æ°ã¯ã€ãŒã³ã«ãžãã®æ¬äººç¢ºèªïœåºéåã®KYCã§å¿ èŠãªæžé¡ãããã解説
æ°ã¯ã€ãŒã³ã«ãžãã®æ¬äººç¢ºèªã»ã¢ã«ãŠã³ãèªèšŒã«å¿ èŠãªæžé¡ãå ·äœçãªæç¶ãæ¹æ³ã«ã€ããŠè§£èª¬ããŠãããŸãããªã³ã«ãžã®æ¬äººç¢ºèªèªäœãåããŠã®æ¹ã«ãåããããã解説ããŠããã®ã§ãã¹ã ãŒãºã«é²ãããæ¹ã¯å¿ èŠã§ãã 20248/14
ãŸãæåã«ãæ°ã¯ã€ãŒã³ã«ãžãã®æ¬äººç¢ºèªãšã¯ã©ã®ãããªãã®ãã確èªããŠãããŸãã
ä»ã®ãªã³ã«ãžãšå ±éããéšåãå€ãã®ã§ãäžåºŠç®ãéããŠãããšè¯ãã§ãããã
æ¬äººç¢ºèª(KYC/ã¢ã«ãŠã³ãèªèšŒ)ã®æŠèŠ
ããããæ¬äººç¢ºèªãšã¯ã身å蚌ææžã»äœæ確èªæžé¡ãæåºããã¢ã«ãŠã³ãç»é²è ãå®éã«ååšããããšã蚌æããæç¶ããã®ããšã§ãã
ãã¢ã«ãŠã³ãèªèšŒããKYCããšãåŒã°ããå ¥åããã¢ã«ãŠã³ãæ å ±ãæ£ããããšãã¢ã«ãŠã³ãå©çšè ãæ¬äººã§ããããšã確èªããç®çã§è¡ãããŠããŸãã
æ°ã¯ã€ãŒã³ã«ãžãã®å ŽåãåååºéæãŸãã¯å ¥éåã«æ¬äººç¢ºèªãæ±ããããŸãããã€ãã¯å¿ ããããªããã°ãªããªãæç¶ããªã®ã§ãæ°èŠç»é²åŸããã«æžãŸããŠãããšè¯ãã§ãããã
äºåã«ã¢ã«ãŠã³ãæ å ±ã®å ¥åãå¿ èŠ
æ°ã¯ã€ãŒã³ã«ãžãã®æ¬äººç¢ºèªãããã«ã¯ãå ã«ã¢ã«ãŠã³ãæ å ±ãå šãŠç»é²ããŠããå¿ èŠããããŸãã
ããããç»é²ããæ¹ããŸã äžéšã®æ å ±ããå ¥åããŠããªãæ¹ã¯ä»¥äžã®æé ãåèã«ããŠãã ããã
ã¢ã«ãŠã³ãæ å ±ãå ¥åããæé STEPãã€ã¢ã«ãŠã³ããæŒãç»é¢å³äžã«ããããã€ã¢ã«ãŠã³ãããæŒãããã€ããŒãžã«ç§»åããŸãã
STEPã¢ã«ãŠã³ãæ å ±ãã¯ãªãã¯äžæ¹åãžã¹ã¯ããŒã«ãããšããã¢ã«ãŠã³ãæ å ±ããšããã¿ãã衚瀺ãããã®ã§ããããã¯ãªãã¯ããŠãã ããã
STEPæ°åãšç幎ææ¥ãå ¥åãããšãå人æ å ±ã®å ¥åç»é¢ã衚瀺ãããŸãã
æåã«èªåã®ãã«ããŒã ãæ¥æ¬åã»ããŒãåã®äž¡æ¹ã§å ¥åãããã®åŸç幎ææ¥ã西æŠã§èšèŒããŠãã ããã
STEPäœæã»éµäŸ¿çªå·ãå ¥åç¶ããŠãäœæãšéµäŸ¿çªå·ãå ¥åããŸãã
STEPæºåž¯é»è©±ã»ã¡ãŒã«ã¢ãã¬ã¹ãå ¥åæåŸã«ãæºåž¯é»è©±ãšã¡ãŒã«ã¢ãã¬ã¹æ å ±ãå ¥åããŸãã
ç»é²ãã©ãŒã ã§å ¥åããæ¹ã¯èªåå ¥åãããŠããã®ã§ãæ®ãã®æ¹ãå ¥åããŠãã ããã
以äžã®æµãã§ãã¢ã«ãŠã³ãæ å ±ãç»é²ã§ããŸãã
ãªãã1ããç»é²ããå Žåã¯å ¥éäžèŠããŒãã¹10,000åãããããã£ã³ã¹ã§ãïŒåœãµã€ãçµç±ã§ç»é²ããæ¹ã®ã¿åãåããã®ã§ãæ°ã¯ã€ãŒã³ã«ãžãã®å ¥éäžèŠããŒãã¹ãåèã«ç³ã蟌ãã§ã¿ãŠãã ããã
 10,500ååã®è»è³éãããããïŒ ïŒ
æ°ã¯ã€ãŒã³ã«ãžãã«ç»é²ããïŒç¡æïŒå ¬åŒãµã€ãïŒhttps://shinqueen.com/
æ°ã¯ã€ãŒã³ã«ãžãã§æ¬äººç¢ºèª(KYC/ã¢ã«ãŠã³ãèªèšŒ)ãå¿ èŠã«ãªãæ¡ä»¶ãšã¯
æ°ã¯ã€ãŒã³ã«ãžãã®æ¬äººç¢ºèªãæžãŸããŠããªãå Žåã§ããå ¥éã¯å¯èœã§ãã
äžæ¹ãåããŠåºéããå Žåã¯ãã©ã®æ±ºæžæ¹æ³ãéžãã ãšããŠãããŸãåºéé¡ãã©ãã ãå°é¡ã§ãæ¬äººç¢ºèªãæ±ããããŸãã
å®éã«æ¬äººç¢ºèªãå¿ èŠã«ãªã£ãã¿ã€ãã³ã°ã§ã¯ãæ°ã¯ã€ãŒã³ã«ãžããããåºéã«é¢ããéèŠãªãæ¡å ããšãã件åã®ã¡ãŒã«ãå±ããŸãã
æ¬æäžã«ä»¥äžã®ããšãèšèŒãããŠããã®ã§ãèªã¿é£ã°ããã«äžå¯§ã«ç¢ºèªããŸãããã
ã¡ãŒã«å 容ã®èŠçŽ- ã¡ãŒã«åä¿¡ãã48æé以å ã«å¿ èŠæžé¡ã®æåºãå¿ èŠ
- æžé¡ç»åã¯ã¡ãŒã«ãžã®çŽæ¥è¿ä¿¡ã§OK
- 48æé以å ã«æç¶ãããªããšåºéãã£ã³ã»ã«ãšãªã
- å¿ èŠæžé¡ã¯ãæ¬äººç¢ºèªæžé¡ããäœæ確èªæžé¡ãã(å¿ èŠã«å¿ããŠ)ã¯ã¬ãžããã«ãŒãç»åãã(å¿ èŠã«å¿ããŠ)Bitcoin Walletã®ã¹ã¯ãªãŒã³ã·ã§ããã
- ç»åã¯ãJPEGããŸãã¯ãPNGãã®ã¿å¯Ÿå¿
- äžåã®ã¡ãŒã«ã§æ·»ä»å¯èœãªç»åã¯10MBãŸã§
ã¡ãŒã«æ¬æäžã®æ瀺ã«åŸã£ãŠæç¶ãããã°ãã¹ã ãŒãºã«æ¬äººç¢ºèªãè¡ããã®ã§å®å¿ããŠãã ãããã
æ°ã¯ã€ãŒã³ã«ãžãã®æ¬äººç¢ºèª(KYC/ã¢ã«ãŠã³ãèªèšŒ)ã«å¿ èŠãªæžé¡
æ°ã¯ã€ãŒã³ã«ãžãã§æ¬äººç¢ºèªããéã¯ãå¿ ããæ¬äººç¢ºèªæžé¡ããäœæ蚌ææžé¡ãã®2ç¹ãå¿ èŠã«ãªããŸãã
ãã®ã»ããéžæãã決æžæ¹æ³ã«ãã£ãŠã¯ãã¯ã¬ãžããã«ãŒãç»åãä»®æ³é貚ãŠã©ã¬ããã®ã¢ãã¬ã¹ãæåºããå ŽåããããŸãã
ããã§ã¯ãå¿ èŠãªæžé¡ã«ã€ããŠé çªã«ç¢ºèªããŠãããŸãã
æ°ã¯ã€ãŒã³ã«ãžãã§æå¹ãªæ¬äººç¢ºèªæžé¡
æ°ã¯ã€ãŒã³ã«ãžãã®æ¬äººç¢ºèªæžé¡ãšããŠæå¹ãªã®ã¯ã以äžã®é ç®ãã¹ãŠã確èªã§ããå ¬ç蚌ææžé¡ã®ã¿ã§ãã
- é¡åç
- åå
- çºè¡æ¥
- æå¹æé
- ç幎ææ¥
- (ãã¹ããŒãã®å Žå)æ©æ¢°èªã¿åãé å(MRZ)
ããããæºããæžé¡ãšããŠã¯ã以äžã®ãããªãã®ãæããããŸãã
æ¬äººç¢ºèªæžé¡ã®äŸ- åçä»ãäœæ°åºæ¬å°åž³ã«ãŒã(äž¡é¢)
- ãã¹ããŒã(åçä»ãã®èŠéãããŒãž)
- ãã€ãã³ããŒã«ãŒã(è¡šé¢)
- åšçã«ãŒã(äž¡é¢)
- ç¹å¥æ°žäœè 蚌ææž(äž¡é¢)
- çŸäœæã確èªã§ããé転å 蚱蚌(äž¡é¢)
ãããã®æžé¡ãçšæããããåé ãå«ãå šäœãã¯ã£ãããšåã£ãŠãããã確èªããŠãã ãããå°ãã§ãèŠåããŠããå Žåã審æ»ã«éããã«æ¬äººç¢ºèªãå®äºãããŸã§ã®æéãé·åŒããŠããŸããŸãã
ãŸããã«ãŒãåã®ç»åã®å Žåãå ãåå°ããŠèŠãã«ãããªãããšããããŸããäžåºŠæ®åœ±ããããå¿ èŠãªæ å ±ãå šãŠç¢ºèªã§ãããã©ããããã§ãã¯ãããšè¯ãã§ãããã
æ°ã¯ã€ãŒã³ã«ãžãã§æå¹ãªäœæ蚌ææžé¡
æ°ã¯ã€ãŒã³ã«ãžãã®äœæ確èªæžé¡ãšããŠæå¹ãªã®ã¯ã以äžã®æ¡ä»¶ãã¹ãŠãæºããå ¬ç蚌ææžé¡ã®ã¿ã§ãã
- 3ã¶æ以å ã®çºè¡æ¥
- ç»é²è ã®ååã確èªã§ãã
- çŸäœæã確èªã§ãã
- ç»åå ã«äœæ確èªæžé¡ã®åé ããã¡ããšåã£ãŠãã
ããããæºããæžé¡ãšããŠã¯ã以äžã®ãããªãã®ãæããããŸãã
äœæ確èªæžé¡ã®äŸ- äœæ°ç¥š
- æ°Žéå ç±è²»ã»é»è©±æéã®è«æ±æž
- ã¯ã¬ãžããã«ãŒãã®äœ¿çšæ现æž
ãªããæ°ã¯ã€ãŒã³ã«ãžãã«ç»é²ããŠããäœæãšäœæ確èªæžé¡ã®äœæãåãã§ããããšãå¿ ã確èªããŠãã ããã
ãªãã¹ãæéãçãããæ¹ã¯ãæ°Žéå ç±è²»ã»é»è©±æéã®è«æ±æžãæåºãããšè¯ãã§ãããã
ãŸããæ¬äººç¢ºèªæžé¡ãšåæ§ã«ãèŠåããå ã®åå°ã«ã¯æ³šæããŠãã ããã
æ°ã¯ã€ãŒã³ã«ãžãã®æ¬äººç¢ºèªã«æ±ºæžæ¹æ³ç¢ºèªæžé¡ãå¿ èŠãªå Žåããã
å çšãè¿°ã¹ããšãããæ°ã¯ã€ãŒã³ã«ãžããžã¯ã¬ãžããã«ãŒãã»ããããã«ãŒãã»ããªãã€ãã«ãŒããªã©ã§å ¥éããéã¯ãå¥éã決æžæ¹æ³ç¢ºèªæžé¡ããšããŠãã«ãŒãã®æåºãå¿ èŠã«ãªããŸãã
以äžã®æ¡ä»¶ããã¹ãŠæºãããããªç»åãæ®åœ±ããã¡ãŒã«ã«è¿ä¿¡ãã圢ã§æ·»ä»ããŸãããã
- ã«ãŒãå矩人ã®åå â»ã¢ã«ãŠã³ãç»é²è æ¬äººã®ã«ãŒãã®ã¿æå¹
- æå¹æé
- ã«ãŒãçªå·
ãã¡ãããã«ãŒãçªå·ãå šãŠå ¬éããå¿ èŠã¯ãããŸãããã»ãã¥ãªãã£å¯Ÿçã®ããã«ããåãã®6æ¡ã»æåŸã®4æ¡ä»¥å€ã®æ°åã¯ä»ç®ãªã©ã§é ããŠãããŸãããã(äŸ)1234-56XX-XXXX-7890
ãŸããã«ãŒãè£é¢ã«ãã3æ¡ã®CVVãåæ§ã«èŠããªãç¶æ ã§æ®åœ±ããŠãã ããã
ã¯ã¬ãžããã«ãŒãã®æ å ±ãé ããªãç¶æ ã§ã審æ»ã«ééããŸãããé ããæ å ±ã¯é ããæ¹ãå®å šã«æç¶ããè¡ããŸããã
ããŒãã£ã«ã«ãŒãã®ç»åãæ·»ä»ããæ¹æ³
è¿å¹Žãã«ãŒãã¬ã¹ã®ã¯ã¬ãžããã«ãŒããå¢ããŠããŠããŸãã
ãã®ãããªããŒãã£ã«ã«ãŒããå©çšããå Žåãã¯ã¬ãžããã«ãŒãæ å ±ãèšèŒãããç»é¢ãã¹ã¯ãªãŒã³ã·ã§ããããŠããã®åŸç»åå å·¥ãœãããçšããŠä»¥äžã®æ å ±ãé ããŸãããã
- ã¯ã¬ãžããã«ãŒãçªå·ã®ãã¡ã7æ¡ç®ïœ12æ¡ç®
- CVVçªå·
å¿ èŠãªæ å ±ã¯ã«ãŒãæ¬äœã®ããã¯ã¬ãžããã«ãŒããšåæ§ãªã®ã§ã決æžæ¹æ³ç¢ºèªæžé¡ã®æ¡ä»¶ãæºãããŠããããšãæ·»ä»åã«ç¢ºèªããŠãã ãããã
æ°ã¯ã€ãŒã³ã«ãžãã®æ¬äººç¢ºèªã«å¿ èŠãªãã®ä»ã®ç»å
äžæ¹ããããã³ã€ã³ãã©ã€ãã³ã€ã³ããããã³ã€ã³ãã£ãã·ã¥ãšãã£ãä»®æ³é貚ã§å ¥éããå Žåãæ¬äººç¢ºèªæžé¡ã»äœæ確èªæžé¡ã®ã»ãã«ä»¥äžã®æžé¡ãå¿ èŠã«ãªããŸãã
- ééæžã¿ã®ååŒå±¥æŽ â»æ°ã¯ã€ãŒã³ã«ãžãã®ééå ã¢ãã¬ã¹ãèšèŒãããŠãããã®
- ä»®æ³é貚ãŠã©ã¬ããã®ã¢ãã¬ã¹ãèšèŒãããŠããç»é¢
äžèšã®ç»é¢ãã¹ã¯ãªãŒã³ã·ã§ããããŠãã¡ãŒã«ã«è¿ä¿¡ãã圢ã§æ·»ä»ããŸãããã
ãªãã1ããç»é²ããå Žåã¯å ¥éäžèŠããŒãã¹10,000åãããããã£ã³ã¹ã§ãïŒåœãµã€ãçµç±ã§ç»é²ããæ¹ã®ã¿åãåããã®ã§ã以äžã®ãã¿ã³ããæ°èŠç»é²ããŠãã ãããã
 10,500ååã®è»è³éãããããïŒ ïŒ
æ°ã¯ã€ãŒã³ã«ãžãã«ç»é²ããïŒç¡æïŒå ¬åŒãµã€ãïŒhttps://shinqueen.com/
æ°ã¯ã€ãŒã³ã«ãžãã®æ¬äººç¢ºèªæžé¡ãæåºããæ¹æ³
ç¶ããŠãæ°ã¯ã€ãŒã³ã«ãžãã®æ¬äººç¢ºèªæžé¡ãæåºããæ¹æ³ã«ã€ããŠèŠãŠãããŸãã
- æ¬äººç¢ºèªæžé¡
- äœæ確èªæžé¡
- 決æžæ¹æ³ç¢ºèªæžé¡
- ãã®ä»ã®å¿ èŠãªæžé¡
å ã»ã©èª¬æããéãã«äžèšã®æžé¡ãçšæãããããããæ°ã¯ã€ãŒã³ã«ãžãã«æåºããŸãã
ç¹°ãè¿ãã«ã¯ãªããŸãããç»å圢åŒã¯ãPNGããŸãã¯ãJPEGãã«ããå¿ èŠãããããšãèŠããŠãããŸããããéåžžéããã¹ããã§æ®åœ±ããã°ãã®ããããã«ãªãã®ã§å®å¿ããŠãã ããã
æåºããéã¯ãæ°ã¯ã€ãŒã³ã«ãžãã®ãµããŒãã¡ãŒã«ã¢ãã¬ã¹([email protected])å®ã«æ·»ä»ããã°OKã§ããæ°ã¯ã€ãŒã³ã«ãžãããå±ãæ¬äººç¢ºèªãå¿ èŠãªæšã®ã¡ãŒã«ã«è¿ä¿¡ãã圢ã§è¡ã£ãŠãã ãããã
æ°ã¯ã€ãŒã³ã«ãžãã¯æ¬äººç¢ºèªæžé¡ãæåºåŸã«å¯©æ»ãè¡ããã
äžèšã®æé ã§æ¬äººç¢ºèªæžé¡ãªã©ãæåºãããšããã®åŸæ°ã¯ã€ãŒã³ã«ãžãåŽã§ã®å¯©æ»ãè¡ãããŸãã
ã¢ã«ãŠã³ãã«ç»é²ãããæ å ±ãšãæžé¡ã«èšèŒãããŠããæ å ±ãäžèŽããŠããããšã確èªããªããã°ãããªãããã審æ»ã«ã¯æ°æéïœ1æ¥çšåºŠãããããã§ãã
審æ»ã«éããšãæ°ã¯ã€ãŒã³ã«ãžãããããQueenCasinoãæ¬äººç¢ºèªãæ¿èªãããŸããããšãã件åã®ã¡ãŒã«ãå±ãã®ã§ããã®åŸåºéæç¶ããªã©ãé²ããŠãã ããã
æ°ã¯ã€ãŒã³ã«ãžãã®æ¬äººç¢ºèª(KYC/ã¢ã«ãŠã³ãèªèšŒ)ããŸãšãã
æ¬èšäºã§èŠãŠããããã«ãæ°ã¯ã€ãŒã³ã«ãžãã®æ¬äººç¢ºèªã¯åååºéæã«å¿ ãå¿ èŠã«ãªããŸãã
ãæ¬äººç¢ºèªæžé¡ããäœæ確èªæžé¡ãã®ã»ãã決æžæ¹æ³ã«ãã£ãŠã¯ã決æžæ¹æ³ç¢ºèªæžé¡ããä»®æ³é貚ãŠã©ã¬ããã®ã¢ãã¬ã¹ç»åããå¿ èŠã«ãªãã®ã§ãåžæããåºéæ¹æ³ã«å¿ããæžé¡ããµããŒãã®ã¡ãŒã«ã¢ãã¬ã¹å®ã«éä¿¡ããŸãããã
審æ»ãçµãããæ¬äººç¢ºèªãçµãããšæ°ã¯ã€ãŒã³ã«ãžããã審æ»å®äºã®ã¡ãŒã«ãå±ãã®ã§ããã®åŸåºéæç¶ããè¡ã£ãŠãã ãããã
ãªãããŸã ç»é²èªäœè¡ã£ãŠããªãå Žåã¯ãåœãµã€ãçµç±ã§æ°ã¯ã€ãŒã³ã«ãžãã«ç»é²ããããšãããããããŸãïŒä»ãªãåœãµã€ãçµç±ã§ç³ã蟌ã¿ãæ¬äººç¢ºèªãæžãŸããã ãã§ããªãŒã¹ãã³88åïŒå ¥éäžèŠããŒãã¹68ãã«(çŽ10,000å)ãåãåããŸãïŒæ°ã¯ã€ãŒã³ã«ãžãããåŸã«å§ãããªãä»ã倧ãã£ã³ã¹ã§ãïŒ
 10,500ååã®è»è³éãããããïŒ ïŒ
æ°ã¯ã€ãŒã³ã«ãžãã«ç»é²ããïŒç¡æïŒå ¬åŒãµã€ãïŒhttps://shinqueen.com/
FAQ
ã¯ã€ãŒã³ã«ãžãã®æ¬äººç¢ºèªããŒãã¹ã¯ãããã§ããïŒ
æ°ã¯ã€ãŒã³ã«ãžã å ¥éäžèŠããŒã㹠玹ä»ã³ãŒãão3vnvhã æ°ã¯ã€ãŒã³ ã«ãžãã§ã¯å ¥éäžèŠããŒãã¹$20ãé²åãããŸãã åœãµã€ãéå®å ¥éäžèŠããŒ
ã¯ã€ãŒã³ã«ãžãã®ååå€æŽã¯ã§ããŸããïŒ
ãã°ã€ã³åŸã®MYPAGEå ãç»é²æ å ±ç¢ºèªã»å€æŽãïŒãããã¯ããŒã ã®ç¢ºèªã»å€æŽãããèšå®ã»å€æŽããããšãã§ããŸãã
ã¯ã€ãŒã³ã«ãžãã®æäœåºéé¡ã¯ãããã§ããïŒ
ã¯ã€ãŒã³ã«ãžãã®å ¥éæ¹æ³ ååŒã®éé¡ã¯ã»Hi-BANQ 2,000åãã150,000åã»KS pay 2,000åãã1,500,000åã»WIpay
æ°ã¯ã€ãŒã³ã«ãžãã®ããŒãã¹ã§çŠæ¢ãããŠããã²ãŒã ã¯ïŒ
çŠæ¢ã²ãŒã ãé€å€ã²ãŒã ããã æ°ã¯ã€ãŒã³ã«ãžãã«ã¯ãããŒãã¹å©çšæã«ãã¬ã€ãå¶éãããŠããçŠæ¢ã²ãŒã ãé€å€ã²ãŒã ãååšããŸãã ç¹ã«æ¥æ¬äººãã¬ã€
ã¯ã€ãŒã³ã«ãžãã®ããŒãã¹ã®åãåãæ¡ä»¶ã¯ïŒ
ããŒãã¹ã®è³ãæ¡ä»¶ã¯å ¥éé¡ïŒããŒãã¹é¡ã®30åãããªãŒã¹ãã³ã¯20åã®èšå®ã§ãã ãŸããè³ãæ¡ä»¶ã¯ãªã¢ã«ãããã£ãã·ã¥ãåŸã¥ãã§åŸããããã¯ãš
æ°ã¯ã€ãŒã³ã«ãžã(ã·ã³ã¯ã€)ã¯ããã³ã³ã»ããã¹ãã§éã¹ãã®ãç¹åŸŽã®ãªã³ã©ã€ã³ã«ãžãã§ããåœãµã€ãããã®æ°èŠç»é²ã§éå®ããŒãã¹108ãã«ãšããªãŒã¹ãã³88åãè²°ããŸããããŒãã¹ã»ç»é²æ¹æ³ã»å ¥éåºéæ¹æ³ã»è©å€ãå£ã³ãã培åºè§£èª¬ããŠããŸãã24æé察å¿ã®ãµããŒããããã®ã§å®å¿ããŠéã¹ãŸãã
ãã®ãµã€ãã§ã¯é¢é£ããèšäºã®ã¿ãåéããŠããŸãããªãªãžãã«ã衚瀺ããã«ã¯ã以äžã®ãªã³ã¯ãã³ããŒããŠéããŠãã ãããæ°ã¯ã€ãŒã³ã«ãžãã®æ¬äººç¢ºèªïœåºéåã®KYCã§å¿ èŠãªæžé¡ãããã解説