{"id":40501,"date":"2026-06-23T09:35:14","date_gmt":"2026-06-23T06:35:14","guid":{"rendered":"https:\/\/serkalaw.com\/%ec%99%b8%ea%b5%ad%ec%9d%b8-%ed%88%ac%ec%9e%90%ec%9e%90-%ed%8a%80%eb%a5%b4%ed%82%a4%ec%98%88-%ec%9d%80%ed%96%89-%ec%9e%90%eb%b3%b8-%ea%b4%80%eb%a6%ac\/"},"modified":"2026-06-23T09:35:14","modified_gmt":"2026-06-23T06:35:14","slug":"%ec%99%b8%ea%b5%ad%ec%9d%b8-%ed%88%ac%ec%9e%90%ec%9e%90-%ed%8a%80%eb%a5%b4%ed%82%a4%ec%98%88-%ec%9d%80%ed%96%89-%ec%9e%90%eb%b3%b8-%ea%b4%80%eb%a6%ac","status":"publish","type":"post","link":"https:\/\/serkalaw.com\/ko\/%ec%99%b8%ea%b5%ad%ec%9d%b8-%ed%88%ac%ec%9e%90%ec%9e%90-%ed%8a%80%eb%a5%b4%ed%82%a4%ec%98%88-%ec%9d%80%ed%96%89-%ec%9e%90%eb%b3%b8-%ea%b4%80%eb%a6%ac\/","title":{"rendered":"\uc678\uad6d\uc778 \ud22c\uc790\uc790\ub97c \uc704\ud55c \ud280\ub974\ud0a4\uc608 \uc740\ud589\u00b7\uc790\ubcf8 \uad00\ub9ac \uac00\uc774\ub4dc"},"content":{"rendered":"<figure class=\"serka-lead-fig\" style=\"margin:0 0 1.6rem;text-align:center;\"><img fetchpriority=\"high\" width=\"800\" height=\"447\" src=\"https:\/\/serkalaw.com\/wp-content\/uploads\/2026\/02\/17-turkish-banking-and-finance-law.jpg\" class=\"serka-lead-img\" alt=\"\uc678\uad6d\uc778 \ud22c\uc790\uc790\ub97c \uc704\ud55c \ud280\ub974\ud0a4\uc608 \uc740\ud589 \ubc0f \uc790\ubcf8 \uad00\ub9ac\" loading=\"eager\" fetchpriority=\"high\" decoding=\"async\" srcset=\"https:\/\/serkalaw.com\/wp-content\/uploads\/2026\/02\/17-turkish-banking-and-finance-law.jpg 1376w, https:\/\/serkalaw.com\/wp-content\/uploads\/2026\/02\/17-turkish-banking-and-finance-law-768x429.jpg 768w\" sizes=\"(max-width: 800px) 100vw, 800px\" \/><\/figure>\n<p><strong>\uc791\uc131: Av. Serkan Kara<\/strong>, Istanbul Bar No. 53770. \ucd5c\uc885 \uc218\uc815\uc77c: 2026\ub144 6\uc6d4 14\uc77c.<\/p>\n<p>\ud280\ub974\ud0a4\uc608\uc5d0\uc11c \uc678\uad6d\uc778 \ubc0f \uc774\uc2a4\ub77c\uc5d8 \ud22c\uc790\uc790\ub97c \uc704\ud55c \uc740\ud589 \ubc0f \uc790\ubcf8 \uad00\ub9ac\ub294 \ud280\ub974\ud0a4\uc608 \uc740\ud589\ubc95(\uc81c5411\ud638), \uc911\uc559\uc740\ud589(TCMB)\uc774 \uc81c32\ud638 \ubc95\ub839\uc5d0 \ub530\ub77c \uc6b4\uc601\ud558\ub294 \uc678\ud658 \uaddc\uc815, \uadf8\ub9ac\uace0 \uae08\uc735\ubc94\uc8c4\uc870\uc0ac\uc704\uc6d0\ud68c(MASAK)\uac00 \uc9d1\ud589\ud558\ub294 \uc81c5549\ud638 \ubc95\ub960\uc0c1\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc758\ubb34\uc5d0 \uc758\ud574 \uaddc\uc728\ub429\ub2c8\ub2e4. \ube44\uac70\uc8fc\uc790\ub3c4 \ud280\ub974\ud0a4\uc608 \uc740\ud589 \uacc4\uc88c\uc640 IBAN\uc744 \uac1c\uc124\ud560 \uc218 \uc788\uc73c\ub098, \uacc4\uc88c \uac1c\uc124\uc758 \uad00\uac74\uc740 \ube44\ubc00 \uc720\uc9c0\uac00 \uc544\ub2c8\ub77c \uc785\uc99d\ub41c \uc2e0\uc6d0, \uc801\ubc95\ud55c \uc790\uae08 \ucd9c\ucc98, \uadf8\ub9ac\uace0 \uba85\ud655\ud55c \uc0ac\uc5c5 \ubaa9\uc801\uc785\ub2c8\ub2e4. \ubcf8 \uac00\uc774\ub4dc\ub294 \uacc4\uc88c\ub97c \uac1c\uc124\ud558\ub294 \ubc29\ubc95, \ubcf4\ub958 \uc5c6\uc774 SWIFT\ub97c \ud1b5\ud574 \uc790\ubcf8\uc744 \uc774\ub3d9\ud558\ub294 \ubc29\ubc95, \uacf5\ud1b5\ubcf4\uace0\uae30\uc900(CRS)\uc5d0 \ub530\ub978 \uc138\ubb34 \uac70\uc8fc\uc9c0 \ubc0f \ubcf4\uace0 \ub178\ucd9c\uc744 \uad00\ub9ac\ud558\ub294 \ubc29\ubc95, \uadf8\ub9ac\uace0 \uc740\ud589 \uac70\ub798\ub97c \ubc29\uc5b4 \uac00\ub2a5\ud55c \ubc95\uc801 \uad6c\uc870\uc640 \uc5f0\uacb0\ud558\ub294 \ubc29\ubc95\uc744 \uc124\uba85\ud569\ub2c8\ub2e4.<\/p>\n<h2>\uc678\uad6d\uc778 \ub610\ub294 \uc774\uc2a4\ub77c\uc5d8 \ud22c\uc790\uc790\ub294 \ud280\ub974\ud0a4\uc608 \uc740\ud589 \uacc4\uc88c\uc640 IBAN\uc744 \uc5b4\ub5bb\uac8c \uac1c\uc124\ud560 \uc218 \uc788\ub098\uc694?<\/h2>\n<p>\ube44\uac70\uc8fc\uc790\ub294 \uc740\ud589\ubc95(\uc81c5411\ud638) \ubc0f \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ubc95(\uc81c5549\ud638)\uc5d0 \ub530\ub978 \uc740\ud589\uc758 \uace0\uac1d\ud655\uc778\uc758\ubb34\uc5d0 \uadfc\uac70\ud558\uc5ec \ud280\ub974\ud0a4\uc608 \uacc4\uc88c\ub97c \uac1c\uc124\ud558\uba70, \uc774\ub294 \uc2e0\uc6d0 \ud655\uc778, \uc138\uae08 \ubc88\ud638, \uc8fc\uc18c \uc99d\uba85, \uadf8\ub9ac\uace0 \uc790\uae08 \ucd9c\ucc98 \uc99d\ube59\uc744 \uc694\uad6c\ud569\ub2c8\ub2e4. IBAN\uc740 \uc9c0\ub984\uae38\uc774 \uc544\ub2c8\ub77c \uaddc\uc815\uc744 \uc900\uc218\ud55c \uacc4\uc88c \uac1c\uc124 \uc11c\ub958\uc758 \uacb0\uacfc\ubb3c\uc785\ub2c8\ub2e4. \uc740\ud589\uc744 \ub2e4\uc12f \uac00\uc9c0 \uc9c8\ubb38\uc744 \ub358\uc9c0\ub294 \ud3c9\uac00\uc790\ub85c \uc0dd\uac01\ud558\uc2ed\uc2dc\uc624. \ub2f9\uc2e0\uc774 \ub204\uad6c\uc778\uc9c0, \ubb34\uc2a8 \uc77c\uc744 \ud558\ub294\uc9c0, \uc790\uae08\uc774 \uc5b4\ub514\uc11c \uc624\ub294\uc9c0, \uc65c \uacc4\uc88c\uac00 \ud544\uc694\ud55c\uc9c0, \uadf8\ub9ac\uace0 \uc5b4\ub5a4 \uc704\ud5d8\uc744 \ub098\ud0c0\ub0b4\ub294\uc9c0\uc785\ub2c8\ub2e4.<\/p>\n<p>\uc11c\ub958\uac00 \ub354 \uba85\ud655\ud558\uace0 \uc77c\uad00\ub420\uc218\ub85d \uc808\ucc28\ub294 \ub354 \uc6d0\ud65c\ud574\uc9d1\ub2c8\ub2e4. \uc77c\ubc18\uc801\uc73c\ub85c \uc694\uad6c\ub418\ub294 \uc11c\ub958\uc5d0\ub294 \uc720\ud6a8\ud55c \uc5ec\uad8c, \ud280\ub974\ud0a4\uc608 \uc138\uae08 \uc2dd\ubcc4\ubc88\ud638, \uc8fc\uc18c \uc99d\uba85, \uc9c1\uc5c5 \ub610\ub294 \ud65c\ub3d9 \uc9c4\uc220\uc11c, \uadf8\ub9ac\uace0 \uae09\uc5ec \uba85\uc138\uc11c, \ubc30\ub2f9 \uacb0\uc758\uc11c, \ud68c\uc0ac \uc7ac\ubb34\uc81c\ud45c \ub610\ub294 \ub9e4\uac01 \ub300\uae08 \uc11c\ub958\uc640 \uac19\uc740 \uc790\uae08 \ucd9c\ucc98 \uae30\ub85d\uc774 \ud3ec\ud568\ub429\ub2c8\ub2e4. \ubcf8\uc778\uc774 \ub204\uad6c\uc778\uc9c0\uc640 \uc608\uc0c1 \uc6d4\uac04 \uac70\ub798\ub7c9\uc744 \uc124\uba85\ud558\ub294 \uc9e7\uc740 \uacc4\uc88c \ubaa9\uc801 \uc11c\uba74\uc740, \ud2b9\ud788 \ucd5c\ucd08 \uc1a1\uae08 \uc2dc \ud6c4\uc18d \uc9c8\uc758\ub97c \uc904\uc5ec \uc90d\ub2c8\ub2e4.<\/p>\n<h3>\uacc4\uc88c \uac1c\uc124 \uc808\ucc28<\/h3>\n<table>\n<thead>\n<tr>\n<th>\ub2e8\uacc4<\/th>\n<th>\uc218\ud589 \uc0ac\ud56d<\/th>\n<th>\uacb0\uacfc\ubb3c<\/th>\n<\/tr>\n<\/thead>\n<tbody>\n<tr>\n<td>1<\/td>\n<td>\uacc4\uc88c \ubaa9\uc801\uc744 \uc815\uc758(\ubd80\ub3d9\uc0b0, \ubb34\uc5ed, \uc800\ucd95, \uc0ac\uc5c5 \uc6b4\uc601)<\/td>\n<td>\uc77c\uad00\ub41c \uc740\ud589 \uac70\ub798 \ub0b4\ub7ec\ud2f0\ube0c<\/td>\n<\/tr>\n<tr>\n<td>2<\/td>\n<td>KYC \ubc0f AML \uc11c\ub958 \uad6c\uc131: \uc2e0\uc6d0, \uc8fc\uc18c, \uc790\uae08 \ucd9c\ucc98<\/td>\n<td>\uc644\ube44\ub41c \uc11c\ub958 \uc77c\uccb4<\/td>\n<\/tr>\n<tr>\n<td>3<\/td>\n<td>\ud65c\ub3d9 \ud504\ub85c\ud544\uc5d0 \ubd80\ud569\ud558\ub294 \uc740\ud589 \ubc0f \uc9c0\uc810 \uc120\uc815<\/td>\n<td>\ud604\uc2e4\uc801\uc778 \uacc4\uc88c \uac1c\uc124 \uc801\ud569\uc131<\/td>\n<\/tr>\n<tr>\n<td>4<\/td>\n<td>\ud544\uc694\ud55c \ud1b5\ud654\uc640 \uad8c\ud55c\uc73c\ub85c \uacc4\uc88c \uac1c\uc124<\/td>\n<td>\ud65c\uc131\ud654\ub41c \uacc4\uc88c\uc640 IBAN<\/td>\n<\/tr>\n<tr>\n<td>5<\/td>\n<td>\uc1a1\uae08 \uacbd\ub85c \uc124\uacc4: SWIFT, \uc911\uac1c \uc740\ud589, \uc11c\ub958<\/td>\n<td>\uc785\uc99d\ub41c \uc790\ubcf8 \uc774\ub3d9 \uacbd\ub85c<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<h2>\ud280\ub974\ud0a4\uc608 \uc740\ud589 \uc11c\ub958\uc5d0\uc11c \uc790\uae08 \ucd9c\ucc98\ub97c \uc99d\uba85\ud558\ub294 \uc11c\ub958\ub294 \ubb34\uc5c7\uc778\uac00\uc694?<\/h2>\n<p>\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ubc95(\uc81c5549\ud638) \ubc0f MASAK \uaddc\uc815\uc5d0 \ub530\ub978 \uc790\uae08 \ucd9c\ucc98 \uc99d\ube59\uc740 \uc790\uae08\uc744 \uc801\ubc95\ud558\uace0 \uac80\uc99d \uac00\ub2a5\ud55c \uc6d0\ucc9c\u2014\uae09\uc5ec, \ubc30\ub2f9, \uc790\uc0b0 \ub9e4\uac01, \ud68c\uc0ac \ubd84\ubc30 \ub610\ub294 \ucc28\uc785 \uc790\ubcf8\u2014\uae4c\uc9c0 \ucd94\uc801\ud560 \uc218 \uc788\uc5b4\uc57c \ud558\uba70, \uac01\uac01\uc740 \uba85\uc138\uc11c\uc640 \uacc4\uc57d\uc11c\ub85c \ub4b7\ubc1b\uce68\ub418\uc5b4\uc57c \ud569\ub2c8\ub2e4. \uacc4\uc88c \uac1c\uc124\uc774 \uc9c0\uc5f0\ub418\ub294 \uac00\uc7a5 \ud754\ud55c \uc774\uc720\ub294 \ucc28\ubcc4\uc774 \uc544\ub2c8\ub77c \uae30\ub300 \uaca9\ucc28\uc785\ub2c8\ub2e4. \uc989, \ud22c\uc790\uc790\ub294 \uc2e0\uc18d\ud55c \uac1c\uc124\uc744 \uae30\ub300\ud558\ub294 \ubc18\uba74 \uc740\ud589\uc740 \uc785\uc99d\ub41c \ud504\ub85c\ud544\uc744 \uae30\ub300\ud558\ub294 \ub370\uc11c \ube44\ub86f\ub429\ub2c8\ub2e4. \ud45c\uc900 \uae30\ubcf8 \uc11c\ub958 \uc77c\uccb4\uac00 \uadf8 \uaca9\ucc28\ub97c \uba54\uc6cc \uc90d\ub2c8\ub2e4.<\/p>\n<ul>\n<li><strong>\uc2e0\uc6d0:<\/strong> \uc720\ud6a8\ud55c \uc5ec\uad8c\uacfc \uc77c\uad00\ub41c \uc5f0\ub77d\ucc98 \uc815\ubcf4, \uadf8\ub9ac\uace0 \ubaa8\ub4e0 \uc11c\ub958\uc5d0 \uac78\uccd0 \ub3d9\uc77c\ud55c \ub77c\ud2f4 \ubb38\uc790 \ud45c\uae30\uc758 \uc131\uba85.<\/li>\n<li><strong>\uc8fc\uc18c:<\/strong> \uc5ec\uad8c \uc131\uba85\uacfc \uc77c\uce58\ud558\ub294 \ucd5c\uc2e0 \uc8fc\uc18c \uc99d\uba85.<\/li>\n<li><strong>\uc790\uae08 \ucd9c\ucc98:<\/strong> \uae09\uc5ec \uae30\ub85d, \ud68c\uc0ac \uc7ac\ubb34\uc81c\ud45c, \ub9e4\uac01 \ub300\uae08 \ub610\ub294 \ubc30\ub2f9 \uacb0\uc758\uc11c, \uadf8\ub9ac\uace0 \uc774\ub97c \ub4b7\ubc1b\uce68\ud558\ub294 \uacc4\uc88c \uba85\uc138\uc11c.<\/li>\n<li><strong>\ubaa9\uc801:<\/strong> \uacc4\uc88c\uac00 \ud544\uc694\ud55c \uc774\uc720\ub97c \uc124\uba85\ud558\ub294 \uacc4\uc57d\uc11c, \uc758\ud5a5\uc11c \ub610\ub294 \uc9e7\uc740 \ud65c\ub3d9 \uacc4\ud68d\uc11c.<\/li>\n<\/ul>\n<p>\uc740\ud589\uc740 \uc77c\uad00\uc131\uc744 \ub192\uc774 \ud3c9\uac00\ud569\ub2c8\ub2e4. \uc798 \uc785\uc99d\ub41c \uc18c\uc561\uc758 \uae68\ub057\ud55c \uccab \uc1a1\uae08\uc73c\ub85c \uc2dc\uc791\ud55c \ub4a4, \uacc4\uc88c\uac00 \uc77c\uad00\ub41c \uac70\ub798 \uc774\ub825\uc744 \uc313\uc544 \uac00\uba74\uc11c \uc810\uc9c4\uc801\uc73c\ub85c \uac70\ub798\ub7c9\uc744 \ub298\ub9ac\uc2ed\uc2dc\uc624. \uc18c\uaddc\ubaa8 \ud504\ub85c\ud544\uc744 \uc2e0\uace0\ud574 \ub193\uace0 \uac70\uc561\uc744 \uc774\ub3d9\uc2dc\ud0a4\ub294 \uac83\uc740 \ubaa8\uc21c\uc744 \uc57c\uae30\ud558\uc5ec \uc2ec\uc0ac\ub97c \ucd09\ubc1c\ud569\ub2c8\ub2e4.<\/p>\n<h2>SWIFT\ub97c \ud1b5\ud574 \uc1a1\uae08\uc774 \ubcf4\ub958\ub418\uc9c0 \uc54a\ub3c4\ub85d \uc790\ubcf8\uc744 \uc774\ub3d9\ud558\ub824\uba74 \uc5b4\ub5bb\uac8c \ud574\uc57c \ud558\ub098\uc694?<\/h2>\n<p>\uad6d\uacbd \uac04 \uc1a1\uae08\uc740 \uc81c32\ud638 \ubc95\ub839\uc5d0 \ub530\ub978 \ud280\ub974\ud0a4\uc608\uc758 \uc678\ud658 \uc81c\ub3c4\uc640 \uc81c5549\ud638 \ubc95\ub960\uc5d0 \ub530\ub978 \uc740\ud589\uc758 AML \uc2ec\uc0ac\uc5d0 \uc758\ud574 \uaddc\uc728\ub418\ubbc0\ub85c, SWIFT \uacb0\uc81c\ub294 \uc740\ud589\uc774 \uadf8 \ucd9c\ucc98, \ubaa9\uc801, \ub2f9\uc0ac\uc790 \ubc0f \uc0c1\uc5c5\uc801 \ub17c\ub9ac\ub97c \uc815\ub2f9\ud654\ud560 \uc218 \uc788\uc744 \ub54c \ucc98\ub9ac\ub429\ub2c8\ub2e4. \uc7a5\uc560\ubb3c\uc740 \uac70\uc758 \uae30\uc220\uc801\uc778 \uac83\uc774 \uc544\ub2c8\ub77c \uc11c\ub958\uc0c1\uc758 \uac83\uc785\ub2c8\ub2e4. \uc2ec\uc0ac\ub97c \uc6b0\ud68c\ud558\ub294 \uc801\ubc95\ud55c \ubc29\ubc95\uc740 \uc5c6\uc73c\uba70, \uc624\uc9c1 \uc0ac\uc804 \uacc4\ud68d\uc744 \ud1b5\ud574 \ubcf4\ub958 \uac00\ub2a5\uc131\uc744 \uc904\uc774\ub294 \ubc29\ubc95\ub9cc\uc774 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n<p>\uc911\uc694\ud55c \uc790\uae08 \uc774\ub3d9\ub9c8\ub2e4 \ucd5c\uc18c\ud55c\uc758 \uc1a1\uae08 \uc11c\ub958\ub97c \uad6c\uc131\ud558\uc2ed\uc2dc\uc624. \ubaa9\uc801 \uc11c\ub958(\uacc4\uc57d\uc11c \ub610\ub294 \uc1a1\uc7a5), \uad00\ub828 \uc790\uae08 \ucd9c\ucc98 \uc11c\ub958, \uadf8\ub9ac\uace0 \uc774\ub97c \uc5f0\uacb0\ud558\ub294 \uc9e7\uc740 \uc11c\uba74\uc785\ub2c8\ub2e4. \uc11c\uba74\uc740 \uae38\uae30\ubcf4\ub2e4 \uba85\ud655\ud574\uc57c \ud569\ub2c8\ub2e4. \uc740\ud589 \uc2dc\uc2a4\ud15c\uc5d0\uc11c \uae30\uc220\uc801 \ubd88\uc77c\uce58\ub97c \ud53c\ud558\uae30 \uc704\ud574 \ubaa8\ub4e0 \uc11c\ub958\uc5d0 \uac78\uccd0 \uc131\uba85 \ud45c\uae30\ub97c \ud1b5\uc77c\ud558\uc2ed\uc2dc\uc624. \ubcf4\ub958\ub97c \uc720\ubc1c\ud558\ub294 \ud754\ud55c \uc694\uc778\uc73c\ub85c\ub294 \uacc4\uc57d \ub2f9\uc0ac\uc790\uac00 \uc544\ub2cc \uc218\ucde8\uc778, \uacc4\uc88c \uc774\ub825\uc5d0 \ube44\ucd94\uc5b4 \uc774\ub840\uc801\uc778 \uae08\uc561, \uc11c\ub958\uac00 \uc5c6\ub294 \uc0c8\ub85c\uc6b4 \uc790\uae08 \ucd9c\ucc98, \ub610\ub294 \uc9c0\ub098\uce58\uac8c \uc77c\ubc18\uc801\uc778 SWIFT \uc801\uc694\uac00 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n<h3>SWIFT \uacb0\uc81c \uc801\uc694 \ud15c\ud50c\ub9bf<\/h3>\n<table>\n<thead>\n<tr>\n<th>\uc6a9\ub3c4<\/th>\n<th>\uc801\uc694 \ud615\uc2dd<\/th>\n<\/tr>\n<\/thead>\n<tbody>\n<tr>\n<td>\ubd80\ub3d9\uc0b0 \ub9e4\uc785<\/td>\n<td>YYYY-MM-DD\uc790 \ub9e4\ub9e4\uacc4\uc57d(SPA)\uc5d0 \ub530\ub978 \ub300\uae08, \ud638\uc2e4 X, \ub9e4\uc218\uc778 NAME, \ub9e4\ub3c4\uc778 NAME<\/td>\n<\/tr>\n<tr>\n<td>\uc0ac\uc5c5 \uc11c\ube44\uc2a4<\/td>\n<td>\uc1a1\uc7a5 2026-0XX, \ucee8\uc124\ud305 \uc11c\ube44\uc2a4, \uacc4\uc57d \ucc38\uc870 YYYY-MM-DD<\/td>\n<\/tr>\n<tr>\n<td>\ud68c\uc0ac\uc5d0 \ub300\ud55c \uc790\ubcf8 \ucd9c\uc790<\/td>\n<td>YYYY-MM-DD\uc790 \uc8fc\uc8fc \uacb0\uc758\uc5d0 \ub530\ub978 \uc790\ubcf8 \ucd9c\uc790<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p>\uc801\uc694\uac00 \uc740\ud589 \uc6a9\uc5b4\ub85c \uae30\uc220\ub418\uace0 \uadf8 \uadfc\uac70 \uc11c\ub958\uac00 \uc874\uc7ac\ud558\uba70 \uc81c\ucd9c\ub420 \uc218 \uc788\uc744 \ub54c, \uc740\ud589\uc740 \ud574\ub2f9 \uc790\uae08 \uc774\ub3d9\uc744 \uc774\ud574\ud558\uae30 \uc704\ud574 \ub354 \uc801\uc740 \uc9c8\ubb38\ub9cc \ud558\uba74 \ub429\ub2c8\ub2e4. \ud22c\uc790\uc5d0 \uc758\ud55c \uc2dc\ubbfc\uad8c \uc11c\ub958\uc5d0 \uc0ac\uc6a9\ub418\ub294 \uc790\ubcf8\uc758 \uacbd\uc6b0, DAB \uc678\ud654 \ub9e4\uc785 \uc99d\uc11c\ub294 \ud22c\uc790\uc790 \ubcf8\uc778 \uba85\uc758 \uc740\ud589 \uacc4\uc88c\uc5d0\uc11c \ud280\ub974\ud0a4\uc608 \uacc4\uc88c\ub85c\uc758 \uc9c1\uc811 \uc1a1\uae08\uc744 \uc694\uad6c\ud558\ubbc0\ub85c, \uc1a1\uae08 \uacbd\ub85c\uac00 \ucc98\uc74c\ubd80\ud130 \uae68\ub057\ud574\uc57c \ud568\uc744 \uc720\ub150\ud558\uc2ed\uc2dc\uc624.<\/p>\n<h2>\ud280\ub974\ud0a4\uc608 \uc138\ubb34 \uac70\uc8fc\uc9c0\ub780 \ubb34\uc5c7\uc774\uba70, CRS\uc640 \ud280\ub974\ud0a4\uc608-\uc774\uc2a4\ub77c\uc5d8 \uc870\uc57d\uc740 \uc5b4\ub5bb\uac8c \uc801\uc6a9\ub418\ub098\uc694?<\/h2>\n<p>\ud280\ub974\ud0a4\uc608\uc758 \uc138\ubb34 \uac70\uc8fc\uc9c0\ub294 \uc18c\ub4dd\uc138\ubc95(\uc81c193\ud638)\uc5d0 \ub530\ub978 \ubc95\uc801 \uc9c0\uc704\ub85c\uc11c, \ub2f9\uc2e0\uc758 \uc8fc\uc18c(domicile)\uc640 \uc911\ub300\ud55c \uc774\ud574\uad00\uacc4\uc758 \uc911\uc2ec\uc9c0\uc5d0 \uc758\ud574 \uacb0\uc815\ub418\uba70, \uc18c\ub4dd\uc774 \uc5b4\ub514\uc5d0\uc11c \ubcf4\uace0\ub418\ub294\uc9c0\uc640 \uad6d\uacbd \uac04 \uc18c\ub4dd\uc774 \uc870\uc138\uc870\uc57d \ud558\uc5d0\uc11c \uc5b4\ub5bb\uac8c \uc0c1\ud638\uc791\uc6a9\ud558\ub294\uc9c0\ub97c \uc88c\uc6b0\ud569\ub2c8\ub2e4. \uc774\uc2a4\ub77c\uc5d8 \ud22c\uc790\uc790\uc758 \uacbd\uc6b0, \ud280\ub974\ud0a4\uc608-\uc774\uc2a4\ub77c\uc5d8 \uc774\uc911\uacfc\uc138\ubc29\uc9c0\ud611\uc815(\ubcf8 \ub85c\ud38c\uc758 \uc774\uc804 \uc548\ub0b4\uc5d0 1996\ub144 \uc11c\uba85\ub41c \uac83\uc73c\ub85c \uae30\ub85d\ub428)\uc740 \uacfc\uc138\uad8c\uc744 \ubc30\ubd84\ud558\uba70 \ud2b9\uc815 \uc18c\ub4dd\uc5d0 \ub300\ud55c \uc6d0\ucc9c\uc9d5\uc218\ub97c \uacbd\uac10\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \uc774\uc5d0 \uc758\uc874\ud558\uae30 \uc804\uc5d0 \ubcf8\uc778\uc758 \uc18c\ub4dd \uc720\ud615\uc5d0 \uc801\uc6a9\ub418\ub294 \uc870\ud56d\uacfc \uc138\uc728\uc744 \ud655\uc778\ud558\uc2ed\uc2dc\uc624.<\/p>\n<p>\uc740\ud589 \ubc0f \uae08\uc735\uae30\uad00\uc740 \uad6d\uc81c \ubcf4\uace0 \uccb4\uacc4, \uc8fc\ub85c \uacf5\ud1b5\ubcf4\uace0\uae30\uc900(CRS) \ubc0f \ud574\ub2f9\ub418\ub294 \uacbd\uc6b0 FATCA \ud558\uc5d0\uc11c \uc6b4\uc601\ub429\ub2c8\ub2e4. \uc2e4\ubb34\uc801 \uc758\ubbf8\ub294 \uad6d\uacbd \uac04 \ud65c\ub3d9\uc5d0 \ubcf4\uace0 \ubc0f \ud22c\uba85\uc131 \uce35\uc704\uac00 \uc218\ubc18\ub41c\ub2e4\ub294 \uac83\uc774\ubbc0\ub85c, \uadf8\uc5d0 \ub530\ub77c \uacc4\ud68d\ud558\uc2ed\uc2dc\uc624. \ud280\ub974\ud0a4\uc608 \uacc4\uc88c\ub294 \uc790\ubcf8 \uc774\ub3d9\uc131\uc744 \uc9c0\uc6d0\ud558\uc9c0\ub9cc \uae00\ub85c\ubc8c \uc2dc\uc2a4\ud15c\uacfc \ub2e8\uc808\ub418\uc5b4 \uc788\uc9c0 \uc54a\uc2b5\ub2c8\ub2e4. \uc88b\uc740 \uacc4\ud68d\uc740 \uc138\ubb34 \uc9c0\uc704\ub97c \ucad3\ub294 \uac83\uc774 \uc544\ub2c8\ub77c \uad00\ud560\uad8c \uc804\ubc18\uc5d0 \uac78\uccd0 \uc77c\uad00\ub41c \uc11c\ub958\ub97c \uad6c\ucd95\ud558\ub294 \uac83\uc785\ub2c8\ub2e4. \uc77c\uad00\uc131 \uc5c6\ub294 \uc11c\ub958\ub294 \ub178\ucd9c\uc744 \uc904\uc774\uae30\ubcf4\ub2e4 \uc624\ud788\ub824 \ub192\uc774\uae30 \ub54c\ubb38\uc785\ub2c8\ub2e4.<\/p>\n<h3>\uc138\ubb34 \uac70\uc8fc\uc9c0 \ud310\ub2e8 \ub9e4\ud2b8\ub9ad\uc2a4<\/h3>\n<table>\n<thead>\n<tr>\n<th>\uc720\ud615<\/th>\n<th>\uc77c\ubc18\uc801\uc73c\ub85c \uc694\uad6c\ub418\ub294 \uac83<\/th>\n<th>\uc804\ud615\uc801 \uc704\ud5d8<\/th>\n<\/tr>\n<\/thead>\n<tbody>\n<tr>\n<td>\uc18c\uadf9\uc801 \ud22c\uc790\uc790(\ubd80\ub3d9\uc0b0 \ub610\ub294 \uc800\ucd95)<\/td>\n<td>\uc11c\ub958\uc758 \uc77c\uad00\uc131\uacfc \uad00\ub828 \uc18c\ub4dd \ubcf4\uace0<\/td>\n<td>\ube44\uc6a9, \uc138\uae08 \ub610\ub294 \ubcf4\uace0 \uc758\ubb34\ub97c \uac04\uacfc<\/td>\n<\/tr>\n<tr>\n<td>\uc801\uadf9\uc801 \uc0ac\uc5c5\uc744 \uc601\uc704\ud558\ub294 \uc0ac\uc5c5\uac00<\/td>\n<td>\ubc95\uc778 \uad6c\uc870, \uacc4\uc57d\uc11c \ubc0f \ud68c\uacc4 \uae30\ub85d<\/td>\n<td>\uac1c\uc778 \uc790\uae08\uacfc \uc0ac\uc5c5 \uc790\uae08\uc758 \ud63c\uc6a9\uc73c\ub85c \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \uc758\ubb38 \uc57c\uae30<\/td>\n<\/tr>\n<tr>\n<td>\uac70\uc8fc\uc9c0 \uc774\uc804<\/td>\n<td>\uc911\ub300\ud55c \uc774\ud574\uad00\uacc4\uc758 \uc911\uc2ec\uc9c0 \uc99d\ube59\uacfc \uc138\ubb34 \uacc4\ud68d<\/td>\n<td>\uacc4\uc88c\ub9cc\uc73c\ub85c \uac70\uc8fc\uc9c0\uac00 \uc131\ub9bd\ud55c\ub2e4\ub294 \uac00\uc815<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p>\uc138\uc728, \uba74\uc81c \ubc0f \uc6d0\ucc9c\uc9d5\uc218 \uc218\uc900\uc740 \ubc95\ub839\uacfc \uaddc\uc815\uc73c\ub85c \uc815\ud574\uc9c0\uba70 \uc2dc\uac04\uc774 \uc9c0\ub098\uba74\uc11c \ubcc0\uacbd\ub429\ub2c8\ub2e4. \uace0\uc815\ub41c \ud604\ud589 \uc138\uc728\uc5d0 \uc758\uc874\ud558\uae30\ubcf4\ub2e4 \ud280\ub974\ud0a4\uc608\uc640 \ubcf8\uad6d \uc790\ubb38\uac00\ub97c \ud568\uaed8 \uc870\uc728\ud558\uace0 \uc2e0\uace0 \uc2dc\uc810\uc5d0 \uc801\uc6a9\ub418\ub294 \uc218\uce58\ub97c \ud655\uc778\ud558\uc2ed\uc2dc\uc624. \ub354 \ub113\uc740 \uccb4\uacc4\ub294 <a href=\"https:\/\/serkalaw.com\/ko\/%ed%8a%80%eb%a5%b4%ed%82%a4%ec%98%88-%ec%a1%b0%ec%84%b8-%ec%a0%9c%eb%8f%84-%ec%99%b8%ea%b5%ad%ec%9d%b8-%ed%88%ac%ec%9e%90%ec%9e%90-%ec%95%88%eb%82%b4\/\">\uc678\uad6d\uc778 \ud22c\uc790\uc790\ub97c \uc704\ud55c \ud280\ub974\ud0a4\uc608 \uc870\uc138 \uc81c\ub3c4<\/a> \uac00\uc774\ub4dc\uc640 <a href=\"https:\/\/serkalaw.com\/ko\/%ed%8a%80%eb%a5%b4%ed%82%a4%ec%98%88-%ea%b5%ad%ea%b2%bd%ea%b0%84-%ea%b5%ac%ec%a1%b0-%ea%b5%ad%ec%a0%9c-%ec%a1%b0%ec%84%b8-%ea%b3%84%ed%9a%8d\/\">\ud280\ub974\ud0a4\uc608 \uad6d\uc81c \uc870\uc138 \uacc4\ud68d<\/a> \ud074\ub7ec\uc2a4\ud130 \uac1c\uc694\ub97c \ucc38\uace0\ud558\uc2ed\uc2dc\uc624.<\/p>\n<h2>\uc740\ud589 \uac70\ub798\ub294 \ubd80\ub3d9\uc0b0, \uc138\ubb34 \ubcf4\uace0 \ubc0f \ucd9c\uad6c \uc804\ub7b5\uacfc \uc5b4\ub5bb\uac8c \uc5f0\uacb0\ub418\ub098\uc694?<\/h2>\n<p>\ub9ce\uc740 \ud22c\uc790\uc790\uc5d0\uac8c \ud280\ub974\ud0a4\uc608 \uacc4\uc88c\uc640 \uc138\uae08 \uc0ac\uc774\uc758 \uc5f0\uacb0\uace0\ub9ac\ub294 \ubd80\ub3d9\uc0b0\uc744 \ud1b5\ud574 \uc774\uc5b4\uc9d1\ub2c8\ub2e4. \ub9e4\uc785, \uc784\ub300, \uadf8\ub9ac\uace0 \ub9e4\uac01\uc785\ub2c8\ub2e4. \uac70\uc8fc\uc9c0\ub97c \uc774\uc804\ud558\uc9c0 \uc54a\ub354\ub77c\ub3c4 \uacbd\uc81c \ud65c\ub3d9\uc740 \uc18c\ub4dd\uc138\ubc95(\uc81c193\ud638)\uc5d0 \ub530\ub978 \ubcf4\uace0 \ubc0f \uacfc\uc138 \uc758\ubb34\ub97c \ubc1c\uc0dd\uc2dc\ud0ac \uc218 \uc788\uc2b5\ub2c8\ub2e4. \ub450 \uac00\uc9c0\ub97c \uba85\ud655\ud788 \uad6c\ubd84\ud558\uc2ed\uc2dc\uc624. \uc740\ud589\uc774 \ud544\uc694\ub85c \ud558\ub294 \uac83(\ucd9c\ucc98 \ubc0f \ubaa9\uc801 \uc11c\ub958)\uacfc \uc138\ubb34 \ub2f9\uad6d\uc774 \uc694\uad6c\ud560 \uc218 \uc788\ub294 \uac83(\uc801\uc6a9 \ubc95\ub960\uc5d0 \ub530\ub978 \uc18c\ub4dd \ubc0f \uc591\ub3c4\ucc28\uc775 \ubcf4\uace0)\uc785\ub2c8\ub2e4.<\/p>\n<p>\uc784\ub300 \uc18c\ub4dd\uc758 \uacbd\uc6b0, \uc784\ub300\ub8cc, \ubcf4\uc99d\uae08, \uc720\uc9c0\ubcf4\uc218 \ubc0f \ud574\uc9c0\ub97c \uc815\ud558\ub294 \uc11c\uba74 \uc784\ub300\ucc28\uacc4\uc57d\uc744 \ubcf4\uad00\ud558\uace0, \uc804\uc6a9 \uacc4\uc88c\ub97c \ud1b5\ud574 \uc218\ub839 \ub0b4\uc5ed\uc744 \uae30\ub85d\ud558\uba70, \uad00\ub9ac\ube44\u00b7\uc720\uc9c0\ubcf4\uc218\u00b7\ubcf4\ud5d8\u00b7\uc218\ub9ac\uc640 \uac19\uc740 \uacf5\uc81c \uac00\ub2a5 \ube44\uc6a9\uc5d0 \ub300\ud55c \uc11c\ub958\ub97c \ubcf4\uc874\ud558\uc2ed\uc2dc\uc624. \ud5a5\ud6c4 \ub9e4\uac01 \uc2dc\uc5d0\ub294 \ub9e4\uac01 \uac00\uaca9\ubfd0\ub9cc \uc544\ub2c8\ub77c \ucde8\ub4dd \ube44\uc6a9, \uac70\ub798 \ube44\uc6a9 \ubc0f \uac1c\ub7c9 \ube44\uc6a9\uc744 \ud3ec\ud568\ud560 \uc218 \uc788\ub294 \ucde8\ub4dd\uc6d0\uac00\ub97c \uc5b4\ub5bb\uac8c \uc785\uc99d\ud558\ub294\uc9c0\uac00 \uad00\uac74\uc785\ub2c8\ub2e4. \uc11c\ub958\uac00 \uc5c6\uc73c\uba74 \uc815\ud655\ud55c \uc138\uc561 \uacc4\uc0b0\uc774 \uc5b4\ub835\uace0 \uacfc\uac70\uc758 \uc740\ud589 \uac70\ub798 \uc774\ub825\uc744 \uc0ac\ud6c4\uc5d0 \uc124\uba85\ud558\uae30\ub3c4 \uc5b4\ub835\uc2b5\ub2c8\ub2e4. \ud2b9\uc815 \uac70\ub798\uc5d0\ub294 \ubd80\uac00\uac00\uce58\uc138(KDV)\uc640 \uac19\uc740 \uac04\uc811\uc138\ub3c4 \uc801\uc6a9\ub420 \uc218 \uc788\uc73c\ubbc0\ub85c, \uc740\ud589 \uc11c\ub958\ub97c \ub4b7\ubc1b\uce68\ud558\ub294 \uae30\ub85d\uc740 \ub3d9\uc2dc\uc5d0 \uc138\ubb34 \uc785\uc7a5\ub3c4 \ub4b7\ubc1b\uce68\ud569\ub2c8\ub2e4.<\/p>\n<h2>\ud280\ub974\ud0a4\uc608 \ub300 \ud0c0 \uad00\ud560\uad8c: \ud504\ub77c\uc774\ubc84\uc2dc, \uc774\ub3d9\uc131 \ubc0f \uc2e4\ud589\ub825<\/h2>\n<p>\uc740\ud589 \ube44\ubc00 \uc720\uc9c0\ub294 \uad6d\uacbd \uac04 \uacc4\ud68d\uc5d0\uc11c \uac00\uc7a5 \uacfc\uc7a5 \ub9c8\ucf00\ud305\ub41c \uc6a9\uc5b4 \uc911 \ud558\ub098\uc785\ub2c8\ub2e4. \uc2e4\ubb34\uc0c1 \uc774\uc81c \uac70\uc758 \ubaa8\ub4e0 \uc9c4\uc9c0\ud55c \uc740\ud589 \uc2dc\uc2a4\ud15c\uc740 \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \ubc0f \ubcf4\uace0 \uce35\uc704\ub97c \ub450\uace0 \uc6b4\uc601\ub418\ubbc0\ub85c, \uad00\ub828\ub41c \uc9c8\ubb38\uc740 \uc808\ub300\uc801 \ube44\ubc00\uc774 \uc874\uc7ac\ud558\ub294\uc9c0 \uc5ec\ubd80(\uc874\uc7ac\ud558\uc9c0 \uc54a\uc2b5\ub2c8\ub2e4)\uac00 \uc544\ub2c8\ub77c, \uaddc\uc81c\uc758 \uc548\uc815\uc131\uacfc \uc608\uce21 \uac00\ub2a5\uc131, \uac1c\uc124 \ubc0f \uc1a1\uae08\uc758 \uad00\ub8cc\uc801 \uc808\ucc28, \uc900\ube44\ud574\uc57c \ud558\ub294 \ud22c\uba85\uc131 \uc218\uc900, \uadf8\ub9ac\uace0 \uc790\ubcf8 \uc774\ub3d9\uc131\uc774 \uc2e4\uc81c\ub85c \uba70\uce60, \uc5b4\ub5a4 \uc11c\ub958, \uc5b4\ub5a4 \uc9c8\ubb38\uc73c\ub85c \ub098\ud0c0\ub098\ub294\uc9c0\uc785\ub2c8\ub2e4.<\/p>\n<table>\n<thead>\n<tr>\n<th>\uace0\ub824 \uc694\uc18c<\/th>\n<th>\ud280\ub974\ud0a4\uc608(\uc77c\ubc18)<\/th>\n<th>\ud0a4\ud504\ub85c\uc2a4, UAE \ub610\ub294 OECD \uad6d\uac00(\uc77c\ubc18)<\/th>\n<\/tr>\n<\/thead>\n<tbody>\n<tr>\n<td>\uacc4\uc88c \uac1c\uc124<\/td>\n<td>\uac00\ub2a5\ud558\ub098 \ud504\ub85c\ud544 \ubc0f \uc740\ud589\uc5d0 \ub530\ub77c \uc88c\uc6b0\ub428; \uc2e4\uc9c8\uc801 \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \uc694\uad6c<\/td>\n<td>\uad6d\uac00\uc5d0 \ub530\ub77c \ub354 \uc27d\uac70\ub098 \uc5b4\ub824\uc6c0; \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4\ub294 \uc0c1\uc2dc\uc801<\/td>\n<\/tr>\n<tr>\n<td>SWIFT \ubc0f \uc1a1\uae08<\/td>\n<td>\uc11c\ub958\uac00 \uc815\ube44\ub418\uc5b4 \uc788\uc73c\uba74 \uc6d0\ud65c\ud788 \uc791\ub3d9<\/td>\n<td>\uc77c\uad00\uc131\uc774 \uc788\uc73c\uba74 \ud569\ub9ac\uc801; \uc5ec\uc804\ud788 \ub0b4\ub7ec\ud2f0\ube0c \ud544\uc694<\/td>\n<\/tr>\n<tr>\n<td>\ubcf4\uace0<\/td>\n<td>\uad00\ub828 \uad6d\uc81c \uccb4\uacc4 \uc801\uc6a9(CRS \ub4f1)<\/td>\n<td>\ubcf4\uace0 \ubc0f \ud22c\uba85\uc131 \uba54\ucee4\ub2c8\uc998 \uc801\uc6a9<\/td>\n<\/tr>\n<tr>\n<td>\ud22c\uc790\uc790\uc5d0 \ub300\ud55c \uac00\uce58<\/td>\n<td>\uc9c0\uc5ed \uac70\uc810\uacfc \ub354\ubd88\uc5b4 \ud65c\ubc1c\ud55c \ubd80\ub3d9\uc0b0 \ubc0f \uac70\ub798 \uc2dc\uc7a5<\/td>\n<td>\ubaa9\ud45c\uc5d0 \ub530\ub77c \ub2e4\ub984: \uc740\ud589, \uad6c\uc870 \ub610\ub294 \uac70\ub798<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p>\ube44\ubc00 \uc720\uc9c0\ub77c\ub294 \uad6c\ud638\uac00 \uc544\ub2c8\ub77c, \uae68\ub057\ud55c \uc11c\ub958\ub97c \uad6c\ucd95\ud558\uace0 \uc1a1\uae08\uc744 \ud6a8\uc728\uc801\uc73c\ub85c \uad00\ub9ac\ud558\ub294 \ubcf8\uc778\uc758 \uc5ed\ub7c9\uc744 \uae30\uc900\uc73c\ub85c \uc740\ud589 \uac70\ub798\ub97c \uc120\ud0dd\ud558\uc2ed\uc2dc\uc624. 2026\ub144 \uc740\ud589 \uac70\ub798\uc5d0\uc11c\uc758 \ud1b5\uc81c\ub825\uc740 \uc228\uae30\ub294 \ub2a5\ub825\uc774 \uc544\ub2c8\ub77c \uc124\uba85\ud558\uace0 \uc785\uc99d\ud558\ub294 \ub2a5\ub825\uc5d0\uc11c \ub098\uc635\ub2c8\ub2e4. \uc874\uc7ac\ud558\ub294 \uac83\uc740 \ud569\ub9ac\uc801\uc778 \uc0c1\uc5c5\uc801 \uae30\ubc00\uc131\uacfc, \uc11c\ub958\uac00 \uc81c\ub300\ub85c \uac16\ucdb0\uc84c\uc744 \ub54c \ub9c8\ucc30 \uc5c6\uc774 \uc801\ubc95\ud55c \ud65c\ub3d9\uc744 \uc218\ud589\ud560 \uc218 \uc788\ub294 \ub2a5\ub825\uc785\ub2c8\ub2e4.<\/p>\n<h2>\uc774\uc6a9 \uac00\ub2a5\ud55c \uc801\ubc95\ud55c \uc790\uc0b0 \ubcf4\ud638 \uad6c\uc870\ub294 \ubb34\uc5c7\uc774\uba70, \uc704\ud5d8\uc740 \uc5b4\ub514\uc5d0 \uc788\ub098\uc694?<\/h2>\n<p>\uc790\uc0b0 \ubcf4\ud638\ub780 \ub178\ucd9c\uc744 \uc904\uc774\uace0, \uc18c\uc1a1 \uc704\ud5d8\uc744 \uad00\ub9ac\ud558\uba70, \uc0ac\uc5c5 \ud65c\ub3d9\uc744 \ubd84\ub9ac\ud558\uace0, \uac00\uc871\uc744 \ubcf4\ud638\ud558\uae30 \uc704\ud55c \uc801\ubc95\ud55c \ubc95\uc801 \uacc4\ud68d\uc73c\ub85c\uc11c, \ud68c\uc0ac\uc5d0 \ub300\ud574\uc11c\ub294 \ud280\ub974\ud0a4\uc608 \uc0c1\ubc95(\uc81c6102\ud638), \uacc4\uc57d\uc5d0 \ub300\ud574\uc11c\ub294 \ucc44\ubb34\ubc95(\uc81c6098\ud638)\uc5d0 \ub530\ub77c \uad6c\uc870\ud654\ub429\ub2c8\ub2e4. \uc774\ub294 \ub3c8\uc744 \uc228\uae30\ub294 \uac83\uc774 \uc544\ub2d9\ub2c8\ub2e4. \uc778\uc704\uc801\uc73c\ub85c \ubcf4\uc774\uac70\ub098 \uc11c\ub958\uac00 \uacb0\uc5ec\ub41c \uad6c\uc870\ub294 \uc740\ud589 \uc55e\uc5d0\uc11c, \ub2f9\uad6d \uc55e\uc5d0\uc11c, \ub610\ub294 \ubc95\uc801 \uc808\ucc28\uc5d0\uc11c \ubb34\ub108\uc9c8 \uc218 \uc788\uc73c\ubbc0\ub85c \uc808\uc81c\uc640 \uaddc\uc728\uc774 \ud544\uc218\uc801\uc785\ub2c8\ub2e4.<\/p>\n<ul>\n<li><strong>\ubd84\ub9ac:<\/strong> \uba85\ud655\ud55c \uad6c\uc870 \uc5c6\uc774 \uac1c\uc778 \uacc4\uc88c, \uc0ac\uc5c5 \ud65c\ub3d9 \ubc0f \ud22c\uc790\ub97c \ud63c\uc6a9\ud558\uc9c0 \ub9c8\uc2ed\uc2dc\uc624.<\/li>\n<li><strong>\uc0ac\uc5c5 \ubaa9\uc801:<\/strong> \ubaa8\ub4e0 \uad6c\uc870\uc5d0\ub294 \uc124\uba85\ud558\uace0 \uc785\uc99d\ud560 \uc218 \uc788\ub294 \ubc29\uc5b4 \uac00\ub2a5\ud55c \uc774\uc720\uac00 \ud544\uc694\ud569\ub2c8\ub2e4.<\/li>\n<li><strong>\uc11c\ub958\ud654:<\/strong> \uacc4\uc57d\uc11c, \uacb0\uc758\uc11c, \ud68c\uacc4 \uae30\ub85d \ubc0f \uae68\ub057\ud55c \uacb0\uc81c \uc0ac\uc2ac.<\/li>\n<li><strong>\ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4:<\/strong> \uad6c\uc870\ub294 KYC, AML \ubc0f \ubcf4\uace0 \uc758\ubb34 \ud558\uc5d0\uc11c \uc791\ub3d9\ud574\uc57c \ud569\ub2c8\ub2e4.<\/li>\n<\/ul>\n<p>\uc9c4\uc815\ud55c \ubcf4\ud638\ub294 \uc18c\uc720(\ub204\uac00 \ubb34\uc5c7\uc744 \ubcf4\uc720\ud558\ub294\uc9c0), \uacc4\uc57d(\ucc44\ubb34\ubc95 \uc81c6098\ud638\uc5d0 \ub530\ub77c \uad00\uacc4\uac00 \uc5b4\ub5bb\uac8c \uc815\uc758\ub418\ub294\uc9c0) \ubc0f \uc7ac\ubb34 \uc11c\ub958(\uc790\uae08\uc774 \uc5b4\ub5bb\uac8c \uc774\ub3d9\ud558\ub294\uc9c0)\ub97c \uacb0\ud569\ud558\ub294 \ub370\uc11c \ub098\uc635\ub2c8\ub2e4. \uc0c1\ubc95(\uc81c6102\ud638)\uc5d0 \ub530\ub978 \ud280\ub974\ud0a4\uc608 \uc9c0\uc8fc\ud68c\uc0ac\ub294 \uc790\uc0b0\uc744 \uc6b4\uc601\uc73c\ub85c\ubd80\ud130 \ubd84\ub9ac\ud560 \uc218 \uc788\uc73c\ub098, \uc774\ub294 \uc9c4\uc815\ud55c \ubaa9\uc801\uacfc \uae30\ub85d\uc774 \uc788\uc744 \ub54c\uc5d0\ub9cc \uac00\ub2a5\ud569\ub2c8\ub2e4. \uc11c\ub958\ub3c4 \uc5c6\uace0 \uc774\uc720\ub3c4 \uc5c6\ub294 \ube48 \uaecd\ub370\uae30 \ud68c\uc0ac\uc57c\ub9d0\ub85c \uc740\ud589 \ub610\ub294 \ubc95\uc801 \uc2ec\uc0ac \ud558\uc5d0\uc11c \ubb34\ub108\uc9c0\ub294 \uad6c\uc870\uc785\ub2c8\ub2e4. \ud68c\uc0ac \uc124\ub9bd\uc5d0 \uad00\ud574\uc11c\ub294 <a href=\"https:\/\/serkalaw.com\/ko\/service\/turkey-company-establishment-ko\/\">\ud280\ub974\ud0a4\uc608 \ud68c\uc0ac \uc124\ub9bd<\/a> \ubc0f <a href=\"https:\/\/serkalaw.com\/ko\/service\/turkey-corporate-commercial-law-ko\/\">\uae30\uc5c5 \ubc0f \uc0c1\uc0ac \ubc95\ubb34<\/a> \uc11c\ube44\uc2a4 \ud398\uc774\uc9c0\ub97c \ucc38\uace0\ud558\uc2ed\uc2dc\uc624.<\/p>\n<h2>\uc790\uc8fc \ubb3b\ub294 \uc9c8\ubb38<\/h2>\n<p><strong>\uc678\uad6d\uc778 \ud22c\uc790\uc790\ub294 \ud280\ub974\ud0a4\uc608\ub97c \ubc29\ubb38\ud558\uc9c0 \uc54a\uace0 \uc740\ud589 \uacc4\uc88c\ub97c \uac1c\uc124\ud560 \uc218 \uc788\ub098\uc694?<\/strong><br \/>\n\uacf5\uc99d\ub41c \uc704\uc784\uc7a5\uc744 \ud1b5\ud574 \uc6d0\uaca9 \uc900\ube44\uac00 \uac00\ub2a5\ud55c \uacbd\uc6b0\ub3c4 \uc788\uc73c\ub098, \uc774\ub294 \uc740\ud589, \ubcf8\uc778\uc758 \ud504\ub85c\ud544 \ubc0f \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ubc95(\uc81c5549\ud638)\uc5d0 \ub530\ub978 \ud604\ud589 \uc808\ucc28\uc5d0 \ub530\ub77c \ub2ec\ub77c\uc9d1\ub2c8\ub2e4. \uc77c\ubd80 \uc740\ud589\uc740 \uc2e0\uc6d0 \ud655\uc778\uc744 \uc704\ud574 \ubcf8\uc778 \ucd9c\uc11d\uc744 \uc694\uad6c\ud569\ub2c8\ub2e4. \uc5b4\ub5a4 \uacbd\uc6b0\ub4e0 KYC \ubc0f AML \uc11c\ub958(\uc5ec\uad8c, \uc138\uae08 \ubc88\ud638, \uc8fc\uc18c \uc99d\uba85 \ubc0f \uc790\uae08 \ucd9c\ucc98)\uac00 \uae30\ucd08\uc774\ubbc0\ub85c, \uc2dc\uc791\ud558\uae30 \uc804\uc5d0 \uc774\ub97c \uc900\ube44\ud558\uc2ed\uc2dc\uc624.<\/p>\n<p><strong>\ud280\ub974\ud0a4\uc608\ub85c\uc758 SWIFT \uc1a1\uae08\uc740 \uc65c \uc9c0\uc5f0\ub418\ub098\uc694?<\/strong><br \/>\n\uc9c0\uc5f0\uc740 \ub300\uac1c \uc740\ud589\uc758 \uc2ec\uc0ac \uc758\ubb34 \ud558\uc5d0\uc11c\uc758 \uc11c\ub958\uc0c1 \uacf5\ubc31\uc5d0\uc11c \ube44\ub86f\ub429\ub2c8\ub2e4. \uc57d\ud55c \uc790\uae08 \ucd9c\ucc98 \uc99d\ube59, \uacc4\uc57d \ub2f9\uc0ac\uc790\uac00 \uc544\ub2cc \uc218\ucde8\uc778, \uacc4\uc88c \uc774\ub825\uacfc \ubd88\uc77c\uce58\ud558\ub294 \uae08\uc561, \ub610\ub294 \uc77c\ubc18\uc801\uc778 \uacb0\uc81c \uc801\uc694 \ub4f1\uc785\ub2c8\ub2e4. \ubaa9\uc801 \uc11c\ub958, \uc790\uae08 \ucd9c\ucc98 \uc11c\ub958 \ubc0f \ud1b5\uc77c\ub41c \uc131\uba85 \ud45c\uae30\ub85c \ubcf4\ub958\ub97c \uc904\uc774\uc2ed\uc2dc\uc624. \uccab \uc1a1\uae08\uc740 \uc0ac\uc2e4\uc0c1 \uc2dc\ud5d8\uacfc \uac19\uc73c\ubbc0\ub85c, \uc774\ub97c \ucda9\uc2e4\ud788 \uc785\uc99d\ud558\ub294 \ub370 \uacf5\uc744 \ub4e4\uc774\uc2ed\uc2dc\uc624.<\/p>\n<p><strong>\ud280\ub974\ud0a4\uc608 \uacc4\uc88c\ub97c \uac1c\uc124\ud558\uba74 \ud280\ub974\ud0a4\uc608 \uc138\ubb34 \uac70\uc8fc\uc9c0\uac00 \uc131\ub9bd\ub418\ub098\uc694?<\/strong><br \/>\n\uc544\ub2d9\ub2c8\ub2e4. \uc138\ubb34 \uac70\uc8fc\uc9c0\ub294 \uc18c\ub4dd\uc138\ubc95(\uc81c193\ud638)\uc5d0 \ub530\ub978 \ubcc4\uac1c\uc758 \ubc95\uc801 \uc9c0\uc704\ub85c\uc11c, \uacc4\uc88c \ubcf4\uc720\uac00 \uc544\ub2c8\ub77c \uc8fc\uc18c\uc640 \uc911\ub300\ud55c \uc774\ud574\uad00\uacc4\uc758 \uc911\uc2ec\uc9c0\uc5d0 \uc758\ud574 \uacb0\uc815\ub429\ub2c8\ub2e4. \uacc4\uc88c\ub294 \uc740\ud589 \ub3c4\uad6c\uc774\uace0 \uac70\uc8fc\uc9c0\ub294 \uc138\ubb34\uc0c1 \uacb0\ub860\uc785\ub2c8\ub2e4. \uc774 \ub458\uc744 \ub3d9\uc77c\uc2dc\ud558\ub294 \uac83\uc740 \ud754\ud558\uace0 \uac12\ube44\uc2fc \uc624\ub958\uc774\ubbc0\ub85c, \uc5b4\ub5a4 \uac70\uc8fc\uc9c0 \uacb0\uacfc\ub97c \uac00\uc815\ud558\uae30 \uc804\uc5d0 \uccb4\ub958, \uc18c\ub4dd \uc720\ud615 \ubc0f \ubcf4\uace0\ub97c \ud3c9\uac00\ud558\uc2ed\uc2dc\uc624.<\/p>\n<p><strong>CRS\uc640 \ud280\ub974\ud0a4\uc608-\uc774\uc2a4\ub77c\uc5d8 \uc870\uc57d\uc740 \uc81c \uacc4\uc88c\uc640 \uc5b4\ub5bb\uac8c \uad00\ub828\ub418\ub098\uc694?<\/strong><br \/>\n\ud280\ub974\ud0a4\uc608 \uc740\ud589\uc740 \uacf5\ud1b5\ubcf4\uace0\uae30\uc900(CRS)\uc5d0 \ub530\ub77c \uacc4\uc88c \uc815\ubcf4\ub97c \ubcf4\uace0\ud558\ubbc0\ub85c, \uad6d\uacbd \uac04 \ubcf4\uc720 \uc790\uc0b0\uc5d0\ub294 \ud22c\uba85\uc131 \uce35\uc704\uac00 \uc218\ubc18\ub429\ub2c8\ub2e4. \uc774\uc2a4\ub77c\uc5d8 \ud22c\uc790\uc790\uc758 \uacbd\uc6b0, \ud280\ub974\ud0a4\uc608-\uc774\uc2a4\ub77c\uc5d8 \uc774\uc911\uacfc\uc138\ubc29\uc9c0\ud611\uc815\uc740 \uacfc\uc138\uad8c\uc744 \ubc30\ubd84\ud558\uace0 \ud2b9\uc815 \uc18c\ub4dd\uc5d0 \ub300\ud55c \uc6d0\ucc9c\uc9d5\uc218\ub97c \uacbd\uac10\ud560 \uc218 \uc788\uc73c\ub098, \uc801\uc6a9\ub418\ub294 \uc870\ud56d\uacfc \uc138\uc728\uc740 \uc18c\ub4dd \uc720\ud615\uc5d0 \ub530\ub77c \ub2ec\ub77c\uc9d1\ub2c8\ub2e4. \uc870\uc57d \ud61c\ud0dd\uc5d0 \uc758\uc874\ud558\uae30 \uc804\uc5d0 \uac01\uad6d\uc758 \uc790\uaca9 \uc788\ub294 \uc138\ubb34 \uc790\ubb38\uac00\uc5d0\uac8c \ub450 \uac00\uc9c0\ub97c \ubaa8\ub450 \ud655\uc778\ud558\uc2ed\uc2dc\uc624.<\/p>\n<p><strong>\uc740\ud589 \uc808\ucc28\uc5d0\uc11c \ubcc0\ud638\uc0ac\ub97c \uc5b8\uc81c \ucc38\uc5ec\uc2dc\ucf1c\uc57c \ud558\ub098\uc694?<\/strong><br \/>\n\ucd08\uae30 \ub2e8\uacc4\uc785\ub2c8\ub2e4. \uac70\uc561 \uc1a1\uae08\uc774\ub098 \uc11c\uba85\ub41c \uac70\ub798 \uc774\ud6c4\uc5d0 \uad6c\uc870\ub97c \ubc14\ub85c\uc7a1\ub294 \uac83\uc740 \uac70\uc758 \ud56d\uc0c1 \ub354 \ub9ce\uc740 \ube44\uc6a9\uc774 \ub4e4\uae30 \ub54c\ubb38\uc5d0, \uadf8 \uc804\uc5d0 \uad6c\uc870\ub97c \uacc4\ud68d\ud558\ub294 \uac83\uc774 \ub0ab\uc2b5\ub2c8\ub2e4. \ubc95\ub960 \uac80\ud1a0\ub294 \uc740\ud589\ubc95(\uc81c5411\ud638), \uc0c1\ubc95(\uc81c6102\ud638) \ubc0f AML \uccb4\uacc4 \ud558\uc5d0\uc11c \ubcf8\uc778\uc758 \uc740\ud589, \ud22c\uc790, \ud68c\uc0ac \ubc0f \uc138\ubb34 \uc11c\ub958\ub97c \uc815\ud569\uc2dc\ucf1c, \ucd94\ud6c4 \uc740\ud589, \ub2f9\uad6d \ub610\ub294 \ubc95\uc6d0\uc758 \uc2ec\uc0ac\ub97c \uacac\ub51c \uc218 \uc788\ub3c4\ub85d \ud569\ub2c8\ub2e4.<\/p>\n<h2>\uc785\uc99d\ub418\uace0 \uc801\ubc95\ud55c \ud280\ub974\ud0a4\uc608 \uc740\ud589\u00b7\uc790\ubcf8 \uc11c\ub958\ub97c \uacc4\ud68d\ud558\uc2ed\uc2dc\uc624<\/h2>\n<p>Serka Law Firm\uc740 \uad6d\uc81c \ubc0f \uc774\uc2a4\ub77c\uc5d8 \ud22c\uc790\uc790\uc5d0\uac8c \ud280\ub974\ud0a4\uc608\uc5d0\uc11c\uc758 \uad6d\uacbd \uac04 \uc740\ud589 \uac70\ub798, \uc790\ubcf8 \uc774\ub3d9, \uc138\ubb34 \uac70\uc8fc\uc9c0 \ubd84\uc11d \ubc0f \ubc29\uc5b4 \uac00\ub2a5\ud55c \ubc95\uc778 \uad6c\uc870\uc5d0 \uad00\ud574 \uc790\ubb38\ud569\ub2c8\ub2e4. \uadf8 \ubc29\ubc95\ub860\uc740 \uc77c\uad00\ub429\ub2c8\ub2e4. \uae68\ub057\ud55c \uc11c\ub958\ub97c \uad6c\ucd95\ud558\uace0, \uc740\ud589 \uac70\ub798\ub97c \uc138\ubb34 \ubc0f \ubc95\uc778 \uae30\ub85d\uacfc \uc815\ud569\uc2dc\ud0a4\uba70, \uccab \uc1a1\uae08\uc744 \ud504\ub85c\ud544\uc744 \uc124\uc815\ud558\ub294 \uc0ac\uac74\uc73c\ub85c \ub2e4\ub8e8\ub294 \uac83\uc785\ub2c8\ub2e4. \ub2e4\uc74c \ub2e8\uacc4\ub85c, \uc800\ud76c <a href=\"https:\/\/serkalaw.com\/ko\/service\/turkey-foreign-direct-investment-ko\/\">\uc678\uad6d\uc778 \uc9c1\uc811\ud22c\uc790 \ubc95\ub960 \uc11c\ube44\uc2a4<\/a> \ud300\uc774 \uadc0\ud558\uc758 \ubaa9\uc801, \uc608\uc0c1 \uac70\ub798 \uaddc\ubaa8, \uc790\ubcf8 \ucd9c\ucc98 \ubc0f \uc608\uc815\ub41c \ubd80\ub3d9\uc0b0 \ub610\ub294 \uc0ac\uc5c5 \uac70\ub798\ub97c \uac80\ud1a0\ud558\uace0, \uc790\uae08\uc774 \uc774\ub3d9\ud558\uae30 \uc804\uc5d0 \uc11c\ub958\ub97c \uad6c\uc870\ud654\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \uc740\ud589 \ubc0f \uae08\uc735\uc758 \uad6c\uccb4\uc801 \uc0ac\ud56d\uc740 <a href=\"https:\/\/serkalaw.com\/ko\/turkiye-eunhaeng-geumyungbeop-tuja-annaeseo\/\">\ud280\ub974\ud0a4\uc608 \uc740\ud589 \ubc0f \uae08\uc735\ubc95<\/a> \uac1c\uc694\ub97c \ucc38\uace0\ud558\uc2ed\uc2dc\uc624.<\/p>\n<p><em>\ubcf8 \uc790\ub8cc\ub294 \uc77c\ubc18 \uc815\ubcf4\uc774\uba70 \ubc95\ub960 \uc790\ubb38\uc774 \uc544\ub2d9\ub2c8\ub2e4. \ud280\ub974\ud0a4\uc608 \ubc95 \uae30\uc900\uc774\uba70, \uad6c\uccb4\uc801 \uc0c1\ud669\uc740 \uc790\uaca9 \uc788\ub294 \ubcc0\ud638\uc0ac\uc5d0\uac8c \ud655\uc778\ud558\uc2dc\uae30 \ubc14\ub78d\ub2c8\ub2e4.<\/em><\/p>\n","protected":false},"excerpt":{"rendered":"<p>\uc791\uc131: Av. Serkan Kara, Istanbul Bar No. 53770. \ucd5c\uc885 \uc218\uc815\uc77c: 2026\ub144 6\uc6d4 14\uc77c. \ud280\ub974\ud0a4\uc608\uc5d0\uc11c \uc678\uad6d\uc778 \ubc0f \uc774\uc2a4\ub77c\uc5d8 \ud22c\uc790\uc790\ub97c \uc704\ud55c \uc740\ud589 \ubc0f \uc790\ubcf8 \uad00\ub9ac\ub294 \ud280\ub974\ud0a4\uc608 \uc740\ud589\ubc95(\uc81c5411\ud638), \uc911\uc559\uc740\ud589(TCMB)\uc774 \uc81c32\ud638 \ubc95\ub839\uc5d0 \ub530\ub77c \uc6b4\uc601\ud558\ub294 \uc678\ud658 \uaddc\uc815, \uadf8\ub9ac\uace0 \uae08\uc735\ubc94\uc8c4\uc870\uc0ac\uc704\uc6d0\ud68c(MASAK)\uac00 \uc9d1\ud589\ud558\ub294 \uc81c5549\ud638 \ubc95\ub960\uc0c1\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc758\ubb34\uc5d0 \uc758\ud574 \uaddc\uc728\ub429\ub2c8\ub2e4. \ube44\uac70\uc8fc\uc790\ub3c4 \ud280\ub974\ud0a4\uc608 \uc740\ud589 \uacc4\uc88c\uc640 IBAN\uc744 \uac1c\uc124\ud560 \uc218 \uc788\uc73c\ub098, \uacc4\uc88c \uac1c\uc124\uc758 \uad00\uac74\uc740 \ube44\ubc00 \uc720\uc9c0\uac00 \uc544\ub2c8\ub77c [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":29502,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[291],"tags":[],"class_list":["post-40501","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-blog"],"_links":{"self":[{"href":"https:\/\/serkalaw.com\/ko\/wp-json\/wp\/v2\/posts\/40501","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/serkalaw.com\/ko\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/serkalaw.com\/ko\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/serkalaw.com\/ko\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/serkalaw.com\/ko\/wp-json\/wp\/v2\/comments?post=40501"}],"version-history":[{"count":0,"href":"https:\/\/serkalaw.com\/ko\/wp-json\/wp\/v2\/posts\/40501\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/serkalaw.com\/ko\/wp-json\/wp\/v2\/media\/29502"}],"wp:attachment":[{"href":"https:\/\/serkalaw.com\/ko\/wp-json\/wp\/v2\/media?parent=40501"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/serkalaw.com\/ko\/wp-json\/wp\/v2\/categories?post=40501"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/serkalaw.com\/ko\/wp-json\/wp\/v2\/tags?post=40501"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}