{"id":4235,"date":"2025-09-30T00:55:55","date_gmt":"2025-09-29T17:25:55","guid":{"rendered":"https:\/\/luatsu911.vn\/?p=4235"},"modified":"2025-09-30T01:44:24","modified_gmt":"2025-09-29T18:14:24","slug":"luat-su-tu-van-checklist-ho-so-dang-ky-sandbox-theo-dieu-12-nghi-dinh-94","status":"publish","type":"post","link":"https:\/\/luatsu911.vn\/?p=4235","title":{"rendered":"Lu\u1eadt s\u01b0 t\u01b0 v\u1ea5n: Checklist h\u1ed3 s\u01a1 \u0111\u0103ng k\u00fd sandbox (theo \u0110i\u1ec1u 12 Ngh\u1ecb \u0111\u1ecbnh 94)"},"content":{"rendered":"

Checklist h\u1ed3 s\u01a1 \u0111\u0103ng k\u00fd sandbox<\/strong> (theo \u0110i\u1ec1u 12 Ngh\u1ecb \u0111\u1ecbnh 94)<\/span><\/h1>\n

Th\u00e0nh ph\u1ea7n h\u1ed3 s\u01a1 t\u1ed1i thi\u1ec3u<\/strong>:<\/span><\/p>\n

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  1. \n

    \u0110\u01a1n \u0111\u0103ng k\u00fd tham gia sandbox (theo m\u1eabu c\u1ee7a NHNN).<\/span><\/p>\n<\/li>\n

  2. \n

    H\u1ed3 s\u01a1 ph\u00e1p l\u00fd c\u1ee7a doanh nghi\u1ec7p: Gi\u1ea5y \u0110KKD\/Quy\u1ebft \u0111\u1ecbnh th\u00e0nh l\u1eadp, b\u00e1o c\u00e1o t\u00e0i ch\u00ednh g\u1ea7n nh\u1ea5t.<\/span><\/p>\n<\/li>\n

  3. \n

    \u0110\u1ec1 \u00e1n th\u1eed nghi\u1ec7m<\/strong> g\u1ed3m:<\/span><\/p>\n

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    • \n

      M\u00f4 t\u1ea3 s\u1ea3n ph\u1ea9m\/d\u1ecbch v\u1ee5 v\u00e0 c\u00f4ng ngh\u1ec7 s\u1eed d\u1ee5ng.<\/span><\/p>\n<\/li>\n

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      Use cases, s\u01a1 \u0111\u1ed3 nghi\u1ec7p v\u1ee5.<\/span><\/p>\n<\/li>\n

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      \u0110\u1ed1i t\u01b0\u1ee3ng kh\u00e1ch h\u00e0ng m\u1ee5c ti\u00eau, ph\u1ea1m vi th\u1eed nghi\u1ec7m, gi\u1edbi h\u1ea1n (caps).<\/span><\/p>\n<\/li>\n<\/ul>\n<\/li>\n

    • \n

      Ph\u00e2n t\u00edch r\u1ee7i ro<\/strong>:<\/span><\/p>\n

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      • \n

        R\u1ee7i ro ho\u1ea1t \u0111\u1ed9ng, ph\u00e1p l\u00fd, thanh kho\u1ea3n, an to\u00e0n th\u00f4ng tin.<\/span><\/p>\n<\/li>\n

      • \n

        Bi\u1ec7n ph\u00e1p gi\u1ea3m thi\u1ec3u.<\/span><\/p>\n<\/li>\n<\/ul>\n<\/li>\n

      • \n

        K\u1ebf ho\u1ea1ch b\u1ea3o v\u1ec7 kh\u00e1ch h\u00e0ng<\/strong>:<\/span><\/p>\n

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          Ch\u00ednh s\u00e1ch KYC\/AML.<\/span><\/p>\n<\/li>\n

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          Quy tr\u00ecnh gi\u1ea3i quy\u1ebft khi\u1ebfu n\u1ea1i.<\/span><\/p>\n<\/li>\n

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          Qu\u1ef9 b\u1ed3i th\u01b0\u1eddng\/ b\u1ea3o hi\u1ec3m tr\u00e1ch nhi\u1ec7m.<\/span><\/p>\n<\/li>\n<\/ul>\n<\/li>\n

        • \n

          T\u00e0i li\u1ec7u k\u1ef9 thu\u1eadt<\/strong>:<\/span><\/p>\n

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          • \n

            S\u01a1 \u0111\u1ed3 ki\u1ebfn tr\u00fac h\u1ec7 th\u1ed1ng, ph\u00e2n v\u00f9ng m\u1ea1ng.<\/span><\/p>\n<\/li>\n

          • \n

            Bi\u1ec7n ph\u00e1p b\u1ea3o m\u1eadt d\u1eef li\u1ec7u.<\/span><\/p>\n<\/li>\n<\/ul>\n<\/li>\n

          • \n

            Ch\u1ee9ng nh\u1eadn an to\u00e0n th\u00f4ng tin<\/strong> (ISO 27001, SOC2, b\u00e1o c\u00e1o pentest).<\/span><\/p>\n<\/li>\n

          • \n

            K\u1ebf ho\u1ea1ch Exit<\/strong>: x\u1eed l\u00fd khi d\u1eebng th\u1eed nghi\u1ec7m, ho\u00e0n tr\u1ea3 d\u1eef li\u1ec7u v\u00e0 t\u00e0i s\u1ea3n kh\u00e1ch h\u00e0ng.<\/span><\/p>\n<\/li>\n

          • \n

            Ngh\u1ecb quy\u1ebft H\u0110QT\/\u0110H\u0110C\u0110 ch\u1ea5p thu\u1eadn vi\u1ec7c tham gia th\u1eed nghi\u1ec7m (n\u1ebfu c\u00f3).<\/span><\/p>\n

            \n

            \n<\/li>\n

          • \n

            Lu\u1eadt s\u01b0 911<\/strong> khi gi\u1edbi thi\u1ec7u \u0111\u1ebfn kh\u00e1ch h\u00e0ng c\u00e1c d\u1ecbch v\u1ee5 t\u01b0 v\u1ea5n li\u00ean quan \u0111\u1ebfn \u0111\u0103ng k\u00fd sandbox Fintech<\/strong>:<\/span><\/p>\n

            \n

            Gi\u1edbi thi\u1ec7u d\u1ecbch v\u1ee5 Lu\u1eadt s\u01b0 911 \u2013 \u0110\u0103ng k\u00fd Sandbox Fintech<\/span><\/strong><\/h2>\n

            Trong b\u1ed1i c\u1ea3nh Ngh\u1ecb \u0111\u1ecbnh 94\/2025\/N\u0110-CP ch\u00ednh th\u1ee9c cho ph\u00e9p tri\u1ec3n khai c\u01a1 ch\u1ebf th\u1eed nghi\u1ec7m c\u00f3 ki\u1ec3m so\u00e1t (sandbox) trong l\u0129nh v\u1ef1c ng\u00e2n h\u00e0ng v\u00e0 c\u00f4ng ngh\u1ec7 t\u00e0i ch\u00ednh, Lu\u1eadt s\u01b0 911<\/strong> t\u1ef1 h\u00e0o l\u00e0 m\u1ed9t trong nh\u1eefng \u0111\u01a1n v\u1ecb ti\u00ean phong cung c\u1ea5p d\u1ecbch v\u1ee5 ph\u00e1p l\u00fd to\u00e0n di\u1ec7n<\/strong> h\u1ed7 tr\u1ee3 doanh nghi\u1ec7p tham gia sandbox.<\/span><\/p>\n

            D\u1ecbch v\u1ee5 c\u1ee7a ch\u00fang t\u00f4i bao g\u1ed3m:<\/span><\/strong><\/h3>\n
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            1. \n

              T\u01b0 v\u1ea5n \u0111i\u1ec1u ki\u1ec7n tham gia sandbox<\/strong><\/span><\/p>\n

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              • \n

                X\u00e1c \u0111\u1ecbnh doanh nghi\u1ec7p c\u00f3 \u0111\u1ee7 \u0111i\u1ec1u ki\u1ec7n ph\u00e1p l\u00fd v\u00e0 k\u1ef9 thu\u1eadt.<\/span><\/p>\n<\/li>\n

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                L\u1ef1a ch\u1ecdn m\u00f4 h\u00ecnh th\u1eed nghi\u1ec7m ph\u00f9 h\u1ee3p: thanh to\u00e1n \u0111i\u1ec7n t\u1eed, mobile money, P2P lending, t\u00e0i s\u1ea3n s\u1ed1, blockchain, AI.<\/span><\/p>\n<\/li>\n<\/ul>\n<\/li>\n

              • \n

                Chu\u1ea9n b\u1ecb h\u1ed3 s\u01a1 \u0111\u0103ng k\u00fd<\/strong><\/span><\/p>\n

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                • \n

                  So\u1ea1n th\u1ea3o \u0111\u01a1n \u0111\u0103ng k\u00fd, \u0111\u1ec1 \u00e1n th\u1eed nghi\u1ec7m, ph\u00e2n t\u00edch r\u1ee7i ro v\u00e0 k\u1ebf ho\u1ea1ch b\u1ea3o v\u1ec7 kh\u00e1ch h\u00e0ng.<\/span><\/p>\n<\/li>\n

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                  H\u1ed7 tr\u1ee3 ho\u00e0n thi\u1ec7n t\u00e0i li\u1ec7u k\u1ef9 thu\u1eadt: s\u01a1 \u0111\u1ed3 h\u1ec7 th\u1ed1ng, ch\u1ee9ng ch\u1ec9 ISO 27001\/SOC2, b\u00e1o c\u00e1o pentest.<\/span><\/p>\n<\/li>\n<\/ul>\n<\/li>\n

                • \n

                  \u0110\u1ea1i di\u1ec7n ph\u00e1p l\u00fd trong qu\u00e1 tr\u00ecnh th\u1ea9m \u0111\u1ecbnh<\/strong><\/span><\/p>\n

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                    L\u00e0m vi\u1ec7c tr\u1ef1c ti\u1ebfp v\u1edbi Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc<\/strong>, B\u1ed9 C\u00f4ng an, B\u1ed9 TT&TT v\u00e0 c\u00e1c c\u01a1 quan li\u00ean quan.<\/span><\/p>\n<\/li>\n

                  • \n

                    Gi\u1ea3i tr\u00ecnh c\u00e1c v\u1ea5n \u0111\u1ec1 ph\u00e1p l\u00fd, c\u00f4ng ngh\u1ec7 v\u00e0 qu\u1ea3n tr\u1ecb r\u1ee7i ro.<\/span><\/p>\n<\/li>\n<\/ul>\n<\/li>\n

                  • \n

                    T\u01b0 v\u1ea5n v\u1eadn h\u00e0nh trong giai \u0111o\u1ea1n th\u1eed nghi\u1ec7m<\/strong><\/span><\/p>\n

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                    • \n

                      H\u1ed7 tr\u1ee3 b\u00e1o c\u00e1o \u0111\u1ecbnh k\u1ef3 v\u00e0 \u0111\u1ed9t xu\u1ea5t.<\/span><\/p>\n<\/li>\n

                    • \n

                      T\u01b0 v\u1ea5n x\u00e2y d\u1ef1ng quy tr\u00ecnh KYC\/AML, ch\u00ednh s\u00e1ch an to\u00e0n th\u00f4ng tin, c\u01a1 ch\u1ebf gi\u1ea3i quy\u1ebft khi\u1ebfu n\u1ea1i.<\/span><\/p>\n<\/li>\n<\/ul>\n<\/li>\n

                    • \n

                      T\u01b0 v\u1ea5n Exit Plan v\u00e0 th\u01b0\u01a1ng m\u1ea1i h\u00f3a s\u1ea3n ph\u1ea9m sau th\u1eed nghi\u1ec7m<\/strong><\/span><\/p>\n

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                      • \n

                        X\u00e2y d\u1ef1ng k\u1ebf ho\u1ea1ch tho\u00e1t an to\u00e0n, b\u1ea3o v\u1ec7 d\u1eef li\u1ec7u\/t\u00e0i s\u1ea3n kh\u00e1ch h\u00e0ng.<\/span><\/p>\n<\/li>\n

                      • \n

                        H\u1ed7 tr\u1ee3 th\u1ee7 t\u1ee5c n\u00e2ng c\u1ea5p t\u1eeb th\u1eed nghi\u1ec7m l\u00ean ho\u1ea1t \u0111\u1ed9ng ch\u00ednh th\u1ee9c.<\/span><\/p>\n<\/li>\n<\/ul>\n<\/li>\n<\/ol>\n

                        \n

                        V\u1edbi \u0111\u1ed9i ng\u0169 lu\u1eadt s\u01b0 \u2013 chuy\u00ean gia c\u00f4ng ngh\u1ec7 \u2013 c\u1ed1 v\u1ea5n t\u00e0i ch\u00ednh<\/strong> gi\u00e0u kinh nghi\u1ec7m, Lu\u1eadt s\u01b0 911<\/strong> cam k\u1ebft \u0111\u1ed3ng h\u00e0nh c\u00f9ng doanh nghi\u1ec7p trong to\u00e0n b\u1ed9 qu\u00e1 tr\u00ecnh t\u1eeb \u00fd t\u01b0\u1edfng \u2013 th\u1eed nghi\u1ec7m \u2013 v\u1eadn h\u00e0nh \u2013 th\u01b0\u01a1ng m\u1ea1i h\u00f3a<\/strong>, gi\u00fap doanh nghi\u1ec7p an to\u00e0n ph\u00e1p l\u00fd v\u00e0 t\u1ed1i \u01b0u h\u00f3a c\u01a1 h\u1ed9i \u0111\u1ed5i m\u1edbi s\u00e1ng t\u1ea1o.<\/span><\/p>\n

                        Li\u00ean h\u1ec7 ngay: 0386 319 999<\/strong><\/span>
                        Website:www.luatsu911.vn\u00a0<\/strong><\/span><\/p>\n<\/li>\n<\/ol>\n","protected":false},"excerpt":{"rendered":"

                        Checklist h\u1ed3 s\u01a1 \u0111\u0103ng k\u00fd sandbox (theo \u0110i\u1ec1u 12 Ngh\u1ecb \u0111\u1ecbnh 94) Th\u00e0nh ph\u1ea7n h\u1ed3 s\u01a1 t\u1ed1i thi\u1ec3u: \u0110\u01a1n \u0111\u0103ng k\u00fd tham gia sandbox (theo m\u1eabu c\u1ee7a NHNN). H\u1ed3 s\u01a1 ph\u00e1p l\u00fd c\u1ee7a doanh nghi\u1ec7p: Gi\u1ea5y \u0110KKD\/Quy\u1ebft \u0111\u1ecbnh th\u00e0nh l\u1eadp, b\u00e1o c\u00e1o t\u00e0i ch\u00ednh g\u1ea7n nh\u1ea5t. \u0110\u1ec1 \u00e1n th\u1eed nghi\u1ec7m g\u1ed3m: M\u00f4 t\u1ea3 s\u1ea3n ph\u1ea9m\/d\u1ecbch […]<\/p>\n","protected":false},"author":1,"featured_media":4223,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-4235","post","type-post","status-publish","format-standard","has-post-thumbnail","category-thu-tuc-nhan-hieu"],"yoast_head":"\nLu\u1eadt s\u01b0 t\u01b0 v\u1ea5n: Checklist h\u1ed3 s\u01a1 \u0111\u0103ng k\u00fd sandbox (theo \u0110i\u1ec1u 12 Ngh\u1ecb \u0111\u1ecbnh 94) - Lu\u1eadt S\u01b0 911- Lu\u1eadt s\u01b0 v\u1ec1 Blockchain, crypto, b\u1ea5t \u0111\u1ed9ng s\u1ea3n, m&a, h\u1ee3p \u0111\u1ed3ng kinh t\u1ebf<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/luatsu911.vn\/?p=4235\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Lu\u1eadt s\u01b0 t\u01b0 v\u1ea5n: Checklist h\u1ed3 s\u01a1 \u0111\u0103ng k\u00fd sandbox (theo \u0110i\u1ec1u 12 Ngh\u1ecb \u0111\u1ecbnh 94) - Lu\u1eadt S\u01b0 911- Lu\u1eadt s\u01b0 v\u1ec1 Blockchain, crypto, b\u1ea5t \u0111\u1ed9ng s\u1ea3n, m&a, h\u1ee3p \u0111\u1ed3ng kinh t\u1ebf\" \/>\n<meta property=\"og:description\" content=\"Checklist h\u1ed3 s\u01a1 \u0111\u0103ng k\u00fd sandbox (theo \u0110i\u1ec1u 12 Ngh\u1ecb \u0111\u1ecbnh 94) Th\u00e0nh ph\u1ea7n h\u1ed3 s\u01a1 t\u1ed1i thi\u1ec3u: \u0110\u01a1n \u0111\u0103ng k\u00fd tham gia sandbox (theo m\u1eabu c\u1ee7a NHNN). 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