{"id":1448,"date":"2026-10-09T21:43:47","date_gmt":"2026-10-09T14:43:47","guid":{"rendered":"https:\/\/atlaw.vn\/industries\/real-estate-2\/"},"modified":"2026-10-20T09:26:22","modified_gmt":"2026-10-20T02:26:22","slug":"financial-services-fintech","status":"publish","type":"atlaw_industry","link":"https:\/\/atlaw.vn\/vi\/industries\/financial-services-fintech\/","title":{"rendered":"D\u1ecbch v\u1ee5 t\u00e0i ch\u00ednh, ng\u00e2n h\u00e0ng &#038; Fintech"},"content":{"rendered":"<p>C\u00f4ng ty Lu\u1eadt Nh\u1ea5t Nam k\u1ebft h\u1ee3p hi\u1ec3u bi\u1ebft s\u00e2u s\u1eafc v\u1ec1 h\u1ec7 th\u1ed1ng ng\u00e2n h\u00e0ng truy\u1ec1n th\u1ed1ng v\u1edbi t\u01b0 duy ph\u00e1p l\u00fd linh ho\u1ea1t d\u00e0nh cho Fintech, \u0111\u1ed3ng h\u00e0nh c\u00f9ng c\u00e1c \u0111\u1ecbnh ch\u1ebf t\u00e0i ch\u00ednh, ng\u00e2n h\u00e0ng v\u00e0 doanh nghi\u1ec7p c\u00f4ng ngh\u1ec7 t\u00e0i ch\u00ednh trong vi\u1ec7c x\u00e2y d\u1ef1ng c\u1ea5u tr\u00fac giao d\u1ecbch minh b\u1ea1ch, tu\u00e2n th\u1ee7 quy \u0111\u1ecbnh c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc v\u00e0 t\u1ed1i \u01b0u h\u00f3a hi\u1ec7u qu\u1ea3 kinh t\u1ebf.<\/p>\n<h2>Ph\u1ea1m vi d\u1ecbch v\u1ee5<\/h2>\n<p>C\u00e1c d\u1ecbch v\u1ee5 tr\u1ecdng t\u00e2m c\u1ee7a ch\u00fang t\u00f4i g\u1ed3m:<\/p>\n<h3>Qu\u1ea3n tr\u1ecb tu\u00e2n th\u1ee7 ng\u00e2n h\u00e0ng v\u00e0 ho\u1ea1t \u0111\u1ed9ng t\u00edn d\u1ee5ng<\/h3>\n<ul>\n<li>T\u01b0 v\u1ea5n c\u1ea5u tr\u00fac v\u1ed1n, s\u1ea3n ph\u1ea9m t\u00edn d\u1ee5ng doanh nghi\u1ec7p, b\u1ea3o l\u00e3nh ng\u00e2n h\u00e0ng, v\u00e0 t\u00e0i tr\u1ee3 d\u1ef1 \u00e1n;<\/li>\n<li>X\u00e2y d\u1ef1ng v\u00e0 r\u00e0 so\u00e1t khung tu\u00e2n th\u1ee7 n\u1ed9i b\u1ed9 theo quy \u0111\u1ecbnh v\u1ec1 ph\u00f2ng, ch\u1ed1ng r\u1eeda ti\u1ec1n (AML), \u0111\u1ecbnh danh v\u00e0 x\u00e1c minh kh\u00e1ch h\u00e0ng \u0111i\u1ec7n t\u1eed (e-KYC);<\/li>\n<li>T\u01b0 v\u1ea5n c\u00e1c quy \u0111\u1ecbnh ph\u00e1p lu\u1eadt li\u00ean quan \u0111\u1ebfn gi\u1edbi h\u1ea1n s\u1edf h\u1eefu, gi\u1edbi h\u1ea1n c\u1ea5p t\u00edn d\u1ee5ng, qu\u1ea3n tr\u1ecb n\u1ed9i b\u1ed9 v\u00e0 qu\u1ea3n l\u00fd r\u1ee7i ro theo Lu\u1eadt C\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng v\u00e0 v\u0103n b\u1ea3n h\u01b0\u1edbng d\u1eabn.<\/li>\n<\/ul>\n<h3>Gi\u1ea3i ph\u00e1p Fintech v\u00e0 thanh to\u00e1n s\u1ed1<\/h3>\n<ul>\n<li>H\u1ed7 tr\u1ee3 xin c\u1ea5p ph\u00e9p trung gian thanh to\u00e1n, v\u00ed \u0111i\u1ec7n t\u1eed v\u00e0 t\u01b0 v\u1ea5n tham gia C\u01a1 ch\u1ebf th\u1eed nghi\u1ec7m ph\u00e1p l\u00fd (Sandbox) cho c\u00e1c gi\u1ea3i ph\u00e1p t\u00e0i ch\u00ednh m\u1edbi;<\/li>\n<li>T\u01b0 v\u1ea5n ph\u00e1p l\u00fd cho c\u00e1c m\u00f4 h\u00ecnh Fintech nh\u01b0 P2P Lending (cho vay ngang h\u00e0ng), BNPL (mua tr\u01b0\u1edbc \u2013 tr\u1ea3 sau), n\u1ec1n t\u1ea3ng thanh to\u00e1n v\u00e0 gi\u1ea3i ph\u00e1p c\u00f4ng ngh\u1ec7 t\u00e0i ch\u00ednh d\u1ef1a tr\u00ean blockchain \u1edf m\u1ee9c \u0111\u1ed9 ph\u00e1p lu\u1eadt cho ph\u00e9p;<\/li>\n<li>\u0110\u00e1nh gi\u00e1 r\u1ee7i ro ph\u00e1p l\u00fd, c\u1ea5u tr\u00fac m\u00f4 h\u00ecnh kinh doanh v\u00e0 ph\u01b0\u01a1ng \u00e1n tu\u00e2n th\u1ee7 trong m\u00f4i tr\u01b0\u1eddng ph\u00e1p l\u00fd c\u00f2n \u0111ang ho\u00e0n thi\u1ec7n.<\/li>\n<\/ul>\n<h3>T\u00e1i c\u1ea5u tr\u00fac t\u00e0i ch\u00ednh v\u00e0 M&amp;A<\/h3>\n<ul>\n<li>T\u01b0 v\u1ea5n mua b\u00e1n n\u1ee3, t\u00e1i c\u1ea5u tr\u00fac kho\u1ea3n vay, x\u1eed l\u00fd v\u00e0 thu h\u1ed3i t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m;<\/li>\n<li>Th\u1ef1c hi\u1ec7n th\u1ea9m \u0111\u1ecbnh ph\u00e1p l\u00fd (Legal Due Diligence) cho c\u00e1c giao d\u1ecbch M&amp;A, \u0111\u1ea7u t\u01b0 chi\u1ebfn l\u01b0\u1ee3c v\u00e0o ng\u00e2n h\u00e0ng, c\u00f4ng ty t\u00e0i ch\u00ednh v\u00e0 startup Fintech;<\/li>\n<li>H\u1ed7 tr\u1ee3 x\u00e2y d\u1ef1ng c\u1ea5u tr\u00fac giao d\u1ecbch ph\u00f9 h\u1ee3p v\u1edbi quy \u0111\u1ecbnh v\u1ec1 \u0111\u1ea7u t\u01b0, s\u1edf h\u1eefu v\u00e0 qu\u1ea3n l\u00fd r\u1ee7i ro t\u00e0i ch\u00ednh.<\/li>\n<\/ul>\n<h3>B\u1ea3o v\u1ec7 D\u1eef li\u1ec7u T\u00e0i ch\u00ednh &amp; Ng\u01b0\u1eddi ti\u00eau d\u00f9ng<\/h3>\n<ul>\n<li>T\u01b0 v\u1ea5n tu\u00e2n th\u1ee7 quy \u0111\u1ecbnh v\u1ec1 b\u1ea3o m\u1eadt th\u00f4ng tin kh\u00e1ch h\u00e0ng, b\u1ea3o v\u1ec7 d\u1eef li\u1ec7u c\u00e1 nh\u00e2n trong l\u0129nh v\u1ef1c ng\u00e2n h\u00e0ng \u2013 t\u00e0i ch\u00ednh;<\/li>\n<li>So\u1ea1n th\u1ea3o v\u00e0 r\u00e0 so\u00e1t \u0111i\u1ec1u kho\u1ea3n s\u1eed d\u1ee5ng, ch\u00ednh s\u00e1ch b\u1ea3o v\u1ec7 ng\u01b0\u1eddi ti\u00eau d\u00f9ng, \u0111i\u1ec1u ki\u1ec7n giao d\u1ecbch chung cho c\u00e1c n\u1ec1n t\u1ea3ng t\u00e0i ch\u00ednh v\u00e0 d\u1ecbch v\u1ee5 s\u1ed1;<\/li>\n<li>H\u1ed7 tr\u1ee3 x\u1eed l\u00fd s\u1ef1 c\u1ed1 ph\u00e1p l\u00fd, khi\u1ebfu n\u1ea1i v\u00e0 tranh ch\u1ea5p li\u00ean quan \u0111\u1ebfn d\u1eef li\u1ec7u v\u00e0 quy\u1ec1n l\u1ee3i kh\u00e1ch h\u00e0ng.<\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>C\u00f4ng ty Lu\u1eadt Nh\u1ea5t Nam k\u1ebft h\u1ee3p hi\u1ec3u bi\u1ebft s\u00e2u s\u1eafc v\u1ec1 h\u1ec7 th\u1ed1ng ng\u00e2n h\u00e0ng truy\u1ec1n th\u1ed1ng v\u1edbi t\u01b0 duy ph\u00e1p l\u00fd linh ho\u1ea1t d\u00e0nh cho Fintech, \u0111\u1ed3ng h\u00e0nh c\u00f9ng c\u00e1c \u0111\u1ecbnh ch\u1ebf t\u00e0i ch\u00ednh, ng\u00e2n h\u00e0ng v\u00e0 doanh nghi\u1ec7p c\u00f4ng ngh\u1ec7 t\u00e0i ch\u00ednh trong vi\u1ec7c x\u00e2y d\u1ef1ng c\u1ea5u tr\u00fac giao d\u1ecbch minh b\u1ea1ch, [&hellip;]<\/p>\n","protected":false},"featured_media":0,"menu_order":2,"template":"","meta":{"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":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"disabled","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":"","background-image":"","background-repeat":"repeat","background-position":"center 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\u0111ang ch\u1ecbu s\u1ef1 \u0111i\u1ec1u ti\u1ebft ch\u1eb7t ch\u1ebd song song v\u1edbi qu\u00e1 tr\u00ecnh chuy\u1ec3n \u0111\u1ed5i s\u1ed1 m\u1ea1nh m\u1ebd, tu\u00e2n th\u1ee7 ph\u00e1p lu\u1eadt v\u00e0 qu\u1ea3n tr\u1ecb r\u1ee7i ro ch\u00ednh l\u00e0 n\u1ec1n t\u1ea3ng cho m\u1ecdi ho\u1ea1t \u0111\u1ed9ng giao d\u1ecbch, \u0111\u1ed5i m\u1edbi v\u00e0 t\u0103ng tr\u01b0\u1edfng b\u1ec1n v\u1eefng.","_atlaw_issues":[],"_atlaw_practices":[1418,1419,1420],"_atlaw_insights":[1399,1400,1401],"_atlaw_no_auto_insights":""},"class_list":["post-1448","atlaw_industry","type-atlaw_industry","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/atlaw.vn\/vi\/wp-json\/wp\/v2\/atlaw_industry\/1448","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/atlaw.vn\/vi\/wp-json\/wp\/v2\/atlaw_industry"}],"about":[{"href":"https:\/\/atlaw.vn\/vi\/wp-json\/wp\/v2\/types\/atlaw_industry"}],"version-history":[{"count":2,"href":"https:\/\/atlaw.vn\/vi\/wp-json\/wp\/v2\/atlaw_industry\/1448\/revisions"}],"predecessor-version":[{"id":1692,"href":"https:\/\/atlaw.vn\/vi\/wp-json\/wp\/v2\/atlaw_industry\/1448\/revisions\/1692"}],"wp:attachment":[{"href":"https:\/\/atlaw.vn\/vi\/wp-json\/wp\/v2\/media?parent=1448"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}