{"id":21690,"date":"2026-08-13T08:04:13","date_gmt":"2026-08-13T08:04:13","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/han-quoc-siet-chat-quy-dinh-chuyen-tien-crypto-den-cac-san-giao-dich-nuoc-ngoai\/"},"modified":"2026-08-13T08:04:13","modified_gmt":"2026-08-13T08:04:13","slug":"han-quoc-siet-chat-quy-dinh-chuyen-tien-crypto-den-cac-san-giao-dich-nuoc-ngoai","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/han-quoc-siet-chat-quy-dinh-chuyen-tien-crypto-den-cac-san-giao-dich-nuoc-ngoai\/","title":{"rendered":"H\u00e0n Qu\u1ed1c Si\u1ebft Ch\u1eb7t Quy \u0110\u1ecbnh Chuy\u1ec3n Ti\u1ec1n Crypto \u0110\u1ebfn C\u00e1c S\u00e0n Giao D\u1ecbch N\u01b0\u1edbc Ngo\u00e0i"},"content":{"rendered":"<h2>H\u00e0n Qu\u1ed1c Si\u1ebft Ch\u1eb7t Quy \u0110\u1ecbnh Chuy\u1ec3n Ti\u1ec1n Crypto<\/h2>\n<p>H\u00e0n Qu\u1ed1c s\u1ebd <strong>si\u1ebft ch\u1eb7t<\/strong> vi\u1ec7c chuy\u1ec3n ti\u1ec1n gi\u1eefa c\u00e1c n\u1ec1n t\u1ea3ng <em>crypto<\/em> trong n\u01b0\u1edbc v\u00e0 c\u00e1c s\u00e0n giao d\u1ecbch n\u01b0\u1edbc ngo\u00e0i ho\u1eb7c v\u00ed t\u1ef1 l\u01b0u tr\u1eef theo c\u00e1c quy \u0111\u1ecbnh <strong>ch\u1ed1ng r\u1eeda ti\u1ec1n<\/strong> \u0111\u00e3 \u0111\u01b0\u1ee3c N\u1ed9i c\u00e1c ph\u00ea duy\u1ec7t v\u00e0o ng\u00e0y 11 th\u00e1ng 8.<\/p>\n<h2>Quy \u0110\u1ecbnh M\u1edbi v\u00e0 Bi\u1ec7n Ph\u00e1p Ki\u1ec3m So\u00e1t<\/h2>\n<p>\u1ee6y ban D\u1ecbch v\u1ee5 T\u00e0i ch\u00ednh (FSC) cho bi\u1ebft c\u00e1c nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 t\u00e0i s\u1ea3n \u1ea3o \u0111\u00e3 \u0111\u0103ng k\u00fd s\u1ebd ph\u1ea3i \u00e1p d\u1ee5ng c\u00e1c bi\u1ec7n ph\u00e1p ki\u1ec3m so\u00e1t d\u1ef1a tr\u00ean <strong>r\u1ee7i ro<\/strong> cho nh\u1eefng giao d\u1ecbch n\u00e0y v\u00e0 th\u1ef1c hi\u1ec7n gi\u00e1m s\u00e1t c\u00e1c giao d\u1ecbch nghi ng\u1edd n\u1ed9i b\u1ed9 \u0111\u1ed1i v\u1edbi c\u00e1c kho\u1ea3n ti\u1ec1n t\u1eeb <strong>10 tri\u1ec7u won<\/strong> tr\u1edf l\u00ean.<\/p>\n<p>Khung quy \u0111\u1ecbnh cu\u1ed1i c\u00f9ng \u00edt nghi\u00eam ng\u1eb7t h\u01a1n so v\u1edbi \u0111\u1ec1 xu\u1ea5t v\u00e0o th\u00e1ng 3, trong \u0111\u00f3 m\u1ecdi giao d\u1ecbch tr\u00ean 10 tri\u1ec7u won \u0111\u1ebfn m\u1ed9t s\u00e0n giao d\u1ecbch n\u01b0\u1edbc ngo\u00e0i ho\u1eb7c v\u00ed c\u00e1 nh\u00e2n s\u1ebd t\u1ef1 \u0111\u1ed9ng b\u1ecb coi l\u00e0 <strong>nghi ng\u1edd<\/strong>. Sau khi ng\u00e0nh c\u00f4ng nghi\u1ec7p ph\u1ea3n \u0111\u1ed1i, FIU \u0111\u00e3 chuy\u1ec3n sang m\u1ed9t h\u1ec7 th\u1ed1ng trong \u0111\u00f3 m\u1ed7i nh\u00e0 cung c\u1ea5p \u0111\u00e3 \u0111\u0103ng k\u00fd t\u1ef1 \u0111\u00e1nh gi\u00e1 r\u1ee7i ro theo c\u00e1c bi\u1ec7n ph\u00e1p ki\u1ec3m so\u00e1t c\u1ee7a ri\u00eang m\u00ecnh.<\/p>\n<h2>Quy \u0110\u1ecbnh V\u1ec1 Giao D\u1ecbch v\u00e0 Ki\u1ec3m Tra<\/h2>\n<p>Theo khung quy \u0111\u1ecbnh \u0111\u00e3 \u0111\u01b0\u1ee3c ph\u00ea duy\u1ec7t, c\u00e1c giao d\u1ecbch \u0111\u1ebfn c\u00e1c s\u00e0n giao d\u1ecbch n\u01b0\u1edbc ngo\u00e0i c\u00f3 <strong>r\u1ee7i ro th\u1ea5p<\/strong> c\u00f3 th\u1ec3 ti\u1ebfn h\u00e0nh. C\u00e1c giao d\u1ecbch li\u00ean quan \u0111\u1ebfn c\u00e1c s\u00e0n giao d\u1ecbch n\u01b0\u1edbc ngo\u00e0i kh\u00e1c ho\u1eb7c v\u00ed t\u1ef1 l\u01b0u tr\u1eef s\u1ebd th\u01b0\u1eddng ch\u1ec9 \u0111\u01b0\u1ee3c ph\u00e9p khi ng\u01b0\u1eddi g\u1eedi v\u00e0 ng\u01b0\u1eddi nh\u1eadn l\u00e0 c\u00f9ng m\u1ed9t ng\u01b0\u1eddi, trong khi c\u00e1c giao d\u1ecbch li\u00ean quan \u0111\u1ebfn c\u00e1c \u0111\u1ed1i t\u00e1c c\u00f3 <strong>r\u1ee7i ro cao<\/strong> c\u00f3 th\u1ec3 b\u1ecb c\u1ea5m, theo FSC.<\/p>\n<blockquote>\n<p>&#8220;C\u00e1c s\u00e0n giao d\u1ecbch trong n\u01b0\u1edbc c\u00f3 th\u1ec3 y\u00eau c\u1ea7u th\u00eam b\u1eb1ng ch\u1ee9ng nh\u01b0 ch\u1ee9ng minh r\u1eb1ng t\u00e0i kho\u1ea3n n\u01b0\u1edbc ngo\u00e0i thu\u1ed9c v\u1ec1 kh\u00e1ch h\u00e0ng, m\u1ee5c \u0111\u00edch c\u1ee7a m\u1ed9t giao d\u1ecbch ho\u1eb7c ngu\u1ed3n g\u1ed1c c\u1ee7a qu\u1ef9 khi m\u1ed9t giao d\u1ecbch c\u00f3 r\u1ee7i ro cao.&#8221;<\/p>\n<\/blockquote>\n<h2>\u1ea2nh H\u01b0\u1edfng \u0110\u1ebfn Ng\u00e0nh C\u00f4ng Nghi\u1ec7p Crypto<\/h2>\n<p>H\u00e0n Qu\u1ed1c si\u1ebft ch\u1eb7t chuy\u1ec3n ti\u1ec1n crypto sau khi c\u00e1c \u1ee9ng d\u1ee5ng <strong>Bybit<\/strong>, <strong>MEXC<\/strong> v\u00e0 <strong>HTX<\/strong> b\u1ecb g\u1ee1 b\u1ecf kh\u1ecfi Google Play. Theo c\u00e1c quy \u0111\u1ecbnh \u0111\u00e3 s\u1eeda \u0111\u1ed5i, c\u00e1c s\u00e0n giao d\u1ecbch c\u00f3 th\u1ec3 y\u00eau c\u1ea7u b\u1eb1ng ch\u1ee9ng v\u1ec1 ngu\u1ed3n g\u1ed1c c\u1ee7a qu\u1ef9 v\u00e0 m\u1ee5c \u0111\u00edch giao d\u1ecbch.<\/p>\n<p>C\u00e1c nh\u00e0 qu\u1ea3n l\u00fd H\u00e0n Qu\u1ed1c c\u0169ng \u0111\u00e3 theo \u0111u\u1ed5i c\u00e1c nh\u00e0 \u0111i\u1ec1u h\u00e0nh kh\u00f4ng \u0111\u0103ng k\u00fd tr\u1ef1c ti\u1ebfp. FIU \u0111\u00e3 chuy\u1ec3n kho\u1ea3ng <strong>40 doanh nghi\u1ec7p crypto kh\u00f4ng \u0111\u0103ng k\u00fd<\/strong> cho c\u01a1 quan th\u1ef1c thi ph\u00e1p lu\u1eadt v\u00e0 c\u1ea3nh b\u00e1o c\u00e1c c\u00f4ng ty \u0111\u00e3 \u0111\u0103ng k\u00fd kh\u00f4ng \u0111\u01b0\u1ee3c giao d\u1ecbch v\u1edbi c\u00e1c nh\u00e0 cung c\u1ea5p kh\u00f4ng b\u00e1o c\u00e1o.<\/p>\n<h2>Th\u1eddi Gian Hi\u1ec7u L\u1ef1c v\u00e0 K\u1ef3 V\u1ecdng T\u01b0\u01a1ng Lai<\/h2>\n<p>C\u00e1c quy \u0111\u1ecbnh v\u1ec1 chuy\u1ec3n ti\u1ec1n crypto s\u1ebd kh\u00f4ng b\u1eaft \u0111\u1ea7u v\u00e0o ng\u00e0y <strong>20 th\u00e1ng 8<\/strong>, khi c\u00e1c s\u1eeda \u0111\u1ed5i ri\u00eang bi\u1ec7t li\u00ean quan \u0111\u1ebfn vi\u1ec7c xem x\u00e9t \u0111\u0103ng k\u00fd VASP v\u00e0 c\u00e1c v\u1ea5n \u0111\u1ec1 kh\u00e1c c\u00f3 hi\u1ec7u l\u1ef1c. FSC cho bi\u1ebft vi\u1ec7c m\u1edf r\u1ed9ng Quy t\u1eafc Du l\u1ecbch v\u00e0 c\u00e1c y\u00eau c\u1ea7u ch\u1ed1ng r\u1eeda ti\u1ec1n cho chuy\u1ec3n ti\u1ec1n n\u01b0\u1edbc ngo\u00e0i s\u1ebd c\u00f3 hi\u1ec7u l\u1ef1c sau <strong>s\u00e1u th\u00e1ng<\/strong> k\u1ec3 t\u1eeb khi s\u1eafc l\u1ec7nh s\u1eeda \u0111\u1ed5i \u0111\u01b0\u1ee3c ban h\u00e0nh.<\/p>\n<p>Th\u1eddi gian n\u00e0y cho ph\u00e9p c\u00e1c s\u00e0n giao d\u1ecbch trong n\u01b0\u1edbc c\u00f3 th\u1eddi gian \u0111\u1ec3 x\u00e2y d\u1ef1ng ph\u00e2n lo\u1ea1i r\u1ee7i ro, quy tr\u00ecnh gi\u00e1m s\u00e1t v\u00e0 quy tr\u00ecnh x\u00e1c minh. M\u1ed9t quan ch\u1ee9c ng\u00e0nh c\u00f4ng nghi\u1ec7p trong n\u01b0\u1edbc kh\u00f4ng n\u00eau t\u00ean \u0111\u00e3 n\u00f3i v\u1edbi News1 r\u1eb1ng c\u00e1c quy \u0111\u1ecbnh qu\u00e1 nghi\u00eam ng\u1eb7t c\u00f3 th\u1ec3 &#8220;d\u1eabn \u0111\u1ebfn vi\u1ec7c gia t\u0103ng ch\u1ec9 trong giao d\u1ecbch <strong>ngang h\u00e0ng<\/strong> ho\u1eb7c c\u00e1c giao d\u1ecbch \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n th\u00f4ng qua c\u00e1c k\u00eanh kh\u00f4ng ch\u00ednh th\u1ee9c.&#8221;<\/p>\n<p>C\u00e1c nh\u00e0 qu\u1ea3n l\u00fd cho bi\u1ebft khung quy \u0111\u1ecbnh m\u1edbi nh\u1eb1m gi\u1ea3i quy\u1ebft c\u00e1c r\u1ee7i ro r\u1eeda ti\u1ec1n xung quanh c\u00e1c n\u1ec1n t\u1ea3ng n\u01b0\u1edbc ngo\u00e0i v\u00e0 v\u00ed t\u1ef1 l\u01b0u tr\u1eef, \u0111\u1ed3ng th\u1eddi cho ph\u00e9p c\u00e1c giao d\u1ecbch c\u00f3 r\u1ee7i ro th\u1ea5p h\u01a1n.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>H\u00e0n Qu\u1ed1c Si\u1ebft Ch\u1eb7t Quy \u0110\u1ecbnh Chuy\u1ec3n Ti\u1ec1n Crypto H\u00e0n Qu\u1ed1c s\u1ebd si\u1ebft ch\u1eb7t vi\u1ec7c chuy\u1ec3n ti\u1ec1n gi\u1eefa c\u00e1c n\u1ec1n t\u1ea3ng crypto trong n\u01b0\u1edbc v\u00e0 c\u00e1c s\u00e0n giao d\u1ecbch n\u01b0\u1edbc ngo\u00e0i ho\u1eb7c v\u00ed t\u1ef1 l\u01b0u tr\u1eef theo c\u00e1c quy \u0111\u1ecbnh ch\u1ed1ng r\u1eeda ti\u1ec1n \u0111\u00e3 \u0111\u01b0\u1ee3c N\u1ed9i c\u00e1&#8230;<\/p>\n","protected":false},"author":3,"featured_media":21689,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,48],"tags":[4225,4393,4355,10269,5247,5114,11010,4217,6171,4390,4354,12264,6353],"class_list":["post-21690","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-legal","tag-bitcoin","tag-bybit","tag-financial-services-commission","tag-fiu","tag-google","tag-htx","tag-korea-financial-intelligence-unit","tag-legal","tag-mexc","tag-okx","tag-south-korea","tag-travel-rule","tag-vasps"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>H\u00e0n Qu\u1ed1c Si\u1ebft Ch\u1eb7t Quy \u0110\u1ecbnh Chuy\u1ec3n Ti\u1ec1n Crypto \u0110\u1ebfn C\u00e1c S\u00e0n Giao D\u1ecbch N\u01b0\u1edbc Ngo\u00e0i - CryptoZen<\/title>\n<meta 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