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01<\/strong>\u96fb\u5b50\u8ca1\u5e03\u767a\u884c\uff08MoMo\u3001ZaloPay\u306a\u3069\uff09<\/li>\n<li><strong>\u30af\u30e9\u30b902<\/strong>: \u96fb\u5b50\u6c7a\u6e08\u30b2\u30fc\u30c8\u30a6\u30a7\u30a4\uff08\u4f8b\uff1aVNPAY\uff09<\/li>\n<li><strong>\u30ab\u30c6\u30b4\u30ea\u30fc 03<\/strong>\u6e05\u7b97\u30fb\u6c7a\u6e08\u30b5\u30fc\u30d3\u30b9<\/li>\n<li><strong>\u30ab\u30c6\u30b4\u30ea\u30fc 04<\/strong>\u30d7\u30ea\u30da\u30a4\u30c9\u30ab\u30fc\u30c9\u767a\u884c<\/li>\n<li><strong>\u30ab\u30c6\u30b4\u30ea\u30fc 05<\/strong>\u30af\u30ed\u30b9\u30dc\u30fc\u30c0\u30fc\u9001\u91d1\u30a8\u30fc\u30b8\u30a7\u30f3\u30c8<\/li>\n<\/ul>\n<p><em>\u5fdc\u52df\u8cc7\u683c<\/em>\u542b\u307e\u308c\u3066\u3044\u308b\uff1a<br \/>\n\u6700\u4f4e\u767b\u9332\u8cc7\u672c\u91d1200\u5104\u30c9\u30f3\uff08\u7d0485\u4e07\u7c73\u30c9\u30eb\uff09\uff1b<br \/>\n\u5916\u56fd\u4eba\u6240\u6709\u306e\u73fe\u5730\u6cd5\u4eba \u2705 30%\uff1b<br \/>\n\u2705 SBV\u306e\u5b89\u5168\u8a8d\u8a3c\u3092\u53d7\u3051\u305f\u6280\u8853\u30b7\u30b9\u30c6\u30e0\uff1b<br \/>\n\u2705 AML\/CFT \u5185\u90e8\u7d71\u5236\u30d7\u30ed\u30b0\u30e9\u30e0\u306e\u63d0\u51fa\u3002<\/p>\n<h4><strong>2.KYC\u3068\u53d6\u5f15\u9650\u5ea6\u984d<\/strong><\/h4>\n<p>\u5229\u4fbf\u6027\u3068\u30ea\u30b9\u30af\u7ba1\u7406\u306e\u30d0\u30e9\u30f3\u30b9\u3092\u53d6\u308b\u305f\u3081\u3001SBV\u306f\u6bb5\u968e\u7684\u306aKYC\u30b7\u30b9\u30c6\u30e0\u3092\u5c0e\u5165\u3057\u3066\u3044\u308b\uff1a<br \/>\n| <strong>\u30a2\u30ab\u30a6\u30f3\u30c8\u30fb\u30ec\u30d9\u30eb<\/strong> | <strong>\u8a8d\u8a3c\u8981\u4ef6<\/strong>            | <em>\u30b7\u30f3\u30b0\u30eb\u30b9\u30c8\u30ed\u30fc\u30af\u30ea\u30df\u30c3\u30c8<\/em>       | <em>\u6708\u9593\u7d2f\u7a4d\u9650\u5ea6\u984d<\/em>     |<br \/>\n|&#8212;&#8212;&#8212;&#8212;&#8211;|&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8211;|&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;|&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;|<br \/>\n| \u30ec\u30d9\u30eb1\uff5c\u643a\u5e2f\u96fb\u8a71\u756a\u53f7\uff0b\u57fa\u672c\u60c5\u5831\uff5c\u2266500\u4e07VND\uff5c\u22662000\u4e07VND<br \/>\n| \u30ec\u30d9\u30eb2\uff5c+ID\/\u30d1\u30b9\u30dd\u30fc\u30c8\uff5c\u22662000\u4e07VND\uff5c\u22661\u5104VND<br \/>\n| \u30ec\u30d9\u30eb3\uff5c\uff0b\u9854\u8a8d\u8a3c\u307e\u305f\u306f\u9280\u884c\u53e3\u5ea7\u7e1b\u308a\uff5c\u22672000\u4e07VND \u7121\u5236\u9650<\/p>\n<blockquote>\n<p><em>\u4f8b\u5916\u3067\u3042\u308b<\/em>:: \u90e8\u5206\u7684\u306a\u30b7\u30ca\u30ea\u30aa\u514d\u9664\u306e\u5236\u9650\uff08\u4f8b\uff1a\u516c\u5171\u6599\u91d1\u306e\u62e0\u51fa\uff09\u3002<\/p>\n<\/blockquote>\n<hr>\n<h3><strong>VII. \u30af\u30ed\u30b9\u30dc\u30fc\u30c0\u30fc\u6c7a\u6e08\u306b\u304a\u3051\u308b\u898f\u5236\u969c\u58c1\u3068\u5354\u529b\u5f62\u614b<\/strong><\/h3>\n<h4><strong>(1) \u5916\u8cc7\u7cfb\u4f01\u696d\u306e\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u30fb\u30d1\u30b9<\/strong><\/h4>\n<p>\u653f\u4ee4101\u53f7\u306b\u5f93\u3044\u3001\u5916\u56fd\u306e\u6c7a\u6e08\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u306f\u30d9\u30c8\u30ca\u30e0\u306b\u53c2\u5165\u3059\u308b\u969b\u3001\u4ee5\u4e0b\u306e\u3044\u305a\u308c\u304b\u306e\u65b9\u6cd5\u3092\u9078\u629e\u3059\u308b\u5fc5\u8981\u304c\u3042\u308b\uff1a<br \/>\nJV\uff08\u30d9\u30c8\u30ca\u30e0\u6301\u682a\u226570%\uff09\uff0b\u6280\u8853\u79fb\u8ee2\u5951\u7d04\uff1b<br \/>\n\ud83d\udd39 API\u7d4c\u7531\u3067\u306e\u30ed\u30fc\u30ab\u30eb\u30e9\u30a4\u30bb\u30f3\u30b7\u30fc\uff08\u4f8b\uff1aVPBank\u3068\u9023\u643a\u3057\u305fStripe\uff09\u3078\u306e\u30a2\u30af\u30bb\u30b9\uff1b<br \/>\n\ud83d\udd39 \u30af\u30ed\u30b9\u30dc\u30fc\u30c0\u30fcB2B\u53d6\u5f15\u306b\u306e\u307f\u30b5\u30fc\u30d3\u30b9\u3092\u63d0\u4f9b\u3059\u308b\uff08\u5b8c\u5168\u306a\u30e9\u30a4\u30bb\u30f3\u30b9\u306f\u5fc5\u8981\u306a\u3044\u304c\u3001\u5225\u9014\u7533\u8acb\u304c\u5fc5\u8981\uff09\u3002<\/p>\n<p>\u5178\u578b\u7684\u306a\u30b1\u30fc\u30b9\u3060\u3002<br \/>\n\u2714\ufe0f \u30da\u30a4\u30d1\u30eb\u306f\u300c\u30af\u30ed\u30b9\u30dc\u30fc\u30c0\u30fc\u30fb\u30a8\u30af\u30b9\u30dd\u30fc\u30c8\u30fb\u30b3\u30ec\u30af\u30b7\u30e7\u30f3\u300d\u3068\u3057\u3066\u904b\u55b6\u3055\u308c\u3001\u56fd\u5185\u306e\u5c0f\u58f2\u6c7a\u6e08\u898f\u5236\u3092\u56de\u907f\u3057\u3066\u3044\u308b\uff1b<br \/>\n\u2714\ufe0f \u30a2\u30ea\u30da\u30a4\u306fNAPAS\u3068\u306e\u63d0\u643a\u306b\u3088\u308a\u3001\u4e2d\u56fd\u4eba\u89b3\u5149\u5ba2\u304c\u30d9\u30c8\u30ca\u30e0\u3067\u30b9\u30ad\u30e3\u30f3\u3057\u3066\u652f\u6255\u3046\u3053\u3068\u3092\u53ef\u80fd\u306b\u3059\u308b\u3002<\/p>\n<h4><strong>(2) \u70ba\u66ff\u7ba1\u7406\u30ea\u30b9\u30af<\/strong><\/h4>\n<p>\u5916\u8ca8\u3092\u542b\u3080\u3059\u3079\u3066\u306e\u6c7a\u6e08\u306f\u3001\u6307\u5b9a\u3055\u308c\u305f\u9280\u884c\u30eb\u30fc\u30c8\u3092\u901a\u3058\u3066\u884c\u308f\u308c\u306a\u3051\u308c\u3070\u306a\u3089\u305a\u3001\u4f01\u696d\u306f\u6bce\u6708SBV\u306b\u8cc7\u91d1\u306e\u6d41\u308c\u3092\u5831\u544a\u3059\u308b\u3053\u3068\u304c\u7fa9\u52d9\u4ed8\u3051\u3089\u308c\u3066\u3044\u308b\u3002\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u9055\u53cd\u306f\u3001\u4ee5\u4e0b\u306e\u3088\u3046\u306a\u7d50\u679c\u3092\u62db\u304f\u53ef\u80fd\u6027\u304c\u3042\u308b\u3002<br \/>\n\u26a0\ufe0f \u6700\u9ad850\u5104\u30c9\u30f3\u306e\u7f70\u91d1\uff08\u500b\u4eba\uff09\uff0f\u30e9\u30a4\u30bb\u30f3\u30b9\u306e\u505c\u6b62\uff08\u4f01\u696d\uff09\u3002<\/p>\n<hr>\n<h3><strong><strong>8<\/strong><\/strong>.<strong>\u696d\u754c\u306e\u8ad6\u4e89\u3068\u65b0\u305f\u306a\u898f\u5236\u52d5\u5411<\/strong><\/h3>\n<p>\u6700\u8fd1\u306e\u653f\u7b56\u30b2\u30fc\u30e0\u3067\u306f\u30012\u3064\u306e\u5206\u91ce\u306b\u7126\u70b9\u304c\u5f53\u3066\u3089\u308c\u3066\u3044\u308b\u3002<\/p>\n<ol>\n<li>\n<p><em><strong>\u6697\u53f7\u901a\u8ca8\u95a2\u9023\u6c7a\u6e08\u306e\u30b0\u30ec\u30fc\u30be\u30fc\u30f3<\/strong><\/em><br \/>\n\u00a0 SBV\u306f2024\u5e74\u306b\u6697\u53f7\u901a\u8ca8\u3092\u6c7a\u6e08\u624b\u6bb5\u3068\u3057\u3066\u4f7f\u7528\u3059\u308b\u3053\u3068\u306e\u7981\u6b62\u3092\u518d\u78ba\u8a8d\u3057\u305f\u304c\u3001\u4e00\u90e8\u306eP2P\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u306f\u4eee\u60f3\u5546\u54c1\u53d6\u5f15\u3092\u901a\u3058\u3066\uff08\u4f8b\u3048\u3070USDT\u53d6\u5f15\u6240\uff09\u4f9d\u7136\u3068\u3057\u3066\u6697\u53f7\u901a\u8ca8\u3092\u507d\u88c5\u3057\u3066\u30b5\u30dd\u30fc\u30c8\u3057\u3066\u304a\u308a\u3001\u898f\u5236\u306e\u9045\u308c\u304c\u3042\u308b\u3002<\/p>\n<\/li>\n<li>\n<p><em><strong>\u30aa\u30fc\u30d7\u30f3\u30d1\u30a4\u30ed\u30c3\u30c8\u4fe1\u53f7<\/strong><\/em><br \/>\n\u00a0 2023\u5e74\u672b\u306e\u8349\u6848\u3067\u306f\u3001\u5b8c\u5168\u5916\u8cc7\u4f01\u696d\u304c\u7d4c\u6e08\u7279\u533a\u3067\uff08\u4e2d\u56fd\u306e\u6d77\u5357FTZ\u306e\u30e2\u30c7\u30eb\u306b\u4f3c\u305f\uff09\u5236\u9650\u4ed8\u304d\u30c7\u30b8\u30bf\u30eb\u6c7a\u6e08\u5b9f\u9a13\u3092\u884c\u3046\u3053\u3068\u3092\u8a8d\u3081\u308b\u3053\u3068\u304c\u63d0\u6848\u3055\u308c\u305f\u304c\u3001\u307e\u3060\u5b9f\u73fe\u306b\u306f\u81f3\u3063\u3066\u3044\u306a\u3044\u3002<\/p>\n<\/li>\n<\/ol>\n<hr>\n<h3><strong><strong>9<\/strong><\/strong>.<strong>\u63d0\u6848\u3068\u6226\u7565\u306e\u53c2\u8003\u6587\u732e<\/strong><\/h3>\n<p>\u30d9\u30c8\u30ca\u30e0\u5e02\u5834\u3078\u306e\u53c2\u5165\u3092\u8a08\u753b\u3057\u3066\u3044\u308b\u4f01\u696d\u3078\u3002<br \/>\n\ud83d\udccc Class 02\/05\u306e\u30e9\u30a4\u30bb\u30f3\u30b9\u3092\u512a\u5148\u7684\u306b\u53d6\u5f97\u3059\u308b\u3053\u3068\u3067\u3001\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u30fb\u30b3\u30b9\u30c8\u3092\u524a\u6e1b\uff1b<br \/>\n\ud83d\udccc \u5730\u65b9\u5e02\u5834\u3067\u306f\u3001\u90f5\u4fbf\u7db2\uff08VNPost\uff09\u3084\u901a\u4fe1\u4ee3\u7406\u5e97\u3092\u6d3b\u7528\u3057\u3066\u30ab\u30d0\u30fc\u7bc4\u56f2\u3092\u5e83\u3052\u308b\u3053\u3068\u304c\u3067\u304d\u308b\uff1b<br \/>\n\ud83d\udccc 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