{"id":5759,"date":"2026-01-14T13:07:18","date_gmt":"2026-01-14T08:07:18","guid":{"rendered":"https:\/\/invexi.org\/?page_id=5759"},"modified":"2026-01-14T13:22:59","modified_gmt":"2026-01-14T08:22:59","slug":"legal-and-compliance-information","status":"publish","type":"page","link":"https:\/\/invexi.org\/uz\/legal-and-compliance-information\/","title":{"rendered":"Huquqiy va Komplaens ma\u2019lumotlari"},"content":{"rendered":"<p><\/p>\n<p><strong>Huquqiy va komplaens ma\u2019lumotlari<\/strong><\/p>\n<p><strong>Kompaniya maqomi<\/strong><\/p>\n<p data-start=\"2870\" data-end=\"3068\"><strong data-start=\"2870\" data-end=\"2887\">\u201cINVEXI\u201d MChJ<\/strong>\u00a0investitsiyalar, savdo moliyalashtiruvi va biznesni rivojlantirish sohalarida korporativ va xususiy mijozlar uchun maslahat, muvofiqlashtirish va hamrohlik xizmatlarini ko\u2018rsatadi.<\/p>\n<p data-start=\"3070\" data-end=\"3339\">Kompaniya\u00a0<strong data-start=\"3080\" data-end=\"3116\">moliyaviy muassasa hisoblanmaydi<\/strong>, mijozlarning mablag\u2018larini\u00a0<strong data-start=\"3145\" data-end=\"3190\">jalb qilmaydi, saqlamaydi va boshqarmaydi<\/strong>, hamda\u00a0<strong data-start=\"3198\" data-end=\"3250\">litsenziyalanadigan faoliyatni amalga oshirmaydi<\/strong>, agar O\u2018zbekiston Respublikasi amaldagi qonunchiligida boshqacha talab etilmagan bo\u2018lsa.<\/p>\n<p><strong>Mas\u2019uliyatni cheklash<\/strong><\/p>\n<p data-start=\"3369\" data-end=\"3666\">INVEXI investitsion, savdo yoki moliyaviy bitimlarning\u00a0<strong data-start=\"3424\" data-end=\"3460\">tomoni sifatida ishtirok etmaydi<\/strong>, bundan shartnoma hujjatlarida aniq belgilangan holatlar mustasno.<br data-start=\"3527\" data-end=\"3530\" \/><br \/>\n<br \/>\nKompaniya maslahatlar natijasida mijoz uchinchi shaxslar bilan kirishgan munosabatlar bo\u2018yicha ularning harakatlari uchun javobgar emas.<\/p>\n<p><strong>Komplaens va etika<\/strong><\/p>\n<p data-start=\"3693\" data-end=\"3788\">INVEXI\u00a0<strong data-start=\"3700\" data-end=\"3737\">halollik, shaffoflik va komplaens<\/strong>\u00a0tamoyillariga muvofiq faoliyat yuritadi, jumladan:<\/p>\n<ul data-start=\"3790\" data-end=\"4051\">\n<li data-start=\"3790\" data-end=\"3875\">\n<p data-start=\"3792\" data-end=\"3875\"><strong data-start=\"3792\" data-end=\"3821\">KYC\/KYB asosiy tartiblari<\/strong>\u00a0(mijozlar va kontragentlarni identifikatsiya qilish);<\/p>\n<\/li>\n<li data-start=\"3876\" data-end=\"3987\">\n<p data-start=\"3878\" data-end=\"3987\"><strong data-start=\"3878\" data-end=\"3900\">AML\/CFT tartiblari<\/strong>\u00a0(pul mablag\u2018larini legallashtirish va terrorizmni moliyalashtirishga qarshi choralar);<\/p>\n<\/li>\n<li data-start=\"3988\" data-end=\"4051\">\n<p data-start=\"3990\" data-end=\"4051\">amaldagi\u00a0<strong data-start=\"3999\" data-end=\"4050\">sanksiya va cheklovchi rejimlarni hisobga olish<\/strong>.<\/p>\n<\/li>\n<\/ul>\n<p data-start=\"4053\" data-end=\"4210\">Batafsil huquqiy, korporativ va boshqa tasdiqlovchi ma\u2019lumotlar kontragentlarga\u00a0<strong data-start=\"4133\" data-end=\"4158\">rasmiy so\u2018rov asosida<\/strong>, due diligence tartiblari doirasida taqdim etiladi.<\/p>\n<p><strong>Rasmiy aloqa kanallari<\/strong><\/p>\n<p data-start=\"4241\" data-end=\"4323\">INVEXI\u2019ning\u00a0<strong data-start=\"4253\" data-end=\"4289\">yagona rasmiy internet domenlari<\/strong>:\u00a0<strong data-start=\"4291\" data-end=\"4305\">invexi.org<\/strong>\u00a0va\u00a0<strong data-start=\"4309\" data-end=\"4322\">invexi.uz<\/strong>.<\/p>\n<p data-start=\"4325\" data-end=\"4470\">Rasmiy ish yozishmalari\u00a0<strong data-start=\"4349\" data-end=\"4358\">faqat<\/strong>\u00a0<strong data-start=\"4359\" data-end=\"4374\">@invexi.org<\/strong>\u00a0va\u00a0<strong data-start=\"4378\" data-end=\"4392\">@invexi.uz<\/strong>\u00a0domenlaridagi korporativ elektron pochta manzillari orqali amalga oshiriladi.<\/p>\n<p data-start=\"4472\" data-end=\"4714\">INVEXI nomidan faoliyat yuritayotganini da\u2019vo qiluvchi boshqa domenlar, elektron pochta manzillari, veb-saytlar, akkauntlar yoki shaxslar kompaniyaga\u00a0<strong data-start=\"4622\" data-end=\"4639\">aloqador emas<\/strong>\u00a0va firibgarlik yoki brenddan ruxsatsiz foydalanish holati bo\u2018lishi mumkin.<\/p>\n<p><strong>Filiallar va vakillar<\/strong><\/p>\n<p data-start=\"4744\" data-end=\"4953\">INVEXI\u00a0<strong data-start=\"4751\" data-end=\"4855\">boshqa mamlakatlarda filiallar, vakolatxonalar, sho\u2018ba tuzilmalar yoki vakolatli vakillarga ega emas<\/strong>, agar bu kompaniyaning rasmiy e\u2019lonlarida yoki shartnoma hujjatlarida aniq ko\u2018rsatilmagan bo\u2018lsa.<\/p>\n<p><strong>Haqiqiyligini tekshirish<\/strong><\/p>\n<p data-start=\"4986\" data-end=\"5214\">Agar aloqa yoki taqdim etilgan materiallarning haqiqiyligiga shubha tug\u2018ilsa, ushbu veb-saytda ko\u2018rsatilgan rasmiy aloqa kanallari orqali INVEXI bilan bog\u2018lanishni tavsiya qilamiz,\u00a0<strong data-start=\"5167\" data-end=\"5213\">hech qanday majburiyatlar yuzaga kelmasdan<\/strong>.<\/p>\n<p data-start=\"5216\" data-end=\"5366\">Biz professional muloqotga ochiqmiz va o\u2018zaro ishonch, huquqiy to\u2018g\u2018rilik hamda biznes etikasi doirasida zarur ma\u2019lumotlarni taqdim etishga tayyormiz.<\/p>\n<p><\/p>","protected":false},"excerpt":{"rendered":"<p>Huquqiy va komplaens ma\u2019lumotlari Kompaniya maqomi \u201cINVEXI\u201d MChJ\u00a0investitsiyalar, savdo moliyalashtiruvi va biznesni rivojlantirish sohalarida korporativ va xususiy mijozlar uchun maslahat, muvofiqlashtirish va hamrohlik xizmatlarini ko\u2018rsatadi. Kompaniya\u00a0moliyaviy muassasa hisoblanmaydi, mijozlarning mablag\u2018larini\u00a0jalb qilmaydi, saqlamaydi va boshqarmaydi, hamda\u00a0litsenziyalanadigan faoliyatni amalga oshirmaydi, agar O\u2018zbekiston&#8230;<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"inline_featured_image":false,"footnotes":""},"class_list":["post-5759","page","type-page","status-publish","hentry"],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/invexi.org\/uz\/wp-json\/wp\/v2\/pages\/5759","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/invexi.org\/uz\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/invexi.org\/uz\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/invexi.org\/uz\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/invexi.org\/uz\/wp-json\/wp\/v2\/comments?post=5759"}],"version-history":[{"count":6,"href":"https:\/\/invexi.org\/uz\/wp-json\/wp\/v2\/pages\/5759\/revisions"}],"predecessor-version":[{"id":5772,"href":"https:\/\/invexi.org\/uz\/wp-json\/wp\/v2\/pages\/5759\/revisions\/5772"}],"wp:attachment":[{"href":"https:\/\/invexi.org\/uz\/wp-json\/wp\/v2\/media?parent=5759"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}