V\u00e0o ng\u00e0y 3 th\u00e1ng 2 n\u0103m 2023, C\u01a1 quan D\u1ecbch v\u1ee5 T\u00e0i ch\u00ednh (FSA) \u0111\u00e3 \u0111\u0103ng m\u1ed9t b\u00e0i b\u00e1o th\u00f4ng b\u00e1o cho c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 v\u1ec1 vi\u1ec7c n\u1ebfu b\u1ea1n \u0111ang l\u00e0m vi\u1ec7c v\u00e0 \u0111\u01b0\u1ee3c cung c\u1ea5p d\u1ecbch v\u1ee5 m\u00f4i gi\u1edbi th\u00f4ng qua c\u00e1c c\u00e1 nh\u00e2n ho\u1eb7c c\u00f4ng ty. Nh\u1eefng “nh\u00e0 m\u00f4i gi\u1edbi” n\u00e0y \u0111\u01b0\u1ee3c cho l\u00e0 c\u00f3 gi\u1ea5y ph\u00e9p t\u1eeb FSA \u1edf St. Vincent v\u00e0 Grenadines.<\/p>\n
Trong b\u00e0i b\u00e1o n\u00e0y t\u1eeb FSA, h\u1ecd tuy\u00ean b\u1ed1 r\u1eb1ng, tr\u00ean th\u1ef1c t\u1ebf, ho\u1ea1t \u0111\u1ed9ng m\u00f4i gi\u1edbi kh\u00f4ng \u0111\u01b0\u1ee3c c\u1ea5p ph\u00e9p \u1edf St. Vincent v\u00e0 Grenadines. Tuy nhi\u00ean, h\u1ecd cung c\u1ea5p gi\u1ea5y ph\u00e9p kinh doanh d\u01b0\u1edbi d\u1ea1ng “BC” v\u00e0 “LLC”. C\u00e1c c\u00f4ng ty (nh\u00e0 m\u00f4i gi\u1edbi l\u1eeba \u0111\u1ea3o) s\u1ebd nh\u1eadn \u0111\u01b0\u1ee3c gi\u1ea5y ph\u00e9p kinh doanh h\u1ee3p ph\u00e1p theo c\u00e1ch n\u00e0y t\u1eeb FSA sau \u0111\u00f3 s\u1ebd s\u1eed d\u1ee5ng n\u00f3 \u0111\u1ec3 th\u1ef1c hi\u1ec7n c\u00e1c d\u1ecbch v\u1ee5 m\u00f4i gi\u1edbi.<\/p>\n
Ch\u00fang t\u00f4i nh\u1eadn th\u1ea5y r\u1eb1ng m\u1ed9t s\u1ed1 kh\u00e1ch h\u00e0ng c\u1ee7a ZFX b\u00e0y t\u1ecf lo ng\u1ea1i v\u1ec1 gi\u1ea5y ph\u00e9p m\u00f4i gi\u1edbi c\u1ee7a ch\u00fang t\u00f4i v\u1edbi C\u01a1 quan D\u1ecbch v\u1ee5 T\u00e0i ch\u00ednh c\u1ee7a Seychelles li\u00ean quan \u0111\u1ebfn b\u00e0i b\u00e1o \u0111\u00f3. B\u00e0i b\u00e1o \u0111\u1ec1 c\u1eadp c\u00e1c c\u00f4ng ty qu\u1ea3n l\u00fd FSA c\u1ee7a St. Vincent v\u00e0 Grenadines \u0111ang c\u1ed1 g\u1eafng c\u1ee7ng c\u1ed1 s\u1ed1 l\u01b0\u1ee3ng nh\u00e0 m\u00f4i gi\u1edbi ngo\u1ea1i h\u1ed1i t\u1ea1i Vi\u1ec7t Nam b\u1eb1ng c\u00e1ch ban h\u00e0nh ch\u00ednh s\u00e1ch tu\u00e2n th\u1ee7. Y\u00eau c\u1ea7u tu\u00e2n th\u1ee7 n\u00e0y t\u1eeb c\u00e1c nh\u00e0 m\u00f4i gi\u1edbi h\u1ee3p ph\u00e1p (nh\u01b0 ZFX) c\u0169ng \u0111\u01b0\u1ee3c \u0111\u01b0a ra \u0111\u1ec3 gi\u00fap ng\u0103n ch\u1eb7n c\u00e1c nh\u00e0 m\u00f4i gi\u1edbi gi\u1ea3 m\u1ea1o v\u00e0 l\u1eeba \u0111\u1ea3o ngo\u1ea1i h\u1ed1i.<\/p>\n
Ch\u00ednh s\u00e1ch quy \u0111\u1ecbnh r\u1eb1ng “C\u00e1c c\u00f4ng ty mu\u1ed1n tham gia kinh doanh ngo\u1ea1i h\u1ed1i (t\u1ea1i Vi\u1ec7t Nam) ph\u1ea3i cung c\u1ea5p \u0111\u01b0\u1ee3c b\u1ea3n sao gi\u1ea5y ph\u00e9p ph\u00ea duy\u1ec7t\/ch\u1ee9ng th\u1ef1c c\u1ea7n thi\u1ebft t\u1eeb (c\u00e1c) c\u01a1 quan t\u00e0i ph\u00e1n\/c\u01a1 quan c\u00f3 th\u1ea9m quy\u1ec1n n\u01a1i c\u00e1c ho\u1ea1t \u0111\u1ed9ng kinh doanh c\u1ee7a nh\u00e0 m\u00f4i gi\u1edbi ho\u1ea1t \u0111\u1ed9ng khi n\u1ed9p \u0111\u01a1n xin th\u00e0nh l\u1eadp c\u00f4ng ty ho\u1eb7c h\u1ee3p nh\u1ea5t t\u1ea1i SVG (St. Vincent v\u00e0 Grenadines). \u0110\u01a1n \u0111\u0103ng k\u00fd s\u1ebd b\u1ecb t\u1eeb ch\u1ed1i n\u1ebfu kh\u00f4ng cung c\u1ea5p \u0111\u01b0\u1ee3c b\u1eb1ng ch\u1ee9ng.”<\/p>\n
ZFX \u0111\u00e3 c\u00f3 gi\u1ea5y ph\u00e9p FSA c\u1ee7a Seychelles, v\u00e0 gi\u1ea5y ph\u00e9p n\u00e0y ho\u00e0n to\u00e0n \u0111\u1ed9c l\u1eadp v\u00e0 kh\u00e1c v\u1edbi gi\u1ea5y ph\u00e9p FSA c\u1ee7a SVG (St.Vincent v\u00e0 Grenadines). Ngo\u00e0i ra, gi\u1ea5y ph\u00e9p FSA t\u1eeb Seychelles mang t\u00ednh ch\u1ea5t cao c\u1ea5p v\u00e0 ph\u1ed5 bi\u1ebfn h\u01a1n so v\u1edbi gi\u1ea5y ph\u00e9p FSA t\u1eeb SGV. (St.Vincent v\u00e0 Grenadines).<\/p>\n
M\u1ed9t s\u1ed1 kh\u00e1ch h\u00e0ng lo ng\u1ea1i ho\u1eb7c nh\u1ea7m l\u1eabn r\u1eb1ng gi\u1ea5y ph\u00e9p m\u00e0 ZFX \u0111\u01b0\u1ee3c ph\u00ea duy\u1ec7t v\u1edbi FSA c\u1ee7a Seychelles l\u00e0 kh\u00f4ng h\u1ee3p ph\u00e1p. \u0110i\u1ec1u n\u00e0y ho\u00e0n to\u00e0n sai v\u00e0 kh\u00f4ng \u0111\u00fang s\u1ef1 th\u1eadt.<\/p>\n
C\u01a1 quan D\u1ecbch v\u1ee5 T\u00e0i ch\u00ednh Seychelles “\u0111\u01b0\u1ee3c th\u00e0nh l\u1eadp theo \u0110\u1ea1o lu\u1eadt C\u01a1 quan D\u1ecbch v\u1ee5 T\u00e0i ch\u00ednh n\u0103m 2013; C\u01a1 quan n\u00e0y ch\u1ecbu tr\u00e1ch nhi\u1ec7m c\u1ea5p ph\u00e9p, \u0111i\u1ec1u ch\u1ec9nh v\u00e0 th\u1ef1c thi c\u00e1c y\u00eau c\u1ea7u v\u1ec1 tu\u00e2n th\u1ee7 v\u00e0 quy \u0111\u1ecbnh, theo d\u00f5i v\u00e0 gi\u00e1m s\u00e1t ho\u1ea1t \u0111\u1ed9ng kinh doanh trong l\u0129nh v\u1ef1c d\u1ecbch v\u1ee5 t\u00e0i ch\u00ednh phi ng\u00e2n h\u00e0ng \u1edf Seychelles”. “C\u00e1c ho\u1ea1t \u0111\u1ed9ng \u0111\u01b0\u1ee3c qu\u1ea3n l\u00fd n\u00e0y bao g\u1ed3m D\u1ecbch v\u1ee5 \u1ee7y th\u00e1c, Th\u1ecb tr\u01b0\u1eddng v\u1ed1n & Qu\u1ef9 \u0111\u1ea7u t\u01b0 t\u00edn th\u00e1c v\u00e0 B\u1ea3o hi\u1ec3m. C\u01a1 quan c\u0169ng ch\u1ecbu tr\u00e1ch nhi\u1ec7m qu\u1ea3n l\u00fd c\u00e1c ho\u1ea1t \u0111\u1ed9ng c\u1ee7a Khu th\u01b0\u01a1ng m\u1ea1i qu\u1ed1c t\u1ebf, ho\u1ea1t \u0111\u1ed9ng c\u1edd b\u1ea1c (s\u00f2ng b\u1ea1c, m\u00e1y \u0111\u00e1nh b\u1ea1c v\u00e0 c\u1edd b\u1ea1c t\u01b0\u01a1ng t\u00e1c)”.<\/p>\n
\u0110i\u1ec1u n\u00e0y c\u00f3 ngh\u0129a l\u00e0 FSA c\u1ee7a Seychelles c\u1ea5p gi\u1ea5y ph\u00e9p cho c\u00e1c doanh nghi\u1ec7p ho\u1ea1t \u0111\u1ed9ng v\u1edbi t\u01b0 c\u00e1ch l\u00e0 nh\u00e0 m\u00f4i gi\u1edbi (ZFX) v\u00e0 c\u00e1c doanh nghi\u1ec7p n\u00e0y \u0111\u01b0\u1ee3c lu\u1eadt ph\u00e1p quy \u0111\u1ecbnh v\u00e0 duy tr\u00ec.<\/p>\n
\u0110\u1ec3 t\u00ecm hi\u1ec3u th\u00eam th\u00f4ng tin v\u1ec1 FSA c\u1ee7a Seychelles, b\u1ea1n c\u00f3 th\u1ec3 truy c\u1eadp trang web c\u1ee7a h\u1ecd t\u1ea1i \u0111\u00e2y<\/a> v\u00e0 n\u1ebfu b\u1ea1n c\u00f3 b\u1ea5t k\u1ef3 c\u00e2u h\u1ecfi ho\u1eb7c th\u1eafc m\u1eafc n\u00e0o, vui l\u00f2ng li\u00ean h\u1ec7 v\u1edbi ZFX qua;<\/p>\n \u2022 Th\u00f4ng qua tr\u00f2 chuy\u1ec7n tr\u1ef1c ti\u1ebfp tr\u00ean trang web ch\u00ednh th\u1ee9c c\u1ee7a ZFX: www.zfx.com<\/a><\/p>\n