{"id":12658,"date":"2025-09-01T08:32:23","date_gmt":"2025-09-01T08:32:23","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/qcp-trading-nhan-giay-phep-to-chuc-thanh-toan-lon-tai-singapore\/"},"modified":"2025-09-01T08:32:23","modified_gmt":"2025-09-01T08:32:23","slug":"qcp-trading-nhan-giay-phep-to-chuc-thanh-toan-lon-tai-singapore","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/qcp-trading-nhan-giay-phep-to-chuc-thanh-toan-lon-tai-singapore\/","title":{"rendered":"QCP Trading Nh\u1eadn Gi\u1ea5y Ph\u00e9p T\u1ed5 Ch\u1ee9c Thanh To\u00e1n L\u1edbn T\u1ea1i Singapore"},"content":{"rendered":"<h2>QCP Trading Nh\u1eadn Gi\u1ea5y Ph\u00e9p T\u1ed5 Ch\u1ee9c Thanh To\u00e1n L\u1edbn<\/h2>\n<p><strong>QCP Trading<\/strong>, nh\u00e1nh giao d\u1ecbch OTC c\u1ee7a c\u00f4ng ty giao d\u1ecbch v\u00e0 \u0111\u1ea7u t\u01b0 ti\u1ec1n \u0111i\u1ec7n t\u1eed <strong>QCP Group<\/strong> c\u00f3 tr\u1ee5 s\u1edf t\u1ea1i Singapore, v\u1eeba nh\u1eadn \u0111\u01b0\u1ee3c gi\u1ea5y ph\u00e9p <strong>T\u1ed5 ch\u1ee9c Thanh to\u00e1n L\u1edbn<\/strong> t\u1eeb <strong>C\u01a1 quan Qu\u1ea3n l\u00fd T\u00e0i ch\u00ednh Singapore<\/strong>. Theo th\u00f4ng c\u00e1o b\u00e1o ch\u00ed ng\u00e0y 1 th\u00e1ng 9, <strong>C\u01a1 quan Ti\u1ec1n t\u1ec7 Singapore<\/strong> \u0111\u00e3 c\u1ea5p gi\u1ea5y ph\u00e9p MPI cho QCP Trading, cho ph\u00e9p c\u00f4ng ty cung c\u1ea5p d\u1ecbch v\u1ee5 giao d\u1ecbch token thanh to\u00e1n k\u1ef9 thu\u1eadt s\u1ed1 cho c\u00e1c kh\u00e1ch h\u00e0ng t\u1ed5 ch\u1ee9c.<\/p>\n<h2>Qu\u00e1 Tr\u00ecnh C\u1ea5p Ph\u00e9p v\u00e0 T\u1ea7m Quan Tr\u1ecdng<\/h2>\n<p>QCP Trading \u0111\u00e3 \u0111\u01b0\u1ee3c c\u1ea5p ph\u00ea duy\u1ec7t nguy\u00ean t\u1eafc v\u00e0o th\u00e1ng 11 n\u0103m 2024, m\u1edf \u0111\u01b0\u1eddng cho vi\u1ec7c c\u1ea5p ph\u00e9p \u0111\u1ea7y \u0111\u1ee7 sau nhi\u1ec1u th\u00e1ng ki\u1ec3m tra ho\u1ea1t \u0111\u1ed9ng v\u00e0 tu\u00e2n th\u1ee7 theo khu\u00f4n kh\u1ed5 quy \u0111\u1ecbnh t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 nghi\u00eam ng\u1eb7t c\u1ee7a Singapore. Nh\u1eefng ng\u01b0\u1eddi trong ng\u00e0nh coi Singapore l\u00e0 m\u1ed9t th\u1ecb tr\u01b0\u1eddng quan tr\u1ecdng nh\u1edd v\u00e0o <strong>&#8220;quy \u0111\u1ecbnh t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 ti\u00ean ti\u1ebfn&#8221;<\/strong>. CEO <strong>Melvin Deng<\/strong> nh\u1ea5n m\u1ea1nh r\u1eb1ng vi\u1ec7c \u0111\u01b0\u1ee3c c\u1ea5p ph\u00e9p b\u1edfi MAS \u0111\u00e3 \u0111\u1eb7t c\u00f4ng ty v\u00e0o v\u1ecb tr\u00ed m\u1ea1nh m\u1ebd \u0111\u1ec3 \u0111\u00e1p \u1ee9ng nhu c\u1ea7u ng\u00e0y c\u00e0ng t\u0103ng c\u1ee7a c\u00e1c t\u1ed5 ch\u1ee9c \u0111\u1ed1i v\u1edbi d\u1ecbch v\u1ee5 DPT \u0111\u00e1ng tin c\u1eady v\u00e0 tu\u00e2n th\u1ee7.<\/p>\n<h2>K\u1ebf Ho\u1ea1ch M\u1edf R\u1ed9ng v\u00e0 T\u0103ng Tr\u01b0\u1edfng Nh\u00e2n S\u1ef1<\/h2>\n<p>V\u1edbi gi\u1ea5y ph\u00e9p n\u00e0y, QCP Group cho bi\u1ebft h\u1ecd \u0111ang t\u00ecm c\u00e1ch m\u1edf r\u1ed9ng s\u1ef1 hi\u1ec7n di\u1ec7n \u0111\u1ecba ph\u01b0\u01a1ng b\u1eb1ng c\u00e1ch tuy\u1ec3n d\u1ee5ng th\u00eam nh\u00e2n s\u1ef1 trong c\u00e1c l\u0129nh v\u1ef1c tu\u00e2n th\u1ee7, ho\u1ea1t \u0111\u1ed9ng v\u00e0 ch\u0103m s\u00f3c kh\u00e1ch h\u00e0ng. C\u00f4ng ty c\u0169ng cho bi\u1ebft quy m\u00f4 \u0111\u1ed9i ng\u0169 c\u1ee7a h\u1ecd \u0111\u00e3 <strong>t\u0103ng h\u01a1n 40%<\/strong> so v\u1edbi n\u0103m tr\u01b0\u1edbc.<\/p>\n<h2>Quy \u0110\u1ecbnh C\u1ea5p Ph\u00e9p Nghi\u00eam Ng\u1eb7t T\u1ea1i Singapore<\/h2>\n<p>C\u00e1c s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed ho\u1ea1t \u0111\u1ed9ng t\u1ea1i Singapore ph\u1ea3i tu\u00e2n th\u1ee7 m\u1ed9t b\u1ed9 y\u00eau c\u1ea7u c\u1ea5p ph\u00e9p nghi\u00eam ng\u1eb7t, \u0111\u00e3 ng\u00e0y c\u00e0ng si\u1ebft ch\u1eb7t trong hai n\u0103m qua. <strong>C\u01a1 quan Ti\u1ec1n t\u1ec7 Singapore<\/strong> \u0111\u00e3 l\u00e0m r\u00f5 r\u1eb1ng ch\u1ec9 nh\u1eefng c\u00f4ng ty c\u00f3 kh\u1ea3 n\u0103ng ch\u1ee9ng minh tu\u00e2n th\u1ee7 m\u1ea1nh m\u1ebd, minh b\u1ea1ch t\u00e0i ch\u00ednh v\u00e0 b\u1ea3o v\u1ec7 kh\u00e1ch h\u00e0ng m\u1edbi \u0111\u01b0\u1ee3c c\u1ea5p ph\u00e9p ho\u1ea1t \u0111\u1ed9ng. B\u1eaft \u0111\u1ea7u t\u1eeb ng\u00e0y <strong>30 th\u00e1ng 6 n\u0103m 2025<\/strong>, vi\u1ec7c ho\u1ea1t \u0111\u1ed9ng c\u1ee7a c\u00e1c s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed kh\u00f4ng c\u00f3 gi\u1ea5y ph\u00e9p t\u1ea1i Singapore s\u1ebd ch\u00ednh th\u1ee9c tr\u1edf th\u00e0nh <strong>b\u1ea5t h\u1ee3p ph\u00e1p<\/strong>. Th\u1eddi h\u1ea1n n\u00e0y \u0111\u00e3 bu\u1ed9c c\u00e1c c\u00f4ng ty nh\u01b0 <strong>Bitget<\/strong> v\u00e0 <strong>Bybit<\/strong>, nh\u1eefng c\u00f4ng ty \u0111\u00e3 n\u1ed9p \u0111\u01a1n nh\u01b0ng ch\u01b0a nh\u1eadn \u0111\u01b0\u1ee3c ph\u00ea duy\u1ec7t, ph\u1ea3i \u0111\u00e1nh gi\u00e1 l\u1ea1i s\u1ef1 hi\u1ec7n di\u1ec7n c\u1ee7a h\u1ecd t\u1ea1i th\u00e0nh ph\u1ed1 n\u00e0y.<\/p>\n<h2>Th\u1ef1c Tr\u1ea1ng C\u1ea5p Ph\u00e9p v\u00e0 C\u00e1c C\u00f4ng Ty Li\u00ean Quan<\/h2>\n<p>C\u00e1c nh\u00e0 qu\u1ea3n l\u00fd c\u0169ng t\u1eeb ch\u1ed1i c\u1ea5p b\u1ea5t k\u1ef3 th\u1eddi gian chuy\u1ec3n ti\u1ebfp n\u00e0o cho nh\u1eefng c\u00f4ng ty \u0111ang ho\u1ea1t \u0111\u1ed9ng t\u1ea1i th\u1eddi \u0111i\u1ec3m \u0111\u00f3 v\u00e0 kh\u1eb3ng \u0111\u1ecbnh r\u1eb1ng c\u00e1c \u0111\u01a1n xin c\u1ea5p ph\u00e9p \u0111\u01b0\u1ee3c n\u1ed9p g\u1ea7n th\u1eddi h\u1ea1n s\u1ebd ch\u1ec9 \u0111\u01b0\u1ee3c ph\u00ea duy\u1ec7t trong <strong>&#8220;nh\u1eefng tr\u01b0\u1eddng h\u1ee3p c\u1ef1c k\u1ef3 h\u1ea1n ch\u1ebf&#8221;<\/strong>. Tuy nhi\u00ean, m\u1ed9t s\u1ed1 c\u00f4ng ty \u0111\u00e3 qu\u1ea3n l\u00fd \u0111\u1ec3 \u0111\u00e1p \u1ee9ng k\u1ef3 v\u1ecdng quy \u0111\u1ecbnh, trong \u0111\u00f3 c\u00f3 <strong>Bitstamp<\/strong> thu\u1ed9c s\u1edf h\u1eefu c\u1ee7a <strong>Robinhood<\/strong>, \u0111\u00e3 nh\u1eadn \u0111\u01b0\u1ee3c gi\u1ea5y ph\u00e9p ph\u00f9 h\u1ee3p v\u00e0o th\u00e1ng 7 v\u00e0 gia nh\u1eadp c\u00e1c n\u1ec1n t\u1ea3ng \u0111\u00e3 \u0111\u01b0\u1ee3c c\u1ea5p ph\u00e9p nh\u01b0 <strong>OKX<\/strong>, <strong>Coinbase<\/strong> v\u00e0 <strong>BitGo<\/strong>.<\/p>\n<h2>Th\u00f4ng Tin Th\u00eam V\u1ec1 Gi\u1ea5y Ph\u00e9p MPI<\/h2>\n<p>Theo d\u1eef li\u1ec7u t\u1eeb MAS, t\u00ednh \u0111\u1ebfn ng\u00e0y 1 th\u00e1ng 9, c\u00f3 <strong>34 c\u00f4ng ty<\/strong>, kh\u00f4ng bao g\u1ed3m QCP Trading, \u0111ang n\u1eafm gi\u1eef gi\u1ea5y ph\u00e9p MPI. Trong m\u1ed9t di\u1ec5n bi\u1ebfn li\u00ean quan, n\u0103m ngo\u00e1i, nh\u00f3m QCP \u0111\u00e3 nh\u1eadn \u0111\u01b0\u1ee3c ph\u00ea duy\u1ec7t nguy\u00ean t\u1eafc cho ho\u1ea1t \u0111\u1ed9ng t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 \u0111\u01b0\u1ee3c qu\u1ea3n l\u00fd t\u1eeb <strong>C\u01a1 quan D\u1ecbch v\u1ee5 T\u00e0i ch\u00ednh Abu Dhabi Global Markets<\/strong>. \u0110\u00e2y c\u0169ng l\u00e0 l\u1ea7n \u0111\u1ea7u ti\u00ean m\u1ed9t nh\u00e0 m\u00f4i gi\u1edbi ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0 nh\u00e0 t\u1ea1o l\u1eadp th\u1ecb tr\u01b0\u1eddng nh\u1eadn \u0111\u01b0\u1ee3c ph\u00ea duy\u1ec7t s\u01a1 b\u1ed9 t\u1ea1i th\u1ee7 \u0111\u00f4 c\u1ee7a <strong>C\u00e1c Ti\u1ec3u v\u01b0\u01a1ng qu\u1ed1c \u1ea2 R\u1eadp Th\u1ed1ng nh\u1ea5t<\/strong>.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>QCP Trading Nh\u1eadn Gi\u1ea5y Ph\u00e9p T\u1ed5 Ch\u1ee9c Thanh To\u00e1n L\u1edbn QCP Trading, nh\u00e1nh giao d\u1ecbch OTC c\u1ee7a c\u00f4ng ty giao d\u1ecbch v\u00e0 \u0111\u1ea7u t\u01b0 ti\u1ec1n \u0111i\u1ec7n t\u1eed QCP Group c\u00f3 tr\u1ee5 s\u1edf t\u1ea1i Singapore, v\u1eeba nh\u1eadn \u0111\u01b0\u1ee3c gi\u1ea5y ph\u00e9p T\u1ed5 ch\u1ee9c Thanh to\u00e1n L\u1edbn t\u1eeb C\u01a1 quan&#8230;<\/p>\n","protected":false},"author":3,"featured_media":12657,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[48],"tags":[5476,5412,6183,4393,4226,4217,6009,4390,5320,4279,4282],"class_list":["post-12658","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-legal","tag-bitget","tag-bitgo","tag-bitstamp","tag-bybit","tag-coinbase","tag-legal","tag-monetary-authority-of-singapore","tag-okx","tag-robinhood","tag-singapore","tag-uae"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>QCP Trading Nh\u1eadn Gi\u1ea5y Ph\u00e9p 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