{"id":20474,"date":"2026-06-23T08:04:08","date_gmt":"2026-06-23T08:04:08","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/an-do-yeu-cau-cac-san-giao-dich-lon-cung-cap-ho-so-giao-dich-otc-tren-10-000-usd\/"},"modified":"2026-06-23T08:04:08","modified_gmt":"2026-06-23T08:04:08","slug":"an-do-yeu-cau-cac-san-giao-dich-lon-cung-cap-ho-so-giao-dich-otc-tren-10-000-usd","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/an-do-yeu-cau-cac-san-giao-dich-lon-cung-cap-ho-so-giao-dich-otc-tren-10-000-usd\/","title":{"rendered":"\u1ea4n \u0110\u1ed9 y\u00eau c\u1ea7u c\u00e1c s\u00e0n giao d\u1ecbch l\u1edbn cung c\u1ea5p h\u1ed3 s\u01a1 giao d\u1ecbch OTC tr\u00ean 10.000 USD"},"content":{"rendered":"

\u0110\u01a1n v\u1ecb T\u00ecnh b\u00e1o T\u00e0i ch\u00ednh \u1ea4n \u0110\u1ed9 y\u00eau c\u1ea7u d\u1eef li\u1ec7u giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/h2>\n

\u0110\u01a1n v\u1ecb T\u00ecnh b\u00e1o T\u00e0i ch\u00ednh \u1ea4n \u0110\u1ed9 (FIU<\/strong>) \u0111\u00e3 y\u00eau c\u1ea7u \u00edt nh\u1ea5t ba s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed l\u1edbn cung c\u1ea5p d\u1eef li\u1ec7u v\u1ec1 c\u00e1c giao d\u1ecbch qua qu\u1ea7y (OTC<\/strong>) c\u00f3 gi\u00e1 tr\u1ecb tr\u00ean 10.000 USD<\/strong>, theo th\u00f4ng tin t\u1eeb The Economic Times<\/em>. Y\u00eau c\u1ea7u n\u00e0y \u0111\u01b0\u1ee3c \u0111\u01b0a ra sau m\u1ed9t cu\u1ed9c h\u1ecdp v\u00e0o cu\u1ed1i th\u00e1ng 5 v\u00e0 bao g\u1ed3m c\u00e1c h\u1ed3 s\u01a1 m\u00e0 c\u00e1c s\u00e0n giao d\u1ecbch ph\u1ea3i theo d\u00f5i v\u00e0 l\u01b0u gi\u1eef t\u1eeb th\u00e1ng 1 n\u0103m 2026 tr\u1edf \u0111i.<\/p>\n

Ch\u00fa tr\u1ecdng v\u00e0o giao d\u1ecbch l\u1edbn t\u01b0 nh\u00e2n<\/h2>\n

Ch\u1ec9 th\u1ecb n\u00e0y t\u1eadp trung v\u00e0o c\u00e1c giao d\u1ecbch l\u1edbn t\u01b0 nh\u00e2n kh\u00f4ng \u0111i qua s\u1ed5 l\u1ec7nh c\u1ee7a c\u00e1c s\u00e0n giao d\u1ecbch c\u00f4ng khai. Nh\u1eefng giao d\u1ecbch OTC n\u00e0y th\u01b0\u1eddng gi\u00fap c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 l\u1edbn tr\u00e1nh \u0111\u01b0\u1ee3c nh\u1eefng bi\u1ebfn \u0111\u1ed9ng gi\u00e1 m\u1ea1nh<\/strong>, nh\u01b0ng c\u0169ng c\u00f3 th\u1ec3 l\u00e0m cho vi\u1ec7c ki\u1ec3m tra quy\u1ec1n s\u1edf h\u1eefu tr\u1edf n\u00ean kh\u00f3 kh\u0103n h\u01a1n khi c\u00e1c c\u00f4ng ty t\u01b0 nh\u00e2n, trung gian ho\u1eb7c c\u00e1c th\u1ef1c th\u1ec3 n\u1eafm gi\u1eef ch\u1eb7t ng\u1ed3i gi\u1eefa n\u1ec1n t\u1ea3ng v\u00e0 ngu\u1ed3n v\u1ed1n th\u1ef1c s\u1ef1.<\/p>\n

\n

M\u1ed9t quan ch\u1ee9c t\u1ea1i m\u1ed9t trung gian ti\u1ec1n \u0111i\u1ec7n t\u1eed cho bi\u1ebft v\u1edbi The Economic Times<\/em>: “C\u00e1c nh\u00e0 giao d\u1ecbch OTC ch\u1ee7 y\u1ebfu l\u00e0 c\u00e1c c\u00f4ng ty t\u01b0 nh\u00e2n, n\u01a1i quy tr\u00ecnh KYC<\/strong> c\u00f3 th\u1ec3 l\u00e0 m\u1ed9t th\u00e1ch th\u1ee9c l\u1edbn h\u01a1n so v\u1edbi c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 b\u00e1n l\u1ebb.”<\/p>\n<\/blockquote>\n

Nh\u1eadn x\u00e9t n\u00e0y ch\u1ec9 ra v\u1ea5n \u0111\u1ec1 ch\u00ednh \u0111\u1ee9ng sau y\u00eau c\u1ea7u c\u1ee7a FIU. Khi ng\u01b0\u1eddi mua l\u00e0 m\u1ed9t c\u00f4ng ty t\u01b0 nh\u00e2n, qu\u1ef9 t\u00edn th\u00e1c ho\u1eb7c trung gian, c\u00e1c s\u00e0n giao d\u1ecbch ph\u1ea3i x\u00e1c minh gi\u00e1m \u0111\u1ed1c, ng\u01b0\u1eddi ki\u1ec3m so\u00e1t v\u00e0 c\u00e1c ch\u1ee7 s\u1edf h\u1eefu th\u1ef1c s\u1ef1. Quy tr\u00ecnh n\u00e0y c\u00f3 th\u1ec3 t\u1ed1n nhi\u1ec1u c\u00f4ng s\u1ee9c h\u01a1n so v\u1edbi vi\u1ec7c ki\u1ec3m tra danh t\u00ednh c\u1ee7a ng\u01b0\u1eddi d\u00f9ng b\u00e1n l\u1ebb, \u0111\u1eb7c bi\u1ec7t khi c\u00e1c t\u00e0i li\u1ec7u gi\u1ea3 m\u1ea1o ho\u1eb7c t\u00e0i kho\u1ea3n mule xu\u1ea5t hi\u1ec7n trong chu\u1ed7i.<\/p>\n

Quy tr\u00ecnh r\u00fat ti\u1ec1n v\u00e0 gi\u00e1m s\u00e1t<\/h2>\n

Kh\u00e1ch h\u00e0ng OTC c\u0169ng c\u00f3 th\u1ec3 y\u00eau c\u1ea7u r\u00fat ti\u1ec1n nhanh h\u01a1n v\u00e0o v\u00ed t\u01b0 nh\u00e2n sau khi giao d\u1ecbch k\u1ebft th\u00fac. Khi c\u00e1c \u0111\u1ed3ng ti\u1ec1n r\u1eddi kh\u1ecfi v\u00ed c\u1ee7a s\u00e0n giao d\u1ecbch, n\u1ec1n t\u1ea3ng c\u00f3 \u00edt quy\u1ec1n ki\u1ec3m so\u00e1t h\u01a1n v\u1ec1 n\u01a1i ch\u00fang di chuy\u1ec3n ti\u1ebfp theo. \u0110i\u1ec1u n\u00e0y l\u00e0m cho quy\u1ec1n s\u1edf h\u1eefu v\u00ed, ngu\u1ed3n v\u1ed1n v\u00e0 chuy\u1ec3n \u0111\u1ed9ng sau giao d\u1ecbch tr\u1edf th\u00e0nh nh\u1eefng ph\u1ea7n trung t\u00e2m trong b\u1ea5t k\u1ef3 cu\u1ed9c xem x\u00e9t n\u00e0o.<\/p>\n

Y\u00eau c\u1ea7u m\u1edbi nh\u1ea5t n\u00e0y x\u00e2y d\u1ef1ng tr\u00ean n\u1ed7 l\u1ef1c r\u1ed9ng l\u1edbn h\u01a1n c\u1ee7a \u1ea4n \u0110\u1ed9 nh\u1eb1m \u0111\u01b0a c\u00e1c n\u1ec1n t\u1ea3ng ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0o c\u00e1c quy \u0111\u1ecbnh ch\u1ed1ng r\u1eeda ti\u1ec1n. Nh\u01b0 \u0111\u00e3 \u0111\u01b0\u1ee3c b\u00e1o c\u00e1o tr\u01b0\u1edbc \u0111\u00f3 b\u1edfi crypto.news<\/em>, FIU \u1ea4n \u0110\u1ed9 \u0111\u00e3 ph\u00e1t h\u00e0nh h\u01b0\u1edbng d\u1eabn m\u1edbi v\u00e0o th\u00e1ng 1 y\u00eau c\u1ea7u ki\u1ec3m tra KYC nghi\u00eam ng\u1eb7t h\u01a1n cho ng\u01b0\u1eddi d\u00f9ng ti\u1ec1n \u0111i\u1ec7n t\u1eed, bao g\u1ed3m ki\u1ec3m tra selfie tr\u1ef1c ti\u1ebfp, \u0111\u1ecbnh v\u1ecb \u0111\u1ecba l\u00fd v\u00e0 theo d\u00f5i IP trong qu\u00e1 tr\u00ecnh \u0111\u0103ng k\u00fd.<\/p>\n

\u0110\u1ed9ng th\u00e1i h\u01b0\u1edbng t\u1edbi quy \u0111\u1ecbnh ch\u1eb7t ch\u1ebd h\u01a1n<\/h2>\n

H\u01b0\u1edbng d\u1eabn n\u00e0y c\u0169ng y\u00eau c\u1ea7u c\u00e1c s\u00e0n giao d\u1ecbch c\u1eadp nh\u1eadt h\u1ed3 s\u01a1 kh\u00e1ch h\u00e0ng m\u1ed7i s\u00e1u ho\u1eb7c 12 th\u00e1ng<\/strong> d\u1ef1a tr\u00ean r\u1ee7i ro. \u0110\u1ed9ng th\u00e1i n\u00e0y t\u1eadp trung v\u00e0o vi\u1ec7c \u0111\u0103ng k\u00fd ng\u01b0\u1eddi d\u00f9ng v\u00e0 gi\u00e1m s\u00e1t t\u00e0i kho\u1ea3n. Y\u00eau c\u1ea7u OTC hi\u1ec7n chuy\u1ec3n s\u1ef1 ch\u00fa \u00fd sang c\u00e1c giao d\u1ecbch l\u1edbn ngo\u00e0i s\u00e0n v\u00e0 c\u00e1c th\u1ef1c th\u1ec3 \u0111\u1ee9ng sau ch\u00fang.<\/p>\n

\u1ea4n \u0110\u1ed9 \u0111\u00e3 s\u1eed d\u1ee5ng c\u00e1c bi\u1ec7n ph\u00e1p th\u1ef1c thi \u0111\u1ec3 th\u00fac \u0111\u1ea9y c\u00e1c c\u00f4ng ty ti\u1ec1n \u0111i\u1ec7n t\u1eed h\u01b0\u1edbng t\u1edbi vi\u1ec7c \u0111\u0103ng k\u00fd v\u00e0 b\u00e1o c\u00e1o. Crypto.news<\/em> \u0111\u00e3 b\u00e1o c\u00e1o tr\u01b0\u1edbc \u0111\u00f3 r\u1eb1ng Binance \u0111\u00e3 ph\u1ea3i tr\u1ea3 kho\u1ea3n ti\u1ec1n ph\u1ea1t 2,25 tri\u1ec7u USD<\/strong> t\u1ea1i \u1ea4n \u0110\u1ed9 v\u00ec c\u00e1c vi ph\u1ea1m li\u00ean quan \u0111\u1ebfn AML<\/strong>. Qu\u1ed1c gia n\u00e0y c\u0169ng \u0111\u00e3 ph\u00e1t h\u00e0nh th\u00f4ng b\u00e1o cho c\u00e1c nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 \u1ea3o offshore ph\u1ee5c v\u1ee5 ng\u01b0\u1eddi d\u00f9ng \u1ea4n \u0110\u1ed9 m\u00e0 kh\u00f4ng c\u00f3 \u0111\u0103ng k\u00fd FIU.<\/p>\n

B\u1ed9 T\u00e0i ch\u00ednh \u0111\u00e3 cho bi\u1ebft c\u00e1c nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 \u1ea3o thu\u1ed9c khu\u00f4n kh\u1ed5 Ph\u00f2ng ch\u1ed1ng R\u1eeda ti\u1ec1n<\/strong> c\u1ee7a \u1ea4n \u0110\u1ed9. Khu\u00f4n kh\u1ed5 n\u00e0y y\u00eau c\u1ea7u c\u00e1c th\u1ef1c th\u1ec3 b\u00e1o c\u00e1o ph\u1ea3i gi\u1eef h\u1ed3 s\u01a1, n\u1ed9p b\u00e1o c\u00e1o giao d\u1ecbch \u0111\u00e1ng ng\u1edd v\u00e0 tu\u00e2n th\u1ee7 c\u00e1c ngh\u0129a v\u1ee5 c\u1ee7a FIU-IND khi ph\u1ee5c v\u1ee5 ng\u01b0\u1eddi d\u00f9ng \u1ea4n \u0110\u1ed9.<\/p>\n

Y\u00eau c\u1ea7u m\u1edbi cho c\u00e1c s\u00e0n giao d\u1ecbch<\/h2>\n

\u0110\u1ed1i v\u1edbi c\u00e1c s\u00e0n giao d\u1ecbch, ch\u1ec9 th\u1ecb m\u1edbi nh\u1ea5t c\u00f3 ngh\u0129a l\u00e0 c\u00e1c b\u00e0n OTC c\u00f3 th\u1ec3 c\u1ea7n ki\u1ec3m tra nghi\u00eam ng\u1eb7t h\u01a1n tr\u01b0\u1edbc v\u00e0 sau khi thanh to\u00e1n. H\u1ecd c\u00f3 th\u1ec3 c\u1ea7n thu th\u1eadp nhi\u1ec1u t\u00e0i li\u1ec7u h\u01a1n v\u1ec1 c\u00e1c ch\u1ee7 s\u1edf h\u1eefu th\u1ef1c s\u1ef1, m\u1ee5c \u0111\u00edch giao d\u1ecbch, ngu\u1ed3n v\u1ed1n v\u00e0 v\u00ed \u0111\u00edch. \u0110\u1ed1i v\u1edbi c\u00e1c kh\u00e1ch h\u00e0ng l\u1edbn, quy tr\u00ecnh c\u00f3 th\u1ec3 tr\u1edf n\u00ean ch\u1eadm h\u01a1n v\u00e0 y\u00eau c\u1ea7u nhi\u1ec1u t\u00e0i li\u1ec7u h\u01a1n.<\/p>\n

C\u00e1c c\u00f4ng ty t\u01b0 nh\u00e2n v\u00e0 trung gian c\u00f3 th\u1ec3 ph\u1ea3i \u0111\u1ed1i m\u1eb7t v\u1edbi nhi\u1ec1u c\u00e2u h\u1ecfi h\u01a1n tr\u01b0\u1edbc khi h\u1ecd c\u00f3 th\u1ec3 ho\u00e0n t\u1ea5t c\u00e1c giao d\u1ecbch mua ti\u1ec1n \u0111i\u1ec7n t\u1eed l\u1edbn ho\u1eb7c chuy\u1ec3n ti\u1ec1n \u0111\u1ebfn c\u00e1c v\u00ed b\u00ean ngo\u00e0i. Y\u00eau c\u1ea7u n\u00e0y c\u0169ng cho th\u1ea5y r\u1eb1ng c\u00e1c nh\u00e0 qu\u1ea3n l\u00fd kh\u00f4ng c\u00f2n ch\u1ec9 t\u1eadp trung v\u00e0o giao d\u1ecbch tr\u00ean s\u00e0n giao d\u1ecbch c\u00f4ng khai. FIU \u1ea4n \u0110\u1ed9 hi\u1ec7n \u0111ang xem x\u00e9t k\u1ef9 l\u01b0\u1ee1ng h\u01a1n c\u00e1c k\u00eanh ti\u1ec1n \u0111i\u1ec7n t\u1eed t\u01b0 nh\u00e2n, n\u01a1i c\u00e1c giao d\u1ecbch l\u1edbn c\u00f3 th\u1ec3 di chuy\u1ec3n ra ngo\u00e0i c\u00e1c s\u1ed5 l\u1ec7nh c\u00f4ng khai nh\u01b0ng v\u1eabn ch\u1ea1m \u0111\u1ebfn c\u00e1c n\u1ec1n t\u1ea3ng \u0111\u01b0\u1ee3c qu\u1ea3n l\u00fd.<\/p>\n","protected":false},"excerpt":{"rendered":"

\u0110\u01a1n v\u1ecb T\u00ecnh b\u00e1o T\u00e0i ch\u00ednh \u1ea4n \u0110\u1ed9 y\u00eau c\u1ea7u d\u1eef li\u1ec7u giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0110\u01a1n v\u1ecb T\u00ecnh b\u00e1o T\u00e0i ch\u00ednh \u1ea4n \u0110\u1ed9 (FIU) \u0111\u00e3 y\u00eau c\u1ea7u \u00edt nh\u1ea5t ba s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed l\u1edbn cung c\u1ea5p d\u1eef li\u1ec7u v\u1ec1 c\u00e1c giao d\u1ecbch qua qu\u1ea7y (OTC) c\u00f3 gi\u00e1 tr…<\/p>\n","protected":false},"author":3,"featured_media":20473,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,48],"tags":[5286,4219,4225,11737,4677,4676,4737,4217,9665,10540],"class_list":["post-20474","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-legal","tag-aml","tag-binance","tag-bitcoin","tag-finance-ministry","tag-financial-intelligence-unit","tag-india","tag-kyc","tag-legal","tag-otc","tag-the-economic-times"],"yoast_head":"\n\u1ea4n \u0110\u1ed9 y\u00eau c\u1ea7u c\u00e1c s\u00e0n giao d\u1ecbch l\u1edbn cung c\u1ea5p h\u1ed3 s\u01a1 giao d\u1ecbch OTC tr\u00ean 10.000 USD - CryptoZen<\/title>\n<meta name=\"description\" content=\"FIU \u1ea4n \u0110\u1ed9 y\u00eau c\u1ea7u c\u00e1c s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed cung c\u1ea5p h\u1ed3 s\u01a1 giao d\u1ecbch OTC tr\u00ean 10.000 USD, nh\u1ea5n 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