{"id":4349,"date":"2026-08-29T11:59:53","date_gmt":"2026-08-29T04:59:53","guid":{"rendered":"https:\/\/blog.datacore.vn\/?p=4349"},"modified":"2026-08-29T11:59:55","modified_gmt":"2026-08-29T04:59:55","slug":"dau-hieu-dang-ngo-giao-dich-tai-san-ma-hoa","status":"publish","type":"post","link":"https:\/\/blog.datacore.vn\/vi\/dau-hieu-dang-ngo-giao-dich-tai-san-ma-hoa\/","title":{"rendered":"D\u1ea5u Hi\u1ec7u \u0110\u00e1ng Ng\u1edd Giao D\u1ecbch T\u00e0i S\u1ea3n M\u00e3 H\u00f3a: 15 T\u00edn Hi\u1ec7u C\u1ea7n Bi\u1ebft"},"content":{"rendered":"

T\u00f3m t\u1eaft:<\/strong> Ng\u00e0y 24\/8\/2026, Qu\u1ed1c h\u1ed9i th\u00f4ng qua lu\u1eadt s\u1eeda \u0111\u1ed5i b\u1ed5 sung v\u1ec1 ph\u00f2ng, ch\u1ed1ng r\u1eeda ti\u1ec1n, ch\u00ednh th\u1ee9c \u0111\u01b0a d\u1ecbch v\u1ee5 t\u00e0i s\u1ea3n m\u00e3 h\u00f3a v\u00e0o di\u1ec7n gi\u00e1m s\u00e1t v\u1edbi 15 d\u1ea5u hi\u1ec7u \u0111\u00e1ng ng\u1edd giao d\u1ecbch t\u00e0i s\u1ea3n m\u00e3 h\u00f3a, c\u00f3 hi\u1ec7u l\u1ef1c t\u1eeb 1\/12\/2026. \u0110\u00e2y l\u00e0 thay \u0111\u1ed5i l\u1edbn v\u1edbi \u0111\u1ed9i ng\u0169 tu\u00e2n th\u1ee7 v\u00e0 eKYC.<\/p>\n\n\n\n

V\u1edbi 94,6% \u0111\u1ea1i bi\u1ec3u t\u00e1n th\u00e0nh, Qu\u1ed1c h\u1ed9i ng\u00e0y 24\/8\/2026 th\u00f4ng qua lu\u1eadt s\u1eeda \u0111\u1ed5i, b\u1ed5 sung m\u1ed9t s\u1ed1 \u0111i\u1ec1u c\u1ee7a 3 lu\u1eadt: Lu\u1eadt Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc, Lu\u1eadt Ph\u00f2ng, ch\u1ed1ng r\u1eeda ti\u1ec1n v\u00e0 Lu\u1eadt C\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, c\u00f3 hi\u1ec7u l\u1ef1c t\u1eeb 1\/12\/2026. Th\u1ed1ng \u0111\u1ed1c Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc Vi\u1ec7t Nam (NHNN, ng\u00e2n h\u00e0ng trung \u01b0\u01a1ng) Ph\u1ea1m \u0110\u1ee9c \u1ea4n tr\u00ecnh b\u00e0y b\u00e1o c\u00e1o gi\u1ea3i tr\u00ecnh tr\u01b0\u1edbc Qu\u1ed1c h\u1ed9i.<\/p>\n\n\n\n

Lu\u1eadt s\u1eeda \u0111\u1ed5i ch\u00ednh th\u1ee9c \u0111\u01b0a d\u1ecbch v\u1ee5 t\u00e0i s\u1ea3n m\u00e3 h\u00f3a v\u00e0o di\u1ec7n ph\u00f2ng, ch\u1ed1ng r\u1eeda ti\u1ec1n, ph\u00f9 h\u1ee3p v\u1edbi vi\u1ec7c Vi\u1ec7t Nam \u0111ang th\u00ed \u0111i\u1ec3m th\u1ecb tr\u01b0\u1eddng t\u00e0i s\u1ea3n m\u00e3 h\u00f3a, v\u00e0 quy \u0111\u1ecbnh 15 d\u1ea5u hi\u1ec7u \u0111\u00e1ng ng\u1edd giao d\u1ecbch t\u00e0i s\u1ea3n m\u00e3 h\u00f3a m\u00e0 c\u00e1c s\u00e0n giao d\u1ecbch v\u00e0 t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng ph\u1ea3i theo d\u00f5i, chia th\u00e0nh 4 nh\u00f3m.<\/p>\n\n\n\n

\"D\u1ea5u<\/figure>\n\n\n\n

15 D\u1ea5u Hi\u1ec7u \u0110\u00e1ng Ng\u1edd Giao D\u1ecbch T\u00e0i S\u1ea3n M\u00e3 H\u00f3a G\u1ed3m Nh\u1eefng G\u00ec?<\/h2>\n\n\n\n

Vi\u1ec7c lu\u1eadt h\u00f3a c\u1ee5 th\u1ec3 15 d\u1ea5u hi\u1ec7u n\u00e0y gi\u00fap c\u00e1c s\u00e0n giao d\u1ecbch t\u00e0i s\u1ea3n m\u00e3 h\u00f3a t\u1ea1i Vi\u1ec7t Nam c\u00f3 m\u1ed9t khung tham chi\u1ebfu r\u00f5 r\u00e0ng thay v\u00ec t\u1ef1 di\u1ec5n gi\u1ea3i th\u1ebf n\u00e0o l\u00e0 \"\u0111\u00e1ng ng\u1edd\". Tr\u01b0\u1edbc \u0111\u00e2y, ph\u1ea7n l\u1edbn quy \u0111\u1ecbnh ph\u00f2ng ch\u1ed1ng r\u1eeda ti\u1ec1n t\u1eadp trung v\u00e0o ng\u00e2n h\u00e0ng v\u00e0 t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng truy\u1ec1n th\u1ed1ng, n\u00ean vi\u1ec7c b\u1ed5 sung t\u00e0i s\u1ea3n m\u00e3 h\u00f3a ph\u1ea3n \u00e1nh quy m\u00f4 ng\u00e0y c\u00e0ng l\u1edbn c\u1ee7a th\u1ecb tr\u01b0\u1eddng n\u00e0y t\u1ea1i Vi\u1ec7t Nam.<\/p>\n\n\n\n

15 d\u1ea5u hi\u1ec7u chia th\u00e0nh 4 nh\u00f3m: b\u1ea5t th\u01b0\u1eddng trong giao d\u1ecbch; che gi\u1ea5u ngu\u1ed3n g\u1ed1c, c\u00f4ng ngh\u1ec7; b\u1ea5t minh v\u1ec1 danh t\u00ednh kh\u00e1ch h\u00e0ng; v\u00e0 \u0111\u1ed1i t\u00e1c, khu v\u1ef1c r\u1ee7i ro cao li\u00ean quan t\u00e0i s\u1ea3n m\u00e3 h\u00f3a. V\u1ec1 nh\u00f3m b\u1ea5t th\u01b0\u1eddng giao d\u1ecbch, lu\u1eadt quy \u0111\u1ecbnh chia nh\u1ecf giao d\u1ecbch th\u00e0nh nhi\u1ec1u kho\u1ea3n gi\u00e1 tr\u1ecb th\u1ea5p, giao d\u1ecbch gi\u00e1 tr\u1ecb l\u1edbn kh\u00f4ng r\u00f5 m\u1ee5c \u0111\u00edch, v\u00e0 n\u1ea1p - giao d\u1ecbch - r\u00fat t\u00e0i s\u1ea3n m\u00e3 h\u00f3a li\u00ean ti\u1ebfp trong th\u1eddi gian ng\u1eafn \u0111\u1ec1u l\u00e0 d\u1ea5u hi\u1ec7u c\u1ea7n theo d\u00f5i.<\/p>\n\n\n\n

B\u1ea5t k\u1ef3 d\u1ea5u hi\u1ec7u \u0111\u00e1ng ng\u1edd giao d\u1ecbch t\u00e0i s\u1ea3n m\u00e3 h\u00f3a n\u00e0o trong nh\u00f3m n\u00e0y c\u0169ng c\u00f3 th\u1ec3 d\u1eabn \u0111\u1ebfn b\u00e1o c\u00e1o giao d\u1ecbch \u0111\u00e1ng ng\u1edd theo lu\u1eadt s\u1eeda \u0111\u1ed5i, n\u00ean c\u00e1c s\u00e0n giao d\u1ecbch c\u1ea7n h\u1ec7 th\u1ed1ng gi\u00e1m s\u00e1t t\u1ef1 \u0111\u1ed9ng thay v\u00ec r\u00e0 so\u00e1t th\u1ee7 c\u00f4ng.<\/p>\n\n\n\n

V\u00ec Sao Danh T\u00ednh Kh\u00e1ch H\u00e0ng C\u0169ng L\u00e0 M\u1ed9t Nh\u00f3m D\u1ea5u Hi\u1ec7u \u0110\u00e1ng Ng\u1edd?<\/h2>\n\n\n\n

Nh\u00f3m d\u1ea5u hi\u1ec7u b\u1ea5t minh v\u1ec1 danh t\u00ednh kh\u00e1ch h\u00e0ng kh\u00e1c v\u1edbi nh\u00f3m b\u1ea5t th\u01b0\u1eddng giao d\u1ecbch \u1edf ch\u1ed7 n\u00f3 kh\u00f4ng ph\u1ee5 thu\u1ed9c v\u00e0o s\u1ed1 ti\u1ec1n hay t\u1ea7n su\u1ea5t giao d\u1ecbch, m\u00e0 ph\u1ee5 thu\u1ed9c v\u00e0o vi\u1ec7c kh\u00e1ch h\u00e0ng c\u00f3 s\u1eb5n s\u00e0ng minh b\u1ea1ch hay kh\u00f4ng. M\u1ed9t kh\u00e1ch h\u00e0ng giao d\u1ecbch gi\u00e1 tr\u1ecb nh\u1ecf nh\u01b0ng li\u00ean t\u1ee5c n\u00e9 tr\u00e1nh cung c\u1ea5p gi\u1ea5y t\u1edd ch\u1ee9ng minh ngu\u1ed3n g\u1ed1c t\u00e0i s\u1ea3n v\u1eabn c\u00f3 th\u1ec3 b\u1ecb g\u1eafn c\u1edd l\u00e0 d\u1ea5u hi\u1ec7u \u0111\u00e1ng ng\u1edd giao d\u1ecbch t\u00e0i s\u1ea3n m\u00e3 h\u00f3a, ngay c\u1ea3 khi kh\u00f4ng giao d\u1ecbch b\u1ea5t th\u01b0\u1eddng v\u1ec1 s\u1ed1 l\u01b0\u1ee3ng.<\/p>\n\n\n\n

M\u1ed9t nh\u00f3m d\u1ea5u hi\u1ec7u \u0111\u00e1ng ng\u1edd giao d\u1ecbch t\u00e0i s\u1ea3n m\u00e3 h\u00f3a ri\u00eang bi\u1ec7t t\u1eadp trung v\u00e0o danh t\u00ednh kh\u00e1ch h\u00e0ng thay v\u00ec b\u1ea3n th\u00e2n giao d\u1ecbch. Lu\u1eadt quy \u0111\u1ecbnh kh\u00e1ch h\u00e0ng t\u1eeb ch\u1ed1i, tr\u00ec ho\u00e3n cung c\u1ea5p t\u00e0i li\u1ec7u v\u1ec1 ngu\u1ed3n g\u1ed1c t\u00e0i s\u1ea3n, ho\u1eb7c kh\u00f4ng gi\u1ea3i th\u00edch h\u1ee3p l\u00fd v\u1ec1 m\u1ee5c \u0111\u00edch giao d\u1ecbch l\u00e0 d\u1ea5u hi\u1ec7u \u0111\u00e1ng ng\u1edd.<\/p>\n\n\n\n

\u0110i\u1ec1u n\u00e0y \u0111\u1eb7t vi\u1ec7c x\u00e1c th\u1ef1c danh t\u00ednh, ch\u1ee9 kh\u00f4ng ch\u1ec9 gi\u00e1m s\u00e1t giao d\u1ecbch, v\u00e0o trung t\u00e2m c\u1ee7a tu\u00e2n th\u1ee7 ph\u00f2ng ch\u1ed1ng r\u1eeda ti\u1ec1n t\u00e0i s\u1ea3n m\u00e3 h\u00f3a - \u0111\u00fang l\u00e0 \u0111i\u1ec3m ngh\u1ebdn v\u1eadn h\u00e0nh c\u1ee7a c\u00e1c s\u00e0n giao d\u1ecbch v\u00e0 t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh n\u1ebfu thi\u1ebfu d\u1eef li\u1ec7u eKYC \u0111\u00e3 x\u00e1c th\u1ef1c.<\/p>\n\n\n\n

\"D\u1ea5u<\/figure>\n\n\n\n

\u0110\u1ed9i Ng\u0169 Tu\u00e2n Th\u1ee7 V\u00e0 eKYC N\u00ean Chu\u1ea9n B\u1ecb G\u00ec Tr\u01b0\u1edbc Th\u00e1ng 12\/2026?<\/h2>\n\n\n\n

Kinh nghi\u1ec7m t\u1eeb c\u00e1c th\u1ecb tr\u01b0\u1eddng \u0111\u00e3 \u00e1p d\u1ee5ng quy \u0111\u1ecbnh t\u01b0\u01a1ng t\u1ef1 cho th\u1ea5y giai \u0111o\u1ea1n chuy\u1ec3n ti\u1ebfp tr\u01b0\u1edbc ng\u00e0y hi\u1ec7u l\u1ef1c th\u01b0\u1eddng l\u00e0 l\u00fac ph\u00e1t sinh nhi\u1ec1u l\u1ed7 h\u1ed5ng nh\u1ea5t, v\u00ec h\u1ec7 th\u1ed1ng c\u0169 ch\u01b0a \u0111\u01b0\u1ee3c c\u1eadp nh\u1eadt c\u00f2n quy tr\u00ecnh m\u1edbi ch\u01b0a v\u1eadn h\u00e0nh \u1ed5n \u0111\u1ecbnh. Doanh nghi\u1ec7p n\u00ean r\u00e0 so\u00e1t to\u00e0n b\u1ed9 quy tr\u00ecnh m\u1edf t\u00e0i kho\u1ea3n v\u00e0 gi\u00e1m s\u00e1t d\u1ea5u hi\u1ec7u \u0111\u00e1ng ng\u1edd giao d\u1ecbch t\u00e0i s\u1ea3n m\u00e3 h\u00f3a ngay trong qu\u00fd c\u00f2n l\u1ea1i c\u1ee7a n\u0103m 2026, thay v\u00ec ch\u1edd \u0111\u1ebfn s\u00e1t ng\u00e0y 1\/12\/2026 m\u1edbi tri\u1ec3n khai.<\/p>\n\n\n\n

M\u1ed9t \u0111i\u1ec3m kh\u1edfi \u0111\u1ea7u th\u1ef1c t\u1ebf l\u00e0 \u00e1nh x\u1ea1 t\u1eebng d\u1ea5u hi\u1ec7u trong 15 d\u1ea5u hi\u1ec7u \u0111\u00e1ng ng\u1edd giao d\u1ecbch t\u00e0i s\u1ea3n m\u00e3 h\u00f3a v\u00e0o m\u1ed9t bi\u1ec7n ph\u00e1p ki\u1ec3m so\u00e1t c\u1ee5 th\u1ec3: nh\u00f3m b\u1ea5t th\u01b0\u1eddng giao d\u1ecbch v\u00e0o quy t\u1eafc gi\u00e1m s\u00e1t, nh\u00f3m che gi\u1ea5u ngu\u1ed3n g\u1ed1c v\u00e0 c\u00f4ng ngh\u1ec7 v\u00e0o ph\u00e2n t\u00edch blockchain, v\u00e0 nh\u00f3m danh t\u00ednh v\u00e0o quy tr\u00ecnh x\u00e1c minh khi m\u1edf t\u00e0i kho\u1ea3n.<\/p>\n\n\n\n

Kho\u1ea3ng tr\u1ed1ng th\u01b0\u1eddng l\u1ed9 r\u00f5 nh\u1ea5t \u1edf nh\u00f3m danh t\u00ednh, v\u00ec nhi\u1ec1u s\u00e0n x\u00e2y d\u1ef1ng gi\u00e1m s\u00e1t giao d\u1ecbch tr\u01b0\u1edbc v\u00e0 coi x\u00e1c minh danh t\u00ednh l\u00e0 b\u01b0\u1edbc m\u1ed9t l\u1ea7n khi m\u1edf t\u00e0i kho\u1ea3n thay v\u00ec ki\u1ec3m tra li\u00ean t\u1ee5c. C\u00e1c s\u00e0n giao d\u1ecbch v\u00e0 t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh c\u00f3 th\u1eddi gian chu\u1ea9n b\u1ecb tr\u01b0\u1edbc ng\u00e0y hi\u1ec7u l\u1ef1c 1\/12\/2026 \u0111\u1ec3 x\u00e2y d\u1ef1ng gi\u00e1m s\u00e1t cho c\u1ea3 15 d\u1ea5u hi\u1ec7u, kh\u00f4ng ch\u1ec9 nh\u00f3m m\u1eabu giao d\u1ecbch d\u1ec5 t\u1ef1 \u0111\u1ed9ng h\u00f3a nh\u1ea5t.<\/p>\n\n\n\n

N\u1ec1n t\u1ea3ng eKYC Platform<\/a> v\u00e0 D\u1ecbch V\u1ee5 Doanh Nghi\u1ec7p<\/a> c\u1ee7a DataCore cung c\u1ea5p d\u1eef li\u1ec7u danh t\u00ednh v\u00e0 doanh nghi\u1ec7p \u0111\u00e3 x\u00e1c th\u1ef1c \u0111\u1ec3 \u0111\u1ed9i ng\u0169 tu\u00e2n th\u1ee7 \u0111\u1ed1i chi\u1ebfu d\u1ea5u hi\u1ec7u \u0111\u00e1ng ng\u1edd giao d\u1ecbch t\u00e0i s\u1ea3n m\u00e3 h\u00f3a, thay v\u00ec ph\u1ea3i theo d\u00f5i th\u1ee7 c\u00f4ng t\u1eebng tr\u01b0\u1eddng h\u1ee3p t\u1eeb ch\u1ed1i cung c\u1ea5p t\u00e0i li\u1ec7u.<\/p>\n\n\n\n

\"D\u1ea5u<\/figure>\n\n\n\n

\u0110i\u1ec3m Ch\u00ednh V\u1ec1 D\u1ea5u Hi\u1ec7u \u0110\u00e1ng Ng\u1edd Giao D\u1ecbch T\u00e0i S\u1ea3n M\u00e3 H\u00f3a<\/h2>\n\n\n\n

T\u1ed5ng th\u1ec3, vi\u1ec7c b\u1ed5 sung t\u00e0i s\u1ea3n m\u00e3 h\u00f3a v\u00e0o ph\u1ea1m vi ph\u00f2ng ch\u1ed1ng r\u1eeda ti\u1ec1n l\u00e0 b\u01b0\u1edbc \u0111i ph\u00f9 h\u1ee3p v\u1edbi khuy\u1ebfn ngh\u1ecb c\u1ee7a c\u00e1c t\u1ed5 ch\u1ee9c qu\u1ed1c t\u1ebf, \u0111\u1ed3ng th\u1eddi ph\u1ea3n \u00e1nh vi\u1ec7c Vi\u1ec7t Nam \u0111ang th\u00ed \u0111i\u1ec3m ch\u00ednh th\u1ee9c th\u1ecb tr\u01b0\u1eddng t\u00e0i s\u1ea3n m\u00e3 h\u00f3a. \u0110\u00e2y c\u0169ng l\u00e0 t\u00edn hi\u1ec7u cho th\u1ea5y khung ph\u00e1p l\u00fd v\u1ec1 d\u1ea5u hi\u1ec7u \u0111\u00e1ng ng\u1edd giao d\u1ecbch t\u00e0i s\u1ea3n m\u00e3 h\u00f3a s\u1ebd ti\u1ebfp t\u1ee5c \u0111\u01b0\u1ee3c b\u1ed5 sung khi th\u1ecb tr\u01b0\u1eddng ph\u00e1t tri\u1ec3n.<\/p>\n\n\n\n