{"id":18422,"date":"2026-04-02T20:12:09","date_gmt":"2026-04-02T20:12:09","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/kucoin-duoc-chon-la-san-giao-dich-toan-cau-duy-nhat-trong-chuong-trinh-thu-nghiem-tai-san-ao-cua-nigeria\/"},"modified":"2026-04-02T20:12:09","modified_gmt":"2026-04-02T20:12:09","slug":"kucoin-duoc-chon-la-san-giao-dich-toan-cau-duy-nhat-trong-chuong-trinh-thu-nghiem-tai-san-ao-cua-nigeria","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/kucoin-duoc-chon-la-san-giao-dich-toan-cau-duy-nhat-trong-chuong-trinh-thu-nghiem-tai-san-ao-cua-nigeria\/","title":{"rendered":"KuCoin \u0110\u01b0\u1ee3c Ch\u1ecdn L\u00e0 S\u00e0n Giao D\u1ecbch To\u00e0n C\u1ea7u Duy Nh\u1ea5t Trong Ch\u01b0\u01a1ng Tr\u00ecnh Th\u1eed Nghi\u1ec7m T\u00e0i S\u1ea3n \u1ea2o C\u1ee7a Nigeria"},"content":{"rendered":"<h2>Ng\u00e2n h\u00e0ng Trung \u01b0\u01a1ng Nigeria Kh\u1edfi \u0110\u1ed9ng Ch\u01b0\u01a1ng Tr\u00ecnh Gi\u00e1m S\u00e1t Th\u1eed Nghi\u1ec7m<\/h2>\n<p>Ng\u00e2n h\u00e0ng Trung \u01b0\u01a1ng Nigeria \u0111\u00e3 kh\u1edfi \u0111\u1ed9ng m\u1ed9t ch\u01b0\u01a1ng tr\u00ecnh gi\u00e1m s\u00e1t th\u1eed nghi\u1ec7m cho c\u00e1c <strong>Nh\u00e0 cung c\u1ea5p D\u1ecbch v\u1ee5 T\u00e0i s\u1ea3n \u1ea2o (VASP)<\/strong> v\u00e0 \u0111\u00e3 ch\u1ecdn m\u1ed9t nh\u00f3m \u0111\u1ea7u ti\u00ean g\u1ed3m s\u00e1u th\u1ef1c th\u1ec3, trong \u0111\u00f3 <strong>KuCoin<\/strong> n\u1ed5i b\u1eadt l\u00e0 s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed to\u00e0n c\u1ea7u duy nh\u1ea5t trong danh s\u00e1ch.<\/p>\n<h2>Chi Ti\u1ebft V\u1ec1 Ch\u01b0\u01a1ng Tr\u00ecnh Th\u1eed Nghi\u1ec7m<\/h2>\n<p>Theo th\u00f4ng tin t\u1eeb b\u00e1o ch\u00ed \u0111\u1ecba ph\u01b0\u01a1ng, giai \u0111o\u1ea1n \u0111\u1ea7u ti\u00ean bao g\u1ed3m c\u00e1c nh\u00e0 cung c\u1ea5p thanh to\u00e1n v\u00e0 ti\u1ec1n \u0111i\u1ec7n t\u1eed t\u1ea1i Nigeria nh\u01b0 <strong>cNGN<\/strong>, <strong>Flutterwave<\/strong>, <strong>Juicyway<\/strong>, <strong>KoinKoin<\/strong> v\u00e0 <strong>Paystack<\/strong>, b\u00ean c\u1ea1nh KuCoin, ph\u1ee5c v\u1ee5 m\u1ed9t c\u01a1 s\u1edf ng\u01b0\u1eddi d\u00f9ng to\u00e0n c\u1ea7u nh\u01b0ng c\u00f3 kh\u1ed1i l\u01b0\u1ee3ng giao d\u1ecbch \u0111\u00e1ng k\u1ec3 t\u1ea1i th\u1ecb tr\u01b0\u1eddng ti\u1ec1n \u0111i\u1ec7n t\u1eed l\u1edbn nh\u1ea5t ch\u00e2u Phi.<\/p>\n<p>Ch\u01b0\u01a1ng tr\u00ecnh th\u1eed nghi\u1ec7m \u0111\u01b0\u1ee3c thi\u1ebft k\u1ebf \u0111\u1ec3 ki\u1ec3m tra c\u00e1ch c\u00e1c VASP \u0111\u01b0\u1ee3c ch\u1ecdn ho\u1ea1t \u0111\u1ed9ng d\u01b0\u1edbi s\u1ef1 gi\u00e1m s\u00e1t tr\u1ef1c ti\u1ebfp c\u1ee7a ng\u00e2n h\u00e0ng trung \u01b0\u01a1ng v\u1ec1 c\u00e1c v\u1ea5n \u0111\u1ec1 nh\u01b0 <strong>ph\u00f2ng ch\u1ed1ng r\u1eeda ti\u1ec1n<\/strong>, <strong>t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1<\/strong> v\u00e0 <strong>t\u00e0i tr\u1ee3 ph\u1ed5 bi\u1ebfn v\u0169 kh\u00ed<\/strong>, t\u1ea5t c\u1ea3 \u0111\u1ec1u \u0111\u01b0\u1ee3c \u0111\u1eb7t trong khu\u00f4n kh\u1ed5 c\u00e1c <em>Khuy\u1ebfn ngh\u1ecb 15 v\u00e0 16 c\u1ee7a Nh\u00f3m H\u00e0nh \u0111\u1ed9ng T\u00e0i ch\u00ednh (FATF)<\/em>.<\/p>\n<blockquote>\n<p>C\u00e1c tuy\u00ean b\u1ed1 c\u1ee7a Ng\u00e2n h\u00e0ng Trung \u01b0\u01a1ng Nigeria (CBN) \u0111\u01b0\u1ee3c tr\u00edch d\u1eabn b\u1edfi c\u00e1c ph\u01b0\u01a1ng ti\u1ec7n truy\u1ec1n th\u00f4ng nh\u01b0 Leadership v\u00e0 AInvest m\u00f4 t\u1ea3 ch\u01b0\u01a1ng tr\u00ecnh nh\u01b0 m\u1ed9t n\u1ed7 l\u1ef1c c\u00f3 c\u1ea5u tr\u00fac nh\u1eb1m hi\u1ec3u c\u00e1c m\u00f4 h\u00ecnh kinh doanh c\u1ee7a VASP, ki\u1ec3m so\u00e1t r\u1ee7i ro v\u00e0 d\u00f2ng d\u1eef li\u1ec7u, \u0111\u1ed3ng th\u1eddi th\u00fac \u0111\u1ea9y c\u00e1c b\u00ean tham gia h\u01b0\u1edbng t\u1edbi vi\u1ec7c tu\u00e2n th\u1ee7 ho\u00e0n to\u00e0n theo FATF.<\/p>\n<\/blockquote>\n<h2>Y\u00eau C\u1ea7u \u0110\u1ed1i V\u1edbi C\u00e1c C\u00f4ng Ty Tham Gia<\/h2>\n<p>Theo c\u00e1c th\u1ecfa thu\u1eadn, c\u00e1c c\u00f4ng ty tham gia ph\u1ea3i tham gia v\u00e0o c\u00e1c cu\u1ed9c giao ti\u1ebfp quy \u0111\u1ecbnh c\u00f3 c\u1ea5u tr\u00fac v\u00e0 th\u01b0\u1eddng xuy\u00ean v\u1edbi ng\u00e2n h\u00e0ng trung \u01b0\u01a1ng v\u00e0 c\u00e1c c\u01a1 quan kh\u00e1c. H\u1ecd \u0111\u01b0\u1ee3c y\u00eau c\u1ea7u g\u1eedi d\u1eef li\u1ec7u \u0111\u1ecbnh k\u1ef3 v\u1ec1 hi\u1ec7u su\u1ea5t <strong>ph\u00f2ng ch\u1ed1ng r\u1eeda ti\u1ec1n (AML)<\/strong>, <strong>t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1 (CFT)<\/strong> v\u00e0 <strong>t\u00e0i tr\u1ee3 ph\u1ed5 bi\u1ebfn v\u0169 kh\u00ed (CPF)<\/strong>, tr\u1ea3i qua c\u00e1c cu\u1ed9c ki\u1ec3m to\u00e1n v\u1ec1 quy tr\u00ecnh ti\u1ebfp nh\u1eadn kh\u00e1ch h\u00e0ng v\u00e0 x\u00e1c minh danh t\u00ednh (KYC), ki\u1ec3m tra l\u1ec7nh tr\u1eebng ph\u1ea1t, gi\u00e1m s\u00e1t giao d\u1ecbch, v\u00e0 ch\u1ee9ng minh c\u00e1c k\u1ebf ho\u1ea1ch \u0111\u00e1ng tin c\u1eady \u0111\u1ec3 theo d\u00f5i d\u00f2ng ch\u1ea3y xuy\u00ean bi\u00ean gi\u1edbi theo <em>Quy t\u1eafc Du l\u1ecbch<\/em> cho c\u00e1c giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed.<\/p>\n<p>Ch\u01b0\u01a1ng tr\u00ecnh th\u1eed nghi\u1ec7m, d\u1ef1 ki\u1ebfn k\u00e9o d\u00e0i t\u1eeb <strong>s\u00e1u \u0111\u1ebfn ch\u00edn th\u00e1ng<\/strong>, kh\u00f4ng t\u1ef1 n\u00f3 c\u1ea5p gi\u1ea5y ph\u00e9p ho\u1eb7c ph\u00ea duy\u1ec7t ch\u00ednh th\u1ee9c, nh\u01b0ng n\u00f3 \u0111\u01b0a KuCoin v\u00e0 c\u00e1c n\u1ec1n t\u1ea3ng \u0111\u1ecba ph\u01b0\u01a1ng v\u00e0o c\u00e1i m\u00e0 CBN g\u1ecdi l\u00e0 &#8220;m\u00f4i tr\u01b0\u1eddng \u0111\u01b0\u1ee3c ki\u1ec3m so\u00e1t v\u00e0 c\u00f3 c\u1ea5u tr\u00fac&#8221; \u0111\u1ec3 gi\u00e1m s\u00e1t.<\/p>\n<h2>M\u1ee5c Ti\u00eau C\u1ee7a Ch\u01b0\u01a1ng Tr\u00ecnh<\/h2>\n<p>C\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng cho bi\u1ebft m\u1ee5c ti\u00eau l\u00e0 chuy\u1ec3n t\u1eeb c\u00e1c h\u1ea1n ch\u1ebf ph\u00e2n m\u1ea3nh sang m\u1ed9t ch\u1ebf \u0111\u1ed9 d\u1ef1a tr\u00ean r\u1ee7i ro c\u00f3 th\u1ec3 v\u1eeba lo\u1ea1i b\u1ecf c\u00e1c t\u00e1c nh\u00e2n x\u1ea5u v\u1eeba gi\u1eef cho d\u00f2ng ch\u1ea3y ti\u1ec1n \u0111i\u1ec7n t\u1eed h\u00e0ng n\u0103m tr\u1ecb gi\u00e1 <strong>92,1 t\u1ef7 USD<\/strong> c\u1ee7a Nigeria trong m\u1ed9t khu\u00f4n kh\u1ed5 \u1ed5n \u0111\u1ecbnh v\u00e0 minh b\u1ea1ch h\u01a1n.<\/p>\n<p>\u0110\u1ed1i v\u1edbi KuCoin, vi\u1ec7c \u0111\u01b0\u1ee3c \u0111\u1eb7t t\u00ean trong nh\u00f3m \u0111\u1ea7u ti\u00ean c\u00f9ng v\u1edbi c\u00e1c nh\u00e0 l\u00e3nh \u0111\u1ea1o fintech trong n\u01b0\u1edbc l\u00e0 m\u1ed9t t\u00edn hi\u1ec7u cho th\u1ea5y c\u00e1c nh\u00e0 qu\u1ea3n l\u00fd Nigeria coi s\u00e0n giao d\u1ecbch n\u00e0y l\u00e0 m\u1ed9t <strong>n\u00fat thanh kho\u1ea3n c\u1ed1t l\u00f5i<\/strong> \u0111\u00e1ng \u0111\u01b0\u1ee3c \u0111\u01b0a v\u00e0o khu v\u1ef1c ch\u00ednh th\u1ee9c.<\/p>\n<blockquote>\n<p>Ph\u00e2n t\u00edch t\u1eeb c\u00e1c ph\u01b0\u01a1ng ti\u1ec7n truy\u1ec1n th\u00f4ng khu v\u1ef1c l\u01b0u \u00fd r\u1eb1ng ch\u01b0\u01a1ng tr\u00ecnh th\u1eed nghi\u1ec7m n\u00e0y li\u00ean quan \u0111\u1ebfn &#8220;c\u00e1c VASP r\u00f5 r\u00e0ng nh\u1ea5t c\u1ee7a Nigeria&#8221;, cho th\u1ea5y vai tr\u00f2 c\u1ee7a KuCoin trong ho\u1ea1t \u0111\u1ed9ng ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u1ecba ph\u01b0\u01a1ng \u0111\u00e3 khi\u1ebfn n\u00f3 tr\u1edf th\u00e0nh m\u1ed9t ph\u1ea7n kh\u00f4ng th\u1ec3 thi\u1ebfu trong th\u00ed nghi\u1ec7m gi\u00e1m s\u00e1t ban \u0111\u1ea7u c\u1ee7a CBN.<\/p>\n<\/blockquote>\n<h2>K\u1ebft Lu\u1eadn<\/h2>\n<p>S\u1ef1 l\u1ef1a ch\u1ecdn n\u00e0y c\u0169ng ph\u00f9 h\u1ee3p v\u1edbi c\u00e2u chuy\u1ec7n r\u1ed9ng h\u01a1n c\u1ee7a KuCoin v\u1ec1 vi\u1ec7c c\u1ea3i thi\u1ec7n t\u01b0 th\u1ebf tu\u00e2n th\u1ee7 c\u1ee7a m\u00ecnh tr\u00ean c\u00e1c th\u1ecb tr\u01b0\u1eddng m\u1edbi n\u1ed5i, khi c\u00e1c nh\u00e0 qu\u1ea3n l\u00fd t\u1eeb ch\u00e2u Phi \u0111\u1ebfn ch\u00e2u \u00c1 si\u1ebft ch\u1eb7t quy \u0111\u1ecbnh \u0111\u1ed1i v\u1edbi c\u00e1c s\u00e0n giao d\u1ecbch ngo\u00e0i kh\u01a1i sau nhi\u1ec1u n\u0103m ph\u00e1t tri\u1ec3n ch\u1ee7 y\u1ebfu kh\u00f4ng \u0111\u01b0\u1ee3c qu\u1ea3n l\u00fd. N\u1ebfu KuCoin c\u00f3 th\u1ec3 \u0111\u00e1p \u1ee9ng c\u00e1c y\u00eau c\u1ea7u c\u1ee7a Nigeria v\u1ec1 qu\u1ea3n tr\u1ecb, gi\u00e1m s\u00e1t v\u00e0 tu\u00e2n th\u1ee7 <em>Quy t\u1eafc Du l\u1ecbch<\/em>, n\u00f3 s\u1ebd c\u1ee7ng c\u1ed1 l\u1eadp lu\u1eadn r\u1eb1ng c\u00e1c n\u1ec1n t\u1ea3ng to\u00e0n c\u1ea7u l\u1edbn c\u00f3 th\u1ec3 ho\u1ea1t \u0111\u1ed9ng d\u01b0\u1edbi s\u1ef1 gi\u00e1m s\u00e1t trong n\u01b0\u1edbc thay v\u00ec b\u1ecb \u0111\u1ea9y ra kh\u1ecfi c\u00e1c th\u1ecb tr\u01b0\u1eddng quan tr\u1ecdng.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Ng\u00e2n h\u00e0ng Trung \u01b0\u01a1ng Nigeria Kh\u1edfi \u0110\u1ed9ng Ch\u01b0\u01a1ng Tr\u00ecnh Gi\u00e1m S\u00e1t Th\u1eed Nghi\u1ec7m Ng\u00e2n h\u00e0ng Trung \u01b0\u01a1ng Nigeria \u0111\u00e3 kh\u1edfi \u0111\u1ed9ng m\u1ed9t ch\u01b0\u01a1ng tr\u00ecnh gi\u00e1m s\u00e1t th\u1eed nghi\u1ec7m cho c\u00e1c Nh\u00e0 cung c\u1ea5p D\u1ecbch v\u1ee5 T\u00e0i s\u1ea3n \u1ea2o (VASP) v\u00e0 \u0111\u00e3 ch\u1ecdn m\u1ed9t nh\u00f3m \u0111\u1ea7&#8230;<\/p>\n","protected":false},"author":3,"featured_media":18421,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,48],"tags":[5286,4225,10071,6060,7438,4441,4217,4827],"class_list":["post-18422","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-legal","tag-aml","tag-bitcoin","tag-cft","tag-fatf","tag-financial-action-task-force","tag-kucoin","tag-legal","tag-nigeria"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>KuCoin \u0110\u01b0\u1ee3c Ch\u1ecdn L\u00e0 S\u00e0n Giao D\u1ecbch To\u00e0n C\u1ea7u Duy Nh\u1ea5t Trong Ch\u01b0\u01a1ng Tr\u00ecnh Th\u1eed Nghi\u1ec7m T\u00e0i S\u1ea3n \u1ea2o C\u1ee7a Nigeria - CryptoZen<\/title>\n<meta name=\"description\" content=\"KuCoin \u0111\u01b0\u1ee3c 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