{"id":58304,"date":"2023-09-22T15:56:23","date_gmt":"2023-09-22T06:56:23","guid":{"rendered":"https:\/\/monolith.law\/vi\/?p=58304"},"modified":"2023-10-24T14:40:59","modified_gmt":"2023-10-24T05:40:59","slug":"live-streaming-throw-money","status":"publish","type":"post","link":"https:\/\/monolith.law\/vi\/general-corporate\/live-streaming-throw-money","title":{"rendered":"V\u1ea5n \u0111\u1ec1 ph\u00e1p l\u00fd v\u00e0 \u0111i\u1ec1u ki\u1ec7n c\u1ea7n thi\u1ebft \u0111\u1ec3 tri\u1ec3n khai d\u1ecbch v\u1ee5 t\u1eb7ng ti\u1ec1n qua ph\u00e1t s\u00f3ng"},"content":{"rendered":"\n<p>G\u1ea7n \u0111\u00e2y, c\u00e1c \u1ee9ng d\u1ee5ng ph\u00e1t tr\u1ef1c ti\u1ebfp cho ph\u00e9p ng\u01b0\u1eddi d\u00f9ng t\u1eb7ng ti\u1ec1n nh\u01b0 17LIVE hay Pococha \u0111ang r\u1ea5t \u0111\u01b0\u1ee3c \u01b0a chu\u1ed9ng.<\/p>\n\n\n\n<p>Hi\u1ec7n nay, d\u1ecbch v\u1ee5 t\u1eb7ng ti\u1ec1n c\u0169ng \u0111\u00e3 \u0111\u01b0\u1ee3c gi\u1edbi thi\u1ec7u tr\u00ean YouTube d\u01b0\u1edbi t\u00ean g\u1ecdi &#8220;Super Chat&#8221; v\u00e0 \u0111ang ng\u00e0y c\u00e0ng n\u1ed5i ti\u1ebfng. Tuy nhi\u00ean, khi b\u1eaft \u0111\u1ea7u d\u1ecbch v\u1ee5 n\u00e0y, c\u00f3 m\u1ed9t s\u1ed1 \u0111i\u1ec3m c\u1ea7n ch\u00fa \u00fd v\u1ec1 m\u1eb7t ph\u00e1p l\u00fd li\u00ean quan \u0111\u1ebfn Lu\u1eadt thanh to\u00e1n ti\u1ec1n t\u1ec7 c\u1ee7a Nh\u1eadt B\u1ea3n (Japanese Funds Settlement Law).<\/p>\n\n\n\n<p>B\u00e0i vi\u1ebft n\u00e0y s\u1ebd gi\u1ea3i th\u00edch nh\u1eefng \u0111i\u1ec3m c\u1ea7n l\u01b0u \u00fd khi v\u1eadn h\u00e0nh d\u1ecbch v\u1ee5 t\u1eb7ng ti\u1ec1n, d\u00e0nh cho nh\u1eefng ai \u0111ang xem x\u00e9t vi\u1ec7c b\u1eaft \u0111\u1ea7u d\u1ecbch v\u1ee5 n\u00e0y, d\u1ef1a tr\u00ean Lu\u1eadt thanh to\u00e1n ti\u1ec1n t\u1ec7 c\u1ee7a Nh\u1eadt B\u1ea3n \u0111\u00e3 \u0111\u01b0\u1ee3c s\u1eeda \u0111\u1ed5i g\u1ea7n \u0111\u00e2y.<\/p>\n\n\n\n<div id=\"ez-toc-container\" class=\"ez-toc-v2_0_53 counter-hierarchy ez-toc-counter ez-toc-grey ez-toc-container-direction\">\n<div class=\"ez-toc-title-container\">\n<span class=\"ez-toc-title-toggle\"><\/span><\/div>\n<nav><ul class='ez-toc-list ez-toc-list-level-1 ' ><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-1\" href=\"https:\/\/monolith.law\/vi\/general-corporate\/live-streaming-throw-money\/#Dich_vu_tang_tien_la_gi\" title=\"D\u1ecbch v\u1ee5 t\u1eb7ng ti\u1ec1n l\u00e0 g\u00ec?\">D\u1ecbch v\u1ee5 t\u1eb7ng ti\u1ec1n l\u00e0 g\u00ec?<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-2\" href=\"https:\/\/monolith.law\/vi\/general-corporate\/live-streaming-throw-money\/#Dich_vu_tang_tien_can_dang_ky_dich_vu_chuyen_tien\" title=\"D\u1ecbch v\u1ee5 t\u1eb7ng ti\u1ec1n c\u1ea7n \u0111\u0103ng k\u00fd d\u1ecbch v\u1ee5 chuy\u1ec3n ti\u1ec1n\">D\u1ecbch v\u1ee5 t\u1eb7ng ti\u1ec1n c\u1ea7n \u0111\u0103ng k\u00fd d\u1ecbch v\u1ee5 chuy\u1ec3n ti\u1ec1n<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-3\" href=\"https:\/\/monolith.law\/vi\/general-corporate\/live-streaming-throw-money\/#Cach_thuc_hien_dich_vu_tang_tien_ma_khong_can_dang_ky_dich_vu_chuyen_tien\" title=\"C\u00e1ch th\u1ef1c hi\u1ec7n d\u1ecbch v\u1ee5 t\u1eb7ng ti\u1ec1n m\u00e0 kh\u00f4ng c\u1ea7n \u0111\u0103ng k\u00fd d\u1ecbch v\u1ee5 chuy\u1ec3n ti\u1ec1n\">C\u00e1ch th\u1ef1c hi\u1ec7n d\u1ecbch v\u1ee5 t\u1eb7ng ti\u1ec1n m\u00e0 kh\u00f4ng c\u1ea7n \u0111\u0103ng k\u00fd d\u1ecbch v\u1ee5 chuy\u1ec3n ti\u1ec1n<\/a><ul class='ez-toc-list-level-3'><li class='ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-4\" href=\"https:\/\/monolith.law\/vi\/general-corporate\/live-streaming-throw-money\/#Phuong_tien_thanh_toan_truoc\" title=\"Ph\u01b0\u01a1ng ti\u1ec7n thanh to\u00e1n tr\u01b0\u1edbc\">Ph\u01b0\u01a1ng ti\u1ec7n thanh to\u00e1n tr\u01b0\u1edbc<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-5\" href=\"https:\/\/monolith.law\/vi\/general-corporate\/live-streaming-throw-money\/#Nghia_vu_doi_voi_nguoi_phat_hanh_phuong_tien_thanh_toan_truoc\" title=\"Ngh\u0129a v\u1ee5 \u0111\u1ed1i v\u1edbi ng\u01b0\u1eddi ph\u00e1t h\u00e0nh ph\u01b0\u01a1ng ti\u1ec7n thanh to\u00e1n tr\u01b0\u1edbc\">Ngh\u0129a v\u1ee5 \u0111\u1ed1i v\u1edbi ng\u01b0\u1eddi ph\u00e1t h\u00e0nh ph\u01b0\u01a1ng ti\u1ec7n thanh to\u00e1n tr\u01b0\u1edbc<\/a><\/li><\/ul><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-6\" href=\"https:\/\/monolith.law\/vi\/general-corporate\/live-streaming-throw-money\/#Dich_vu_thu_ho_thuc_chat_thuc_hien_chuyen_khoan_giua_cac_ca_nhan_se_tro_thanh_doi_tuong_cua_nganh_dich_vu_chuyen_tien_do_sua_doi_phap_luat\" title=\"D\u1ecbch v\u1ee5 thu h\u1ed9 th\u1ef1c ch\u1ea5t th\u1ef1c hi\u1ec7n chuy\u1ec3n kho\u1ea3n gi\u1eefa c\u00e1c c\u00e1 nh\u00e2n s\u1ebd tr\u1edf th\u00e0nh \u0111\u1ed1i t\u01b0\u1ee3ng c\u1ee7a ng\u00e0nh d\u1ecbch v\u1ee5 chuy\u1ec3n ti\u1ec1n do s\u1eeda \u0111\u1ed5i ph\u00e1p lu\u1eadt\">D\u1ecbch v\u1ee5 thu h\u1ed9 th\u1ef1c ch\u1ea5t th\u1ef1c hi\u1ec7n chuy\u1ec3n kho\u1ea3n gi\u1eefa c\u00e1c c\u00e1 nh\u00e2n s\u1ebd tr\u1edf th\u00e0nh \u0111\u1ed1i t\u01b0\u1ee3ng c\u1ee7a ng\u00e0nh d\u1ecbch v\u1ee5 chuy\u1ec3n ti\u1ec1n do s\u1eeda \u0111\u1ed5i ph\u00e1p lu\u1eadt<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-7\" href=\"https:\/\/monolith.law\/vi\/general-corporate\/live-streaming-throw-money\/#Yeu_cau_dang_ky_va_nghia_vu_sau_khi_dang_ky_cho_nganh_dich_vu_chuyen_tien\" title=\"Y\u00eau c\u1ea7u \u0111\u0103ng k\u00fd v\u00e0 ngh\u0129a v\u1ee5 sau khi \u0111\u0103ng k\u00fd cho ng\u00e0nh d\u1ecbch v\u1ee5 chuy\u1ec3n ti\u1ec1n\">Y\u00eau c\u1ea7u \u0111\u0103ng k\u00fd v\u00e0 ngh\u0129a v\u1ee5 sau khi \u0111\u0103ng k\u00fd cho ng\u00e0nh d\u1ecbch v\u1ee5 chuy\u1ec3n ti\u1ec1n<\/a><ul class='ez-toc-list-level-3'><li class='ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-8\" href=\"https:\/\/monolith.law\/vi\/general-corporate\/live-streaming-throw-money\/#Yeu_cau_dang_ky_chinh_cho_nganh_dich_vu_chuyen_tien\" title=\"Y\u00eau c\u1ea7u \u0111\u0103ng k\u00fd ch\u00ednh cho ng\u00e0nh d\u1ecbch v\u1ee5 chuy\u1ec3n ti\u1ec1n\">Y\u00eau c\u1ea7u \u0111\u0103ng k\u00fd ch\u00ednh cho ng\u00e0nh d\u1ecbch v\u1ee5 chuy\u1ec3n ti\u1ec1n<\/a><ul class='ez-toc-list-level-4'><li class='ez-toc-heading-level-4'><a class=\"ez-toc-link ez-toc-heading-9\" href=\"https:\/\/monolith.law\/vi\/general-corporate\/live-streaming-throw-money\/#1_La_%E2%80%9CCong_ty_co_phan%E2%80%9D_hoac_%E2%80%9CNha_cung_cap_dich_vu_chuyen_tien_nuoc_ngoai_co_van_phong_hoat_dong_tai_Nhat_Ban%E2%80%9D\" title=\"1. L\u00e0 &#8220;C\u00f4ng ty c\u1ed5 ph\u1ea7n&#8221; ho\u1eb7c &#8220;Nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 chuy\u1ec3n ti\u1ec1n n\u01b0\u1edbc ngo\u00e0i c\u00f3 v\u0103n ph\u00f2ng ho\u1ea1t \u0111\u1ed9ng t\u1ea1i Nh\u1eadt B\u1ea3n&#8221;\">1. L\u00e0 &#8220;C\u00f4ng ty c\u1ed5 ph\u1ea7n&#8221; ho\u1eb7c &#8220;Nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 chuy\u1ec3n ti\u1ec1n n\u01b0\u1edbc ngo\u00e0i c\u00f3 v\u0103n ph\u00f2ng ho\u1ea1t \u0111\u1ed9ng t\u1ea1i Nh\u1eadt B\u1ea3n&#8221;<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-4'><a class=\"ez-toc-link ez-toc-heading-10\" href=\"https:\/\/monolith.law\/vi\/general-corporate\/live-streaming-throw-money\/#2_Co_%E2%80%9Cco_so_tai_chinh_duoc_coi_la_can_thiet_de_thuc_hien_dich_vu_chuyen_tien_mot_cach_hop_ly_va_chac_chan%E2%80%9D\" title=\"2. C\u00f3 &#8220;c\u01a1 s\u1edf t\u00e0i ch\u00ednh \u0111\u01b0\u1ee3c coi l\u00e0 c\u1ea7n thi\u1ebft \u0111\u1ec3 th\u1ef1c hi\u1ec7n d\u1ecbch v\u1ee5 chuy\u1ec3n ti\u1ec1n m\u1ed9t c\u00e1ch h\u1ee3p l\u00fd v\u00e0 ch\u1eafc ch\u1eafn&#8221;\">2. C\u00f3 &#8220;c\u01a1 s\u1edf t\u00e0i ch\u00ednh \u0111\u01b0\u1ee3c coi l\u00e0 c\u1ea7n thi\u1ebft \u0111\u1ec3 th\u1ef1c hi\u1ec7n d\u1ecbch v\u1ee5 chuy\u1ec3n ti\u1ec1n m\u1ed9t c\u00e1ch h\u1ee3p l\u00fd v\u00e0 ch\u1eafc ch\u1eafn&#8221;<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-4'><a class=\"ez-toc-link ez-toc-heading-11\" href=\"https:\/\/monolith.law\/vi\/general-corporate\/live-streaming-throw-money\/#3_%E2%80%9CThiet_lap_he_thong_de_thuc_hien_dich_vu_chuyen_tien_mot_cach_hop_ly_va_chac_chan%E2%80%9D_va_%E2%80%9CThiet_lap_he_thong_can_thiet_de_tuan_thu_quy_dinh_cua_Chuong_3_%E2%80%93_Chuyen_tien%E2%80%9D\" title=\"3. &#8220;Thi\u1ebft l\u1eadp h\u1ec7 th\u1ed1ng \u0111\u1ec3 th\u1ef1c hi\u1ec7n d\u1ecbch v\u1ee5 chuy\u1ec3n ti\u1ec1n m\u1ed9t c\u00e1ch h\u1ee3p l\u00fd v\u00e0 ch\u1eafc ch\u1eafn&#8221; v\u00e0 &#8220;Thi\u1ebft l\u1eadp h\u1ec7 th\u1ed1ng c\u1ea7n thi\u1ebft \u0111\u1ec3 tu\u00e2n th\u1ee7 quy \u0111\u1ecbnh c\u1ee7a Ch\u01b0\u01a1ng 3 &#8211; Chuy\u1ec3n ti\u1ec1n&#8221;\">3. &#8220;Thi\u1ebft l\u1eadp h\u1ec7 th\u1ed1ng \u0111\u1ec3 th\u1ef1c hi\u1ec7n d\u1ecbch v\u1ee5 chuy\u1ec3n ti\u1ec1n m\u1ed9t c\u00e1ch h\u1ee3p l\u00fd v\u00e0 ch\u1eafc ch\u1eafn&#8221; v\u00e0 &#8220;Thi\u1ebft l\u1eadp h\u1ec7 th\u1ed1ng c\u1ea7n thi\u1ebft \u0111\u1ec3 tu\u00e2n th\u1ee7 quy \u0111\u1ecbnh c\u1ee7a Ch\u01b0\u01a1ng 3 &#8211; Chuy\u1ec3n ti\u1ec1n&#8221;<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-4'><a class=\"ez-toc-link ez-toc-heading-12\" href=\"https:\/\/monolith.law\/vi\/general-corporate\/live-streaming-throw-money\/#4_Khong_su_dung_ten_thuong_mai_hoac_ten_goi_giong_hoac_tuong_tu_voi_nha_cung_cap_dich_vu_chuyen_tien_khac\" title=\"4. Kh\u00f4ng s\u1eed d\u1ee5ng t\u00ean th\u01b0\u01a1ng m\u1ea1i ho\u1eb7c t\u00ean g\u1ecdi gi\u1ed1ng ho\u1eb7c t\u01b0\u01a1ng t\u1ef1 v\u1edbi nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 chuy\u1ec3n ti\u1ec1n kh\u00e1c\">4. Kh\u00f4ng s\u1eed d\u1ee5ng t\u00ean th\u01b0\u01a1ng m\u1ea1i ho\u1eb7c t\u00ean g\u1ecdi gi\u1ed1ng ho\u1eb7c t\u01b0\u01a1ng t\u1ef1 v\u1edbi nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 chuy\u1ec3n ti\u1ec1n kh\u00e1c<\/a><\/li><\/ul><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-13\" href=\"https:\/\/monolith.law\/vi\/general-corporate\/live-streaming-throw-money\/#Nghia_vu_sau_khi_dang_ky_nganh_dich_vu_chuyen_tien\" title=\"Ngh\u0129a v\u1ee5 sau khi \u0111\u0103ng k\u00fd ng\u00e0nh d\u1ecbch v\u1ee5 chuy\u1ec3n ti\u1ec1n\">Ngh\u0129a v\u1ee5 sau khi \u0111\u0103ng k\u00fd ng\u00e0nh d\u1ecbch v\u1ee5 chuy\u1ec3n ti\u1ec1n<\/a><ul class='ez-toc-list-level-4'><li class='ez-toc-heading-level-4'><a class=\"ez-toc-link ez-toc-heading-14\" href=\"https:\/\/monolith.law\/vi\/general-corporate\/live-streaming-throw-money\/#1_Bao_ton_tien_bao_dam_thuc_hien\" title=\"1. B\u1ea3o t\u1ed3n ti\u1ec1n b\u1ea3o \u0111\u1ea3m th\u1ef1c hi\u1ec7n\">1. B\u1ea3o t\u1ed3n ti\u1ec1n b\u1ea3o \u0111\u1ea3m th\u1ef1c hi\u1ec7n<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-4'><a class=\"ez-toc-link ez-toc-heading-15\" href=\"https:\/\/monolith.law\/vi\/general-corporate\/live-streaming-throw-money\/#2_Bien_phap_bao_ve_nguoi_su_dung\" title=\"2. Bi\u1ec7n ph\u00e1p b\u1ea3o v\u1ec7 ng\u01b0\u1eddi s\u1eed d\u1ee5ng\">2. Bi\u1ec7n ph\u00e1p b\u1ea3o v\u1ec7 ng\u01b0\u1eddi s\u1eed d\u1ee5ng<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-4'><a class=\"ez-toc-link ez-toc-heading-16\" href=\"https:\/\/monolith.law\/vi\/general-corporate\/live-streaming-throw-money\/#3_Dap_ung_voi_he_thong_ADR_tai_chinh\" title=\"3. \u0110\u00e1p \u1ee9ng v\u1edbi h\u1ec7 th\u1ed1ng ADR t\u00e0i ch\u00ednh\">3. \u0110\u00e1p \u1ee9ng v\u1edbi h\u1ec7 th\u1ed1ng ADR t\u00e0i ch\u00ednh<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-4'><a class=\"ez-toc-link ez-toc-heading-17\" href=\"https:\/\/monolith.law\/vi\/general-corporate\/live-streaming-throw-money\/#4_Lap_va_nop_bao_cao\" title=\"4. L\u1eadp v\u00e0 n\u1ed9p b\u00e1o c\u00e1o\">4. L\u1eadp v\u00e0 n\u1ed9p b\u00e1o c\u00e1o<\/a><\/li><\/ul><\/li><\/ul><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-18\" href=\"https:\/\/monolith.law\/vi\/general-corporate\/live-streaming-throw-money\/#Tom_tat_Neu_ban_muon_xay_dung_he_thong_tien_mat_hay_thao_luan_voi_luat_su\" title=\"T\u00f3m t\u1eaft: N\u1ebfu b\u1ea1n mu\u1ed1n x\u00e2y d\u1ef1ng h\u1ec7 th\u1ed1ng ti\u1ec1n m\u1eb7t, h\u00e3y th\u1ea3o lu\u1eadn v\u1edbi lu\u1eadt s\u01b0\">T\u00f3m t\u1eaft: N\u1ebfu b\u1ea1n mu\u1ed1n x\u00e2y d\u1ef1ng h\u1ec7 th\u1ed1ng ti\u1ec1n m\u1eb7t, h\u00e3y th\u1ea3o lu\u1eadn v\u1edbi lu\u1eadt s\u01b0<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-19\" href=\"https:\/\/monolith.law\/vi\/general-corporate\/live-streaming-throw-money\/#Gioi_thieu_ve_cac_bien_phap_cua_van_phong_luat_su_cua_chung_toi\" title=\"Gi\u1edbi thi\u1ec7u v\u1ec1 c\u00e1c bi\u1ec7n ph\u00e1p c\u1ee7a v\u0103n ph\u00f2ng lu\u1eadt s\u01b0 c\u1ee7a ch\u00fang t\u00f4i\">Gi\u1edbi thi\u1ec7u v\u1ec1 c\u00e1c bi\u1ec7n ph\u00e1p c\u1ee7a v\u0103n ph\u00f2ng lu\u1eadt s\u01b0 c\u1ee7a ch\u00fang t\u00f4i<\/a><\/li><\/ul><\/nav><\/div>\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Dich_vu_tang_tien_la_gi\"><\/span>D\u1ecbch v\u1ee5 t\u1eb7ng ti\u1ec1n l\u00e0 g\u00ec?<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<figure class=\"wp-block-image is-resized\"><img decoding=\"async\" src=\"https:\/\/Monolith.law\/wp-content\/uploads\/2021\/02\/Live-streaming-throw-money2.jpg\" alt=\"D\u1ecbch v\u1ee5 t\u1eb7ng ti\u1ec1n l\u00e0 g\u00ec\" class=\"wp-image-29567\" style=\"width:736px;height:491px\" \/><\/figure>\n\n\n\n<p>\u0110\u00e2y l\u00e0 d\u1ecbch v\u1ee5 cho ph\u00e9p ng\u01b0\u1eddi xem g\u1eedi ti\u1ec1n ho\u1eb7c c\u00e1c h\u00ecnh th\u1ee9c thay th\u1ebf cho ti\u1ec1n \u0111\u1ebfn ng\u01b0\u1eddi ph\u00e1t s\u00f3ng tr\u1ef1c ti\u1ebfp tr\u00ean c\u00e1c \u1ee9ng d\u1ee5ng nh\u01b0 \u1ee9ng d\u1ee5ng ph\u00e1t s\u00f3ng tr\u1ef1c ti\u1ebfp.<\/p>\n\n\n\n<p>V\u00ed d\u1ee5 \u0111i\u1ec3n h\u00ecnh bao g\u1ed3m:<\/p>\n\n\n\n<ul>\n<li>&#8220;Super Chat&#8221; c\u1ee7a YouTube<\/li>\n\n\n\n<li>&#8220;Show Gold&#8221; c\u1ee7a \u1ee9ng d\u1ee5ng ph\u00e1t s\u00f3ng tr\u1ef1c ti\u1ebfp SHOWROOM<\/li>\n\n\n\n<li>&#8220;TikTok LIVE Gifting&#8221; c\u1ee7a TikTok Live<\/li>\n\n\n\n<li>&#8220;Tips&#8221; c\u1ee7a Twitter<\/li>\n<\/ul>\n\n\n\n<p>Kh\u00f4ng ch\u1ec9 gi\u1edbi h\u1ea1n \u1edf video, b\u1ea1n c\u0169ng c\u00f3 th\u1ec3 t\u1eb7ng ti\u1ec1n cho v\u0103n b\u1ea3n, h\u00ecnh \u1ea3nh, ho\u1eb7c h\u00ecnh v\u1ebd.<\/p>\n\n\n\n<p>D\u1ecbch v\u1ee5 t\u1eb7ng ti\u1ec1n c\u00f3 nh\u1eefng l\u1ee3i \u00edch nh\u01b0 t\u0103ng \u0111\u1ed9ng l\u1ef1c cho ng\u01b0\u1eddi ph\u00e1t s\u00f3ng v\u00e0 cho ph\u00e9p ng\u01b0\u1eddi xem \u1ee7ng h\u1ed9 tr\u1ef1c ti\u1ebfp ng\u01b0\u1eddi ph\u00e1t s\u00f3ng.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Dich_vu_tang_tien_can_dang_ky_dich_vu_chuyen_tien\"><\/span>D\u1ecbch v\u1ee5 t\u1eb7ng ti\u1ec1n c\u1ea7n \u0111\u0103ng k\u00fd d\u1ecbch v\u1ee5 chuy\u1ec3n ti\u1ec1n<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<figure class=\"wp-block-image size-full is-resized\"><img decoding=\"async\" src=\"https:\/\/Monolith.law\/wp-content\/uploads\/2022\/07\/shutterstock_1151380622_2.png\" alt=\"\" class=\"wp-image-47662\" style=\"width:730px\" \/><\/figure>\n\n\n\n<p>D\u1ecbch v\u1ee5 t\u1eb7ng ti\u1ec1n, t\u00f9y v\u00e0o n\u1ed9i dung, c\u00f3 th\u1ec3 thu\u1ed9c ph\u1ea1m vi c\u1ee7a &#8220;d\u1ecbch v\u1ee5 chuy\u1ec3n ti\u1ec1n&#8221; theo Lu\u1eadt thanh to\u00e1n ti\u1ec1n t\u1ec7 c\u1ee7a Nh\u1eadt B\u1ea3n (sau \u0111\u00e2y g\u1ecdi l\u00e0 &#8220;Lu\u1eadt thanh to\u00e1n ti\u1ec1n t\u1ec7&#8221;), v\u00e0 trong tr\u01b0\u1eddng h\u1ee3p \u0111\u00f3, b\u1ea1n c\u1ea7n ph\u1ea3i \u0111\u0103ng k\u00fd d\u1ecbch v\u1ee5 chuy\u1ec3n ti\u1ec1n tr\u01b0\u1edbc.<\/p>\n\n\n\n<p>\u0110\u1ec3 \u0111\u0103ng k\u00fd, b\u1ea1n ph\u1ea3i \u0111\u00e1p \u1ee9ng c\u00e1c y\u00eau c\u1ea7u \u0111\u0103ng k\u00fd nghi\u00eam ng\u1eb7t nh\u01b0 s\u1ebd \u0111\u01b0\u1ee3c m\u00f4 t\u1ea3 sau \u0111\u00e2y.<\/p>\n\n\n\n<p>N\u1ebfu b\u1ea1n th\u1ef1c hi\u1ec7n d\u1ecbch v\u1ee5 chuy\u1ec3n ti\u1ec1n m\u00e0 kh\u00f4ng \u0111\u0103ng k\u00fd, b\u1ea1n c\u00f3 th\u1ec3 b\u1ecb x\u1eed ph\u1ea1t nh\u01b0 m\u1ed9t doanh nghi\u1ec7p ho\u1ea1t \u0111\u1ed9ng kh\u00f4ng c\u00f3 gi\u1ea5y ph\u00e9p, vi ph\u1ea1m \u0110i\u1ec1u 4, Kho\u1ea3n 1 c\u1ee7a Lu\u1eadt ng\u00e2n h\u00e0ng c\u1ee7a Nh\u1eadt B\u1ea3n.<\/p>\n\n\n\n<p>Lu\u1eadt thanh to\u00e1n ti\u1ec1n t\u1ec7 \u0111\u1ecbnh r\u00f5 v\u1ec1 &#8220;d\u1ecbch v\u1ee5 chuy\u1ec3n ti\u1ec1n&#8221; nh\u01b0 sau:<\/p>\n\n\n\n<blockquote class=\"wp-block-quote\">\n<p>Theo lu\u1eadt n\u00e0y, &#8220;d\u1ecbch v\u1ee5 chuy\u1ec3n ti\u1ec1n&#8221; l\u00e0 vi\u1ec7c c\u00e1c c\u00e1 nh\u00e2n ho\u1eb7c t\u1ed5 ch\u1ee9c kh\u00f4ng ph\u1ea3i ng\u00e2n h\u00e0ng th\u1ef1c hi\u1ec7n giao d\u1ecbch ngo\u1ea1i h\u1ed1i nh\u01b0 m\u1ed9t ngh\u1ec1 nghi\u1ec7p.<\/p>\n<cite>\u0110i\u1ec1u 2, Kho\u1ea3n 2 c\u1ee7a Lu\u1eadt thanh to\u00e1n ti\u1ec1n t\u1ec7<\/cite><\/blockquote>\n\n\n\n<blockquote class=\"wp-block-quote\">\n<p>Theo lu\u1eadt n\u00e0y, &#8220;ng\u01b0\u1eddi cung c\u1ea5p d\u1ecbch v\u1ee5 chuy\u1ec3n ti\u1ec1n&#8221; l\u00e0 ng\u01b0\u1eddi \u0111\u00e3 \u0111\u0103ng k\u00fd theo \u0110i\u1ec1u 37.<\/p>\n<cite>\u0110i\u1ec1u 2, Kho\u1ea3n 3 c\u1ee7a Lu\u1eadt thanh to\u00e1n ti\u1ec1n t\u1ec7<\/cite><\/blockquote>\n\n\n\n<blockquote class=\"wp-block-quote\">\n<p>Ng\u01b0\u1eddi \u0111\u00e3 nh\u1eadn \u0111\u0103ng k\u00fd t\u1eeb Th\u1ee7 t\u01b0\u1edbng Nh\u1eadt B\u1ea3n c\u00f3 th\u1ec3 th\u1ef1c hi\u1ec7n d\u1ecbch v\u1ee5 chuy\u1ec3n ti\u1ec1n, b\u1ea5t k\u1ec3 quy \u0111\u1ecbnh c\u1ee7a \u0110i\u1ec1u 4, Kho\u1ea3n 1 v\u00e0 \u0110i\u1ec1u 47, Kho\u1ea3n 1 c\u1ee7a Lu\u1eadt ng\u00e2n h\u00e0ng.<\/p>\n<cite>\u0110i\u1ec1u 37 c\u1ee7a Lu\u1eadt thanh to\u00e1n ti\u1ec1n t\u1ec7<\/cite><\/blockquote>\n\n\n\n<p>V\u00ec v\u1eady, d\u1ecbch v\u1ee5 chuy\u1ec3n ti\u1ec1n l\u00e0 giao d\u1ecbch ngo\u1ea1i h\u1ed1i \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n b\u1edfi c\u00e1c doanh nghi\u1ec7p \u0111\u0103ng k\u00fd kh\u00f4ng ph\u1ea3i l\u00e0 ng\u00e2n h\u00e0ng. D\u1ecbch v\u1ee5 chuy\u1ec3n ti\u1ec1n gi\u1eefa c\u00e1c c\u00e1 nh\u00e2n nh\u01b0 &#8220;LINE Pay&#8221; hay &#8220;PayPay&#8221; thu\u1ed9c lo\u1ea1i n\u00e0y.<\/p>\n\n\n\n<p>\u1ede \u0111\u00e2y, v\u1ec1 giao d\u1ecbch ngo\u1ea1i h\u1ed1i, c\u00e1c quy\u1ebft \u0111\u1ecbnh ph\u00e1p l\u00fd \u0111\u00e3 ch\u1ec9 r\u00f5 r\u1eb1ng &#8220;vi\u1ec7c chuy\u1ec3n ti\u1ec1n m\u00e0 kh\u00f4ng c\u1ea7n v\u1eadn chuy\u1ec3n ti\u1ec1n m\u1eb7t b\u1eb1ng c\u00e1ch s\u1eed d\u1ee5ng m\u1ed9t h\u1ec7 th\u1ed1ng nh\u1ea5t \u0111\u1ecbnh&#8221; (Quy\u1ebft \u0111\u1ecbnh c\u1ee7a T\u00f2a \u00e1n T\u1ed1i cao Nh\u1eadt B\u1ea3n ng\u00e0y 12 th\u00e1ng 3 n\u0103m 2001 (n\u0103m Heisei 13)).<\/p>\n\n\n\n<p>Gi\u1ed1ng nh\u01b0 ng\u00e2n h\u00e0ng, c\u00e1c nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 chuy\u1ec3n ti\u1ec1n c\u0169ng c\u00f3 th\u1ec3 th\u1ef1c hi\u1ec7n giao d\u1ecbch ngo\u1ea1i h\u1ed1i nh\u01b0 m\u1ed9t ngh\u1ec1 nghi\u1ec7p. Tuy nhi\u00ean, kh\u00e1c v\u1edbi ng\u00e2n h\u00e0ng, h\u1ecd kh\u00f4ng th\u1ec3 nh\u1eadn ti\u1ec1n g\u1eedi, v\u00ec v\u1eady h\u1ecd c\u00f3 th\u1ec3 m\u1edf t\u00e0i kho\u1ea3n (t\u00e0i kho\u1ea3n) trong ph\u1ea1m vi c\u1ea7n thi\u1ebft v\u00e0 th\u1ef1c hi\u1ec7n giao d\u1ecbch chuy\u1ec3n ti\u1ec1n gi\u1eefa c\u00e1c t\u00e0i kho\u1ea3n.<\/p>\n\n\n\n<p>V\u00e0, d\u00f9 d\u1ecbch v\u1ee5 c\u00f3 v\u1ebb gi\u1ed1ng nhau v\u1edbi \u0111i\u1ec3m &#8220;ng\u01b0\u1eddi g\u1eedi ti\u1ec1n cho ng\u01b0\u1eddi kh\u00e1c&#8221;, nh\u01b0ng LINE Pay l\u00e0 &#8220;d\u1ecbch v\u1ee5 chuy\u1ec3n ti\u1ec1n&#8221;, PayPay l\u00e0 &#8220;d\u1ecbch v\u1ee5 ph\u00e1t h\u00e0nh ph\u01b0\u01a1ng ti\u1ec7n thanh to\u00e1n tr\u1ea3 tr\u01b0\u1edbc&#8221;, v\u00e0 paymo l\u00e0 &#8220;d\u1ecbch v\u1ee5 thu h\u1ed9&#8221;&#8230; v.v., c\u01a1 ch\u1ebf \u00e1p d\u1ee5ng l\u00e0 \u0111a d\u1ea1ng.<\/p>\n\n\n\n<p>V\u1ec1 vi\u1ec7c chuy\u1ec3n \u0111\u1ed5i v\u00e0 di chuy\u1ec3n \u0111i\u1ec3m t\u1ef1 ph\u00e1t h\u00e0nh v\u00e0 d\u1ecbch v\u1ee5 chuy\u1ec3n ti\u1ec1n theo Lu\u1eadt thanh to\u00e1n ti\u1ec1n t\u1ec7, ch\u00fang t\u00f4i \u0111\u00e3 gi\u1ea3i th\u00edch chi ti\u1ebft trong b\u00e0i vi\u1ebft d\u01b0\u1edbi \u0111\u00e2y.<\/p>\n\n\n\n<p>B\u00e0i vi\u1ebft li\u00ean quan: <a href=\"https:\/\/Monolith.law\/corporate\/exchanging-self-issued-points-and-money-transfer\" target=\"_blank\" rel=\"noreferrer noopener\">Chuy\u1ec3n \u0111\u1ed5i v\u00e0 di chuy\u1ec3n \u0111i\u1ec3m t\u1ef1 ph\u00e1t h\u00e0nh v\u00e0 d\u1ecbch v\u1ee5 chuy\u1ec3n ti\u1ec1n theo Lu\u1eadt thanh to\u00e1n ti\u1ec1n t\u1ec7[ja]<\/a><\/p>\n\n\n\n<p>Ch\u00fang t\u00f4i s\u1ebd gi\u1ea3i th\u00edch chi ti\u1ebft v\u1ec1 c\u00e1c y\u00eau c\u1ea7u \u0111\u0103ng k\u00fd d\u1ecbch v\u1ee5 chuy\u1ec3n ti\u1ec1n sau, nh\u01b0ng n\u1ebfu b\u1ea1n kh\u00f4ng th\u1ec3 \u0111\u00e1p \u1ee9ng c\u00e1c y\u00eau c\u1ea7u, b\u1ea1n ph\u1ea3i t\u00ecm c\u00e1ch \u0111\u1ec3 kh\u00f4ng thu\u1ed9c ph\u1ea1m vi d\u1ecbch v\u1ee5 chuy\u1ec3n ti\u1ec1n.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Cach_thuc_hien_dich_vu_tang_tien_ma_khong_can_dang_ky_dich_vu_chuyen_tien\"><\/span>C\u00e1ch th\u1ef1c hi\u1ec7n d\u1ecbch v\u1ee5 t\u1eb7ng ti\u1ec1n m\u00e0 kh\u00f4ng c\u1ea7n \u0111\u0103ng k\u00fd d\u1ecbch v\u1ee5 chuy\u1ec3n ti\u1ec1n<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<figure class=\"wp-block-image\"><img decoding=\"async\" src=\"https:\/\/Monolith.law\/wp-content\/uploads\/2021\/02\/00f5664cb3b13a7d4ef18c93739e89ac.jpg\" alt=\"C\u00e1ch th\u1ef1c hi\u1ec7n d\u1ecbch v\u1ee5 t\u1eb7ng ti\u1ec1n m\u00e0 kh\u00f4ng c\u1ea7n \u0111\u0103ng k\u00fd d\u1ecbch v\u1ee5 chuy\u1ec3n ti\u1ec1n\" class=\"wp-image-29586\" \/><\/figure>\n\n\n\n<p>\u0110\u1ec3 th\u1ef1c hi\u1ec7n d\u1ecbch v\u1ee5 t\u1eb7ng ti\u1ec1n m\u00e0 kh\u00f4ng c\u1ea7n \u0111\u0103ng k\u00fd d\u1ecbch v\u1ee5 chuy\u1ec3n ti\u1ec1n, b\u1ea1n c\u00f3 th\u1ec3 xem x\u00e9t vi\u1ec7c th\u1ef1c hi\u1ec7n th\u00f4ng b\u00e1o v\u1ec1 vi\u1ec7c ph\u00e1t h\u00e0nh ph\u01b0\u01a1ng ti\u1ec7n thanh to\u00e1n tr\u01b0\u1edbc.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Phuong_tien_thanh_toan_truoc\"><\/span>Ph\u01b0\u01a1ng ti\u1ec7n thanh to\u00e1n tr\u01b0\u1edbc<span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p>Ph\u01b0\u01a1ng ti\u1ec7n thanh to\u00e1n tr\u01b0\u1edbc l\u00e0 vi\u1ec7c b\u1ea1n tr\u1ea3 ti\u1ec1n tr\u01b0\u1edbc, sau \u0111\u00f3 s\u1eed d\u1ee5ng n\u00f3 nh\u01b0 m\u1ed9t ph\u01b0\u01a1ng ti\u1ec7n thanh to\u00e1n cho vi\u1ec7c mua s\u1eafm, v.v. V\u00ed d\u1ee5 v\u1ec1 \u0111i\u1ec1u n\u00e0y bao g\u1ed3m phi\u1ebfu qu\u00e0 t\u1eb7ng, th\u1ebb qu\u00e0 t\u1eb7ng, th\u1ebb tr\u1ea3 tr\u01b0\u1edbc nh\u01b0 Suica, v.v.<\/p>\n\n\n\n<p>C\u00f3 hai lo\u1ea1i ph\u01b0\u01a1ng ti\u1ec7n thanh to\u00e1n tr\u01b0\u1edbc:<\/p>\n\n\n\n<ul>\n<li>Lo\u1ea1i &#8220;t\u1ef1 ph\u00e1t h\u00e0nh&#8221; ch\u1ec9 c\u00f3 th\u1ec3 s\u1eed d\u1ee5ng \u0111\u1ec3 mua h\u00e0ng t\u1eeb ng\u01b0\u1eddi ph\u00e1t h\u00e0nh ph\u01b0\u01a1ng ti\u1ec7n thanh to\u00e1n tr\u01b0\u1edbc (v\u00ed d\u1ee5: phi\u1ebfu qu\u00e0 t\u1eb7ng ch\u1ec9 c\u00f3 th\u1ec3 s\u1eed d\u1ee5ng t\u1ea1i c\u1eeda h\u00e0ng c\u1ee7a ng\u01b0\u1eddi ph\u00e1t h\u00e0nh)<\/li>\n\n\n\n<li>Lo\u1ea1i &#8220;b\u00ean th\u1ee9 ba&#8221; c\u00f3 th\u1ec3 s\u1eed d\u1ee5ng \u0111\u1ec3 thanh to\u00e1n ti\u1ec1n t\u1ea1i c\u1eeda h\u00e0ng ho\u1eb7c nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 kh\u00f4ng ph\u1ea3i l\u00e0 ng\u01b0\u1eddi ph\u00e1t h\u00e0nh<\/li>\n<\/ul>\n\n\n\n<p>V\u00ed d\u1ee5, \u1ee9ng d\u1ee5ng ph\u00e1t tr\u1ef1c ti\u1ebfp &#8220;SHOWROOM&#8221; \u0111ang th\u1ef1c hi\u1ec7n d\u1ecbch v\u1ee5 t\u1eb7ng ti\u1ec1n b\u1eb1ng c\u00e1ch \u0111\u0103ng k\u00fd nh\u01b0 m\u1ed9t ng\u01b0\u1eddi ph\u00e1t h\u00e0nh ph\u01b0\u01a1ng ti\u1ec7n thanh to\u00e1n tr\u01b0\u1edbc (lo\u1ea1i t\u1ef1 ph\u00e1t h\u00e0nh).<\/p>\n\n\n\n<p>Tr\u00ean SHOWROOM, ng\u01b0\u1eddi xem c\u00f3 th\u1ec3 mua ShowGold tr\u01b0\u1edbc v\u00e0 t\u1eb7ng ti\u1ec1n cho ng\u01b0\u1eddi ph\u00e1t s\u00f3ng b\u1eb1ng ShowGold.<\/p>\n\n\n\n<p>Tuy nhi\u00ean, ShowGold n\u00e0y kh\u00f4ng \u0111\u01b0\u1ee3c tr\u1ea3 tr\u1ef1c ti\u1ebfp cho ng\u01b0\u1eddi ph\u00e1t s\u00f3ng, m\u00e0 l\u00e0 do ng\u01b0\u1eddi qu\u1ea3n l\u00fd SHOWROOM t\u00ednh to\u00e1n v\u00e0 thanh to\u00e1n ti\u1ec1n chia theo s\u1ed1 l\u01b0\u1ee3ng ng\u01b0\u1eddi xem, v.v.<\/p>\n\n\n\n<p>D\u00f9 c\u00f3 v\u1ebb gi\u1ed1ng nh\u01b0 d\u1ecbch v\u1ee5 t\u1eb7ng ti\u1ec1n th\u00f4ng th\u01b0\u1eddng, nh\u01b0ng \u0111i\u1ec3m kh\u00e1c bi\u1ec7t so v\u1edbi tr\u01b0\u1edbc \u0111\u00e2y l\u00e0 ShowGold m\u00e0 ng\u01b0\u1eddi xem g\u1eedi kh\u00f4ng \u0111\u01b0\u1ee3c g\u1eedi tr\u1ef1c ti\u1ebfp \u0111\u1ebfn ng\u01b0\u1eddi ph\u00e1t s\u00f3ng.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Nghia_vu_doi_voi_nguoi_phat_hanh_phuong_tien_thanh_toan_truoc\"><\/span>Ngh\u0129a v\u1ee5 \u0111\u1ed1i v\u1edbi ng\u01b0\u1eddi ph\u00e1t h\u00e0nh ph\u01b0\u01a1ng ti\u1ec7n thanh to\u00e1n tr\u01b0\u1edbc<span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p>Lu\u1eadt thanh to\u00e1n ti\u1ec1n m\u1eb7t \u0111\u1eb7t ra c\u00e1c ngh\u0129a v\u1ee5 sau \u0111\u00e2y cho doanh nghi\u1ec7p ph\u00e1t h\u00e0nh ph\u01b0\u01a1ng ti\u1ec7n thanh to\u00e1n tr\u01b0\u1edbc, \u0111\u1ec3 xem x\u00e9t vi\u1ec7c b\u1ea3o v\u1ec7 ng\u01b0\u1eddi s\u1eed d\u1ee5ng, an to\u00e0n giao d\u1ecbch, v.v.<\/p>\n\n\n\n<ul>\n<li>\u0110\u1ed1i v\u1edbi ng\u01b0\u1eddi ph\u00e1t h\u00e0nh ph\u01b0\u01a1ng ti\u1ec7n thanh to\u00e1n tr\u01b0\u1edbc t\u1ef1 ph\u00e1t h\u00e0nh (n\u1ebfu s\u1ed1 d\u01b0 ch\u01b0a s\u1eed d\u1ee5ng v\u01b0\u1ee3t qu\u00e1 s\u1ed1 ti\u1ec1n chu\u1ea9n v\u00e0o ng\u00e0y chu\u1ea9n): Ngh\u0129a v\u1ee5 th\u00f4ng b\u00e1o<\/li>\n\n\n\n<li>\u0110\u1ed1i v\u1edbi ng\u01b0\u1eddi ph\u00e1t h\u00e0nh ph\u01b0\u01a1ng ti\u1ec7n thanh to\u00e1n tr\u01b0\u1edbc b\u00ean th\u1ee9 ba: Ngh\u0129a v\u1ee5 \u0111\u0103ng k\u00fd tr\u01b0\u1edbc khi ph\u00e1t h\u00e0nh (ch\u1ec9 gi\u1edbi h\u1ea1n cho t\u1ed5 ch\u1ee9c)<\/li>\n\n\n\n<li>Ngh\u0129a v\u1ee5 cung c\u1ea5p th\u00f4ng tin (ngh\u0129a v\u1ee5 hi\u1ec3n th\u1ecb th\u00f4ng tin nh\u01b0 t\u00ean ng\u01b0\u1eddi ph\u00e1t h\u00e0nh, s\u1ed1 ti\u1ec1n c\u00f3 th\u1ec3 s\u1eed d\u1ee5ng, th\u1eddi gian s\u1eed d\u1ee5ng, v.v.)<\/li>\n\n\n\n<li>Ngh\u0129a v\u1ee5 n\u1ed9p b\u00e1o c\u00e1o trong v\u00f2ng 2 th\u00e1ng k\u1ec3 t\u1eeb ng\u00e0y ti\u1ebfp theo sau ng\u00e0y chu\u1ea9n (k\u00e8m theo t\u00e0i li\u1ec7u t\u00e0i ch\u00ednh nh\u01b0 b\u1ea3ng c\u00e2n \u0111\u1ed1i n\u1ee3 v\u00e0 t\u00e0i s\u1ea3n)<\/li>\n\n\n\n<li>Ngh\u0129a v\u1ee5 b\u1ea3o t\u1ed3n t\u00e0i s\u1ea3n (nh\u01b0 vi\u1ec7c g\u1eedi ti\u1ec1n b\u1ea3o \u0111\u1ea3m ph\u00e1t h\u00e0nh)<\/li>\n\n\n\n<li>Ngh\u0129a v\u1ee5 ho\u00e0n tr\u1ea3 s\u1ed1 d\u01b0 ch\u01b0a s\u1eed d\u1ee5ng khi d\u1ecbch v\u1ee5 k\u1ebft th\u00fac<\/li>\n<\/ul>\n\n\n\n<p>V\u1ec1 ngh\u0129a v\u1ee5 th\u00f4ng b\u00e1o khi ho\u1ea1t \u0111\u1ed9ng nh\u01b0 m\u1ed9t ng\u01b0\u1eddi ph\u00e1t h\u00e0nh ph\u01b0\u01a1ng ti\u1ec7n thanh to\u00e1n tr\u01b0\u1edbc &#8220;t\u1ef1 ph\u00e1t h\u00e0nh&#8221;, n\u1ebfu s\u1ed1 d\u01b0 ch\u01b0a s\u1eed d\u1ee5ng v\u01b0\u1ee3t qu\u00e1 s\u1ed1 ti\u1ec1n chu\u1ea9n (10 tri\u1ec7u y\u00ean) v\u00e0o ng\u00e0y chu\u1ea9n (31 th\u00e1ng 3 v\u00e0 30 th\u00e1ng 9 h\u00e0ng n\u0103m), b\u1ea1n ph\u1ea3i th\u1ef1c hi\u1ec7n th\u00f4ng b\u00e1o trong v\u00f2ng 2 th\u00e1ng k\u1ec3 t\u1eeb ng\u00e0y chu\u1ea9n \u0111\u00f3.<\/p>\n\n\n\n<p>V\u1ec1 ngh\u0129a v\u1ee5 b\u1ea3o t\u1ed3n t\u00e0i s\u1ea3n, \u0111\u00e2y l\u00e0 vi\u1ec7c b\u1ea1n ph\u1ea3i th\u1ef1c hi\u1ec7n vi\u1ec7c b\u1ea3o t\u1ed3n t\u00e0i s\u1ea3n, ch\u1eb3ng h\u1ea1n nh\u01b0 g\u1eedi ti\u1ec1n b\u1ea3o \u0111\u1ea3m ph\u00e1t h\u00e0nh (\u00edt nh\u1ea5t l\u00e0 m\u1ed9t n\u1eeda s\u1ed1 d\u01b0 ch\u01b0a s\u1eed d\u1ee5ng v\u00e0o ng\u00e0y chu\u1ea9n \u0111\u00f3).<\/p>\n\n\n\n<p>Ng\u1eabu nhi\u00ean, \u0111i\u1ec3m th\u01b0\u1edfng c\u1ee7a th\u1ebb c\u0169ng \u0111\u01b0\u1ee3c coi l\u00e0 ph\u01b0\u01a1ng ti\u1ec7n thanh to\u00e1n tr\u01b0\u1edbc, t\u00f9y thu\u1ed9c v\u00e0o h\u00ecnh th\u1ee9c ph\u00e1t h\u00e0nh.<\/p>\n\n\n\n<p>V\u1ec1 tr\u01b0\u1eddng h\u1ee3p &#8220;\u0111i\u1ec3m t\u1ef1 ph\u00e1t h\u00e0nh \u0111\u00e1p \u1ee9ng ti\u00eau chu\u1ea9n c\u1ee7a ph\u01b0\u01a1ng ti\u1ec7n thanh to\u00e1n tr\u01b0\u1edbc theo Lu\u1eadt thanh to\u00e1n ti\u1ec1n m\u1eb7t&#8221;, vui l\u00f2ng tham kh\u1ea3o b\u00e0i vi\u1ebft d\u01b0\u1edbi \u0111\u00e2y.<\/p>\n\n\n\n<p>B\u00e0i vi\u1ebft li\u00ean quan: <a href=\"https:\/\/Monolith.law\/corporate\/prepaid-payment-method\" target=\"_blank\" rel=\"noreferrer noopener\">Tr\u01b0\u1eddng h\u1ee3p \u0111i\u1ec3m t\u1ef1 ph\u00e1t h\u00e0nh \u0111\u00e1p \u1ee9ng ti\u00eau chu\u1ea9n c\u1ee7a ph\u01b0\u01a1ng ti\u1ec7n thanh to\u00e1n tr\u01b0\u1edbc theo Lu\u1eadt thanh to\u00e1n ti\u1ec1n m\u1eb7t[ja]<\/a><\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Dich_vu_thu_ho_thuc_chat_thuc_hien_chuyen_khoan_giua_cac_ca_nhan_se_tro_thanh_doi_tuong_cua_nganh_dich_vu_chuyen_tien_do_sua_doi_phap_luat\"><\/span>D\u1ecbch v\u1ee5 thu h\u1ed9 th\u1ef1c ch\u1ea5t th\u1ef1c hi\u1ec7n chuy\u1ec3n kho\u1ea3n gi\u1eefa c\u00e1c c\u00e1 nh\u00e2n s\u1ebd tr\u1edf th\u00e0nh \u0111\u1ed1i t\u01b0\u1ee3ng c\u1ee7a ng\u00e0nh d\u1ecbch v\u1ee5 chuy\u1ec3n ti\u1ec1n do s\u1eeda \u0111\u1ed5i ph\u00e1p lu\u1eadt<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<figure class=\"wp-block-image size-full\"><img decoding=\"async\" src=\"https:\/\/Monolith.law\/wp-content\/uploads\/2022\/08\/shutterstock_1789666325.png\" alt=\"D\u1ecbch v\u1ee5 thu h\u1ed9 th\u1ef1c ch\u1ea5t th\u1ef1c hi\u1ec7n chuy\u1ec3n kho\u1ea3n gi\u1eefa c\u00e1c c\u00e1 nh\u00e2n s\u1ebd tr\u1edf th\u00e0nh \u0111\u1ed1i t\u01b0\u1ee3ng c\u1ee7a ng\u00e0nh d\u1ecbch v\u1ee5 chuy\u1ec3n ti\u1ec1n do s\u1eeda \u0111\u1ed5i ph\u00e1p lu\u1eadt\" class=\"wp-image-49755\" \/><\/figure>\n\n\n\n<p>D\u1ecbch v\u1ee5 thu h\u1ed9 l\u00e0 d\u1ecbch v\u1ee5 m\u00e0 nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 nh\u1eadn ti\u1ec1n t\u1eeb ng\u01b0\u1eddi mua thay cho ng\u01b0\u1eddi b\u00e1n khi thanh to\u00e1n cho h\u00e0ng h\u00f3a, v\u00e0 sau \u0111\u00f3 chuy\u1ec3n ti\u1ec1n n\u00e0y cho ng\u01b0\u1eddi b\u00e1n h\u00e0ng h\u00f3a.<\/p>\n\n\n\n<p>M\u1ed9t v\u00ed d\u1ee5 l\u00e0 \u1ee9ng d\u1ee5ng chia ti\u1ec1n &#8216;paymo&#8217; (d\u1ecbch v\u1ee5 \u0111\u00e3 k\u1ebft th\u00fac v\u00e0o n\u0103m 2019). \u1ee8ng d\u1ee5ng n\u00e0y \u0111\u00e3 kh\u1eb3ng \u0111\u1ecbnh trong \u0111i\u1ec1u kho\u1ea3n s\u1eed d\u1ee5ng d\u1ecbch v\u1ee5 c\u1ee7a m\u00ecnh r\u1eb1ng d\u1ecbch v\u1ee5 c\u1ee7a paymo l\u00e0 m\u1ed9t &#8220;d\u1ecbch v\u1ee5 thu h\u1ed9&#8221;.<\/p>\n\n\n\n<p>Tuy nhi\u00ean, d\u00f9 c\u00f3 t\u1ef1 x\u01b0ng l\u00e0 &#8220;d\u1ecbch v\u1ee5 thu h\u1ed9&#8221;, nh\u01b0ng th\u1ef1c ch\u1ea5t l\u00e0 d\u1ecbch v\u1ee5 chuy\u1ec3n ti\u1ec1n gi\u1eefa c\u00e1c c\u00e1 nh\u00e2n, v\u00e0 t\u1eeb g\u00f3c \u0111\u1ed9 b\u1ea3o v\u1ec7 ng\u01b0\u1eddi s\u1eed d\u1ee5ng, vi\u1ec7c \u0111\u0103ng k\u00fd d\u1ecbch v\u1ee5 chuy\u1ec3n ti\u1ec1n \u0111\u00e3 tr\u1edf th\u00e0nh m\u1ed9t v\u1ea5n \u0111\u1ec1 t\u1eeb l\u00e2u.<\/p>\n\n\n\n<p>\u0110\u00e1p l\u1ea1i \u0111i\u1ec1u n\u00e0y, do s\u1eeda \u0111\u1ed5i ph\u00e1p lu\u1eadt v\u00e0o th\u00e1ng 5 n\u0103m 2021 (n\u0103m th\u1ee9 3 c\u1ee7a th\u1eddi k\u1ef3 Reiwa), trong s\u1ed1 c\u00e1c d\u1ecbch v\u1ee5 \u0111\u01b0\u1ee3c g\u1ecdi l\u00e0 &#8220;d\u1ecbch v\u1ee5 thu h\u1ed9&#8221;, c\u00e1c giao d\u1ecbch ph\u00f9 h\u1ee3p v\u1edbi c\u00e1c y\u00eau c\u1ea7u nh\u1ea5t \u0111\u1ecbnh \u0111\u01b0\u1ee3c coi l\u00e0 &#8220;giao d\u1ecbch ngo\u1ea1i h\u1ed1i&#8221; v\u00e0 tr\u1edf th\u00e0nh \u0111\u1ed1i t\u01b0\u1ee3ng quy \u0111\u1ecbnh (\u0110i\u1ec1u 2, \u0110i\u1ec1u 2 c\u1ee7a Lu\u1eadt thanh to\u00e1n ti\u1ec1n t\u1ec7 Nh\u1eadt B\u1ea3n), v\u00e0 c\u00e1c y\u00eau c\u1ea7u n\u00e0y \u0111\u00e3 \u0111\u01b0\u1ee3c l\u00e0m r\u00f5 trong Quy \u0111\u1ecbnh c\u1ee7a B\u1ed9 T\u00e0i ch\u00ednh (\u0110i\u1ec1u 1, \u0110i\u1ec1u 2).<\/p>\n\n\n\n<blockquote class=\"wp-block-quote\">\n<p>Ng\u01b0\u1eddi c\u00f3 quy\u1ec1n \u0111\u00f2i ti\u1ec1n (d\u01b0\u1edbi \u0111\u00e2y g\u1ecdi l\u00e0 &#8220;ng\u01b0\u1eddi nh\u1eadn&#8221; trong \u0111i\u1ec1u n\u00e0y) \u1ee7y th\u00e1c, nh\u1eadn chuy\u1ec3n nh\u01b0\u1ee3ng quy\u1ec1n \u0111\u00f2i ti\u1ec1n t\u1eeb ng\u01b0\u1eddi nh\u1eadn ho\u1eb7c ph\u01b0\u01a1ng ph\u00e1p t\u01b0\u01a1ng t\u1ef1, nh\u1eadn ti\u1ec1n t\u1eeb ng\u01b0\u1eddi tr\u1ea3 n\u1ee3 ho\u1eb7c ng\u01b0\u1eddi tr\u1ea3 n\u1ee3 \u1ee7y th\u00e1c (bao g\u1ed3m \u1ee7y th\u00e1c qua hai ho\u1eb7c nhi\u1ec1u giai \u0111o\u1ea1n) ho\u1eb7c ph\u01b0\u01a1ng ph\u00e1p t\u01b0\u01a1ng t\u1ef1, nh\u1eadn ti\u1ec1n nh\u01b0 m\u1ed9t ph\u1ea7n tr\u1ea3 n\u1ee3, ho\u1eb7c cho ph\u00e9p ng\u01b0\u1eddi kh\u00e1c nh\u1eadn, v\u00e0 di chuy\u1ec3n ti\u1ec1n n\u00e0y \u0111\u1ebfn ng\u01b0\u1eddi nh\u1eadn (tr\u1eeb vi\u1ec7c di chuy\u1ec3n ti\u1ec1n n\u00e0y b\u1eb1ng c\u00e1ch giao n\u00f3 cho ng\u01b0\u1eddi nh\u1eadn.) l\u00e0 h\u00e0nh \u0111\u1ed9ng ph\u00f9 h\u1ee3p v\u1edbi c\u00e1c y\u00eau c\u1ea7u \u0111\u01b0\u1ee3c quy \u0111\u1ecbnh trong Quy \u0111\u1ecbnh c\u1ee7a B\u1ed9 T\u00e0i ch\u00ednh, ng\u01b0\u1eddi nh\u1eadn l\u00e0 c\u00e1 nh\u00e2n (tr\u1eeb tr\u01b0\u1eddng h\u1ee3p ng\u01b0\u1eddi nh\u1eadn l\u00e0m vi\u1ec7c ho\u1eb7c nh\u1eadn v\u00ec c\u00f4ng vi\u1ec7c.) s\u1ebd \u0111\u01b0\u1ee3c coi l\u00e0 giao d\u1ecbch ngo\u1ea1i h\u1ed1i.<\/p>\n<cite>\u0110i\u1ec1u 2, \u0110i\u1ec1u 2 c\u1ee7a Lu\u1eadt thanh to\u00e1n ti\u1ec1n t\u1ec7 Nh\u1eadt B\u1ea3n<\/cite><\/blockquote>\n\n\n\n<p>V\u00ec v\u1eady, trong s\u1eeda \u0111\u1ed5i n\u00e0y,<\/p>\n\n\n\n<ol>\n<li>Di chuy\u1ec3n ti\u1ec1n theo y\u00eau c\u1ea7u c\u1ee7a ng\u01b0\u1eddi c\u00f3 quy\u1ec1n \u0111\u00f2i ti\u1ec1n (ch\u1ee7 n\u1ee3) ho\u1eb7c ng\u01b0\u1eddi c\u00f3 ngh\u0129a v\u1ee5 thanh to\u00e1n (ng\u01b0\u1eddi n\u1ee3)<\/li>\n\n\n\n<li>Ch\u1ee7 n\u1ee3 l\u00e0 c\u00e1 nh\u00e2n ch\u1ee9 kh\u00f4ng ph\u1ea3i doanh nghi\u1ec7p<\/li>\n\n\n\n<li>\u0110\u00e1p \u1ee9ng c\u00e1c y\u00eau c\u1ea7u \u0111\u01b0\u1ee3c quy \u0111\u1ecbnh trong Quy \u0111\u1ecbnh c\u1ee7a B\u1ed9 T\u00e0i ch\u00ednh<\/li>\n<\/ol>\n\n\n\n<p>\u0110i\u1ec1u ki\u1ec7n n\u00e0y s\u1ebd \u0111\u01b0\u1ee3c coi l\u00e0 &#8220;giao d\u1ecbch ngo\u1ea1i h\u1ed1i&#8221;. \u1ee8ng d\u1ee5ng chia ti\u1ec1n \u0111\u00e1p \u1ee9ng c\u00e1c y\u00eau c\u1ea7u tr\u00ean, do \u0111\u00f3, k\u1ebft qu\u1ea3 c\u1ee7a s\u1eeda \u0111\u1ed5i l\u00e0 c\u1ea7n ph\u1ea3i \u0111\u0103ng k\u00fd d\u1ecbch v\u1ee5 chuy\u1ec3n ti\u1ec1n.<\/p>\n\n\n\n<p>\u1ee8ng d\u1ee5ng chia ti\u1ec1n l\u00e0 d\u1ecbch v\u1ee5 chuy\u00ean v\u1ec1 ch\u1ee9c n\u0103ng chuy\u1ec3n ti\u1ec1n v\u00e0 c\u00f3 th\u1ec3 xem nh\u01b0 d\u1ecbch v\u1ee5 chuy\u1ec3n ti\u1ec1n. N\u1ebfu nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 ph\u00e1 s\u1ea3n, ng\u01b0\u1eddi qu\u1ea3n l\u00fd kh\u00f4ng c\u1ea7n ph\u1ea3i b\u1ea3o t\u1ed3n m\u1ed9t s\u1ed1 ti\u1ec1n nh\u1ea5t \u0111\u1ecbnh, v\u00e0 c\u1ea3 ch\u1ee7 n\u1ee3 v\u00e0 ng\u01b0\u1eddi n\u1ee3 \u0111\u1ec1u c\u00f3 th\u1ec3 ch\u1ecbu thi\u1ec7t h\u1ea1i, do \u0111\u00f3, vi\u1ec7c b\u1ea3o v\u1ec7 ng\u01b0\u1eddi s\u1eed d\u1ee5ng l\u00e0 c\u1ea7n thi\u1ebft, \u0111\u00e2y l\u00e0 l\u00fd do cho s\u1eeda \u0111\u1ed5i l\u1ea7n n\u00e0y.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Yeu_cau_dang_ky_va_nghia_vu_sau_khi_dang_ky_cho_nganh_dich_vu_chuyen_tien\"><\/span>Y\u00eau c\u1ea7u \u0111\u0103ng k\u00fd v\u00e0 ngh\u0129a v\u1ee5 sau khi \u0111\u0103ng k\u00fd cho ng\u00e0nh d\u1ecbch v\u1ee5 chuy\u1ec3n ti\u1ec1n<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<figure class=\"wp-block-image size-full\"><img decoding=\"async\" src=\"https:\/\/Monolith.law\/wp-content\/uploads\/2022\/07\/27095a14b4bf98ea950d0f283fee1131.png\" alt=\"Y\u00eau c\u1ea7u \u0111\u0103ng k\u00fd v\u00e0 ngh\u0129a v\u1ee5 sau khi \u0111\u0103ng k\u00fd cho ng\u00e0nh d\u1ecbch v\u1ee5 chuy\u1ec3n ti\u1ec1n\" class=\"wp-image-47729\" \/><\/figure>\n\n\n\n<p>\u0110\u1ec3 \u0111\u0103ng k\u00fd l\u00e0m nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 chuy\u1ec3n ti\u1ec1n, ch\u1ee7 y\u1ebfu c\u1ea7n \u0111\u00e1p \u1ee9ng c\u00e1c y\u00eau c\u1ea7u sau:<\/p>\n\n\n\n<ol>\n<li>L\u00e0 c\u00f4ng ty c\u1ed5 ph\u1ea7n ho\u1eb7c nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 chuy\u1ec3n ti\u1ec1n n\u01b0\u1edbc ngo\u00e0i c\u00f3 v\u0103n ph\u00f2ng ho\u1ea1t \u0111\u1ed9ng t\u1ea1i Nh\u1eadt B\u1ea3n<\/li>\n\n\n\n<li>C\u00f3 c\u01a1 s\u1edf t\u00e0i ch\u00ednh c\u1ea7n thi\u1ebft \u0111\u1ec3 th\u1ef1c hi\u1ec7n d\u1ecbch v\u1ee5 chuy\u1ec3n ti\u1ec1n m\u1ed9t c\u00e1ch h\u1ee3p l\u00fd v\u00e0 ch\u1eafc ch\u1eafn<\/li>\n\n\n\n<li>C\u00f3 h\u1ec7 th\u1ed1ng \u0111\u1ec3 th\u1ef1c hi\u1ec7n d\u1ecbch v\u1ee5 chuy\u1ec3n ti\u1ec1n m\u1ed9t c\u00e1ch h\u1ee3p l\u00fd v\u00e0 ch\u1eafc ch\u1eafn<\/li>\n\n\n\n<li>Kh\u00f4ng s\u1eed d\u1ee5ng t\u00ean th\u01b0\u01a1ng m\u1ea1i ho\u1eb7c t\u00ean g\u1ecdi gi\u1ed1ng ho\u1eb7c t\u01b0\u01a1ng t\u1ef1 v\u1edbi nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 chuy\u1ec3n ti\u1ec1n kh\u00e1c<\/li>\n<\/ol>\n\n\n\n<p>Ngo\u00e0i ra, sau khi \u0111\u0103ng k\u00fd, c\u00f2n c\u00f3 nhi\u1ec1u ngh\u0129a v\u1ee5 kh\u00e1c, v\u00ed d\u1ee5 nh\u01b0:<\/p>\n\n\n\n<ol>\n<li>B\u1ea3o t\u1ed3n ti\u1ec1n b\u1ea3o \u0111\u1ea3m th\u1ef1c hi\u1ec7n<\/li>\n\n\n\n<li>Th\u1ef1c hi\u1ec7n c\u00e1c bi\u1ec7n ph\u00e1p \u0111\u1ec3 b\u1ea3o v\u1ec7 ng\u01b0\u1eddi s\u1eed d\u1ee5ng<\/li>\n\n\n\n<li>\u0110\u00e1p \u1ee9ng v\u1edbi h\u1ec7 th\u1ed1ng gi\u1ea3i quy\u1ebft tranh ch\u1ea5p ngo\u00e0i t\u00f2a (h\u1ec7 th\u1ed1ng ADR t\u00e0i ch\u00ednh)<\/li>\n\n\n\n<li>L\u1eadp v\u00e0 n\u1ed9p b\u00e1o c\u00e1o<\/li>\n<\/ol>\n\n\n\n<p>Ch\u00fang t\u00f4i s\u1ebd gi\u1ea3i th\u00edch t\u1eebng \u0111i\u1ec3m d\u01b0\u1edbi \u0111\u00e2y.<\/p>\n\n\n\n<p>L\u01b0u \u00fd r\u1eb1ng, do s\u1eeda \u0111\u1ed5i ph\u00e1p lu\u1eadt v\u00e0o th\u00e1ng 5 n\u0103m 2021 (n\u0103m 3 c\u1ee7a th\u1eddi k\u1ef3 Reiwa), t\u00f9y thu\u1ed9c v\u00e0o s\u1ed1 ti\u1ec1n chuy\u1ec3n, ng\u00e0nh d\u1ecbch v\u1ee5 chuy\u1ec3n ti\u1ec1n \u0111\u00e3 \u0111\u01b0\u1ee3c chia th\u00e0nh &#8220;Lo\u1ea1i 1 (kh\u00f4ng gi\u1edbi h\u1ea1n s\u1ed1 ti\u1ec1n)&#8221;, &#8220;Lo\u1ea1i 2 (s\u1ed1 ti\u1ec1n t\u01b0\u01a1ng \u0111\u01b0\u01a1ng 1 tri\u1ec7u y\u00ean)&#8221; v\u00e0 &#8220;Lo\u1ea1i 3 (s\u1ed1 ti\u1ec1n t\u01b0\u01a1ng \u0111\u01b0\u01a1ng 50.000 y\u00ean)&#8221;, v\u00e0 n\u1ed9i dung quy \u0111\u1ecbnh s\u1ebd thay \u0111\u1ed5i t\u00f9y thu\u1ed9c v\u00e0o lo\u1ea1i.<\/p>\n\n\n\n<p>Khi \u0111\u0103ng k\u00fd, b\u1ea1n c\u1ea7n quy\u1ebft \u0111\u1ecbnh lo\u1ea1i d\u1ecbch v\u1ee5 chuy\u1ec3n ti\u1ec1n n\u00e0o b\u1ea1n s\u1ebd cung c\u1ea5p d\u1ef1a tr\u00ean s\u1ed1 ti\u1ec1n giao d\u1ecbch d\u1ef1 ki\u1ebfn c\u1ee7a d\u1ecbch v\u1ee5 b\u1ea1n cung c\u1ea5p.<\/p>\n\n\n\n<p>Tham kh\u1ea3o: <a href=\"https:\/\/www.s-kessai.jp\/businesses\/law_b.html\" target=\"_blank\" rel=\"noreferrer noopener\">Lu\u1eadt thanh to\u00e1n ti\u1ec1n t\u1ec7 l\u00e0 g\u00ec (Hi\u1ec7p h\u1ed9i D\u1ecbch v\u1ee5 Thanh to\u00e1n Ti\u1ec1n t\u1ec7 Nh\u1eadt B\u1ea3n)[ja]<\/a><\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Yeu_cau_dang_ky_chinh_cho_nganh_dich_vu_chuyen_tien\"><\/span>Y\u00eau c\u1ea7u \u0111\u0103ng k\u00fd ch\u00ednh cho ng\u00e0nh d\u1ecbch v\u1ee5 chuy\u1ec3n ti\u1ec1n<span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p>Theo \u0110i\u1ec1u 40, Kho\u1ea3n 1 c\u1ee7a Lu\u1eadt Thanh to\u00e1n Ti\u1ec1n t\u1ec7, y\u00eau c\u1ea7u \u0111\u0103ng k\u00fd ch\u00ednh cho ng\u00e0nh d\u1ecbch v\u1ee5 chuy\u1ec3n ti\u1ec1n nh\u01b0 sau:<\/p>\n\n\n\n<h4 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"1_La_%E2%80%9CCong_ty_co_phan%E2%80%9D_hoac_%E2%80%9CNha_cung_cap_dich_vu_chuyen_tien_nuoc_ngoai_co_van_phong_hoat_dong_tai_Nhat_Ban%E2%80%9D\"><\/span>1. L\u00e0 &#8220;C\u00f4ng ty c\u1ed5 ph\u1ea7n&#8221; ho\u1eb7c &#8220;Nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 chuy\u1ec3n ti\u1ec1n n\u01b0\u1edbc ngo\u00e0i c\u00f3 v\u0103n ph\u00f2ng ho\u1ea1t \u0111\u1ed9ng t\u1ea1i Nh\u1eadt B\u1ea3n&#8221;<span class=\"ez-toc-section-end\"><\/span><\/h4>\n\n\n\n<p>C\u1ea7n l\u00e0 c\u00f4ng ty c\u1ed5 ph\u1ea7n ho\u1eb7c nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 chuy\u1ec3n ti\u1ec1n \u0111\u00e3 \u0111\u0103ng k\u00fd theo lu\u1eadt ph\u00e1p n\u01b0\u1edbc ngo\u00e0i \u0111\u1ec3 th\u1ef1c hi\u1ec7n giao d\u1ecbch ngo\u1ea1i h\u1ed1i, c\u00f3 chi nh\u00e1nh t\u1ea1i Nh\u1eadt B\u1ea3n.<\/p>\n\n\n\n<h4 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"2_Co_%E2%80%9Cco_so_tai_chinh_duoc_coi_la_can_thiet_de_thuc_hien_dich_vu_chuyen_tien_mot_cach_hop_ly_va_chac_chan%E2%80%9D\"><\/span>2. C\u00f3 &#8220;c\u01a1 s\u1edf t\u00e0i ch\u00ednh \u0111\u01b0\u1ee3c coi l\u00e0 c\u1ea7n thi\u1ebft \u0111\u1ec3 th\u1ef1c hi\u1ec7n d\u1ecbch v\u1ee5 chuy\u1ec3n ti\u1ec1n m\u1ed9t c\u00e1ch h\u1ee3p l\u00fd v\u00e0 ch\u1eafc ch\u1eafn&#8221;<span class=\"ez-toc-section-end\"><\/span><\/h4>\n\n\n\n<ul>\n<li>C\u00f3 kh\u1ea3 n\u0103ng th\u1ef1c hi\u1ec7n ngh\u0129a v\u1ee5 \u0111\u1eb7t c\u1ecdc ti\u1ec1n b\u1ea3o \u0111\u1ea3m th\u1ef1c hi\u1ec7n hay kh\u00f4ng<\/li>\n\n\n\n<li>C\u00f3 h\u1ec7 th\u1ed1ng \u0111\u1ee7 \u0111\u1ec3 th\u1ef1c hi\u1ec7n vi\u1ec7c chuy\u1ec3n ti\u1ec1n m\u1ed9t c\u00e1ch tr\u01a1n tru v\u1edbi ng\u01b0\u1eddi d\u00f9ng hay kh\u00f4ng<\/li>\n\n\n\n<li>C\u00f3 bi\u1ec7n ph\u00e1p \u0111\u1ed1i ph\u00f3 \u0111\u00e3 \u0111\u01b0\u1ee3c thi\u1ebft l\u1eadp cho t\u1ea5t c\u1ea3 c\u00e1c t\u00ecnh hu\u1ed1ng v\u1ec1 d\u1ef1 b\u00e1o thu chi, v\u00e0 c\u00f3 k\u1ebf ho\u1ea1ch c\u00f3 th\u1ec3 d\u1ef1 ki\u1ebfn \u0111\u01b0\u1ee3c l\u1ee3i nhu\u1eadn \u1ed5n \u0111\u1ecbnh trong tr\u01b0\u1eddng h\u1ee3p \u0111\u00f3 hay kh\u00f4ng<\/li>\n<\/ul>\n\n\n\n<p>Nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 s\u1ebd \u0111\u01b0\u1ee3c xem x\u00e9t c\u01a1 s\u1edf t\u00e0i ch\u00ednh t\u1eeb c\u00e1c g\u00f3c \u0111\u1ed9 nh\u01b0 v\u1eady.<\/p>\n\n\n\n<p>&#8220;Ti\u1ec1n b\u1ea3o \u0111\u1ea3m th\u1ef1c hi\u1ec7n&#8221; l\u00e0 s\u1ed1 ti\u1ec1n \u0111ang trong qu\u00e1 tr\u00ecnh chuy\u1ec3n, m\u00e0 nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 ph\u1ea3i b\u1ea3o t\u1ed3n 100% tr\u1edf l\u00ean. L\u01b0u \u00fd r\u1eb1ng kh\u00f4ng c\u00f3 ti\u00eau chu\u1ea9n c\u1ee5 th\u1ec3 n\u00e0o \u0111\u01b0\u1ee3c thi\u1ebft l\u1eadp cho c\u01a1 s\u1edf t\u00e0i ch\u00ednh y\u00eau c\u1ea7u t\u1eeb nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 chuy\u1ec3n ti\u1ec1n.<\/p>\n\n\n\n<h4 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"3_%E2%80%9CThiet_lap_he_thong_de_thuc_hien_dich_vu_chuyen_tien_mot_cach_hop_ly_va_chac_chan%E2%80%9D_va_%E2%80%9CThiet_lap_he_thong_can_thiet_de_tuan_thu_quy_dinh_cua_Chuong_3_%E2%80%93_Chuyen_tien%E2%80%9D\"><\/span>3. &#8220;Thi\u1ebft l\u1eadp h\u1ec7 th\u1ed1ng \u0111\u1ec3 th\u1ef1c hi\u1ec7n d\u1ecbch v\u1ee5 chuy\u1ec3n ti\u1ec1n m\u1ed9t c\u00e1ch h\u1ee3p l\u00fd v\u00e0 ch\u1eafc ch\u1eafn&#8221; v\u00e0 &#8220;Thi\u1ebft l\u1eadp h\u1ec7 th\u1ed1ng c\u1ea7n thi\u1ebft \u0111\u1ec3 tu\u00e2n th\u1ee7 quy \u0111\u1ecbnh c\u1ee7a Ch\u01b0\u01a1ng 3 &#8211; Chuy\u1ec3n ti\u1ec1n&#8221;<span class=\"ez-toc-section-end\"><\/span><\/h4>\n\n\n\n<p>C\u1ea7n ch\u1eafc ch\u1eafn th\u1ef1c hi\u1ec7n \u0111\u1ea7y \u0111\u1ee7 vi\u1ec7c qu\u1ea3n l\u00fd ho\u1ea1t \u0111\u1ed9ng kinh doanh v\u00e0 qu\u1ea3n l\u00fd ho\u1ea1t \u0111\u1ed9ng \u0111\u1ec3 th\u1ef1c hi\u1ec7n d\u1ecbch v\u1ee5 chuy\u1ec3n ti\u1ec1n, c\u0169ng nh\u01b0 ngh\u0129a v\u1ee5 b\u1ea3o t\u1ed3n t\u00e0i s\u1ea3n \u0111\u01b0\u1ee3c quy \u0111\u1ecbnh trong Lu\u1eadt Thanh to\u00e1n Ti\u1ec1n t\u1ec7.<\/p>\n\n\n\n<h4 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"4_Khong_su_dung_ten_thuong_mai_hoac_ten_goi_giong_hoac_tuong_tu_voi_nha_cung_cap_dich_vu_chuyen_tien_khac\"><\/span>4. Kh\u00f4ng s\u1eed d\u1ee5ng t\u00ean th\u01b0\u01a1ng m\u1ea1i ho\u1eb7c t\u00ean g\u1ecdi gi\u1ed1ng ho\u1eb7c t\u01b0\u01a1ng t\u1ef1 v\u1edbi nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 chuy\u1ec3n ti\u1ec1n kh\u00e1c<span class=\"ez-toc-section-end\"><\/span><\/h4>\n\n\n\n<p>N\u1ebfu t\u00ean th\u01b0\u01a1ng m\u1ea1i ho\u1eb7c t\u00ean g\u1ecdi gi\u1ed1ng ho\u1eb7c t\u01b0\u01a1ng t\u1ef1 v\u1edbi nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 chuy\u1ec3n ti\u1ec1n kh\u00e1c, c\u00f3 th\u1ec3 thi\u1ebfu b\u1ea3o v\u1ec7 cho ng\u01b0\u1eddi s\u1eed d\u1ee5ng.<\/p>\n\n\n\n<p>Ngo\u00e0i ra, c\u00f2n c\u00f3:<\/p>\n\n\n\n<ul>\n<li>Trong v\u00f2ng 5 n\u0103m qua, kh\u00f4ng b\u1ecb thu h\u1ed3i \u0111\u0103ng k\u00fd d\u1ecbch v\u1ee5 chuy\u1ec3n ti\u1ec1n, gi\u1ea5y ph\u00e9p d\u1ecbch v\u1ee5 thanh to\u00e1n ti\u1ec1n t\u1ec7, ho\u1eb7c b\u1ecb thu h\u1ed3i \u0111\u0103ng k\u00fd ho\u1eb7c gi\u1ea5y ph\u00e9p t\u01b0\u01a1ng t\u1ef1 theo quy \u0111\u1ecbnh c\u1ee7a lu\u1eadt ph\u00e1p n\u01b0\u1edbc ngo\u00e0i t\u01b0\u01a1ng \u0111\u01b0\u01a1ng v\u1edbi Lu\u1eadt Thanh to\u00e1n Ti\u1ec1n t\u1ec7, Lu\u1eadt Ng\u00e2n h\u00e0ng<\/li>\n\n\n\n<li>Trong v\u00f2ng 5 n\u0103m qua, kh\u00f4ng vi ph\u1ea1m Lu\u1eadt Thanh to\u00e1n Ti\u1ec1n t\u1ec7, Lu\u1eadt Ng\u00e2n h\u00e0ng, Lu\u1eadt \u0110\u1ea7u t\u01b0 ho\u1eb7c lu\u1eadt ph\u00e1p n\u01b0\u1edbc ngo\u00e0i t\u01b0\u01a1ng \u0111\u01b0\u01a1ng v\u00e0 b\u1ecb ph\u1ea1t ti\u1ec1n ho\u1eb7c h\u00ecnh ph\u1ea1t t\u01b0\u01a1ng \u0111\u01b0\u01a1ng c\u1ee7a n\u01b0\u1edbc ngo\u00e0i<\/li>\n\n\n\n<li>C\u00e1c ho\u1ea1t \u0111\u1ed9ng kh\u00e1c kh\u00f4ng tr\u00e1i v\u1edbi l\u1ee3i \u00edch c\u00f4ng c\u1ed9ng<\/li>\n\n\n\n<li>Kh\u00f4ng c\u00f3 ng\u01b0\u1eddi kh\u00f4ng ph\u00f9 h\u1ee3p trong ban gi\u00e1m \u0111\u1ed1c<\/li>\n<\/ul>\n\n\n\n<p>v\u00e0 nhi\u1ec1u \u0111i\u1ec1u kh\u00e1c.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Nghia_vu_sau_khi_dang_ky_nganh_dich_vu_chuyen_tien\"><\/span>Ngh\u0129a v\u1ee5 sau khi \u0111\u0103ng k\u00fd ng\u00e0nh d\u1ecbch v\u1ee5 chuy\u1ec3n ti\u1ec1n<span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p>Sau khi \u0111\u0103ng k\u00fd, ch\u1ee7 y\u1ebfu c\u00f3 4 quy \u0111\u1ecbnh sau \u0111\u00e2y:<\/p>\n\n\n\n<ol>\n<li>B\u1ea3o t\u1ed3n ti\u1ec1n b\u1ea3o \u0111\u1ea3m th\u1ef1c hi\u1ec7n<\/li>\n\n\n\n<li>Bi\u1ec7n ph\u00e1p b\u1ea3o v\u1ec7 ng\u01b0\u1eddi s\u1eed d\u1ee5ng<\/li>\n\n\n\n<li>\u0110\u00e1p \u1ee9ng v\u1edbi h\u1ec7 th\u1ed1ng ADR t\u00e0i ch\u00ednh<\/li>\n\n\n\n<li>L\u1eadp v\u00e0 n\u1ed9p b\u00e1o c\u00e1o<\/li>\n<\/ol>\n\n\n\n<h4 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"1_Bao_ton_tien_bao_dam_thuc_hien\"><\/span>1. B\u1ea3o t\u1ed3n ti\u1ec1n b\u1ea3o \u0111\u1ea3m th\u1ef1c hi\u1ec7n<span class=\"ez-toc-section-end\"><\/span><\/h4>\n\n\n\n<p>Nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 chuy\u1ec3n ti\u1ec1n ph\u1ea3i b\u1ea3o t\u1ed3n s\u1ed1 ti\u1ec1n t\u01b0\u01a1ng \u0111\u01b0\u01a1ng 100% ho\u1eb7c h\u01a1n s\u1ed1 ti\u1ec1n \u0111ang trong qu\u00e1 tr\u00ecnh chuy\u1ec3n nh\u01b0 ti\u1ec1n b\u1ea3o \u0111\u1ea3m th\u1ef1c hi\u1ec7n.<\/p>\n\n\n\n<p>&#8220;S\u1ed1 ti\u1ec1n b\u1ea3o \u0111\u1ea3m c\u1ea7n thi\u1ebft&#8221; \u0111\u01b0\u1ee3c t\u00ednh b\u1eb1ng &#8220;s\u1ed1 ti\u1ec1n n\u1ee3 ch\u01b0a \u0111\u1ebfn h\u1ea1n cho m\u1ed7i ng\u00e0y l\u00e0m vi\u1ec7c theo lo\u1ea1i d\u1ecbch v\u1ee5 chuy\u1ec3n ti\u1ec1n + s\u1ed1 ti\u1ec1n chi ph\u00ed li\u00ean quan \u0111\u1ebfn quy tr\u00ecnh ho\u00e0n tr\u1ea3&#8221;.<\/p>\n\n\n\n<p>B\u1ea1n c\u1ea7n n\u1eafm r\u00f5 s\u1ed1 ti\u1ec1n b\u1ea3o \u0111\u1ea3m c\u1ea7n thi\u1ebft cho m\u1ed7i ng\u00e0y l\u00e0m vi\u1ec7c theo lo\u1ea1i d\u1ecbch v\u1ee5 chuy\u1ec3n ti\u1ec1n.<\/p>\n\n\n\n<h4 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"2_Bien_phap_bao_ve_nguoi_su_dung\"><\/span>2. Bi\u1ec7n ph\u00e1p b\u1ea3o v\u1ec7 ng\u01b0\u1eddi s\u1eed d\u1ee5ng<span class=\"ez-toc-section-end\"><\/span><\/h4>\n\n\n\n<p>Nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 chuy\u1ec3n ti\u1ec1n c\u1ea7n th\u1ef1c hi\u1ec7n c\u00e1c bi\u1ec7n ph\u00e1p \u0111\u1ec3 b\u1ea3o v\u1ec7 ng\u01b0\u1eddi s\u1eed d\u1ee5ng. C\u1ee5 th\u1ec3 nh\u01b0 sau:<\/p>\n\n\n\n<p>(1) Bi\u1ec7n ph\u00e1p ng\u0103n ch\u1eb7n ng\u01b0\u1eddi s\u1eed d\u1ee5ng nh\u1ea7m l\u1eabn v\u1edbi giao d\u1ecbch ngo\u1ea1i h\u1ed1i do ng\u00e2n h\u00e0ng th\u1ef1c hi\u1ec7n<\/p>\n\n\n\n<p>(2) Cung c\u1ea5p th\u00f4ng tin v\u1ec1 n\u1ed9i dung h\u1ee3p \u0111\u1ed3ng nh\u01b0 ph\u00ed giao d\u1ecbch ngo\u1ea1i h\u1ed1i<\/p>\n\n\n\n<p>(3) Cung c\u1ea5p th\u00f4ng tin v\u1ec1 n\u1ed9i dung b\u1ea3o v\u1ec7 ti\u1ec1n c\u1ee7a ng\u01b0\u1eddi s\u1eed d\u1ee5ng v\u00e0 c\u00e1ch x\u1eed l\u00fd khi c\u00f3 giao d\u1ecbch kh\u00f4ng c\u00f3 quy\u1ec1n \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n<\/p>\n\n\n\n<p>(4) Thi\u1ebft l\u1eadp quy \u0111\u1ecbnh n\u1ed9i b\u1ed9 v\u00e0 t\u1ed5 ch\u1ee9c \u0111\u00e0o t\u1ea1o cho nh\u00e2n vi\u00ean<\/p>\n\n\n\n<h4 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"3_Dap_ung_voi_he_thong_ADR_tai_chinh\"><\/span>3. \u0110\u00e1p \u1ee9ng v\u1edbi h\u1ec7 th\u1ed1ng ADR t\u00e0i ch\u00ednh<span class=\"ez-toc-section-end\"><\/span><\/h4>\n\n\n\n<p>Nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 chuy\u1ec3n ti\u1ec1n c\u1ea7n \u0111\u00e1p \u1ee9ng v\u1edbi h\u1ec7 th\u1ed1ng gi\u1ea3i quy\u1ebft tranh ch\u1ea5p ngo\u00e0i t\u00f2a (h\u1ec7 th\u1ed1ng ADR t\u00e0i ch\u00ednh).<\/p>\n\n\n\n<p>H\u1ec7 th\u1ed1ng ADR t\u00e0i ch\u00ednh, c\u00f2n \u0111\u01b0\u1ee3c g\u1ecdi l\u00e0 h\u1ec7 th\u1ed1ng gi\u1ea3i quy\u1ebft tranh ch\u1ea5p ngo\u00e0i t\u00f2a, l\u00e0 h\u1ec7 th\u1ed1ng gi\u1ea3i quy\u1ebft tranh ch\u1ea5p th\u00f4ng qua th\u1ecfa thu\u1eadn m\u00e0 kh\u00f4ng c\u1ea7n t\u1edbi t\u00f2a \u00e1n, v\u1edbi s\u1ef1 trung gian c\u00f4ng b\u1eb1ng c\u1ee7a b\u00ean th\u1ee9 ba. Ng\u00e0nh d\u1ecbch v\u1ee5 chuy\u1ec3n ti\u1ec1n l\u00e0 \u0111\u1ed1i t\u01b0\u1ee3ng \u00e1p d\u1ee5ng c\u1ee7a h\u1ec7 th\u1ed1ng n\u00e0y v\u00e0 c\u1ea7n th\u1ef1c hi\u1ec7n c\u00e1c bi\u1ec7n ph\u00e1p x\u1eed l\u00fd khi\u1ebfu n\u1ea1i li\u00ean quan v\u00e0 gi\u1ea3i quy\u1ebft tranh ch\u1ea5p.<\/p>\n\n\n\n<h4 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"4_Lap_va_nop_bao_cao\"><\/span>4. L\u1eadp v\u00e0 n\u1ed9p b\u00e1o c\u00e1o<span class=\"ez-toc-section-end\"><\/span><\/h4>\n\n\n\n<p>Nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 chuy\u1ec3n ti\u1ec1n c\u1ea7n l\u1eadp c\u00e1c t\u00e0i li\u1ec7u k\u1ebf to\u00e1n li\u00ean quan \u0111\u1ebfn ho\u1ea1t \u0111\u1ed9ng kinh doanh v\u00e0 l\u01b0u tr\u1eef ch\u00fang.<\/p>\n\n\n\n<p>Ngo\u00e0i ra, c\u1ea7n n\u1ed9p c\u00e1c t\u00e0i li\u1ec7u nh\u01b0 b\u00e1o c\u00e1o t\u1ed5ng quan v\u1ec1 ho\u1ea1t \u0111\u1ed9ng kinh doanh, t\u00e0i li\u1ec7u m\u00f4 t\u1ea3 t\u00ecnh h\u00ecnh thu chi li\u00ean quan \u0111\u1ebfn d\u1ecbch v\u1ee5 chuy\u1ec3n ti\u1ec1n, b\u1ea3ng c\u00e2n \u0111\u1ed1i k\u1ebf to\u00e1n, b\u00e1o c\u00e1o l\u1ee3i nhu\u1eadn v\u00e0 chi ph\u00ed, \u0111\u1ebfn Ch\u1ee7 t\u1ecbch C\u01a1 quan D\u1ecbch v\u1ee5 T\u00e0i ch\u00ednh trong v\u00f2ng 3 th\u00e1ng k\u1ec3 t\u1eeb ng\u00e0y k\u1ebft th\u00fac n\u0103m t\u00e0i ch\u00ednh.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Tom_tat_Neu_ban_muon_xay_dung_he_thong_tien_mat_hay_thao_luan_voi_luat_su\"><\/span>T\u00f3m t\u1eaft: N\u1ebfu b\u1ea1n mu\u1ed1n x\u00e2y d\u1ef1ng h\u1ec7 th\u1ed1ng ti\u1ec1n m\u1eb7t, h\u00e3y th\u1ea3o lu\u1eadn v\u1edbi lu\u1eadt s\u01b0<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p>N\u1ebfu d\u1ecbch v\u1ee5 ti\u1ec1n m\u1eb7t ph\u00f9 h\u1ee3p v\u1edbi ng\u00e0nh c\u00f4ng nghi\u1ec7p chuy\u1ec3n ti\u1ec1n, b\u1ea1n s\u1ebd c\u1ea7n \u0111\u0103ng k\u00fd ng\u00e0nh c\u00f4ng nghi\u1ec7p chuy\u1ec3n ti\u1ec1n. \u0110\u1ec3 \u0111\u0103ng k\u00fd, b\u1ea1n ph\u1ea3i \u0111\u00e1p \u1ee9ng c\u00e1c y\u00eau c\u1ea7u \u0111\u0103ng k\u00fd nghi\u00eam ng\u1eb7t, v\u00ec v\u1eady n\u1ebfu b\u1ea1n ngh\u0129 r\u1eb1ng vi\u1ec7c \u0111\u0103ng k\u00fd kh\u00f3 kh\u0103n, h\u00e3y xem x\u00e9t k\u1ef9 \u0111\u1ec3 d\u1ecbch v\u1ee5 c\u1ee7a b\u1ea1n kh\u00f4ng ph\u00f9 h\u1ee3p v\u1edbi ng\u00e0nh c\u00f4ng nghi\u1ec7p chuy\u1ec3n ti\u1ec1n.<\/p>\n\n\n\n<p>Tuy nhi\u00ean, c\u00e1c lu\u1eadt ph\u00e1p nh\u01b0 Lu\u1eadt thanh to\u00e1n ti\u1ec1n t\u1ec7 (Japanese Funds Settlement Law) r\u1ea5t ph\u1ee9c t\u1ea1p, v\u00e0 d\u1ecbch v\u1ee5 ti\u1ec1n m\u1eb7t l\u00e0 m\u1ed9t d\u1ecbch v\u1ee5 m\u1edbi, v\u00ec v\u1eady cu\u1ed9c th\u1ea3o lu\u1eadn v\u1eabn \u0111ang ti\u1ebfp t\u1ee5c v\u1ec1 vi\u1ec7c d\u1ecbch v\u1ee5 n\u00e0o s\u1ebd b\u1ecb quy \u0111\u1ecbnh c\u1ee7a ng\u00e0nh c\u00f4ng nghi\u1ec7p chuy\u1ec3n ti\u1ec1n.<\/p>\n\n\n\n<p>N\u1ebfu b\u1ea1n ph\u00e1t hi\u1ec7n ra sau khi b\u1eaft \u0111\u1ea7u d\u1ecbch v\u1ee5 r\u1eb1ng &#8220;th\u1ef1c ra, t\u00f4i c\u1ea7n \u0111\u0103ng k\u00fd ng\u00e0nh c\u00f4ng nghi\u1ec7p chuy\u1ec3n ti\u1ec1n&#8221;, b\u1ea1n c\u00f3 th\u1ec3 ph\u1ea3i ng\u1eebng d\u1ecbch v\u1ee5.<\/p>\n\n\n\n<p>N\u1ebfu b\u1ea1n lo l\u1eafng, h\u00e3y th\u1ea3o lu\u1eadn v\u1edbi m\u1ed9t lu\u1eadt s\u01b0 am hi\u1ec3u v\u1ec1 IT v\u00e0 lu\u1eadt thanh to\u00e1n ti\u1ec1n t\u1ec7 tr\u01b0\u1edbc khi b\u1eaft \u0111\u1ea7u d\u1ecbch v\u1ee5.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Gioi_thieu_ve_cac_bien_phap_cua_van_phong_luat_su_cua_chung_toi\"><\/span>Gi\u1edbi thi\u1ec7u v\u1ec1 c\u00e1c bi\u1ec7n ph\u00e1p c\u1ee7a v\u0103n ph\u00f2ng lu\u1eadt s\u01b0 c\u1ee7a ch\u00fang t\u00f4i<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p>V\u0103n ph\u00f2ng lu\u1eadt s\u01b0 Monolis, l\u00e0 m\u1ed9t v\u0103n ph\u00f2ng lu\u1eadt s\u01b0 chuy\u00ean v\u1ec1 IT, \u0111\u1eb7c bi\u1ec7t l\u00e0 Internet v\u00e0 lu\u1eadt ph\u00e1p. Trong qu\u00e1 tr\u00ecnh \u0111i\u1ec1u h\u00e0nh c\u00e1c ph\u01b0\u01a1ng ti\u1ec7n truy\u1ec1n th\u00f4ng, c\u00f3 nh\u1eefng l\u0129nh v\u1ef1c c\u1ea7n ph\u1ea3i \u0111\u01b0\u1ee3c ki\u1ec3m tra ph\u00e1p l\u00fd. V\u0103n ph\u00f2ng lu\u1eadt s\u01b0 c\u1ee7a ch\u00fang t\u00f4i \u0111\u00e3 tham gia v\u00e0o c\u00e1c l\u0129nh v\u1ef1c kinh doanh li\u00ean quan \u0111\u1ebfn IT v\u00e0 Internet, gi\u1ea3i tr\u00ed nh\u01b0 \u00e2m nh\u1ea1c v\u00e0 phim \u1ea3nh, t\u1eeb vi\u1ec7c x\u00e2y d\u1ef1ng chi\u1ebfn l\u01b0\u1ee3c li\u00ean quan \u0111\u1ebfn s\u1edf h\u1eefu tr\u00ed tu\u1ec7 \u0111\u1ebfn c\u00e1c m\u1ed1i quan h\u1ec7 h\u1ee3p \u0111\u1ed3ng v\u00e0 tranh ch\u1ea5p. Ch\u00fang t\u00f4i c\u0169ng c\u00f3 kinh nghi\u1ec7m v\u00e0 ki\u1ebfn th\u1ee9c trong c\u00e1c c\u00f4ng vi\u1ec7c kh\u00e1c nhau, t\u1eeb vi\u1ec7c t\u1ea1o ra h\u01b0\u1edbng d\u1eabn d\u00e0nh cho n\u1ed9i b\u1ed9 c\u00f4ng ty \u0111\u1ebfn vi\u1ec7c th\u1ef1c hi\u1ec7n ki\u1ec3m to\u00e1n due diligence (DD) trong M&amp;A, li\u00ean quan \u0111\u1ebfn v\u1ea5n \u0111\u1ec1 v\u1eadn h\u00e0nh c\u00e1c ph\u01b0\u01a1ng ti\u1ec7n truy\u1ec1n th\u00f4ng. Chi ti\u1ebft \u0111\u01b0\u1ee3c m\u00f4 t\u1ea3 trong b\u00e0i vi\u1ebft d\u01b0\u1edbi \u0111\u00e2y.<\/p>\n\n\n\n<p><a href=\"https:\/\/monolith.law\/practices\/corporate\" target=\"_blank\" rel=\"noreferrer noopener\">https:\/\/monolith.law\/practices\/corporate[ja]<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>G\u1ea7n \u0111\u00e2y, c\u00e1c \u1ee9ng d\u1ee5ng ph\u00e1t tr\u1ef1c ti\u1ebfp cho ph\u00e9p ng\u01b0\u1eddi d\u00f9ng t\u1eb7ng ti\u1ec1n nh\u01b0 17LIVE hay Pococha \u0111ang r\u1ea5t \u0111\u01b0\u1ee3c \u01b0a chu\u1ed9ng. Hi\u1ec7n nay, d\u1ecbch v\u1ee5 t\u1eb7ng ti\u1ec1n c\u0169ng \u0111\u00e3 \u0111\u01b0\u1ee3c gi\u1edbi thi\u1ec7u tr\u00ean YouTube d\u01b0\u1edbi t\u00ean g\u1ecdi &#8220; [&hellip;]<\/p>\n","protected":false},"author":32,"featured_media":59469,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[18],"tags":[24,28],"acf":[],"_links":{"self":[{"href":"https:\/\/monolith.law\/vi\/wp-json\/wp\/v2\/posts\/58304"}],"collection":[{"href":"https:\/\/monolith.law\/vi\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/monolith.law\/vi\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/monolith.law\/vi\/wp-json\/wp\/v2\/users\/32"}],"replies":[{"embeddable":true,"href":"https:\/\/monolith.law\/vi\/wp-json\/wp\/v2\/comments?post=58304"}],"version-history":[{"count":1,"href":"https:\/\/monolith.law\/vi\/wp-json\/wp\/v2\/posts\/58304\/revisions"}],"predecessor-version":[{"id":59470,"href":"https:\/\/monolith.law\/vi\/wp-json\/wp\/v2\/posts\/58304\/revisions\/59470"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/monolith.law\/vi\/wp-json\/wp\/v2\/media\/59469"}],"wp:attachment":[{"href":"https:\/\/monolith.law\/vi\/wp-json\/wp\/v2\/media?parent=58304"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/monolith.law\/vi\/wp-json\/wp\/v2\/categories?post=58304"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/monolith.law\/vi\/wp-json\/wp\/v2\/tags?post=58304"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}