{"id":47213,"date":"2026-04-04T00:04:27","date_gmt":"2026-04-03T17:04:27","guid":{"rendered":"https:\/\/saigonbiz.com\/vn\/kucoin-duo%cc%a3c-chi%cc%89-di%cc%a3nh-la-san-giao-dich-toan-cau-duy-nhat-tham-gia-chuong-trinh-thi-diem-giam-sat-tai-san-ao-cua-ngan-hang-trung-uong-nigeria-cung-co-chien-luoc-tuan-thu-pha\/"},"modified":"2026-04-04T00:04:27","modified_gmt":"2026-04-03T17:04:27","slug":"kucoin-duo%cc%a3c-chi%cc%89-di%cc%a3nh-la-san-giao-dich-toan-cau-duy-nhat-tham-gia-chuong-trinh-thi-diem-giam-sat-tai-san-ao-cua-ngan-hang-trung-uong-nigeria-cung-co-chien-luoc-tuan-thu-pha","status":"publish","type":"post","link":"https:\/\/saigonbiz.com\/vn\/kucoin-duo%cc%a3c-chi%cc%89-di%cc%a3nh-la-san-giao-dich-toan-cau-duy-nhat-tham-gia-chuong-trinh-thi-diem-giam-sat-tai-san-ao-cua-ngan-hang-trung-uong-nigeria-cung-co-chien-luoc-tuan-thu-pha\/","title":{"rendered":"KuCoin \u0111\u01b0\u01a1\u0323c chi\u0309 \u0111i\u0323nh l\u00e0 s\u00e0n giao d\u1ecbch to\u00e0n c\u1ea7u duy nh\u1ea5t tham gia ch\u01b0\u01a1ng tr\u00ecnh th\u00ed \u0111i\u1ec3m gi\u00e1m s\u00e1t t\u00e0i s\u1ea3n \u1ea3o c\u1ee7a Ng\u00e2n ha\u0300ng Trung \u01b0\u01a1ng Nigeria, c\u1ee7ng c\u1ed1 chi\u1ebfn l\u01b0\u1ee3c tu\u00e2n th\u1ee7 pha\u0301p ly\u0301 to\u00e0n c\u1ea7u"},"content":{"rendered":"<div>\n<table name=\"logo_release\" border=\"0\" cellspacing=\"10\" cellpadding=\"5\" align=\"right\">\n<tbody>\n<tr>\n<td><img decoding=\"async\" src=\"https:\/\/mma.prnasia.com\/media2\/2785613\/KuCoin_new_Logo.jpg?p=medium600\" border=\"0\" alt=\"\" title=\"logo\" hspace=\"0\" vspace=\"0\" width=\"118\"><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p>PROVIDENCIALES, Qu\u1ea7n \u0111\u1ea3o Turks v\u00e0 Caicos, ng\u00e0y 3 th\u00e1ng 4 n\u0103m 2026 \/PRNewswire\/ &#8212; KuCoin, n\u1ec1n t\u1ea3ng ti\u00ea\u0300n ma\u0303 ho\u0301a to\u00e0n c\u1ea7u h\u00e0ng \u0111\u1ea7u \u0111\u01b0\u1ee3c x\u00e2y d\u1ef1ng d\u1ef1a tr\u00ean s\u01b0\u0323 tin c\u00e2\u0323y, \u0111\u00e3 \u0111\u01b0\u1ee3c m\u1eddi tham gia ch\u01b0\u01a1ng tr\u00ecnh th\u00ed \u0111i\u1ec3m gi\u00e1m s\u00e1t do Ng\u00e2n ha\u0300ng Trung \u01b0\u01a1ng Nigeria (CBN) tri\u1ec3n khai, \u00e1p d\u1ee5ng \u0111\u1ed1i v\u1edbi c\u00e1c Nh\u00e0 cung c\u1ea5p D\u1ecbch v\u1ee5 T\u00e0i s\u1ea3n \u1ea2o (VASP).<\/p>\n<div class=\"PRN_ImbeddedAssetReference\" id=\"DivAssetPlaceHolder1\">\n<\/p><\/div>\n<p>KuCoin l\u00e0 s\u00e0n giao d\u1ecbch to\u00e0n c\u1ea7u duy nh\u1ea5t c\u00f3 t\u00ean trong nh\u00f3m \u0111\u1ed1i t\u00e1c \u0111\u01b0\u1ee3c m\u1eddi tham gia \u0111\u1ea7u ti\u00ean, c\u00f9ng v\u1edbi c\u00e1c c\u00f4ng ty c\u00f4ng ngh\u1ec7 t\u00e0i ch\u00ednh v\u00e0 t\u00e0i s\u1ea3n s\u1ed1 trong khu v\u1ef1c. S\u00e1ng ki\u1ebfn n\u00e0y nh\u1eb1m t\u0103ng c\u01b0\u1eddng gi\u00e1m s\u00e1t l\u0129nh v\u1ef1c t\u00e0i s\u1ea3n s\u1ed1 v\u00e0 x\u1eed l\u00fd c\u00e1c r\u1ee7i ro li\u00ean quan \u0111\u1ebfn t\u1ed9i ph\u1ea1m t\u00e0i ch\u00ednh, th\u00f4ng qua vi\u1ec7c n\u00e2ng cao m\u1ee9c \u0111\u1ed9 tu\u00e2n th\u1ee7 c\u00e1c quy \u0111\u1ecbnh v\u1ec1 Ch\u1ed1ng r\u1eeda ti\u1ec1n (AML), Ch\u1ed1ng t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1 (CFT) v\u00e0 Ch\u1ed1ng t\u00e0i tr\u1ee3 ph\u1ed5 bi\u1ebfn v\u0169 kh\u00ed (CPF).<\/p>\n<p>Ch\u01b0\u01a1ng tr\u00ecnh th\u00ed \u0111i\u1ec3m c\u1ee7a CBN l\u00e0 m\u1ed9t ph\u1ea7n trong n\u1ed7 l\u1ef1c r\u1ed9ng h\u01a1n c\u1ee7a c\u01a1 quan qu\u1ea3n l\u00fd nh\u1eb1m c\u1ee7ng c\u1ed1 t\u00ednh to\u00e0n v\u1eb9n c\u1ee7a h\u1ec7 th\u1ed1ng t\u00e0i ch\u00ednh trong b\u1ed1i c\u1ea3nh khu\u00f4n kh\u1ed5 ph\u00e1p l\u00fd c\u1ee7a Nigeria \u0111ang ti\u1ebfp t\u1ee5c ho\u00e0n thi\u1ec7n, \u0111\u1ed3ng th\u1eddi ph\u00f9 h\u1ee3p v\u1edbi c\u00e1c ti\u00eau chu\u1ea9n qu\u1ed1c t\u1ebf nh\u01b0 nh\u1eefng ti\u00eau chu\u1ea9n do L\u1ef1c l\u01b0\u1ee3ng \u0110\u1eb7c nhi\u1ec7m H\u00e0nh \u0111\u1ed9ng T\u00e0i ch\u00ednh (FATF) \u0111\u1eb7t ra. Ch\u01b0\u01a1ng tr\u00ecnh c\u0169ng h\u01b0\u1edbng t\u1edbi vi\u1ec7c n\u00e2ng cao hi\u1ec3u bi\u1ebft c\u1ee7a c\u01a1 quan gi\u00e1m s\u00e1t v\u1ec1 c\u00e1c m\u00f4 h\u00ecnh kinh doanh t\u00e0i s\u1ea3n \u1ea3o, r\u1ee7i ro v\u1eadn h\u00e0nh v\u00e0 th\u1ef1c ti\u1ec5n tu\u00e2n th\u1ee7.<\/p>\n<p>Theo ch\u01b0\u01a1ng tr\u00ecnh thi\u0301 \u0111i\u00ea\u0309m, c\u00e1c t\u1ed5 ch\u1ee9c tham gia s\u1ebd th\u01b0\u0323c hi\u00ea\u0323n \u0111\u1ed1i tho\u1ea1i ch\u00ednh s\u00e1ch b\u00e0i b\u1ea3n v\u1edbi c\u01a1 quan qu\u1ea3n l\u00fd, n\u1ed9p d\u1eef li\u1ec7u gi\u00e1m s\u00e1t \u0111\u1ecbnh k\u1ef3 v\u00e0 ch\u1ee9ng minh ti\u1ebfn \u0111\u1ed9 trong c\u00e1c l\u0129nh v\u1ef1c tu\u00e2n th\u1ee7 tr\u1ecdng y\u1ebfu, bao g\u1ed3m qu\u1ea3n tr\u1ecb, gi\u00e1m s\u00e1t giao d\u1ecbch, r\u00e0 so\u00e1t danh s\u00e1ch tr\u1eebng ph\u1ea1t v\u00e0 tri\u1ec3n khai Travel Rule (quy \u0111\u1ecbnh chia s\u1ebb th\u00f4ng tin giao d\u1ecbch theo ti\u00eau chu\u1ea9n FATF) \u0111\u1ed1i v\u1edbi c\u00e1c giao d\u1ecbch xuy\u00ean bi\u00ean gi\u1edbi.<\/p>\n<p>&#8220;\u0110\u1ed1i tho\u1ea1i qu\u1ea3n l\u00fd mang t\u00ednh x\u00e2y d\u1ef1ng l\u00e0 y\u1ebfu t\u1ed1 thi\u1ebft y\u1ebfu \u0111\u1ec3 thi\u00ea\u0301t l\u00e2\u0323p m\u1ed9t h\u1ec7 sinh th\u00e1i t\u00e0i s\u1ea3n s\u1ed1 b\u1ec1n v\u1eefng&#8221;, BC Wong, Gia\u0301m \u0111\u00f4\u0301c \u0111i\u00ea\u0300u ha\u0300nh c\u1ee7a KuCoin cho bi\u1ebft. &#8220;Ch\u00fang t\u00f4i xem s\u00e1ng ki\u1ebfn n\u00e0y l\u00e0 m\u1ed9t b\u01b0\u1edbc ti\u1ebfn quan tr\u1ecdng h\u01b0\u01a1\u0301ng t\u01a1\u0301i n\u00e2ng cao t\u00ednh minh b\u1ea1ch, c\u1ee7ng c\u1ed1 qu\u1ea3n tr\u1ecb r\u1ee7i ro v\u00e0 th\u00fac \u0111\u1ea9y s\u1ef1 r\u00f5 r\u00e0ng v\u1ec1 quy \u0111\u1ecbnh t\u1ea1i c\u00e1c th\u1ecb tr\u01b0\u1eddng m\u1edbi n\u1ed5i. V\u1edbi t\u01b0 c\u00e1ch l\u00e0 m\u1ed9t n\u1ec1n t\u1ea3ng to\u00e0n c\u1ea7u, KuCoin cam k\u1ebft ti\u1ebfp t\u1ee5c h\u1ee3p t\u00e1c ch\u1eb7t ch\u1ebd v\u1edbi c\u00e1c c\u01a1 quan qu\u1ea3n l\u00fd \u0111\u1ec3 h\u1ed7 tr\u1ee3 \u0111\u1ed5i m\u1edbi c\u00f3 tr\u00e1ch nhi\u1ec7m v\u00e0 s\u01b0\u0323 ph\u00e1t tri\u1ec3n d\u00e0i h\u1ea1n c\u1ee7a ng\u00e0nh&#8221;.<\/p>\n<p>Vi\u1ec7c KuCoin \u0111\u01b0\u1ee3c l\u1ecdt v\u00e0o danh s\u00e1ch r\u00fat g\u1ecdn v\u00e0 \u0111\u01b0\u1ee3c l\u1ef1a ch\u1ecdn tham gia ch\u01b0\u01a1ng tr\u00ecnh th\u00ed \u0111i\u1ec3m c\u1ee7a CBN ph\u1ea3n \u00e1nh chi\u1ebfn l\u01b0\u1ee3c tu\u00e2n th\u1ee7 pha\u0301p ly\u0301 to\u00e0n c\u1ea7u to\u00e0n di\u1ec7n h\u01a1n c\u1ee7a c\u00f4ng ty, t\u1eadp trung v\u00e0o vi\u1ec7c th\u00edch \u1ee9ng v\u1edbi c\u00e1c y\u00eau c\u1ea7u ph\u00e1p l\u00fd ng\u00e0y c\u00e0ng ph\u00e1t tri\u1ec3n t\u1ea1i nhi\u1ec1u khu v\u1ef1c ph\u00e1p l\u00fd. C\u00f4ng ty s\u1ebd ti\u1ebfp t\u1ee5c \u0111\u1ea7u t\u01b0 v\u00e0o h\u1ea1 t\u1ea7ng tu\u00e2n th\u1ee7 v\u00e0 h\u1ec7 th\u1ed1ng qu\u1ea3n tr\u1ecb r\u1ee7i ro nh\u1eb1m h\u1ed7 tr\u1ee3 m\u1ed9t h\u1ec7 sinh th\u00e1i t\u00e0i s\u1ea3n s\u1ed1 \u0111\u00e1ng tin c\u1eady v\u00e0 b\u00ea\u0300n bi\u0309.<\/p>\n<p>Ch\u01b0\u01a1ng tr\u00ecnh n\u00e0y c\u0169ng n\u00eau b\u00e2\u0323t s\u1ef1 chuy\u1ec3n d\u1ecbch c\u1ee7a Nigeria theo h\u01b0\u1edbng ti\u1ebfp c\u1eadn ch\u1ee7 \u0111\u1ed9ng h\u01a1n v\u1edbi l\u0129nh v\u1ef1c t\u00e0i s\u1ea3n \u1ea3o, c\u00e2n b\u1eb1ng gi\u1eefa \u0111\u1ed5i m\u1edbi v\u00e0 t\u0103ng c\u01b0\u1eddng gi\u00e1m s\u00e1t qu\u1ea3n l\u00fd t\u1ea1i m\u1ed9t trong nh\u1eefng th\u1ecb tr\u01b0\u1eddng t\u00e0i s\u1ea3n s\u1ed1 ph\u00e1t tri\u1ec3n nhanh nh\u1ea5t th\u1ebf gi\u1edbi.<\/p>\n<p><b>Gi\u1edbi thi\u1ec7u v\u1ec1 KuCoin<\/b><\/p>\n<p>\u0110\u01b0\u1ee3c th\u00e0nh l\u1eadp n\u0103m 2017, KuCoin l\u00e0 n\u1ec1n t\u1ea3ng ti\u1ec1n ma\u0303 ho\u0301a h\u00e0ng \u0111\u1ea7u th\u1ebf gi\u1edbi \u0111\u01b0\u1ee3c x\u00e2y d\u1ef1ng tr\u00ean s\u1ef1 tin c\u1eady va\u0300 ba\u0309o m\u00e2\u0323t, ph\u1ee5c v\u1ee5 h\u01a1n 40 tri\u1ec7u ng\u01b0\u1eddi d\u00f9ng t\u1ea1i h\u01a1n 200 qu\u1ed1c gia v\u00e0 v\u00f9ng l\u00e3nh th\u1ed5. \u0110\u01b0\u1ee3c bi\u1ebft \u0111\u1ebfn v\u1edbi \u0111\u1ed9 tin c\u1eady cao v\u00e0 ca\u0301ch ti\u00ea\u0301p c\u00e2\u0323n l\u1ea5y ng\u01b0\u1eddi d\u00f9ng l\u00e0m trung t\u00e2m, n\u1ec1n t\u1ea3ng n\u00e0y k\u1ebft h\u1ee3p c\u00f4ng ngh\u1ec7 ti\u00ean ti\u1ebfn, thanh kho\u1ea3n s\u00e2u v\u00e0 c\u00e1c c\u01a1 ch\u1ebf b\u1ea3o m\u1eadt m\u1ea1nh m\u1ebd nh\u1eb1m mang \u0111\u1ebfn tr\u1ea3i nghi\u1ec7m giao d\u1ecbch li\u1ec1n m\u1ea1ch. KuCoin cung c\u1ea5p quy\u1ec1n truy c\u1eadp v\u00e0o h\u01a1n 1.500 t\u00e0i s\u1ea3n s\u1ed1 th\u00f4ng qua b\u00f4\u0323 s\u1ea3n ph\u1ea9m \u0111a d\u1ea1ng, \u0111\u1ed3ng th\u1eddi duy tri\u0300 cam k\u1ebft x\u00e2y d\u1ef1ng h\u1ea1 t\u1ea7ng t\u00e0i s\u1ea3n s\u1ed1 minh b\u1ea1ch, tu\u00e2n th\u1ee7 v\u00e0 l\u1ea5y ng\u01b0\u1eddi d\u00f9ng l\u00e0m trung t\u00e2m cho t\u01b0\u01a1ng lai t\u00e0i ch\u00ednh, \u0111\u01b0\u1ee3c b\u1ea3o ch\u1ee9ng b\u1edfi c\u00e1c ch\u01b0\u0301ng nh\u00e2\u0323n SOC 2 Type II, ISO\/IEC 27001:2022 v\u00e0 ISO\/IEC 27701:2019. Trong nh\u1eefng n\u0103m g\u1ea7n \u0111\u00e2y, KuCoin \u0111\u00e3 x\u00e2y d\u1ef1ng m\u1ed9t n\u1ec1n t\u1ea3ng tu\u00e2n th\u1ee7 to\u00e0n c\u1ea7u v\u1eefng m\u1ea1nh, \u0111\u00e1nh d\u1ea5u b\u1eb1ng c\u00e1c c\u1ed9t m\u1ed1c quan tr\u1ecdng bao g\u1ed3m \u0111\u0103ng k\u00fd AUSTRAC t\u1ea1i Australia, gi\u1ea5y ph\u00e9p MiCA t\u1ea1i ch\u00e2u \u00c2u v\u00e0 nh\u1eefng ti\u1ebfn tri\u00ea\u0309n v\u1ec1 m\u1eb7t ph\u00e1p l\u00fd t\u1ea1i c\u00e1c th\u1ecb tr\u01b0\u1eddng kh\u00e1c.<\/p>\n<p>Ti\u0300m hi\u00ea\u0309u th\u00eam ta\u0323i\u00a0<a href=\"https:\/\/www.kucoin.com\/\" target=\"_blank\" rel=\"nofollow\" style=\"color: #0000FF\">www.kucoin.com<\/a>.<\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>PROVIDENCIALES, Qu\u1ea7n \u0111\u1ea3o Turks v\u00e0 Caicos, ng\u00e0y 3 th\u00e1ng 4 n\u0103m 2026 \/PRNewswire\/ &#8212; KuCoin, n\u1ec1n t\u1ea3ng ti\u00ea\u0300n ma\u0303 ho\u0301a to\u00e0n c\u1ea7u h\u00e0ng \u0111\u1ea7u \u0111\u01b0\u1ee3c x\u00e2y d\u1ef1ng d\u1ef1a tr\u00ean s\u01b0\u0323 tin c\u00e2\u0323y, \u0111\u00e3 \u0111\u01b0\u1ee3c m\u1eddi tham gia ch\u01b0\u01a1ng tr\u00ecnh th\u00ed \u0111i\u1ec3m gi\u00e1m s\u00e1t do Ng\u00e2n ha\u0300ng Trung \u01b0\u01a1ng Nigeria (CBN) tri\u1ec3n khai, \u00e1p d\u1ee5ng \u0111\u1ed1i [&#8230;]\n","protected":false},"author":2604,"featured_media":50415,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"om_disable_all_campaigns":false,"_monsterinsights_skip_tracking":false,"footnotes":""},"categories":[2293],"tags":[],"class_list":["post-47213","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-pr-newswire"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v21.6 (Yoast SEO v27.2) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>KuCoin \u0111\u01b0\u01a1\u0323c chi\u0309 \u0111i\u0323nh l\u00e0 s\u00e0n giao d\u1ecbch to\u00e0n c\u1ea7u duy nh\u1ea5t tham gia ch\u01b0\u01a1ng tr\u00ecnh th\u00ed \u0111i\u1ec3m gi\u00e1m s\u00e1t t\u00e0i s\u1ea3n \u1ea3o c\u1ee7a Ng\u00e2n ha\u0300ng Trung \u01b0\u01a1ng Nigeria, c\u1ee7ng c\u1ed1 chi\u1ebfn l\u01b0\u1ee3c tu\u00e2n th\u1ee7 pha\u0301p ly\u0301 to\u00e0n c\u1ea7u<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/saigonbiz.com\/vn\/kucoin-duo\u0323c-chi\u0309-di\u0323nh-la-san-giao-dich-toan-cau-duy-nhat-tham-gia-chuong-trinh-thi-diem-giam-sat-tai-san-ao-cua-ngan-hang-trung-uong-nigeria-cung-co-chien-luoc-tuan-thu-pha\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"KuCoin \u0111\u01b0\u01a1\u0323c chi\u0309 \u0111i\u0323nh l\u00e0 s\u00e0n giao d\u1ecbch to\u00e0n c\u1ea7u duy nh\u1ea5t tham gia ch\u01b0\u01a1ng tr\u00ecnh th\u00ed 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