1. åœãŠã§ããµã€ãããå©çšã«ãªãåã«ããããã®äžè¬å©çšèŠçŽããèªã¿ãã ãããåœãŠã§ããµã€ãã§ãã¬ã€ã€ãŒã¢ã«ãŠã³ããç»é²ããåœãŠã§ããµã€ãã®ããããã®ã»ã¯ã·ã§ã³ã䜿çšãŸãã¯ã¢ã¯ã»ã¹ããããšã«ãããã客æ§ã¯æ¬å©çšèŠçŽã«åæããæ¿è«Ÿãããã®ãšã¿ãªãããŸããã客æ§ã¯ã以äžã®ãã¹ãŠã®æ¡ä»¶ïŒä»¥äžãç·ç§°ããŠãæ¬å©çšèŠçŽããšãããŸãïŒã«æ³çã«ææãããããšã«åæãããã®ãšããŸãã
- æ¬ããŒãžã«è¡šç€ºãããŠããäžè¬å©çšèŠçŽ
- ãã©ã€ãã·ãŒããªã·ãŒ
- åœãŠã§ããµã€ãã§æäŸãããåºåãã£ã³ããŒã³ãããŒãã¹ãããã³ç¹å¥ããã¢ãŒã·ã§ã³ã®ç¹å®æ¡ä»¶
- åœãŠã§ããµã€ãã§æäŸãããç¹å®ã®ã²ãŒã ã®ã«ãŒã«ïŒåã²ãŒã ã®ã€ã³ã¿ãŒãã§ãŒã¹ããã¢ã¯ã»ã¹å¯èœïŒ
- åœãŠã§ããµã€ãã§å©çšå¯èœãªç¹å®ã®ã»ã¯ã·ã§ã³ããµãŒãã¹ã䜿çšããããã«åæãå¿ èŠãšãªããã®ä»ã®å©çšèŠçŽ
2. æ¬å©çšèŠçŽã«åæãããªãå Žåã¯ãã¢ã«ãŠã³ããäœæããããåœãŠã§ããµã€ããéããŠæäŸããããããªããµãŒãã¹ã䜿çšãããããŠã¯ãªããŸãããåœãŠã§ããµã€ãã®ç¶ç¶çãªäœ¿çšã¯ãæ¬å©çšèŠçŽãžã®åæã瀺ãããã®ãšã¿ãªãããŸãã
3. æ¬å©çšèŠçŽã¯ãbets.ioïŒä»¥äžãã«ãžãããããŠã§ããµã€ããããäŒç€Ÿãããåœç€Ÿãããç§ãã¡ãïŒãšãã客æ§ïŒä»¥äžãã客æ§ãããã®ã£ã³ãã©ãŒããããã¬ã€ã€ãŒãïŒãšã®éã®åæãæ§æããŸããåœãŠã§ããµã€ãã¯ãã³ã¹ã¿ãªã«ã®æ³åŸã«åºã¥ããŠç»é²ã»èšç«ãããäŒæ¥ã§ããTechno Wave Systems S.R.L.ã«ãã£ãŠææã»éå¶ãããŠããŸããTechno Wave Systems S.R.L.ã¯ã³ã¹ã¿ãªã«æ¿åºã«ãã£ãŠèŠå¶ãããŠãããç»é²çªå·ã¯3-102-961721ãç»é²äœæã¯106, Lagunilla, Ulloa, Heredia, Costa RicaïŒä»¥äžãäŒç€ŸãïŒã§ããæ¬èŠçŽã«ããããµããŒãããŒã ãŸãã¯ã«ã¹ã¿ããŒãµãŒãã¹ããŒã ãžã®èšåã¯ã[email protected]ãžã®é£çµ¡ãæå³ããŸãã
3.1. ç矩ãé¿ããããã«æèšããŸãããåœç€Ÿã¯ãªã³ã©ã€ã³ã²ãŒã ãã©ãããã©ãŒã ãéå¶ããŠãããããžã¿ã«è³ç£ïŒä»®æ³é貚ïŒããã³ïŒæè¡çãã€æ³çã«å©çšå¯èœãªå ŽåïŒç¬ç«ãã第äžè 決æžãµãŒãã¹ãããã€ããŒã«ãã£ãŠæäŸãããæ³å®éè²šã®æ¯æãæ¹æ³ã䜿çšããå ¥åºéããµããŒãããå ŽåããããŸããåœç€Ÿã¯ãéè¡æ¥åãæ±ºæžæ¥åãäž¡æ¿ã仲ä»ããŸãã¯ã«ã¹ããã£ã¢ã«ïŒè³ç£ç®¡çïŒãµãŒãã¹ãæäŸãããã®ã§ã¯ãããŸããã
4. ãªã³ã©ã€ã³ã®ã£ã³ãã«ã«é¢ããæå®ã®ç®¡èœåºåã®æ¢åã®æ³åŸããã³èŠå¶ã«ã€ããŠåãåãããããšã¯ããã¬ã€ã€ãŒã®åç¬ã®è²¬ä»»ã§ããã«ãžãã¯ãã客æ§ã«ããåœãŠã§ããµã€ãã®äœ¿çšã®åæ³æ§ã«é¢ããŠãç¹ã«ã客æ§ã®ç®¡èœåºåã§ã®ã£ã³ãã«ãçŠæ¢ãèŠå¶ããŸãã¯èŠå¶ãããŠããªãå Žåã«ãããŠããããªãä¿èšŒãæäŸããŸããããªã³ã©ã€ã³ã®ã£ã³ãã«ã«é¢ããå± äœåœã®æ³åŸã確èªããããšã¯å®å šã«ã客æ§ã®è²¬ä»»ã§ãããã客æ§ã®ç®¡èœåºåã®æ³åŸã«ç §ãããŠåœãŠã§ããµã€ãã䜿çšãããšããæ±ºå®ã«ã€ããŠã¯ãåžžã«ã客æ§ãåç¬ã§è²¬ä»»ãè² ããã®ãšããŸããåœãŠã§ããµã€ããå©çšããããšããåã«ãç¹å®ã®ç®¡èœåºåã§ãªã³ã©ã€ã³ã®ã£ã³ãã«ãåæ³ã§ããããããã³ã²ãŒã ã«åå ããããã®æ³å®å¹Žéœ¢ã«éããŠãããã確èªããå¿ èŠããããŸããã客æ§ã®ç®¡èœåºåã§ãªã³ã©ã€ã³ã®ã£ã³ãã«ãéæ³ãŸãã¯ãã®ä»ã®å¶éãåããããã«ãªã£ãå Žåãã客æ§ã¯çŽã¡ã«åœãŠã§ããµã€ãã®ã¢ã«ãŠã³ããééãããã®ãµãŒãã¹ã®å©çšã忢ããªããã°ãªããŸããã
5. ã«ãžãã¯ããã€ã§ãæ¬å©çšèŠçŽãä¿®æ£ããæš©å©ãçä¿ããŸããéèŠãªå€æŽã«ã€ããŠã¯ãé»åã¡ãŒã«ãŸãã¯åœãŠã§ããµã€ãäžã§ãã¬ã€ã€ãŒã«éç¥ããããæåãå°œãããŸãããã ãããã¹ãŠã®ãã¬ã€ã€ãŒã«ã¯å®æçã«ãã®ããŒãžãå蚪ãã倿Žã®æç¡ã確èªããããšããå§ãããŸããåœãŠã§ããµã€ãã®ç¶ç¶çãªäœ¿çšã¯ãæ¬å©çšèŠçŽã«å ãããã倿Žãžã®åæã瀺ãããã®ãšã¿ãªãããŸããä¿®æ£ã¯ãã«ãžãã®ãŠã§ããµã€ãã«æ²èŒãããæç¹ã§çŽã¡ã«çºå¹ãããã®ãšã¿ãªãããŸãã
6. æ¬å©çšèŠçŽã®è±èªçã®ã¿ãæ³çå¹åãæã¡ãŸããæ¬å©çšèŠçŽã®éè±èªçã¯æ å ±æäŸã®ã¿ãç®çãšããŠæäŸãããŠããŸãããããã£ãŠãæ¬èŠçŽã®è±èªçãšéè±èªçãšã®éã«äžäžèŽãããå Žåã¯ãè±èªçãåªå ãããŸãã
1. ã«ãžãã¯ãæ³åŸã§ãªã³ã©ã€ã³ã®ã£ã³ãã«ãèš±å¯ãããŠããåœããã³å°ççå°åã®ãã¬ã€ã€ãŒã®ã¿ãåãå ¥ããŸãããŠã§ããµã€ãã§è³ããè¡ãåã«ãæå®ã®ç®¡èœåºåã®æ¢åã®ã®ã£ã³ãã«æ³ããã³èŠå¶ã«ã€ããŠåãåãããããšã¯ããã¬ã€ã€ãŒã®åç¬ã®è²¬ä»»ã§ãã
2. ã«ãžãã¯ãæäººã®ãã¬ã€ã€ãŒïŒæäœå¹Žéœ¢18æ³ïŒãããã³ãã¬ã€ã€ãŒã®å± äœå°ã®ç®¡èœåºåã§ãªã³ã©ã€ã³ã²ãŒã ãžã®åå è³æ ŒãšããŠæå®ããã幎霢ã«éããŠãããã¬ã€ã€ãŒã®ã¿ã峿 Œã«åãå ¥ããŸãããªã³ã©ã€ã³ã®ã£ã³ãã«ã®å¹Žéœ¢å¶éã«é¢ããæå®ã®ç®¡èœåºåã®æ¢åã®æ³åŸããã³èŠå¶ã«ã€ããŠåãåãããããšã¯ããã¬ã€ã€ãŒã®åç¬ã®è²¬ä»»ã§ãã
3. ã²ãŒã ã«åå ããããšã«ãã£ãŠã客æ§ã«é©çšãããæ³åŸã«éåããªãããšã確èªããã³ä¿èšŒããããšã¯ãå®å šãã€åç¬ã§ã客æ§ã®è²¬ä»»ã§ããå®éã®è³éãå ¥éãããªã¢ã«ãããŒã§ãã¬ã€ããããšã¯ãã客æ§ã®åœã®æ³åŸã®å¯Ÿè±¡ãšãªããçŸå°ã®èŠå¶ãéµå®ããããšã¯ãã客æ§ã®åç¬ã®è²¬ä»»ã§ãã
4. åœç€Ÿã¯ããã¬ã€ã€ãŒã«å¹Žéœ¢èšŒæãæ±ãããã®èŠä»¶ãæºãããªããã¬ã€ã€ãŒã«å¯ŸããŠåœãŠã§ããµã€ããžã®ã¢ã¯ã»ã¹ãå¶éãããããã¬ã€ã€ãŒã¢ã«ãŠã³ãã忢ãããããæš©å©ãçä¿ããŸãã
5. ãµãŒãã¹ã®å©çšå¯èœæ§ã¯ããã®ãããªå©çšãéæ³ã§ããåœã«ãããŠããµãŒãã¹ãå©çšããããšãžã®åœç€Ÿããã®ææ¡ãå§èªãšããŠè§£éãããã¹ãã§ã¯ãããŸããã
6. å¶éåœã¯ä»¥äžã®éãã§ãïŒã¢ã³ãŽã©ããã«ããã¹ããã«ã®ãŒããã«ãããã¡ãœãäžå€®ã¢ããªã«å ±ååœãã³ã¢ã諞島ïŒã³ã¢ãïŒãã³ã¹ã¿ãªã«ããã¥ãŒãããã¥ã©ãœãŒããããã¹ãã³ã³ãŽæ°äž»å ±ååœããªã©ã³ãé 西ã€ã³ã諞島ããšãªããªã¢ããšããªãã¢ããã€ããã€ã©ã³ãã€ã©ã¯ãã€ã¹ã©ãšã«ããžã£ãã€ã«ããžã£ãŒãžãŒãã¬ããã³ããªããªã¢ããªãã¢ãããªããã£ã³ããŒããã«ã©ã°ã¢ãåæé®®ãããã¹ã¿ã³ãããããã³ã³ãŽå ±ååœããã·ã¢ãã«ã¯ã³ãããµããã·ãšã©ã¬ãªãããœããªã¢ãåã¹ãŒãã³ãã¹ã¿ãã£ã¢ãã»ã³ãã»ããŒãã³ãã¹ãŒãã³ãã·ãªã¢ããŠã¬ã³ãããŠã¯ã©ã€ããã¢ã¡ãªã«åè¡åœãã€ãšã¡ã³ããžã³ãããšãããã«ã¯ãæåãããåœå®¶ã®ãã¹ãŠã®é åããã³å±é ãå«ãŸããŸããåœç€Ÿã¯ãç¬èªã®çµ¶å¯Ÿçãªè£éã«ãããäºåãªãã«å¶éåœã®ãªã¹ãã倿Žããæš©å©ãçä¿ããŸãããã®ãããªãã¹ãŠã®å€æŽã¯åœãŠã§ããµã€ãäžã§å ¬éãããŸãã
å¶éåœïŒäžèšã§å®çŸ©ïŒã«ããå ŽåãåœãŠã§ããµã€ãã®äœ¿çšã¯åºãçŠããããŠããŸãããã¥ãŒã¹ãæ å ±ãªã©ã®ã³ã³ãã³ããžã®ã¢ã¯ã»ã¹ã®ã¿å¯èœã§ãããåœãŠã§ããµã€ããåœãŠã§ããµã€ãã«é¢é£ãããµãŒãã¹ãå«ããã®ä»ã®æ©èœã䜿çšããããšã¯èš±å¯ãããŠããŸããã
ãã¬ã€ã€ãŒããã®å¶éåœããªã·ãŒã«éåããå Žåãã«ãžãã¯åºéãè¿éã®åŠçãæåããããšãä¿èšŒã§ããŸããã
ãã¬ã€ã€ãŒããã®å¶éåœããªã·ãŒã«éåããå Žåãã«ãžãã¯åºéãè¿éã®åŠçãæåããããšãä¿èšŒã§ããŸããã
7. ã«ãžãã¯ãã¢ã«ãŠã³ãç»é²ã®æç¹ã§äŒç€Ÿã®åŸæ¥å¡ãŸãã¯è·å¡ã§ãããã¬ã€ã€ãŒãåãå ¥ããŸãããã®ã£ã³ãã©ãŒã¯ãèªèº«ãã«ãžãã®åŸæ¥å¡ãã«ãžãåŸæ¥å¡ã®èŠªæããŸãã¯äŒç€Ÿã®è·å¡ã§ã¯ãªãããšã確èªããŸãã
8. ã«ãžãã¯ãèªå·±æé€æéäžã§ãããã¬ã€ã€ãŒã®åå ãåãå ¥ããŸããã
1. bets.ioãšã®ããåãã«ãããŠãã客æ§ã¯ãããã¯ãã§ãŒã³ãããã¯ãŒã¯ããããã¯ãã§ãŒã³ããŒã¹ã®ã¢ããªã±ãŒã·ã§ã³ããŸãã¯ãã®ä»ã®ç¬¬äžè ãšé¢ããå ŽåããããŸããç矩ãé¿ããããããããžã¿ã«è³ç£ããšã¯ã忣åå°åž³æè¡ïŒDLTïŒãŸãã¯é¡äŒŒã®æè¡é©æ°ã®äœ¿çšã«ãã£ãŠç¹åŸŽä»ããããè³ç£ã¯ã©ã¹ãæå³ããŸãããããã®ç¡åœ¢è³ç£ã¯ããããªãã¯ãèš±å¯åããŸãã¯ãã©ã€ããŒããªãããã¯ãã§ãŒã³ãããã¯ãŒã¯ããããã¯ãã®ä»ã®ããžã¿ã«åæ£åå°åž³äžã®èšé²ãšããŠã®ã¿ååšããŸãããã®ãããªå Žåãåœç€Ÿã«ã€ããŠä»¥äžã®ç¹ã«ã泚æãã ããã
1.1. åœç€Ÿã¯ããããã¯ãã§ãŒã³ãããã¯ãŒã¯ãžã®ããŒã¿ãè³ç£ããŸãã¯ååŒã®éä¿¡ãéå§ãæ€èšŒãæ¿èªããŸãã¯ä¿é²ããŸããããããã¯ãã§ãŒã³ãããã¯ãŒã¯ã忣åã¢ããªã±ãŒã·ã§ã³ïŒDAppsïŒããŸãã¯ã¹ããŒãã³ã³ãã©ã¯ããšã®ããåãã¯ãåœç€Ÿãšã¯ç¡é¢ä¿ã«ã客æ§èªèº«ã®ãªã¹ã¯ã§è¡ãããŸãã
1.2. åœç€Ÿã«ã¯ãããžã¿ã«è³ç£ã«é¢ããååŒãåŠçãå®è¡ããŸãã¯å¹²æžããèœåã¯ãããŸããããããã¯ãã§ãŒã³ãããã¯ãŒã¯äžã§è¡ãããååŒã¯èªåŸçãã€åæ£çã§ãããåœç€Ÿã«ã¯ããããç£ç£ããããåãæ¶ããè¿éãä¿®æ£ãããããèœåã¯ãããŸããã
1.3. åœç€Ÿã¯ããã¬ã€ã€ãŒã«ä»£ãã£ãŠã«ã¹ããã£ã¢ã«ãŠã©ã¬ããïŒä¿ç®¡çšãŠã©ã¬ããïŒãµãŒãã¹ãæäŸããããç§å¯éµããŠã©ã¬ããããŸãã¯ããžã¿ã«è³ç£ã管çãããããããšã¯ãããŸãããç§å¯éµããŠã©ã¬ããã®ä¿è·ãå«ããè³ç£ã®å®å šç¢ºä¿ãšç®¡çã¯ã客æ§ã®å®å šãªè²¬ä»»ã§ãã
1.4. åœç€Ÿã¯ãèŠå¶äžã®çŸ©åã«ããæç€ºçã«èŠæ±ãããå Žåãé€ãããããªãæãããžã¿ã«è³ç£ã®æææš©ãå ææš©ããŸãã¯æ¯é æš©ãåŒãåããŸããã
1.5. åœç€Ÿã¯ãç§å¯éµã®çŽå€±ãã¹ããŒãã³ã³ãã©ã¯ãã®è匱æ§ãåžå Žã®å€åãªã©ãå«ããééçæå€±ãã»ãã¥ãªãã£äŸµå®³ããŸãã¯æè¡çãªé害ã«ã€ããŠè²¬ä»»ãè² ããŸããã
1.6. ããžã¿ã«è³ç£ã䜿çšããéããã¬ã€ã€ãŒã¯é©çšæ³ãéµå®ããå¿ èŠããããŸããåœç€Ÿã¯ãæ³çãçšåçããŸãã¯è²¡åçãªã¢ããã€ã¹ãæäŸãããããžã¿ã«è³ç£ã®èŠå¶äžã®æ±ãã«ã€ããŠãããªãä¿èšŒãããŸããã
1.7. ãããã¯ãã§ãŒã³ååŒã¯ãäžåºŠç¢ºèªããããšäžè¬çã«å€æŽäžå¯èœã§ããåœç€Ÿã¯ãè¿éãåãæ¶ãããŸãã¯çŽäºã®æ¯æŽãè¡ãããšã¯ã§ããŸããã
1.8. åœãŠã§ããµã€ããéããŠååšãã衚瀺ãããããžã¿ã«è³ç£é¢é£ã®ãµãŒãã¹ã¯ãå¿ èŠãªèŠå¶ã©ã€ã»ã³ã¹ãä¿æããç¬ç«ããŠéå¶ã«è²¬ä»»ãè² ã第äžè ãµãŒãã¹ãããã€ããŒã«ãã£ãŠæäŸãããŸãã
- åœç€Ÿã¯ãç¬èªã®è£éã«ããã以äžã®ããã«å€æããå Žåããã¬ã€ã€ãŒã®åœãŠã§ããµã€ããžã®ã¢ã¯ã»ã¹ãå¶éãäžæåæ¢ããŸãã¯çµäºããæš©å©ãçä¿ããŸãã
- ãã¬ã€ã€ãŒãè©æ¬ºçãæ¬ºççããŸãã¯éæ³ãªæŽ»åã«é¢äžããå Žåã
- ãã¬ã€ã€ãŒããAML/CFTïŒãããŒãã³ããªã³ã°é²æ¢ããã³ããè³éäŸäžå¯ŸçïŒã®çŸ©åãå«ããããã«éå®ãããªããæ¬äžè¬å©çšèŠçŽã«éåããå Žåã
1.9. ãã¬ã€ã€ãŒã¯ãããžã¿ã«è³ç£æŽ»åãèŠå¶éåããŸãã¯äžæ£ãªã¢ã«ãŠã³ã䜿çšããçããããããè«æ±ãæå€±ããŸãã¯è²¬ä»»ã«å¯ŸããŠãåœç€Ÿãè£åããããšã«åæãããã®ãšããŸãã
2. åœãŠã§ããµã€ãã§æäŸãããæ å ±ãã«ã¹ã¿ããŒãµããŒããäŒç€Ÿã®ãã£ããããããé»åã¡ãŒã«ãéããŠäŒããããæ å ±ããŸãã¯äŒç€Ÿã®ä»£è¡šè ã«ãã£ãŠæäŸãããæ å ±ã¯ãå°éçã財åçããŸãã¯æè³çãªã¢ããã€ã¹ãšããŠè§£éãããã¹ãã§ã¯ãããŸãããåœç€Ÿã¯ããã®ãããªæ å ±ã«é¢é£ããŠã客æ§ã«å¯ŸããŠãããªãä¿¡èªçŸ©åã矩åããŸãã¯è²¬ä»»ãè² ããŸããããããã®æ å ±ãžã®ä¿¡é Œã¯ã客æ§èªèº«ã®è£éãšãªã¹ã¯ã«ãããã®ã§ãããå¿ èŠã«å¿ããŠç¬ç«ããå°éå®¶ã®ã¢ããã€ã¹ãæ±ããããšã¯ã客æ§ã®åç¬ã®è²¬ä»»ã§ãã
3. åœãŠã§ããµã€ããŸãã¯ãã®ä»ã®ã€ã³ã¿ãŒãã§ãŒã¹ã§æäŸããããããªãæ
å ±ãã以äžã®è¡çºãžã®ææ¡ãæåŸ
ããŸãã¯å§èªãšããŠè§£éãããã¹ãã§ã¯ãããŸããã
(i) æå·è³ç£ãŸãã¯ããžã¿ã«è³ç£ãååŸãåŠåãåŒãåãããŸãã¯äº€æããæš©å©ãè¡äœ¿ããããšããŸãã¯
(ii) æå·è³ç£ãŸãã¯ããžã¿ã«è³ç£ã®å£²è²·ã«åŸäºããããšããŸãã¯ãã®å£²è²·ãæšå¥šããããšã
åœãŠã§ããµã€ãã§ã¯ãããžã¿ã«è³ç£ããã³ïŒå©çšå¯èœãªå ŽåïŒæ³å®éè²šã®æ¯æãæ¹æ³ããªãã³ã«ä»£æ¿æ¯æãã·ã¹ãã ãé»åãŠã©ã¬ãããå«ããç¬ç«ãã第äžè 決æžãµãŒãã¹ãããã€ããŒãéããŠå©çšå¯èœãšãªãå¹ åºãæ¯æãæ¹æ³ãæäŸããŠããŸããæ¯æãæ¹æ³ã®å©çšå¯èœæ§ã¯ãã客æ§ã®å± äœåœã«ãã£ãŠç°ãªãå ŽåããããŸãããŸãã[email protected]ã®ãµããŒãããŒã ã«ãåãåããããã ããã°ãã客æ§ã®å°åã«æé©ãªæ¯æããªãã·ã§ã³ã«ã€ããŠãæ¡å ããããŸãã
2. åŠç ãã¹ãŠã®å ¥éã¯ãã客æ§ãèªèº«ã®ååã§ç»é²ãããæ¯æãæ¹æ³ããè¡ãå¿ èŠããããŸãã第äžè ã«ããæ¯æãã¯åºãçŠããããŠããŸãã åœç€Ÿã¯å ¥éã«å¯ŸããŠå éšææ°æãè«æ±ããŸããããã客æ§ã®æ±ºæžãããã€ããŒãååŒææ°æãé©çšããå ŽåããããŸããå ¥éãè¡ãåã«ãé©çšãããæéã確èªããã³ç¢ºå®ããããšã¯ãã客æ§ã®è²¬ä»»ã§ãã å ¥éã®åŠçæéã¯ãæ¯æãæ¹æ³ããã³éèæ©é¢ã«ãã£ãŠç°ãªãå ŽåããããŸããã»ãšãã©ã®ååŒã¯å³åº§ã«åŠçãããŸãããäžéšã®ååŒã§ã¯è¿œå ã®ç¢ºèªãå¿ èŠã«ãªãå ŽåããããŸãã
2.1. ç矩ãé¿ããããã«æèšããŸãããåœç€Ÿã¯ãããªãæ³å®é貚ãŸãã¯ããžã¿ã«è³ç£ã®ååŒãåŠçãæž ç®ã決æžããŸãã¯ç®¡çããŸããããã¹ãŠã®æ¯æãã¯ç¬¬äžè 決æžãµãŒãã¹ãããã€ããŒããã³/ãŸãã¯ãããã¯ãã§ãŒã³ãããã¯ãŒã¯ã«ãã£ãŠåŠçãããåœç€Ÿã¯æ±ºæžæ©é¢ãé»åãããŒæ©é¢ãéè仲仿©é¢ãååŒæããŸãã¯ã«ã¹ããã£ã¢ã³ïŒä¿ç®¡æ©é¢ïŒãšããŠæ©èœããŸããã
3. 第äžè
ã«ããæ¯æã
åœãŠã§ããµã€ãã¯ã第äžè
ã®ã¢ã«ãŠã³ãããã®å
¥éãåãä»ããŸããããããªãå
¥éããã客æ§ãèªèº«ã®ååã§ç»é²ãããéè¡å£åº§ãã¯ã¬ãžããã«ãŒããŸãã¯ããããã«ãŒããé»åãŠã©ã¬ããããŸãã¯ãã®ä»ã®æ¯æãæ¹æ³ã䜿çšããŠè¡ãããããã«ããå¿
èŠããããŸããã»ãã¥ãªãã£ãã§ãã¯ã®äžç°ãšããŠãå
¥éã第äžè
ã®ã¢ã«ãŠã³ãããè¡ããããšåœç€Ÿã倿ããå Žåã以äžã®æªçœ®ãåãããå ŽåããããŸãã
- å ã®å ¥éé¡ãæ¯æãã¢ã«ãŠã³ãã®ææè ã«è¿éãããå ŽåããããŸãã
- ãã®ãããªå ¥éããåŸãããåå©éãåçµãããå ŽåããããŸããåœç€Ÿç¬èªã®è£éã«ãããã¢ã«ãŠã³ããäžæåæ¢ãŸãã¯ééãããå ŽåããããŸãã
- åœãŠã§ããµã€ãã¯ãèš±å¯ãããŠããªãã¢ã«ãŠã³ãããã®å ¥éã«èµ·å ããè³éã®æå€±ã«ã€ããŠè²¬ä»»ãè² ããŸããã
4. å
¥éã®ç¢ºèªãšåãæ¶ã
åœç€Ÿãã確èªãåãåããŸã§ãå
¥éååŒã¯å®äºãããšã¯ã¿ãªãããŸããã確èªãå±ããªãå Žåã¯ãçŽã¡ã«[email protected]ãŸã§ãé£çµ¡ãã ããã
å
¥éã®ç¢ºèªãè³ããè¡ãåã«ãååŒã®æ£ç¢ºæ§ã確èªããããšã¯ãã客æ§ã®è²¬ä»»ã§ãã
è³éãå
¥éããããšã«ãããã客æ§ã¯å
¥éã®ãã£ãŒãžããã¯ãåãæ¶ãããŸãã¯ãã£ã³ã»ã«ãèŠæ±ããªãããšã«åæãããã®ãšããŸãã
å
¥éã®åãæ¶ããæ£åœãªååŒãžã®ç°è°ç³ãç«ãŠã詊ã¿ãå Žåãã¢ã«ãŠã³ãã®åæ¢ãåå©éã®ä¿çããŸãã¯æªæãè³éãååããããã®æ³çæªçœ®ã«ã€ãªããå¯èœæ§ããããŸãã
5. ååŒèšé²ãšã³ã³ãã©ã€ã¢ã³ã¹
ã客æ§ã¯ããããã£ãŒã«ã®ããŠã©ã¬ãã/æ®é«ãã»ã¯ã·ã§ã³ã§ãã€ã§ãååŒå±¥æŽã確èªã§ããŸãã
åœç€Ÿã¯ãäžæ£é²æ¢ããããŒãã³ããªã³ã°é²æ¢ïŒAMLïŒãããã³è²¬ä»»ããã²ãŒãã³ã°ããªã·ãŒã«æºæ ããŠãå
¥éãŸãã¯åºéãåŠçããåã«ã远å ã®ç¢ºèªæžé¡ïŒèº«åèšŒææžãè³éæºãéè¡ååŒæçŽ°æžãªã©ïŒãèŠæ±ããæš©å©ãçä¿ããŸãã
åœãŠã§ããµã€ãã«å
¥éããããšã«ãããã客æ§ã¯ãããã®å©çšèŠçŽãèªããåæãããã®ãšããŸããããã«åŸããªãå Žåãè³éã®æ²¡åãã¢ã«ãŠã³ãã®ééãå«ãããã«ãã£ãç§ãããå¯èœæ§ããããŸãã
äžéšã®ã²ãŒã ã¯ãã²ãŒã ãããã€ããŒã®ããªã·ãŒã«ãããç¹å®ã®ç®¡èœåºåã§ã¯å©çšã§ããªãå ŽåããããŸãããããã®ããªã·ãŒã¯éæå€æŽãããå¯èœæ§ããããŸãã®ã§ããçæãã ããã
å¶éåœã®å± äœè ããå°ççäœçœ®ãåœè£ ããç®çã§ã€ã³ã¿ãŒãããäžã®æå·åãããæ¥ç¶ææ®µã䜿çšããŠåŸãããŸãã¯çºçããããªã¿ãŒã³ãå ¥éãåå©éããŸãã¯ããŒãã¹ã没åãããªãããšãããã³èŠæ±ã«å¿ããŠåœç€Ÿã«ãã£ãŠååãããªãããšãä¿èšŒããããšã¯ã§ããŸããããã¬ã€ã€ãŒã«ãããã®ãããªè¡çºã¯æ¬å©çšèŠçŽã®éåãšã¿ãªãããåœç€Ÿã¯ã客æ§ã®ã¢ã«ãŠã³ããéèšããªããäžæåæ¢ãããééãããåå©éã®æ¯æããä¿çãããããã³ã客æ§ã«ãã£ãŠåŒãèµ·ããããæå®³ã«å¯ŸããŠãã®ãããªè³éãå åœããæš©å©ãçä¿ããŸãã
1. åœç€Ÿã¯ã180æ¥ä»¥äžé£ç¶ããŠãã°ã€ã³ãèšé²ãããŠããªãã¢ã«ãŠã³ããäŒç ã¢ã«ãŠã³ããšã¿ãªããŸããåœç€Ÿã¯ãé¢é£ããçµæã«ã€ããŠãã¬ã€ã€ãŒã«äºåã«éç¥ãããããã¢ã«ãŠã³ããäŒç ç¶æ ã«ãªãå°ãªããšã30æŠæ¥åã«ãã¬ã€ã€ãŒã«æ£åŒã«éç¥ãããã®ãšããŸãã
2. ãã®ãããªå Žåãã®ã£ã³ãã©ãŒã¯ãŠã§ããµã€ãã®å©çšèŠçŽã«åŸããåœç€Ÿãéã¢ã¯ãã£ãã«å¯Ÿããææ°æãè«æ±ããå Žåãããããšãåãå ¥ããæ¿èªãããã®ãšããŸãããã¬ã€ã€ãŒã¯ãé©çšãããå©çšèŠçŽã«åŸãããã¬ã€ã€ãŒã®ã¢ã«ãŠã³ããäŒç ç¶æ ãšã¿ãªãããæ¥ã®ç¿æã®åããããã³ãã¬ã€ã€ãŒã®ã¢ã«ãŠã³ããéã¢ã¯ãã£ãã®ãŸãŸã§ãããã®åŸã®æ¯æã®åãã«ãåœç€Ÿãã¢ã«ãŠã³ãããæé¡ç®¡çææ°æïŒäŒç ã¢ã«ãŠã³ãææ°æïŒãåŒãèœãšãããšãèš±å¯ããããšãç¥ããããŸãã
3. ææ°æã¯ããã®ã¢ã«ãŠã³ãããã€ãã¹æ®é«ã«ãªããªãéãã«ãããŠã®ã¿ãéã¢ã¯ãã£ããªã¢ã«ãŠã³ãã«è«æ±ãããå ŽåããããŸããåœç€Ÿãææ°æãè«æ±ããããšã決å®ããå Žåããã®ãããªææ°æã¯ããã¬ã€ã€ãŒã®å£åº§æ®é«ã®é貚ã«å¿ããŠã10ïŒ10ïŒUSDãŸãã¯ä»ã®é貚ã§ã®çžåœé¡ã®äŒç ã¢ã«ãŠã³ãææ°æãšãªããŸããå£åº§æ®é«ããŒãã«ãªã£ãå ŽåããŸãã¯ãã¬ã€ã€ãŒã«ãã£ãŠã¢ã«ãŠã³ããåæå¹åãããå Žåãåœç€Ÿã¯äŒç ã¢ã«ãŠã³ãææ°æã®åŒãèœãšãã忢ããŸãã
4. åœç€Ÿãã¢ã«ãŠã³ããééããããšã決å®ããå ŽåãAMLæ³ããã³æç¶ããæãªãããšãªããè³éãçŽæ¥ééãããããã¬ã€ã€ãŒã®é£çµ¡å æ å ±ã䜿çšããŠãã¬ã€ã€ãŒã«é£çµ¡ããããšã«ãããæ®é«ã®è¿éã«åªãããã®ãšããŸãã
åœç€Ÿãæ®é«ã®ééã«æåããªãã£ãå Žåã以äžã®ããããã®æªçœ®ãåããŸãã
- ã¢ã«ãŠã³ããéãããŸãŸã«ãã10ïŒ10ïŒUSDã®æé¡ç®¡çææ°æïŒäŒç ã¢ã«ãŠã³ãææ°æïŒãè«æ±ããããŸãã¯ã
- ãã¬ã€ã€ãŒã®ã¢ã«ãŠã³ãã1æŠå¹Žä»¥äžäŒç ç¶æ ã®ãŸãŸã§ããå Žåãã¢ã«ãŠã³ããééããæ®é«ã没åããã
1. ã客æ§ã¯ãå± äœå°ã®ç®¡èœåºåã®æ³åŸããã³ã客æ§ã«é©çšãããæ³åŸã«åŸããåå©éã«é©çšããããã¹ãŠã®ææ°æããã³çšéãæ¯æãå®å šãªè²¬ä»»ãè² ããŸããã客æ§ã¯ãã客æ§ã®åºéãªã¯ãšã¹ããŸãã¯åå ¥ã«é¢é£ããŠçšéãŸãã¯åæ§ã®èŠä»¶ãæºæ³åŸŽåãŸãã¯æ¯æãèŠä»¶ã«ãããæ¿åºæ©é¢ããæç€ºããã責任ãŸãã¯èŠä»¶ã®çµæãšããŠåœç€Ÿã被ãå¯èœæ§ã®ãããã¹ãŠã®è²»çšãŸãã¯æå€±ã«ã€ããŠãåœç€Ÿã«è£åããããšã«åæãããã®ãšããŸãã
2. ã客æ§ã¯ãä»ã®å人ããã³/ãŸãã¯æ³äººã«å¯ŸããŠè² ã£ãŠããééãæ¯æãå®å šãªè²¬ä»»ãè² ããŸãã
- Euro (以äžãEURã)
- US dollar (以äžãUSDã)
- Canadian dollar (以äžãCADã)
- New Zealand Dollar (以äžãNZDã)
- Australian Dollar (以äžãAU$ã)
- South African Rand (以äžãZARã)
- Norwegian Krone (以äžãNOKã)
- Japanese yen (以äžãJPYã)
- Brazilian real (以äžãBRLã)
- Indian Rupee (以äžãINRã)
- Czech koruna (以äžãCZKã)
- Great Britain Pound (以äžãGBPã)
- Swiss Franc (以äžãCHFã)
- Philippine Peso (以äžãPHPã)
- Mexican Peso (以äžãMXNã)
- Turkish lira (以äžãTRYã)
- Bitcoin (以äžãBTCã)
- Dogecoin (以äžãDOGEã)
- Ethereum (ERC-20) (以äžãETHã)
- Litecoin (以äžãLTCã)
- Tether (ERC-20, TRC-20, BEP-20) (以äžãUSDTã)
- Ripple (RippleNet) (以äžãXRPã)
- Tron (以äžãTRXã)
- Cardano (以äžãADAã)
- Binance Coin (BEP20) (以äžãBNBã)
- Bitcoin Cash (以äžãBCHã)
- USD Coin (ERCâ20) (以äžãUSDCã)
- Solana (以äžãSOLã)
1. ãã¬ã€ã€ãŒã¢ã«ãŠã³ããžã®è³éæäŸã¯ãååŒã®æç¹ã§åœãŠã§ããµã€ãã§å©çšå¯èœãªä»»æã®æ¯æãæ¹æ³ã䜿çšããŠè¡ãããšãã§ããŸããããã«ã¯ãããžã¿ã«è³ç£ããã³ïŒå©çšå¯èœãªå ŽåïŒç¬¬äžè 決æžãµãŒãã¹ãããã€ããŒã«ãã£ãŠæäŸãããæ³å®éè²šã®æ¯æãæ¹æ³ãå«ãŸããŸãã[email protected]ã®ãµããŒãããŒã ã«ãåãåããããã ããã°ãã客æ§ã®å± äœåœã§æãæå©ãªæ¯æãæ¹æ³ã«ã€ããŠãæ¡å ããããŸãã
2. ç»é²æã«ã®ã£ã³ãã©ãŒãæå®ããé貚以å€ã®é貚ã§ã²ãŒã ã¢ã«ãŠã³ãã«å ¥éããå Žåãé©çšããããã¹ãŠã®æç®ã¬ãŒãããããã¯ãŒã¯ææ°æãéè¡ææ°æãããã³ç¬¬äžè åŠçææ°æã¯ããã¬ã€ã€ãŒãåç¬ã§è² æ ãããã®ãšããŸãã
3. åœç€Ÿã¯ã第äžè ã«ããæ¯æããåãä»ããŸãããã客æ§ã¯ããèªèº«ã®ååã§ç»é²ãããéè¡å£åº§ãéè¡ã«ãŒããé»åãŠã©ã¬ããããŸãã¯ãã®ä»ã®æ¯æãæ¹æ³ããã®ã¿å ¥éãè¡ãå¿ èŠããããŸããã»ãã¥ãªãã£ãã§ãã¯äžã«ãã®æ¡ä»¶ã«éåãããšå€æãããå Žåãåå©éã¯æ²¡åãããŸããåœç€Ÿã¯ã第äžè ã®ã¢ã«ãŠã³ãããå ¥éããã倱ãããè³éã«ã€ããŠè²¬ä»»ãè² ããŸããã
4. 1åã®ååŒãããã®æäœå ¥éé¡ã¯ 20â¯EUR / 20â¯USD / 30â¯AUD / 30â¯CAD / 30â¯NZD / 200â¯NOK / 3,000â¯JPY / 110â¯BRL / 400â¯ZAR / 500â¯INR / 500â¯CZK / 1,200â¯PHP / 400â¯MXN / 800â¯TRY / 20â¯GBP / 20â¯CHF / 0.0003â¯BTC / 0.04â¯BCH / 0.35â¯LTC / 200â¯DOG / 15â¯XRP / 0.01â¯ETH / 20â¯USDT / 75â¯ADA / 0.03â¯BNB / 70â¯TRX / 20â¯USDC / 0.20â¯SOL ã§ãã æå€§å ¥éé¡ã¯éžæããæ±ºæžæ¹æ³ã«ãã£ãŠç°ãªããéžææã«è¡šç€ºãããŸãã
5. ã¯ã©ã€ã¢ã³ãã誀ã£ãŠééã£ãéè¡å£åº§çªå·ããã®ä»ã®æ¯æã詳现ãæå®ããå Žåãã«ãžãã¯ã¯ã©ã€ã¢ã³ãã®è³éã®ç§»åã«ã€ããŠè²¬ä»»ãè² ããŸããã
6. ä»®æ³éè²šã®æ§è³ªäžã決æžã·ã¹ãã ãéããŠè¡ãããå ¥éã«ã¯å ¥éå¶éãé©çšã§ããŸããã®ã§ã泚æãã ãããã«ãžãã§ã®ã®ã£ã³ãã«ãå¶éãããå Žåã¯ãä»ã®å©çšå¯èœãªãªãã·ã§ã³ã䜿çšããŠãã ããã
7. ä»®æ³é貚ã䜿çšããŠå ¥éããå Žåã¯ãã¢ã«ãŠã³ãã®å ¥éããŒãžã«è¡šç€ºãããŠããããã®ç¹å®ã®éè²šã®æäœå ¥éå¶é以äžã®éé¡ãå ¥éããŠããããšã確èªããŠãã ããããã®å¶éãäžåãå ¥éã¯ãåœç€Ÿã®æ±ºæžããã»ããµã«ãã£ãŠåŠçã§ãããã¢ã«ãŠã³ãã«å±ãããã客æ§ã«è¿éããããšãã§ããŸããã
8. ãã¬ã€ã€ãŒã¯ããããã¯ãã§ãŒã³äžã§ç¢ºèªãããããžã¿ã«è³ç£ååŒã¯äžè¬çã«äžå¯éçã§ããããšãèªããŸããééã£ããŠã©ã¬ããã¢ãã¬ã¹ããããã¯ãŒã¯ããŸãã¯ã¿ã°ãã¡ã¢ã®æ¬ èœã誀ãã§è¡ãããå ¥éã¯ãåãæ¶ããååããŸãã¯è¿éã§ããŸããã
ãããªãé貚ãå«ãååŒããé©çšãããæç®ã¬ãŒãã第äžè ææ°æãããã³ãã®ä»ã®éçšäžã®èæ ®äºé ãå«ãããããã«éå®ãããªããåŠçäžã®èª¿æŽã®å¯Ÿè±¡ãšãªãå ŽåããããŸããå¿ èŠã«å¿ããŠãã·ãŒã ã¬ã¹ãªååŒåŠçãšå éšããªã·ãŒã®éµå®ã確ä¿ããããã«ããã®ãããªèª¿æŽãé©çšãããå ŽåããããŸãã
1. ã²ãŒã ã¢ã«ãŠã³ãããã®åºéãªã¯ãšã¹ãã¯ããªã¯ãšã¹ãã®æç¹ã§åœãŠã§ããµã€ãã§å©çšå¯èœãªä»»æã®åºéæ¹æ³ã䜿çšããŠéä¿¡ã§ããŸãããããã¯æ€èšŒã®æåãå éšã¬ãã¥ãŒãããã³ã³ã³ãã©ã€ã¢ã³ã¹ãã§ãã¯ãæ¡ä»¶ãšããŸãã
2. ã«ãžãã¯ãæ¯æããåŠçããåã«ã客æ§ã®èº«å ã確èªãã身å ã®ç¢ºèªã«å¿ èŠãªæéãè¿éãåºéãä¿çããæš©å©ãçä¿ããŸããèåœãŸãã¯äžå®å šãªå人ããŒã¿ãæäŸããå ŽåãåºéãæåŠããããã¬ã€ã€ãŒã¢ã«ãŠã³ããçµäºãããå¯èœæ§ãããããã®å Žåã¯é»åã¡ãŒã«ã§éç¥ãããŸãããã¬ã€ã€ãŒã«ãã£ãŠè¡ãããè¡çºã«ã€ããŠãã«ãžãããé©çšãããèŠå¶æ©é¢ãžã®å ±åãå¿ èŠã«ãªãå ŽåããããŸãã
3. ã«ãžãã¯ãã®ã£ã³ãã©ãŒãæå®ããæ¯æãæ¹æ³ãšã¯ç°ãªãæ¹æ³ã§è³éãééããæš©å©ãçä¿ããŸãã
4. åœç€Ÿã¯ãåºéãªã¯ãšã¹ããåççã«å¯èœãªéãè¿ éã«åŠçããããšãç®æããŠããŸããåŠçæéã¯ãããŸã§ç®å®ã§ãããæ€èšŒã¹ããŒã¿ã¹ãæ¯æãæ¹æ³ãååŒéãããã³ã³ã³ãã©ã€ã¢ã³ã¹èŠä»¶ã«ãã£ãŠç°ãªãå ŽåããããŸãã
5. ã«ãžãå€ã®ã®ã£ã³ãã©ãŒã®å£åº§ãžã®å ¥éæ¥ã¯ãè³éãåºéãããå£åº§ã®éè¡ããã³æ±ºæžã·ã¹ãã ã«å šé¢çã«äŸåããŸãã
6. ã®ã£ã³ãã©ãŒã®èº«å ã確èªããå¿ èŠãããå Žåããªã¯ãšã¹ãã®åŠçæéã¯ãèŠæ±ãããæžé¡ã®ç¢ºèªæ¥ããèšç®ãããŸãã
7. KYCæç¶ãã®ããã«æåºããããã¹ãŠã®æžé¡ãæå¹ãã€é©åã§ããããšã確èªããã®ã¯ããã¬ã€ã€ãŒã®åç¬ã®è²¬ä»»ã§ããåœé ãŸãã¯äžæ£ãªæžé¡ãæäŸãããšããã¬ã€ã€ãŒã®å ¥éããã³æœåšçãªåå©éãæ²¡åãããå¯èœæ§ããããŸãã
8. åºéãæ£åžžã«è¡ãã«ã¯ããã¬ã€ã€ãŒã¯åºéåã«å°ãªããšã1åïŒ1åïŒå ¥éãããè³éã䜿ã£ãŠãã¬ã€ããå¿ èŠããããŸããã€ãŸããå ¥éé¡ãšåé¡ã®ç·è³ãéãèšå®ããå¿ èŠããããŸãããã®æç¶ãã¯ãåœç€Ÿã®ã¢ã³ããããŒãã³ããªã³ã°æ¹éã«æ²¿ã£ããã®ã§ãã
9. 1åã®ååŒãããã®æäœåºéé¡ã¯ 30â¯EUR / 30â¯USD / 45â¯AUD / 45â¯CAD / 45â¯NZD / 400â¯NOK / 5,000â¯JPY / 200â¯BRL / 650â¯ZAR / 750â¯INR / 800â¯CZK / 2,000â¯PHP / 650â¯MXN / 1,200â¯TRY / 25â¯GBP / 30â¯CHF / 0.00045â¯BTC / 0.055â¯BCH / 0.5â¯LTC / 300â¯DOG / 22â¯XRP / 0.015â¯ETH / 30â¯USDT / 100â¯ADA / 0.05â¯BNB / 100â¯TRX / 30â¯USDC / 0.325â¯SOL ã§ãã
10. ã²ãŒãã³ã°ã¢ã«ãŠã³ãããã®1åã®ååŒãããã®æå€§åºéé¡ã¯ã10,000 EUR / 10,000 USD / 15,000 AUD / 15,000 CAD ãŸãã¯ä»ã®é貚ã§ã®USDæç®çžåœé¡ããã®ä»ã®ããžã¿ã«è³ç£ã«ã€ããŠã¯USDTæç®çžåœé¡ã§ãã
11. ã«ãžãã¯ããã¬ã€ã€ãŒã®å ¥éå±¥æŽã«åºã¥ããŠåºéé床é¡ãèšå®ããŸããåºéãªã¯ãšã¹ãã¯ãã«ãžãã®å éšããªã·ãŒã«åŸã£ãŠå¯©æ»ããã³æ¿èªã®å¯Ÿè±¡ãšãªãå ŽåããããŸãã瀺åçãªåºéé床é¡ïŒã«ãžãã®è£éã§èª¿æŽãããå ŽåããããŸãïŒã¯ä»¥äžã®éãã§ãïŒ
11.1 ç·å ¥éé¡ã0ïœ1,000 USDïŒãŸãã¯ä»é貚æç®çžåœé¡ïŒã®ãã¬ã€ã€ãŒïŒ1æ¥ãããæå€§1,000 EUR / 1,000 USD / 1,500 AUD / 1,500 CADã1é±éããã2,500 EUR / 2,500 USD / 3,750 AUD / 3,750 CADã1ãæããã10,000 EUR / 10,000 USD / 15,000 AUD / 15,000 CAD / 20,000 INR ãŸãã¯ä»é貚æç®çžåœé¡ããã®ä»ããžã¿ã«è³ç£ã«ã€ããŠã¯USDTæç®çžåœé¡ã
11.2 ç·å ¥éé¡ã1,000ïœ10,000 USDïŒãŸãã¯ä»é貚æç®çžåœé¡ïŒã®ãã¬ã€ã€ãŒïŒ1æ¥ãããæå€§2,000 EUR / 2,000 USD / 3,000 AUD / 3,000 CADã1é±éããã5,000 EUR / 5,000 USD / 7,500 AUD / 7,500 CADã1ãæããã20,000 EUR / 20,000 USD / 30,000 AUD / 30,000 CAD ãŸãã¯ä»é貚æç®çžåœé¡ããã®ä»ããžã¿ã«è³ç£ã«ã€ããŠã¯USDTæç®çžåœé¡ã
11.3 ç·å ¥éé¡ã10,000 USDïŒãŸãã¯ä»é貚æç®çžåœé¡ïŒãè¶ ãããã¬ã€ã€ãŒïŒ1æ¥ãããæå€§3,000 EUR / 3,000 USD / 4,500 AUD / 4,500 CADã1é±éããã10,000 EUR / 10,000 USD / 15,000 AUD / 15,000 CADã1ãæããã30,000 EUR / 30,000 USD / 45,000 AUD / 45,000 CAD ãŸãã¯ä»é貚æç®çžåœé¡ããã®ä»ããžã¿ã«è³ç£ã«ã€ããŠã¯USDTæç®çžåœé¡ã
12. çŸåšã®åºéå¶éã®åŒãäžãã¯ãã±ãŒã¹ãã€ã±ãŒã¹ã§æ€èšãããŸããVIPãã¬ã€ã€ãŒã®åºéå¶éã«ã€ããŠã¯ãããŒãœãã«ãããŒãžã£ãŒãšåå¥ã«è©±ãåãããŸãã
13. ã®ã£ã³ãã©ãŒãè³éã®åºéãèŠæ±ããããååã®å ¥é以éã«è¡ãããè³ãã®åèšããã®å ¥éé¡ã®3åïŒx3ïŒæªæºã§ããå Žåãã«ãžãã¯ã®ã£ã³ãã©ãŒã«å¯ŸããŠãå ¥éããã³åºéãå«ãååŒåŠçã®ã³ã¹ããè«æ±ããæš©å©ãçä¿ããŸãã
14. ããã°ã¬ãã·ããžã£ãã¯ãããã®åå©éã¯å šé¡æ¯æãããŸãã
15. æåŸã«ãã«ãžãã¯éèæ©é¢ã§ã¯ãªãããšã«ãçæãã ããããããã£ãŠãã客æ§ã®ã¢ã«ãŠã³ãã«ã¯å©åãã€ããããããªãæç¹ã§ãæç®ãäž¡æ¿ãµãŒãã¹ã¯æäŸãããŸããã
16. éè¡æ¯èŸŒã«ããåºéã¯ãäŸå€çãªã±ãŒã¹ãšããŠãäžç¶éè¡ã«ããè¿œå æéã®å¯Ÿè±¡ãšãªãå Žåãããããšãã客æ§ã¯èªãããã®ãšããŸãããããã®æéã¯ã«ãžãã®åœ±é¿ç¯å²å€ã§ãããåœç€Ÿã®çµéšäžã16 USDçžåœé¡ã«å¶éãããŠããŸãã
17. ãã¹ãŠã®éè¡æ¯èŸŒã«ããæ¯æãã¯ãååãšããŠ10éè¡å¶æ¥æ¥ä»¥å ã«åŠçãããŸããUSDïŒç±³ãã«ïŒã®æ¯æãã«ã€ããŠã¯éè¡æ¯èŸŒãèŠæ±ã§ããªãããšã«ã泚æãã ããã
ã¯ã©ã€ã¢ã³ãã誀ã£ãŠééã£ãéè¡å£åº§çªå·ããã®ä»ã®æ¯æã詳现ãæå®ããå Žåãã«ãžãã¯ã¯ã©ã€ã¢ã³ãã®è³éã®ç§»åã«ã€ããŠè²¬ä»»ãè² ããŸããã
18. åœç€Ÿã¯ãã²ãŒã ã»ãã·ã§ã³ããšã®æå€§æ¯æãå¶éãé©çšããæš©å©ãçä¿ããŸããããã¯100,000 USDãŸãã¯ä»ã®æ³å®é貚ã§ã®çžåœé¡ãè¶ ããããšã¯ã§ããŸããã
20. ããžã¿ã«è³ç£ãå«ãåºéã¯ããããã¯ãã§ãŒã³ãããã¯ãŒã¯ã®ç¶æ³ãæ··éãããã³ç¢ºèªèŠä»¶ã®å¯Ÿè±¡ãšãªãããããã¯åœç€Ÿã®ç®¡çå€ã§ããæ³å®é貚ã®åºéã¯ã第äžè 決æžãããã€ããŒããã³éè¡ã®æç¶ãã®å¯Ÿè±¡ãšãªããŸãã
1. æ¬å©çšèŠçŽã«åæããããšã«ãããã客æ§ã¯åœãŠã§ããµã€ãã§æäŸãããã²ãŒã ã®ã«ãŒã«ãç¥ããçè§£ããŠããããšã確èªãããã®ãšã¿ãªãããŸããåã²ãŒã ã®çè«äžã®ãã€ã¢ãŠãçïŒææ»çïŒãææ¡ããããšã¯ãã客æ§ã®è£éã«å§ããããŠããŸããåœãŠã§ããµã€ãã§æäŸãããç¹å®ã®ã²ãŒã ã®ã«ãŒã«ã¯ãåã²ãŒã ã®ã€ã³ã¿ãŒãã§ãŒã¹ãéããŠã¢ã¯ã»ã¹ã§ããŸãã
2. æ³å®é貚éã®é貚æç®/äž¡æ¿ãçºçããå Žåãå ¬ã«åãå ¥ããããåºãèªèãããŠããåžå Žçºæ¿ã¬ãŒãã䜿çšãããŸããåœç€Ÿã¯ãæç®ããã»ã¹äžã®çºæ¿ã¬ãŒãã®å€åããçãããããªãæå€±ãäžäžèŽã«ã€ããŠã責任ãè² ããŸããã
2.1. ãã®ãããªæç®ã¯ãæ®é«ã®è¡šç€ºãè³ãã®æ±ºæžãããã³æ¯æãã®åŠçã®ã¿ãç®çãšããŠè¡ãããŸããåœç€Ÿã¯é貚䞡æ¿ãŸãã¯ããžã¿ã«è³ç£äº€æãµãŒãã¹ãæäŸãããã®ã§ã¯ãªãããããªãçºæ¿ã¬ãŒãã®æ£ç¢ºæ§ãå¯çšæ§ããŸãã¯å®å®æ§ãä¿èšŒããŸããã
1. æ¬å©çšèŠçŽã«åæããããšã«ãããã客æ§ã¯ã®ã£ã³ãã«ãééã倱ãããšã«ã€ãªããå¯èœæ§ããããšããäºå®ãèªèããŠããããšã確èªãããã®ãšã¿ãªãããŸããã«ãžãã¯ãåœãŠã§ããµã€ãã®äœ¿çšããçããå¯èœæ§ã®ãããããªãééçæå®³ã«ã€ããŠã責任ãè² ããŸããã
2. ã«ãžãã¯ãããŒããŠã§ã¢ãŸãã¯ãœãããŠã§ã¢ã®æ¬ é¥ãäžå®å®ãªãŸãã¯å€±ãããã€ã³ã¿ãŒãããæ¥ç¶ããŸãã¯åœãŠã§ããµã€ããžã®ã¢ã¯ã»ã¹ãå¶éãããããã¬ã€ã€ãŒã®ç¶ç¶çãªãã¬ã€ã劚ãããããå¯èœæ§ã®ãããã®ä»ã®æè¡çãªãšã©ãŒã«ã€ããŠè²¬ä»»ãè² ããŸããã
3. äžãäžã誀ã£ãŠè³ãã確å®ãããããåœç€Ÿã«ãã£ãŠæ¯æããå®è¡ããããããå Žåãåœç€Ÿã¯ãã®ãããªãšã©ãŒãå«ããã¹ãŠã®æ¿èªãããè³ããåãæ¶ããããŸãã¯ãšã©ãŒããªãã£ãå Žåã«è³ããè¡ãããæç¹ã§å©çšå¯èœã§ãã£ãã¯ãã®æ£ããæ¡ä»¶ã§ãã¹ãŠã®è³ããåæ±ºæžããããšã«ãããééããä¿®æ£ããæš©å©ãçä¿ããŸãã
4. æè¡çãªåé¡ãé åœè¡šã®ãšã©ãŒã人çºçãªãã¹ããŸãã¯ãã®ä»ã®çç±ã«ãããã«ãžãã誀ã£ãŠã客æ§ã®ãã®ã§ã¯ãªãããŒãã¹ãŸãã¯åå©éãã客æ§ã®ãã¬ã€ã€ãŒã¢ã«ãŠã³ãã«å ¥éããå Žåããã®éé¡ããã³/ãŸãã¯ãã®ããŒãã¹ããã®åå©éã¯ã«ãžãã®è²¡ç£ã®ãŸãŸã§ãããã客æ§ã®ãã¬ã€ã€ãŒã¢ã«ãŠã³ãããå·®ãåŒãããŸãããšã©ãŒã«æ°ä»ãåã«ã客æ§ã®ãã®ã§ã¯ãªãè³éãåŒãåºããå Žåã誀ã£ãŠæ¯æãããéé¡ã¯ïŒæ³åŸã§å©çšå¯èœãªä»ã®ææžçããã³æªçœ®ãæãªãããšãªãïŒã客æ§ãåœç€Ÿã«å¯ŸããŠè² ãè² åµãšãªããŸãã誀ã£ãå ¥éããã£ãå Žåãã客æ§ã¯çŽã¡ã«é»åã¡ãŒã«ã§åœç€Ÿã«éç¥ãã矩åããããŸãã
5. ã«ãžãããã®åç· åœ¹ãåŸæ¥å¡ãããŒãããŒããµãŒãã¹ãããã€ããŒã¯ããœãããŠã§ã¢ããã³ãŠã§ããµã€ãã«ãšã©ãŒããªãããšãä¿èšŒããŸããããŸãããŠã§ããµã€ãããã³/ãŸãã¯ã²ãŒã ãäžæããããšãªãã¢ã¯ã»ã¹å¯èœã§ããããšãä¿èšŒããŸããã
6. ã«ãžãã¯ãåœãŠã§ããµã€ãã®äœ¿çšãŸãã¯ã²ãŒã ãžã®åå ã«é¢é£ããŠçãããçŽæ¥çã鿥çãç¹å¥ãçµæçãä»éçããŸãã¯ãã®ä»ã®ããããæå€±ãã³ã¹ããè²»çšããŸãã¯æå®³ã«ã€ããŠè²¬ä»»ãè² ããŸããã
7. ã客æ§ã¯ãåœãŠã§ããµã€ãã®äœ¿çšãŸãã¯ã²ãŒã ãžã®åå ã«é¢é£ããŠçããå¯èœæ§ã®ããããããã³ã¹ããè²»çšãæå€±ãæå®³ãè«æ±ãããã³è²¬ä»»ã«ã€ããŠãã«ãžãããã®åç· åœ¹ãåŸæ¥å¡ãããŒãããŒãããã³ãµãŒãã¹ãããã€ããŒãå®å šã«è£åããå 責ããããšã«åæãããã®ãšããŸãã
1. ã客æ§ã¯ãåœç€ŸãååãšããŠã¢ã«ãŠã³ãã«å ¥éãããè³éã®è¿éãè¡ããªãããšãèªããããã«åæãããã®ãšããŸãããã ããæè¡çãªåé¡ã«ããåœãŠã§ããµã€ãã®äœ¿çšã劚ããããå Žåããã®ä»ã®äŸå€çãªç¶æ³ã«ãããŠãåœç€Ÿã¯è¿éãæ€èšããå ŽåããããŸããåœãŠã§ããµã€ãã®æè¡çãªåé¡ã®å Žåã«è¿éããªã¯ãšã¹ããããå Žåã¯ãæ€èšã®å¯Ÿè±¡ãšãªããããåé¡ã®ååŒããæåã®24æé以å ã«ãªã¯ãšã¹ãããå¿ èŠããããŸããè¿éã®ããã«éé¡ãåŠçãããåã«ãè¿éé¡ã®èšç®åã«æ®é«ã«ãããã¹ãŠã®ããŒãã¹ãšåå©éãåé€ãããŸããè¿éãªã¯ãšã¹ãã®çµæã«ã€ããŠã¯ãåé åŸ7æ¥ä»¥å ã«ãç¥ããããŸããè¿éãªã¯ãšã¹ããç°åžžã«è€éã§ãããå®äºããããã«è¿œå ã®èª¿æ»ãå¿ èŠãªå Žåã¯ããã®æéãããã«å»¶é·ãããå¯èœæ§ããããŸãã
è¿éãåžæãããå Žåã¯ããµããŒãããŒã ãŸã§ãé£çµ¡ãã ããã
2. è¿éã確èªããã«ã¯ã以äžã®æžé¡ãæäŸããå¿ èŠããããŸãã
- ãã¹ããŒããé転å 蚱蚌ããŸãã¯ãã®ä»ã®èº«åèšŒææžã®äž¡é¢ã®åç
- äœæèšŒæïŒäœæèšŒæã¯ãéå»90æ¥ä»¥å ã«ã客æ§å®ãŠã«éµéãããçŽã®æžé¡ã®åçã§ããå¿ èŠããããŸããäŸïŒæ¿åºçºè¡ã®æžé¡ãéè¡ã®æžé¡ãè«æ±æžãªã©ïŒã
ãããã¯ãå ¬å ±æéã®è«æ±æžã®å ã®PDFããŸãã¯éè¡ã®æçްæžïŒäœæèšŒæãšããŠã¢ããããŒãããŠããªãå Žåã¯ãååãšå£åº§çªå·ã衚瀺ãããŠãããã®ïŒãã¢ããããŒãããããšãã§ããŸãã
3. è¿éã®æ±ºå®ã«ã¯æå€§7å¶æ¥æ¥ãããå ŽåããããŸããè¿éãæ±ºå®ãããå Žåãè¿éé¡ã¯ãã¬ã€ã€ãŒã®ã¢ã«ãŠã³ãã«æ»ããããã¬ã€ã€ãŒã«éç¥ãããæ±ºå®ãäžãããŠãã48æé以å ã«æç¶ããå®äºããŸãã
4. ã¯ã¬ãžããã«ãŒãã§ã¢ã«ãŠã³ãã«è³éãå ¥éããå Žåãåœç€Ÿã¯ãå ¥éãããåèšéé¡ãŸã§ã®ãã¹ãŠã®åºéãªã¯ãšã¹ãããã客æ§ãè¡ã£ãè³Œå ¥ã«å¯Ÿããè¿éãšããŠæ¯æãæš©å©ãçä¿ããŸããåºéé¡ãå ¥éç·é¡ãè¶ ããå Žåãè¶ éåã¯å©çšå¯èœãªä»£æ¿æ¹æ³ã®ãããããä»ããŠã客æ§ã«æ¯æãããŸãã
5. ã¯ã¬ãžããã«ãŒãã«ããè³Œå ¥ããåœç€Ÿã®æ±ºæžããã»ããµãŸãã¯ã«ãžãã«ãã£ãŠã»ãã¥ãªãã£äžãŸãã¯æ³çãªçç±ã§èš±å®¹ã§ããªããªã¹ã¯ã䌎ããšã¿ãªãããå Žåãåœç€Ÿã¯ãã®ãããªãã¹ãŠã®ååŒã«ã€ããŠã¯ã¬ãžããã«ãŒããžã®è¿éãéå§ãããã¹ãŠã®é©åãªåœå±ããã³é¢ä¿è ã«éç¥ããŸãã
6. ãã¬ã€ã€ãŒã«ãã£ãŠéå§ãããè¿éãåŠçãããåã«ãè¿éãããéé¡ãèšç®ããåã«ãæ®é«ã«ãããã¹ãŠã®ããŒãã¹ãšåå©éãå·®ãåŒãããŸãã
7. ãããã¯ãã§ãŒã³æè¡ã®æ§è³ªäžãããžã¿ã«è³ç£ã§è¡ãããå ¥éã®è¿éã¯æè¡çã«äžå¯èœãªå ŽåããããŸããåœç€Ÿã¯ããã®ãããªååŒãåãæ¶ãããå埩ãããã§ããªãããšã«ããçµæã«ã€ããŠè²¬ä»»ãè² ããŸããã
1. åãã¬ã€ã€ãŒã¯ã1ã€ã®å人ã¢ã«ãŠã³ãã®ã¿ãäœæã§ããŸãã
2. 1人ã®ãã¬ã€ã€ãŒãè€æ°ã®ãã¬ã€ã€ãŒã¢ã«ãŠã³ããäœæããå Žåãã«ãžãã®ç¬èªã®è£éã«ããããã®ãããªãã¹ãŠã®ã¢ã«ãŠã³ãã®çµäºããã³ãã¬ã€ã€ãŒãžã®ãã¹ãŠã®æ¯æãã®åãæ¶ãã«ã€ãªããå¯èœæ§ããããŸãããã¬ã€ã€ãŒã¯ãæªæå¹Žè ãå«ããããã«éå®ãããªã第äžè ã«ãã¬ã€ã€ãŒã¢ã«ãŠã³ããžã®ã¢ã¯ã»ã¹ãæäŸãããããŠã§ããµã€ãã®äœ¿çšãèš±å¯ãããããŠã¯ãªããŸããã
3. éè€ã¢ã«ãŠã³ããã¢ã¯ãã£ãã§ãã£ãæéäžã«ãã¬ã€ã€ãŒãåŸãããŸãã¯èç©ããå©çãåå©éããŸãã¯ããŒãã¹ã¯åœç€Ÿã«ãã£ãŠååãããå Žåãããããã¬ã€ã€ãŒã¯éè€ã¢ã«ãŠã³ãããåŒãåºããããã®ãããªè³éãèŠæ±ã«å¿ããŠåœç€Ÿã«è¿éããããšãçŽæããŸãã
4. åœãŠã§ããµã€ãã¯å人çãªç®çã§ã®ã¿äœ¿çšã§ãããããªãçš®é¡ã®åæ¥çå©çã®ããã«ã䜿çšããŠã¯ãªããŸããã
5. ã客æ§ã¯ã¢ã«ãŠã³ããç¶æããè©³çŽ°ãææ°ã®ç¶æ ã«ä¿ã€å¿ èŠããããŸãã
6. ã客æ§ã¯ãèªåã®ã¢ã«ãŠã³ããä»äººã«è²æž¡ã販売ããŸãã¯è³ªå ¥ãããããšã¯ã§ããŸããããã®çŠæ¢ã«ã¯ãã¢ã«ãŠã³ããåå©éãå ¥éãè³ãããããã®è³ç£ã«é¢é£ããæš©å©ããã³/ãŸãã¯è«æ±æš©ã®æææš©ãå«ãããããã«éå®ãããªããããããçš®é¡ã®äŸ¡å€ã®ããè³ç£ã®è²æž¡ãå«ãŸããŸãïŒæ³çã忥çããŸãã¯ãã®ä»ãåããŸããïŒãåœè©²è²æž¡ã®çŠæ¢ã«ã¯ãåèšè ãŸãã¯ãã®ä»ã®ç¬¬äžè ãäŒç€Ÿãèªç¶äººãŸãã¯æ³äººã財å£ããã³/ãŸãã¯åäŒãšååããŠè¡ãããããã圢æ ã®æ ä¿èšå®ãè³ªå ¥ããè²æž¡ãçšçæš©èšå®ãååŒã仲ä»ãæµåœæš©èšå®ããã³/ãŸãã¯èŽäžãå«ãŸããŸããããããã«éå®ãããŸããã
7. åœç€Ÿã¯ãæ¬äººç¢ºèªæªçœ®ããã³é¡§å®¢ãšã®é¢ä¿ã顧客ã®ååŒã«é¢ããææžããªãã³ã«é¡§å®¢ãšã®éä¿¡ãéããŠååŸãããã¹ãŠã®èšé²ã5幎éä¿æããã³ä¿ç®¡ããŸãã
1. åœç€Ÿã¯ãã«ãžãã§ã®ããããçš®é¡ã®éèè©æ¬ºãé²ãããã«ãè©æ¬ºãšæŠãããã®ç¹å¥ãªæè¡ã䜿çšããŠããŸããè©æ¬ºã®è©Šã¿ããã£ãå Žåãã«ãžãã®å©çã®ããã«ãã¹ãŠã®è³éãæ²¡åããæš©å©ãšãšãã«ãã®ã£ã³ãã©ãŒã®ã¢ã«ãŠã³ããå³åº§ã«åæ¢ãããŸãã
2. åœç€Ÿã¯å³æ Œãªäžæ£é²æ¢ããªã·ãŒãæã£ãŠãããããŸããŸãªäžæ£é²æ¢ããŒã«ãšæè¡ãå©çšããŠããŸãããã¬ã€ã€ãŒã以äžãå«ãããããã«éå®ãããªãè©æ¬ºè¡çºã®çããããå ŽåïŒ
- ä»ã®ãã¬ã€ã€ãŒãšã®å ±è¬ãžã®åå
- äžåœãªåå©ãåŸãããšãç®çãšããæŠç¥ã®éçº
- ä»ã®ãªã³ã©ã€ã³ã«ãžããŸãã¯æ±ºæžãããã€ããŒã«å¯Ÿããè©æ¬ºè¡çº
- ã¯ã¬ãžããã«ãŒãã«ãããã£ãŒãžããã¯ååŒãŸãã¯è¡ãããæ¯æãã®æåŠ
- 2ã€ä»¥äžã®ã¢ã«ãŠã³ãã®äœæ
- ããŒãã¹ãªãã¡ãŒãæªçšããããã®è€æ°ã®ã¢ã«ãŠã³ãã®äœæ
- 忥ç®çã§ã®ã¢ã«ãŠã³ãã®äœ¿çš
- ãœãããŠã§ã¢ã®ãã°ããšã©ãŒããŸãã¯è匱æ§ã®æªçš
- å «çŸé·ãŸãã¯ã²ãŒã ã¡ã«ãã¯ã¹ã®æäœãžã®åå
- äžåœãªå©çãåŸãããã®ã¹ã¯ãªããããµãŒãããŒãã£è£œãœãããŠã§ã¢ããŸãã¯ãã¯ãããžãŒã®äœ¿çš
- èµ€ãšé»ã®äž¡æ¹ã«åé¡ãè³ãããããªãäœãªã¹ã¯ãªã«ãŒã¬ãããã¬ã€
- ãã®ä»ã®çš®é¡ã®äžæ£è¡çºãŸãã¯éå
åœç€Ÿã¯ãŸãããã¬ã€ã€ãŒã«ãã£ãŠè¡ãããè©æ¬ºè¡çºã«ã€ããŠã該åœããèŠå¶æ©é¢ã«éç¥ããæš©å©ãçä¿ãã矩åä»ããããå ŽåããããŸãã
3. ã¢ã«ãŠã³ãã§ãã£ãŒãžããã¯ãçºçããå Žåãã«ãžãã¯ä»¥äžã®æš©å©ãçä¿ããŸãïŒãã£ãŒãžããã¯ã®çµæãšããŠè¢«ã£ãæå®³ããã³è²»çšãè£åããããã«ããã¬ã€ã€ãŒã®å©çšå¯èœãªæ®é«è³éã«çžåœããéé¡ããã¬ã€ã€ãŒã«è«æ±ããããšãç»é²ããã»ã¹äžã«æäŸãããæ¹æ³ïŒé»è©±ãé»åã¡ãŒã«ãªã©ïŒã®ãããããä»ããŠãã¬ã€ã€ãŒã«é£çµ¡ããããšã«ããããããªãæå®³ããã³ééçæå€±ããã¬ã€ã€ãŒã«è«æ±ããããšããã¬ã€ã€ãŒã®å人ã¢ã«ãŠã³ããééããããšãããã³/ãŸãã¯ãã®ãããªè¡çºãŸãã¯è¡çºã®è©Šã¿ã®çµæãšããŠåŸããããã¹ãŠã®åå©éãç Žæ£ããããšã
4. ã«ãžãã¯ãã¢ããã³ããŒãžãã¬ã€ïŒæå©ãªãã¬ã€ïŒã«å¯ŸããŠäžåã®å®¹èªãããŸãããã«ãžãã®ãŠã§ã«ã«ã ãªãã¡ãŒããã®ä»ã®ããã¢ãŒã·ã§ã³ãå©çšããããšãããã¬ã€ã€ãŒã¯ã以äžã®çç±ã«ãããåœç€ŸãããŒãã¹ããã³ãã®ãããªããŒãã¹ããã®åå©éãç¡å¹ã«ããæš©å©ãçä¿ããããšã«åæãããã®ãšããŸãïŒçé£ã«ãŒãã®äœ¿çšããã£ãŒãžããã¯ãã«ãžãã®ããã¢ãŒã·ã§ã³ããå©çãåŸãããã«è€æ°ã®ã¢ã«ãŠã³ããäœæããããšãäžæ£ç¢ºãªç»é²ããŒã¿ã®æäŸãåœé ææžã®æäŸãã«ãžãã«æå®³ãäžããå¯èœæ§ã®ãããã®ä»ã®è¡çºã
5. ãã¬ã€ã€ãŒã®ã¢ã«ãŠã³ãã確èªããããã«ãã«ãžãã®ç®¡çéšéã¯ã©ãã³æåãŸãã¯ããªã«æåã§ã®æžé¡ïŒIDãæ±ºæžã·ã¹ãã ãå ¬å ±æéã®è«æ±æžãªã©ïŒãå¿ èŠãšããŸãããã¬ã€ã€ãŒãäžèšã®ã¢ã«ãã¡ãããã§æžé¡ãæäŸããæ©äŒããªãå Žåãã«ãžãã¯ãã¬ã€ã€ãŒãèªåã®æžé¡ãæç€ºãããããªç¢ºèªãèŠæ±ããæš©å©ãçä¿ããŸãã
5.1. ã客æ§ãæåã®èŠè«æ¥ãã30æ¥ä»¥å ã«æå®ã®åœ¢åŒã§èŠæ±ãããæžé¡ãæäŸããªãã£ãããã«ãå¿ èŠãªèº«å 確èªãä¿¡çšèª¿æ»ããŸãã¯ãã®ä»ã®èŠæ±ããã確èªãå®äºã§ããªãå Žåãåœç€Ÿã¯ç¢ºèªããã»ã¹ãç¶ç¶ãã矩åãè² ãããç¬èªã®è£éã«ãããé©åãšã¿ãªãæ¹æ³ã§ã客æ§ã®ã¢ã«ãŠã³ããç¡å¹åãŸãã¯å¶éããããšãã§ããŸãã
6. ã«ãžãã¯ãç¬èªã®è£éã«ãããçç±ãè¿°ã¹ããäºåã«éç¥ããããã矩åãªãã«ãã客æ§ã®ãã¬ã€ã€ãŒã¢ã«ãŠã³ããééããé¢é£ããåºéææ°æãå·®ãåŒããäžã§ã¢ã«ãŠã³ãæ®é«ã®éé¡ãã客æ§ã«è¿éããæš©å©ãçä¿ããŸããã«ãžãã·ã¹ãã ã®æäœã®çããŸãã¯èšŒæ ãååšããå Žåãã«ãžãã¯æ¯æããä¿çããæš©å©ãçä¿ããŸããã«ãžãã·ã¹ãã ãæäœããããŸãã¯æäœããããšãããŠãŒã¶ãŒãŸãã¯ãã®ä»ã®äººç©ã«å¯ŸããŠåäºå蚎ãè¡ãããŸããã«ãžãã¯ãåœãŠã§ããµã€ãã§æäŸãããŠããã²ãŒã ãŸãã¯ã€ãã³ããçµäºããã³/ãŸãã¯å€æŽããæš©å©ãçä¿ããŸãã
7. ãœãããŠã§ã¢ã«ãšã©ãŒãäžåãããããšã«æ°ä»ããå Žåãã客æ§ã¯ããããå©çšããªãããšã«åæãããã®ãšããŸããããã«ããšã©ãŒãäžåãããã°çŽã¡ã«ã«ãžãã«å ±åããããšã«åæãããã®ãšããŸããã客æ§ããã®ãããªçŸ©åãå±¥è¡ããªãã£ãå Žåãã«ãžãã¯ãšã©ãŒãŸãã¯äžåã«é¢é£ãããã¹ãŠã®ã³ã¹ãïŒããããã®ãšã©ãŒ/äžåããã³éç¥ã®å€±æã«é¢é£ããŠçºçããã³ã¹ããå«ãïŒã«ã€ããŠå®å šãªè£åãåããæš©å©ãæããŸãã
8. å ¥éã«é¢é£ããè³éã®åºéãå¯èœã«ãªãåã«ããã¹ãŠã®å ¥éã¯1åè³ããããå¿ èŠããããŸãïŒãã¬ã€ã€ãŒã¯å ¥éé¡ãšåé¡ã®è³ããè¡ãå¿ èŠããããŸãïŒãã²ãŒã 掻åãªãã«è€æ°ã®å ¥éãè¡ãããå Žåããã¬ã€ã€ãŒã¯åºéåã«ãããã®å ¥éã®åèšé¡ãè³ããå¿ èŠããããŸããããã§ãªãå Žåãã«ãžãã¯å ¥éããã³åºéã®åŠçã«å¯ŸããŠææ°æãè«æ±ããæš©å©ãæããããã¯ã«ãžãã®åç¬ã®æ±ºå®ã«ãããŸãã
9. ã«ãžãã¯éèæ©é¢ã§ã¯ãªãããããã®ããã«æ±ãããã¹ãã§ã¯ãããŸãããã客æ§ã®ã¢ã«ãŠã³ãã«ã¯å©åãã€ããããããªãæç¹ã§ãæç®ãŸãã¯äž¡æ¿ãµãŒãã¹ïŒæ³å®é貚ãšä»®æ³é貚ã®äº€æãå«ãïŒã¯æäŸãããŸããã
10. åœç€ŸãŸãã¯åœç€Ÿã®ä»£çãåãã第äžè
ã¯ãã客æ§ãå¶éããã人ç©ã§ã¯ãªãããšã確èªããããã®æ
å ±ãå«ããããã«éå®ãããªãè¿œå æ
å ±ããéæã客æ§ã«èŠæ±ããå ŽåããããŸããåœç€Ÿãèšå®ããæéå
ã«ãã®ãããªæ
å ±ãæäŸããªãå ŽåããŸãã¯åœç€Ÿãç¬èªã®è£éã§ãã®ãããªæ
å ±ãäžååã§ãããšå€æããå Žåãåœç€Ÿã¯ç¬èªã®è£éã«ãã以äžã®æªçœ®ãè¬ããå ŽåããããŸãã
(i) åœãŠã§ããµã€ããžã®ã¢ã¯ã»ã¹ã®çµäºã
(ii) å ±é
¬ãã€ã³ã»ã³ãã£ãããã°ã©ã ããŸãã¯è£œåã®ããŒã³ããžã®åå ã®çŠæ¢ãããã³
(iii) åœç€Ÿãç¬èªã®è£éã§åççãŸãã¯å¿
èŠãšã¿ãªããã®ä»ã®æªçœ®ã
11. ãã¬ã€ã€ãŒãè©æ¬ºçãèåŸ çããŸãã¯éæ³ãªè¡çºïŒé«åºŠãªäºæž¬ã¢ã«ãŽãªãºã ãèªåãããã£ã³ã°ãœãããŠã§ã¢ãæŸåçãªãããã£ã³ã°ãã¿ãŒã³ãäžæ£ã¢ã¯ã»ã¹ããŒã«ããŸãã¯äžåœãªå©çãåŸãããã«èšèšããããã®ä»ã®æäœæè¡ã®äœ¿çšãå«ãããããã«éå®ãããªãïŒã«åŸäºãããšçãåççãªæ ¹æ ãåœç€Ÿã«ããå Žåãåœç€Ÿã¯å éšã³ã³ãã©ã€ã¢ã³ã¹ã¬ãã¥ãŒãå®äºãããŸã§ãåºéã®åŠçãäžæåæ¢ããåå©éãäžæçã«ä¿çããæš©å©ãçä¿ããŸããåœç€Ÿã¯ç¬èªã®è£éã«ããããã¬ã€ã€ãŒã«è¿œå ã®ç¢ºèªæžé¡ã®æåºãæ±ãã調æ»ã«å šé¢çã«ååããããšãèŠæ±ããå ŽåããããŸãã調æ»ã«ããæ¬èŠçŽã®éåãç«èšŒãããå Žåãåœç€Ÿã¯ãã¹ãŠã®è³ããåå©éãããã³ããŒãã¹ãç¡å¹ã§ãããšå®£èšãããã¬ã€ã€ãŒã®ã¢ã«ãŠã³ããçµäºããé¢é£ããèŠå¶åœå±ããã³æ³å·è¡æ©é¢ãžã®å ±åãå«ãå¿ èŠãªè¿œå æªçœ®ãè¬ããæš©å©ãçä¿ããŸãã
1. ããŒãã¹ããªã·ãŒã®æ¡ä»¶ãå©çšå¯èœãªããŒãã¹ãããã³ãããã®åãåãæ¡ä»¶ã¯ããããã¢ãŒã·ã§ã³ãããŒãžã«èšèŒãããŠããŸããã«ãžãã¯ãã€ã§ãããŒãã¹ããªã·ãŒã®ã«ãŒã«ãä¿®æ£ããæš©å©ãçä¿ããŸãã 2. ãã¬ã€ã€ãŒãã¢ã«ãŠã³ããäœæããããã«èªèº«ã®å人æ å ±ã®ã¿ã䜿çšããéè€ã¢ã«ãŠã³ããæäœãããé©çšããããã¹ãŠã®å©çšèŠçŽãéµå®ããŠããå Žåããã¬ã€ã€ãŒã¯ä»äžãããããŒãã¹ãé©åãšèããããã«äœ¿çšããæš©å©ããããŸãããã ããã«ãžãã¯ãåæãåŸãããå Žåã§ãã£ãŠãã远å ã®ã¢ã«ãŠã³ããäœæããããã«ä»äººã®å人æ å ±ã䜿çšããããšãå«ããããŒãã¹ãã³ãã£ã³ã°ïŒããŒãã¹ä¹±çšïŒã®æ £è¡ãå³ããçŠæ¢ããŠããŸãã
3. ãã¬ã€ã€ãŒãããŒãã¹ãåãåããé¢é£ããè³ãæ¡ä»¶ãå®å šã«ã¯ãªã¢ãããšããã®ãããªããŒãã¹ãã¬ã€ããåŸãããåå©éã¯ãã¬ã€ã€ãŒã«æ®ããŸããã«ãžãã¯ããããã®æ¡ä»¶ã§æç€ºçã«èŠå®ãããŠãã以äžã®å¶éãããŒãã¹ãã¬ã€ã«èª²ãããšã¯ãããŸããããã¬ã€ã€ãŒãããŒãã¹ãåãåãã衚åãã«é¢é£ããè³ãæ¡ä»¶ãæºãããå ŽåãããŒãã¹ãã¬ã€ããåŸãããåå©éã¯éåžžããã¹ãŠã®æ¡ä»¶ãæºè¶³ã«æºããããŠãããšããã«ãžãã®æçµæ±ºå®ã«åŸã£ãŠããã¬ã€ã€ãŒã«åž°å±ããŸããäžèšã«ããããããã«ãžãã¯ç¬èªã®è£éã«ãããããŒãã¹ããã°ã©ã ã®å®å šæ§ãä¿è·ããé©çšãããèŠå¶äžã®çŸ©åãéµå®ããæš©å©ãçä¿ããŸãã
4. ã«ãžãã¯ãããŒãã¹ã®ä¹±çšãæ€åºã鲿¢ããããã«ããã€ã§ãååŒå±¥æŽããã³ã¢ã«ãŠã³ããã°ã確èªããæš©å©ãçä¿ããŸãããã¬ã€ã€ãŒã®æŽ»åãŸãã¯äžååãªããŒãã¹å¯Ÿå ¥éæ¯çã«åºã¥ããŠãããŒãã¹ã®ä¹±çšãçºçãããšã«ãžãã倿ããå Žåã远å ã®ããŒãã¹ããã£ã³ã»ã«ãŸãã¯ä¿çããå ŽåããããŸãããã®ãããªå Žåãå éšéç¥ãçºè¡ããããããªãããŒãã¹è«æ±ãå¶éãããå ŽåããããŸãã
5. ããŒãã¹ããªã·ãŒã®æ¡ä»¶ãæ¬å©çšèŠçŽãšççŸããå ŽåãããŒãã¹ããªã·ãŒã®æ¡ä»¶ãåªå ãããŸãã
6. ããŒãã¹ããã°ã©ã ã«åå ããããšã«ããããã¬ã€ã€ãŒã¯ãããã®æ¡ä»¶ã«åæãããã®ãšããŸããã«ãžãã¯ãé©çšãããæ³çããã³èŠå¶åºæºã«åŸã£ãŠãç¬èªã®è£éã§ãããã®èŠå®ãè§£éããã³æœè¡ããæš©å©ãçä¿ããŸãã
1. ã«ãžããµãŒãã¹ã¯ã嚯楜ç®çã§ã®ã¿æäŸãããŸãã
2. ã«ãžããµãŒãã¹ã¯ãçŸç¶æå§¿ïŒas isïŒãã§æäŸãããŸããã«ãžãã¯ããµãŒãã¹ãã®ã£ã³ãã©ãŒã®ç®çããã³/ãŸãã¯ãã®ãããªãµãŒãã¹ãã©ã®ããã«æäŸãããã¹ãããšããèããšäžèŽããªãããšã«ã€ããŠè²¬ä»»ãè² ããŸããã
3. ã«ãžãã¯ãã³ã³ãã¥ãŒã¿ã®èª€åäœãéä¿¡äžè¯ãããã³ã®ã£ã³ãã©ãŒåŽã§çºçãããã®ä»ã®åé¡ã«ã€ããŠè²¬ä»»ãè² ããŸããã
4. ã«ãžãã¯ããµãŒãã¹ã®ãã¹ãŠã®æ¬ é¥ãã§ããã ãæ©ãä¿®æ£ããããšãçŽæããŸããããã®äžåšãä¿èšŒãããã®ã§ã¯ãããŸããã
5. ã«ãžãã¯ããµãŒãã¹ãäžæçã«åæ¢ããŠããœãããŠã§ã¢ããã³ããŒããŠã§ã¢ã¹ã€ãŒãã®äºé²äœæ¥ãè¡ãæš©å©ãçä¿ããŸãã
6. äžå¯æåãäºæ ãã«ãžããšååããŠãã第äžè ã®ãœãããŠã§ã¢ããã³ããŒããŠã§ã¢ã¹ã€ãŒãã®é害ããŸãã¯ã«ãžãã®éå¶ã®åæ¢ãŸãã¯çµäºãç®çãšãã第äžè ã®è¡çºãçºçããå Žåãã«ãžãã®éå¶ã忢ãããçŸåšã®ãã¹ãŠã®è³ãããã£ã³ã»ã«ãããå ŽåããããŸãã
7. ã«ãžãã¯ãåœãŠã§ããµã€ãã®äœ¿çšãŸãã¯ã²ãŒã ãžã®åå ã«é¢é£ããŠçºçãããçŽæ¥çã鿥çãç¹å¥ãå¶çºçããŸãã¯ãã®ä»ã®è¡çºã«ãããããããããªãæå®³ãã³ã¹ããè²»çšããŸãã¯æå®³ã«ã€ããŠã責任ãè² ããŸããã
8. æ¬å©çšèŠçŽã«åæããããšã«ãããã客æ§ã¯ãã«ãžãã§ã®ã®ã£ã³ãã«ã«é¢é£ããã³ã¹ããè²»çšãæå®³ã«å¯Ÿãããã¹ãŠã®è«æ±ãããã«ãžãããã®ãã¹ãŠã®åŸæ¥å¡ãããã³ã«ãžããŠã§ããµã€ãäžã®ãµãŒãã¹ãããã€ããŒãå 責ããä¿è·ãããã®ãšããŸãã
1. ã«ãžããŠã§ããµã€ãäžã®ã³ã³ãã³ãã¯ãã«ãžããä¿æããããŸãã¯ç¬¬äžè ã®æš©å©ææè ããã®ã©ã€ã»ã³ã¹ã«åºã¥ããŠäœ¿çšãããèäœæš©ããã³ãã®ä»ã®æææš©ã®å¯Ÿè±¡ãšãªããŸãããŠã§ããµã€ãã«å«ãŸãããã¹ãŠã®ããŠã³ããŒãå¯èœãŸãã¯å°å·å¯èœãªè³æã¯ãåäžã®ããŒãœãã«ã³ã³ãã¥ãŒã¿ã«ã®ã¿ããŠã³ããŒãã§ããå人çããã³éå¶å©ç®çã§ã®ã¿å°å·ã§ããŸãã
2. ãããªãç¶æ³ã«ãããŠãããŠã§ããµã€ãã®äœ¿çšã¯ãã«ãžããŸãã¯ãã®ä»ã®ç¬¬äžè ãææããç¥ç財ç£ïŒäŸïŒèäœæš©ãããŠããŠããŸãã¯åæšïŒã«å¯Ÿãããããªãæš©å©ããŠãŒã¶ãŒã«ä»äžãããã®ã§ã¯ãããŸããã
3. ãã®ãµã€ãã«æç€ºãããŠããåå·ãåæšãããŽããŸãã¯ãã®ä»ã®åµé çãªè³æã®äœ¿çšãŸãã¯è€è£œã¯çŠæ¢ãããŠããŸãã
1. KYCïŒãã¬ã€ã€ãŒã®æ¬äººç¢ºèªïŒããã³AMLïŒè³éæŽæµå¯ŸçïŒã®çç±ã«åºã¥ããã¬ã€ã€ãŒã¢ã«ãŠã³ãã®äžæåæ¢ããã³ééïŒ
- ãã¬ã€ã€ãŒã¯ããã¬ã€ã€ãŒã®ã¢ã«ãŠã³ãã管çããããããã¬ã€ã€ãŒã®èº«å ã確èªããããããŸãã¯ãã¬ã€ã€ãŒã®ã¢ã«ãŠã³ãã«å ¥éãããè³éã®åºæã確èªããããã«åœç€ŸãèŠæ±ããå¯èœæ§ã®ãããã¹ãŠã®æ å ±ãåœç€Ÿã«æäŸããå¿ èŠããããŸãããã¬ã€ã€ãŒã¯ãèŠæ±ãè¡ãããŠãã30æŠæ¥ä»¥å ã«ãã®æ å ±ãæäŸããå¿ èŠããããŸãã
- ãã¬ã€ã€ãŒã30æŠæ¥ä»¥å ã«èŠæ±ãããæžé¡ãéä»ããªãå Žåãã²ãŒã ã¢ã«ãŠã³ãã¯ãã¹ãŠã®ååŒãããããã¯ãããŸããèŠæ±ãããæžé¡ãæäŸããããŸã§ãã¢ã«ãŠã³ãã¯äžæåæ¢ïŒã¢ã«ãŠã³ããžã®ã¢ã¯ã»ã¹ãäžæçã«å¶éãããããŸãã¯ååŒãè¡ãã²ãŒã ã«åå ããèœåãäžæçã«å¶éãããïŒãããå ŽåããããŸãã
- KYCããã»ã¹ã倱æããå Žåã説æãå«ãé»åã¡ãŒã«ããã¬ã€ã€ãŒã«è¿ä¿¡ãããŸãããã¹ãŠã®é©åãªæžé¡ãåœç€Ÿã®ææãšãªããšãã¢ã«ãŠã³ããæ¿èªããããã¬ã€ã€ãŒã®ã¢ã«ãŠã³ããžã®å®å šãªã¢ã¯ã»ã¹ã埩å ãããŸãã
2. è©æ¬ºã®çç±ã«åºã¥ããã¬ã€ã€ãŒã¢ã«ãŠã³ãã®äžæåæ¢ïŒ
åœç€Ÿã¯å³æ Œãªäžæ£é²æ¢ããªã·ãŒãæã£ãŠãããããŸããŸãªäžæ£é²æ¢ããŒã«ãšæè¡ãå©çšããŠããŸãã
- ãã¬ã€ã€ãŒãè©æ¬ºçãŸãã¯éæ³ãªæŽ»åã«åå ããŠããçããããå Žåãåœç€Ÿã¯ãŠã§ããµã€ããžã®ãã¬ã€ã€ãŒã®ã¢ã¯ã»ã¹ãäžæåæ¢ãããããã¬ã€ã€ãŒã®ã¢ã«ãŠã³ãããããã¯ããããšãã§ããŸãã
- ãã¬ã€ã€ãŒã®ã¢ã«ãŠã³ããééãŸãã¯ãããã¯ãããå ŽåããŸãã¯åœç€Ÿã®ãµãŒãã¹ãžã®ãã¬ã€ã€ãŒã®ã¢ã¯ã»ã¹ãäžæåæ¢ãããå ŽåããŸãã¯ãã®ä»ã®çç±ã§ã¢ã¯ã»ã¹ãæåŠãããå Žåããã¬ã€ã€ãŒã¯ãã€ã§ãã«ã¹ã¿ããŒãµããŒãããŒã ã«é£çµ¡ããŠãå©çšå¯èœãªãªãã·ã§ã³ã«é¢ãã説æãã¢ããã€ã¹ãæ±ããããã¢ã«ãŠã³ãã«æ®ã£ãŠããæ®é«ã®åºéãäŸé Œãããã§ããŸããã«ã¹ã¿ããŒãµããŒãããŒã ã¯ãªã¯ãšã¹ãã調æ»ããããã«å¿ããŠãã¬ã€ã€ãŒã«éç¥ããŸããåºéã劚ããäºå®ãŸãã¯æ³çãªç¶æ³ãããå Žåããããã®ç¶æ³ã解決ããããŸã§ïŒè©²åœããå ŽåïŒãééã¯ä¿çãããŸãã
3. éè€ã¢ã«ãŠã³ãã®äžæåæ¢ããã³ééïŒ
- ã客æ§ã¯1ã€ã®ã¢ã«ãŠã³ãã®ã¿ãä¿æããããšãèš±å¯ãããŠããŸãããã¬ã€ã€ãŒãç»é²ãããšã詳现æ å ±ãéè€ã¢ã«ãŠã³ãã®å¯èœæ§ã«ã€ããŠãã§ãã¯ãããŸãã
- ãã§ãã¯ïŒæåãŸãã¯ã·ã¹ãã ã«ããèªåïŒã«ããéè€ã¢ã«ãŠã³ããç»é²ãããŠããããšã瀺ãããå Žåããããªããã§ãã¯ãè¡ããããŸã§ã¢ã«ãŠã³ããäžæåæ¢ãããå ŽåããããŸãããããªããã§ãã¯ã¯ããããæ¬åœã«æå®³ãªç®çãæã£ãŠæå³çã«ç»é²ãããéè€ã¢ã«ãŠã³ãã§ãããã©ããã倿ããããšãç®çãšããŠããŸãã
- ãã¬ã€ã€ãŒãåœç€Ÿã®ããã¢ãŒã·ã§ã³ããå©çãåŸãããïŒããŒãã¹ä¹±çšè ïŒãä»ã®ãã¬ã€ã€ãŒãšã®å ±è¬ã«åå ããããã確èªããã³KYCãã§ãã¯ãåé¿ããããããŸãã¯ãã®ä»ã®äžæ£ãªç®çã®ããã«æå³çã«éè€ã¢ã«ãŠã³ããç»é²ããããšãåœç€Ÿãæ€åºããå Žåããã®ãããªéè€ã¢ã«ãŠã³ãã¯æ°žä¹ ã«ééãããŸãã説æãå«ãé»åã¡ãŒã«ããã¬ã€ã€ãŒã«è¿ä¿¡ãããŸãã
1. ã客æ§ã¯ãåœç€Ÿã®ãµãŒãã¹ã«é¢ããèŠæ ããå¯ãããã ãããã«ããŠã§ããµã€ãã«èšèŒãããŠããæç€ºã«åŸã£ãŠãåœç€Ÿã®ã«ã¹ã¿ããŒãµãŒãã¹ããŒã ã«èªç±ã«ãé£çµ¡ããã ããŸãã
2. èŠæ ã¯ãµããŒãéšéã§åŠçããããµããŒãæ åœè ãå³åº§ã«ã±ãŒã¹ã解決ããªãã£ãå Žåã¯ãã«ãžãã®çµç¹å ã§ãšã¹ã«ã¬ãŒã·ã§ã³ãããŸããã客æ§ã«ã¯ãèŠæ ã®ç¶æ³ã«ã€ããŠåççãªã¬ãã«ã§éç¥ãããŸãã
3. ã«ãžãã¯ãã¢ã«ãŠã³ãææè ã«ãã£ãŠéå§ãããèŠæ ã®ã¿ãèªèããŸãããããã£ãŠãã客æ§ã¯èªåã®èŠæ ã第äžè ã«è²æž¡ã移転ãåŒãæž¡ãããŸãã¯è²©å£²ããããšã¯çŠããããŠããŸããåé¡ãå ã®ææè ã§ã¯ãªã第äžè ã«ãã£ãŠè¡ãããããã«åŒãæž¡ãããå Žåãã«ãžãã¯èŠæ ãåŽäžããŸãã
4. èŠæ ãåé ããããšãã§ããã ãæ©ãããã ããã®ãããªèŠæ ãåãåã£ãŠãã24æé以å ã«ãèŠæ ã®åé 確èªãå±ããŸãããã®ç¢ºèªã®ç®çã¯ãåœç€ŸãèŠæ ãã©ã®ããã«åŠçããããããã³ã©ã®ãããã®æéã§åŠçãããã«ã€ããŠã®ã客æ§ã®æåŸ ãèšå®ããããšã§ãã
5. åœç€Ÿããã¬ã€ã€ãŒã®èŠæ ã«å¯èœãªéãè¿ éã«å¯Ÿå¿ããããã«ããã¬ã€ã€ãŒã¯èŠæ ãç³ãç«ãŠãéã«ä»¥äžã®æ å ±ãæäŸããããæ±ããããŸãã
- ä»¶åãžã®è¡šç€ºïŒãèŠæ ãã
- ãã¬ã€ã€ãŒã®ååãå§ãé»è©±çªå·ãå«ããã¢ã«ãŠã³ãææè ãšããŠã®ãã¬ã€ã€ãŒã«é¢ããæç¢ºãªæ å ±ã
- çºçããèŠæ ã®åé¡ã®è©³çްãªèª¬æãããã³ãšã¹ã«ã¬ãŒã·ã§ã³ãããèŠæ ã«é¢ãããã¹ãŠã®é¢é£æ å ±ã
- èŠæ ã«é¢é£ããç¹å®ã®æ¥æã
6. ãã¬ã€ã€ãŒã®èŠæ ã«é¢ããé£çµ¡ã¯ããããªãå Žåã§ãè±èªã§è¡ãããŸãã
7. èŠæ 調æ»äžããã¬ã€ã€ãŒã«ã¯èŠæ ã®é²è¡ç¶æ³ãšç¶æ ã«ã€ããŠåççã«éç¥ãããŸããèŠæ ã¯åœç€Ÿã«ãã£ãŠèª¿æ»ãããåœç€Ÿã¯èŠæ 調æ»ã®èŠä»¶ãšã¬ãã«ãæºããããŠããããšã確èªããããã«ãããããã®åŸæ¥å¡ãšé¢é£ãããšã¹ã«ã¬ãŒã·ã§ã³ãå·»ã蟌ãã§èŠæ ãåŠçããŸãã
8. åœç€Ÿã¯ãå¯èœãªéãçãæéã§èŠæ ãåŠçã解決ããããã«æåãå°œãããŸãããããªãå Žåã§ãããããªãèŠæ ããèŠæ ã®åé æ¥ãã8é±é以å ã®æéå ã«åŠçãããªããã°ãªããŸããã
9. ãã¬ã€ã€ãŒã«ã¯ãåœç€Ÿããæžé¢ã§ãæç¢ºãã€æ ¹æ ã®ããæ¹æ³ã§ãèŠæ 調æ»ã®å®å šãªåçãšçµæãããã³è©²åœããå Žåã¯è£ä»ããšãªãææžãšãšãã«æ£åœã«å®èšŒããã調æ»çµæãšçµè«ãæäŸãããŸãã
10. åœç€Ÿã¯ãèŠæ åŠçæé ã«é¢ããé©çšãããèŠå¶èŠä»¶ãåžžã«éµå®ããŠããããŸã該åœããå Žåãåœç€Ÿã¯å éšæé ããã³é©çšãããèŠå¶èŠä»¶ã«åŸã£ãŠã代æ¿çãªçŽäºè§£æ±ºã¡ã«ããºã ãæäŸããå ŽåããããŸãã
11. çŽäºãçºçããå Žåãã客æ§ã¯ããµãŒããŒã®ãã°ãšèšé²ããããªãè«æ±ã®çµæã決å®ããéã®æçµçãªæš©éãšããŠæ©èœããããšã«åæãããã®ãšããŸããã客æ§ã¯ãäžãäžãç»é¢ã«è¡šç€ºãããçµæãšã²ãŒã ãµãŒããŒã®çµæãšã®éã«äžäžèŽãçããå Žåãã²ãŒã ãµãŒããŒã«èšé²ãããçµæãåªå ãããããšã«åæããåœç€Ÿã®èšé²ãé¢é£ãããªã³ã©ã€ã³ã²ãŒã 掻åãžã®åå ã®æ¡ä»¶ãšç¶æ³ãããã³ãã®åå ã®çµæã決å®ããéã®æçµçãªæš©éãšãªãããšãèªããåæãããã®ãšããŸãã
12. ãã®ãããªçŽäºã«é¢ããŠã客æ§ã«é£çµ¡ãããå Žåã¯ããã¬ã€ã€ãŒã¢ã«ãŠã³ãã§æäŸãããé£çµ¡å ã®è©³çްã®ããããã䜿çšããŠé£çµ¡ããŸãã
1. åœç€Ÿã¯ã顧客ã®éã§è²¬ä»»ããã®ã£ã³ãã«ãæ¯æãããšãšãã«ãåé¡ã®ã£ã³ãã«ã®èªèãä¿é²ããäºé²ãä»å ¥ãããã³æ²»çãæ¹åããããšã«åãçµãã§ããŸããåœç€Ÿã®è²¬ä»»ããã²ãŒãã³ã°ããªã·ãŒã¯ãåé¡ã®ã£ã³ãã«ã®æªåœ±é¿ãæå°éã«æãã責任ããã®ã£ã³ãã«ã®æ £è¡ãä¿é²ãããšããã³ãããã¡ã³ããå®ããŠããŸãã
2. ãããªãæç¹ã§ããã¬ã€ã€ãŒãã²ãŒã ããäŒæ©ããå¿ èŠããããšæããå Žåãåœç€Ÿã¯ããŸããŸãªèªå·±æé€ïŒèªå·±èŠå¶ïŒãªãã·ã§ã³ãæäŸããŸããèªå·±æé€æéäžããã¬ã€ã€ãŒã¯ãããªãå ¥éãè¡ãããšãã§ããããããªãã²ãŒã ã«ãåå ã§ãããèšå®ãããæéäžã¯ãã¹ãŠã®ããã¢ãŒã·ã§ã³ãªãã¡ãŒããé€å€ãããŸããèªå·±æé€ããããšããããšã¯ãåœãŠã§ããµã€ãã§æ°ããã®ã£ã³ãã«ã¢ã«ãŠã³ããäœæãããããã¬ã€ã€ãŒã®æ¢åã®ã¢ã«ãŠã³ãã§è³ããã®ã£ã³ãã«ãè¡ã£ãããè³éãå ¥éãããã§ããªããªãããšãæå³ããŸãã
ãã¬ã€ã€ãŒã®äžæçãªèªå·±æé€æéãçµäºãããšïŒæ°žä¹ çãªèªå·±æé€ãé€ãïŒãåœç€Ÿã¯é»åã¡ãŒã«ã§ãã¬ã€ã€ãŒã«éç¥ãããã®åŸãŸããªããã¬ã€ã€ãŒã®ã¢ã«ãŠã³ããåæå¹åãããŸãã
èªå·±æé€ãªã¯ãšã¹ãã¯éåžžã®ã¢ã«ãŠã³ãééãšã¯ç°ãªããããèªå·±æé€æéåŸã«ã¢ã«ãŠã³ããåæå¹åããããŸã§ãæ®é«ãåŒãåºãæ©äŒããªãããšã«ã泚æãã ããã
åœç€Ÿã¯ä»¥äžã®èªå·±æé€ãªãã·ã§ã³ãæäŸããŠããŸãïŒ
- 24æéã®èªå·±æé€
- 7æ¥éã®èªå·±æé€
- 30æ¥éã®èªå·±æé€
- 6ã¶æéã®èªå·±æé€
- 1幎éã®èªå·±æé€
èªå·±æé€ãšã¯ãã客æ§èªèº«ã®éžæã«ããããã¹ãŠã®ã®ã£ã³ãã«ãµãŒãã¹ããèªåèªèº«ãé€å€ããããšãæå³ããŸãã
4. ã®ã£ã³ãã«ã®åé¡ãçºçãããšæããå Žåã¯ãç¡æéã«èªå·±æé€ããããšããå§ãããŸãã
5. ã«ã¹ã¿ããŒãµããŒãããŒã ã«é£çµ¡ããŠæžé¢ã«ãããªã¯ãšã¹ããè¡ãããšã§ãæ°žä¹ çãªèªå·±æé€ãåãæ¶ãããšã¯å¯èœã§ãããã ããèªå·±æé€ã®åãæ¶ãã«é¢ããæžé¢ã«ãããªã¯ãšã¹ããæåºããŠãã7æŠæ¥ãçµéããåŸã«ã®ã¿ãã¢ã«ãŠã³ããåæå¹åãããŸãããã®ã¯ãŒãªã³ã°ãªãã¯ãæ§æ¥ãªæ±ºå®ã«ããæå®³ãå¶éããããã«è¡ãããŸãã
6. åé¡ã®ã£ã³ãã«ããŸã ååšãããšçãããå Žåãåœç€Ÿã¯ã客æ§ã®ã¢ã«ãŠã³ãã®åæå¹åãæåŠããæš©å©ãçä¿ããŸãããã¬ã€ã€ãŒãæ¯é¢æ» è£ãªã³ãã¥ãã±ãŒã·ã§ã³ããšã£ããã粟ç¥çŸæ£ã®å åã瀺ããããã²ãŒã ãåé¡ã®ã£ã³ãã«ãžã®é床ã®äŸåã瀺ãããããå Žåãåœç€Ÿã¯ãã¬ã€ã€ãŒã®èªå·±æé€æéãå»¶é·ããæš©å©ãçä¿ããŸãã
7. åœç€Ÿã¯ãã客æ§ã®èªå·±æé€ãå¯èœãªéãæ©æã«é©çšããããåªããŸããããã®ããã»ã¹ã®å®æœã«ã¯åççãªæéããããããšã«ã泚æãã ãããèªå·±æé€æéã¯ãå®å šã«å®æœãããã客æ§ã«éç¥ããããŸã§ã¯éå§ããããšã¯ã¿ãªãããŸããã
8. çžè«ãæ²»çãæäŸããæ©é¢ããæ¢ãã®å Žåã¯ãæ²»çã»ã³ã¿ãŒã蚪ããããšãã§ããŸãã以äžã®çµç¹ã¯ã匷迫çããã³åé¡ã®ã£ã³ãã«ã«å¯ŸåŠããã®ã«åœ¹ç«ã¡ãŸãã
ããã«èšèŒãããŠããæ²»çã»ã³ã¿ãŒã¯å®å šã«ç¬ç«ããŠãããåœç€Ÿã®ãŠã§ããµã€ããšã¯äžåé¢ä¿ãããŸããã
1. æ¬èŠçŽãŸãã¯ã客æ§ã«ãããŠã§ããµã€ãã®äœ¿çšã«åºã¥ããŠããŸãã¯ããã«é¢é£ããŠçºçããæ³çè«æ±ãŸãã¯çŽäºã¯ãã³ã¹ã¿ãªã«ã®æ³åŸã«åŸã£ãŠè§£æ±ºããããã®ãšããŸãã
2. ã客æ§ã¯ããŠã§ããµã€ãã®äœ¿çšã«èµ·å ãŸãã¯é¢é£ããŠããããã¯æ¬èŠçŽããŸãã¯ãã®éåãçµäºãç¡å¹ã«é¢é£ããŠçºçããçŽäºãè«äºããŸãã¯è«æ±ããã³ã¹ã¿ãªã«ã®è£å€æã®å°å±ç®¡èœæš©ã«æããããšã«åæãããã®ãšããŸãããã®ã»ã¯ã·ã§ã³ã®ãããªãèŠå®ããæ£åœãªå©çãä¿è·ããããã«ãã®ãããªææžãå¿ èŠãªç®¡èœåºåã«ãããŠãåœç€Ÿãæ«å®çãŸãã¯å·®æ¢ã«ããææžãæ±ããããšã劚ãããã®ã§ã¯ãããŸãããåœç€Ÿã¯ãä»ã®ãããªã管èœåºåã®æ³åŸã«åºã¥ã責任ãè² ããããŸããã客æ§ã¯ããã®ã»ã¯ã·ã§ã³ã«èŠå®ãããŠããã³ã¹ã¿ãªã«ã®è£å€æã®å°å±ç®¡èœæš©ã«æç€ºçã«åæãããã®ãšããŸãã