{"id":4023,"date":"2019-12-04T08:00:10","date_gmt":"2019-12-04T01:00:10","guid":{"rendered":"https:\/\/news.bitcoinvn.io\/?p=4023"},"modified":"2019-12-03T23:04:20","modified_gmt":"2019-12-03T16:04:20","slug":"kyc-la-gi-kyc-giup-ich-the-nao-trong-dau-tu-crypto","status":"publish","type":"post","link":"https:\/\/bitcoinvn.io\/news\/vi\/kyc-la-gi-kyc-giup-ich-the-nao-trong-dau-tu-crypto\/","title":{"rendered":"KYC l\u00e0 g\u00ec? KYC gi\u00fap \u00edch th\u1ebf n\u00e0o trong \u0111\u1ea7u t\u01b0 crypto"},"content":{"rendered":"

Ch\u1eafc h\u1eb3n b\u1ea1n \u0111ang t\u00ecm c\u00e1ch \u0111\u1ec3 \u0111\u1ec3 gi\u1eef m\u1ed9t \u0111\u1ed3ng ti\u1ec1n \u0111i\u1ec7n t\u1eed n\u00e0o \u0111\u00f3, ho\u1eb7c t\u00ecm ki\u1ebfm h\u01b0\u1edbng d\u1eabn v\u1ec1 KYC \u0111\u1ec3 \u0111\u0103ng k\u00ed m\u1ed9t s\u00e0n n\u00e0o \u0111\u00f3. B\u00e0i vi\u1ebft sau s\u1ebd cung c\u1ea5p cho b\u1ea1n nh\u1eefng kh\u00e1i ni\u1ec7m v\u00e0 nh\u1eefng l\u01b0u \u00fd v\u1ec1 KYC m\u1ed9t c\u00e1ch d\u1ec5 hi\u1ec3u nh\u1ea5t nh\u00e9.<\/p>\n

<\/p>\n

Kh\u00e1i ni\u1ec7m v\u1ec1 KYC \u2013 Qu\u00e1 tr\u00ecnh x\u00e1c th\u1ef1c danh t\u00ednh kh\u00e1ch h\u00e0ng ?<\/h2>\n

C\u1ee5m t\u1eeb \u201cTh\u1ea5u hi\u1ec3u kh\u00e1ch h\u00e0ng\u201d r\u1ea5t ph\u1ed5 bi\u1ebfn v\u1edbi t\u1ea5t c\u1ea3 h\u1ea7u h\u1ebft m\u1ecdi ng\u01b0\u1eddi. C\u00f3 m\u1ed9t thu\u1eadt ng\u1eef t\u01b0\u01a1ng t\u1ef1 \u201cTh\u1ea5u hi\u1ec3u kh\u00e1ch h\u00e0ng\u201d \u2013 KYC trong Blockchain r\u1ea5t quan trong m\u00e0 c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 Bitcoin c\u1ea7n hi\u1ec3u r\u00f5. KYC vi\u1ebft t\u1eaft b\u1edfi t\u1eeb (Know Your Customer<\/em>) \u0111\u01b0\u1ee3c d\u00f9ng \u0111\u1ec3 ch\u1ec9 qu\u00e1 tr\u00ecnh x\u00e1c th\u1ef1c danh t\u00ednh kh\u00e1nh h\u00e0ng<\/strong> trong m\u1ea1ng l\u01b0\u1edbi ti\u1ec1n \u0111i\u1ec7n t\u1eed hay m\u1ed9t d\u1ef1 \u00e1n ICO ch\u01b0a ho\u1eb7c s\u1eafp l\u00ean s\u00e0n.<\/p>\n

KYC<\/strong> gi\u00fap x\u00e1c th\u1ef1c danh t\u00ednh v\u00e0 h\u1ed7 tr\u1ee3 b\u1ea3o m\u1eadt nhi\u1ec1u l\u1edbp cho nh\u1eefng ng\u01b0\u1eddi\/nh\u00e0 \u0111\u1ea7u t\u01b0 tham gia trong m\u1ea1ng l\u01b0\u1edbi, ki\u1ec3m duy\u1ec7t c\u00e1c kho\u1ea3n ti\u1ec1n g\u1eedi t\u1eeb kh\u00e1ch h\u00e0ng \u0111\u1ec3 tr\u00e1nh duy\u1ec7t\/nh\u1eadn c\u00e1c t\u00e0i kho\u1ea3n c\u00f3 ngu\u1ed3n ti\u1ec1n kh\u00f4ng h\u1ee3p ph\u00e1p li\u00ean quan \u0111\u1ebfn c\u00e1c ho\u1ea1t \u0111\u1ed9ng tham nh\u0169ng hay r\u1eeda ti\u1ec1n (AML).<\/p>\n

\"\"
Kh\u00e1i ni\u1ec7m v\u1ec1 KYC<\/figcaption><\/figure>\n

\u0110\u1ec3 vi\u1ec7c x\u00e1c KYC \u0111\u01b0\u1ee3c x\u1eed l\u00ed nhanh nh\u1ea5t c\u00f3 th\u1ec3, b\u1ea1n n\u00ean tu\u00e2n th\u1ee7 c\u00e1c y\u00eau c\u1ea7u v\u1ec1 ch\u00ednh s\u00e1ch \u00a0qu\u1ea3n l\u00fd r\u1ee7i ro, ch\u00ednh s\u00e1ch ch\u1ea5p nh\u1eadn kh\u00e1ch h\u00e0ng v\u00e0 gi\u00e1m s\u00e1t giao d\u1ecbch. Tu\u1ef3 v\u00e0o c\u1ea5p \u0111\u1ed9 th\u00e0nh vi\u00ean th\u00ec y\u00eau c\u1ea7u \u0111\u1ed1i v\u1edbi h\u1ed3 s\u01a1 x\u00e1c minh s\u1ebd kh\u00e1c nhau. \u00a0Vi\u1ec7c x\u00e1c nh\u1eadn KYC s\u1ebd gi\u00fap t\u0103ng h\u1ea1n m\u1ee9c r\u00fat coin\/token trong 24h. Th\u00f4ng tin c\u1ee7a b\u1ea1n \u0111\u01b0\u1ee3c \u0111\u1ea3m b\u1ea3o an to\u00e0n v\u00e0 s\u1ebd kh\u00f4ng \u0111\u01b0\u1ee3c b\u00e1n cho c\u00e1c b\u00ean trung gian kh\u00e1c.<\/p>\n

T\u1ea1i sao ph\u1ea3i x\u00e1c nh\u1eadn t\u00e0i kho\u1ea3n KYC?<\/h2>\n

Gi\u1ea3 s\u1eed m\u1ea1ng l\u01b0\u1edbi c\u1ee7a Bitcoin<\/a> \u0111\u01b0\u1ee3c ph\u1ee7 kh\u1eafp t\u1ea5t c\u1ea3 c\u00e1c qu\u1ed1c gia v\u00e0 n\u00f3 \u0111\u01b0\u1ee3c ch\u1ea5p nh\u1eadn ho\u00e0n to\u00e0n b\u1edfi c\u00e1c s\u00e0n giao d\u1ecbch tr\u00ean th\u1ebf gi\u1edbi. V\u1eady s\u1ebd ph\u00e1t sinh c\u00e1c v\u1ea5n \u0111\u1ec1 tham nh\u0169ng gi\u1eefa nh\u1eefng nh\u00e0 c\u1ea7m quy\u1ec1n c\u00f3 th\u1ebf l\u1ef1c, t\u1ed9i ph\u1ea1m r\u1eeda ti\u1ec1n. \u0110\u1ed3ng th\u1eddi thi\u1ebfu thi\u1ebfu ki\u1ec3m so\u00e1t v\u1edbi c\u00e1c d\u00f2ng ti\u1ec1n c\u1ee7a c\u00e1c t\u1eadp \u0111o\u00e0n \u0111a qu\u1ed1c gia. G\u00e2y \u1ea3nh h\u01b0\u1edfng nghi\u00eam tr\u1ecdng \u0111\u1ed1i v\u1edbi t\u00ecnh h\u00ecnh x\u00e3 h\u1ed9i. \u1ede \u0111\u00e2y t\u00f4i s\u1ebd v\u00ed d\u1ee5 cho b\u1ea1n \u0111\u1ecdc hi\u1ec3u th\u00eam:<\/p>\n

M\u1ed9t nh\u00e0 ch\u00ednh tr\u1ecb c\u1ee7a M\u1ef9 mu\u1ed1n chuy\u1ec3n 5 tri\u1ec7u USD (r\u1eeda ti\u1ec1n) t\u1edbi m\u1ed9t t\u1eadp \u0111o\u00e0n c\u1ee7a Trung Qu\u1ed1c. \u0110\u1ea7u ti\u00ean, ng\u01b0\u1eddi M\u1ef9 n\u00e0y s\u1ebd chuy\u1ec3n 5 tri\u1ec7u \u0111\u1ec3 mua Bitcoin (BTC) , l\u1ee3i d\u1ee5ng m\u1ea1ng l\u01b0\u1edbi ti\u1ec1n Bitcoin \u0111\u1ec3 chuy\u1ec3n ti\u1ec1n nhanh t\u1edbi Trung Qu\u1ed1c. Cu\u1ed1i c\u00f9ng, h\u1ecd \u0111\u1ed5i Bitcoin BTC ra \u0111\u1ed3ng RMB\/CNY (Trung Qu\u1ed1c) v\u00e0 t\u1eadp \u0111o\u00e0n n\u00e0y s\u1ebd nh\u1eadn \u0111\u01b0\u1ee3c ch\u00fang.<\/p>\n

L\u1ed7 h\u1ed5ng n\u1eb1m \u1edf ch\u1ed7, c\u00e1c giao d\u1ecbch Blockchain ho\u1ea1t \u0111\u1ed9ng d\u1ef1a tr\u00ean n\u1ec1n t\u1ea3ng phi t\u1eadp trung v\u00e0 kh\u00f4ng c\u00f3 s\u1ef1 qu\u1ea3n l\u00ed n\u00e0o \u0111\u1ed1i v\u1edbi c\u00e1c th\u00e0nh vi\u00ean trong m\u1ea1ng l\u01b0\u1edbi. \u0110i\u1ec1u \u0111\u00f3 s\u1ebd d\u1ec5 b\u1ecb t\u1ed9i ph\u1ea1m t\u00e0i ch\u00ednh l\u1ee3i d\u1ee5ng cho m\u1ee5c \u0111\u00edch phi ph\u00e1p. Gi\u1ea3 s\u1eed nh\u01b0 c\u00f3 h\u00e0ng lo\u1ea1t c\u00e1c nh\u00e0 ch\u00ednh tr\u1ecb, c\u00e1c t\u1eadp \u0111o\u00e0n l\u1edbn thay nhau giao d\u1ecbch nh\u01b0 nh\u00e0 ch\u00ednh tr\u1ecb tr\u00ean th\u00ec s\u1ebd g\u00e2y ra h\u1ec7 l\u1ee5y v\u00f4 c\u00f9ng nghi\u00eam tr\u1ecdng v\u00e0 s\u1ef1 b\u1ea5t \u1ed5n cho x\u00e3 h\u1ed9i.<\/p>\n

\"\"
X\u00e1c nh\u1eadn danh t\u00ednh KYC<\/figcaption><\/figure>\n

V\u00ec th\u1ebf x\u00e1c nh\u1eadn KYC ra \u0111\u1eddi nh\u1eb1m gi\u00fap qu\u1ea3n l\u00ed danh t\u00ednh c\u00e1c nh\u00e0 giao d\u1ecbch c\u00f3 t\u00ean trong h\u1ec7 th\u1ed1ng, ng\u0103n ch\u1eb7n c\u00e1c h\u00e0nh vi ph\u1ea1m t\u1ed9i. Ngo\u00e0i ra, ch\u00fang ta c\u00f3 th\u1ec3 d\u00f9ng d\u1eef li\u1ec7u KYC c\u00f3 th\u1ec3 tham gia v\u00e0o c\u00e1c d\u1ef1 \u00e1n ti\u1ec1n \u0111i\u1ec7n t\u1eed ch\u01b0a l\u00ean s\u00e0n (d\u1ef1 \u00e1n ICO<\/a>). N\u1ebfu kh\u00f4ng c\u00f3 KYC b\u1ea1n kh\u00f4ng th\u1ec3 tham gia \u0111\u1ea7u t\u01b0 v\u00e0o b\u1ea5t c\u1ee9 \u0111\u1ed3ng \u0111i\u1ec7n t\u1eed n\u00e0o.<\/p>\n

N\u1ed9i dung h\u1ed3 s\u01a1 c\u1ee7a kh\u00e1ch h\u00e0ng<\/h2>\n

Nh\u1eefng C\u1ed1 v\u1ea5n \u0111\u1ea7u t\u01b0 c\u00e1 nh\u00e2n v\u00e0 c\u00e1c c\u00f4ng ty t\u00e0i ch\u00ednh ch\u1ecbu tr\u00e1ch nhi\u1ec7m t\u00ecm hi\u1ec3u theo d\u00f5i t\u00ecnh h\u00ecnh t\u00e0i ch\u00ednh c\u1ee7a m\u1ed7i kh\u00e1ch h\u00e0ng. T\u1ea5t c\u1ea3 \u0111\u1ec1u \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n b\u1eb1ng c\u00e1ch t\u00ecm ki\u1ebfm v\u00e0 thu th\u1eadp th\u00f4ng tin c\u00f3 li\u00ean quan c\u1ee7a kh\u00e1ch h\u00e0ng nh\u01b0: Khai b\u00e1o thu\u1ebf c\u00e1 nh\u00e2n, c\u00e1c kho\u1ea3n \u0111\u1ea7u t\u01b0 kh\u00e1c, h\u00f3a \u0111\u01a1n \u0111i\u1ec7n n\u01b0\u1edbc, h\u00f3a \u0111\u01a1n internet, gi\u1ea5y ph\u00e9p l\u00e1i xe, x\u00e1c th\u1ef1c \u0111\u1ecba ch\u1ec9 c\u01b0 tr\u00fa\u2026tr\u01b0\u1edbc khi m\u1edf t\u00e0i kho\u1ea3n.<\/p>\n

Th\u1eddi gian x\u00e1c nh\u1eadn h\u1ed3 s\u01a1 s\u1ebd m\u1ea5t 24h \u0111\u1ec3 c\u00f3 k\u1ebft qu\u1ea3. K\u1ebft qu\u1ea3 s\u1ebd \u0111\u01b0\u1ee3c th\u00f4ng b\u00e1o qua email khi b\u1ea1n \u0111\u0103ng k\u00ed x\u00e1c nh\u1eadn KYC.<\/p>\n

T\u1ea1i b\u1ea5t k\u00ec m\u1ed9t s\u00e0n t\u00e0i ch\u00ednh n\u00e0o \u0111\u1ec1u cho ph\u00e9p b\u1ea1n x\u00e1c nh\u1eadn danh t\u00ednh KYC. B\u1ea1n h\u00e3y t\u1ef1 ki\u1ec3m tra s\u00e0n c\u1ee7a m\u00ecnh. B\u00e2y gi\u1edd, h\u00e3y \u0111\u1ebfn v\u1edbi m\u1ed9t s\u1ed1 l\u01b0u \u00fd khi \u0111i\u1ec1n c\u00e1c th\u00f4ng tin KYC c\u1ee7a ch\u00fang t\u00f4i.<\/p>\n

\"\"
4 th\u00e0nh ph\u1ea7n c\u00f3 li\u00ean quan c\u1ee7a KYC<\/figcaption><\/figure>\n

M\u1ed9t s\u1ed1 l\u01b0u \u00fd khi x\u00e1c nh\u1eadn h\u1ed3 s\u01a1 KYC<\/h2>\n
    \n
  1. H\u1ed3 s\u01a1 kh\u00f4ng ph\u00f9 h\u1ee3p ho\u1eb7c b\u1ecb sai \u0111\u1ed1i v\u1edbi c\u00e1 nh\u00e2n\/doanh nghi\u1ec7p.<\/li>\n
  2. H\u1ed9 chi\u1ebfu qu\u00e1 h\u1ea1n t\u1ea1i th\u1eddi \u0111i\u1ec3m g\u1eedi \u0111i \u0111\u01a1n \u0111\u0103ng k\u00ed KYC.<\/li>\n
  3. H\u00ecnh \u1ea3nh ch\u1ee5p h\u1ed9 chi\u1ebfu kh\u00f4ng r\u00f5 r\u00e0ng v\u00e0 b\u1ecb \u0111i\u1ec1u ch\u1ec9nh b\u1edfi ph\u1ea7n m\u1ec1m ch\u1ec9nh s\u1eeda h\u00ecnh \u1ea3nh.<\/li>\n<\/ol>\n

    – \u0110i\u0323nh da\u0323ng a\u0309nh \u0111\u01b0\u01a1\u0323c ch\u00e2\u0301p nh\u00e2\u0323n: JPEG, PNG.<\/p>\n

      \n
    1. A\u0309nh chu\u0323p pha\u0309i ro\u0303 ra\u0300ng, co\u0301 \u0111\u00f4\u0323 ph\u00e2n gia\u0309i cao va\u0300 toa\u0300n b\u00f4\u0323 th\u00f4ng tin \u0111\u01b0\u01a1\u0323c hi\u00ea\u0309n thi\u0323 ro\u0303 ne\u0301t.<\/li>\n
    2. D\u00f2ng ghi ch\u00fa kh\u00f4ng ch\u00ednh x\u00e1c.<\/li>\n
    3. Dung l\u01b0\u01a1\u0323ng t\u00f4\u0301i \u0111a: 10 MB.<\/li>\n
    4. Ta\u0300i li\u00ea\u0323u xa\u0301c minh la\u0300 ba\u0309n g\u00f4\u0301c (kh\u00f4ng pha\u0309i ba\u0309n sao).<\/li>\n<\/ol>\n
      \"\"
      M\u1ed9t s\u1ed1 l\u01b0u \u00fd khi x\u00e1c nh\u1eadn h\u1ed3 s\u01a1 KYC<\/figcaption><\/figure>\n

      L\u1eddi k\u1ebft<\/h2>\n

      Ngo\u00e0i th\u00f4ng tin x\u00e1c th\u1ef1c v\u00e0 b\u1ea3o m\u1eadt danh t\u00ednh KYC c\u00f2n c\u00f3 nh\u1eefng x\u00e1c nh\u1eadn ki\u1ec3m duy\u1ec7t c\u00e1c ho\u1ea1t \u0111\u1ed9ng phi ph\u00e1p ch\u1ed1ng r\u1eeda ti\u1ec1n. B\u1ea1n n\u00ean t\u00ecm hi\u1ec3u th\u00eam v\u00ec nh\u1eefng ph\u01b0\u01a1ng th\u1ee9c lu\u00f4n \u0111i c\u00f9ng v\u1edbi nhau. H\u1ec7 th\u1ed1ng c\u00e0ng l\u1edbn th\u00ec s\u1ebd c\u1ea7n h\u1ec7 th\u1ed1ng x\u00e1c th\u1ef1c cao nh\u1eb1m \u0111\u1ea3m b\u1ea3o an ninh v\u00e0 ng\u01b0\u1ee3c l\u1ea1i.<\/p>\n

      Hy v\u1ecdng v\u1edbi th\u00f4ng tin m\u00e0 ch\u00fang t\u00f4i cung c\u1ea5p \u0111\u00e3 gi\u00fap c\u00e1c b\u1ea1n gi\u1ea3i \u0111\u00e1p th\u1eafc m\u1eafc c\u1ee7a b\u1ea1n v\u1ec1 KYC. Ch\u00fang t\u00f4i mong r\u1eb1ng n\u00f3 th\u1ef1c s\u1ef1 h\u1eefu \u00edch v\u1edbi b\u1ea1n.<\/p>\n

      Tham kh\u1ea3o:\u00a0Mua Bitcoin b\u00e1n Bitcoin tr\u00ean s\u00e0n BitcoinVN h\u01b0\u1edbng d\u1eabn t\u1eeb A-Z<\/a><\/p>\n

      Tham gia ngay c\u1ed9ng \u0111\u1ed3ng c\u1ee7a BitcoinVN \u0111\u1ec3 tr\u1edf th\u00e0nh ng\u01b0\u1eddi n\u1eafm th\u00f4ng tin th\u1ecb tr\u01b0\u1eddng nhanh nh\u1ea5t:\u00a0https:\/\/t.me\/bitcoinvn_community<\/a><\/p>\n

       <\/p>\n","protected":false},"excerpt":{"rendered":"

      Ch\u1eafc h\u1eb3n b\u1ea1n \u0111ang t\u00ecm c\u00e1ch \u0111\u1ec3 \u0111\u1ec3 gi\u1eef m\u1ed9t \u0111\u1ed3ng ti\u1ec1n \u0111i\u1ec7n t\u1eed n\u00e0o \u0111\u00f3, ho\u1eb7c t\u00ecm ki\u1ebfm h\u01b0\u1edbng d\u1eabn v\u1ec1 KYC \u0111\u1ec3 \u0111\u0103ng k\u00ed m\u1ed9t s\u00e0n n\u00e0o \u0111\u00f3. B\u00e0i vi\u1ebft sau s\u1ebd cung c\u1ea5p cho b\u1ea1n nh\u1eefng kh\u00e1i ni\u1ec7m v\u00e0 nh\u1eefng l\u01b0u \u00fd v\u1ec1 KYC m\u1ed9t c\u00e1ch d\u1ec5 hi\u1ec3u nh\u1ea5t nh\u00e9.<\/p>\n","protected":false},"author":11,"featured_media":4028,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[21],"tags":[],"class_list":["post-4023","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-topic-guide"],"yoast_head":"\nKYC l\u00e0 g\u00ec? KYC gi\u00fap \u00edch th\u1ebf n\u00e0o trong \u0111\u1ea7u t\u01b0 crypto - BitcoinVN News<\/title>\n<meta name=\"description\" content=\"Ch\u1eafc h\u1eb3n b\u1ea1n \u0111ang t\u00ecm ki\u1ebfm h\u01b0\u1edbng d\u1eabn v\u1ec1 KYC \u0111\u1ec3 \u0111\u0103ng k\u00ed m\u1ed9t s\u00e0n n\u00e0o \u0111\u00f3. B\u00e0i vi\u1ebft cung c\u1ea5p cho b\u1ea1n nh\u1eefng kh\u00e1i ni\u1ec7m v\u00e0 l\u01b0u \u00fd v\u1ec1 KYC m\u1ed9t c\u00e1ch d\u1ec5 hi\u1ec3u nh\u1ea5t.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/bitcoinvn.io\/news\/vi\/kyc-la-gi-kyc-giup-ich-the-nao-trong-dau-tu-crypto\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"KYC l\u00e0 g\u00ec? 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