u0639\u0644\u0649 \u0645\u0646\u0635\u0629 \u0622\u0645\u0646\u0629 \u0648\u0645\u062a\u0648\u0627\u0641\u0642\u0629 \u0648\u062c\u062f\u064a\u0631\u0629 \u0628\u0627\u0644\u062b\u0642\u0629 \u0645\u0646 \u062e\u0644\u0627\u0644 \u062a\u0646\u0641\u064a\u0630 \u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0635\u0627\u0631\u0645\u0629 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644. \u0648\u064a\u064f\u062a\u0648\u0642\u0639 \u0645\u0646 \u062c\u0645\u064a\u0639 \u0627\u0644\u0645\u0633\u062a\u062e\u062f\u0645\u064a\u0646 \u0648\u0627\u0644\u0645\u0648\u0638\u0641\u064a\u0646 \u0627\u0644\u0627\u0644\u062a\u0632\u0627\u0645 \u0627\u0644\u062a\u0627\u0645 \u0628\u0647\u0630\u0647 \u0627\u0644\u0633\u064a\u0627\u0633\u0629 \u0644\u062d\u0645\u0627\u064a\u0629 \u0627\u0644\u0645\u0646\u0635\u0629 \u0645\u0646 \u0627\u0644\u0627\u0633\u062a\u063a\u0644\u0627\u0644 \u063a\u064a\u0631 \u0627\u0644\u0645\u0634\u0631\u0648\u0639 \u0648\u0627\u0644\u0645\u062d\u0627\u0641\u0638\u0629 \u0639\u0644\u0649 \u0646\u0632\u0627\u0647\u0629 \u0627\u0644\u0646\u0638\u0627\u0645 \u0627\u0644\u0645\u0627\u0644\u064a \u0627\u0644\u0631\u0642\u0645\u064a.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"

Chargify Technology FZERegistered in Sharjah, United Arab Emirates \u00a0 1. Introduction Chargify Technology FZE, operating the platform Gamzio.com, is a company incorporated under the laws of the Emirate of Sharjah, United Arab Emirates. The Company is fully committed to conducting its business in compliance with all applicable laws and regulations regarding Anti-Money Laundering (AML), Counter-Terrorism […]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"template-fullwidth.php","meta":{"footnotes":""},"class_list":["post-34167","page","type-page","status-publish","hentry"],"post_mailing_queue_ids":[],"_links":{"self":[{"href":"https:\/\/chargify.net\/ar\/wp-json\/wp\/v2\/pages\/34167","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/chargify.net\/ar\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/chargify.net\/ar\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/chargify.net\/ar\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/chargify.net\/ar\/wp-json\/wp\/v2\/comments?post=34167"}],"version-history":[{"count":0,"href":"https:\/\/chargify.net\/ar\/wp-json\/wp\/v2\/pages\/34167\/revisions"}],"wp:attachment":[{"href":"https:\/\/chargify.net\/ar\/wp-json\/wp\/v2\/media?parent=34167"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}