{"id":787,"date":"2025-07-15T15:37:24","date_gmt":"2025-07-15T14:37:24","guid":{"rendered":"https:\/\/cryptomaya.in\/?p=787"},"modified":"2025-07-15T15:46:18","modified_gmt":"2025-07-15T14:46:18","slug":"bank-custody","status":"publish","type":"post","link":"https:\/\/cryptomaya.in\/index.php\/2025\/07\/15\/bank-custody\/","title":{"rendered":"\u0905\u092e\u0947\u0930\u093f\u0915\u0940 \u0928\u093f\u092f\u093e\u092e\u0915\u094b\u0902 \u0928\u0947 \u092c\u0948\u0902\u0915\u094b\u0902 \u0915\u094b \u092c\u093f\u091f\u0915\u0949\u0907\u0928 \u0914\u0930 \u0915\u094d\u0930\u093f\u092a\u094d\u091f\u094b \u0915\u0940 \u0915\u0938\u094d\u091f\u0921\u0940 \u0915\u0940 \u0905\u0928\u0941\u092e\u0924\u093f \u0926\u0940 |"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">\u0938\u0902\u0918\u0940\u092f \u092c\u0948\u0902\u0915\u093f\u0902\u0917 \u0928\u093f\u092f\u093e\u092e\u0915\u094b\u0902 \u0928\u0947 \u0906\u091c \u090f\u0915 \u0938\u0902\u092f\u0941\u0915\u094d\u0924 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\u092c\u0928\u093e\u090f \u0930\u0916\u0924\u0947 \u0939\u0941\u090f \u0910\u0938\u093e \u0915\u0930 \u0938\u0915\u0924\u0947 \u0939\u0948\u0902\u0964 \u092f\u0939 \u092c\u092f\u093e\u0928&nbsp;<em>\u092b\u0947\u0921\u0930\u0932 \u0930\u093f\u091c\u0930\u094d\u0935<\/em>,&nbsp;<em>OCC<\/em>&nbsp;\u0914\u0930&nbsp;<em>FDIC<\/em>&nbsp;\u0926\u094d\u0935\u093e\u0930\u093e \u091c\u093e\u0930\u0940 \u0915\u093f\u092f\u093e \u0917\u092f\u093e \u0939\u0948\u0964 \u0907\u0938\u092e\u0947\u0902 \u0915\u0939\u093e \u0917\u092f\u093e \u0939\u0948 \u0915\u093f \u092f\u0939 \u0915\u094b\u0908 \u0928\u092f\u093e \u0928\u093f\u092f\u092e \u0928\u0939\u0940\u0902 \u0939\u0948, \u092c\u0932\u094d\u0915\u093f \u092c\u0948\u0902\u0915\u094b\u0902 \u0915\u094b \u092f\u093e\u0926 \u0926\u093f\u0932\u093e\u0924\u093e \u0939\u0948 \u0915\u093f \u0917\u094d\u0930\u093e\u0939\u0915\u094b\u0902 \u0915\u0940 \u0913\u0930 \u0938\u0947 \u092c\u093f\u091f\u0915\u0949\u0907\u0928 \u0914\u0930 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\u092a\u094d\u0930\u0926\u093e\u0928 \u0915\u0930 \u0938\u0915\u0924\u0947 \u0939\u0948\u0902,\u201d<\/strong>&nbsp;\u0926\u0938\u094d\u0924\u093e\u0935\u0947\u091c\u093c \u092e\u0947\u0902 \u0915\u0939\u093e \u0917\u092f\u093e\u0964&nbsp;<strong>\u201c\u0935\u0947 \u092c\u0948\u0902\u0915\u093f\u0902\u0917 \u0938\u0902\u0917\u0920\u0928 \u091c\u094b \u092b\u093f\u0921\u094d\u092f\u0942\u0936\u093f\u092f\u0930\u0940 \u0915\u094d\u0937\u092e\u0924\u093e \u092e\u0947\u0902 \u0915\u094d\u0930\u093f\u092a\u094d\u091f\u094b-\u0938\u0902\u092a\u0924\u094d\u0924\u093f\u092f\u094b\u0902 \u0915\u093e \u0938\u0902\u0930\u0915\u094d\u0937\u0923 \u092a\u094d\u0930\u0926\u093e\u0928 \u0915\u0930\u0924\u0947 \u0939\u0948\u0902, \u0909\u0928\u094d\u0939\u0947\u0902 12 CFR 9 \u092f\u093e 150 (\u091c\u0948\u0938\u093e \u0932\u093e\u0917\u0942 \u0939\u094b), \u0930\u093e\u091c\u094d\u092f \u0915\u093e\u0928\u0942\u0928\u094b\u0902 \u0914\u0930 \u0928\u093f\u092f\u092e\u094b\u0902, \u0924\u0925\u093e 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\u0938\u0941\u0930\u0915\u094d\u0937\u093e \u2014 \u0935\u093f\u0936\u0947\u0937 \u0930\u0942\u092a \u0938\u0947 \u0917\u094d\u0930\u093e\u0939\u0915\u094b\u0902 \u0915\u0940 \u0915\u094d\u0930\u093f\u092a\u094d\u091f\u094b\u0917\u094d\u0930\u093e\u092b\u093f\u0915 \u0915\u0941\u0902\u091c\u093f\u092f\u094b\u0902 \u0915\u0947 \u0928\u093f\u092f\u0902\u0924\u094d\u0930\u0923 \u0915\u0947 \u091c\u093c\u0930\u093f\u090f \u2014 \u092e\u0947\u0902 \u092e\u091c\u093c\u092c\u0942\u0924 \u0938\u093e\u0907\u092c\u0930 \u0938\u0941\u0930\u0915\u094d\u0937\u093e, \u0938\u0902\u091a\u093e\u0932\u0928 \u092e\u0947\u0902 \u0935\u093f\u0936\u0947\u0937\u091c\u094d\u091e\u0924\u093e, \u0914\u0930 \u092a\u0942\u0930\u094d\u0923 \u0915\u093e\u0928\u0942\u0928\u0940 \u0905\u0928\u0941\u092a\u093e\u0932\u0928 \u0915\u0940 \u0906\u0935\u0936\u094d\u092f\u0915\u0924\u093e \u0939\u094b\u0924\u0940 \u0939\u0948\u0964 \u0910\u0938\u0947 \u092c\u0948\u0902\u0915 \u091c\u094b \u092f\u0947 \u0938\u0947\u0935\u093e\u090f\u0901 \u092a\u094d\u0930\u0926\u093e\u0928 \u0915\u0930\u0924\u0947 \u0939\u0948\u0902, \u0909\u0928\u094d\u0939\u0947\u0902 \u091a\u093e\u092c\u0940 \u0916\u094b\u0928\u0947, \u0938\u093e\u0907\u092c\u0930 \u0939\u092e\u0932\u094b\u0902 \u0914\u0930 \u0905\u0928\u0927\u093f\u0915\u0943\u0924 \u0932\u0947\u0928\u0926\u0947\u0928 \u091c\u0948\u0938\u0947 \u091c\u094b\u0916\u093f\u092e\u094b\u0902 \u0938\u0947 \u0938\u0941\u0930\u0915\u094d\u0937\u093e \u0915\u0947 \u0932\u093f\u090f \u0924\u0948\u092f\u093e\u0930 \u0930\u0939\u0928\u093e \u0939\u094b\u0917\u093e\u0964<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u0907\u0938\u0915\u0947 \u0905\u0924\u093f\u0930\u093f\u0915\u094d\u0924, \u0935\u0947 \u092f\u0939 \u092d\u0940 \u0915\u0939\u0924\u0947 \u0939\u0948\u0902 \u0915\u093f \u092c\u093f\u091f\u0915\u0949\u0907\u0928 \u0914\u0930 \u0905\u0928\u094d\u092f \u0915\u094d\u0930\u093f\u092a\u094d\u091f\u094b-\u0938\u0902\u092a\u0924\u094d\u0924\u093f\u092f\u094b\u0902 \u0915\u0940 \u0915\u0938\u094d\u091f\u0921\u0940 \u0915\u0947 \u0932\u093f\u090f \u0935\u093f\u0936\u0947\u0937 \u0930\u0942\u092a \u0938\u0947 \u092a\u094d\u0930\u0936\u093f\u0915\u094d\u0937\u093f\u0924 \u0915\u0930\u094d\u092e\u091a\u093e\u0930\u093f\u092f\u094b\u0902, \u0938\u0941\u0930\u0915\u094d\u0937\u093f\u0924 \u0907\u0902\u092b\u094d\u0930\u093e\u0938\u094d\u091f\u094d\u0930\u0915\u094d\u091a\u0930, \u0914\u0930 \u0924\u0915\u0928\u0940\u0915\u0940 \u092a\u094d\u0930\u0917\u0924\u093f \u0915\u0940 \u0928\u093f\u0930\u0902\u0924\u0930 \u0928\u093f\u0917\u0930\u093e\u0928\u0940 \u0915\u0940 \u0906\u0935\u0936\u094d\u092f\u0915\u0924\u093e \u0939\u094b \u0938\u0915\u0924\u0940 \u0939\u0948\u0964 \u092e\u0928\u0940 \u0932\u0949\u0928\u094d\u0921\u094d\u0930\u093f\u0902\u0917 \u0930\u094b\u0915\u0925\u093e\u092e (AML), \u0906\u0924\u0902\u0915\u0935\u093e\u0926 \u0915\u0940 \u092b\u0902\u0921\u093f\u0902\u0917 \u0930\u094b\u0915\u0925\u093e\u092e (CFT), \u0914\u0930&nbsp;<em>OFAC<\/em>&nbsp;\u092a\u094d\u0930\u0924\u093f\u092c\u0902\u0927\u094b\u0902 \u091c\u0948\u0938\u0947 \u0928\u093f\u092f\u093e\u092e\u0915 \u0928\u093f\u092f\u092e \u0905\u092d\u0940 \u092d\u0940 \u0932\u093e\u0917\u0942 \u0930\u0939\u0924\u0947 \u0939\u0948\u0902\u0964<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>\u201c\u0905\u0928\u094d\u092f \u0938\u092d\u0940 \u092c\u0948\u0902\u0915\u093f\u0902\u0917 \u0917\u0924\u093f\u0935\u093f\u0927\u093f\u092f\u094b\u0902 \u0915\u0940 \u0924\u0930\u0939, \u0915\u094d\u0930\u093f\u092a\u094d\u091f\u094b-\u0938\u0902\u092a\u0924\u094d\u0924\u093f \u0938\u0902\u0930\u0915\u094d\u0937\u0923 \u0938\u0902\u092c\u0902\u0927\u094b\u0902 \u092a\u0930 \u092d\u0940 \u092c\u0948\u0902\u0915 \u0938\u0940\u0915\u094d\u0930\u0947\u0938\u0940 \u090f\u0915\u094d\u091f \/ \u092e\u0928\u0940 \u0932\u0949\u0928\u094d\u0921\u094d\u0930\u093f\u0902\u0917 \u0935\u093f\u0930\u094b\u0927\u0940 (BSA\/AML), \u0906\u0924\u0902\u0915\u0935\u093e\u0926 \u0915\u0940 \u092b\u0902\u0921\u093f\u0902\u0917 \u0930\u094b\u0915\u0925\u093e\u092e (CFT), \u0914\u0930 \u0935\u093f\u0926\u0947\u0936\u0940 \u0938\u0902\u092a\u0924\u094d\u0924\u093f \u0928\u093f\u092f\u0902\u0924\u094d\u0930\u0923 \u0915\u093e\u0930\u094d\u092f\u093e\u0932\u092f (OFAC) \u0906\u0935\u0936\u094d\u092f\u0915\u0924\u093e\u090f\u0901 \u0932\u093e\u0917\u0942 \u0939\u094b\u0924\u0940 \u0939\u0948\u0902,\u201d<\/strong>&nbsp;\u0926\u0938\u094d\u0924\u093e\u0935\u0947\u091c\u093c \u092e\u0947\u0902 \u0915\u0939\u093e \u0917\u092f\u093e\u0964<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u092c\u092f\u093e\u0928 \u092f\u0939 \u092d\u0940 \u091a\u0947\u0924\u093e\u0935\u0928\u0940 \u0926\u0947\u0924\u093e \u0939\u0948 \u0915\u093f \u092c\u0948\u0902\u0915\u094b\u0902 \u0915\u094b \u092c\u093f\u091f\u0915\u0949\u0907\u0928 \u0914\u0930 \u0905\u0928\u094d\u092f \u0915\u094d\u0930\u093f\u092a\u094d\u091f\u094b-\u0938\u0902\u092a\u0924\u094d\u0924\u093f\u092f\u094b\u0902 \u0915\u0940 \u0915\u0938\u094d\u091f\u0921\u0940 \u092e\u0947\u0902 \u0936\u093e\u092e\u093f\u0932 \u0939\u094b\u0928\u0947 \u0938\u0947 \u092a\u0939\u0932\u0947 \u092a\u0942\u0930\u0940 \u091c\u094b\u0916\u093f\u092e \u0906\u0915\u0932\u0928 \u092a\u094d\u0930\u0915\u094d\u0930\u093f\u092f\u093e \u0915\u0930\u0928\u0940 \u091a\u093e\u0939\u093f\u090f\u0964 \u0907\u0938\u092e\u0947\u0902 \u0935\u093f\u092d\u093f\u0928\u094d\u0928 \u0915\u094d\u0930\u093f\u092a\u094d\u091f\u094b-\u0938\u0902\u092a\u0924\u094d\u0924\u093f\u092f\u094b\u0902 \u0915\u0940 \u092a\u094d\u0930\u0915\u0943\u0924\u093f, \u092a\u094d\u0930\u092f\u0941\u0915\u094d\u0924 \u0924\u0915\u0928\u0940\u0915, \u0914\u0930 \u0938\u0902\u092c\u0902\u0927\u093f\u0924 \u0915\u093e\u0928\u0942\u0928\u0940 \u0926\u093e\u092f\u093f\u0924\u094d\u0935\u094b\u0902 \u0915\u093e 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