{"id":4139,"date":"2026-05-06T17:10:03","date_gmt":"2026-05-06T14:10:03","guid":{"rendered":"https:\/\/oryxtouroman.com\/?page_id=4139"},"modified":"2026-05-07T07:33:02","modified_gmt":"2026-05-07T04:33:02","slug":"requirements-documents","status":"publish","type":"page","link":"https:\/\/oryxtouroman.com\/en\/oman-banking\/requirements-documents\/","title":{"rendered":"\u0422\u0440\u0435\u0431\u043e\u0432\u0430\u043d\u0438\u044f \u0438 \u0434\u043e\u043a\u0443\u043c\u0435\u043d\u0442\u044b \u0434\u043b\u044f \u043e\u0442\u043a\u0440\u044b\u0442\u0438\u044f \u0441\u0447\u0451\u0442\u0430 \u0432 \u041e\u043c\u0430\u043d\u0435"},"content":{"rendered":"<div data-elementor-type=\"wp-page\" data-elementor-id=\"4139\" class=\"elementor elementor-4139\" data-elementor-post-type=\"page\">\n\t\t\t\t<div class=\"elementor-element elementor-element-8be0928 e-flex e-con-boxed e-con e-parent\" data-id=\"8be0928\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-8000637 elementor-widget elementor-widget-heading\" data-id=\"8000637\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h1 class=\"elementor-heading-title elementor-size-default\">\u0422\u0440\u0435\u0431\u043e\u0432\u0430\u043d\u0438\u044f \u0438 \u0434\u043e\u043a\u0443\u043c\u0435\u043d\u0442\u044b \u0434\u043b\u044f \u043e\u0442\u043a\u0440\u044b\u0442\u0438\u044f \u0431\u0430\u043d\u043a\u043e\u0432\u0441\u043a\u043e\u0433\u043e \u0441\u0447\u0451\u0442\u0430 \u0432 \u041e\u043c\u0430\u043d\u0435<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-cd9c124 elementor-widget elementor-widget-text-editor\" data-id=\"cd9c124\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>\u0411\u0430\u043d\u043a\u0438 \u041e\u043c\u0430\u043d\u0430 \u0441\u043b\u0435\u0434\u0443\u044e\u0442 \u0435\u0434\u0438\u043d\u044b\u043c \u0441\u0442\u0430\u043d\u0434\u0430\u0440\u0442\u0430\u043c CBO \u0438 \u043c\u0435\u0436\u0434\u0443\u043d\u0430\u0440\u043e\u0434\u043d\u044b\u043c \u043f\u0440\u0430\u0432\u0438\u043b\u0430\u043c AML\/KYC, \u043d\u043e \u0432\u043d\u0443\u0442\u0440\u0435\u043d\u043d\u0438\u0435 \u0442\u0440\u0435\u0431\u043e\u0432\u0430\u043d\u0438\u044f \u043c\u043e\u0433\u0443\u0442 \u043e\u0442\u043b\u0438\u0447\u0430\u0442\u044c\u0441\u044f \u0432 \u0437\u0430\u0432\u0438\u0441\u0438\u043c\u043e\u0441\u0442\u0438 \u043e\u0442 \u0441\u0442\u0430\u0442\u0443\u0441\u0430 \u043a\u043b\u0438\u0435\u043d\u0442\u0430, \u0442\u0438\u043f\u0430 \u0441\u0447\u0451\u0442\u0430 \u0438 \u0442\u0440\u0430\u043d\u0437\u0430\u043a\u0446\u0438\u043e\u043d\u043d\u043e\u0433\u043e \u043f\u0440\u043e\u0444\u0438\u043b\u044f. \u041d\u0438\u0436\u0435 \u2014 \u0430\u043a\u0442\u0443\u0430\u043b\u044c\u043d\u044b\u0435 \u0447\u0435\u043a-\u043b\u0438\u0441\u0442\u044b \u0434\u043b\u044f \u0444\u0438\u0437\u0438\u0447\u0435\u0441\u043a\u0438\u0445 \u0438 \u044e\u0440\u0438\u0434\u0438\u0447\u0435\u0441\u043a\u0438\u0445 \u043b\u0438\u0446, \u043f\u0440\u0430\u0432\u0438\u043b\u0430 \u043f\u0435\u0440\u0435\u0432\u043e\u0434\u0430 \u0438 \u043b\u0435\u0433\u0430\u043b\u0438\u0437\u0430\u0446\u0438\u0438, \u0430 \u0442\u0430\u043a\u0436\u0435 \u0447\u0430\u0441\u0442\u044b\u0435 \u043f\u0440\u0438\u0447\u0438\u043d\u044b \u043e\u0442\u043a\u0430\u0437\u043e\u0432 \u0438 \u0441\u043f\u043e\u0441\u043e\u0431\u044b \u0438\u0445 \u0438\u0437\u0431\u0435\u0436\u0430\u0442\u044c.<\/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\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-50cc79a e-flex e-con-boxed e-con e-parent\" data-id=\"50cc79a\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-79965f0 elementor-widget elementor-widget-heading\" data-id=\"79965f0\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">\ud83d\udc64 \u0424\u0438\u0437\u0438\u0447\u0435\u0441\u043a\u0438\u0435 \u043b\u0438\u0446\u0430<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5b7bf88 elementor-widget elementor-widget-heading\" data-id=\"5b7bf88\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">\u0427\u0435\u043a-\u043b\u0438\u0441\u0442 \u0434\u043e\u043a\u0443\u043c\u0435\u043d\u0442\u043e\u0432 \u0434\u043b\u044f \u0444\u0438\u0437\u0438\u0447\u0435\u0441\u043a\u0438\u0445 \u043b\u0438\u0446<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4a52a49 elementor-widget elementor-widget-text-editor\" data-id=\"4a52a49\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<ul><li>\u2705 <strong>\u0417\u0430\u0433\u0440\u0430\u043d\u043f\u0430\u0441\u043f\u043e\u0440\u0442<\/strong> \u2014 \u0441\u0440\u043e\u043a \u0434\u0435\u0439\u0441\u0442\u0432\u0438\u044f \u2265 6 \u043c\u0435\u0441\u044f\u0446\u0435\u0432, \u0447\u0438\u0441\u0442\u044b\u0435 \u0441\u0442\u0440\u0430\u043d\u0438\u0446\u044b<\/li><li>\u2705 <strong>\u0412\u0438\u0437\u0430 \u041e\u043c\u0430\u043d\u0430 + CPR<\/strong> \u2014 \u0440\u0430\u0431\u043e\u0447\u0430\u044f, \u0438\u043d\u0432\u0435\u0441\u0442\u043e\u0440\u0441\u043a\u0430\u044f, \u0441\u0435\u043c\u0435\u0439\u043d\u0430\u044f \u0438\u043b\u0438 \u0432\u0438\u0437\u0430 \u0440\u0435\u0437\u0438\u0434\u0435\u043d\u0442\u0430<\/li><li>\u2705 <strong>Proof of Address<\/strong> \u2014 \u0434\u043e\u0433\u043e\u0432\u043e\u0440 \u0430\u0440\u0435\u043d\u0434\u044b, \u0441\u0447\u0451\u0442 \u0437\u0430 \u043a\u043e\u043c\u043c\u0443\u043d\u0430\u043b\u044c\u043d\u044b\u0435 \u0443\u0441\u043b\u0443\u0433\u0438 \u0438\u043b\u0438 \u043f\u0438\u0441\u044c\u043c\u043e \u043e\u0442 \u0440\u0430\u0431\u043e\u0442\u043e\u0434\u0430\u0442\u0435\u043b\u044f (\u043d\u0435 \u0441\u0442\u0430\u0440\u0448\u0435 3 \u043c\u0435\u0441.)<\/li><li>\u2705 <strong>\u041f\u043e\u0434\u0442\u0432\u0435\u0440\u0436\u0434\u0435\u043d\u0438\u0435 \u0434\u043e\u0445\u043e\u0434\u0430<\/strong> \u2014 salary letter, \u0442\u0440\u0443\u0434\u043e\u0432\u043e\u0439 \u043a\u043e\u043d\u0442\u0440\u0430\u043a\u0442, \u0432\u044b\u043f\u0438\u0441\u043a\u0430 \u0441 \u0442\u0435\u043a\u0443\u0449\u0435\u0433\u043e \u0441\u0447\u0451\u0442\u0430 \u0437\u0430 3\u20136 \u043c\u0435\u0441. \u0438\u043b\u0438 \u043d\u0430\u043b\u043e\u0433\u043e\u0432\u0430\u044f \u0434\u0435\u043a\u043b\u0430\u0440\u0430\u0446\u0438\u044f<\/li><li>\u2705 <strong>\u0424\u043e\u0440\u043c\u0430 \u043d\u0430\u043b\u043e\u0433\u043e\u0432\u043e\u0433\u043e \u0440\u0435\u0437\u0438\u0434\u0435\u043d\u0442\u0441\u0442\u0432\u0430<\/strong> \u2014 CRS \/ FATCA (\u0443\u043a\u0430\u0437\u044b\u0432\u0430\u0435\u0442\u0441\u044f \u0441\u0442\u0440\u0430\u043d\u0430 \u043d\u0430\u043b\u043e\u0433\u043e\u0432\u043e\u0433\u043e \u0440\u0435\u0437\u0438\u0434\u0435\u043d\u0442\u0441\u0442\u0432\u0430 \u0438 TIN)<\/li><li>\u2705 <strong>\u041c\u0438\u043d\u0438\u043c\u0430\u043b\u044c\u043d\u044b\u0439 \u0434\u0435\u043f\u043e\u0437\u0438\u0442<\/strong> \u2014 \u043e\u0442 100 OMR (\u0440\u0435\u0437\u0438\u0434\u0435\u043d\u0442\u044b) \u0434\u043e 5,000+ OMR (\u043d\u0435\u0440\u0435\u0437\u0438\u0434\u0435\u043d\u0442\u044b, \u0437\u0430\u0432\u0438\u0441\u0438\u0442 \u043e\u0442 \u0431\u0430\u043d\u043a\u0430)<\/li><\/ul><p><em>\u0414\u043b\u044f \u043d\u0435\u0440\u0435\u0437\u0438\u0434\u0435\u043d\u0442\u043e\u0432 \u0434\u043e\u043f\u043e\u043b\u043d\u0438\u0442\u0435\u043b\u044c\u043d\u043e \u043c\u043e\u0433\u0443\u0442 \u0437\u0430\u043f\u0440\u043e\u0441\u0438\u0442\u044c: bank reference letter, \u043f\u043e\u0434\u0442\u0432\u0435\u0440\u0436\u0434\u0435\u043d\u0438\u0435 source of wealth, CV \u0438 \u043f\u043e\u044f\u0441\u043d\u0438\u0442\u0435\u043b\u044c\u043d\u043e\u0435 \u043f\u0438\u0441\u044c\u043c\u043e \u043e \u0446\u0435\u043b\u044f\u0445 \u043e\u0442\u043a\u0440\u044b\u0442\u0438\u044f \u0441\u0447\u0451\u0442\u0430.<\/em><\/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\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-550b351 e-flex e-con-boxed e-con e-parent\" data-id=\"550b351\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-90ef38f elementor-widget elementor-widget-heading\" data-id=\"90ef38f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">\ud83c\udfe2 \u042e\u0440\u0438\u0434\u0438\u0447\u0435\u0441\u043a\u0438\u0435 \u043b\u0438\u0446\u0430<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-16326e8 elementor-widget elementor-widget-heading\" data-id=\"16326e8\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">\u0427\u0435\u043a-\u043b\u0438\u0441\u0442 \u0434\u043e\u043a\u0443\u043c\u0435\u043d\u0442\u043e\u0432 \u0434\u043b\u044f \u043a\u043e\u043c\u043f\u0430\u043d\u0438\u0439<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-538ad09 elementor-widget elementor-widget-text-editor\" data-id=\"538ad09\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<ul><li>\u2705 <strong>Commercial Registration (CR)<\/strong> + \u043b\u0438\u0446\u0435\u043d\u0437\u0438\u044f MOCIIP \u0438\u043b\u0438 Free Zone<\/li><li>\u2705 <strong>MOA \/ AOA<\/strong> \u2014 \u0443\u0441\u0442\u0430\u0432 \u0438 \u0443\u0447\u0440\u0435\u0434\u0438\u0442\u0435\u043b\u044c\u043d\u044b\u0439 \u0434\u043e\u0433\u043e\u0432\u043e\u0440 \u0441 \u0430\u043a\u0442\u0443\u0430\u043b\u044c\u043d\u043e\u0439 \u0441\u0442\u0440\u0443\u043a\u0442\u0443\u0440\u043e\u0439 \u0432\u043b\u0430\u0434\u0435\u043d\u0438\u044f<\/li><li>\u2705 <strong>UBO-\u0434\u043e\u0441\u044c\u0435<\/strong> \u2014 \u043f\u0430\u0441\u043f\u043e\u0440\u0442\u0430, CV, proof of address, PEP-\u0434\u0435\u043a\u043b\u0430\u0440\u0430\u0446\u0438\u044f \u0434\u043b\u044f \u0432\u0441\u0435\u0445 \u0431\u0435\u043d\u0435\u0444\u0438\u0446\u0438\u0430\u0440\u043e\u0432 \u2265 25%<\/li><li>\u2705 <strong>\u0411\u0438\u0437\u043d\u0435\u0441-\u043e\u0431\u043e\u0441\u043d\u043e\u0432\u0430\u043d\u0438\u0435<\/strong> \u2014 \u0431\u0438\u0437\u043d\u0435\u0441-\u043f\u043b\u0430\u043d, \u043e\u043f\u0438\u0441\u0430\u043d\u0438\u0435 \u043e\u043f\u0435\u0440\u0430\u0446\u0438\u043e\u043d\u043d\u043e\u0439 \u043c\u043e\u0434\u0435\u043b\u0438, \u0446\u0435\u043b\u0435\u0432\u044b\u0435 \u0440\u044b\u043d\u043a\u0438 \u0438 \u043a\u043e\u043d\u0442\u0440\u0430\u0433\u0435\u043d\u0442\u044b<\/li><li>\u2705 <strong>\u041f\u043e\u0434\u0442\u0432\u0435\u0440\u0436\u0434\u0435\u043d\u0438\u0435 \u0430\u043a\u0442\u0438\u0432\u043d\u043e\u0441\u0442\u0438<\/strong> \u2014 \u043a\u043e\u043d\u0442\u0440\u0430\u043a\u0442\u044b, \u0438\u043d\u0432\u043e\u0439\u0441\u044b, \u043f\u0438\u0441\u044c\u043c\u0430 \u043e \u043d\u0430\u043c\u0435\u0440\u0435\u043d\u0438\u044f\u0445 (LoI), \u043b\u0438\u0446\u0435\u043d\u0437\u0438\u0438 \u043d\u0430 \u0434\u0435\u044f\u0442\u0435\u043b\u044c\u043d\u043e\u0441\u0442\u044c<\/li><li>\u2705 <strong>\u0424\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u0430\u044f \u043e\u0442\u0447\u0451\u0442\u043d\u043e\u0441\u0442\u044c<\/strong> \u2014 \u0430\u0443\u0434\u0438\u0440\u043e\u0432\u0430\u043d\u043d\u044b\u0435 \u043e\u0442\u0447\u0451\u0442\u044b (\u0435\u0441\u043b\u0438 \u043a\u043e\u043c\u043f\u0430\u043d\u0438\u044f &gt;1 \u0433\u043e\u0434\u0430) \u0438\u043b\u0438 \u043f\u0440\u043e\u0433\u043d\u043e\u0437 \u043e\u0431\u043e\u0440\u043e\u0442\u043e\u0432 \u043d\u0430 12 \u043c\u0435\u0441.<\/li><li>\u2705 <strong>Bank Reference Letter<\/strong> \u2014 \u0440\u0435\u043a\u043e\u043c\u0435\u043d\u0434\u0430\u0442\u0435\u043b\u044c\u043d\u043e\u0435 \u043f\u0438\u0441\u044c\u043c\u043e \u0438\u0437 \u0442\u0435\u043a\u0443\u0449\u0435\u0433\u043e \u0431\u0430\u043d\u043a\u0430 (\u043f\u0440\u0438 \u043d\u0430\u043b\u0438\u0447\u0438\u0438)<\/li><li>\u2705 <strong>\u041c\u0438\u043d\u0438\u043c\u0430\u043b\u044c\u043d\u044b\u0439 \u043e\u0441\u0442\u0430\u0442\u043e\u043a<\/strong> \u2014 \u043e\u0442 1,000 \u0434\u043e 5,000 OMR (\u0437\u0430\u0432\u0438\u0441\u0438\u0442 \u043e\u0442 \u0431\u0430\u043d\u043a\u0430 \u0438 \u0442\u0438\u043f\u0430 \u0441\u0447\u0451\u0442\u0430)<\/li><\/ul><p><em>\u0414\u043b\u044f \u043a\u043e\u043c\u043f\u0430\u043d\u0438\u0439 \u0441 \u0438\u043d\u043e\u0441\u0442\u0440\u0430\u043d\u043d\u044b\u043c\u0438 \u0443\u0447\u0440\u0435\u0434\u0438\u0442\u0435\u043b\u044f\u043c\u0438 \u0438\u043b\u0438 \u0441\u043b\u043e\u0436\u043d\u043e\u0439 \u0441\u0442\u0440\u0443\u043a\u0442\u0443\u0440\u043e\u0439 (\u0445\u043e\u043b\u0434\u0438\u043d\u0433\u0438, \u0442\u0440\u0430\u0441\u0442\u044b, \u043d\u043e\u043c\u0438\u043d\u0430\u043b\u044b) \u0431\u0430\u043d\u043a \u0437\u0430\u043f\u0440\u043e\u0441\u0438\u0442 \u0440\u0430\u0441\u0448\u0438\u0440\u0435\u043d\u043d\u043e\u0435 \u0434\u043e\u0441\u044c\u0435 \u0438 \u043f\u043e\u044f\u0441\u043d\u0435\u043d\u0438\u044f \u043f\u043e \u0446\u0435\u043f\u043e\u0447\u043a\u0435 \u0432\u043b\u0430\u0434\u0435\u043d\u0438\u044f.<\/em><\/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\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-54eea11 e-flex e-con-boxed e-con e-parent\" data-id=\"54eea11\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-25c1458 elementor-widget elementor-widget-heading\" data-id=\"25c1458\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">\u041f\u0435\u0440\u0435\u0432\u043e\u0434 \u0438 \u043b\u0435\u0433\u0430\u043b\u0438\u0437\u0430\u0446\u0438\u044f<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b882243 elementor-widget elementor-widget-heading\" data-id=\"b882243\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">\u041f\u0435\u0440\u0435\u0432\u043e\u0434, \u0437\u0430\u0432\u0435\u0440\u0435\u043d\u0438\u0435 \u0438 \u043b\u0435\u0433\u0430\u043b\u0438\u0437\u0430\u0446\u0438\u044f \u0434\u043e\u043a\u0443\u043c\u0435\u043d\u0442\u043e\u0432<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-9a70401 elementor-widget elementor-widget-text-editor\" data-id=\"9a70401\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>\u0411\u043e\u043b\u044c\u0448\u0438\u043d\u0441\u0442\u0432\u043e \u0431\u0430\u043d\u043a\u043e\u0432 \u041e\u043c\u0430\u043d\u0430 \u043f\u0440\u0438\u043d\u0438\u043c\u0430\u044e\u0442 \u0434\u043e\u043a\u0443\u043c\u0435\u043d\u0442\u044b \u043d\u0430 <strong>\u0430\u043d\u0433\u043b\u0438\u0439\u0441\u043a\u043e\u043c \u044f\u0437\u044b\u043a\u0435<\/strong>. \u0410\u0440\u0430\u0431\u0441\u043a\u0438\u0439 \u0442\u0440\u0435\u0431\u0443\u0435\u0442\u0441\u044f \u0440\u0435\u0436\u0435 (\u043e\u0431\u044b\u0447\u043d\u043e \u0434\u043b\u044f MOA\/CR \u0438\u043b\u0438 \u043f\u043e \u0437\u0430\u043f\u0440\u043e\u0441\u0443 compliance).<\/p>\n<ul>\n  <li>\ud83d\udcdc <strong>\u041d\u043e\u0442\u0430\u0440\u0438\u0430\u043b\u044c\u043d\u044b\u0439 \u043f\u0435\u0440\u0435\u0432\u043e\u0434<\/strong> \u2014 \u0432\u044b\u043f\u043e\u043b\u043d\u044f\u0435\u0442\u0441\u044f \u0430\u043a\u043a\u0440\u0435\u0434\u0438\u0442\u043e\u0432\u0430\u043d\u043d\u044b\u043c \u043f\u0435\u0440\u0435\u0432\u043e\u0434\u0447\u0438\u043a\u043e\u043c \u0432 \u041e\u043c\u0430\u043d\u0435 \u0438\u043b\u0438 \u0441\u0442\u0440\u0430\u043d\u0435 \u0432\u044b\u0434\u0430\u0447\u0438 \u0434\u043e\u043a\u0443\u043c\u0435\u043d\u0442\u0430<\/li>\n  <li>\ud83d\udd0f <strong>\u0410\u043f\u043e\u0441\u0442\u0438\u043b\u044c \/ \u041a\u043e\u043d\u0441\u0443\u043b\u044c\u0441\u043a\u0430\u044f \u043b\u0435\u0433\u0430\u043b\u0438\u0437\u0430\u0446\u0438\u044f<\/strong> \u2014 \u0442\u0440\u0435\u0431\u0443\u0435\u0442\u0441\u044f \u0434\u043b\u044f \u0434\u043e\u043a\u0443\u043c\u0435\u043d\u0442\u043e\u0432, \u0432\u044b\u0434\u0430\u043d\u043d\u044b\u0445 \u0437\u0430 \u043f\u0440\u0435\u0434\u0435\u043b\u0430\u043c\u0438 \u041e\u043c\u0430\u043d\u0430 (\u0443\u0441\u0442\u0430\u0432\u044b, \u0441\u043f\u0440\u0430\u0432\u043a\u0438, bank reference)<\/li>\n  <li>\u23f1 <strong>\u0421\u0440\u043e\u043a\u0438<\/strong> \u2014 \u043f\u0435\u0440\u0435\u0432\u043e\u0434: 1\u20133 \u0434\u043d\u044f, \u0430\u043f\u043e\u0441\u0442\u0438\u043b\u044c: 3\u20137 \u0434\u043d\u0435\u0439, \u043a\u043e\u043d\u0441\u0443\u043b\u044c\u0441\u043a\u0430\u044f \u043b\u0435\u0433\u0430\u043b\u0438\u0437\u0430\u0446\u0438\u044f: 5\u201310 \u0434\u043d\u0435\u0439<\/li>\n  <li>\ud83d\udcb0 <strong>Cost<\/strong> \u2014 \u0437\u0430\u0432\u0438\u0441\u0438\u0442 \u043e\u0442 \u043e\u0431\u044a\u0451\u043c\u0430 \u0438 \u0441\u0442\u0440\u0430\u043d\u044b \u0432\u044b\u0434\u0430\u0447\u0438. \u041c\u044b \u043a\u043e\u043e\u0440\u0434\u0438\u043d\u0438\u0440\u0443\u0435\u043c \u043f\u0440\u043e\u0446\u0435\u0441\u0441 \u0438 \u0440\u0430\u0431\u043e\u0442\u0430\u0435\u043c \u0441 \u043f\u0440\u043e\u0432\u0435\u0440\u0435\u043d\u043d\u044b\u043c\u0438 \u0431\u044e\u0440\u043e<\/li>\n<\/ul>\n<div style=\"background:#f0fdf4; border-left:4px solid #16a34a; padding:16px; margin:20px 0; border-radius:6px;\">\n  <p><strong>\u0412\u0430\u0436\u043d\u043e:<\/strong> CBO \u0434\u043e\u043f\u0443\u0441\u043a\u0430\u0435\u0442 \u043f\u043e\u0434\u0430\u0447\u0443 \u0441\u043a\u0430\u043d\u043e\u0432 \u043d\u0430 \u044d\u0442\u0430\u043f\u0435 \u043f\u0440\u0435-\u0441\u043a\u0440\u0438\u043d\u0438\u043d\u0433\u0430. \u041e\u0440\u0438\u0433\u0438\u043d\u0430\u043b\u044b \u0438 \u0437\u0430\u0432\u0435\u0440\u0435\u043d\u043d\u044b\u0435 \u043a\u043e\u043f\u0438\u0438 \u043f\u0440\u0435\u0434\u043e\u0441\u0442\u0430\u0432\u043b\u044f\u044e\u0442\u0441\u044f \u043f\u0440\u0438 \u043f\u043e\u0434\u043f\u0438\u0441\u0430\u043d\u0438\u0438 \u0431\u0430\u043d\u043a\u043e\u0432\u0441\u043a\u0438\u0445 \u0444\u043e\u0440\u043c \u0438\u043b\u0438 \u043f\u043e \u0437\u0430\u043f\u0440\u043e\u0441\u0443 compliance.<\/p>\n<\/div>\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\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-f322297 e-flex e-con-boxed e-con e-parent\" data-id=\"f322297\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-dd87640 elementor-widget elementor-widget-heading\" data-id=\"dd87640\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">\u0427\u0430\u0441\u0442\u044b\u0435 \u043f\u0440\u0438\u0447\u0438\u043d\u044b \u043e\u0442\u043a\u0430\u0437\u0430 \u0438 \u043a\u0430\u043a \u0438\u0445 \u0438\u0437\u0431\u0435\u0436\u0430\u0442\u044c<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5f7f72a elementor-widget elementor-widget-heading\" data-id=\"5f7f72a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">\u041f\u043e\u0447\u0435\u043c\u0443 \u0431\u0430\u043d\u043a\u0438 \u043e\u0442\u043a\u043b\u043e\u043d\u044f\u044e\u0442 \u0437\u0430\u044f\u0432\u043a\u0438 \u0438 \u043a\u0430\u043a \u0441\u043d\u0438\u0437\u0438\u0442\u044c \u0440\u0438\u0441\u043a\u0438<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-df0b1ec elementor-widget elementor-widget-text-editor\" data-id=\"df0b1ec\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div style=\"display: grid; grid-template-columns: repeat(auto-fit, minmax(280px, 1fr)); gap: 20px; margin-top: 16px;\"><div style=\"background: #fff; border: 1px solid #e5e7eb; border-radius: 12px; padding: 20px;\"><h3>\ud83d\udcc4 \u041d\u0435\u043f\u043e\u043b\u043d\u043e\u0435 \u0438\u043b\u0438 \u043f\u0440\u043e\u0442\u0438\u0432\u043e\u0440\u0435\u0447\u0438\u0432\u043e\u0435 \u0434\u043e\u0441\u044c\u0435<\/h3><p>\u0420\u0430\u0437\u043d\u044b\u0435 \u0430\u0434\u0440\u0435\u0441\u0430 \u0432 \u043f\u0430\u0441\u043f\u043e\u0440\u0442\u0435, proof of address \u0438 CV; \u043e\u0442\u0441\u0443\u0442\u0441\u0442\u0432\u0443\u044e\u0449\u0438\u0435 \u0441\u0442\u0440\u0430\u043d\u0438\u0446\u044b \u0432\u044b\u043f\u0438\u0441\u043e\u043a; \u043d\u0435\u0441\u043e\u0432\u043f\u0430\u0434\u0435\u043d\u0438\u0435 \u0434\u0430\u0442.<\/p><p><strong>\u0420\u0435\u0448\u0435\u043d\u0438\u0435:<\/strong> \u0435\u0434\u0438\u043d\u044b\u0439 \u0447\u0435\u043a-\u043b\u0438\u0441\u0442, \u043f\u0435\u0440\u0435\u043a\u0440\u0451\u0441\u0442\u043d\u0430\u044f \u043f\u0440\u043e\u0432\u0435\u0440\u043a\u0430 \u0432\u0441\u0435\u0445 \u0434\u043e\u043a\u0443\u043c\u0435\u043d\u0442\u043e\u0432 \u0434\u043e \u043f\u043e\u0434\u0430\u0447\u0438.<\/p><\/div><div style=\"background: #fff; border: 1px solid #e5e7eb; border-radius: 12px; padding: 20px;\"><h3>\ud83d\udc65 \u041d\u0435\u043f\u0440\u043e\u0437\u0440\u0430\u0447\u043d\u0430\u044f \u0441\u0442\u0440\u0443\u043a\u0442\u0443\u0440\u0430 \u0432\u043b\u0430\u0434\u0435\u043d\u0438\u044f (UBO)<\/h3><p>\u0421\u043a\u0440\u044b\u0442\u044b\u0435 \u0431\u0435\u043d\u0435\u0444\u0438\u0446\u0438\u0430\u0440\u044b, \u043d\u043e\u043c\u0438\u043d\u0430\u043b\u044c\u043d\u044b\u0435 \u0434\u0438\u0440\u0435\u043a\u0442\u043e\u0440\u0430, \u0446\u0435\u043f\u043e\u0447\u043a\u0438 \u043e\u0444\u0448\u043e\u0440\u043e\u0432 \u0431\u0435\u0437 \u044d\u043a\u043e\u043d\u043e\u043c\u0438\u0447\u0435\u0441\u043a\u043e\u0433\u043e \u043e\u0431\u043e\u0441\u043d\u043e\u0432\u0430\u043d\u0438\u044f.<\/p><p><strong>\u0420\u0435\u0448\u0435\u043d\u0438\u0435:<\/strong> \u0440\u0430\u0441\u043a\u0440\u044b\u0442\u0438\u0435 UBO \u2265 25%, \u0441\u0445\u0435\u043c\u0430 \u0432\u043b\u0430\u0434\u0435\u043d\u0438\u044f, \u043f\u043e\u044f\u0441\u043d\u0438\u0442\u0435\u043b\u044c\u043d\u0430\u044f \u0437\u0430\u043f\u0438\u0441\u043a\u0430 \u0434\u043b\u044f compliance.<\/p><\/div><div style=\"background: #fff; border: 1px solid #e5e7eb; border-radius: 12px; padding: 20px;\"><h3>\ud83d\udcb8 \u041d\u0435\u043f\u043e\u0434\u0442\u0432\u0435\u0440\u0436\u0434\u0451\u043d\u043d\u044b\u0439 Source of Funds \/ Wealth<\/h3><p>\u041a\u0440\u0443\u043f\u043d\u044b\u0435 \u043f\u043e\u0441\u0442\u0443\u043f\u043b\u0435\u043d\u0438\u044f \u0431\u0435\u0437 \u0434\u043e\u0433\u043e\u0432\u043e\u0440\u043e\u0432, \u043f\u0440\u043e\u0434\u0430\u0436\u0438 \u0430\u043a\u0442\u0438\u0432\u043e\u0432 \u0431\u0435\u0437 \u0434\u043e\u043a\u0443\u043c\u0435\u043d\u0442\u043e\u0432, \u043f\u0435\u0440\u0435\u0432\u043e\u0434\u044b \u043e\u0442 \u0442\u0440\u0435\u0442\u044c\u0438\u0445 \u043b\u0438\u0446.<\/p><p><strong>\u0420\u0435\u0448\u0435\u043d\u0438\u0435:<\/strong> \u0446\u0435\u043f\u043e\u0447\u043a\u0430 \u043f\u0440\u043e\u0438\u0441\u0445\u043e\u0436\u0434\u0435\u043d\u0438\u044f \u0441\u0440\u0435\u0434\u0441\u0442\u0432, \u0434\u043e\u0433\u043e\u0432\u043e\u0440\u044b, \u043d\u0430\u043b\u043e\u0433\u043e\u0432\u044b\u0435 \u0434\u0435\u043a\u043b\u0430\u0440\u0430\u0446\u0438\u0438, \u0432\u044b\u043f\u0438\u0441\u043a\u0438, sale\/purchase agreements.<\/p><\/div><div style=\"background: #fff; border: 1px solid #e5e7eb; border-radius: 12px; padding: 20px;\"><h3>\ud83c\udf0d \u0413\u0435\u043e\u0433\u0440\u0430\u0444\u0438\u0447\u0435\u0441\u043a\u0438\u0435 \u0438 \u0441\u0430\u043d\u043a\u0446\u0438\u043e\u043d\u043d\u044b\u0435 \u0440\u0438\u0441\u043a\u0438<\/h3><p>\u041a\u043e\u043d\u0442\u0440\u0430\u0433\u0435\u043d\u0442\u044b \u0438\u0437 \u0432\u044b\u0441\u043e\u043a\u043e\u0440\u0438\u0441\u043a\u043e\u0432\u044b\u0445 \u044e\u0440\u0438\u0441\u0434\u0438\u043a\u0446\u0438\u0439, \u0441\u043e\u0432\u043f\u0430\u0434\u0435\u043d\u0438\u044f \u0441 PEP\/\u0441\u0430\u043d\u043a\u0446\u0438\u043e\u043d\u043d\u044b\u043c\u0438 \u0441\u043f\u0438\u0441\u043a\u0430\u043c\u0438, \u043d\u0435\u044f\u0441\u043d\u044b\u0435 \u0432\u0430\u043b\u044e\u0442\u043d\u044b\u0435 \u043a\u043e\u0440\u0438\u0434\u043e\u0440\u044b.<\/p><p><strong>\u0420\u0435\u0448\u0435\u043d\u0438\u0435:<\/strong> \u043f\u0440\u0435-\u0441\u043a\u0440\u0438\u043d\u0438\u043d\u0433 \u043f\u043e World-Check\/Refinitiv, \u043e\u0431\u043e\u0441\u043d\u043e\u0432\u0430\u043d\u0438\u0435 \u0434\u0435\u043b\u043e\u0432\u043e\u0439 \u0446\u0435\u043b\u0438, \u0430\u043b\u044c\u0442\u0435\u0440\u043d\u0430\u0442\u0438\u0432\u043d\u044b\u0435 \u043c\u0430\u0440\u0448\u0440\u0443\u0442\u044b \u043f\u043b\u0430\u0442\u0435\u0436\u0435\u0439.<\/p><\/div><\/div><p>\ud83d\udcd6 <a href=\"\/en\/oman-banking\/faq-compliance\/\">\u041f\u043e\u0434\u0440\u043e\u0431\u043d\u0435\u0435 \u043e \u043a\u043e\u043c\u043f\u043b\u0430\u0435\u043d\u0441-\u0442\u0440\u0435\u0431\u043e\u0432\u0430\u043d\u0438\u044f\u0445 \u0438 AML\/KYC \u2192<\/a><\/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\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-d6daee2 e-flex e-con-boxed e-con e-parent\" data-id=\"d6daee2\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-2090501 elementor-widget elementor-widget-text-editor\" data-id=\"2090501\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h2>\u0421\u043a\u0430\u0447\u0430\u0439\u0442\u0435 PDF-\u0447\u0435\u043a\u043b\u0438\u0441\u0442 \u0438 \u043f\u0440\u043e\u0432\u0435\u0440\u044c\u0442\u0435 \u0434\u043e\u043a\u0443\u043c\u0435\u043d\u0442\u044b \u0434\u043e \u043f\u043e\u0434\u0430\u0447\u0438<\/h2><p>\u041f\u043e\u043b\u0443\u0447\u0438\u0442\u0435 \u0441\u0442\u0440\u0443\u043a\u0442\u0443\u0440\u0438\u0440\u043e\u0432\u0430\u043d\u043d\u044b\u0439 \u0441\u043f\u0438\u0441\u043e\u043a \u0442\u0440\u0435\u0431\u043e\u0432\u0430\u043d\u0438\u0439 \u0434\u043b\u044f \u0444\u0438\u0437\u043b\u0438\u0446 \u0438 \u044e\u0440\u043b\u0438\u0446, \u043f\u0440\u0438\u043c\u0435\u0440\u044b \u0444\u043e\u0440\u043c\u0443\u043b\u0438\u0440\u043e\u0432\u043e\u043a \u0434\u043b\u044f source of funds \u0438 \u0448\u0430\u0431\u043b\u043e\u043d \u043f\u043e\u044f\u0441\u043d\u0438\u0442\u0435\u043b\u044c\u043d\u043e\u0433\u043e \u043f\u0438\u0441\u044c\u043c\u0430 \u0434\u043b\u044f compliance.<\/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\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-67bb456 e-flex e-con-boxed e-con e-parent\" data-id=\"67bb456\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-e5683be elementor-widget elementor-widget-heading\" data-id=\"e5683be\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">PDF \u0444\u0430\u0439\u043b\u044b<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e99b24d elementor-widget elementor-widget-heading\" data-id=\"e99b24d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">\u0421\u043a\u0430\u0447\u0430\u0439\u0442\u0435 \u0438 \u0438\u0441\u043f\u043e\u043b\u044c\u0437\u0443\u0439\u0442\u0435<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-bd2113f e-con-full e-flex e-con e-child\" data-id=\"bd2113f\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-5df633c e-con-full e-flex e-con e-child\" data-id=\"5df633c\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-f855251 elementor-view-default elementor-widget elementor-widget-icon\" data-id=\"f855251\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\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 aria-hidden=\"true\" class=\"e-font-icon-svg e-far-file-pdf\" viewbox=\"0 0 384 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M369.9 97.9L286 14C277 5 264.8-.1 252.1-.1H48C21.5 0 0 21.5 0 48v416c0 26.5 21.5 48 48 48h288c26.5 0 48-21.5 48-48V131.9c0-12.7-5.1-25-14.1-34zM332.1 128H256V51.9l76.1 76.1zM48 464V48h160v104c0 13.3 10.7 24 24 24h104v288H48zm250.2-143.7c-12.2-12-47-8.7-64.4-6.5-17.2-10.5-28.7-25-36.8-46.3 3.9-16.1 10.1-40.6 5.4-56-4.2-26.2-37.8-23.6-42.6-5.9-4.4 16.1-.4 38.5 7 67.1-10 23.9-24.9 56-35.4 74.4-20 10.3-47 26.2-51 46.2-3.3 15.8 26 55.2 76.1-31.2 22.4-7.4 46.8-16.5 68.4-20.1 18.9 10.2 41 17 55.8 17 25.5 0 28-28.2 17.5-38.7zm-198.1 77.8c5.1-13.7 24.5-29.5 30.4-35-19 30.3-30.4 35.7-30.4 35zm81.6-190.6c7.4 0 6.7 32.1 1.8 40.8-4.4-13.9-4.3-40.8-1.8-40.8zm-24.4 136.6c9.7-16.9 18-37 24.7-54.7 8.3 15.1 18.9 27.2 30.1 35.5-20.8 4.3-38.9 13.1-54.8 19.2zm131.6-5s-5 6-37.3-7.8c35.1-2.6 40.9 5.4 37.3 7.8z\"><\/path><\/svg>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-d0ef55d elementor-widget elementor-widget-heading\" data-id=\"d0ef55d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">\u0424\u0438\u0437\u0438\u0447\u0435\u0441\u043a\u0438\u0435 \u043b\u0438\u0446\u0430<\/h2>\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-be9e82c e-con-full e-flex e-con e-child\" data-id=\"be9e82c\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-fd8325c elementor-widget elementor-widget-text-editor\" data-id=\"fd8325c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<ul><li>\u041e\u0441\u043d\u043e\u0432\u043d\u043e\u0439 \u0447\u0435\u043a-\u043b\u0438\u0441\u0442 (6 \u043e\u0431\u044f\u0437\u0430\u0442\u0435\u043b\u044c\u043d\u044b\u0445 \u0434\u043e\u043a\u0443\u043c\u0435\u043d\u0442\u043e\u0432 \u0441 \u043f\u043e\u044f\u0441\u043d\u0435\u043d\u0438\u044f\u043c\u0438)<\/li><li>\u0414\u043e\u043f\u043e\u043b\u043d\u0438\u0442\u0435\u043b\u044c\u043d\u044b\u0435 \u0442\u0440\u0435\u0431\u043e\u0432\u0430\u043d\u0438\u044f \u0434\u043b\u044f \u043d\u0435\u0440\u0435\u0437\u0438\u0434\u0435\u043d\u0442\u043e\u0432<\/li><li>\u0422\u0430\u0431\u043b\u0438\u0446\u0430 \u043f\u0435\u0440\u0435\u0432\u043e\u0434\u0430 \u0438 \u043b\u0435\u0433\u0430\u043b\u0438\u0437\u0430\u0446\u0438\u0438 \u0441\u043e \u0441\u0440\u043e\u043a\u0430\u043c\u0438<\/li><li>\u0411\u043b\u043e\u043a \u0447\u0430\u0441\u0442\u044b\u0445 \u043f\u0440\u0438\u0447\u0438\u043d \u043e\u0442\u043a\u0430\u0437\u0430 \u0441 \u0440\u0435\u0448\u0435\u043d\u0438\u044f\u043c\u0438<\/li><\/ul>\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-6e3eb1b e-con-full e-flex e-con e-child\" data-id=\"6e3eb1b\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-18e28a7 elementor-align-center elementor-widget elementor-widget-button\" data-id=\"18e28a7\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/oryxtouroman.com\/wp-content\/uploads\/2026\/05\/checklist_fizlitsa.pdf\" target=\"_blank\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon\">\n\t\t\t\t<svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-arrow-down\" viewbox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M413.1 222.5l22.2 22.2c9.4 9.4 9.4 24.6 0 33.9L241 473c-9.4 9.4-24.6 9.4-33.9 0L12.7 278.6c-9.4-9.4-9.4-24.6 0-33.9l22.2-22.2c9.5-9.5 25-9.3 34.3.4L184 343.4V56c0-13.3 10.7-24 24-24h32c13.3 0 24 10.7 24 24v287.4l114.8-120.5c9.3-9.8 24.8-10 34.3-.4z\"><\/path><\/svg>\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">\u0421\u043a\u0430\u0447\u0430\u0442\u044c \u0444\u0430\u0439\u043b<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\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<div class=\"elementor-element elementor-element-80dbc95 e-con-full e-flex e-con e-child\" data-id=\"80dbc95\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-b8d5ecd e-con-full e-flex e-con e-child\" data-id=\"b8d5ecd\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-21c2b0a elementor-view-default elementor-widget elementor-widget-icon\" data-id=\"21c2b0a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\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 aria-hidden=\"true\" class=\"e-font-icon-svg e-far-file-pdf\" viewbox=\"0 0 384 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M369.9 97.9L286 14C277 5 264.8-.1 252.1-.1H48C21.5 0 0 21.5 0 48v416c0 26.5 21.5 48 48 48h288c26.5 0 48-21.5 48-48V131.9c0-12.7-5.1-25-14.1-34zM332.1 128H256V51.9l76.1 76.1zM48 464V48h160v104c0 13.3 10.7 24 24 24h104v288H48zm250.2-143.7c-12.2-12-47-8.7-64.4-6.5-17.2-10.5-28.7-25-36.8-46.3 3.9-16.1 10.1-40.6 5.4-56-4.2-26.2-37.8-23.6-42.6-5.9-4.4 16.1-.4 38.5 7 67.1-10 23.9-24.9 56-35.4 74.4-20 10.3-47 26.2-51 46.2-3.3 15.8 26 55.2 76.1-31.2 22.4-7.4 46.8-16.5 68.4-20.1 18.9 10.2 41 17 55.8 17 25.5 0 28-28.2 17.5-38.7zm-198.1 77.8c5.1-13.7 24.5-29.5 30.4-35-19 30.3-30.4 35.7-30.4 35zm81.6-190.6c7.4 0 6.7 32.1 1.8 40.8-4.4-13.9-4.3-40.8-1.8-40.8zm-24.4 136.6c9.7-16.9 18-37 24.7-54.7 8.3 15.1 18.9 27.2 30.1 35.5-20.8 4.3-38.9 13.1-54.8 19.2zm131.6-5s-5 6-37.3-7.8c35.1-2.6 40.9 5.4 37.3 7.8z\"><\/path><\/svg>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2403497 elementor-widget elementor-widget-heading\" data-id=\"2403497\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">\u042e\u0440\u0438\u0434\u0438\u0447\u0435\u0441\u043a\u0438\u0435 \u043b\u0438\u0446\u0430<\/h2>\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-b9a3f57 e-con-full e-flex e-con e-child\" data-id=\"b9a3f57\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-6e01923 elementor-widget elementor-widget-text-editor\" data-id=\"6e01923\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<ul>\n \t<li>\u041a\u043e\u0440\u043f\u043e\u0440\u0430\u0442\u0438\u0432\u043d\u044b\u0435 \u0434\u043e\u043a\u0443\u043c\u0435\u043d\u0442\u044b (CR, \u043b\u0438\u0446\u0435\u043d\u0437\u0438\u044f, MOA, Board Resolution)<\/li>\n \t<li>UBO-\u0434\u043e\u0441\u044c\u0435 \u0434\u043b\u044f \u0431\u0435\u043d\u0435\u0444\u0438\u0446\u0438\u0430\u0440\u043e\u0432 \u2265 25% (\u043f\u0430\u0441\u043f\u043e\u0440\u0442, POA, CV, PEP-\u0434\u0435\u043a\u043b\u0430\u0440\u0430\u0446\u0438\u044f)<\/li>\n \t<li>\u0411\u0438\u0437\u043d\u0435\u0441-\u043e\u0431\u043e\u0441\u043d\u043e\u0432\u0430\u043d\u0438\u0435 \u0438 \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u044b\u0435 \u0434\u043e\u043a\u0443\u043c\u0435\u043d\u0442\u044b<\/li>\n \t<li>\u0422\u0430\u0431\u043b\u0438\u0446\u0430 \u043c\u0438\u043d\u0438\u043c\u0430\u043b\u044c\u043d\u044b\u0445 \u043e\u0441\u0442\u0430\u0442\u043a\u043e\u0432 \u043f\u043e \u0442\u0438\u043f\u0430\u043c \u0441\u0447\u0435\u0442\u043e\u0432<\/li>\n<\/ul>\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-3a3f890 e-con-full e-flex e-con e-child\" data-id=\"3a3f890\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-77f3d38 elementor-align-center elementor-widget elementor-widget-button\" data-id=\"77f3d38\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/oryxtouroman.com\/wp-content\/uploads\/2026\/05\/checklist_yurlitsa.pdf\" target=\"_blank\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon\">\n\t\t\t\t<svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-arrow-down\" viewbox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M413.1 222.5l22.2 22.2c9.4 9.4 9.4 24.6 0 33.9L241 473c-9.4 9.4-24.6 9.4-33.9 0L12.7 278.6c-9.4-9.4-9.4-24.6 0-33.9l22.2-22.2c9.5-9.5 25-9.3 34.3.4L184 343.4V56c0-13.3 10.7-24 24-24h32c13.3 0 24 10.7 24 24v287.4l114.8-120.5c9.3-9.8 24.8-10 34.3-.4z\"><\/path><\/svg>\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">\u0421\u043a\u0430\u0447\u0430\u0442\u044c \u0444\u0430\u0439\u043b<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\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<div class=\"elementor-element elementor-element-6dd0a88 e-con-full e-flex e-con e-child\" data-id=\"6dd0a88\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-776a784 e-con-full e-flex e-con e-child\" data-id=\"776a784\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-d7202e2 elementor-view-default elementor-widget elementor-widget-icon\" data-id=\"d7202e2\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\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 aria-hidden=\"true\" class=\"e-font-icon-svg e-far-file-pdf\" viewbox=\"0 0 384 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M369.9 97.9L286 14C277 5 264.8-.1 252.1-.1H48C21.5 0 0 21.5 0 48v416c0 26.5 21.5 48 48 48h288c26.5 0 48-21.5 48-48V131.9c0-12.7-5.1-25-14.1-34zM332.1 128H256V51.9l76.1 76.1zM48 464V48h160v104c0 13.3 10.7 24 24 24h104v288H48zm250.2-143.7c-12.2-12-47-8.7-64.4-6.5-17.2-10.5-28.7-25-36.8-46.3 3.9-16.1 10.1-40.6 5.4-56-4.2-26.2-37.8-23.6-42.6-5.9-4.4 16.1-.4 38.5 7 67.1-10 23.9-24.9 56-35.4 74.4-20 10.3-47 26.2-51 46.2-3.3 15.8 26 55.2 76.1-31.2 22.4-7.4 46.8-16.5 68.4-20.1 18.9 10.2 41 17 55.8 17 25.5 0 28-28.2 17.5-38.7zm-198.1 77.8c5.1-13.7 24.5-29.5 30.4-35-19 30.3-30.4 35.7-30.4 35zm81.6-190.6c7.4 0 6.7 32.1 1.8 40.8-4.4-13.9-4.3-40.8-1.8-40.8zm-24.4 136.6c9.7-16.9 18-37 24.7-54.7 8.3 15.1 18.9 27.2 30.1 35.5-20.8 4.3-38.9 13.1-54.8 19.2zm131.6-5s-5 6-37.3-7.8c35.1-2.6 40.9 5.4 37.3 7.8z\"><\/path><\/svg>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4f1d0fd elementor-widget elementor-widget-heading\" data-id=\"4f1d0fd\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">\u0428\u0430\u0431\u043b\u043e\u043d\u044b<\/h2>\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-e5f8dae e-con-full e-flex e-con e-child\" data-id=\"e5f8dae\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-3181dcb elementor-widget elementor-widget-text-editor\" data-id=\"3181dcb\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<ul><li>6 \u0442\u0438\u043f\u043e\u0432\u044b\u0445 \u0444\u043e\u0440\u043c\u0443\u043b\u0438\u0440\u043e\u0432\u043e\u043a source of funds (\u0437\u0430\u0440\u043f\u043b\u0430\u0442\u0430, \u0431\u0438\u0437\u043d\u0435\u0441, \u043f\u0440\u043e\u0434\u0430\u0436\u0430 \u043d\u0435\u0434\u0432\u0438\u0436\u0438\u043c\u043e\u0441\u0442\u0438, \u0438\u043d\u0432\u0435\u0441\u0442\u0438\u0446\u0438\u0438, \u043d\u0430\u0441\u043b\u0435\u0434\u0441\u0442\u0432\u043e, \u0437\u0430\u0439\u043c) \u2014 \u043a\u0430\u0436\u0434\u0430\u044f \u0441 \u0431\u043b\u043e\u043a\u043e\u043c \u0434\u043e\u043a\u0443\u043c\u0435\u043d\u0442\u043e\u0432-\u043f\u043e\u0434\u0442\u0432\u0435\u0440\u0436\u0434\u0435\u043d\u0438\u0439<\/li><li>\u0413\u043e\u0442\u043e\u0432\u044b\u0439 \u0448\u0430\u0431\u043b\u043e\u043d \u043f\u043e\u044f\u0441\u043d\u0438\u0442\u0435\u043b\u044c\u043d\u043e\u0433\u043e \u043f\u0438\u0441\u044c\u043c\u0430 \u043d\u0430 \u0430\u043d\u0433\u043b\u0438\u0439\u0441\u043a\u043e\u043c \u0441 \u0438\u043d\u0441\u0442\u0440\u0443\u043a\u0446\u0438\u044f\u043c\u0438 \u043f\u043e \u0437\u0430\u043f\u043e\u043b\u043d\u0435\u043d\u0438\u044e<\/li><li>\u0421\u043e\u0432\u0435\u0442\u044b \u043f\u043e \u043e\u0444\u043e\u0440\u043c\u043b\u0435\u043d\u0438\u044e<\/li><\/ul>\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-0cc1138 e-con-full e-flex e-con e-child\" data-id=\"0cc1138\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-62e2d8d elementor-align-center elementor-widget elementor-widget-button\" data-id=\"62e2d8d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/oryxtouroman.com\/wp-content\/uploads\/2026\/05\/templates_compliance.pdf\" target=\"_blank\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon\">\n\t\t\t\t<svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-arrow-down\" viewbox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M413.1 222.5l22.2 22.2c9.4 9.4 9.4 24.6 0 33.9L241 473c-9.4 9.4-24.6 9.4-33.9 0L12.7 278.6c-9.4-9.4-9.4-24.6 0-33.9l22.2-22.2c9.5-9.5 25-9.3 34.3.4L184 343.4V56c0-13.3 10.7-24 24-24h32c13.3 0 24 10.7 24 24v287.4l114.8-120.5c9.3-9.8 24.8-10 34.3-.4z\"><\/path><\/svg>\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">\u0421\u043a\u0430\u0447\u0430\u0442\u044c \u0444\u0430\u0439\u043b<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\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\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-7a59318 e-flex e-con-boxed e-con e-parent\" data-id=\"7a59318\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-1fd0c19 elementor-widget elementor-widget-button\" data-id=\"1fd0c19\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"#elementor-action%3Aaction%3Dpopup%3Aopen%26settings%3DeyJpZCI6IjU2OCIsInRvZ2dsZSI6ZmFsc2V9\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Get a consultation<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-07e28db elementor-widget elementor-widget-button\" data-id=\"07e28db\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/wa.me\/79129206655\" target=\"_blank\" rel=\"nofollow\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">\u041d\u0430\u043f\u0438\u0441\u0430\u0442\u044c \u0432 WhatsApp<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\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\t\t<\/div>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"<p>\u0422\u0440\u0435\u0431\u043e\u0432\u0430\u043d\u0438\u044f \u0438 \u0434\u043e\u043a\u0443\u043c\u0435\u043d\u0442\u044b \u0434\u043b\u044f \u043e\u0442\u043a\u0440\u044b\u0442\u0438\u044f \u0431\u0430\u043d\u043a\u043e\u0432\u0441\u043a\u043e\u0433\u043e \u0441\u0447\u0451\u0442\u0430 \u0432 \u041e\u043c\u0430\u043d\u0435 \u0411\u0430\u043d\u043a\u0438 \u041e\u043c\u0430\u043d\u0430 \u0441\u043b\u0435\u0434\u0443\u044e\u0442 \u0435\u0434\u0438\u043d\u044b\u043c \u0441\u0442\u0430\u043d\u0434\u0430\u0440\u0442\u0430\u043c CBO \u0438 \u043c\u0435\u0436\u0434\u0443\u043d\u0430\u0440\u043e\u0434\u043d\u044b\u043c \u043f\u0440\u0430\u0432\u0438\u043b\u0430\u043c AML\/KYC, \u043d\u043e \u0432\u043d\u0443\u0442\u0440\u0435\u043d\u043d\u0438\u0435 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