{"id":878,"date":"2024-09-26T23:37:19","date_gmt":"2024-09-26T23:37:19","guid":{"rendered":"https:\/\/k-fintech.io\/?page_id=878"},"modified":"2024-09-27T00:03:38","modified_gmt":"2024-09-27T00:03:38","slug":"tom-tat-aml-kyc","status":"publish","type":"page","link":"https:\/\/k-fintech.io\/vi\/aml-kyc-summary\/","title":{"rendered":"T\u00f3m t\u1eaft v\u1ec1 AML &amp; KYC"},"content":{"rendered":"<div style=\"height:100px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p class=\"has-text-align-center has-medium-font-size\"><strong>T\u00f3m t\u1eaft v\u1ec1 AML &amp; KYC<\/strong><\/p>\n\n\n\n<p><strong>1. T\u1ed5ng qu\u00e1t<\/strong><\/p>\n\n\n\n<p>\u0110\u1ec3 \u0111\u1ea3m b\u1ea3o tu\u00e2n th\u1ee7 c\u00e1c ti\u00eau chu\u1ea9n th\u01b0\u01a1ng m\u1ea1i qu\u1ed1c t\u1ebf, ch\u00fang t\u00f4i ho\u1ea1t \u0111\u1ed9ng ho\u00e0n to\u00e0n theo lu\u1eadt ph\u00e1p v\u1ec1 ch\u1ed1ng r\u1eeda ti\u1ec1n b\u1ea5t h\u1ee3p ph\u00e1p v\u00e0 ch\u1ed1ng t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1. \u0110\u1ec3 gi\u00e1m s\u00e1t vi\u1ec7c tu\u00e2n th\u1ee7 c\u00e1c y\u00eau c\u1ea7u ph\u00e1p l\u00fd v\u00e0 khuy\u1ebfn ngh\u1ecb c\u1ee7a FATF, ch\u00fang t\u00f4i \u0111\u00e3 th\u00e0nh l\u1eadp m\u1ed9t b\u1ed9 ph\u1eadn Tu\u00e2n th\u1ee7, ch\u1ecbu tr\u00e1ch nhi\u1ec7m x\u00e2y d\u1ef1ng c\u00e1c quy tr\u00ecnh Ch\u1ed1ng r\u1eeda ti\u1ec1n v\u00e0 Nh\u1eadn bi\u1ebft Kh\u00e1ch h\u00e0ng (AML\/KYC), b\u1eaft bu\u1ed9c \u0111\u1ed1i v\u1edbi t\u1ea5t c\u1ea3 nh\u00e2n vi\u00ean v\u00e0 kh\u00e1ch h\u00e0ng, \u0111\u1ed3ng th\u1eddi x\u00e1c \u0111\u1ecbnh ch\u00ednh s\u00e1ch giao d\u1ecbch v\u1edbi b\u1ea5t k\u1ef3 c\u00e1 nh\u00e2n n\u00e0o c\u00f3 \u00fd \u0111\u1ecbnh tr\u1edf th\u00e0nh kh\u00e1ch h\u00e0ng c\u1ee7a ch\u00fang t\u00f4i. B\u1ed9 ph\u1eadn Tu\u00e2n th\u1ee7 \u0111\u1ea3m b\u1ea3o r\u1eb1ng m\u1ecdi ho\u1ea1t \u0111\u1ed9ng c\u1ee7a C\u00f4ng ty \u0111\u1ec1u tu\u00e2n th\u1ee7 c\u00e1c ti\u00eau chu\u1ea9n qu\u1ed1c t\u1ebf v\u1ec1 ch\u1ed1ng r\u1eeda ti\u1ec1n v\u00e0 t\u1ea5t c\u1ea3 c\u00e1c t\u00e0i li\u1ec7u do Kh\u00e1ch h\u00e0ng cung c\u1ea5p \u0111\u1ec1u \u0111\u01b0\u1ee3c c\u1eadp nh\u1eadt v\u00e0 tu\u00e2n th\u1ee7 c\u00e1c y\u00eau c\u1ea7u ph\u00e1p l\u00fd li\u00ean quan.<\/p>\n\n\n\n<p><strong>2. Quy t\u1eafc AML\/KYC<\/strong><\/p>\n\n\n\n<p>V\u1edbi t\u01b0 c\u00e1ch l\u00e0 kh\u00e1ch h\u00e0ng c\u1ee7a ch\u00fang t\u00f4i, b\u1ea1n \u0111\u1ed3ng \u00fd kh\u00f4ng th\u1ec3 h\u1ee7y ngang v\u1edbi c\u00e1c quy t\u1eafc sau \u0111\u00e2y v\u00e0 cam k\u1ebft tu\u00e2n th\u1ee7 ch\u00fang:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>B\u1ea1n c\u00f3 ngh\u0129a v\u1ee5 tu\u00e2n th\u1ee7 c\u00e1c y\u00eau c\u1ea7u v\u1ec1 AML v\u00e0 KYC c\u1ee7a ch\u00fang t\u00f4i trong su\u1ed1t th\u1eddi gian b\u1ea1n l\u00e0 kh\u00e1ch h\u00e0ng c\u1ee7a ch\u00fang t\u00f4i. B\u1ea1n n\u00ean cung c\u1ea5p c\u00e1c t\u00e0i li\u1ec7u v\u00e0 th\u00f4ng tin b\u1ed5 sung theo y\u00eau c\u1ea7u c\u1ee7a C\u00f4ng ty. Vi\u1ec7c \u0111i\u1ec1n v\u00e0o b\u1ea3ng c\u00e2u h\u1ecfi KYC t\u01b0\u01a1ng \u1ee9ng c\u0169ng c\u00f3 th\u1ec3 l\u00e0 m\u1ed9t y\u00eau c\u1ea7u b\u1eaft bu\u1ed9c theo quy\u1ebft \u0111\u1ecbnh ri\u00eang c\u1ee7a C\u00f4ng ty. B\u1ea1n \u0111\u1ed3ng \u00fd v\u1edbi c\u00e1c y\u00eau c\u1ea7u \u0111\u00f3 c\u1ee7a C\u00f4ng ty v\u00e0 cam k\u1ebft tu\u00e2n th\u1ee7 ch\u00fang;<\/li>\n\n\n\n<li>Vi\u1ec7c r\u00fat b\u1ea5t k\u1ef3 t\u00e0i s\u1ea3n n\u00e0o ch\u1ec9 \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n v\u00e0o t\u00e0i kho\u1ea3n thu\u1ed9c s\u1edf h\u1eefu c\u1ee7a b\u1ea1n. Vi\u1ec7c r\u00fat t\u00e0i s\u1ea3n cho b\u00ean th\u1ee9 ba b\u1ecb nghi\u00eam c\u1ea5m. Vi\u1ec7c chuy\u1ec3n kho\u1ea3n n\u1ed9i b\u1ed9 gi\u1eefa c\u00e1c kh\u00e1ch h\u00e0ng c\u1ee7a C\u00f4ng ty c\u0169ng b\u1ecb nghi\u00eam c\u1ea5m;<\/li>\n\n\n\n<li>C\u00f4ng ty c\u00f3 ngh\u0129a v\u1ee5 v\u00e0 c\u00f3 quy\u1ec1n chia s\u1ebb b\u1ea5t k\u1ef3 th\u00f4ng tin n\u00e0o v\u1ec1 b\u1ea1n v\u1edbi c\u00e1c t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh v\u00e0 c\u01a1 quan th\u1ef1c thi ph\u00e1p lu\u1eadt m\u00e0 kh\u00f4ng c\u1ea7n s\u1ef1 \u0111\u1ed3ng \u00fd tr\u01b0\u1edbc, theo y\u00eau c\u1ea7u c\u1ee7a lu\u1eadt hi\u1ec7n h\u00e0nh, v\u00e0 b\u1ea1n \u0111\u1ed3ng \u00fd v\u1edbi nh\u1eefng h\u00e0nh \u0111\u1ed9ng n\u00e0y. \u0110\u1ec3 tu\u00e2n th\u1ee7 \u0111i\u1ec1u kho\u1ea3n n\u00e0y, C\u00f4ng ty l\u01b0u gi\u1eef h\u1ed3 s\u01a1 v\u1ec1 c\u00e1c giao d\u1ecbch c\u1ee7a b\u1ea1n trong \u00edt nh\u1ea5t n\u0103m n\u0103m qua;<\/li>\n\n\n\n<li>B\u1ea1n cam k\u1ebft tu\u00e2n th\u1ee7 lu\u1eadt ph\u00e1p, bao g\u1ed3m c\u1ea3 lu\u1eadt ph\u00e1p qu\u1ed1c t\u1ebf, nh\u1eb1m ch\u1ed1ng bu\u00f4n b\u00e1n b\u1ea5t h\u1ee3p ph\u00e1p, gian l\u1eadn t\u00e0i ch\u00ednh, r\u1eeda ti\u1ec1n v\u00e0 h\u1ee3p ph\u00e1p h\u00f3a c\u00e1c kho\u1ea3n ti\u1ec1n thu \u0111\u01b0\u1ee3c b\u1eb1ng c\u00e1c ph\u01b0\u01a1ng ti\u1ec7n b\u1ea5t h\u1ee3p ph\u00e1p. B\u1ea1n n\u00ean n\u1ed7 l\u1ef1c h\u1ebft s\u1ee9c \u0111\u1ec3 tr\u00e1nh tham gia tr\u1ef1c ti\u1ebfp ho\u1eb7c gi\u00e1n ti\u1ebfp v\u00e0o c\u00e1c ho\u1ea1t \u0111\u1ed9ng t\u00e0i ch\u00ednh b\u1ea5t h\u1ee3p ph\u00e1p v\u00e0 b\u1ea5t k\u1ef3 giao d\u1ecbch b\u1ea5t h\u1ee3p ph\u00e1p n\u00e0o th\u00f4ng qua Trang web v\u00e0 D\u1ecbch v\u1ee5 c\u1ee7a C\u00f4ng ty;<\/li>\n\n\n\n<li>B\u1ea1n \u0111\u1ea3m b\u1ea3o ngu\u1ed3n g\u1ed1c h\u1ee3p ph\u00e1p, quy\u1ec1n s\u1edf h\u1eefu h\u1ee3p ph\u00e1p v\u00e0 quy\u1ec1n s\u1eed d\u1ee5ng t\u00e0i s\u1ea3n \u0111\u01b0\u1ee3c chuy\u1ec3n v\u00e0o t\u00e0i kho\u1ea3n c\u1ee7a b\u1ea1n. Trong tr\u01b0\u1eddng h\u1ee3p c\u00f3 b\u1eb1ng ch\u1ee9ng v\u1ec1 c\u00e1c giao d\u1ecbch \u0111\u00e1ng ng\u1edd trong t\u00e0i kho\u1ea3n c\u1ee7a b\u1ea1n, vi\u1ec7c b\u1ed5 sung ti\u1ec1n m\u1eb7t t\u1eeb c\u00e1c ngu\u1ed3n kh\u00f4ng \u0111\u00e1ng tin c\u1eady (v\u00ed d\u1ee5: d\u1eef li\u1ec7u c\u1ee7a ng\u01b0\u1eddi g\u1eedi t\u00e0i s\u1ea3n v\u00e0 ch\u1ee7 s\u1edf h\u1eefu Ph\u00f2ng Giao d\u1ecbch kh\u00e1c nhau) v\u00e0\/ho\u1eb7c b\u1ea5t k\u1ef3 h\u00e0nh \u0111\u1ed9ng n\u00e0o c\u00f3 d\u1ea5u hi\u1ec7u gian l\u1eadn (bao g\u1ed3m b\u1ea5t k\u1ef3 kho\u1ea3n ho\u00e0n ti\u1ec1n ho\u1eb7c h\u1ee7y thanh to\u00e1n n\u00e0o), C\u00f4ng ty c\u00f3 quy\u1ec1n ti\u1ebfn h\u00e0nh \u0111i\u1ec1u tra n\u1ed9i b\u1ed9, ch\u1eb7n ho\u1eb7c \u0111\u00f3ng Ph\u00f2ng Giao d\u1ecbch c\u1ee7a b\u1ea1n ho\u1eb7c b\u1ea5t k\u1ef3 t\u00e0i kho\u1ea3n n\u00e0o, h\u1ee7y b\u1ea5t k\u1ef3 kho\u1ea3n thanh to\u00e1n ho\u1eb7c l\u1ec7nh giao d\u1ecbch n\u00e0o v\u00e0 \u0111\u00ecnh ch\u1ec9 ho\u1ea1t \u0111\u1ed9ng tr\u00ean c\u00e1c t\u00e0i kho\u1ea3n tr\u01b0\u1edbc khi k\u1ebft th\u00fac cu\u1ed9c \u0111i\u1ec1u tra ch\u00ednh th\u1ee9c. Khi \u0111\u01b0a ra quy\u1ebft \u0111\u1ecbnh, C\u00f4ng ty s\u1ebd tu\u00e2n th\u1ee7 c\u00e1c quy \u0111\u1ecbnh c\u1ee7a lu\u1eadt hi\u1ec7n h\u00e0nh, khuy\u1ebfn ngh\u1ecb c\u1ee7a FATF ho\u1eb7c th\u00f4ng l\u1ec7 chung;<\/li>\n\n\n\n<li>C\u00f4ng ty c\u00f3 quy\u1ec1n y\u00eau c\u1ea7u b\u1ea1n cung c\u1ea5p th\u00eam th\u00f4ng tin n\u1ebfu ph\u01b0\u01a1ng th\u1ee9c r\u00fat ti\u1ec1n kh\u00e1c v\u1edbi ph\u01b0\u01a1ng th\u1ee9c n\u1ea1p ti\u1ec1n. C\u00f4ng ty c\u0169ng c\u00f3 quy\u1ec1n kh\u00f3a t\u00e0i kho\u1ea3n Traders Room ho\u1eb7c b\u1ea5t k\u1ef3 t\u00e0i kho\u1ea3n n\u00e0o kh\u00e1c c\u1ee7a b\u1ea1n trong qu\u00e1 tr\u00ecnh \u0111i\u1ec1u tra n\u1ebfu b\u1ea1n t\u1eeb ch\u1ed1i cung c\u1ea5p th\u00f4ng tin b\u1ed5 sung theo y\u00eau c\u1ea7u c\u1ee7a C\u00f4ng ty;<\/li>\n\n\n\n<li>Trong qu\u00e1 tr\u00ecnh \u0111i\u1ec1u tra, C\u00f4ng ty c\u00f3 quy\u1ec1n y\u00eau c\u1ea7u cung c\u1ea5p th\u00eam b\u1ea3n sao c\u00e1c gi\u1ea5y t\u1edd x\u00e1c nh\u1eadn danh t\u00ednh c\u1ee7a b\u1ea1n ho\u1eb7c c\u1ee7a c\u00e1c c\u00e1 nh\u00e2n kh\u00e1c trong c\u01a1 c\u1ea5u c\u00f4ng ty, c\u0169ng nh\u01b0 c\u00e1c gi\u1ea5y t\u1edd x\u00e1c nh\u1eadn n\u01a1i c\u01b0 tr\u00fa, quy\u1ec1n s\u1edf h\u1eefu h\u1ee3p ph\u00e1p v\u00e0 ngu\u1ed3n g\u1ed1c h\u1ee3p ph\u00e1p c\u1ee7a c\u00e1c kho\u1ea3n ti\u1ec1n. C\u00f4ng ty c\u0169ng c\u00f3 quy\u1ec1n y\u00eau c\u1ea7u cung c\u1ea5p c\u00e1c gi\u1ea5y t\u1edd g\u1ed1c \u0111\u1ec3 xem x\u00e9t trong tr\u01b0\u1eddng h\u1ee3p c\u00f3 b\u1ea5t k\u1ef3 nghi ng\u1edd n\u00e0o t\u1eeb ph\u00eda C\u00f4ng ty;<\/li>\n\n\n\n<li>C\u00f4ng ty kh\u00f4ng cung c\u1ea5p D\u1ecbch v\u1ee5 cho c\u00e1c c\u00e1 nh\u00e2n v\u00e0 ph\u00e1p nh\u00e2n c\u00f3 tr\u1ee5 s\u1edf t\u1ea1i c\u00e1c khu v\u1ef1c ph\u00e1p l\u00fd n\u1eb1m trong \u201cdanh s\u00e1ch \u0111en\u201d c\u1ee7a FATF. C\u00f4ng ty c\u0169ng kh\u00f4ng cung c\u1ea5p d\u1ecbch v\u1ee5 cho c\u00f4ng d\u00e2n v\u00e0 th\u01b0\u1eddng tr\u00fa nh\u00e2n Hoa K\u1ef3;<\/li>\n\n\n\n<li>C\u00f4ng ty t\u1eeb ch\u1ed1i th\u1ef1c hi\u1ec7n c\u00e1c ho\u1ea1t \u0111\u1ed9ng m\u00e0 theo quan \u0111i\u1ec3m c\u1ee7a C\u00f4ng ty \u0111\u01b0\u1ee3c coi l\u00e0 \u0111\u00e1ng ng\u1edd. Vi\u1ec7c s\u1eed d\u1ee5ng c\u00e1c bi\u1ec7n ph\u00e1p ph\u00f2ng ng\u1eeba (nh\u01b0 ch\u1eb7n ho\u1eb7c \u0111\u00f3ng Ph\u00f2ng Giao d\u1ecbch c\u1ee7a kh\u00e1ch h\u00e0ng ho\u1eb7c b\u1ea5t k\u1ef3 t\u00e0i kho\u1ea3n n\u00e0o) kh\u00f4ng ph\u1ea3i l\u00e0 l\u00fd do \u0111\u1ec3 C\u00f4ng ty ph\u1ea3i ch\u1ecbu tr\u00e1ch nhi\u1ec7m d\u00e2n s\u1ef1 do kh\u00f4ng th\u1ef1c hi\u1ec7n ngh\u0129a v\u1ee5 v\u1edbi b\u1ea1n;<\/li>\n\n\n\n<li>C\u00f4ng ty kh\u00f4ng c\u00f3 ngh\u0129a v\u1ee5 th\u00f4ng b\u00e1o cho b\u1ea1n ho\u1eb7c b\u1ea5t k\u1ef3 c\u00e1 nh\u00e2n n\u00e0o kh\u00e1c v\u1ec1 c\u00e1c bi\u1ec7n ph\u00e1p \u0111\u00e3 \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n \u0111\u1ec3 tu\u00e2n th\u1ee7 lu\u1eadt AML\/CFT. C\u00f4ng ty c\u0169ng kh\u00f4ng c\u00f3 ngh\u0129a v\u1ee5 th\u00f4ng b\u00e1o cho b\u1ea1n ho\u1eb7c b\u1ea5t k\u1ef3 c\u00e1 nh\u00e2n n\u00e0o kh\u00e1c v\u1ec1 b\u1ea5t k\u1ef3 nghi ng\u1edd n\u00e0o, v\u1ec1 l\u00fd do t\u1eeb ch\u1ed1i th\u1ef1c hi\u1ec7n l\u1ec7nh giao d\u1ecbch c\u1ee7a b\u1ea1n, t\u1eeb ch\u1ed1i m\u1edf t\u00e0i kho\u1ea3n, y\u00eau c\u1ea7u cung c\u1ea5p b\u1ea5t k\u1ef3 t\u00e0i li\u1ec7u n\u00e0o, v.v.;<\/li>\n\n\n\n<li>T\u00e0i li\u1ec7u n\u00e0y ch\u1ec9 l\u00e0 b\u1ea3n t\u00f3m t\u1eaft, v\u1edbi m\u1ee5c ti\u00eau l\u00e0m r\u00f5 c\u00e1c quy\u1ec1n l\u1ee3i v\u00e0 \u00fd \u0111\u1ecbnh \u0111\u00f3ng g\u00f3p c\u1ee7a ch\u00fang t\u00f4i v\u00e0o s\u00e1ng ki\u1ebfn AML to\u00e0n c\u1ea7u. Tuy nhi\u00ean, m\u1ed7i C\u00f4ng ty \u0111\u1ec1u c\u00f3 c\u00e1c quy tr\u00ecnh v\u00e0 quy \u0111\u1ecbnh n\u1ed9i b\u1ed9 v\u1ec1 AML&amp;KYC, c\u00f3 th\u1ec3 b\u1ed5 sung cho c\u00e1c quy \u0111\u1ecbnh \u0111\u01b0\u1ee3c n\u00eau trong b\u1ea3n t\u00f3m t\u1eaft n\u00e0y. Kh\u00f4ng c\u00f3 n\u1ed9i dung n\u00e0o trong b\u1ea3n t\u00f3m t\u1eaft n\u00e0y \u0111\u01b0\u1ee3c hi\u1ec3u l\u00e0 quy \u0111\u1ecbnh b\u1ea5t bi\u1ebfn, kh\u00f4ng th\u1ec3 \u0111\u01b0\u1ee3c b\u1ed5 sung b\u1edfi ch\u00ednh s\u00e1ch AML t\u1ea1i \u0111\u1ecba ph\u01b0\u01a1ng c\u1ee7a t\u1eebng C\u00f4ng ty;<\/li>\n\n\n\n<li>Ch\u00ednh s\u00e1ch ch\u1ed1ng r\u1eeda ti\u1ec1n v\u00e0 hi\u1ec3u r\u00f5 kh\u00e1ch h\u00e0ng n\u00e0y l\u00e0 m\u1ed9t ph\u1ea7n kh\u00f4ng th\u1ec3 thi\u1ebfu c\u1ee7a b\u1ea5t k\u1ef3 th\u1ecfa thu\u1eadn n\u00e0o \u0111\u01b0\u1ee3c k\u00fd k\u1ebft gi\u1eefa b\u1ea1n v\u00e0 C\u00f4ng ty. Vi\u1ec7c kh\u00f4ng tu\u00e2n th\u1ee7 ch\u00ednh s\u00e1ch n\u00e0y c\u00f3 th\u1ec3 l\u00e0 c\u01a1 s\u1edf \u0111\u1ec3 ch\u1ea5m d\u1ee9t th\u1ecfa thu\u1eadn theo quy\u1ebft \u0111\u1ecbnh ri\u00eang c\u1ee7a C\u00f4ng ty.<\/li>\n<\/ul>\n\n\n\n<p><strong>3. Li\u00ean h\u1ec7<\/strong><\/p>\n\n\n\n<p>N\u1ebfu b\u1ea1n c\u00f3 b\u1ea5t k\u1ef3 c\u00e2u h\u1ecfi n\u00e0o li\u00ean quan \u0111\u1ebfn Ch\u00ednh s\u00e1ch AMC \/ KYC c\u1ee7a ch\u00fang t\u00f4i, vui l\u00f2ng li\u00ean h\u1ec7 v\u1edbi ch\u00fang t\u00f4i t\u1ea1i&nbsp;<a href=\"mailto:info@k-fintech.io\">info@k-fintech.io<\/a><\/p>\n\n\n\n<div style=\"height:100px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<div class=\"wp-block-uagb-container uagb-layout-grid uagb-block-7d48447c alignfull uagb-is-root-container\">\n<div class=\"wp-block-group alignfull has-background-color has-white-color has-black-background-color has-text-color has-background has-link-color wp-elements-e8e7501a0bae03406afe1b3693ca05b6 is-vertical is-content-justification-stretch is-layout-flex wp-container-core-group-is-layout-48a3dbfb wp-block-group-is-layout-flex\" 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36.45L144.5 207.1c33.98 69.22 90.26 125.5 159.5 159.5l44.08-53.8c8.688-10.78 23.69-14.51 36.47-8.975l108.5 46.51C506.1 357.2 514.6 372.4 511.2 387z\"><\/path><\/svg><\/span><span class=\"uagb-icon-list__label\">+82-010-5244-1098<\/span><\/div>\n<\/div><\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-column is-vertically-aligned-top is-layout-flow wp-block-column-is-layout-flow\">\n<p class=\"has-text-align-center\"><strong>C\u00f4ng ty<\/strong><\/p>\n\n\n<nav class=\"has-small-font-size items-justified-center is-vertical no-wrap wp-block-navigation is-content-justification-center is-nowrap is-layout-flex wp-container-core-navigation-is-layout-34a3ecb2 wp-block-navigation-is-layout-flex\" aria-label=\"\u0110i\u1ec1u h\u01b0\u1edbng\"><ul class=\"wp-block-navigation__container has-small-font-size items-justified-center is-vertical no-wrap wp-block-navigation has-small-font-size\"><li class=\"has-small-font-size wp-block-navigation-item  menu-item menu-item-type-custom menu-item-object-custom menu-item-home wp-block-home-link\"><a class=\"wp-block-home-link__content wp-block-navigation-item__content\" href=\"https:\/\/k-fintech.io\/vi\" rel=\"home\">Trang ch\u1ee7<\/a><\/li><li class=\"has-small-font-size wp-block-navigation-item  menu-item menu-item-type-custom menu-item-object-custom wp-block-navigation-link\"><a class=\"wp-block-navigation-item__content\"  href=\"https:\/\/k-fintech.io\/vi\/ve\/\" title=\"\"><span class=\"wp-block-navigation-item__label\">Gi\u1edbi thi\u1ec7u v\u1ec1 ch\u00fang t\u00f4i<\/span><\/a><\/li><li class=\"has-small-font-size wp-block-navigation-item wp-block-navigation-link\"><a class=\"wp-block-navigation-item__content\"  href=\"https:\/\/k-fintech.io\/vi\/nha-2\/dich-vu\/\"><span class=\"wp-block-navigation-item__label\">D\u1ecbch v\u1ee5<\/span><\/a><\/li><li class=\"has-small-font-size wp-block-navigation-item wp-block-navigation-link\"><a class=\"wp-block-navigation-item__content\"  href=\"https:\/\/k-fintech.io\/vi\/lien-he\/\"><span class=\"wp-block-navigation-item__label\">Li\u00ean h\u1ec7 v\u1edbi ch\u00fang t\u00f4i<\/span><\/a><\/li><\/ul><\/nav><\/div>\n\n\n\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\">\n<p class=\"has-text-align-center\"><strong>H\u1ee3p ph\u00e1p<\/strong><\/p>\n\n\n\n<div class=\"wp-block-group is-vertical is-content-justification-center is-layout-flex wp-container-core-group-is-layout-0e868306 wp-block-group-is-layout-flex\">\n<p><a href=\"https:\/\/k-fintech.io\/vi\/chinh-sach-bao-mat\/\" data-type=\"link\" data-id=\"https:\/\/k-fintech.io\/privacy-policy\/\">Ch\u00ednh s\u00e1ch b\u1ea3o m\u1eadt<\/a><\/p>\n\n\n\n<p class=\"wp-container-content-9cfa9a5a\"><a href=\"https:\/\/k-fintech.io\/vi\/tom-tat-aml-kyc\/\">T\u00f3m t\u1eaft v\u1ec1 AML &amp; KYC<\/a><\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>AML &amp; KYC Summary 1. General In order to ensure the compliance with international trade standards we operate exclusively in [&hellip;]<\/p>","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_uag_custom_page_level_css":"","site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"disabled","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":""},"class_list":["post-878","page","type-page","status-publish","hentry"],"uagb_featured_image_src":{"full":false,"thumbnail":false,"medium":false,"medium_large":false,"large":false,"1536x1536":false,"2048x2048":false,"trp-custom-language-flag":false},"uagb_author_info":{"display_name":"kfintech","author_link":"https:\/\/k-fintech.io\/vi\/author\/kfintech\/"},"uagb_comment_info":0,"uagb_excerpt":"AML &amp; KYC Summary 1. General In order to ensure the compliance with international trade standards we operate exclusively in [&hellip;]","_links":{"self":[{"href":"https:\/\/k-fintech.io\/vi\/wp-json\/wp\/v2\/pages\/878","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/k-fintech.io\/vi\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/k-fintech.io\/vi\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/k-fintech.io\/vi\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/k-fintech.io\/vi\/wp-json\/wp\/v2\/comments?post=878"}],"version-history":[{"count":0,"href":"https:\/\/k-fintech.io\/vi\/wp-json\/wp\/v2\/pages\/878\/revisions"}],"wp:attachment":[{"href":"https:\/\/k-fintech.io\/vi\/wp-json\/wp\/v2\/media?parent=878"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}