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2.1.7. 顧客ã¯ãäºåã®æ¿èªãªãã«ããã·ã¥ããŒãã«ã¢ã¯ã»ã¹ããååŒãã©ãããã©ãŒã ã§ååŒãå®è¡ããããã«ç°ãªãIPã¢ãã¬ã¹ã䜿çšããããšãçŠæ¢ãããŠããŸãããã®ãããªäžäžèŽã¯ãã¢ã«ãŠã³ãã®å ±æãŸãã¯äžæ£ã¢ã¯ã»ã¹ã瀺ãå¯èœæ§ããããå³ããçŠæ¢ãããŠããŸãããããã€ããŒã¯ããã®ãããªæŽ»åãç©æ¥µçã«ç£èŠããå¶éã課ãå ŽåããããŸãã
2.1.8. éææ§ãšæŽåæ§ãç¶æããããã«ããããã€ããŒã¯é¡§å®¢ã®ååŒæŠç¥ããã³æŽ»åã«é¢ããŠãã€ã§ãã€ã³ã¿ãã¥ãŒãè¡ãæš©å©ãçä¿ããŸãããã®ãããªã€ã³ã¿ãã¥ãŒã¯ãçãããè¡åã®ã±ãŒã¹ã«éå®ããããã«ãŒãã³ã®ã³ã³ãã©ã€ã¢ã³ã¹æªçœ®ã®äžç°ãšããŠãè¡ãããå ŽåããããŸãã顧客ã¯ãç¹å®ã®ååŒãæ£åœåããããååŒã¢ãããŒãã®è©³çްãæäŸãããããå¿ èŠãããå ŽåããããŸãã
2.1.9. 顧客ã¯ããããã€ããŒã®è©å€ãæãªãããšãæå³ãã誀解ãæãã¬ãã¥ãŒãäžå·çãªçºèšããŸãã¯æªæã®ããã³ã¡ã³ãã«åŸäºããŠã¯ãªããŸããããã®ãããªè¡çºã¯ã¢ã«ãŠã³ãã®åæ¢ãŸãã¯çµäºããããããå¿ èŠã«å¿ããŠæ³çæªçœ®ãåãããå ŽåããããŸãã顧客ã¯ãéåãçºçããå Žåãè£åãªãã«FundedNext'sãµãŒãã¹ãžã®ã¢ã¯ã»ã¹ã倱ããè¿éãåããæš©å©ããªãããšãèªèããŸãã
2.1.10. ãããã€ããŒã¯ããã¬ãŒããŒãã¢ã«ãŠã³ããç¶æããããã«ã¢ã¯ãã£ãã§ããããšãèŠæ±ããŸãããã£ã¬ã³ãžã¢ã«ãŠã³ãã¯ã30æŠæ¥éååŒãè¡ãããªãå Žåãéã¢ã¯ãã£ããšèŠãªãããFundedNextã¢ã«ãŠã³ãã¯ãååŒãè¡ãããªã30æŠæ¥åŸã«éã¢ã¯ãã£ããšèŠãªãããŸããéã¢ã¯ãã£ããªã¢ã«ãŠã³ãã¯ããã©ãããã©ãŒã ã®å®å®æ§ãç¶æããããã«ç¡å¹åãããŸãã顧客ã¯ãå¿ èŠãªæéå ã«å°ãªããšã1åã®ååŒãå®è¡ããããšã§éã¢ã¯ãã£ããé²ãããšãã§ããŸãã
2.2. FundedNextã¯ãååŒç°å¢ãšãã©ãããã©ãŒã ã®å®å®æ§ãšæŽåæ§ã確ä¿ããããã«ãååŒå¶éã課ããã¢ã«ãŠã³ããã©ã¡ãŒã¿ã倿ŽãããŸãã¯ååŒã¢ã«ãŠã³ããçµäºããç¬å çæš©å©ãåç¬ã®è£éã§ä¿æããŸãããã®æš©å©ã¯ã以äžã®ãããªç¶æ³äžã§è¡äœ¿ãããå ŽåããããŸãããããã«éãããŸããïŒ
2.2.1. ååŒæŽ»åãå€§å¹ ã«å€æŽããããååŒã«ãŒã«ããã®ä»ã®èŠå¶ãåé¿ããç¹å®ã®æå³ãæã£ãŠäžèªç¶ãªååŒæŽ»åã«åŸäºããããšã¯ãã·ã¹ãã ãæäœããããšãã詊ã¿ãšèŠãªãããŸãããã®ãããªè¡çºã¯ã¢ã«ãŠã³ãã®ã¬ãã¥ãŒããã³æœåšçãªçµäºã«ã€ãªãããŸãã顧客ã¯ãèªèº«ã®ååŒæŠç¥ã«äžè²«ããã¢ãããŒããç¶æããããšãæåŸ ãããŠããŸãã
2.2.2. åœã®æ³šæãäœæããããã«éå°ãªäººå·¥æ³šæãåºããããä»è ãšååŒã調æŽããŠæ³šæã«åœ±é¿ãäžããããšã¯çŠæ¢ãããŠããŸãããã®è¡åã¯åžå Žã®å®å®æ§ãšå ¬æ£ããä¹±ããŸãããããã€ããŒã¯ãå ¬æ£ãªååŒç°å¢ãç¶æããããã«ãã®ãããªæŽ»åãç©æ¥µçã«ç£èŠããŠããŸãã
2.2.3. ååŒäžã«åªäœæ§ãåŸãããã«é ãããŒã¿ãã£ãŒãã䜿çšããããšã¯ããããã€ããŒã®ãã©ãããã©ãŒã ã§ã¯èš±å¯ãããŠããŸãããååŒã¯ãããŒã¿ã®é å»¶ãå©çšããããšãªãããªã¢ã«ã¿ã€ã ã®åžå Žæ¡ä»¶ã«åºã¥ããŠè¡ãããã¹ãã§ãããã®ãããªæŠè¡ã䜿çšããŠãããã¬ãŒããŒã¯ãæ²æåŠåã®å¯Ÿè±¡ãšãªããŸãã
2.2.4. ã¢ã«ãŠã³ãã®ãšã¯ã€ãã£ãå¢å ãããããã«ãé«ãã¬ãã¬ããžãŸãã¯é«ãªã¹ã¯ã®ååŒãå®è¡ããããšã¯å³ããçŠæ¢ãããŠããŸãããã®ãããªè¡åã¯ããããã€ããŒã®ãªã¹ã¯ç®¡çããªã·ãŒã«åããŸãããããã€ããŒã¯ã責任ããååŒæ £è¡ã確ä¿ããããã«å³æ Œãªã¬ã€ãã©ã€ã³ãæœè¡ããŸãã
2.2.5. ä»ã®ãã¬ãŒããŒã®ååŒãè€è£œããããè€æ°ã®ã¢ã«ãŠã³ãéã§ååŒæŽ»åã調æŽããããšã¯å³ããçŠæ¢ãããŠããŸãã顧客ã¯ç¬ç«ããŠéå¶ããèªãã®ååŒæ±ºå®ãäžããªããã°ãªããŸããã
2.2.6. èªåååŒãããã人工ç¥èœããŸãã¯è¶ é«éå®è¡æŠç¥ã®äœ¿çšã¯èš±å¯ãããŠããŸãããã¹ãŠã®åå è ã«å¯ŸããŠå ¬æ£ãªååŒæ¡ä»¶ãç¶æãããªããã°ãªããŸãããååŒããªã·ãŒã«éåããèªåã·ã¹ãã ã¯ç¹å®ãããç¡å¹åãããŸãããããªãå Žåã§ããFundedNextã¯é¡§å®¢ã«ååŒãå®è¡ããããã«äœ¿çšããã·ã¹ãã ãå ±æããããæ±ããããšãã§ãã顧客ã¯ãããä¿é²ããããã«å¿ èŠãªè³æãå ±æãã矩åããããŸãã
2.2.7. 5ãã£ãã¯å ãŸãã¯åççãªä¿æïŒ15-20ç§ïŒãªãã§ååŒã«å ¥éåºããããšã¯ãååŒã¬ã€ãã©ã€ã³ã«åããŸãããã®æ £è¡ã¯äžå ¬æ£ãªåªäœæ§ãçãå¯èœæ§ããããŸãããããã€ããŒã¯ãéåºŠã«æ»æçãªã¹ãã£ã«ãã³ã°æè¡ãæå¶ããŸãã
2.2.8. å®è¡ã®æå³ããªã倧ããªåœã®æ³šæãåºããŠäººå·¥çãªåžå ŽéèŠãäœãåºãããšã¯çŠæ¢ãããŠããŸãããã®ãããªè¡çºã¯åžå Žæ¡ä»¶ãæªããä»ã®ãã¬ãŒããŒã«æå®³ãäžããŸããã¹ããŒãã£ã³ã°ã«åŸäºãã顧客ã¯ã忢ãããå¯èœæ§ããããŸãããªã¹ã¯ããããžããããã®æç¢ºãªæŠç¥ãªãã«ãèšå®ãããééã§è€æ°ã®è²·ã泚æãšå£²ã泚æãåºãããšã¯èš±å¯ãããŠããŸããã顧客ã¯ãªã¹ã¯ç®¡çã«å¯ŸããŠæ§é åãããã¢ãããŒããéµå®ããã©ã³ãã ãªæ³šæã®é 眮ãé¿ããªããã°ãªããŸããã
2.2.9. ã¹ãªãããŒãžãæäœããããå©çãçãããã«ãã©ã³ã±ããæ³šæãæªçšããããšã¯çŠæ¢ãããŠããŸãã顧客ã¯å ¬æ£ãªå®è¡æ £è¡ãéµå®ããªããã°ãªããŸãããæ³šæã¯åžå Žã®æŽåæ§ãç¶æããããã«ãçã®ååŒæå³ãåæ ããå¿ èŠããããŸãã
2.2.10. åãè³ç£ãã»ãŒåãäŸ¡æ Œã§åæã«è²·ã売ãããŠåœã®ååŒéãäœãåºãããšã¯çŠæ¢ãããŠããŸãããã®èª€è§£ãæãæ £è¡ã¯æäœã®äžåœ¢æ ã§ãããå³ããçŠæ¢ãããŸãã
2.2.11. 顧客ã¯ãè¡šç€ºäŸ¡æ Œã®äžæ£ç¢ºããæŽæ°ã®é å»¶ãªã©ããµãŒãã¹ã®ãšã©ãŒãå©çšããååŒæŠç¥ãæå³çãŸãã¯æå³ããã«äœ¿çšããŠã¯ãªããŸãããããã«ã¯ãã¬ã€ãã³ã·ãŒãã¬ãŒãã£ã³ã°ãé¡äŒŒã®æŠç¥ãšããŠäžè¬çã«ç¥ãããæ £è¡ãå«ãŸããŸãããããã«éãããŸããã
2.2.12. ååŒå¶éãåé¿ããããã«ãå¥ã ã®ã¢ã«ãŠã³ãã§å¯Ÿç«ããããžã·ã§ã³ãéãããšã¯å³ããçŠæ¢ãããŠããŸãã顧客ã¯å«ççãªååŒæ £è¡ãéµå®ãããªã¹ã¯ãšã¯ã¹ããŒãžã£ãŒãæäœããããã«è€æ°ã®ã¢ã«ãŠã³ãã䜿çšããããšãé¿ããªããã°ãªããŸããã
2.2.13. äžã€ãŸãã¯è€æ°ã®ã¢ã«ãŠã³ãéã§çžé¢ããéèååããããžããããšã¯èš±å¯ãããŠããŸããããã®æ £è¡ã¯ååŒã¬ã€ãã©ã€ã³ãæªçšããããšãã詊ã¿ãšèŠãªãããŸãã
2.2.14. 極端ãªåžå Žã®ã£ãããæµåæ§ã®äœãæ¡ä»¶äžã§ã®ååŒã¯å³ããçŠæ¢ãããŠããŸãã顧客ã¯ãæœåšçãªãªã¹ã¯ã軜æžããããã«ããã¹ãŠã®ååŒãæšæºçãªåžå Žæ¡ä»¶äžã§å®è¡ãããããšã確èªããªããã°ãªããŸããã
2.2.15. CMEäŸ¡æ Œå¶éã®2%å ã§ã®ååŒã®å®è¡ã¯ãé床ã®ãªã¹ã¯ãšã¯ã¹ããŒãžã£ãŒãšæœåšçãªåžå Žã®æ··ä¹±ãé²ãããã«å¶éãããŠããŸããããã¯ããã©ãã£ãªãã£ã®é«ãåžå Žæ¡ä»¶äžã§è²¬ä»»ããååŒã確ä¿ããŸãã
2.2.16. åžå Žã®ééãè¶ ããŠååŒãä¿æããããšã¯èš±å¯ãããŠããŸããããã¹ãŠã®ããžã·ã§ã³ã¯ãååŒæ¥ã®çµäºåã«ã¯ããŒãºãããªããã°ãªããŸãããæå®ãããååŒæéãè¶ ããååŒããéåžžã®åžå Žæ¡ä»¶å€ã§ã®ååŒã¯ãã¢ã«ãŠã³ããé床ã®ãªã¹ã¯ã«ãããå¯èœæ§ããããŸãã
2.3. ååŒæ £è¡ã®éææ§ãç¶æãã广çãªç®¡çã確ä¿ããããã«ããããã€ããŒã¯ååŒå¶éã倿Žã宿œããéã«ä»¥äžã®è¡åãåããŸãïŒ
2.3.1. ãããã€ããŒã¯ãååŒå¶éã倿ŽããŸãã¯ã¢ã«ãŠã³ãçµäºã«ã€ããŠé¡§å®¢ã«éç¥ããããã«åççãªåªåãè¡ããŸãããã®çç±ãæäŸããŸãããã ãããã©ãããã©ãŒã ã®æŽåæ§ãä¿è·ããããã«å³æã®è¡åãå¿ èŠãªå Žåããããã€ããŒã¯äºåéç¥ãªãã«å€æŽã宿œããããšããããŸãã
2.3.2. 顧客ã¯ã課ãããå¶éãã¢ã«ãŠã³ãã®è¡åã«ã€ããŠã¬ãã¥ãŒãèŠæ±ããæ©äŒããããŸãããããã€ããŒã¯ã±ãŒã¹ãã€ã±ãŒã¹ã§ã®ç°è°ç³ãç«ãŠãèæ ®ããŸãããååŒç°å¢ã®ä¿è·ã確ä¿ããããã«å ã®æ±ºå®ãç¶æããæš©å©ãçä¿ããŸãã
2.3.3. ãããã€ããŒã¯ãååŒå¶éãã¢ã«ãŠã³ãçµäºã®å®æœããçããçŽæ¥çã鿥çãå¶çºçããŸãã¯çµæçãªæå€±ãæå®³ã«ã€ããŠè²¬ä»»ãè² ããŸããã顧客ã¯ããããã®è¡åããçãããããªãè«æ±ã«å¯ŸããŠããããã€ããŒãå 責ããããšã«åæããŸãã
2.4. 顧客ã®1ã€ãŸãã¯è€æ°ã®FundedNextãã£ã¬ã³ãžã¢ã«ãŠã³ããŸãã¯ç°ãªã顧客ã®ã¢ã«ãŠã³ãã§çŠæ¢ãããååŒæ £è¡ãè¡ãããå ŽåããŸãã¯FundedNextãã£ã¬ã³ãžã¢ã«ãŠã³ããšä»»æã®FundedNext Accountãçµã¿åãããŠååŒãè¡ã£ãå Žåããããã€ããŒã¯é¡§å®¢ã®ãã¹ãŠã®FundedNextãã£ã¬ã³ãžã¢ã«ãŠã³ãã«é¢ãããã¹ãŠã®ãµãŒãã¹ããã£ã³ã»ã«ããé¢é£ããå¥çŽãçµäºããæš©å©ãæããŸãããããã€ããŒã¯ãã»ã¯ã·ã§ã³2.2ããã³ãã®ã»ã¯ã·ã§ã³2.3ã«èšèŒãããä»»æã®è¡åãåç¬ã®è£éã§åãããšãã§ããŸãããã®å Žåãé¡§å®¢ã¯æ¯æã£ãæéã®è¿éãåããæš©å©ãæããŸããã
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2.6. ãããã€ããŒã¯ã顧客ããããã€ããŒãšã®é¢ä¿ã®å€ã§è¡ãååŒããã®ä»ã®æè³æŽ»åã«ã€ããŠè²¬ä»»ãè² ããŸãããããšãã°ã顧客ããŒã¿ã«ãååŒãã©ãããã©ãŒã ããŸãã¯ãµãŒãã¹ã«é¢é£ããŠéèåžå Žã§ã®å®éã®ååŒã«ãããŠã顧客ãåãååŒãã©ãããã©ãŒã ã䜿çšããŠããå Žåã§ããããã«ã¯é©çšãããŸããããã¯ã顧客ããã©ãããã©ãŒã ãä»ããŠäœ¿çšãã第äžè ã®ãµãŒãã¹ã«ãç¹ã«é©çšãããŸãã
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3.1. 顧客確èªïŒKYCïŒ:
顧客確èªïŒKYCïŒæç¶ãã®ç®çã¯ä»¥äžã®éãã§ãïŒ
3.1.1. æœåšçãªååŒå ãç¹å®ãã審æ»ããããã®å¹ççãªã¡ã«ããºã ã確ç«ããããšã
3.1.2. é¢é£æ å ±ãååŸãåæããããšã§ããããŒãã³ããªã³ã°ã®ãªã¹ã¯ã軜æžããããšã
3.1.3. åãåã£ãæ å ±ãšã®äžäžèŽãç¹å®ããããšã§ãçãããååŒã®æ€åºãä¿é²ããããšã
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3.2. 顧客ãã¥ãŒããªãžã§ã³ã¹ (CDD):
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3.2.1. ååŒå ããæ€èšŒå¯èœãªèº«å蚌æããŒã¿ãåéãã圌ãã®èº«å ãæç¢ºã«ç¢ºç«ããããšã
3.2.2. ååŒå ã®ååŒæŽ»åã®æå³ãããæ§è³ªãšç®çãçè§£ããæ¡çšãããæŠç¥ãè©äŸ¡ãããéèåžå Žã®ç¥èãå«ãããšã
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