{"id":23,"date":"2026-08-10T14:26:25","date_gmt":"2026-08-10T14:26:25","guid":{"rendered":"https:\/\/dev.riisk.com\/?page_id=23"},"modified":"2026-08-10T17:42:17","modified_gmt":"2026-08-10T17:42:17","slug":"terms-and-conditions","status":"publish","type":"page","link":"https:\/\/riisk.com\/vi\/terms-and-conditions\/","title":{"rendered":"\u0110i\u1ec1u Kho\u1ea3n & \u0110i\u1ec1u Ki\u1ec7n"},"content":{"rendered":"
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\u0110i\u1ec1u kho\u1ea3n v\u00e0 \u0110i\u1ec1u ki\u1ec7n Giao d\u1ecbch CFD Riisk<\/h3>\n<\/div>\n<\/div>\n<\/div>\n
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    Gi\u1edbi thi\u1ec7u v\u00e0 Tu\u00e2n th\u1ee7 Quy \u0111\u1ecbnh<\/h4>\n<\/li>\n<\/ol>\n<\/div>\n
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    C\u00e1c B\u00ean v\u00e0 Quy \u0111\u1ecbnh: <\/strong>Th\u1ecfa thu\u1eadn Kh\u00e1ch h\u00e0ng n\u00e0y (g\u1ecdi l\u00e0 \u201cTh\u1ecfa thu\u1eadn\u201d<\/strong>) \u0111\u01b0\u1ee3c k\u00fd k\u1ebft gi\u1eefa WL Trade Ltd<\/strong>, ho\u1ea1t \u0111\u1ed9ng d\u01b0\u1edbi t\u00ean th\u01b0\u01a1ng m\u1ea1i \u201cRiisk\u201d <\/strong>(sau \u0111\u00e2y g\u1ecdi l\u00e0 \u201cC\u00f4ng ty\u201d<\/strong>) v\u00e0 b\u1ea1n (sau \u0111\u00e2y g\u1ecdi l\u00e0 \u201cKh\u00e1ch h\u00e0ng\u201d<\/strong>). WL Trade Ltd l\u00e0 c\u00f4ng ty \u0111\u01b0\u1ee3c th\u00e0nh l\u1eadp theo ph\u00e1p lu\u1eadt c\u1ee7a C\u1ed9ng h\u00f2a Mauritius v\u00e0 \u0111\u01b0\u1ee3c c\u1ea5p ph\u00e9p c\u0169ng nh\u01b0 qu\u1ea3n l\u00fd b\u1edfi \u1ee6y ban D\u1ecbch v\u1ee5 T\u00e0i ch\u00ednh Mauritius (FSC) <\/strong>v\u1edbi t\u01b0 c\u00e1ch l\u00e0 Nh\u00e0 kinh doanh \u0110\u1ea7u t\u01b0 (Nh\u00e0 kinh doanh D\u1ecbch v\u1ee5 \u0110\u1ea7y \u0111\u1ee7, Kh\u00f4ng bao g\u1ed3m B\u1ea3o l\u00e3nh ph\u00e1t h\u00e0nh)<\/strong>. C\u00f4ng ty ho\u1ea1t \u0111\u1ed9ng tu\u00e2n th\u1ee7 m\u1ecdi lu\u1eadt l\u1ec7, quy \u0111\u1ecbnh hi\u1ec7n h\u00e0nh v\u00e0 Quy t\u1eafc c\u1ee7a FSC. C\u01a1 quan qu\u1ea3n l\u00fd c\u1ee7a C\u00f4ng ty l\u00e0 FSC c\u1ee7a Mauritius v\u00e0 C\u00f4ng ty tu\u00e2n th\u1ee7 khu\u00f4n kh\u1ed5 quy \u0111\u1ecbnh c\u0169ng nh\u01b0 quy \u0111\u1ecbnh v\u1ec1 ti\u1ec1n c\u1ee7a kh\u00e1ch h\u00e0ng<\/strong> c\u1ee7a FSC, bao g\u1ed3m vi\u1ec7c duy tr\u00ec c\u00e1c t\u00e0i kho\u1ea3n ti\u1ec1n kh\u00e1ch h\u00e0ng \u0111\u01b0\u1ee3c ph\u00e2n t\u00e1ch bi\u1ec7t kh\u1ecfi ti\u1ec1n c\u1ee7a ch\u00ednh m\u00ecnh. B\u1eb1ng c\u00e1ch m\u1edf t\u00e0i kho\u1ea3n ho\u1eb7c s\u1eed d\u1ee5ng b\u1ea5t k\u1ef3 d\u1ecbch v\u1ee5 n\u00e0o c\u1ee7a C\u00f4ng ty, Kh\u00e1ch h\u00e0ng x\u00e1c nh\u1eadn \u0111\u00e3 \u0111\u1ecdc, hi\u1ec3u v\u00e0 \u0111\u1ed3ng \u00fd v\u1edbi t\u1ea5t c\u1ea3 c\u00e1c \u0111i\u1ec1u kho\u1ea3n v\u00e0 \u0111i\u1ec1u ki\u1ec7n trong th\u1ecfa thu\u1eadn n\u00e0y.<\/p>\n<\/div>\n

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    T\u00ean Th\u01b0\u01a1ng m\u1ea1i: <\/strong>\u201cRiisk\u201d l\u00e0 th\u01b0\u01a1ng hi\u1ec7u th\u01b0\u01a1ng m\u1ea1i v\u00e0 t\u00ean giao d\u1ecbch \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng b\u1edfi WL Trade Ltd. T\u1ea5t c\u1ea3 c\u00e1c d\u1ecbch v\u1ee5 \u0111\u01b0\u1ee3c m\u00f4 t\u1ea3 trong Th\u1ecfa thu\u1eadn n\u00e0y \u0111\u01b0\u1ee3c cung c\u1ea5p b\u1edfi WL Trade Ltd d\u01b0\u1edbi th\u01b0\u01a1ng hi\u1ec7u Riisk. M\u1ecdi \u0111\u1ec1 c\u1eadp \u0111\u1ebfn Riisk ho\u1eb7c C\u00f4ng ty trong Th\u1ecfa thu\u1eadn n\u00e0y \u0111\u1ec1u \u0111\u1ec1 c\u1eadp \u0111\u1ebfn WL Trade Ltd.<\/p>\n<\/div>\n

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    Ph\u1ea1m vi c\u1ee7a Th\u1ecfa thu\u1eadn: <\/strong>Th\u1ecfa thu\u1eadn n\u00e0y \u0111i\u1ec1u ch\u1ec9nh m\u1ed1i quan h\u1ec7 gi\u1eefa C\u00f4ng ty v\u00e0 Kh\u00e1ch h\u00e0ng li\u00ean quan \u0111\u1ebfn t\u1ea5t c\u1ea3 c\u00e1c d\u1ecbch v\u1ee5 giao d\u1ecbch H\u1ee3p \u0111\u1ed3ng Ch\u00eanh l\u1ec7ch (CFD) <\/strong>do C\u00f4ng ty cung c\u1ea5p. N\u00f3 n\u00eau r\u00f5 c\u00e1c \u0111i\u1ec1u kho\u1ea3n theo \u0111\u00f3 C\u00f4ng ty s\u1ebd cung c\u1ea5p d\u1ecbch v\u1ee5 giao d\u1ecbch ch\u1ec9 th\u1ef1c hi\u1ec7n l\u1ec7nh <\/strong>(kh\u00f4ng cung c\u1ea5p l\u1eddi khuy\u00ean \u0111\u1ea7u t\u01b0 ho\u1eb7c qu\u1ea3n l\u00fd danh m\u1ee5c \u0111\u1ea7u t\u01b0 <\/strong>) cho Kh\u00e1ch h\u00e0ng \u0111\u1ec3 giao d\u1ecbch CFDs tr\u00ean c\u00e1c t\u00e0i s\u1ea3n c\u01a1 s\u1edf kh\u00e1c nhau. Kh\u00e1ch h\u00e0ng th\u1eeba nh\u1eadn r\u1eb1ng Th\u1ecfa thu\u1eadn n\u00e0y, c\u00f9ng v\u1edbi c\u00e1c t\u00e0i li\u1ec7u ph\u00e1p l\u00fd kh\u00e1c m\u00e0 C\u00f4ng ty c\u00f3 th\u1ec3 cung c\u1ea5p (nh\u01b0 C\u00f4ng b\u1ed1 R\u1ee7i ro, th\u00f4ng tin Ph\u00e2n lo\u1ea1i Kh\u00e1ch h\u00e0ng v\u00e0 c\u00e1c ch\u00ednh s\u00e1ch c\u1ee7a C\u00f4ng ty), t\u1ea1o th\u00e0nh m\u1ed9t h\u1ee3p \u0111\u1ed3ng r\u00e0ng bu\u1ed9c ph\u00e1p l\u00fd gi\u1eefa C\u00f4ng ty v\u00e0 Kh\u00e1ch h\u00e0ng. N\u1ebfu Kh\u00e1ch h\u00e0ng kh\u00f4ng \u0111\u1ed3ng \u00fd v\u1edbi b\u1ea5t k\u1ef3 ph\u1ea7n n\u00e0o c\u1ee7a c\u00e1c \u0111i\u1ec1u kho\u1ea3n n\u00e0y, h\u1ecd kh\u00f4ng n\u00ean s\u1eed d\u1ee5ng d\u1ecbch v\u1ee5 c\u1ee7a C\u00f4ng ty.<\/p>\n<\/div>\n

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    Tu\u00e2n th\u1ee7 v\u00e0 Th\u00f4ng l\u1ec7 T\u1ed1t nh\u1ea5t: <\/strong>C\u00f4ng ty s\u1ebd h\u00e0nh \u0111\u1ed9ng trung th\u1ef1c, c\u00f4ng b\u1eb1ng v\u00e0 chuy\u00ean nghi\u1ec7p ph\u00f9 h\u1ee3p v\u1edbi l\u1ee3i \u00edch t\u1ed1t nh\u1ea5t c\u1ee7a Kh\u00e1ch h\u00e0ng v\u00e0 theo c\u00e1c th\u00f4ng l\u1ec7 t\u1ed1t nh\u1ea5t qu\u1ed1c t\u1ebf \u0111\u1ed1i v\u1edbi c\u00e1c nh\u00e0 m\u00f4i gi\u1edbi CFD. C\u00f4ng ty tu\u00e2n th\u1ee7 t\u1ea5t c\u1ea3 c\u00e1c lu\u1eadt hi\u1ec7n h\u00e0nh c\u1ee7a Mauritius v\u00e0 Quy t\u1eafc FSC, bao g\u1ed3m c\u00e1c y\u00eau c\u1ea7u v\u1ec1 c\u00f4ng b\u1ed1 r\u1ee7i ro, ph\u00e2n lo\u1ea1i kh\u00e1ch h\u00e0ng, ngh\u0129a v\u1ee5 ch\u1ed1ng r\u1eeda ti\u1ec1n (AML) v\u00e0 Nh\u1eadn bi\u1ebft Kh\u00e1ch h\u00e0ng (KYC), c\u0169ng nh\u01b0 ph\u00e2n t\u00e1ch ti\u1ec1n c\u1ee7a kh\u00e1ch h\u00e0ng. C\u1ee5 th\u1ec3, C\u00f4ng ty cung c\u1ea5p c\u00f4ng b\u1ed1 r\u00f5 r\u00e0ng v\u1ec1 r\u1ee7i ro v\u00e0 \u0111i\u1ec1u kho\u1ea3n <\/strong>trong c\u00e1c th\u1ecfa thu\u1eadn v\u1edbi kh\u00e1ch h\u00e0ng theo y\u00eau c\u1ea7u c\u1ee7a FSC. Kh\u00e1ch h\u00e0ng \u0111\u1ed3ng \u00fd tu\u00e2n th\u1ee7 t\u1ea5t c\u1ea3 c\u00e1c lu\u1eadt v\u00e0 quy \u0111\u1ecbnh hi\u1ec7n h\u00e0nh, bao g\u1ed3m nh\u1eefng lu\u1eadt li\u00ean quan \u0111\u1ebfn l\u1ea1m d\u1ee5ng th\u1ecb tr\u01b0\u1eddng t\u00e0i ch\u00ednh, ch\u1ed1ng r\u1eeda ti\u1ec1n v\u00e0 c\u00e1c l\u1ec7nh tr\u1eebng ph\u1ea1t.<\/p>\n<\/div>\n

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    S\u1eeda \u0111\u1ed5i: <\/strong>C\u00f4ng ty b\u1ea3o l\u01b0u quy\u1ec1n s\u1eeda \u0111\u1ed5i ho\u1eb7c c\u1eadp nh\u1eadt c\u00e1c \u0110i\u1ec1u kho\u1ea3n v\u00e0 \u0110i\u1ec1u ki\u1ec7n n\u00e0y theo th\u1eddi gian. M\u1ecdi thay \u0111\u1ed5i quan tr\u1ecdng s\u1ebd \u0111\u01b0\u1ee3c th\u00f4ng b\u00e1o \u0111\u1ebfn Kh\u00e1ch h\u00e0ng qua trang web c\u1ee7a C\u00f4ng ty ho\u1eb7c qua email ho\u1eb7c th\u00f4ng b\u00e1o b\u1eb1ng v\u0103n b\u1ea3n kh\u00e1c. Vi\u1ec7c ti\u1ebfp t\u1ee5c s\u1eed d\u1ee5ng d\u1ecbch v\u1ee5 sau khi nh\u1eadn \u0111\u01b0\u1ee3c th\u00f4ng b\u00e1o nh\u01b0 v\u1eady \u0111\u01b0\u1ee3c coi l\u00e0 ch\u1ea5p nh\u1eadn c\u00e1c \u0111i\u1ec1u kho\u1ea3n \u0111\u00e3 c\u1eadp nh\u1eadt. N\u1ebfu Kh\u00e1ch h\u00e0ng kh\u00f4ng ch\u1ea5p nh\u1eadn c\u00e1c \u0111i\u1ec1u kho\u1ea3n \u0111\u00e3 s\u1eeda \u0111\u1ed5i, h\u1ecd ph\u1ea3i th\u00f4ng b\u00e1o cho C\u00f4ng ty v\u00e0 ng\u1eebng s\u1eed d\u1ee5ng d\u1ecbch v\u1ee5, t\u00f9y thu\u1ed9c v\u00e0o vi\u1ec7c thanh to\u00e1n c\u00e1c ngh\u0129a v\u1ee5 hi\u1ec7n c\u00f3.<\/p>\n<\/div>\n

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      Ph\u00e2n lo\u1ea1i Kh\u00e1ch h\u00e0ng<\/h4>\n<\/li>\n<\/ol>\n<\/div>\n
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      Ph\u00e2n lo\u1ea1i Kh\u00e1ch h\u00e0ng: <\/strong>Theo y\u00eau c\u1ea7u quy \u0111\u1ecbnh, C\u00f4ng ty ph\u00e2n lo\u1ea1i m\u1ed7i Kh\u00e1ch h\u00e0ng l\u00e0 Kh\u00e1ch h\u00e0ng B\u00e1n l\u1ebb <\/strong>ho\u1eb7c Kh\u00e1ch h\u00e0ng Chuy\u00ean nghi\u1ec7p <\/strong>(ho\u1eb7c, trong m\u1ed9t s\u1ed1 tr\u01b0\u1eddng h\u1ee3p h\u1ea1n ch\u1ebf, l\u00e0 B\u00ean \u0111\u1ed1i t\u00e1c \u0110\u1ee7 \u0111i\u1ec1u ki\u1ec7n<\/strong>) v\u00e0o th\u1eddi \u0111i\u1ec3m \u0111\u0103ng k\u00fd. Theo m\u1eb7c \u0111\u1ecbnh, t\u1ea5t c\u1ea3 Kh\u00e1ch h\u00e0ng \u0111\u01b0\u1ee3c coi l\u00e0 Kh\u00e1ch h\u00e0ng B\u00e1n l\u1ebb, \u0111\u01b0\u1ee3c h\u01b0\u1edfng m\u1ee9c \u0111\u1ed9 b\u1ea3o v\u1ec7 theo quy \u0111\u1ecbnh cao nh\u1ea5t. Kh\u00e1ch h\u00e0ng c\u00f3 th\u1ec3 \u0111\u01b0\u1ee3c ph\u00e2n lo\u1ea1i ho\u1eb7c ph\u00e2n lo\u1ea1i l\u1ea1i th\u00e0nh Kh\u00e1ch h\u00e0ng Chuy\u00ean nghi\u1ec7p n\u1ebfu \u0111\u00e1p \u1ee9ng c\u00e1c ti\u00eau ch\u00ed li\u00ean quan (nh\u01b0 kinh nghi\u1ec7m, ki\u1ebfn th\u1ee9c, s\u1ef1 hi\u1ec3u bi\u1ebft v\u1ec1 t\u00e0i ch\u00ednh, l\u1ecbch s\u1eed giao d\u1ecbch v\u00e0\/ho\u1eb7c t\u00ecnh tr\u1ea1ng t\u00e0i ch\u00ednh) v\u00e0 \u0111\u1ed3ng \u00fd ch\u00ednh th\u1ee9c \u0111\u1ec3 \u0111\u01b0\u1ee3c \u0111\u1ed1i x\u1eed nh\u01b0 Chuy\u00ean nghi\u1ec7p. C\u00e1c B\u00ean \u0111\u1ed1i t\u00e1c \u0110\u1ee7 \u0111i\u1ec1u ki\u1ec7n (m\u1ed9t ph\u00e2n nh\u00f3m c\u1ee7a Kh\u00e1ch h\u00e0ng Chuy\u00ean nghi\u1ec7p) th\u01b0\u1eddng l\u00e0 c\u00e1c t\u1ed5 ch\u1ee9c ho\u1eb7c b\u00ean c\u00f3 tr\u00ecnh \u0111\u1ed9 chuy\u00ean m\u00f4n ho\u1ea1t \u0111\u1ed9ng trong ph\u1ea1m vi chuy\u00ean m\u00f4n c\u1ee7a h\u1ecd.<\/p>\n<\/div>\n

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      B\u1ea3o v\u1ec7 B\u00e1n l\u1ebb so v\u1edbi Chuy\u00ean nghi\u1ec7p: <\/strong>Kh\u00e1ch h\u00e0ng B\u00e1n l\u1ebb nh\u1eadn \u0111\u01b0\u1ee3c c\u00e1c bi\u1ec7n ph\u00e1p b\u1ea3o v\u1ec7 theo quy \u0111\u1ecbnh t\u1ed1i \u0111a. \u0110i\u1ec1u n\u00e0y bao g\u1ed3m, v\u00ed d\u1ee5, c\u00e1c c\u00f4ng b\u1ed1 r\u1ee7i ro chi ti\u1ebft h\u01a1n, b\u1ea3o v\u1ec7 s\u1ed1 d\u01b0 \u00e2m (n\u1ebfu v\u00e0 khi C\u00f4ng ty cung c\u1ea5p nh\u01b0 m\u1ed9t ch\u00ednh s\u00e1ch) v\u00e0 m\u1ed9t s\u1ed1 gi\u1edbi h\u1ea1n nh\u1ea5t \u0111\u1ecbnh v\u1ec1 \u0111\u00f2n b\u1ea9y ph\u00f9 h\u1ee3p v\u1edbi ch\u00ednh s\u00e1ch n\u1ed9i b\u1ed9 c\u1ee7a C\u00f4ng ty ho\u1eb7c h\u01b0\u1edbng d\u1eabn quy \u0111\u1ecbnh. Kh\u00e1ch h\u00e0ng Chuy\u00ean nghi\u1ec7p \u0111\u01b0\u1ee3c gi\u1ea3 \u0111\u1ecbnh l\u00e0 c\u00f3 kinh nghi\u1ec7m v\u00e0 chuy\u00ean m\u00f4n \u0111\u1ec3 hi\u1ec3u r\u1ee7i ro c\u1ee7a giao d\u1ecbch v\u00e0 do \u0111\u00f3 c\u00f3 th\u1ec3 t\u1eeb b\u1ecf m\u1ed9t s\u1ed1 bi\u1ec7n ph\u00e1p b\u1ea3o v\u1ec7 <\/strong>d\u00e0nh cho Kh\u00e1ch h\u00e0ng B\u00e1n l\u1ebb. \u0110\u00e1ng ch\u00fa \u00fd, Kh\u00e1ch h\u00e0ng Chuy\u00ean nghi\u1ec7p c\u00f3 th\u1ec3 \u0111\u01b0\u1ee3c cung c\u1ea5p gi\u1edbi h\u1ea1n \u0111\u00f2n b\u1ea9y cao h\u01a1n v\u00e0 ph\u1ea3i hi\u1ec3u c\u00e1c h\u1eadu qu\u1ea3 (nh\u01b0 kh\u1ea3 n\u0103ng thua l\u1ed7 l\u1edbn h\u01a1n do \u0111\u00f2n b\u1ea9y cao h\u01a1n). C\u00f4ng ty s\u1ebd th\u00f4ng b\u00e1o cho Kh\u00e1ch h\u00e0ng Chuy\u00ean nghi\u1ec7p v\u1ec1 vi\u1ec7c m\u1ea5t m\u1ed9t s\u1ed1 bi\u1ec7n ph\u00e1p b\u1ea3o v\u1ec7 nh\u1ea5t \u0111\u1ecbnh <\/strong>(nh\u01b0 m\u1ed9t s\u1ed1 c\u1ea3nh b\u00e1o r\u1ee7i ro ho\u1eb7c ph\u1ea1m vi b\u1ea3o hi\u1ec3m c\u1ee7a ch\u01b0\u01a1ng tr\u00ecnh b\u1ed3i th\u01b0\u1eddng, n\u1ebfu \u00e1p d\u1ee5ng) tr\u01b0\u1edbc khi ph\u00e2n lo\u1ea1i l\u1ea1i. B\u1ea5t k\u1ec3 ph\u00e2n lo\u1ea1i n\u00e0o, t\u1ea5t c\u1ea3 Kh\u00e1ch h\u00e0ng \u0111\u1ec1u \u0111\u01b0\u1ee3c \u0111\u1ed1i x\u1eed c\u00f4ng b\u1eb1ng v\u00e0 c\u00e1c ngh\u0129a v\u1ee5 v\u1ec1 th\u1ef1c hi\u1ec7n t\u1ed1t nh\u1ea5t v\u00e0 giao d\u1ecbch trung th\u1ef1c c\u1ee7a C\u00f4ng ty v\u1eabn \u0111\u01b0\u1ee3c \u00e1p d\u1ee5ng.<\/p>\n<\/div>\n

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      Y\u00eau c\u1ea7u N\u00e2ng c\u1ea5p ho\u1eb7c H\u1ea1 c\u1ea5p: <\/strong>Kh\u00e1ch h\u00e0ng B\u00e1n l\u1ebb tin r\u1eb1ng m\u00ecnh \u0111\u00e1p \u1ee9ng c\u00e1c ti\u00eau ch\u00ed \u0111\u1ec3 tr\u1edf th\u00e0nh Kh\u00e1ch h\u00e0ng Chuy\u00ean nghi\u1ec7p c\u00f3 th\u1ec3 y\u00eau c\u1ea7u b\u1eb1ng v\u0103n b\u1ea3n \u0111\u1ec3 \u0111\u01b0\u1ee3c ph\u00e2n lo\u1ea1i l\u1ea1i th\u00e0nh Chuy\u00ean nghi\u1ec7p. C\u00f4ng ty s\u1ebd \u0111\u00e1nh gi\u00e1 c\u00e1c y\u00eau c\u1ea7u n\u00e0y d\u1ef1a tr\u00ean c\u00e1c ti\u00eau ch\u00ed kh\u00e1ch quan (v\u00ed d\u1ee5: kinh nghi\u1ec7m giao d\u1ecbch, kh\u1ed1i l\u01b0\u1ee3ng, kinh nghi\u1ec7m l\u00e0m vi\u1ec7c li\u00ean quan ho\u1eb7c quy m\u00f4 danh m\u1ee5c t\u00e0i ch\u00ednh) v\u00e0 s\u1ebd th\u00f4ng b\u00e1o cho Kh\u00e1ch h\u00e0ng v\u1ec1 k\u1ebft qu\u1ea3 c\u00f9ng v\u1edbi b\u1ea5t k\u1ef3 t\u00e0i li\u1ec7u b\u1ed5 sung ho\u1eb7c x\u00e1c nh\u1eadn n\u00e0o \u0111\u01b0\u1ee3c y\u00eau c\u1ea7u. Ng\u01b0\u1ee3c l\u1ea1i, Kh\u00e1ch h\u00e0ng Chuy\u00ean nghi\u1ec7p mu\u1ed1n nh\u1eadn \u0111\u01b0\u1ee3c b\u1ea3o v\u1ec7 cao h\u01a1n c\u00f3 th\u1ec3 y\u00eau c\u1ea7u \u0111\u01b0\u1ee3c \u0111\u1ed1i x\u1eed nh\u01b0 Kh\u00e1ch h\u00e0ng B\u00e1n l\u1ebb n\u1ebfu c\u00e1c quy \u0111\u1ecbnh hi\u1ec7n h\u00e0nh cho ph\u00e9p. C\u00f4ng ty kh\u00f4ng b\u1eaft bu\u1ed9c ph\u1ea3i ch\u1ea5p thu\u1eadn ph\u00e2n lo\u1ea1i l\u1ea1i n\u1ebfu kh\u00f4ng \u0111\u00e1p \u1ee9ng c\u00e1c ti\u00eau ch\u00ed quy \u0111\u1ecbnh ho\u1eb7c n\u1ebfu C\u00f4ng ty ch\u1ecdn kh\u00f4ng cung c\u1ea5p m\u1ed9t s\u1ed1 danh m\u1ee5c nh\u1ea5t \u0111\u1ecbnh cho m\u1ed9t s\u1ed1 kh\u00e1ch h\u00e0ng. Vi\u1ec7c ph\u00e2n lo\u1ea1i kh\u00e1ch h\u00e0ng s\u1ebd \u0111\u01b0\u1ee3c x\u00e1c nh\u1eadn v\u1edbi Kh\u00e1ch h\u00e0ng b\u1eb1ng v\u0103n b\u1ea3n (v\u00ed d\u1ee5: trong email ch\u00e0o m\u1eebng ho\u1eb7c khu v\u1ef1c kh\u00e1ch h\u00e0ng) v\u00e0 m\u1ecdi thay \u0111\u1ed5i sau \u0111\u00f3 c\u0169ng s\u1ebd \u0111\u01b0\u1ee3c x\u00e1c nh\u1eadn b\u1eb1ng v\u0103n b\u1ea3n.<\/p>\n


      <\/strong>B\u00ean \u0111\u1ed1i t\u00e1c \u0110\u1ee7 \u0111i\u1ec1u ki\u1ec7n: <\/strong>C\u00e1c d\u1ecbch v\u1ee5 c\u1ee7a C\u00f4ng ty ch\u1ee7 y\u1ebfu d\u00e0nh cho Kh\u00e1ch h\u00e0ng B\u00e1n l\u1ebb v\u00e0 Chuy\u00ean nghi\u1ec7p. Vi\u1ec7c \u0111\u1ed1i x\u1eed v\u1edbi b\u1ea5t k\u1ef3 Kh\u00e1ch h\u00e0ng n\u00e0o nh\u01b0 B\u00ean \u0111\u1ed1i t\u00e1c \u0110\u1ee7 \u0111i\u1ec1u ki\u1ec7n (th\u01b0\u1eddng \u00e1p d\u1ee5ng cho c\u00e1c t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh \u0111\u01b0\u1ee3c qu\u1ea3n l\u00fd ho\u1eb7c c\u00e1c th\u1ef1c th\u1ec3 c\u00f3 tr\u00ecnh \u0111\u1ed9 chuy\u00ean m\u00f4n t\u01b0\u01a1ng t\u1ef1) s\u1ebd \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n tu\u00e2n th\u1ee7 ph\u00e1p lu\u1eadt hi\u1ec7n h\u00e0nh. C\u00e1c B\u00ean \u0111\u1ed1i t\u00e1c \u0110\u1ee7 \u0111i\u1ec1u ki\u1ec7n th\u01b0\u1eddng kh\u00f4ng \u0111\u01b0\u1ee3c h\u01b0\u1edfng c\u00e1c bi\u1ec7n ph\u00e1p b\u1ea3o v\u1ec7 b\u00e1n l\u1ebb v\u00e0 m\u1ed9t s\u1ed1 kh\u00eda c\u1ea1nh c\u1ee7a Th\u1ecfa thu\u1eadn n\u00e0y c\u00f3 th\u1ec3 kh\u00f4ng \u00e1p d\u1ee5ng cho h\u1ecd (v\u00ed d\u1ee5: th\u1ef1c hi\u1ec7n t\u1ed1t nh\u1ea5t ho\u1eb7c m\u1ed9t s\u1ed1 c\u00f4ng b\u1ed1 nh\u1ea5t \u0111\u1ecbnh), ngo\u1ea1i tr\u1eeb theo y\u00eau c\u1ea7u c\u1ee7a ph\u00e1p lu\u1eadt. C\u00f4ng ty s\u1ebd th\u00f4ng b\u00e1o cho nh\u1eefng kh\u00e1ch h\u00e0ng n\u00e0y v\u1ec1 t\u00ecnh tr\u1ea1ng c\u1ee7a h\u1ecd v\u00e0 nh\u1eadn b\u1ea5t k\u1ef3 s\u1ef1 \u0111\u1ed3ng \u00fd c\u1ea7n thi\u1ebft n\u00e0o.<\/p>\n<\/div>\n

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      3.\u00a0Ph\u1ea1m vi D\u1ecbch v\u1ee5 v\u00e0 S\u1ea3n ph\u1ea9m<\/h4>\n<\/div>\n
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      D\u1ecbch v\u1ee5 Giao d\u1ecbch CFD: <\/strong>C\u00f4ng ty cung c\u1ea5p d\u1ecbch v\u1ee5 giao d\u1ecbch H\u1ee3p \u0111\u1ed3ng Ch\u00eanh l\u1ec7ch (CFD) <\/strong>tr\u00ean nhi\u1ec1u lo\u1ea1i t\u00e0i s\u1ea3n kh\u00e1c nhau, bao g\u1ed3m nh\u01b0ng kh\u00f4ng gi\u1edbi h\u1ea1n \u1edf ngo\u1ea1i h\u1ed1i (forex), h\u00e0ng h\u00f3a v\u00e0 ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/strong>. T\u1ea5t c\u1ea3 c\u00e1c giao d\u1ecbch \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n tr\u00ean c\u01a1 s\u1edf ch\u1ec9 th\u1ef1c hi\u1ec7n l\u1ec7nh<\/strong>, c\u00f3 ngh\u0129a l\u00e0 C\u00f4ng ty ch\u1ec9 \u0111\u01a1n thu\u1ea7n t\u1ea1o \u0111i\u1ec1u ki\u1ec7n cho Kh\u00e1ch h\u00e0ng c\u00f3 kh\u1ea3 n\u0103ng giao d\u1ecbch v\u00e0 kh\u00f4ng cung c\u1ea5p l\u1eddi khuy\u00ean \u0111\u1ea7u t\u01b0 ho\u1eb7c khuy\u1ebfn ngh\u1ecb c\u00e1 nh\u00e2n<\/strong>. D\u1ecbch v\u1ee5 \u0111\u01b0\u1ee3c gi\u1edbi h\u1ea1n trong vi\u1ec7c th\u1ef1c hi\u1ec7n giao d\u1ecbch v\u00e0 c\u00e1c d\u1ecbch v\u1ee5 ph\u1ee5 tr\u1ee3 li\u00ean quan (nh\u01b0 qu\u1ea3n tr\u1ecb t\u00e0i kho\u1ea3n v\u00e0 h\u1ed7 tr\u1ee3 kh\u00e1ch h\u00e0ng). Kh\u00e1ch h\u00e0ng ch\u1ecbu tr\u00e1ch nhi\u1ec7m duy nh\u1ea5t cho c\u00e1c quy\u1ebft \u0111\u1ecbnh giao d\u1ecbch c\u1ee7a m\u00ecnh v\u00e0 n\u00ean c\u00e2n nh\u1eafc k\u1ef9 l\u01b0\u1ee1ng li\u1ec7u giao d\u1ecbch CFD c\u00f3 ph\u00f9 h\u1ee3p v\u1edbi t\u00ecnh h\u00ecnh t\u00e0i ch\u00ednh v\u00e0 kh\u1ea3 n\u0103ng ch\u1ea5p nh\u1eadn r\u1ee7i ro c\u1ee7a m\u00ecnh hay kh\u00f4ng.<\/p>\n<\/div>\n

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      Kh\u00f4ng S\u1edf h\u1eefu T\u00e0i s\u1ea3n C\u01a1 s\u1edf: <\/strong>Khi giao d\u1ecbch CFDs v\u1edbi C\u00f4ng ty, Kh\u00e1ch h\u00e0ng \u0111ang \u0111\u1ea7u c\u01a1 v\u00e0o bi\u1ebfn \u0111\u1ed9ng gi\u00e1 c\u1ee7a t\u00e0i s\u1ea3n c\u01a1 s\u1edf; Kh\u00e1ch h\u00e0ng kh\u00f4ng s\u1edf h\u1eefu ho\u1eb7c c\u00f3 b\u1ea5t k\u1ef3 quy\u1ec1n n\u00e0o \u0111\u1ed1i v\u1edbi t\u00e0i s\u1ea3n c\u01a1 s\u1edf <\/strong>\u0111\u00f3 (v\u00ed d\u1ee5: kh\u00f4ng s\u1edf h\u1eefu c\u1ed5 phi\u1ebfu, h\u00e0ng h\u00f3a ho\u1eb7c ti\u1ec1n \u0111i\u1ec7n t\u1eed th\u1ef1c t\u1ebf). CFD l\u00e0 c\u00e1c h\u1ee3p \u0111\u1ed3ng ph\u00e1i sinh m\u00e0 l\u1ee3i nhu\u1eadn ho\u1eb7c thua l\u1ed7 \u0111\u01b0\u1ee3c x\u00e1c \u0111\u1ecbnh b\u1edfi s\u1ef1 ch\u00eanh l\u1ec7ch gi\u00e1 gi\u1eefa l\u00fac m\u1edf v\u00e0 \u0111\u00f3ng h\u1ee3p \u0111\u1ed3ng.<\/p>\n<\/div>\n

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      \u0110\u00f2n b\u1ea9y v\u00e0 Giao d\u1ecbch K\u00fd qu\u1ef9: <\/strong>CFD \u0111\u01b0\u1ee3c cung c\u1ea5p th\u01b0\u1eddng l\u00e0 c\u00e1c s\u1ea3n ph\u1ea9m d\u1ef1a tr\u00ean k\u00fd qu\u1ef9 v\u00e0 \u0111\u00f2n b\u1ea9y<\/strong>, c\u00f3 ngh\u0129a l\u00e0 Kh\u00e1ch h\u00e0ng c\u00f3 th\u1ec3 m\u1edf v\u1ecb th\u1ebf b\u1eb1ng c\u00e1ch ch\u1ec9 k\u00fd qu\u1ef9 m\u1ed9t ph\u1ea7n nh\u1ecf c\u1ee7a t\u1ed5ng gi\u00e1 tr\u1ecb giao d\u1ecbch (g\u1ecdi l\u00e0 \u201ck\u00fd qu\u1ef9\u201d). Vi\u1ec7c s\u1eed d\u1ee5ng \u0111\u00f2n b\u1ea9y c\u00f3 th\u1ec3 khu\u1ebfch \u0111\u1ea1i l\u1ee3i nhu\u1eadn nh\u01b0ng c\u0169ng khu\u1ebfch \u0111\u1ea1i thua l\u1ed7. FSC c\u1ee7a Mauritius kh\u00f4ng \u00e1p \u0111\u1eb7t gi\u1edbi h\u1ea1n \u0111\u00f2n b\u1ea9y theo quy \u0111\u1ecbnh<\/strong>; m\u1ee9c \u0111\u00f2n b\u1ea9y \u0111\u01b0\u1ee3c thi\u1ebft l\u1eadp theo ch\u00ednh s\u00e1ch c\u1ee7a C\u00f4ng ty. C\u00f4ng ty s\u1ebd th\u00f4ng b\u00e1o cho Kh\u00e1ch h\u00e0ng v\u1ec1 \u0111\u00f2n b\u1ea9y t\u1ed1i \u0111a c\u00f3 s\u1eb5n cho t\u1eebng s\u1ea3n ph\u1ea9m v\u00e0 t\u1eebng lo\u1ea1i kh\u00e1ch h\u00e0ng. Kh\u00e1ch h\u00e0ng B\u00e1n l\u1ebb c\u00f3 th\u1ec3 \u0111\u01b0\u1ee3c cung c\u1ea5p t\u1ef7 l\u1ec7 \u0111\u00f2n b\u1ea9y th\u1eadn tr\u1ecdng h\u01a1n ph\u00f9 h\u1ee3p v\u1edbi c\u00e1c th\u00f4ng l\u1ec7 qu\u1ea3n l\u00fd r\u1ee7i ro t\u1ed1t nh\u1ea5t, trong khi Kh\u00e1ch h\u00e0ng Chuy\u00ean nghi\u1ec7p c\u00f3 th\u1ec3 ti\u1ebfp c\u1eadn \u0111\u00f2n b\u1ea9y cao h\u01a1n n\u1ebfu \u0111\u00e1p \u1ee9ng c\u00e1c ti\u00eau ch\u00ed v\u00e0 y\u00eau c\u1ea7u. T\u1ea5t c\u1ea3 Kh\u00e1ch h\u00e0ng ph\u1ea3i duy tr\u00ec m\u1ee9c k\u00fd qu\u1ef9 b\u1eaft bu\u1ed9c; n\u1ebfu kh\u00f4ng l\u00e0m nh\u01b0 v\u1eady c\u00f3 th\u1ec3 d\u1eabn \u0111\u1ebfn vi\u1ec7c thanh l\u00fd v\u1ecb th\u1ebf m\u1ed9t ph\u1ea7n ho\u1eb7c to\u00e0n b\u1ed9 t\u1ef1 \u0111\u1ed9ng<\/strong> tr\u00ean n\u1ec1n t\u1ea3ng c\u1ee7a C\u00f4ng ty (xem M\u1ee5c 6 v\u1ec1 K\u00fd qu\u1ef9 v\u00e0 R\u1ee7i ro \u0111\u1ec3 bi\u1ebft chi ti\u1ebft).<\/p>\n<\/div>\n

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      S\u1ea3n ph\u1ea9m Kh\u00f4ng \u0111\u01b0\u1ee3c Cung c\u1ea5p: <\/strong>C\u00f4ng ty kh\u00f4ng cung c\u1ea5p m\u1ed9t s\u1ed1 s\u1ea3n ph\u1ea9m ho\u1eb7c d\u1ecbch v\u1ee5 nh\u1ea5t \u0111\u1ecbnh<\/strong>, ch\u1eb3ng h\u1ea1n nh\u01b0 t\u00ednh n\u0103ng sao ch\u00e9p giao d\u1ecbch\/giao d\u1ecbch x\u00e3 h\u1ed9i <\/strong>ho\u1eb7c ti\u1ec1n th\u01b0\u1edfng v\u00e0 khuy\u1ebfn m\u00e3i giao d\u1ecbch<\/strong>. Kh\u00e1ch h\u00e0ng kh\u00f4ng n\u00ean mong \u0111\u1ee3i b\u1ea5t k\u1ef3 kho\u1ea3n t\u00edn d\u1ee5ng th\u01b0\u1edfng, giao d\u1ecbch \u201ckh\u00f4ng r\u1ee7i ro\u201d ho\u1eb7c c\u00e1c \u01b0u \u0111\u00e3i t\u01b0\u01a1ng t\u1ef1, v\u00ec C\u00f4ng ty h\u1ea1n ch\u1ebf c\u00e1c ho\u1ea1t \u0111\u1ed9ng n\u00e0y \u0111\u1ec3 duy tr\u00ec ph\u00f9 h\u1ee3p v\u1edbi c\u00e1c th\u00f4ng l\u1ec7 quy \u0111\u1ecbnh t\u1ed1t nh\u1ea5t v\u00e0 tr\u00e1nh khuy\u1ebfn kh\u00edch r\u1ee7i ro giao d\u1ecbch qu\u00e1 m\u1ee9c. Ngo\u00e0i ra, C\u00f4ng ty kh\u00f4ng cung c\u1ea5p d\u1ecbch v\u1ee5 t\u01b0 v\u1ea5n \u0111\u1ea7u t\u01b0, t\u00e0i kho\u1ea3n \u0111\u01b0\u1ee3c qu\u1ea3n l\u00fd ho\u1eb7c ch\u01b0\u01a1ng tr\u00ecnh \u0111\u1ea3m b\u1ea3o l\u1ee3i nhu\u1eadn. T\u1ea5t c\u1ea3 giao d\u1ecbch ho\u00e0n to\u00e0n do Kh\u00e1ch h\u00e0ng t\u1ef1 quy\u1ebft \u0111\u1ecbnh v\u00e0 ch\u1ecbu r\u1ee7i ro.<\/p>\n<\/div>\n

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      \u0110i\u1ec1u ki\u1ec7n \u0110\u1ee7 \u0111i\u1ec1u ki\u1ec7n c\u1ee7a Kh\u00e1ch h\u00e0ng: <\/strong>C\u00e1c d\u1ecbch v\u1ee5 c\u1ee7a C\u00f4ng ty d\u00e0nh cho Kh\u00e1ch h\u00e0ng \u0111\u00e1p \u1ee9ng ti\u00eau ch\u00ed \u0111\u1ee7 \u0111i\u1ec1u ki\u1ec7n<\/strong> c\u1ee7a C\u00f4ng ty. Th\u00f4ng th\u01b0\u1eddng, c\u00e1 nh\u00e2n ph\u1ea3i \u00edt nh\u1ea5t 18 tu\u1ed5i (ho\u1eb7c \u0111\u1ed9 tu\u1ed5i th\u00e0nh ni\u00ean theo lu\u1eadt \u0111\u1ecbnh t\u1ea1i khu v\u1ef1c c\u1ee7a h\u1ecd) v\u00e0 ph\u1ea3i ho\u00e0n th\u00e0nh th\u00e0nh c\u00f4ng quy tr\u00ecnh m\u1edf t\u00e0i kho\u1ea3n c\u1ee7a C\u00f4ng ty (bao g\u1ed3m x\u00e1c minh KYC v\u00e0 \u0111\u00e1nh gi\u00e1 t\u00ednh ph\u00f9 h\u1ee3p ho\u1eb7c th\u00edch h\u1ee3p c\u1ee7a giao d\u1ecbch theo y\u00eau c\u1ea7u). C\u00f4ng ty c\u00f3 quy\u1ec1n t\u1eeb ch\u1ed1i m\u1edf t\u00e0i kho\u1ea3n ho\u1eb7c cung c\u1ea5p d\u1ecbch v\u1ee5 cho b\u1ea5t k\u1ef3 ng\u01b0\u1eddi n\u1ed9p \u0111\u01a1n n\u00e0o kh\u00f4ng \u0111\u00e1p \u1ee9ng c\u00e1c y\u00eau c\u1ea7u c\u1ee7a m\u00ecnh ho\u1eb7c v\u00ec b\u1ea5t k\u1ef3 l\u00fd do h\u1ee3p ph\u00e1p n\u00e0o kh\u00e1c (v\u00ed d\u1ee5: c\u01b0 d\u00e2n c\u1ee7a c\u00e1c khu v\u1ef1c ph\u00e1p l\u00fd m\u00e0 d\u1ecbch v\u1ee5 c\u1ee7a C\u00f4ng ty c\u00f3 th\u1ec3 b\u1ecb h\u1ea1n ch\u1ebf).<\/p>\n<\/div>\n

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      H\u1ea1n ch\u1ebf \u0110\u1ecba l\u00fd\/Ph\u00e1p l\u00fd: <\/strong>C\u00e1c d\u1ecbch v\u1ee5 giao d\u1ecbch CFD c\u1ee7a C\u00f4ng ty c\u00f3 th\u1ec3 kh\u00f4ng c\u00f3 s\u1eb5n t\u1ea1i m\u1ed9t s\u1ed1 qu\u1ed1c gia nh\u1ea5t \u0111\u1ecbnh ho\u1eb7c cho m\u1ed9t s\u1ed1 lo\u1ea1i nh\u00e0 \u0111\u1ea7u t\u01b0 nh\u1ea5t \u0111\u1ecbnh, theo quy \u0111\u1ecbnh c\u1ee7a c\u00e1c l\u1ec7nh tr\u1eebng ph\u1ea1t qu\u1ed1c t\u1ebf, h\u1ea1n ch\u1ebf quy \u0111\u1ecbnh \u0111\u1ecba ph\u01b0\u01a1ng ho\u1eb7c ch\u00ednh s\u00e1ch n\u1ed9i b\u1ed9 c\u1ee7a C\u00f4ng ty. Kh\u00e1ch h\u00e0ng c\u00f3 tr\u00e1ch nhi\u1ec7m \u0111\u1ea3m b\u1ea3o r\u1eb1ng vi\u1ec7c s\u1eed d\u1ee5ng d\u1ecbch v\u1ee5 c\u1ee7a C\u00f4ng ty kh\u00f4ng vi ph\u1ea1m b\u1ea5t k\u1ef3 lu\u1eadt ho\u1eb7c quy \u0111\u1ecbnh \u0111\u1ecba ph\u01b0\u01a1ng n\u00e0o \u00e1p d\u1ee5ng cho h\u1ecd. C\u00f4ng ty b\u1ea3o l\u01b0u quy\u1ec1n t\u1eeb ch\u1ed1i ho\u1eb7c ng\u1eebng cung c\u1ea5p d\u1ecbch v\u1ee5 cho b\u1ea5t k\u1ef3 Kh\u00e1ch h\u00e0ng n\u00e0o n\u1ebfu lu\u1eadt ph\u00e1p y\u00eau c\u1ea7u ho\u1eb7c n\u1ebfu ho\u1ea1t \u0111\u1ed9ng c\u1ee7a Kh\u00e1ch h\u00e0ng c\u00f3 th\u1ec3 g\u00e2y ra r\u1ee7i ro ph\u00e1p l\u00fd ho\u1eb7c quy \u0111\u1ecbnh cho C\u00f4ng ty.<\/p>\n<\/div>\n

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      Xung \u0111\u1ed9t L\u1ee3i \u00edch v\u00e0 C\u00f4ng b\u1ed1: <\/strong>Giao d\u1ecbch CFD c\u00f3 th\u1ec3 t\u1ea1o ra xung \u0111\u1ed9t l\u1ee3i \u00edch <\/strong>v\u1ed1n c\u00f3 gi\u1eefa C\u00f4ng ty v\u00e0 Kh\u00e1ch h\u00e0ng. V\u00ed d\u1ee5, C\u00f4ng ty ho\u1eb7c c\u00e1c nh\u00e0 cung c\u1ea5p thanh kho\u1ea3n c\u1ee7a m\u00ecnh c\u00f3 th\u1ec3 \u0111\u00f3ng vai tr\u00f2 l\u00e0 \u0111\u1ed1i t\u00e1c tr\u1ef1c ti\u1ebfp cho c\u00e1c giao d\u1ecbch c\u1ee7a Kh\u00e1ch h\u00e0ng (m\u00f4 h\u00ecnh nh\u00e0 t\u1ea1o l\u1eadp th\u1ecb tr\u01b0\u1eddng), c\u00f3 ngh\u0129a l\u00e0 l\u1ee3i nhu\u1eadn c\u1ee7a C\u00f4ng ty c\u00f3 th\u1ec3 t\u01b0\u01a1ng quan v\u1edbi thua l\u1ed7 c\u1ee7a Kh\u00e1ch h\u00e0ng v\u00e0 ng\u01b0\u1ee3c l\u1ea1i. C\u00f4ng ty qu\u1ea3n l\u00fd c\u00e1c xung \u0111\u1ed9t n\u00e0y theo Ch\u00ednh s\u00e1ch Xung \u0111\u1ed9t L\u1ee3i \u00edch <\/strong>n\u1ed9i b\u1ed9 \u0111\u1ec3 \u0111\u1ea3m b\u1ea3o \u0111\u1ed1i x\u1eed c\u00f4ng b\u1eb1ng v\u1edbi Kh\u00e1ch h\u00e0ng, v\u00ed d\u1ee5 b\u1eb1ng c\u00e1ch s\u1eed d\u1ee5ng x\u1eed l\u00fd th\u1eb3ng (straight-through processing) khi c\u00f3 th\u1ec3 ho\u1eb7c \u00e1p d\u1ee5ng c\u00e1c ch\u00ednh s\u00e1ch \u0111\u1ec3 \u0111\u1ea3m b\u1ea3o t\u00ednh c\u00f4ng b\u1eb1ng c\u1ee7a gi\u00e1 c\u1ea3. Kh\u00e1ch h\u00e0ng th\u1eeba nh\u1eadn s\u1ef1 t\u1ed3n t\u1ea1i c\u1ee7a c\u00e1c xung \u0111\u1ed9t ti\u1ec1m \u1ea9n n\u00e0y v\u00e0 r\u1eb1ng C\u00f4ng ty \u0111\u00e3 c\u00f4ng b\u1ed1 ch\u00fang. C\u00f4ng ty c\u0169ng c\u00f3 th\u1ec3 nh\u1eadn thu nh\u1eadp t\u1eeb ch\u00eanh l\u1ec7ch gi\u00e1 (spread), hoa h\u1ed3ng ho\u1eb7c ph\u00ed t\u00e0i tr\u1ee3 tr\u00ean c\u00e1c giao d\u1ecbch c\u1ee7a Kh\u00e1ch h\u00e0ng; t\u1ea5t c\u1ea3 c\u00e1c kho\u1ea3n ph\u00ed n\u00e0y \u0111\u01b0\u1ee3c c\u00f4ng b\u1ed1 minh b\u1ea1ch cho Kh\u00e1ch h\u00e0ng (v\u00ed d\u1ee5: tr\u00ean trang web ho\u1eb7c n\u1ec1n t\u1ea3ng giao d\u1ecbch).<\/p>\n<\/div>\n

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      Gi\u1edd Th\u1ecb tr\u01b0\u1eddng v\u00e0 T\u00ednh kh\u1ea3 d\u1ee5ng: <\/strong>C\u00f4ng ty cung c\u1ea5p giao d\u1ecbch trong gi\u1edd th\u1ecb tr\u01b0\u1eddng \u00e1p d\u1ee5ng cho t\u1eebng th\u1ecb tr\u01b0\u1eddng\/c\u00f4ng c\u1ee5 c\u01a1 s\u1edf. Trong khi n\u1ec1n t\u1ea3ng giao d\u1ecbch c\u00f3 th\u1ec3 truy c\u1eadp 24\/7, giao d\u1ecbch th\u1ef1c t\u1ebf \u0111\u1ed1i v\u1edbi m\u1ed9t s\u1ed1 c\u00f4ng c\u1ee5 nh\u1ea5t \u0111\u1ecbnh (nh\u01b0 ngo\u1ea1i h\u1ed1i ho\u1eb7c h\u00e0ng h\u00f3a) ch\u1ec9 c\u00f3 th\u1ec3 di\u1ec5n ra trong c\u00e1c gi\u1edd c\u1ee5 th\u1ec3 (th\u01b0\u1eddng l\u00e0 c\u00e1c ng\u00e0y trong tu\u1ea7n \u0111\u1ed1i v\u1edbi ngo\u1ea1i h\u1ed1i\/h\u00e0ng h\u00f3a v\u00e0 theo quy \u0111\u1ecbnh \u0111\u1ed1i v\u1edbi CFD ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u00f3 th\u1ec3 giao d\u1ecbch 24\/7 tr\u1eeb c\u00e1c kho\u1ea3ng th\u1eddi gian b\u1ea3o tr\u00ec). C\u00f4ng ty c\u00f3 th\u1ec3 t\u1ea1m d\u1eebng giao d\u1ecbch ho\u1eb7c kh\u00f4ng m\u1edf th\u1ecb tr\u01b0\u1eddng v\u00e0o m\u1ed9t s\u1ed1 ng\u00e0y l\u1ec5 nh\u1ea5t \u0111\u1ecbnh ho\u1eb7c theo y\u00eau c\u1ea7u c\u1ee7a nh\u00e0 cung c\u1ea5p thanh kho\u1ea3n. C\u00e1c th\u00f4ng b\u00e1o tr\u01b0\u1edbc v\u1ec1 th\u1eddi gian ng\u1eebng ho\u1ea1t \u0111\u1ed9ng theo k\u1ebf ho\u1ea1ch (\u0111\u1ec3 b\u1ea3o tr\u00ec, v.v.) s\u1ebd \u0111\u01b0\u1ee3c \u0111\u0103ng khi c\u00f3 th\u1ec3. C\u00f4ng ty kh\u00f4ng c\u00f3 ngh\u0129a v\u1ee5 cung c\u1ea5p t\u1ea5t c\u1ea3 c\u00e1c th\u1ecb tr\u01b0\u1eddng c\u00f3 th\u1ec3 v\u00e0 c\u00f3 th\u1ec3 th\u00eam ho\u1eb7c x\u00f3a c\u00e1c c\u00f4ng c\u1ee5 kh\u1ecfi danh m\u1ee5c cung c\u1ea5p theo quy\u1ebft \u0111\u1ecbnh c\u1ee7a m\u00ecnh, v\u1edbi th\u00f4ng b\u00e1o cho Kh\u00e1ch h\u00e0ng khi c\u1ea7n thi\u1ebft.<\/p>\n<\/div>\n

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      1. \n

        S\u1eed d\u1ee5ng T\u00e0i kho\u1ea3n v\u00e0 N\u1ec1n t\u1ea3ng Giao d\u1ecbch Tr\u1ef1c tuy\u1ebfn<\/h4>\n<\/li>\n<\/ol>\n<\/div>\n
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        M\u1edf T\u00e0i kho\u1ea3n v\u00e0 KYC: <\/strong>\u0110\u1ec3 s\u1eed d\u1ee5ng d\u1ecbch v\u1ee5 c\u1ee7a C\u00f4ng ty, Kh\u00e1ch h\u00e0ng ph\u1ea3i ho\u00e0n t\u1ea5t quy tr\u00ecnh m\u1edf t\u00e0i kho\u1ea3n, bao g\u1ed3m cung c\u1ea5p th\u00f4ng tin c\u00e1 nh\u00e2n trung th\u1ef1c v\u00e0 ch\u00ednh x\u00e1c v\u00e0 \u0111\u00e1p \u1ee9ng c\u00e1c y\u00eau c\u1ea7u x\u00e1c minh danh t\u00ednh (Nh\u1eadn bi\u1ebft Kh\u00e1ch h\u00e0ng). C\u00f4ng ty c\u00f3 ngh\u0129a v\u1ee5 theo ph\u00e1p lu\u1eadt \u0111\u1ec3 x\u00e1c minh danh t\u00ednh v\u00e0 n\u01a1i c\u01b0 tr\u00fa c\u1ee7a Kh\u00e1ch h\u00e0ng. Kh\u00e1ch h\u00e0ng ph\u1ea3i nhanh ch\u00f3ng cung c\u1ea5p b\u1ea5t k\u1ef3 t\u00e0i li\u1ec7u n\u00e0o \u0111\u01b0\u1ee3c y\u00eau c\u1ea7u (nh\u01b0 ch\u1ee9ng minh nh\u00e2n d\u00e2n\/h\u1ed9 chi\u1ebfu, b\u1eb1ng ch\u1ee9ng \u0111\u1ecba ch\u1ec9, v.v.). C\u00f4ng ty b\u1ea3o l\u01b0u quy\u1ec1n t\u1eeb ch\u1ed1i b\u1ea5t k\u1ef3 \u0111\u01a1n \u0111\u0103ng k\u00fd n\u00e0o ho\u1eb7c \u0111\u00f3ng t\u00e0i kho\u1ea3n n\u1ebfu c\u00e1c y\u00eau c\u1ea7u KYC\/AML kh\u00f4ng \u0111\u01b0\u1ee3c \u0111\u00e1p \u1ee9ng ho\u1eb7c n\u1ebfu th\u00f4ng tin gian l\u1eadn ho\u1eb7c sai s\u1ef1 th\u1eadt \u0111\u01b0\u1ee3c cung c\u1ea5p.<\/p>\n<\/div>\n

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        Th\u00f4ng tin \u0110\u0103ng nh\u1eadp: <\/strong>Sau khi t\u00e0i kho\u1ea3n \u0111\u01b0\u1ee3c ph\u00ea duy\u1ec7t, Kh\u00e1ch h\u00e0ng s\u1ebd nh\u1eadn \u0111\u01b0\u1ee3c (ho\u1eb7c t\u1ef1 thi\u1ebft l\u1eadp) th\u00f4ng tin \u0111\u0103ng nh\u1eadp \u0111\u1ec3 truy c\u1eadp n\u1ec1n t\u1ea3ng giao d\u1ecbch v\u00e0\/ho\u1eb7c c\u1ed5ng th\u00f4ng tin kh\u00e1ch h\u00e0ng. Kh\u00e1ch h\u00e0ng c\u00f3 tr\u00e1ch nhi\u1ec7m gi\u1eef th\u00f4ng tin \u0111\u0103ng nh\u1eadp n\u00e0y b\u00ed m\u1eadt v\u00e0 an to\u00e0n<\/strong>. B\u1ea5t k\u1ef3 giao d\u1ecbch ho\u1eb7c ho\u1ea1t \u0111\u1ed9ng n\u00e0o \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n b\u1eb1ng th\u00f4ng tin \u0111\u0103ng nh\u1eadp c\u1ee7a Kh\u00e1ch h\u00e0ng s\u1ebd \u0111\u01b0\u1ee3c C\u00f4ng ty coi l\u00e0 do Kh\u00e1ch h\u00e0ng th\u1ef1c hi\u1ec7n. Kh\u00e1ch h\u00e0ng ph\u1ea3i th\u00f4ng b\u00e1o ngay cho C\u00f4ng ty n\u1ebfu h\u1ecd nghi ng\u1edd t\u00e0i kho\u1ea3n c\u1ee7a m\u00ecnh \u0111\u00e3 b\u1ecb x\u00e2m ph\u1ea1m ho\u1eb7c truy c\u1eadp tr\u00e1i ph\u00e9p. C\u00f4ng ty s\u1ebd kh\u00f4ng ch\u1ecbu tr\u00e1ch nhi\u1ec7m cho b\u1ea5t k\u1ef3 t\u1ed5n th\u1ea5t n\u00e0o ph\u00e1t sinh t\u1eeb truy c\u1eadp tr\u00e1i ph\u00e9p tr\u1eeb khi truy c\u1eadp \u0111\u00f3 l\u00e0 do s\u01a1 su\u1ea5t c\u1ee7a C\u00f4ng ty.<\/p>\n<\/div>\n

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        Gi\u1ea5y ph\u00e9p v\u00e0 S\u1eed d\u1ee5ng N\u1ec1n t\u1ea3ng: <\/strong>C\u00f4ng ty cung c\u1ea5p cho Kh\u00e1ch h\u00e0ng quy\u1ec1n truy c\u1eadp v\u00e0o n\u1ec1n t\u1ea3ng giao d\u1ecbch \u0111i\u1ec7n t\u1eed \u0111\u01b0\u1ee3c h\u1ed7 tr\u1ee3 b\u1edfi DevExperts <\/strong>(g\u1ecdi l\u00e0 \u201cN\u1ec1n t\u1ea3ng Giao d\u1ecbch\u201d<\/strong>), c\u00f3 s\u1eb5n qua \u1ee9ng d\u1ee5ng web v\u00e0 di \u0111\u1ed9ng. N\u1ec1n t\u1ea3ng Giao d\u1ecbch \u0111\u01b0\u1ee3c c\u1ea5p ph\u00e9p cho C\u00f4ng ty v\u00e0 \u0111\u01b0\u1ee3c cung c\u1ea5p cho m\u1ee5c \u0111\u00edch s\u1eed d\u1ee5ng c\u00e1 nh\u00e2n, \u0111\u1ed9c quy\u1ec1n, kh\u00f4ng chuy\u1ec3n nh\u01b0\u1ee3ng c\u1ee7a Kh\u00e1ch h\u00e0ng ch\u1ec9 d\u00e0nh cho m\u1ee5c \u0111\u00edch giao d\u1ecbch v\u00e0 qu\u1ea3n l\u00fd t\u00e0i kho\u1ea3n CFD c\u1ee7a h\u1ecd. Kh\u00e1ch h\u00e0ng \u0111\u01b0\u1ee3c c\u1ea5p m\u1ed9t quy\u1ec1n h\u1ea1n ch\u1ebf \u0111\u1ec3 s\u1eed d\u1ee5ng n\u1ec1n t\u1ea3ng v\u00e0 b\u1ea5t k\u1ef3 ph\u1ea7n m\u1ec1m ho\u1eb7c n\u1ed9i dung \u0111i k\u00e8m n\u00e0o ch\u1ec9 <\/strong>cho m\u1ee5c \u0111\u00edch d\u1ef1 ki\u1ebfn c\u1ee7a n\u00f3. T\u1ea5t c\u1ea3 quy\u1ec1n s\u1edf h\u1eefu tr\u00ed tu\u1ec7 trong N\u1ec1n t\u1ea3ng Giao d\u1ecbch (ph\u1ea7n m\u1ec1m, thi\u1ebft k\u1ebf, logo, v.v.) v\u1eabn thu\u1ed9c v\u1ec1 C\u00f4ng ty ho\u1eb7c c\u00e1c b\u00ean c\u1ea5p ph\u00e9p b\u00ean th\u1ee9 ba. Kh\u00e1ch h\u00e0ng kh\u00f4ng \u0111\u01b0\u1ee3c <\/strong>sao ch\u00e9p, ph\u00e2n ph\u1ed1i, c\u1ea5p ph\u00e9p l\u1ea1i, s\u1eeda \u0111\u1ed5i, thi\u1ebft k\u1ebf ng\u01b0\u1ee3c ho\u1eb7c khai th\u00e1c N\u1ec1n t\u1ea3ng Giao d\u1ecbch ho\u1eb7c b\u1ea5t k\u1ef3 ph\u1ea7n n\u00e0o c\u1ee7a trang web v\u00e0 d\u1ecbch v\u1ee5 c\u1ee7a C\u00f4ng ty ngo\u1ea1i tr\u1eeb nh\u1eefng g\u00ec \u0111\u01b0\u1ee3c C\u00f4ng ty cho ph\u00e9p. Kh\u00e1ch h\u00e0ng c\u0169ng \u0111\u1ed3ng \u00fd kh\u00f4ng s\u1eed d\u1ee5ng n\u1ec1n t\u1ea3ng theo b\u1ea5t k\u1ef3 c\u00e1ch th\u1ee9c l\u1ea1m d\u1ee5ng n\u00e0o, ch\u1eb3ng h\u1ea1n nh\u01b0 tri\u1ec3n khai ph\u1ea7n m\u1ec1m \u0111\u1ed9c h\u1ea1i, qu\u00e1 t\u1ea3i h\u1ec7 th\u1ed1ng, s\u1eed d\u1ee5ng ph\u1ea7n m\u1ec1m giao d\u1ecbch t\u1ef1 \u0111\u1ed9ng kh\u00f4ng \u0111\u01b0\u1ee3c ch\u1ea5p thu\u1eadn g\u00e2y m\u1ea5t \u1ed5n \u0111\u1ecbnh n\u1ec1n t\u1ea3ng ho\u1eb7c tham gia v\u00e0o c\u00e1c ho\u1ea1t \u0111\u1ed9ng \u0111e d\u1ecda t\u00ednh to\u00e0n v\u1eb9n c\u1ee7a h\u1ec7 th\u1ed1ng giao d\u1ecbch. B\u1ea5t k\u1ef3 h\u00e0nh vi s\u1eed d\u1ee5ng b\u1ecb c\u1ea5m n\u00e0o nh\u01b0 v\u1eady c\u00f3 th\u1ec3 d\u1eabn \u0111\u1ebfn vi\u1ec7c \u0111\u00ecnh ch\u1ec9 ho\u1eb7c ch\u1ea5m d\u1ee9t quy\u1ec1n truy c\u1eadp c\u1ee7a Kh\u00e1ch h\u00e0ng ngay l\u1eadp t\u1ee9c, \u0111\u00f3ng c\u00e1c v\u1ecb th\u1ebf v\u00e0\/ho\u1eb7c c\u00e1c h\u00e0nh \u0111\u1ed9ng th\u00edch h\u1ee3p kh\u00e1c c\u1ee7a C\u00f4ng ty.<\/p>\n<\/div>\n

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        L\u1ec7nh v\u00e0 Ch\u1ec9 th\u1ecb: <\/strong>Kh\u00e1ch h\u00e0ng s\u1ebd \u0111\u1eb7t l\u1ec7nh (nh\u01b0 m\u1edf ho\u1eb7c \u0111\u00f3ng v\u1ecb th\u1ebf CFD, \u0111\u1eb7t l\u1ec7nh c\u1eaft l\u1ed7\/ch\u1ed1t l\u1eddi, v.v.) th\u00f4ng qua N\u1ec1n t\u1ea3ng Giao d\u1ecbch. T\u1ea5t c\u1ea3 c\u00e1c l\u1ec7nh \u0111\u1ec1u tu\u00e2n theo Ch\u00ednh s\u00e1ch Th\u1ef1c hi\u1ec7n L\u1ec7nh <\/strong>v\u00e0 \u0111i\u1ec1u ki\u1ec7n giao d\u1ecbch c\u1ee7a C\u00f4ng ty. Kh\u00e1ch h\u00e0ng th\u1eeba nh\u1eadn r\u1eb1ng m\u1ecdi l\u1ec7nh ph\u1ea3i \u0111\u01b0\u1ee3c ch\u1ea5p nh\u1eadn v\u00e0 x\u00e1c nh\u1eadn <\/strong>b\u1edfi n\u1ec1n t\u1ea3ng ho\u1eb7c C\u00f4ng ty m\u1edbi c\u00f3 hi\u1ec7u l\u1ef1c. Vi\u1ec7c ch\u1ec9 \u0111\u1eb7t l\u1ec7nh kh\u00f4ng \u0111\u1ea3m b\u1ea3o th\u1ef1c hi\u1ec7n; vi\u1ec7c th\u1ef1c hi\u1ec7n th\u1ef1c t\u1ebf ph\u1ee5 thu\u1ed9c v\u00e0o \u0111i\u1ec1u ki\u1ec7n th\u1ecb tr\u01b0\u1eddng v\u00e0 t\u00ednh kh\u1ea3 d\u1ee5ng c\u1ee7a gi\u00e1\/thanh kho\u1ea3n. C\u00f4ng ty c\u00f3 th\u1ec3 t\u1eeb ch\u1ed1i th\u1ef1c hi\u1ec7n l\u1ec7nh theo quy\u1ebft \u0111\u1ecbnh c\u1ee7a m\u00ecnh (v\u00ed d\u1ee5: n\u1ebfu vi ph\u1ea1m y\u00eau c\u1ea7u k\u00fd qu\u1ef9, d\u01b0\u1edbi quy m\u00f4 giao d\u1ecbch t\u1ed1i thi\u1ec3u ho\u1eb7c n\u1ebfu Kh\u00e1ch h\u00e0ng vi ph\u1ea1m Th\u1ecfa thu\u1eadn ho\u1eb7c lu\u1eadt hi\u1ec7n h\u00e0nh). N\u1ebfu l\u1ec7nh b\u1ecb t\u1eeb ch\u1ed1i, C\u00f4ng ty s\u1ebd th\u00f4ng b\u00e1o cho Kh\u00e1ch h\u00e0ng v\u1ec1 l\u00fd do n\u1ebfu c\u00f3 th\u1ec3, nh\u01b0ng C\u00f4ng ty kh\u00f4ng c\u00f3 ngh\u0129a v\u1ee5 ph\u1ea3i ch\u1ea5p nh\u1eadn b\u1ea5t k\u1ef3 l\u1ec7nh c\u1ee5 th\u1ec3 n\u00e0o.<\/p>\n<\/div>\n

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        \u0110\u1ecbnh gi\u00e1 v\u00e0 Th\u1ef1c hi\u1ec7n: <\/strong>Gi\u00e1 c\u1ee7a CFDs \u0111\u01b0\u1ee3c suy ra t\u1eeb gi\u00e1 c\u1ee7a t\u00e0i s\u1ea3n c\u01a1 s\u1edf, c\u00f3 th\u1ec3 \u0111\u1ebfn t\u1eeb c\u00e1c s\u00e0n giao d\u1ecbch ho\u1eb7c nh\u00e0 cung c\u1ea5p thanh kho\u1ea3n. Kh\u00e1ch h\u00e0ng hi\u1ec3u r\u1eb1ng vi\u1ec7c \u0111\u1ecbnh gi\u00e1 CFD c\u00f3 th\u1ec3 bao g\u1ed3m ph\u00ed ch\u00eanh l\u1ec7ch (spread mark-up) ho\u1eb7c hoa h\u1ed3ng c\u00f3 l\u1ee3i cho C\u00f4ng ty \u0111\u1ec3 b\u00f9 \u0111\u1eafp cho c\u00e1c d\u1ecbch v\u1ee5 c\u1ee7a m\u00ecnh. C\u00f4ng ty c\u1ed1 g\u1eafng cung c\u1ea5p gi\u00e1 c\u1ea1nh tranh v\u00e0 th\u1ef1c hi\u1ec7n l\u1ec7nh \u1edf m\u1ee9c gi\u00e1 hi\u1ec3n th\u1ecb tr\u00ean n\u1ec1n t\u1ea3ng, t\u00f9y thu\u1ed9c v\u00e0o \u0111i\u1ec1u ki\u1ec7n th\u1ecb tr\u01b0\u1eddng. Tuy nhi\u00ean, do t\u00ednh ch\u1ea5t bi\u1ebfn \u0111\u1ed9ng nhanh c\u1ee7a th\u1ecb tr\u01b0\u1eddng, tr\u01b0\u1ee3t gi\u00e1 (slippage) <\/strong>c\u00f3 th\u1ec3 x\u1ea3y ra; ngh\u0129a l\u00e0, gi\u00e1 th\u1ef1c hi\u1ec7n c\u00f3 th\u1ec3 kh\u00e1c v\u1edbi gi\u00e1 ch\u00e0o cu\u1ed1i c\u00f9ng n\u1ebfu th\u1ecb tr\u01b0\u1eddng \u0111\u00e3 bi\u1ebfn \u0111\u1ed9ng. Kh\u00e1ch h\u00e0ng ch\u1ea5p nh\u1eadn r\u1ee7i ro tr\u01b0\u1ee3t gi\u00e1 n\u00e0y, \u0111\u1eb7c bi\u1ec7t trong c\u00e1c giai \u0111o\u1ea1n bi\u1ebfn \u0111\u1ed9ng ho\u1eb7c khi giao d\u1ecbch kh\u1ed1i l\u01b0\u1ee3ng l\u1edbn. C\u00f4ng ty s\u1ebd kh\u00f4ng ch\u1ecbu tr\u00e1ch nhi\u1ec7m n\u1ebfu kh\u00f4ng th\u1ef1c hi\u1ec7n \u0111\u01b0\u1ee3c l\u1ec7nh \u1edf m\u1ee9c gi\u00e1 kh\u00f4ng c\u00f2n kh\u1ea3 d\u1ee5ng tr\u00ean th\u1ecb tr\u01b0\u1eddng. Ngo\u00e0i ra, C\u00f4ng ty c\u00f3 th\u1ec3 t\u1ed5ng h\u1ee3p ho\u1eb7c ph\u00f2ng ng\u1eeba r\u1ee7i ro (hedge) c\u00e1c v\u1ecb th\u1ebf c\u1ee7a Kh\u00e1ch h\u00e0ng <\/strong>v\u1edbi c\u00e1c b\u00ean \u0111\u1ed1i t\u00e1c c\u1ee7a m\u00ecnh, nh\u01b0ng \u0111i\u1ec1u n\u00e0y kh\u00f4ng l\u00e0m thay \u0111\u1ed5i m\u1ed1i quan h\u1ec7 h\u1ee3p \u0111\u1ed3ng \u2013 b\u00ean \u0111\u1ed1i t\u00e1c c\u1ee7a Kh\u00e1ch h\u00e0ng theo Th\u1ecfa thu\u1eadn n\u00e0y l\u00e0 ch\u00ednh C\u00f4ng ty (tr\u1eeb khi c\u00f3 quy \u0111\u1ecbnh kh\u00e1c).<\/p>\n<\/div>\n

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        T\u00ednh kh\u1ea3 d\u1ee5ng v\u00e0 B\u1ea3o tr\u00ec N\u1ec1n t\u1ea3ng: <\/strong>C\u00f4ng ty c\u1ed1 g\u1eafng duy tr\u00ec N\u1ec1n t\u1ea3ng Giao d\u1ecbch ho\u1ea1t \u0111\u1ed9ng li\u00ean t\u1ee5c trong gi\u1edd giao d\u1ecbch. Tuy nhi\u00ean, C\u00f4ng ty kh\u00f4ng \u0111\u1ea3m b\u1ea3o t\u00ednh kh\u1ea3 d\u1ee5ng li\u00ean t\u1ee5c <\/strong>c\u1ee7a n\u1ec1n t\u1ea3ng. B\u1ea3o tr\u00ec \u0111\u1ecbnh k\u1ef3, c\u1eadp nh\u1eadt ph\u1ea7n m\u1ec1m ho\u1eb7c c\u00e1c s\u1ef1 c\u1ed1 k\u1ef9 thu\u1eadt kh\u00f4ng l\u01b0\u1eddng tr\u01b0\u1edbc \u0111\u01b0\u1ee3c (nh\u01b0 m\u1ea5t \u0111i\u1ec7n, l\u1ed7i internet, t\u1ea5n c\u00f4ng m\u1ea1ng ho\u1eb7c \u00e1p l\u1ef1c th\u1ecb tr\u01b0\u1eddng b\u1ea5t th\u01b0\u1eddng) c\u00f3 th\u1ec3 khi\u1ebfn n\u1ec1n t\u1ea3ng t\u1ea1m th\u1eddi kh\u00f4ng kh\u1ea3 d\u1ee5ng. C\u00f4ng ty s\u1ebd c\u1ed1 g\u1eafng th\u00f4ng b\u00e1o tr\u01b0\u1edbc v\u1ec1 th\u1eddi gian ng\u1eebng ho\u1ea1t \u0111\u1ed9ng b\u1ea3o tr\u00ec theo k\u1ebf ho\u1ea1ch. Trong tr\u01b0\u1eddng h\u1ee3p n\u1ec1n t\u1ea3ng ng\u1eebng ho\u1ea1t \u0111\u1ed9ng ho\u1eb7c g\u1eb7p s\u1ef1 c\u1ed1, Kh\u00e1ch h\u00e0ng n\u00ean li\u00ean h\u1ec7 v\u1edbi C\u00f4ng ty ngay l\u1eadp t\u1ee9c qua \u0111i\u1ec7n tho\u1ea1i ho\u1eb7c c\u00e1c ph\u01b0\u01a1ng ti\u1ec7n kh\u1ea3 d\u1ee5ng kh\u00e1c \u0111\u1ec3 qu\u1ea3n l\u00fd l\u1ec7nh ho\u1eb7c v\u1ecb th\u1ebf c\u1ee7a m\u00ecnh. C\u00f4ng ty kh\u00f4ng ch\u1ecbu tr\u00e1ch nhi\u1ec7m cho c\u00e1c kho\u1ea3n l\u1ed7 (bao g\u1ed3m c\u1ea3 c\u01a1 h\u1ed9i giao d\u1ecbch b\u1ecb m\u1ea5t) c\u00f3 th\u1ec3 ph\u00e1t sinh t\u1eeb c\u00e1c s\u1ef1 c\u1ed1 k\u1ef9 thu\u1eadt ho\u1eb7c gi\u00e1n \u0111o\u1ea1n d\u1ecbch v\u1ee5, v\u1edbi \u0111i\u1ec1u ki\u1ec7n <\/strong>C\u00f4ng ty kh\u00f4ng c\u00f3 h\u00e0nh vi s\u01a1 su\u1ea5t ho\u1eb7c c\u1ed1 \u00fd sai tr\u00e1i. N\u1ec1n t\u1ea3ng, t\u1ea5t c\u1ea3 ch\u01b0\u01a1ng tr\u00ecnh v\u00e0 c\u01a1 s\u1edf v\u1eadt ch\u1ea5t \u0111\u01b0\u1ee3c cung c\u1ea5p tr\u00ean c\u01a1 s\u1edf \u201cnguy\u00ean tr\u1ea1ng\u201d <\/strong>v\u00e0 \u201cnh\u01b0 hi\u1ec7n c\u00f3\u201d <\/strong>, kh\u00f4ng c\u00f3 b\u1ea3o \u0111\u1ea3m v\u1ec1 t\u00ednh th\u01b0\u01a1ng m\u1ea1i ho\u1eb7c s\u1ef1 ph\u00f9 h\u1ee3p cho m\u1ed9t m\u1ee5c \u0111\u00edch c\u1ee5 th\u1ec3.<\/p>\n<\/div>\n

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        S\u1eed d\u1ee5ng C\u00f4ng c\u1ee5 B\u00ean th\u1ee9 Ba: <\/strong>N\u1ebfu Kh\u00e1ch h\u00e0ng s\u1eed d\u1ee5ng b\u1ea5t k\u1ef3 ph\u1ea7n m\u1ec1m ho\u1eb7c c\u00f4ng c\u1ee5 b\u00ean th\u1ee9 ba n\u00e0o c\u00f9ng v\u1edbi N\u1ec1n t\u1ea3ng Giao d\u1ecbch (nh\u01b0 Chuy\u00ean gia C\u1ed1 v\u1ea5n (EA), t\u1eadp l\u1ec7nh ho\u1eb7c c\u00f4ng c\u1ee5 API), h\u1ecd t\u1ef1 ch\u1ecbu r\u1ee7i ro. C\u00f4ng ty c\u00f3 th\u1ec3, theo quy\u1ebft \u0111\u1ecbnh c\u1ee7a m\u00ecnh, cho ph\u00e9p ho\u1eb7c kh\u00f4ng cho ph\u00e9p m\u1ed9t s\u1ed1 ph\u01b0\u01a1ng ph\u00e1p giao d\u1ecbch t\u1ef1 \u0111\u1ed9ng nh\u1ea5t \u0111\u1ecbnh \u0111\u1ed1i v\u1edbi Kh\u00e1ch h\u00e0ng B\u00e1n l\u1ebb. Kh\u00e1ch h\u00e0ng ph\u1ea3i \u0111\u1ea3m b\u1ea3o r\u1eb1ng b\u1ea5t k\u1ef3 c\u00f4ng c\u1ee5 n\u00e0o nh\u01b0 v\u1eady kh\u00f4ng vi ph\u1ea1m Th\u1ecfa thu\u1eadn n\u00e0y ho\u1eb7c t\u00ednh to\u00e0n v\u1eb9n c\u1ee7a n\u1ec1n t\u1ea3ng. C\u00f4ng ty kh\u00f4ng ch\u1ecbu tr\u00e1ch nhi\u1ec7m cho b\u1ea5t k\u1ef3 s\u1ef1 c\u1ed1 ho\u1eb7c giao d\u1ecbch tr\u00e1i ph\u00e9p n\u00e0o do c\u00e1c c\u00f4ng c\u1ee5 b\u00ean th\u1ee9 ba g\u00e2y ra. C\u00f4ng ty b\u1ea3o l\u01b0u quy\u1ec1n v\u00f4 hi\u1ec7u h\u00f3a giao d\u1ecbch c\u1ee7a Kh\u00e1ch h\u00e0ng n\u1ebfu b\u1ea5t k\u1ef3 c\u00f4ng c\u1ee5 b\u00ean th\u1ee9 ba n\u00e0o b\u1ecb nghi ng\u1edd g\u00e2y ra s\u1ef1 c\u1ed1 h\u1ec7 th\u1ed1ng ho\u1eb7c \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng \u0111\u1ec3 t\u1ea1o l\u1ee3i th\u1ebf kh\u00f4ng c\u00f4ng b\u1eb1ng (v\u00ed d\u1ee5: khai th\u00e1c \u0111\u1ed9 tr\u1ec5 ho\u1eb7c l\u1ed7i).<\/p>\n<\/div>\n

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        Tr\u00e1ch nhi\u1ec7m c\u1ee7a Kh\u00e1ch h\u00e0ng \u0111\u1ed1i v\u1edbi Thi\u1ebft b\u1ecb: <\/strong>Kh\u00e1ch h\u00e0ng c\u00f3 tr\u00e1ch nhi\u1ec7m s\u1edf h\u1eefu v\u00e0 duy tr\u00ec c\u00e1c thi\u1ebft b\u1ecb (m\u00e1y t\u00ednh, \u0111i\u1ec7n tho\u1ea1i th\u00f4ng minh, v.v.) v\u00e0 k\u1ebft n\u1ed1i internet c\u1ea7n thi\u1ebft \u0111\u1ec3 truy c\u1eadp N\u1ec1n t\u1ea3ng Giao d\u1ecbch. M\u1ecdi chi ph\u00ed k\u1ebft n\u1ed1i ho\u1eb7c s\u1eed d\u1ee5ng d\u1eef li\u1ec7u l\u00e0 tr\u00e1ch nhi\u1ec7m c\u1ee7a Kh\u00e1ch h\u00e0ng. Kh\u00e1ch h\u00e0ng th\u1eeba nh\u1eadn r\u1eb1ng k\u1ebft n\u1ed1i internet k\u00e9m ho\u1eb7c kh\u00f4ng \u1ed5n \u0111\u1ecbnh c\u00f3 th\u1ec3 d\u1eabn \u0111\u1ebfn s\u1ef1 ch\u1eadm tr\u1ec5 trong li\u00ean l\u1ea1c v\u1edbi n\u1ec1n t\u1ea3ng v\u00e0 C\u00f4ng ty kh\u00f4ng ch\u1ecbu tr\u00e1ch nhi\u1ec7m cho c\u00e1c v\u1ea5n \u0111\u1ec1 \u0111\u00f3 xu\u1ea5t ph\u00e1t t\u1eeb thi\u1ebft b\u1ecb ho\u1eb7c nh\u00e0 cung c\u1ea5p internet c\u1ee7a ch\u00ednh Kh\u00e1ch h\u00e0ng.<\/p>\n<\/div>\n

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        B\u1ea3o m\u1eadt v\u00e0 B\u1ea3o v\u1ec7 D\u1eef li\u1ec7u: <\/strong>D\u1eef li\u1ec7u c\u00e1 nh\u00e2n v\u00e0 d\u1eef li\u1ec7u giao d\u1ecbch c\u1ee7a Kh\u00e1ch h\u00e0ng s\u1ebd \u0111\u01b0\u1ee3c b\u1ea3o v\u1ec7 theo lu\u1eadt b\u1ea3o v\u1ec7 d\u1eef li\u1ec7u hi\u1ec7n h\u00e0nh v\u00e0 Ch\u00ednh s\u00e1ch B\u1ea3o m\u1eadt c\u1ee7a C\u00f4ng ty. C\u00f4ng ty c\u00f3 th\u1ec3 ghi \u00e2m v\u00e0 gi\u00e1m s\u00e1t c\u00e1c cu\u1ed9c g\u1ecdi \u0111i\u1ec7n tho\u1ea1i, th\u00f4ng tin li\u00ean l\u1ea1c \u0111i\u1ec7n t\u1eed (email, tr\u00f2 chuy\u1ec7n) v\u00e0 ho\u1ea1t \u0111\u1ed9ng tr\u00ean n\u1ec1n t\u1ea3ng cho c\u00e1c m\u1ee5c \u0111\u00edch tu\u00e2n th\u1ee7, \u0111\u00e0o t\u1ea1o v\u00e0 b\u1ea3o m\u1eadt. C\u00e1c b\u1ea3n ghi n\u00e0y l\u00e0 t\u00e0i s\u1ea3n c\u1ee7a C\u00f4ng ty nh\u01b0ng c\u00f3 th\u1ec3 \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng l\u00e0m b\u1eb1ng ch\u1ee9ng trong tr\u01b0\u1eddng h\u1ee3p c\u00f3 tranh ch\u1ea5p. Kh\u00e1ch h\u00e0ng \u0111\u1ed3ng \u00fd v\u1edbi vi\u1ec7c ghi \u00e2m v\u00e0 l\u01b0u tr\u1eef c\u00e1c th\u00f4ng tin li\u00ean l\u1ea1c n\u00e0y. N\u1ec1n t\u1ea3ng Giao d\u1ecbch s\u1eed d\u1ee5ng m\u00e3 h\u00f3a v\u00e0 c\u00e1c giao th\u1ee9c b\u1ea3o m\u1eadt \u0111\u1ec3 b\u1ea3o v\u1ec7 d\u1eef li\u1ec7u; Kh\u00e1ch h\u00e0ng c\u0169ng n\u00ean \u00e1p d\u1ee5ng c\u00e1c bi\u1ec7n ph\u00e1p b\u1ea3o m\u1eadt ph\u00eda m\u00ecnh (c\u1eadp nh\u1eadt ph\u1ea7n m\u1ec1m di\u1ec7t virus, s\u1eed d\u1ee5ng m\u1ea1ng an to\u00e0n, v.v.) \u0111\u1ec3 b\u1ea3o v\u1ec7 kh\u1ecfi truy c\u1eadp tr\u00e1i ph\u00e9p ho\u1eb7c vi ph\u1ea1m.<\/p>\n<\/div>\n

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        1. \n

          N\u1ea1p ti\u1ec1n v\u00e0 R\u00fat ti\u1ec1n<\/h4>\n<\/li>\n<\/ol>\n<\/div>\n
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          N\u1ea1p ti\u1ec1n v\u00e0o T\u00e0i kho\u1ea3n: <\/strong>Kh\u00e1ch h\u00e0ng c\u00f3 th\u1ec3 n\u1ea1p ti\u1ec1n v\u00e0o t\u00e0i kho\u1ea3n giao d\u1ecbch c\u1ee7a m\u00ecnh b\u1eb1ng c\u00e1c ph\u01b0\u01a1ng th\u1ee9c \u0111\u01b0\u1ee3c C\u00f4ng ty h\u1ed7 tr\u1ee3. C\u00f4ng ty ch\u1ea5p nh\u1eadn n\u1ea1p ti\u1ec1n qua Ph\u01b0\u01a1ng th\u1ee9c thanh to\u00e1n Thay th\u1ebf (APM) <\/strong>(nh\u01b0 v\u00ed \u0111i\u1ec7n t\u1eed ho\u1eb7c c\u1ed5ng thanh to\u00e1n tr\u1ef1c tuy\u1ebfn) v\u00e0 th\u1ebb t\u00edn d\u1ee5ng\/ghi n\u1ee3<\/strong>, v\u00e0 c\u00f3 th\u1ec3 cung c\u1ea5p c\u00e1c ph\u01b0\u01a1ng th\u1ee9c kh\u00e1c nh\u01b0 chuy\u1ec3n kho\u1ea3n ng\u00e2n h\u00e0ng ho\u1eb7c gi\u1ea3i ph\u00e1p thanh to\u00e1n \u0111\u1ecba ph\u01b0\u01a1ng nh\u01b0 chi ti\u1ebft tr\u00ean trang web ho\u1eb7c c\u1ed5ng th\u00f4ng tin kh\u00e1ch h\u00e0ng. T\u1ea5t c\u1ea3 c\u00e1c kho\u1ea3n n\u1ea1p ti\u1ec1n ph\u1ea3i \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n d\u01b0\u1edbi t\u00ean c\u1ee7a ch\u00ednh Kh\u00e1ch h\u00e0ng<\/strong> v\u00e0 t\u1eeb ngu\u1ed3n ti\u1ec1n c\u1ee7a ch\u00ednh Kh\u00e1ch h\u00e0ng. C\u00f4ng ty kh\u00f4ng ch\u1ea5p nh\u1eadn thanh to\u00e1n c\u1ee7a b\u00ean th\u1ee9 ba<\/strong> \u2013 c\u00e1c kho\u1ea3n n\u1ea1p ti\u1ec1n t\u1eeb t\u00e0i kho\u1ea3n ho\u1eb7c th\u1ebb kh\u00f4ng \u0111\u1ee9ng t\u00ean Kh\u00e1ch h\u00e0ng s\u1ebd b\u1ecb t\u1eeb ch\u1ed1i v\u00e0 ho\u00e0n tr\u1ea3. T\u01b0\u01a1ng t\u1ef1, C\u00f4ng ty s\u1ebd ch\u1ec9 ho\u00e0n tr\u1ea3 c\u00e1c kho\u1ea3n r\u00fat ti\u1ec1n v\u1ec1 c\u00f9ng ngu\u1ed3n (v\u00e0 c\u00f9ng ch\u1ee7 t\u00e0i kho\u1ea3n) m\u00e0 ti\u1ec1n \u0111\u1ebfn t\u1eeb \u0111\u00f3, khi c\u00f3 th\u1ec3, \u0111\u1ec3 ng\u0103n ch\u1eb7n gian l\u1eadn v\u00e0 r\u1eeda ti\u1ec1n.<\/p>\n<\/div>\n

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          Ph\u01b0\u01a1ng th\u1ee9c thanh to\u00e1n Thay th\u1ebf: <\/strong>Khi s\u1eed d\u1ee5ng APM nh\u01b0 v\u00ed \u0111i\u1ec7n t\u1eed ho\u1eb7c c\u00e1c d\u1ecbch v\u1ee5 thanh to\u00e1n tr\u1ef1c tuy\u1ebfn kh\u00e1c, Kh\u00e1ch h\u00e0ng n\u00ean l\u00e0m theo h\u01b0\u1edbng d\u1eabn \u0111\u01b0\u1ee3c cung c\u1ea5p b\u1edfi giao di\u1ec7n thanh to\u00e1n c\u1ee7a C\u00f4ng ty. M\u1ed9t s\u1ed1 APM c\u00f3 th\u1ec3 ph\u00e1t sinh ph\u00ed ho\u1eb7c c\u00f3 h\u1ea1n m\u1ee9c giao d\u1ecbch \u2013 C\u00f4ng ty s\u1ebd c\u00f4ng b\u1ed1 m\u1ecdi kho\u1ea3n ph\u00ed m\u00e0 m\u00ecnh t\u00ednh cho vi\u1ec7c n\u1ea1p ho\u1eb7c r\u00fat ti\u1ec1n, nh\u01b0ng Kh\u00e1ch h\u00e0ng c\u0169ng n\u00ean l\u01b0u \u00fd b\u1ea5t k\u1ef3 kho\u1ea3n ph\u00ed n\u00e0o do ch\u00ednh nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 thanh to\u00e1n t\u00ednh. C\u00f4ng ty kh\u00f4ng ch\u1ecbu tr\u00e1ch nhi\u1ec7m cho s\u1ef1 ch\u1eadm tr\u1ec5 trong vi\u1ec7c x\u1eed l\u00fd n\u1ea1p ti\u1ec1n do h\u1ec7 th\u1ed1ng c\u1ee7a nh\u00e0 cung c\u1ea5p APM ho\u1eb7c c\u00e1c ki\u1ec3m tra b\u1ed5 sung. Ti\u1ec1n s\u1ebd \u0111\u01b0\u1ee3c ghi c\u00f3 v\u00e0o t\u00e0i kho\u1ea3n giao d\u1ecbch c\u1ee7a Kh\u00e1ch h\u00e0ng sau khi C\u00f4ng ty \u0111\u00e3 nh\u1eadn v\u00e0 x\u00e1c \u0111\u1ecbnh \u0111\u01b0\u1ee3c s\u1ed1 ti\u1ec1n trong t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng kh\u00e1ch h\u00e0ng ho\u1eb7c t\u00e0i kho\u1ea3n nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 thanh to\u00e1n c\u1ee7a m\u00ecnh. C\u00f4ng ty kh\u00f4ng cung c\u1ea5p t\u00edn d\u1ee5ng; ch\u1ec9 c\u00f3 ti\u1ec1n \u0111\u00e3 thanh to\u00e1n r\u00f5 r\u00e0ng do Kh\u00e1ch h\u00e0ng n\u1ea1p (v\u00e0 \u0111\u01b0\u1ee3c ph\u1ea3n \u00e1nh trong s\u1ed1 d\u01b0 t\u00e0i kho\u1ea3n giao d\u1ecbch) m\u1edbi c\u00f3 th\u1ec3 \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng \u0111\u1ec3 giao d\u1ecbch.<\/p>\n<\/div>\n

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          Thanh to\u00e1n b\u1eb1ng Th\u1ebb T\u00edn d\u1ee5ng\/Ghi n\u1ee3: <\/strong>N\u1ebfu Kh\u00e1ch h\u00e0ng n\u1ea1p ti\u1ec1n qua th\u1ebb t\u00edn d\u1ee5ng ho\u1eb7c th\u1ebb ghi n\u1ee3, h\u1ecd c\u00f3 th\u1ec3 \u0111\u01b0\u1ee3c y\u00eau c\u1ea7u cung c\u1ea5p b\u1ea3n sao th\u1ebb (v\u1edbi m\u1ed9t s\u1ed1 chi ti\u1ebft \u0111\u01b0\u1ee3c che d\u1ea5u \u0111\u1ec3 b\u1ea3o m\u1eadt) \u0111\u1ec3 x\u00e1c minh quy\u1ec1n s\u1edf h\u1eefu. C\u00f4ng ty b\u1ea3o l\u01b0u quy\u1ec1n t\u1eeb ch\u1ed1i n\u1ea1p ti\u1ec1n b\u1eb1ng th\u1ebb t\u1eeb m\u1ed9t s\u1ed1 khu v\u1ef1c r\u1ee7i ro cao ho\u1eb7c trong c\u00e1c tr\u01b0\u1eddng h\u1ee3p \u0111\u00e1ng ng\u1edd kh\u00e1c. T\u1ea5t c\u1ea3 c\u00e1c giao d\u1ecbch n\u1ea1p ti\u1ec1n b\u1eb1ng th\u1ebb, sau khi \u0111\u01b0\u1ee3c x\u1eed l\u00fd, th\u01b0\u1eddng kh\u00f4ng \u0111\u01b0\u1ee3c ho\u00e0n l\u1ea1i v\u00e0 kh\u00f4ng th\u1ec3 h\u1ee7y ngang<\/strong>. \u0110i\u1ec1u n\u00e0y c\u00f3 ngh\u0129a l\u00e0 sau khi n\u1ea1p ti\u1ec1n qua th\u1ebb, Kh\u00e1ch h\u00e0ng kh\u00f4ng th\u1ec3 \u0111\u01a1n gi\u1ea3n y\u00eau c\u1ea7u ho\u00e0n tr\u1ea3 giao d\u1ecbch c\u1ee5 th\u1ec3 \u0111\u00f3 v\u1ec1 th\u1ebb b\u00ean ngo\u00e0i quy tr\u00ecnh r\u00fat ti\u1ec1n th\u00f4ng th\u01b0\u1eddng; thay v\u00e0o \u0111\u00f3, s\u1ed1 ti\u1ec1n n\u00ean \u0111\u01b0\u1ee3c r\u00fat theo quy tr\u00ecnh ti\u00eau chu\u1ea9n (c\u00f3 th\u1ec3 bao g\u1ed3m vi\u1ec7c tr\u1ea3 v\u1ec1 c\u00f9ng th\u1ebb ho\u1eb7c t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng). Kh\u00e1ch h\u00e0ng \u0111\u1ed3ng \u00fd kh\u00f4ng y\u00eau c\u1ea7u ho\u1eb7c b\u1eaft \u0111\u1ea7u b\u1ea5t k\u1ef3 kho\u1ea3n y\u00eau c\u1ea7u ho\u00e0n ti\u1ec1n (chargeback) n\u00e0o v\u1edbi t\u1ed5 ch\u1ee9c ph\u00e1t h\u00e0nh th\u1ebb c\u1ee7a m\u00ecnh m\u00e0 kh\u00f4ng c\u1ed1 g\u1eafng gi\u1ea3i quy\u1ebft m\u1ed9t c\u00e1ch thi\u1ec7n ch\u00ed v\u1edbi C\u00f4ng ty tr\u01b0\u1edbc. Trong tr\u01b0\u1eddng h\u1ee3p y\u00eau c\u1ea7u ho\u00e0n ti\u1ec1n \u0111\u01b0\u1ee3c b\u1eaft \u0111\u1ea7u, C\u00f4ng ty b\u1ea3o l\u01b0u quy\u1ec1n \u0111\u00f3ng b\u0103ng t\u00e0i kho\u1ea3n giao d\u1ecbch, thu h\u1ed3i ti\u1ec1n t\u1eeb t\u00e0i kho\u1ea3n (bao g\u1ed3m b\u1ea5t k\u1ef3 l\u1ee3i nhu\u1eadn giao d\u1ecbch n\u00e0o c\u00f3 \u0111\u01b0\u1ee3c t\u1eeb s\u1ed1 ti\u1ec1n \u0111\u00e3 n\u1ea1p) v\u00e0 th\u1ef1c hi\u1ec7n h\u00e0nh \u0111\u1ed9ng ph\u00e1p l\u00fd n\u1ebfu y\u00eau c\u1ea7u ho\u00e0n ti\u1ec1n l\u00e0 kh\u00f4ng c\u00f3 c\u0103n c\u1ee9. C\u00f4ng ty c\u0169ng c\u00f3 th\u1ec3 chuy\u1ec3n cho Kh\u00e1ch h\u00e0ng b\u1ea5t k\u1ef3 kho\u1ea3n ph\u00ed n\u00e0o ph\u00e1t sinh do y\u00eau c\u1ea7u ho\u00e0n ti\u1ec1n kh\u00f4ng ch\u00ednh \u0111\u00e1ng.<\/p>\n<\/div>\n

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          Y\u00eau c\u1ea7u R\u00fat ti\u1ec1n: <\/strong>Kh\u00e1ch h\u00e0ng c\u00f3 th\u1ec3 y\u00eau c\u1ea7u r\u00fat ti\u1ec1n kh\u1ea3 d\u1ee5ng (kh\u00f4ng b\u1ecb y\u00eau c\u1ea7u k\u00fd qu\u1ef9 cho b\u1ea5t k\u1ef3 v\u1ecb th\u1ebf m\u1edf n\u00e0o) b\u1ea5t k\u1ef3 l\u00fac n\u00e0o th\u00f4ng qua c\u1ed5ng th\u00f4ng tin kh\u00e1ch h\u00e0ng ho\u1eb7c b\u1eb1ng c\u00e1ch g\u1eedi m\u1eabu \u0111\u01a1n y\u00eau c\u1ea7u r\u00fat ti\u1ec1n. C\u00f4ng ty x\u1eed l\u00fd c\u00e1c y\u00eau c\u1ea7u r\u00fat ti\u1ec1n m\u1ed9t c\u00e1ch nhanh ch\u00f3ng, th\u01b0\u1eddng trong v\u00f2ng [1-2] ng\u00e0y l\u00e0m vi\u1ec7c \u0111\u1ec3 x\u1eed l\u00fd n\u1ed9i b\u1ed9. Tuy nhi\u00ean, vi\u1ec7c Kh\u00e1ch h\u00e0ng th\u1ef1c s\u1ef1 nh\u1eadn \u0111\u01b0\u1ee3c ti\u1ec1n s\u1ebd ph\u1ee5 thu\u1ed9c v\u00e0o th\u1eddi gian x\u1eed l\u00fd c\u1ee7a nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 thanh to\u00e1n ho\u1eb7c ng\u00e2n h\u00e0ng li\u00ean quan. C\u00e1c kho\u1ea3n r\u00fat ti\u1ec1n th\u01b0\u1eddng s\u1ebd \u0111\u01b0\u1ee3c g\u1eedi qua c\u00f9ng ph\u01b0\u01a1ng th\u1ee9c v\u00e0 v\u1ec1 c\u00f9ng ngu\u1ed3n m\u00e0 s\u1ed1 ti\u1ec1n \u0111\u00e3 \u0111\u1ebfn, theo c\u00e1c quy t\u1eafc ch\u1ed1ng r\u1eeda ti\u1ec1n. V\u00ed d\u1ee5: n\u1ebfu Kh\u00e1ch h\u00e0ng n\u1ea1p ti\u1ec1n qua m\u1ed9t v\u00ed \u0111i\u1ec7n t\u1eed nh\u1ea5t \u0111\u1ecbnh, kho\u1ea3n r\u00fat ti\u1ec1n c\u00f3 th\u1ec3 \u0111\u01b0\u1ee3c tr\u1ea3 v\u1ec1 v\u00ed \u0111i\u1ec7n t\u1eed \u0111\u00f3; n\u1ebfu n\u1ea1p b\u1eb1ng th\u1ebb t\u00edn d\u1ee5ng, kho\u1ea3n r\u00fat ti\u1ec1n l\u00ean \u0111\u1ebfn s\u1ed1 ti\u1ec1n \u0111\u00e3 n\u1ea1p c\u00f3 th\u1ec3 \u0111\u01b0\u1ee3c tr\u1ea3 v\u1ec1 th\u1ebb \u0111\u00f3, v\u1edbi b\u1ea5t k\u1ef3 l\u1ee3i nhu\u1eadn v\u01b0\u1ee3t qu\u00e1 n\u00e0o \u0111\u01b0\u1ee3c g\u1eedi qua chuy\u1ec3n kho\u1ea3n ng\u00e2n h\u00e0ng. C\u00f4ng ty c\u00f3 th\u1ec3, theo quy\u1ebft \u0111\u1ecbnh c\u1ee7a m\u00ecnh, k\u1ebft h\u1ee3p nhi\u1ec1u y\u00eau c\u1ea7u r\u00fat nh\u1ecf ho\u1eb7c y\u00eau c\u1ea7u s\u1ed1 ti\u1ec1n r\u00fat t\u1ed1i thi\u1ec3u (n\u1ebfu s\u1ed1 ti\u1ec1n r\u1ea5t nh\u1ecf g\u00e2y ra ph\u00ed kh\u00f4ng t\u01b0\u01a1ng x\u1ee9ng).<\/p>\n<\/div>\n

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          Ph\u00ed v\u00e0 Kho\u1ea3n ph\u00ed cho Giao d\u1ecbch: <\/strong>C\u00f4ng ty c\u1ed1 g\u1eafng duy tr\u00ec t\u00ednh minh b\u1ea1ch v\u1ec1 ph\u00ed n\u1ea1p v\u00e0 r\u00fat ti\u1ec1n. C\u00f4ng ty th\u01b0\u1eddng kh\u00f4ng t\u00ednh ph\u00ed n\u1ea1p ti\u1ec1n (v\u00ed d\u1ee5: n\u1ea1p b\u1eb1ng th\u1ebb c\u00f3 th\u1ec3 mi\u1ec5n ph\u00ed ph\u00ed do C\u00f4ng ty \u00e1p d\u1ee5ng), nh\u01b0ng c\u00e1c kho\u1ea3n ph\u00ed c\u1ee7a b\u00ean th\u1ee9 ba (t\u1eeb ng\u00e2n h\u00e0ng, t\u1ed5 ch\u1ee9c x\u1eed l\u00fd th\u1ebb ho\u1eb7c nh\u00e0 cung c\u1ea5p APM) c\u00f3 th\u1ec3 \u00e1p d\u1ee5ng v\u00e0 Kh\u00e1ch h\u00e0ng ch\u1ecbu tr\u00e1ch nhi\u1ec7m cho c\u00e1c kho\u1ea3n ph\u00ed n\u00e0y. C\u00f4ng ty c\u00f3 th\u1ec3 \u00e1p d\u1ee5ng ph\u00ed r\u00fat ti\u1ec1n trong m\u1ed9t s\u1ed1 tr\u01b0\u1eddng h\u1ee3p nh\u1ea5t \u0111\u1ecbnh (v\u00ed d\u1ee5: r\u00fat b\u1eb1ng chuy\u1ec3n kho\u1ea3n ng\u00e2n h\u00e0ng c\u00f3 th\u1ec3 c\u00f3 ph\u00ed c\u1ed1 \u0111\u1ecbnh ho\u1eb7c ph\u00ed n\u1ebfu Kh\u00e1ch h\u00e0ng r\u00fat ti\u1ec1n m\u00e0 kh\u00f4ng th\u1ef1c hi\u1ec7n b\u1ea5t k\u1ef3 ho\u1ea1t \u0111\u1ed9ng giao d\u1ecbch n\u00e0o nh\u01b0 m\u1ed9t bi\u1ec7n ph\u00e1p ng\u0103n ch\u1eb7n gian l\u1eadn ho\u1eb7c l\u1ea1m d\u1ee5ng). T\u1ea5t c\u1ea3 c\u00e1c kho\u1ea3n ph\u00ed nh\u01b0 v\u1eady \u0111\u01b0\u1ee3c c\u00f4ng b\u1ed1 tr\u00ean trang web ho\u1eb7c b\u1ea3ng ph\u00ed c\u1ee7a C\u00f4ng ty. Kh\u00e1ch h\u00e0ng c\u0169ng n\u00ean l\u01b0u \u00fd v\u1ec1 c\u00e1c kho\u1ea3n ph\u00ed chuy\u1ec3n \u0111\u1ed5i ti\u1ec1n t\u1ec7 c\u00f3 th\u1ec3 ph\u00e1t sinh n\u1ebfu ti\u1ec1n t\u1ec7 t\u00e0i kho\u1ea3n giao d\u1ecbch kh\u00e1c v\u1edbi ti\u1ec1n t\u1ec7 r\u00fat ti\u1ec1n; C\u00f4ng ty kh\u00f4ng ch\u1ecbu tr\u00e1ch nhi\u1ec7m v\u1ec1 s\u1ef1 kh\u00e1c bi\u1ec7t t\u1ef7 gi\u00e1 h\u1ed1i \u0111o\u00e1i ho\u1eb7c ph\u00ed do ng\u00e2n h\u00e0ng ho\u1eb7c t\u1ed5 ch\u1ee9c ph\u00e1t h\u00e0nh th\u1ebb c\u1ee7a Kh\u00e1ch h\u00e0ng t\u00ednh.<\/p>\n<\/div>\n

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          Giao d\u1ecbch B\u1ecb T\u1eeb ch\u1ed1i ho\u1eb7c Ch\u1eadm tr\u1ec5: <\/strong>C\u00f4ng ty b\u1ea3o l\u01b0u quy\u1ec1n t\u1eeb ch\u1ed1i b\u1ea5t k\u1ef3 kho\u1ea3n n\u1ea1p ho\u1eb7c r\u00fat ti\u1ec1n n\u00e0o kh\u00f4ng tu\u00e2n th\u1ee7 c\u00e1c \u0110i\u1ec1u kho\u1ea3n n\u00e0y ho\u1eb7c y\u00eau c\u1ea7u ph\u00e1p l\u00fd. \u0110i\u1ec1u n\u00e0y c\u00f3 th\u1ec3 bao g\u1ed3m ti\u1ec1n n\u1ea1p t\u1eeb b\u00ean th\u1ee9 ba, giao d\u1ecbch \u0111\u00e1ng ng\u1edd \u0111\u01b0\u1ee3c g\u1eafn c\u1edd theo c\u00e1c th\u1ee7 t\u1ee5c AML ho\u1eb7c y\u00eau c\u1ea7u r\u00fat ti\u1ec1n thi\u1ebfu chi ti\u1ebft x\u00e1c nh\u1eadn c\u1ea7n thi\u1ebft. Trong nh\u1eefng tr\u01b0\u1eddng h\u1ee3p nh\u01b0 v\u1eady, C\u00f4ng ty s\u1ebd th\u00f4ng b\u00e1o cho Kh\u00e1ch h\u00e0ng s\u1edbm nh\u1ea5t c\u00f3 th\u1ec3 v\u00e0 c\u00f3 th\u1ec3 y\u00eau c\u1ea7u t\u00e0i li\u1ec7u b\u1ed5 sung (v\u00ed d\u1ee5: b\u1eb1ng ch\u1ee9ng s\u1edf h\u1eefu t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng ho\u1eb7c ngu\u1ed3n ti\u1ec1n). C\u00f4ng ty kh\u00f4ng ch\u1ecbu tr\u00e1ch nhi\u1ec7m cho b\u1ea5t k\u1ef3 s\u1ef1 ch\u1eadm tr\u1ec5 n\u00e0o trong vi\u1ec7c ghi c\u00f3 ti\u1ec1n n\u1ea1p ho\u1eb7c th\u1ef1c hi\u1ec7n r\u00fat ti\u1ec1n do t\u00e0i li\u1ec7u kh\u00f4ng \u0111\u1ea7y \u0111\u1ee7 ho\u1eb7c y\u00eau c\u1ea7u x\u00e1c minh. Ti\u1ec1n l\u00e3i kh\u00f4ng \u0111\u01b0\u1ee3c tr\u1ea3 cho s\u1ed1 d\u01b0 t\u00e0i kho\u1ea3n, bao g\u1ed3m c\u1ea3 trong b\u1ea5t k\u1ef3 kho\u1ea3ng th\u1eddi gian ch\u1eadm tr\u1ec5 n\u00e0o.<\/p>\n<\/div>\n

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          Ti\u1ec1n Kh\u00e1ch h\u00e0ng v\u00e0 T\u00e0i kho\u1ea3n Ph\u00e2n t\u00e1ch: <\/strong>T\u1ea5t c\u1ea3 ti\u1ec1n c\u1ee7a Kh\u00e1ch h\u00e0ng nh\u1eadn \u0111\u01b0\u1ee3c b\u1edfi C\u00f4ng ty \u0111\u01b0\u1ee3c gi\u1eef trong t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng kh\u00e1ch h\u00e0ng \u0111\u01b0\u1ee3c ph\u00e2n t\u00e1ch<\/strong>, t\u00e1ch bi\u1ec7t v\u1edbi ti\u1ec1n c\u1ee7a C\u00f4ng ty, theo Quy t\u1eafc v\u1ec1 Ti\u1ec1n Kh\u00e1ch h\u00e0ng <\/strong>c\u1ee7a FSC. S\u1ef1 ph\u00e2n t\u00e1ch n\u00e0y \u0111\u1ea3m b\u1ea3o r\u1eb1ng trong tr\u01b0\u1eddng h\u1ee3p kh\u00f4ng may C\u00f4ng ty m\u1ea5t kh\u1ea3 n\u0103ng thanh to\u00e1n, ti\u1ec1n c\u1ee7a Kh\u00e1ch h\u00e0ng \u0111\u01b0\u1ee3c b\u1ea3o v\u1ec7 v\u00e0 kh\u00f4ng b\u1ecb y\u00eau c\u1ea7u b\u1ed3i th\u01b0\u1eddng b\u1edfi c\u00e1c ch\u1ee7 n\u1ee3. Ti\u1ec1n c\u1ee7a Kh\u00e1ch h\u00e0ng c\u00f3 th\u1ec3 \u0111\u01b0\u1ee3c gi\u1eef t\u1ea1i c\u00e1c t\u1ed5 ch\u1ee9c ng\u00e2n h\u00e0ng ho\u1eb7c nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 thanh to\u00e1n c\u00f3 uy t\u00edn theo quy \u0111\u1ecbnh cho ph\u00e9p. C\u00f4ng ty s\u1ebd kh\u00f4ng s\u1eed d\u1ee5ng ti\u1ec1n c\u1ee7a Kh\u00e1ch h\u00e0ng cho b\u1ea5t k\u1ef3 m\u1ee5c \u0111\u00edch n\u00e0o kh\u00e1c ngo\u00e0i vi\u1ec7c k\u00fd qu\u1ef9 ho\u1eb7c thanh to\u00e1n giao d\u1ecbch c\u1ee7a Kh\u00e1ch h\u00e0ng ho\u1eb7c \u0111\u1ec3 \u0111\u00e1p \u1ee9ng y\u00eau c\u1ea7u r\u00fat ti\u1ec1n. Kh\u00e1ch h\u00e0ng th\u1eeba nh\u1eadn v\u00e0 ch\u1ea5p nh\u1eadn r\u1eb1ng m\u1eb7c d\u00f9 ti\u1ec1n \u0111\u01b0\u1ee3c ph\u00e2n t\u00e1ch, nh\u01b0ng kh\u00f4ng c\u00f3 b\u1ea3o hi\u1ec3m ti\u1ec1n g\u1eedi ho\u1eb7c ch\u01b0\u01a1ng tr\u00ecnh b\u1ea3o \u0111\u1ea3m n\u00e0o c\u00f3 th\u1ec3 \u00e1p d\u1ee5ng cho c\u00e1c t\u00e0i kho\u1ea3n giao d\u1ecbch CFD t\u1ea1i Mauritius (kh\u00e1c v\u1edbi ti\u1ec1n g\u1eedi ng\u00e2n h\u00e0ng). C\u00f4ng ty s\u1ebd th\u1ef1c hi\u1ec7n c\u00e1c k\u1ef9 n\u0103ng v\u00e0 s\u1ef1 c\u1ea9n tr\u1ecdng c\u1ea7n thi\u1ebft trong vi\u1ec7c l\u1ef1a ch\u1ecdn c\u00e1c t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh \u0111\u1ec3 gi\u1eef ti\u1ec1n c\u1ee7a kh\u00e1ch h\u00e0ng v\u00e0 s\u1ebd gi\u00e1m s\u00e1t t\u00ecnh tr\u1ea1ng t\u00edn d\u1ee5ng c\u0169ng nh\u01b0 t\u00ecnh tr\u1ea1ng ph\u00e1p l\u00fd\/quy \u0111\u1ecbnh c\u1ee7a c\u00e1c t\u1ed5 ch\u1ee9c \u0111\u00f3. B\u1eb1ng c\u00e1ch \u0111\u1ed3ng \u00fd v\u1edbi c\u00e1c \u0111i\u1ec1u kho\u1ea3n n\u00e0y, Kh\u00e1ch h\u00e0ng \u1ee7y quy\u1ec1n cho C\u00f4ng ty gi\u1eef v\u00e0 qu\u1ea3n l\u00fd ti\u1ec1n c\u1ee7a h\u1ecd theo c\u00e1c y\u00eau c\u1ea7u ph\u00e1p l\u00fd.<\/p>\n<\/div>\n

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          1. \n

            \u0110\u00f2n b\u1ea9y, K\u00fd qu\u1ef9 v\u00e0 C\u00f4ng b\u1ed1 R\u1ee7i ro<\/h4>\n<\/li>\n<\/ol>\n<\/div>\n
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            \u0110\u00f2n b\u1ea9y v\u00e0 Y\u00eau c\u1ea7u K\u00fd qu\u1ef9: <\/strong>Giao d\u1ecbch k\u00fd qu\u1ef9 c\u00f3 ngh\u0129a l\u00e0 Kh\u00e1ch h\u00e0ng c\u00f3 th\u1ec3 m\u1edf c\u00e1c v\u1ecb th\u1ebf l\u1edbn h\u01a1n s\u1ed1 d\u01b0 t\u00e0i kho\u1ea3n c\u1ee7a h\u1ecd th\u00f4ng th\u01b0\u1eddng b\u1eb1ng c\u00e1ch s\u1eed d\u1ee5ng giao d\u1ecbch c\u00f3 \u0111\u00f2n b\u1ea9y<\/strong>. C\u00f4ng ty s\u1ebd \u0111\u1eb7t y\u00eau c\u1ea7u k\u00fd qu\u1ef9 <\/strong>c\u1ee5 th\u1ec3 cho m\u1ed7i s\u1ea3n ph\u1ea9m CFD (v\u00ed d\u1ee5: y\u00eau c\u1ea7u k\u00fd qu\u1ef9 1% c\u00f3 ngh\u0129a l\u00e0 \u0111\u00f2n b\u1ea9y 100 l\u1ea7n). C\u00e1c y\u00eau c\u1ea7u n\u00e0y s\u1ebd \u0111\u01b0\u1ee3c th\u00f4ng b\u00e1o qua n\u1ec1n t\u1ea3ng giao d\u1ecbch ho\u1eb7c th\u00f4ng s\u1ed1 s\u1ea3n ph\u1ea9m tr\u00ean trang web. Kh\u00e1ch h\u00e0ng \u0111\u01b0\u1ee3c y\u00eau c\u1ea7u duy tr\u00ec k\u00fd qu\u1ef9 \u0111\u1ee7 <\/strong>m\u1ecdi l\u00fac. N\u1ec1n t\u1ea3ng Giao d\u1ecbch s\u1ebd hi\u1ec3n th\u1ecb s\u1ed1 ti\u1ec1n k\u00fd qu\u1ef9 \u0111\u00e3 s\u1eed d\u1ee5ng, k\u00fd qu\u1ef9 t\u1ef1 do v\u00e0 t\u1ef7 l\u1ec7 k\u00fd qu\u1ef9 (%) c\u1ee7a Kh\u00e1ch h\u00e0ng. N\u1ebfu th\u1ecb tr\u01b0\u1eddng bi\u1ebfn \u0111\u1ed9ng ng\u01b0\u1ee3c l\u1ea1i v\u1edbi (c\u00e1c) v\u1ecb th\u1ebf c\u1ee7a Kh\u00e1ch h\u00e0ng, t\u1ef7 l\u1ec7 k\u00fd qu\u1ef9 s\u1ebd gi\u1ea3m. L\u1ec7nh g\u1ecdi k\u00fd qu\u1ef9 v\u00e0 D\u1eebng giao d\u1ecbch (Stop-Out): <\/strong>N\u1ebfu t\u1ef7 l\u1ec7 k\u00fd qu\u1ef9 c\u1ee7a Kh\u00e1ch h\u00e0ng gi\u1ea3m xu\u1ed1ng ho\u1eb7c d\u01b0\u1edbi m\u1ed9t ng\u01b0\u1ee1ng nh\u1ea5t \u0111\u1ecbnh (v\u00ed d\u1ee5: 50% k\u00fd qu\u1ef9 y\u00eau c\u1ea7u, theo ch\u00ednh s\u00e1ch c\u1ee7a C\u00f4ng ty), C\u00f4ng ty c\u00f3 th\u1ec3 b\u1eaft \u0111\u1ea7u t\u1ef1 \u0111\u1ed9ng \u0111\u00f3ng c\u00e1c v\u1ecb th\u1ebf b\u1eaft \u0111\u1ea7u t\u1eeb v\u1ecb th\u1ebf thua l\u1ed7 l\u1edbn nh\u1ea5t \u0111\u1ec3 ng\u0103n ch\u1eb7n thua l\u1ed7 th\u00eam. \u0110i\u1ec1u n\u00e0y th\u01b0\u1eddng \u0111\u01b0\u1ee3c g\u1ecdi l\u00e0 m\u1ee9c l\u1ec7nh g\u1ecdi k\u00fd qu\u1ef9 ho\u1eb7c m\u1ee9c d\u1eebng giao d\u1ecbch (stop-out). Kh\u00e1ch h\u00e0ng hi\u1ec3u r\u1eb1ng h\u1ecd c\u00f3 tr\u00e1ch nhi\u1ec7m gi\u00e1m s\u00e1t t\u00e0i kho\u1ea3n c\u1ee7a m\u00ecnh v\u00e0 n\u1ea1p th\u00eam ti\u1ec1n <\/strong>ho\u1eb7c gi\u1ea3m v\u1ecb th\u1ebf \u0111\u1ec3 tr\u00e1nh b\u1ecb \u0111\u00f3ng v\u1ecb th\u1ebf. C\u00f4ng ty kh\u00f4ng c\u00f3 ngh\u0129a v\u1ee5 th\u00f4ng b\u00e1o cho Kh\u00e1ch h\u00e0ng tr\u01b0\u1edbc khi thanh l\u00fd v\u1ecb th\u1ebf do thi\u1ebfu k\u00fd qu\u1ef9, m\u1eb7c d\u00f9 c\u00f3 th\u1ec3 c\u1ed1 g\u1eafng l\u00e0m nh\u01b0 v\u1eady nh\u01b0 m\u1ed9t s\u1ef1 l\u1ecbch s\u1ef1 (v\u00ed d\u1ee5: c\u1ea3nh b\u00e1o tr\u00ean n\u1ec1n t\u1ea3ng ho\u1eb7c email).<\/p>\n<\/div>\n

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            R\u1ee7i ro c\u1ee7a \u0110\u00f2n b\u1ea9y: <\/strong>Kh\u00e1ch h\u00e0ng th\u1eeba nh\u1eadn v\u00e0 ch\u1ea5p nh\u1eadn r\u1ee7i ro cao <\/strong>li\u00ean quan \u0111\u1ebfn giao d\u1ecbch CFD. CFD l\u00e0 c\u00e1c c\u00f4ng c\u1ee5 ph\u1ee9c t\u1ea1p, c\u00f3 \u0111\u00f2n b\u1ea9y <\/strong>mang l\u1ea1i r\u1ee7i ro cao v\u1ec1 thua l\u1ed7 t\u00e0i ch\u00ednh nhanh ch\u00f3ng do \u0111\u00f2n b\u1ea9y. M\u1eb7c d\u00f9 \u0111\u00f2n b\u1ea9y c\u00f3 th\u1ec3 khu\u1ebfch \u0111\u1ea1i l\u1ee3i nhu\u1eadn, nh\u01b0ng n\u00f3 c\u0169ng khu\u1ebfch \u0111\u1ea1i thua l\u1ed7<\/strong> v\u00e0 Kh\u00e1ch h\u00e0ng c\u00f3 th\u1ec3 m\u1ea5t to\u00e0n b\u1ed9 s\u1ed1 v\u1ed1n \u0111\u00e3 \u0111\u1ea7u t\u01b0 (v\u00e0 c\u00f3 th\u1ec3 ph\u00e1t sinh th\u00eam c\u00e1c kho\u1ea3n n\u1ee3 n\u1ebfu kh\u00f4ng c\u00f3 c\u00e1c bi\u1ec7n ph\u00e1p ki\u1ec3m so\u00e1t r\u1ee7i ro ph\u00f9 h\u1ee3p). Kh\u00e1ch h\u00e0ng n\u00ean giao d\u1ecbch v\u1edbi s\u1ed1 ti\u1ec1n m\u00e0 h\u1ecd c\u00f3 th\u1ec3 ch\u1ea5p nh\u1eadn m\u1ea5t v\u00e0 \u0111\u1ea3m b\u1ea3o r\u1eb1ng h\u1ecd hi\u1ec3u kh\u00e1i ni\u1ec7m v\u1ec1 k\u00fd qu\u1ef9. S\u1eed d\u1ee5ng \u0111\u00f2n b\u1ea9y t\u1ed1i \u0111a \u0111\u1eb7c bi\u1ec7t r\u1ee7i ro<\/strong> \u2013 ngay c\u1ea3 nh\u1eefng bi\u1ebfn \u0111\u1ed9ng nh\u1ecf c\u1ee7a th\u1ecb tr\u01b0\u1eddng c\u0169ng c\u00f3 th\u1ec3 d\u1eabn \u0111\u1ebfn thua l\u1ed7 ho\u1eb7c l\u1ee3i nhu\u1eadn \u0111\u00e1ng k\u1ec3. C\u00f4ng ty nh\u1ea5n m\u1ea1nh r\u1eb1ng giao d\u1ecbch CFD c\u00f3 th\u1ec3 kh\u00f4ng ph\u00f9 h\u1ee3p v\u1edbi t\u1ea5t c\u1ea3 c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0. B\u1eb1ng c\u00e1ch k\u00fd k\u1ebft Th\u1ecfa thu\u1eadn n\u00e0y, Kh\u00e1ch h\u00e0ng x\u00e1c nh\u1eadn r\u1eb1ng h\u1ecd \u0111\u00e3 \u0111\u1ecdc Tuy\u00ean b\u1ed1 C\u00f4ng b\u1ed1 R\u1ee7i ro c\u1ee7a C\u00f4ng ty (\u0111\u01b0\u1ee3c cung c\u1ea5p ri\u00eang) v\u00e0 hi\u1ec3u c\u00e1c r\u1ee7i ro ti\u1ec1m \u1ea9n, bao g\u1ed3m nh\u01b0ng kh\u00f4ng gi\u1edbi h\u1ea1n \u1edf: bi\u1ebfn \u0111\u1ed9ng th\u1ecb tr\u01b0\u1eddng, r\u1ee7i ro \u0111\u00f2n b\u1ea9y, r\u1ee7i ro thanh kho\u1ea3n (kh\u00f4ng th\u1ec3 \u0111\u00f3ng v\u1ecb th\u1ebf \u1edf m\u1ee9c gi\u00e1 mong mu\u1ed1n trong th\u1ecb tr\u01b0\u1eddng bi\u1ebfn \u0111\u1ed9ng nhanh), r\u1ee7i ro \u0111\u1ed1i t\u00e1c (r\u1ee7i ro C\u00f4ng ty ho\u1eb7c nh\u00e0 cung c\u1ea5p thanh kho\u1ea3n c\u1ee7a C\u00f4ng ty c\u00f3 th\u1ec3 v\u1ee1 n\u1ee3, m\u1eb7c d\u00f9 \u0111\u00e3 \u0111\u01b0\u1ee3c gi\u1ea3m thi\u1ec3u b\u1edfi quy \u0111\u1ecbnh) v\u00e0 r\u1ee7i ro c\u00f4ng ngh\u1ec7 (s\u1ef1 c\u1ed1 ho\u1eb7c l\u1ed7i n\u1ec1n t\u1ea3ng).<\/p>\n<\/div>\n

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            B\u1ea3o v\u1ec7 S\u1ed1 d\u01b0 \u00c2m: <\/strong>L\u00e0 m\u1ed9t ph\u1ea7n c\u1ee7a cam k\u1ebft b\u1ea3o v\u1ec7 kh\u00e1ch h\u00e0ng, C\u00f4ng ty cung c\u1ea5p b\u1ea3o v\u1ec7 s\u1ed1 d\u01b0 \u00e2m cho Kh\u00e1ch h\u00e0ng B\u00e1n l\u1ebb <\/strong>\u2013 \u0111i\u1ec1u n\u00e0y c\u00f3 ngh\u0129a l\u00e0 Kh\u00e1ch h\u00e0ng B\u00e1n l\u1ebb s\u1ebd kh\u00f4ng m\u1ea5t nhi\u1ec1u ti\u1ec1n h\u01a1n t\u1ed5ng s\u1ed1 ti\u1ec1n h\u1ecd \u0111\u00e3 n\u1ea1p. N\u1ebfu trong \u0111i\u1ec1u ki\u1ec7n th\u1ecb tr\u01b0\u1eddng c\u1ef1c \u0111oan (v\u00ed d\u1ee5: m\u1ed9t kho\u1ea3ng tr\u1ed1ng gi\u00e1 \u0111\u1ed9t ng\u1ed9t ho\u1eb7c s\u1ef1 s\u1ee5p \u0111\u1ed5 th\u1ecb tr\u01b0\u1eddng) s\u1ed1 d\u01b0 t\u00e0i kho\u1ea3n c\u1ee7a Kh\u00e1ch h\u00e0ng B\u00e1n l\u1ebb b\u1ecb \u00e2m do c\u00e1c v\u1ecb th\u1ebf \u0111\u00f3ng v\u1edbi m\u1ee9c thua l\u1ed7 v\u01b0\u1ee3t qu\u00e1 v\u1ed1n ch\u1ee7 s\u1edf h\u1eefu c\u1ee7a h\u1ecd, C\u00f4ng ty s\u1ebd \u0111i\u1ec1u ch\u1ec9nh s\u1ed1 d\u01b0 t\u00e0i kho\u1ea3n v\u1ec1 0 (kh\u00f4ng) b\u1eb1ng chi ph\u00ed c\u1ee7a m\u00ecnh. S\u1ef1 b\u1ea3o v\u1ec7 n\u00e0y \u00e1p d\u1ee5ng tr\u00ean c\u01a1 s\u1edf t\u1eebng t\u00e0i kho\u1ea3n cho Kh\u00e1ch h\u00e0ng B\u00e1n l\u1ebb l\u00e0 c\u00e1 nh\u00e2n. Kh\u00e1ch h\u00e0ng Chuy\u00ean nghi\u1ec7p <\/strong>v\u00e0 c\u00e1c th\u1ef1c th\u1ec3 ph\u00e1p l\u00fd c\u00f3 th\u1ec3 kh\u00f4ng \u0111\u01b0\u1ee3c b\u1ea3o v\u1ec7 <\/strong>b\u1edfi b\u1ea3o v\u1ec7 s\u1ed1 d\u01b0 \u00e2m n\u00e0y v\u00e0 c\u00f3 th\u1ec3 ph\u1ea3i ch\u1ecbu tr\u00e1ch nhi\u1ec7m cho b\u1ea5t k\u1ef3 kho\u1ea3n th\u00e2m h\u1ee5t n\u00e0o trong t\u00e0i kho\u1ea3n c\u1ee7a h\u1ecd, tr\u1eeb khi C\u00f4ng ty quy\u1ebft \u0111\u1ecbnh kh\u00e1c tr\u00ean c\u01a1 s\u1edf t\u1ef1 quy\u1ebft ho\u1eb7c t\u1eebng tr\u01b0\u1eddng h\u1ee3p c\u1ee5 th\u1ec3. Kh\u00e1ch h\u00e0ng kh\u00f4ng n\u00ean d\u1ef1a v\u00e0o b\u1ea3o v\u1ec7 s\u1ed1 d\u01b0 \u00e2m nh\u01b0 m\u1ed9t c\u00f4ng c\u1ee5 qu\u1ea3n l\u00fd r\u1ee7i ro; n\u00f3 \u0111\u01b0\u1ee3c d\u1ef1 \u0111\u1ecbnh l\u00e0 m\u1ed9t bi\u1ec7n ph\u00e1p b\u1ea3o v\u1ec7 kh\u1ea9n c\u1ea5p. C\u00f4ng ty b\u1ea3o l\u01b0u quy\u1ec1n thu h\u1ed3i c\u00e1c s\u1ed1 d\u01b0 \u00e2m g\u00e2y ra b\u1edfi gian l\u1eadn, l\u1ea1m d\u1ee5ng ho\u1eb7c h\u00e0nh vi giao d\u1ecbch vi ph\u1ea1m Th\u1ecfa thu\u1eadn n\u00e0y (v\u00ed d\u1ee5: n\u1ebfu s\u1ed1 d\u01b0 \u00e2m l\u00e0 do vi ph\u1ea1m c\u00e1c \u0111i\u1ec1u kho\u1ea3n ho\u1eb7c h\u00e0nh vi giao d\u1ecbch thao t\u00fang c\u1ee7a Kh\u00e1ch h\u00e0ng, C\u00f4ng ty c\u00f3 th\u1ec3 kh\u00f4ng th\u1ef1c hi\u1ec7n b\u1ea3o v\u1ec7 \u0111\u00f3).<\/p>\n<\/div>\n

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            Bi\u1ebfn \u0111\u1ed9ng Th\u1ecb tr\u01b0\u1eddng v\u00e0 Kho\u1ea3ng tr\u1ed1ng Gi\u00e1 (Gapping): <\/strong>Kh\u00e1ch h\u00e0ng hi\u1ec3u r\u1eb1ng m\u1ed9t s\u1ed1 th\u1ecb tr\u01b0\u1eddng nh\u1ea5t \u0111\u1ecbnh c\u00f3 th\u1ec3 bi\u1ebfn \u0111\u1ed9ng r\u1ea5t cao (v\u00ed d\u1ee5: CFD ti\u1ec1n \u0111i\u1ec7n t\u1eed ho\u1eb7c trong c\u00e1c th\u00f4ng b\u00e1o kinh t\u1ebf quan tr\u1ecdng). Bi\u1ebfn \u0111\u1ed9ng c\u00f3 th\u1ec3 d\u1eabn \u0111\u1ebfn kho\u1ea3ng tr\u1ed1ng gi\u00e1<\/strong>, khi gi\u00e1 nh\u1ea3y t\u1eeb m\u1ee9c n\u00e0y sang m\u1ee9c kh\u00e1c m\u00e0 kh\u00f4ng giao d\u1ecbch \u1edf c\u00e1c m\u1ee9c trung gian. Kho\u1ea3ng tr\u1ed1ng gi\u00e1 c\u00f3 th\u1ec3 d\u1eabn \u0111\u1ebfn vi\u1ec7c c\u00e1c l\u1ec7nh c\u1eaft l\u1ed7 \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n \u1edf m\u1ee9c x\u1ea5u h\u01a1n d\u1ef1 ki\u1ebfn (\u0111\u01b0\u1ee3c g\u1ecdi l\u00e0 tr\u01b0\u1ee3t gi\u00e1<\/strong>). C\u00f4ng ty kh\u00f4ng ch\u1ecbu tr\u00e1ch nhi\u1ec7m cho c\u00e1c kho\u1ea3n l\u1ed7 do tr\u01b0\u1ee3t gi\u00e1 trong c\u00e1c l\u1ec7nh d\u1eebng l\u1ed7; \u0111\u00e2y l\u00e0 r\u1ee7i ro th\u1ecb tr\u01b0\u1eddng m\u00e0 Kh\u00e1ch h\u00e0ng ch\u1ea5p nh\u1eadn. Kh\u00e1ch h\u00e0ng \u0111\u01b0\u1ee3c khuy\u1ebfn ngh\u1ecb s\u1eed d\u1ee5ng qu\u1ea3n l\u00fd r\u1ee7i ro th\u1eadn tr\u1ecdng (nh\u01b0 kh\u00f4ng s\u1eed d\u1ee5ng \u0111\u00f2n b\u1ea9y qu\u00e1 m\u1ee9c, s\u1eed d\u1ee5ng l\u1ec7nh c\u1eaft l\u1ed7 v\u00e0 gi\u00e1m s\u00e1t v\u1ecb th\u1ebf ch\u1eb7t ch\u1ebd) \u0111\u1eb7c bi\u1ec7t khi giao d\u1ecbch c\u00e1c c\u00f4ng c\u1ee5 bi\u1ebfn \u0111\u1ed9ng.<\/p>\n<\/div>\n

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            Kh\u00f4ng \u0110\u1ea3m b\u1ea3o L\u1ee3i nhu\u1eadn: <\/strong>C\u00f4ng ty kh\u00f4ng \u0111\u1ea3m b\u1ea3o b\u1ea5t k\u1ef3 l\u1ee3i nhu\u1eadn n\u00e0o t\u1eeb ho\u1ea1t \u0111\u1ed9ng giao d\u1ecbch. Kh\u00e1ch h\u00e0ng n\u00ean th\u1eadn tr\u1ecdng v\u1edbi b\u1ea5t k\u1ef3 th\u00f4ng tin n\u00e0o tr\u00ean trang web ho\u1eb7c n\u1ec1n t\u1ea3ng c\u1ee7a C\u00f4ng ty th\u1ea3o lu\u1eadn v\u1ec1 hi\u1ec7u su\u1ea5t trong qu\u00e1 kh\u1ee9 ho\u1eb7c d\u1ef1 b\u00e1o, v\u00ec \u0111\u00f3 kh\u00f4ng ph\u1ea3i l\u00e0 ch\u1ec9 b\u00e1o \u0111\u00e1ng tin c\u1eady cho k\u1ebft qu\u1ea3 trong t\u01b0\u01a1ng lai<\/strong>. Giao d\u1ecbch CFD v\u1ed1n c\u00f3 r\u1ee7i ro v\u00e0 nhi\u1ec1u nh\u00e0 giao d\u1ecbch b\u00e1n l\u1ebb b\u1ecb thua l\u1ed7. Kh\u00e1ch h\u00e0ng x\u00e1c nh\u1eadn r\u1eb1ng h\u1ecd c\u00f3 kinh nghi\u1ec7m v\u00e0 ki\u1ebfn th\u1ee9c c\u1ea7n thi\u1ebft \u0111\u1ec3 hi\u1ec3u c\u00e1c r\u1ee7i ro ho\u1eb7c, n\u1ebfu kh\u00f4ng, h\u1ecd \u0111\u00e3 t\u00ecm ki\u1ebfm l\u1eddi khuy\u00ean t\u00e0i ch\u00ednh \u0111\u1ed9c l\u1eadp tr\u01b0\u1edbc khi tham gia giao d\u1ecbch CFD.<\/p>\n<\/div>\n

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            Tu\u00e2n th\u1ee7 C\u00f4ng b\u1ed1 R\u1ee7i ro: <\/strong>Theo y\u00eau c\u1ea7u quy \u0111\u1ecbnh, C\u00f4ng ty \u0111\u00e3 cung c\u1ea5p c\u00e1c c\u00f4ng b\u1ed1 r\u1ee7i ro r\u00f5 r\u00e0ng v\u00e0 to\u00e0n di\u1ec7n trong Th\u1ecfa thu\u1eadn n\u00e0y v\u00e0 c\u00e1c t\u00e0i li\u1ec7u li\u00ean quan. B\u1eb1ng c\u00e1ch \u0111\u1ed3ng \u00fd v\u1edbi c\u00e1c \u0111i\u1ec1u kho\u1ea3n n\u00e0y, Kh\u00e1ch h\u00e0ng x\u00e1c nh\u1eadn r\u1eb1ng h\u1ecd \u0111\u00e3 \u0111\u1ecdc c\u00e1c c\u1ea3nh b\u00e1o r\u1ee7i ro n\u00e0y v\u00e0 hi\u1ec3u r\u1eb1ng giao d\u1ecbch CFD ti\u1ec1m \u1ea9n r\u1ee7i ro \u0111\u00e1ng k\u1ec3<\/strong>. Kh\u00e1ch h\u00e0ng kh\u00f4ng n\u00ean giao d\u1ecbch ho\u1eb7c ti\u1ebfp t\u1ee5c giao d\u1ecbch n\u1ebfu h\u1ecd kh\u00f4ng hi\u1ec3u c\u00e1c r\u1ee7i ro li\u00ean quan. C\u00f4ng ty khuy\u1ebfn kh\u00edch Kh\u00e1ch h\u00e0ng t\u00ecm ki\u1ebfm l\u1eddi khuy\u00ean \u0111\u1ed9c l\u1eadp n\u1ebfu c\u1ea7n. H\u01a1n n\u1eefa, Kh\u00e1ch h\u00e0ng \u0111\u1ed3ng \u00fd th\u01b0\u1eddng xuy\u00ean xem x\u00e9t c\u00e1c c\u00f4ng b\u1ed1 r\u1ee7i ro v\u00e0 m\u1ecdi c\u1eadp nh\u1eadt c\u1ee7a C\u00f4ng ty, v\u00ec C\u00f4ng ty c\u00f3 th\u1ec3 \u0111\u01b0a ra c\u00e1c c\u1ea3nh b\u00e1o ho\u1eb7c h\u01b0\u1edbng d\u1eabn b\u1ed5 sung (v\u00ed d\u1ee5: khi gi\u1edbi thi\u1ec7u s\u1ea3n ph\u1ea9m m\u1edbi ho\u1eb7c khi \u0111i\u1ec1u ki\u1ec7n th\u1ecb tr\u01b0\u1eddng \u0111\u00f2i h\u1ecfi).<\/p>\n<\/div>\n

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            Ph\u00e1n \u0111o\u00e1n c\u1ee7a Ch\u00ednh Kh\u00e1ch h\u00e0ng: <\/strong>Kh\u00e1ch h\u00e0ng th\u1eeba nh\u1eadn r\u1eb1ng t\u1ea5t c\u1ea3 c\u00e1c quy\u1ebft \u0111\u1ecbnh giao d\u1ecbch \u0111\u1ec1u \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n theo quy\u1ebft \u0111\u1ecbnh v\u00e0 r\u1ee7i ro duy nh\u1ea5t c\u1ee7a Kh\u00e1ch h\u00e0ng. C\u00f4ng ty c\u00f3 th\u1ec3, theo th\u1eddi gian, cung c\u1ea5p b\u00ecnh lu\u1eadn th\u1ecb tr\u01b0\u1eddng, ph\u00e2n t\u00edch ho\u1eb7c t\u00e0i li\u1ec7u gi\u00e1o d\u1ee5c tr\u00ean trang web ho\u1eb7c n\u1ec1n t\u1ea3ng c\u1ee7a m\u00ecnh. Tuy nhi\u00ean, nh\u1eefng t\u00e0i li\u1ec7u n\u00e0y ch\u1ec9 \u0111\u01b0\u1ee3c cung c\u1ea5p cho m\u1ee5c \u0111\u00edch th\u00f4ng tin v\u00e0 kh\u00f4ng c\u1ea5u th\u00e0nh l\u1eddi khuy\u00ean \u0111\u1ea7u t\u01b0 c\u00e1 nh\u00e2n ho\u1eb7c \u0111\u1ec1 ngh\u1ecb giao d\u1ecbch<\/strong>. Kh\u00e1ch h\u00e0ng kh\u00f4ng n\u00ean hi\u1ec3u b\u1ea5t k\u1ef3 th\u00f4ng tin li\u00ean l\u1ea1c n\u00e0o t\u1eeb C\u00f4ng ty ho\u1eb7c nh\u00e2n vi\u00ean c\u1ee7a C\u00f4ng ty l\u00e0 l\u1eddi khuy\u00ean giao d\u1ecbch. N\u1ebfu Kh\u00e1ch h\u00e0ng d\u1ef1a v\u00e0o b\u1ea5t k\u1ef3 th\u00f4ng tin n\u00e0o (nh\u01b0 bi\u1ec3u \u0111\u1ed3, c\u00f4ng c\u1ee5 ph\u00e2n t\u00edch ho\u1eb7c ngu\u1ed3n tin t\u1ee9c tr\u00ean n\u1ec1n t\u1ea3ng), h\u1ecd t\u1ef1 ch\u1ecbu r\u1ee7i ro v\u00e0 C\u00f4ng ty s\u1ebd kh\u00f4ng ch\u1ecbu tr\u00e1ch nhi\u1ec7m cho k\u1ebft qu\u1ea3 giao d\u1ecbch d\u1ef1a tr\u00ean th\u00f4ng tin \u0111\u00f3.<\/p>\n<\/div>\n

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            Th\u1eeba nh\u1eadn R\u1ee7i ro: <\/strong>B\u1eb1ng c\u00e1ch k\u00fd k\u1ebft Th\u1ecfa thu\u1eadn n\u00e0y, Kh\u00e1ch h\u00e0ng th\u1eeba nh\u1eadn r\u00f5 r\u00e0ng c\u00e1c y\u1ebfu t\u1ed1 r\u1ee7i ro ch\u00ednh sau \u0111\u00e2y (kh\u00f4ng ph\u1ea3i l\u00e0 danh s\u00e1ch \u0111\u1ea7y \u0111\u1ee7):<\/p>\n<\/div>\n

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              R\u1ee7i ro Th\u1ecb tr\u01b0\u1eddng:\u00a0<\/strong>Gi\u00e1 c\u1ee7a t\u00e0i s\u1ea3n c\u01a1 s\u1edf c\u00f3 th\u1ec3 bi\u1ebfn \u0111\u1ed9ng nhanh ch\u00f3ng v\u00e0 ng\u01b0\u1ee3c l\u1ea1i v\u1edbi l\u1ee3i \u00edch c\u1ee7a Kh\u00e1ch h\u00e0ng, g\u00e2y ra thua l\u1ed7.<\/span><\/p>\n<\/li>\n

            • \n

              R\u1ee7i ro \u0110\u00f2n b\u1ea9y:\u00a0<\/strong>\u0110\u00f2n b\u1ea9y cao c\u00f3 ngh\u0129a l\u00e0 m\u1ed9t kho\u1ea3n ti\u1ec1n g\u1eedi nh\u1ecf c\u00f3 th\u1ec3 ki\u1ec3m so\u00e1t m\u1ed9t v\u1ecb th\u1ebf l\u1edbn h\u01a1n nhi\u1ec1u; m\u1ed9t bi\u1ebfn \u0111\u1ed9ng nh\u1ecf c\u1ee7a th\u1ecb tr\u01b0\u1eddng c\u00f3 th\u1ec3 c\u00f3 t\u00e1c \u0111\u1ed9ng l\u1edbn theo t\u1ef7 l\u1ec7 \u0111\u1ed1i v\u1edbi s\u1ed1 ti\u1ec1n b\u1ea1n \u0111\u00e3 g\u1eedi \u2013 n\u00f3 c\u00f3 th\u1ec3 t\u1ea1o ra l\u1ee3i nhu\u1eadn l\u1edbn ho\u1eb7c g\u00e2y ra thua l\u1ed7 \u0111\u00e1ng k\u1ec3.<\/span><\/p>\n<\/li>\n

            • \n

              R\u1ee7i ro Thanh kho\u1ea3n:\u00a0<\/strong>Trong m\u1ed9t s\u1ed1 \u0111i\u1ec1u ki\u1ec7n nh\u1ea5t \u0111\u1ecbnh, c\u00f3 th\u1ec3 tr\u1edf n\u00ean kh\u00f3 kh\u0103n ho\u1eb7c kh\u00f4ng th\u1ec3 \u0111\u00f3ng m\u1ed9t v\u1ecb th\u1ebf \u1edf m\u1ee9c gi\u00e1 m\u1ee5c ti\u00eau (v\u00ed d\u1ee5: do thi\u1ebfu thanh kho\u1ea3n tr\u00ean th\u1ecb tr\u01b0\u1eddng c\u01a1 s\u1edf ho\u1eb7c bi\u1ebfn \u0111\u1ed9ng th\u1ecb tr\u01b0\u1eddng nhanh).<\/span><\/p>\n<\/li>\n

            • \n

              R\u1ee7i ro \u0110\u1ed1i t\u00e1c:\u00a0<\/strong>V\u00ec c\u00e1c giao d\u1ecbch CFD kh\u00f4ng \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n tr\u00ean m\u1ed9t s\u00e0n giao d\u1ecbch trung t\u00e2m, Kh\u00e1ch h\u00e0ng ph\u1ea3i \u0111\u1ed1i m\u1eb7t v\u1edbi r\u1ee7i ro C\u00f4ng ty ho\u1eb7c c\u00e1c b\u00ean \u0111\u1ed1i t\u00e1c th\u1ef1c hi\u1ec7n c\u1ee7a m\u00ecnh kh\u00f4ng c\u00f3 kh\u1ea3 n\u0103ng \u0111\u00e1p \u1ee9ng c\u00e1c ngh\u0129a v\u1ee5. C\u00f4ng ty gi\u1ea3m thi\u1ec3u \u0111i\u1ec1u n\u00e0y b\u1eb1ng c\u00e1ch \u0111\u01b0\u1ee3c qu\u1ea3n l\u00fd v\u00e0 duy tr\u00ec c\u00e1c ti\u00eau chu\u1ea9n v\u1ed1n v\u00e0 qu\u1ea3n l\u00fd r\u1ee7i ro, nh\u01b0ng r\u1ee7i ro kh\u00f4ng th\u1ec3 \u0111\u01b0\u1ee3c lo\u1ea1i b\u1ecf ho\u00e0n to\u00e0n.<\/span><\/p>\n<\/li>\n

            • \n

              R\u1ee7i ro K\u1ef9 thu\u1eadt:\u00a0<\/strong>Giao d\u1ecbch qua n\u1ec1n t\u1ea3ng \u0111i\u1ec7n t\u1eed ti\u1ec1m \u1ea9n r\u1ee7i ro c\u00f4ng ngh\u1ec7 c\u00f3 th\u1ec3 b\u1ecb l\u1ed7i ho\u1eb7c tr\u1ee5c tr\u1eb7c (v\u00ed d\u1ee5: m\u1ea5t k\u1ebft n\u1ed1i internet, l\u1ed7i ph\u1ea7n m\u1ec1m). N\u1ebfu c\u00e1c s\u1ef1 c\u1ed1 nh\u01b0 v\u1eady x\u1ea3y ra, Kh\u00e1ch h\u00e0ng c\u00f3 th\u1ec3 kh\u00f4ng th\u1ec3 \u0111\u1eb7t l\u1ec7nh khi mu\u1ed1n ho\u1eb7c c\u00f3 th\u1ec3 kh\u00f4ng nh\u1eadn th\u1ee9c \u0111\u01b0\u1ee3c m\u1ed9t s\u1ed1 s\u1ef1 ki\u1ec7n th\u1ecb tr\u01b0\u1eddng trong th\u1eddi gian th\u1ef1c.<\/span><\/p>\n<\/li>\n

            • \n

              R\u1ee7i ro Quy \u0111\u1ecbnh:\u00a0<\/strong>Nh\u1eefng thay \u0111\u1ed5i trong lu\u1eadt ho\u1eb7c quy \u0111\u1ecbnh (ho\u1eb7c vi\u1ec7c th\u1ef1c thi ch\u00fang) c\u00f3 th\u1ec3 t\u00e1c \u0111\u1ed9ng \u0111\u1ebfn c\u00e1c v\u1ecb th\u1ebf c\u1ee7a Kh\u00e1ch h\u00e0ng ho\u1eb7c kh\u1ea3 n\u0103ng cung c\u1ea5p m\u1ed9t s\u1ed1 s\u1ea3n ph\u1ea9m nh\u1ea5t \u0111\u1ecbnh c\u1ee7a C\u00f4ng ty (v\u00ed d\u1ee5: c\u00e1c gi\u1edbi h\u1ea1n \u0111\u00f2n b\u1ea9y m\u1edbi ho\u1eb7c l\u1ec7nh c\u1ea5m \u0111\u1ed1i v\u1edbi m\u1ed9t s\u1ed1 c\u00f4ng c\u1ee5 nh\u1ea5t \u0111\u1ecbnh \u1edf m\u1ed9t s\u1ed1 khu v\u1ef1c ph\u00e1p l\u00fd c\u00f3 th\u1ec3 \u0111\u01b0\u1ee3c \u00e1p d\u1ee5ng v\u1edbi \u00edt th\u00f4ng b\u00e1o).<\/span><\/p>\n<\/li>\n<\/ul>\n<\/div>\n

              \n

              C\u00e1c r\u1ee7i ro tr\u00ean v\u00e0 nh\u1eefng r\u1ee7i ro kh\u00e1c \u0111\u01b0\u1ee3c n\u00eau chi ti\u1ebft trong t\u00e0i li\u1ec7u C\u00f4ng b\u1ed1 R\u1ee7i ro c\u1ee7a ch\u00fang t\u00f4i \u0111\u01b0\u1ee3c Kh\u00e1ch h\u00e0ng ch\u1ea5p nh\u1eadn. Kh\u00e1ch h\u00e0ng \u0111\u1ed3ng \u00fd r\u1eb1ng h\u1ecd hi\u1ec3u giao d\u1ecbch CFD l\u00e0 mang t\u00ednh \u0111\u1ea7u c\u01a1 cao <\/strong>v\u00e0 h\u1ecd c\u00f3 th\u1ec3 ch\u1ecbu m\u1ed9t kho\u1ea3n l\u1ed7 l\u1edbn h\u01a1n kho\u1ea3n \u0111\u1ea7u t\u01b0 ban \u0111\u1ea7u n\u1ebfu kh\u00f4ng c\u1ea9n th\u1eadn (ngo\u1ea1i tr\u1eeb nh\u1eefng h\u1ea1n ch\u1ebf b\u1edfi b\u1ea5t k\u1ef3 b\u1ea3o v\u1ec7 s\u1ed1 d\u01b0 \u00e2m n\u00e0o d\u00e0nh cho Kh\u00e1ch h\u00e0ng B\u00e1n l\u1ebb, nh\u01b0 \u0111\u01b0\u1ee3c m\u00f4 t\u1ea3 \u1edf tr\u00ean).<\/p>\n<\/div>\n

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                \n
              1. \n

                X\u1eed l\u00fd Khi\u1ebfu n\u1ea1i v\u00e0 Gi\u1ea3i quy\u1ebft Tranh ch\u1ea5p<\/h4>\n<\/li>\n<\/ol>\n<\/div>\n
                \n

                Quy tr\u00ecnh Khi\u1ebfu n\u1ea1i N\u1ed9i b\u1ed9: <\/strong>C\u00f4ng ty cam k\u1ebft gi\u1ea3i quy\u1ebft m\u1ecdi khi\u1ebfu n\u1ea1i ho\u1eb7c tranh ch\u1ea5p m\u1ed9t c\u00e1ch nhanh ch\u00f3ng v\u00e0 c\u00f4ng b\u1eb1ng. N\u1ebfu Kh\u00e1ch h\u00e0ng c\u00f3 th\u1eafc m\u1eafc ho\u1eb7c kh\u00f4ng h\u00e0i l\u00f2ng v\u1edbi b\u1ea5t k\u1ef3 kh\u00eda c\u1ea1nh n\u00e0o c\u1ee7a d\u1ecbch v\u1ee5, h\u1ecd n\u00ean li\u00ean h\u1ec7 tr\u01b0\u1edbc v\u1edbi b\u1ed9 ph\u1eadn h\u1ed7 tr\u1ee3 kh\u00e1ch h\u00e0ng ho\u1eb7c ng\u01b0\u1eddi qu\u1ea3n l\u00fd t\u00e0i kho\u1ea3n c\u1ee7a C\u00f4ng ty. Nhi\u1ec1u v\u1ea5n \u0111\u1ec1 c\u00f3 th\u1ec3 \u0111\u01b0\u1ee3c gi\u1ea3i quy\u1ebft kh\u00f4ng ch\u00ednh th\u1ee9c \u1edf giai \u0111o\u1ea1n n\u00e0y. N\u1ebfu Kh\u00e1ch h\u00e0ng kh\u00f4ng h\u00e0i l\u00f2ng v\u1edbi ph\u1ea3n h\u1ed3i, h\u1ecd c\u00f3 th\u1ec3 \u0111\u0103ng k\u00fd khi\u1ebfu n\u1ea1i ch\u00ednh th\u1ee9c. Khi\u1ebfu n\u1ea1i ch\u00ednh th\u1ee9c n\u00ean<\/strong> \u0111\u01b0\u1ee3c g\u1eedi b\u1eb1ng v\u0103n b\u1ea3n (v\u00ed d\u1ee5: qua email \u0111\u1ebfn \u0111\u1ecba ch\u1ec9 email khi\u1ebfu n\u1ea1i \u0111\u01b0\u1ee3c ch\u1ec9 \u0111\u1ecbnh \u0111\u01b0\u1ee3c c\u00f4ng b\u1ed1 tr\u00ean trang web c\u1ee7a C\u00f4ng ty ho\u1eb7c b\u1eb1ng th\u01b0 th\u00f4ng th\u01b0\u1eddng \u0111\u1ebfn v\u0103n ph\u00f2ng \u0111\u00e3 \u0111\u0103ng k\u00fd c\u1ee7a C\u00f4ng ty). Khi\u1ebfu n\u1ea1i c\u1ea7n bao g\u1ed3m t\u00ean, s\u1ed1 t\u00e0i kho\u1ea3n c\u1ee7a Kh\u00e1ch h\u00e0ng, chi ti\u1ebft v\u1ea5n \u0111\u1ec1 v\u00e0 b\u1ea5t k\u1ef3 b\u1eb1ng ch\u1ee9ng h\u1ed7 tr\u1ee3 ho\u1eb7c gi\u1ea3i th\u00edch v\u1ec1 m\u1ed1i quan t\u00e2m.

                <\/p>\n

                Sau khi nh\u1eadn \u0111\u01b0\u1ee3c khi\u1ebfu n\u1ea1i ch\u00ednh th\u1ee9c, C\u00f4ng ty s\u1ebd x\u00e1c nh\u1eadn khi\u1ebfu n\u1ea1i m\u1ed9t c\u00e1ch nhanh ch\u00f3ng (th\u01b0\u1eddng trong v\u00f2ng v\u00e0i ng\u00e0y l\u00e0m vi\u1ec7c) v\u00e0 cung c\u1ea5p cho Kh\u00e1ch h\u00e0ng m\u00e3 s\u1ed1 khi\u1ebfu n\u1ea1i tham chi\u1ebfu <\/strong>\u0111\u1ec3 theo d\u00f5i. Khi\u1ebfu n\u1ea1i s\u1ebd \u0111\u01b0\u1ee3c x\u1eed l\u00fd b\u1edfi m\u1ed9t th\u00e0nh vi\u00ean c\u1ee7a B\u1ed9 ph\u1eadn Tu\u00e2n th\u1ee7 <\/strong>ho\u1eb7c c\u01a1 quan \u0111\u1ed9c l\u1eadp kh\u00e1c trong t\u1ed5 ch\u1ee9c c\u1ee7a C\u00f4ng ty. C\u00f4ng ty s\u1ebd \u0111i\u1ec1u tra khi\u1ebfu n\u1ea1i m\u1ed9t c\u00e1ch kh\u00e1ch quan b\u1eb1ng c\u00e1ch xem x\u00e9t c\u00e1c t\u00ecnh hu\u1ed1ng li\u00ean quan (nh\u1eadt k\u00fd giao d\u1ecbch, th\u00f4ng tin li\u00ean l\u1ea1c, v.v.).<\/p>\n<\/div>\n

                \n

                Th\u1eddi gian: <\/strong>C\u00f4ng ty \u0111\u1eb7t m\u1ee5c ti\u00eau gi\u1ea3i quy\u1ebft khi\u1ebfu n\u1ea1i trong m\u1ed9t khung th\u1eddi gian h\u1ee3p l\u00fd. C\u00f4ng ty s\u1ebd c\u1ed1 g\u1eafng \u0111\u01b0a ra ph\u1ea3n h\u1ed3i cu\u1ed1i c\u00f9ng trong v\u00f2ng 5 ng\u00e0y l\u00e0m vi\u1ec7c <\/strong>\u0111\u1ed1i v\u1edbi c\u00e1c v\u1ea5n \u0111\u1ec1 \u0111\u01a1n gi\u1ea3n. N\u1ebfu m\u1ed9t khi\u1ebfu n\u1ea1i ph\u1ee9c t\u1ea1p ho\u1eb7c y\u00eau c\u1ea7u \u0111i\u1ec1u tra th\u00eam v\u00e0 do \u0111\u00f3 kh\u00f4ng th\u1ec3 gi\u1ea3i quy\u1ebft trong khung th\u1eddi gian n\u00e0y, C\u00f4ng ty s\u1ebd \u0111\u01b0a ra ph\u1ea3n h\u1ed3i t\u1ea1m th\u1eddi ho\u1eb7c c\u1eadp nh\u1eadt cho Kh\u00e1ch h\u00e0ng trong v\u00f2ng 5 ng\u00e0y l\u00e0m vi\u1ec7c, cho bi\u1ebft t\u00ecnh tr\u1ea1ng \u0111i\u1ec1u tra. Trong m\u1ecdi tr\u01b0\u1eddng h\u1ee3p, C\u00f4ng ty s\u1ebd \u0111\u01b0a ra ph\u1ea3n h\u1ed3i cu\u1ed1i c\u00f9ng cho khi\u1ebfu n\u1ea1i trong v\u00f2ng m\u1ed9t th\u00e1ng <\/strong>k\u1ec3 t\u1eeb ng\u00e0y nh\u1eadn \u0111\u01b0\u1ee3c khi\u1ebfu n\u1ea1i, theo h\u01b0\u1edbng d\u1eabn c\u1ee7a c\u01a1 quan qu\u1ea3n l\u00fd. N\u1ebfu v\u00ec l\u00fd do n\u00e0o \u0111\u00f3, C\u00f4ng ty kh\u00f4ng th\u1ec3 \u0111\u01b0a ra ph\u1ea3n h\u1ed3i cu\u1ed1i c\u00f9ng trong m\u1ed9t th\u00e1ng, h\u1ecd s\u1ebd th\u00f4ng b\u00e1o cho Kh\u00e1ch h\u00e0ng v\u1ec1 l\u00fd do ch\u1eadm tr\u1ec5 v\u00e0 \u0111\u01b0a ra khung th\u1eddi gian d\u1ef1 ki\u1ebfn.<\/p>\n<\/div>\n

                \n

                Gi\u1ea3i ph\u00e1p v\u00e0 Bi\u1ec7n ph\u00e1p kh\u1eafc ph\u1ee5c: <\/strong>Ph\u1ea3n h\u1ed3i cu\u1ed1i c\u00f9ng c\u1ee7a C\u00f4ng ty s\u1ebd n\u00eau r\u00f5 khi\u1ebfu n\u1ea1i \u0111\u01b0\u1ee3c ch\u1ea5p thu\u1eadn hay b\u1ecb b\u00e1c b\u1ecf v\u00e0 s\u1ebd tr\u00ecnh b\u00e0y l\u00fd do c\u1ee7a C\u00f4ng ty. N\u1ebfu \u0111\u01b0\u1ee3c ch\u1ea5p thu\u1eadn, C\u00f4ng ty s\u1ebd \u0111\u1ec1 xu\u1ea5t m\u1ed9t bi\u1ec7n ph\u00e1p kh\u1eafc ph\u1ee5c (c\u00f3 th\u1ec3 bao g\u1ed3m l\u1eddi xin l\u1ed7i, s\u1eeda l\u1ed7i, \u0111\u1ea3o ng\u01b0\u1ee3c giao d\u1ecbch, b\u1ed3i th\u01b0\u1eddng ho\u1eb7c m\u1ed9t bi\u1ec7n ph\u00e1p kh\u1eafc ph\u1ee5c th\u00edch h\u1ee3p kh\u00e1c). N\u1ebfu Kh\u00e1ch h\u00e0ng ch\u1ea5p nh\u1eadn gi\u1ea3i ph\u00e1p, bi\u1ec7n ph\u00e1p kh\u1eafc ph\u1ee5c s\u1ebd \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n m\u1ed9t c\u00e1ch nhanh ch\u00f3ng. N\u1ebfu khi\u1ebfu n\u1ea1i kh\u00f4ng \u0111\u01b0\u1ee3c ch\u1ea5p thu\u1eadn ho\u1eb7c Kh\u00e1ch h\u00e0ng kh\u00f4ng h\u00e0i l\u00f2ng v\u1edbi ph\u1ea3n h\u1ed3i cu\u1ed1i c\u00f9ng, ph\u1ea3n h\u1ed3i c\u0169ng s\u1ebd th\u00f4ng b\u00e1o cho Kh\u00e1ch h\u00e0ng v\u1ec1 c\u00e1c l\u1ef1a ch\u1ecdn c\u1ee7a h\u1ecd \u0111\u1ec3 khi\u1ebfu n\u1ea1i tranh ch\u1ea5p <\/strong>l\u00ean c\u1ea5p cao h\u01a1n b\u00ean ngo\u00e0i (xem b\u00ean d\u01b0\u1edbi). C\u00f4ng ty s\u1ebd l\u01b0u gi\u1eef h\u1ed3 s\u01a1 v\u1ec1 t\u1eebng khi\u1ebfu n\u1ea1i v\u00e0 gi\u1ea3i ph\u00e1p c\u1ee7a n\u00f3 theo y\u00eau c\u1ea7u c\u1ee7a c\u01a1 quan qu\u1ea3n l\u00fd.<\/p>\n<\/div>\n

                \n

                Kh\u00f4ng T\u1eeb b\u1ecf Quy\u1ec1n: <\/strong>Vi\u1ec7c s\u1eed d\u1ee5ng quy tr\u00ecnh khi\u1ebfu n\u1ea1i n\u1ed9i b\u1ed9 c\u1ee7a C\u00f4ng ty kh\u00f4ng t\u01b0\u1edbc \u0111i quy\u1ec1n c\u1ee7a Kh\u00e1ch h\u00e0ng \u0111\u1ec3 th\u1ef1c hi\u1ec7n h\u00e0nh \u0111\u1ed9ng ph\u00e1p l\u00fd ho\u1eb7c s\u1eed d\u1ee5ng c\u00e1c c\u01a1 ch\u1ebf gi\u1ea3i quy\u1ebft tranh ch\u1ea5p thay th\u1ebf. C\u00f4ng ty khuy\u1ebfn kh\u00edch Kh\u00e1ch h\u00e0ng s\u1eed d\u1ee5ng quy tr\u00ecnh n\u1ed9i b\u1ed9 tr\u01b0\u1edbc \u0111\u1ec3 c\u00f3 th\u1ec3 gi\u1ea3i quy\u1ebft v\u1ea5n \u0111\u1ec1 nhanh h\u01a1n v\u00e0 kh\u00f4ng ch\u00ednh th\u1ee9c, nh\u01b0ng \u0111i\u1ec1u n\u00e0y kh\u00f4ng b\u1eaft bu\u1ed9c. Tuy nhi\u00ean, l\u01b0u \u00fd r\u1eb1ng m\u1ed9t s\u1ed1 c\u01a1 quan b\u00ean ngo\u00e0i c\u00f3 th\u1ec3 y\u00eau c\u1ea7u quy tr\u00ecnh n\u1ed9i b\u1ed9 ph\u1ea3i \u0111\u01b0\u1ee3c th\u1eed tr\u01b0\u1edbc khi h\u1ecd can thi\u1ec7p.<\/p>\n<\/div>\n

                \n

                Gi\u1ea3i quy\u1ebft Tranh ch\u1ea5p B\u00ean ngo\u00e0i: <\/strong>N\u1ebfu m\u1ed9t tranh ch\u1ea5p kh\u00f4ng \u0111\u01b0\u1ee3c gi\u1ea3i quy\u1ebft \u0111\u1ebfn s\u1ef1 h\u00e0i l\u00f2ng c\u1ee7a Kh\u00e1ch h\u00e0ng th\u00f4ng qua quy tr\u00ecnh x\u1eed l\u00fd khi\u1ebfu n\u1ea1i n\u1ed9i b\u1ed9 c\u1ee7a C\u00f4ng ty, Kh\u00e1ch h\u00e0ng c\u00f3 th\u1ec3 chuy\u1ec3n v\u1ea5n \u0111\u1ec1 l\u00ean c\u01a1 quan gi\u1ea3i quy\u1ebft tranh ch\u1ea5p b\u00ean ngo\u00e0i ho\u1eb7c c\u01a1 quan qu\u1ea3n l\u00fd c\u00f3 th\u1ea9m quy\u1ec1n ph\u00f9 h\u1ee3p<\/strong>. T\u1ea1i Mauritius, Kh\u00e1ch h\u00e0ng (\u0111\u1eb7c bi\u1ec7t l\u00e0 ng\u01b0\u1eddi ti\u00eau d\u00f9ng b\u00e1n l\u1ebb) c\u00f3 th\u1ec3 \u0111\u0103ng k\u00fd khi\u1ebfu n\u1ea1i ho\u1eb7c t\u00ecm ki\u1ebfm s\u1ef1 h\u00f2a gi\u1ea3i t\u1eeb V\u0103n ph\u00f2ng Thanh tra D\u1ecbch v\u1ee5 T\u00e0i ch\u00ednh<\/strong>. Thanh tra l\u00e0 m\u1ed9t quan ch\u1ee9c \u0111\u1ed9c l\u1eadp \u0111\u01b0\u1ee3c \u1ee7y quy\u1ec1n gi\u1ea3i quy\u1ebft c\u00e1c khi\u1ebfu n\u1ea1i t\u1eeb ng\u01b0\u1eddi ti\u00eau d\u00f9ng d\u1ecbch v\u1ee5 t\u00e0i ch\u00ednh ch\u1ed1ng l\u1ea1i c\u00e1c t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh \u0111\u01b0\u1ee3c FSC qu\u1ea3n l\u00fd. Th\u00f4ng tin li\u00ean h\u1ec7 cho v\u0103n ph\u00f2ng Thanh tra v\u00e0 quy tr\u00ecnh \u0111\u1ec3 n\u1ed9p khi\u1ebfu n\u1ea1i c\u00f3 th\u1ec3 \u0111\u01b0\u1ee3c t\u00ecm th\u1ea5y tr\u00ean trang web ch\u00ednh th\u1ee9c c\u1ee7a Thanh tra D\u1ecbch v\u1ee5 T\u00e0i ch\u00ednh (Mauritius). Ngo\u00e0i ra, Kh\u00e1ch h\u00e0ng c\u00f3 th\u1ec3 li\u00ean h\u1ec7 v\u1edbi \u1ee6y ban D\u1ecbch v\u1ee5 T\u00e0i ch\u00ednh (FSC) <\/strong>\u0111\u1ec3 b\u00e1o c\u00e1o c\u00e1c vi ph\u1ea1m quy \u0111\u1ecbnh (m\u1eb7c d\u00f9 FSC c\u00f3 th\u1ec3 kh\u00f4ng ph\u00e2n x\u1eed c\u00e1c y\u00eau c\u1ea7u b\u1ed3i th\u01b0\u1eddng c\u00e1 nh\u00e2n, nh\u01b0ng c\u00f3 th\u1ec3 \u0111i\u1ec1u tra c\u00e1c v\u1ea5n \u0111\u1ec1 tu\u00e2n th\u1ee7 quy \u0111\u1ecbnh).<\/p>\n<\/div>\n

                \n

                H\u00e0nh \u0111\u1ed9ng Ph\u00e1p l\u00fd: <\/strong>L\u00e0 m\u1ed9t l\u1ef1a ch\u1ecdn thay th\u1ebf kh\u00e1c, Kh\u00e1ch h\u00e0ng c\u00f3 quy\u1ec1n t\u00ecm ki\u1ebfm bi\u1ec7n ph\u00e1p ph\u00e1p l\u00fd th\u00f4ng qua t\u00f2a \u00e1n ho\u1eb7c th\u00f4ng qua tr\u1ecdng t\u00e0i (n\u1ebfu c\u1ea3 hai b\u00ean \u0111\u1ed3ng \u00fd tr\u1ecdng t\u00e0i). Th\u1ecfa thu\u1eadn n\u00e0y \u0111\u01b0\u1ee3c \u0111i\u1ec1u ch\u1ec9nh b\u1edfi lu\u1eadt Mauritius (xem M\u1ee5c 9 v\u1ec1 Lu\u1eadt \u0111i\u1ec1u ch\u1ec9nh v\u00e0 Th\u1ea9m quy\u1ec1n), c\u00f3 ngh\u0129a l\u00e0 b\u1ea5t k\u1ef3 th\u1ee7 t\u1ee5c t\u1ed1 t\u1ee5ng t\u1ea1i t\u00f2a \u00e1n n\u00e0o th\u01b0\u1eddng s\u1ebd \u0111\u01b0\u1ee3c \u0111\u01b0a ra t\u1ea1i Mauritius tr\u1eeb khi c\u1ea3 hai b\u00ean \u0111\u1ed3ng \u00fd v\u1ec1 m\u1ed9t di\u1ec5n \u0111\u00e0n kh\u00e1c. Kh\u00e1ch h\u00e0ng th\u1eeba nh\u1eadn r\u1eb1ng ki\u1ec7n t\u1ee5ng c\u00f3 th\u1ec3 t\u1ed1n th\u1eddi gian v\u00e0 chi ph\u00ed; do \u0111\u00f3 C\u00f4ng ty khuy\u1ebfn kh\u00edch c\u1ed1 g\u1eafng gi\u1ea3i quy\u1ebft th\u00f4ng qua c\u00e1c bi\u1ec7n ph\u00e1p tr\u00ean tr\u01b0\u1edbc. Tuy nhi\u00ean, kh\u00f4ng c\u00f3 g\u00ec trong Th\u1ecfa thu\u1eadn n\u00e0y ho\u1eb7c quy tr\u00ecnh khi\u1ebfu n\u1ea1i c\u1ee7a C\u00f4ng ty \u0111\u01b0\u1ee3c hi\u1ec3u l\u00e0 gi\u1edbi h\u1ea1n c\u00e1c quy\u1ec1n theo lu\u1eadt \u0111\u1ecbnh ho\u1eb7c kh\u1ea3 n\u0103ng ti\u1ebfp c\u1eadn bi\u1ec7n ph\u00e1p ph\u00e1p l\u00fd c\u1ee7a Kh\u00e1ch h\u00e0ng.<\/p>\n<\/div>\n

                \n

                Ngh\u0129a v\u1ee5 Ti\u1ebfp t\u1ee5c: <\/strong>Trong khi khi\u1ebfu n\u1ea1i ho\u1eb7c tranh ch\u1ea5p \u0111ang di\u1ec5n ra, Kh\u00e1ch h\u00e0ng v\u00e0 C\u00f4ng ty ph\u1ea3i ti\u1ebfp t\u1ee5c th\u1ef1c hi\u1ec7n m\u1ecdi ngh\u0129a v\u1ee5 theo Th\u1ecfa thu\u1eadn n\u00e0y m\u00e0 kh\u00f4ng b\u1ecb \u1ea3nh h\u01b0\u1edfng tr\u1ef1c ti\u1ebfp b\u1edfi tranh ch\u1ea5p. V\u00ed d\u1ee5: s\u1ef1 t\u1ed3n t\u1ea1i c\u1ee7a tranh ch\u1ea5p kh\u00f4ng t\u1ef1 \u0111\u1ed9ng cho ph\u00e9p Kh\u00e1ch h\u00e0ng ng\u1eebng \u0111\u00e1p \u1ee9ng c\u00e1c y\u00eau c\u1ea7u k\u00fd qu\u1ef9 ho\u1eb7c cho ph\u00e9p C\u00f4ng ty \u0111\u00f3ng b\u0103ng t\u00e0i kho\u1ea3n c\u1ee7a Kh\u00e1ch h\u00e0ng (ngo\u1ea1i tr\u1eeb khi tranh ch\u1ea5p li\u00ean quan \u0111\u1ebfn h\u00e0nh vi sai tr\u00e1i nghi ng\u1edd c\u1ea7n ph\u1ea3i t\u1ea1m th\u1eddi \u0111\u00ecnh ch\u1ec9 t\u00e0i kho\u1ea3n). Kh\u00e1ch h\u00e0ng n\u00ean ti\u1ebfp t\u1ee5c qu\u1ea3n l\u00fd c\u00e1c v\u1ecb th\u1ebf giao d\u1ecbch c\u1ee7a m\u00ecnh m\u1ed9t c\u00e1ch b\u00ecnh th\u01b0\u1eddng v\u00e0 C\u00f4ng ty s\u1ebd ti\u1ebfp t\u1ee5c cung c\u1ea5p d\u1ecbch v\u1ee5 (tr\u1eeb khi b\u1ea3n ch\u1ea5t c\u1ee7a tranh ch\u1ea5p y\u00eau c\u1ea7u t\u1ea1m th\u1eddi \u0111\u00ecnh ch\u1ec9 m\u1ed9t c\u00e1ch h\u1ee3p l\u00fd). B\u1ea5t k\u1ef3 bi\u1ec7n ph\u00e1p n\u00e0o nh\u01b0 v\u1eady s\u1ebd \u0111\u01b0\u1ee3c th\u00f4ng b\u00e1o cho Kh\u00e1ch h\u00e0ng.<\/p>\n<\/div>\n

                \n

                Khi\u1ebfu n\u1ea1i v\u1ec1 B\u00ean th\u1ee9 Ba: <\/strong>N\u1ebfu khi\u1ebfu n\u1ea1i c\u1ee7a Kh\u00e1ch h\u00e0ng li\u00ean quan \u0111\u1ebfn v\u1ea5n \u0111\u1ec1 thu\u1ed9c v\u1ec1 b\u00ean th\u1ee9 ba (v\u00ed d\u1ee5: \u0111\u1ecbnh gi\u00e1 c\u1ee7a nh\u00e0 cung c\u1ea5p thanh kho\u1ea3n ho\u1eb7c s\u1ef1 c\u1ed1 c\u1ee7a nh\u00e0 cung c\u1ea5p c\u00f4ng ngh\u1ec7), C\u00f4ng ty v\u1eabn s\u1ebd qu\u1ea3n l\u00fd khi\u1ebfu n\u1ea1i n\u1ed9i b\u1ed9 b\u1eb1ng c\u00e1ch li\u00ean h\u1ec7 v\u1edbi b\u00ean th\u1ee9 ba khi c\u1ea7n thi\u1ebft. C\u00f4ng ty v\u1eabn l\u00e0 \u0111\u1ea7u m\u1ed1i li\u00ean h\u1ec7 ch\u00ednh cho Kh\u00e1ch h\u00e0ng. C\u00f4ng ty s\u1ebd kh\u00f4ng chuy\u1ec3n h\u01b0\u1edbng Kh\u00e1ch h\u00e0ng \u0111\u1ebfn b\u00ean th\u1ee9 ba, ngo\u1ea1i tr\u1eeb c\u00f3 th\u1ec3 \u0111\u1ec1 ngh\u1ecb Kh\u00e1ch h\u00e0ng h\u1ee7y d\u1ecbch v\u1ee5 v\u1edbi b\u00ean th\u1ee9 ba \u0111\u00f3 n\u1ebfu \u0111\u00f3 l\u00e0 \u0111i\u1ec1u Kh\u00e1ch h\u00e0ng ki\u1ec3m so\u00e1t (v\u00ed d\u1ee5: m\u1ed9t c\u00f4ng c\u1ee5 b\u1ed5 sung). Cu\u1ed1i c\u00f9ng, C\u00f4ng ty ch\u1ecbu tr\u00e1ch nhi\u1ec7m v\u1ec1 vi\u1ec7c th\u1ef1c hi\u1ec7n c\u00e1c ngh\u0129a v\u1ee5 h\u1ee3p \u0111\u1ed3ng c\u1ee7a m\u00ecnh \u0111\u1ed1i v\u1edbi Kh\u00e1ch h\u00e0ng, ngay c\u1ea3 khi n\u00f3 thu\u00ea ngo\u00e0i m\u1ed9t s\u1ed1 ch\u1ee9c n\u0103ng.<\/p>\n<\/div>\n

                \n
                  \n
                1. \n

                  Lu\u1eadt \u0111i\u1ec1u ch\u1ec9nh v\u00e0 Th\u1ea9m quy\u1ec1n<\/h4>\n<\/li>\n<\/ol>\n<\/div>\n
                  \n

                  Lu\u1eadt \u0111i\u1ec1u ch\u1ec9nh: <\/strong>Th\u1ecfa thu\u1eadn n\u00e0y v\u00e0 b\u1ea5t k\u1ef3 ngh\u0129a v\u1ee5 phi h\u1ee3p \u0111\u1ed3ng n\u00e0o ph\u00e1t sinh t\u1eeb ho\u1eb7c li\u00ean quan \u0111\u1ebfn n\u00f3, s\u1ebd \u0111\u01b0\u1ee3c \u0111i\u1ec1u ch\u1ec9nh v\u00e0 gi\u1ea3i th\u00edch theo lu\u1eadt ph\u00e1p c\u1ee7a C\u1ed9ng h\u00f2a Mauritius<\/strong>. Do \u0111\u00f3, c\u00e1c quy\u1ec1n v\u00e0 ngh\u0129a v\u1ee5 c\u1ee7a c\u00e1c b\u00ean theo Th\u1ecfa thu\u1eadn n\u00e0y s\u1ebd tu\u00e2n theo v\u00e0 \u0111\u01b0\u1ee3c gi\u1ea3i th\u00edch theo lu\u1eadt Mauritius. Kh\u00e1ch h\u00e0ng th\u1eeba nh\u1eadn r\u1eb1ng C\u00f4ng ty l\u00e0 m\u1ed9t th\u1ef1c th\u1ec3 \u0111\u01b0\u1ee3c qu\u1ea3n l\u00fd t\u1ea1i Mauritius v\u00e0 c\u00e1c ho\u1ea1t \u0111\u1ed9ng c\u1ee7a C\u00f4ng ty tu\u00e2n theo lu\u1eadt d\u1ecbch v\u1ee5 t\u00e0i ch\u00ednh Mauritius v\u00e0 Quy t\u1eafc FSC, c\u00f3 hi\u1ec7u l\u1ef1c \u01b0u ti\u00ean trong vi\u1ec7c \u0111i\u1ec1u ch\u1ec9nh m\u1ed1i quan h\u1ec7 n\u1ebfu c\u00f3 th\u1ec3 \u00e1p d\u1ee5ng.

                  <\/p>\n

                  Th\u1ea9m quy\u1ec1n: <\/strong>C\u00e1c b\u00ean \u0111\u1ed3ng \u00fd r\u1eb1ng c\u00e1c t\u00f2a \u00e1n c\u1ee7a C\u1ed9ng h\u00f2a Mauritius s\u1ebd c\u00f3 th\u1ea9m quy\u1ec1n duy nh\u1ea5t <\/strong>\u0111\u1ec3 x\u00e9t x\u1eed v\u00e0 gi\u1ea3i quy\u1ebft m\u1ecdi tranh ch\u1ea5p ho\u1eb7c y\u00eau c\u1ea7u (bao g\u1ed3m c\u1ea3 tranh ch\u1ea5p ho\u1eb7c y\u00eau c\u1ea7u phi h\u1ee3p \u0111\u1ed3ng) ph\u00e1t sinh t\u1eeb ho\u1eb7c li\u00ean quan \u0111\u1ebfn Th\u1ecfa thu\u1eadn n\u00e0y, \u0111\u1ed1i t\u01b0\u1ee3ng ho\u1eb7c s\u1ef1 h\u00ecnh th\u00e0nh c\u1ee7a n\u00f3. Kh\u00e1ch h\u00e0ng v\u00e0 C\u00f4ng ty m\u1ed7i b\u00ean \u0111\u1ec1u kh\u00f4ng th\u1ec3 h\u1ee7y ngang ch\u1ea5p nh\u1eadn th\u1ea9m quy\u1ec1n c\u1ee7a t\u00f2a \u00e1n Mauritius. N\u01a1i c\u01b0 tr\u00fa c\u1ee7a C\u00f4ng ty \u0111\u1ec3 t\u1ed1ng \u0111\u1ea1t c\u00e1c th\u1ee7 t\u1ee5c ph\u00e1p l\u00fd l\u00e0 v\u0103n ph\u00f2ng \u0111\u00e3 \u0111\u0103ng k\u00fd c\u1ee7a C\u00f4ng ty t\u1ea1i Mauritius v\u00e0 n\u01a1i c\u01b0 tr\u00fa c\u1ee7a Kh\u00e1ch h\u00e0ng \u0111\u1ec3 t\u1ed1ng \u0111\u1ea1t s\u1ebd l\u00e0 \u0111\u1ecba ch\u1ec9 cu\u1ed1i c\u00f9ng do Kh\u00e1ch h\u00e0ng cung c\u1ea5p (d\u00f9 l\u00e0 \u0111\u1ecba ch\u1ec9 c\u01b0 tr\u00fa hay \u0111\u1ecba ch\u1ec9 kinh doanh). M\u1ed7i b\u00ean t\u1eeb b\u1ecf b\u1ea5t k\u1ef3 s\u1ef1 ph\u1ea3n \u0111\u1ed1i n\u00e0o \u0111\u1ed1i v\u1edbi t\u00f2a \u00e1n Mauritius tr\u00ean c\u01a1 s\u1edf di\u1ec5n \u0111\u00e0n b\u1ea5t ti\u1ec7n ho\u1eb7c l\u00fd do kh\u00e1c v\u00e0 c\u0169ng t\u1eeb b\u1ecf b\u1ea5t k\u1ef3 quy\u1ec1n n\u00e0o \u0111\u1ec3 ph\u1ea3n \u0111\u1ed1i vi\u1ec7c thi h\u00e0nh b\u1ea5t k\u1ef3 ph\u00e1n quy\u1ebft n\u00e0o c\u1ee7a c\u00e1c t\u00f2a \u00e1n \u0111\u00f3.<\/p>\n<\/div>\n

                  \n

                  Thi h\u00e0nh v\u00e0 C\u00f4ng nh\u1eadn Ph\u00e1n quy\u1ebft: <\/strong>M\u1ed9t ph\u00e1n quy\u1ebft trong b\u1ea5t k\u1ef3 th\u1ee7 t\u1ee5c t\u1ed1 t\u1ee5ng n\u00e0o \u0111\u01b0\u1ee3c \u0111\u01b0a ra t\u1ea1i t\u00f2a \u00e1n Mauritius s\u1ebd c\u00f3 hi\u1ec7u l\u1ef1c cu\u1ed1i c\u00f9ng v\u00e0 r\u00e0ng bu\u1ed9c \u0111\u1ed1i v\u1edbi c\u00e1c b\u00ean v\u00e0 c\u00f3 th\u1ec3 \u0111\u01b0\u1ee3c thi h\u00e0nh t\u1ea1i t\u00f2a \u00e1n c\u1ee7a b\u1ea5t k\u1ef3 khu v\u1ef1c ph\u00e1p l\u00fd n\u00e0o kh\u00e1c n\u1ebfu c\u00f3 th\u1ec3 \u00e1p d\u1ee5ng. N\u1ebfu Kh\u00e1ch h\u00e0ng \u1edf b\u00ean ngo\u00e0i Mauritius, C\u00f4ng ty b\u1ea3o l\u01b0u quy\u1ec1n b\u1eaft \u0111\u1ea7u th\u1ee7 t\u1ee5c t\u1ed1 t\u1ee5ng ch\u1ed1ng l\u1ea1i Kh\u00e1ch h\u00e0ng t\u1ea1i qu\u1ed1c gia c\u01b0 tr\u00fa c\u1ee7a Kh\u00e1ch h\u00e0ng (ho\u1eb7c b\u1ea5t k\u1ef3 khu v\u1ef1c ph\u00e1p l\u00fd li\u00ean quan n\u00e0o kh\u00e1c) n\u1ebfu C\u00f4ng ty cho l\u00e0 ph\u00f9 h\u1ee3p. Trong tr\u01b0\u1eddng h\u1ee3p \u0111\u00f3, th\u1ee7 t\u1ee5c t\u1ed1 t\u1ee5ng t\u1ea1i m\u1ed9t ho\u1eb7c nhi\u1ec1u khu v\u1ef1c ph\u00e1p l\u00fd kh\u00f4ng ng\u0103n c\u1ea3n th\u1ee7 t\u1ee5c t\u1ed1 t\u1ee5ng t\u1ea1i c\u00e1c khu v\u1ef1c kh\u00e1c (c\u00f3 th\u1ec3 \u0111\u1ed3ng th\u1eddi ho\u1eb7c kh\u00f4ng), trong ph\u1ea1m vi ph\u00e1p lu\u1eadt cho ph\u00e9p.

                  <\/p>\n

                  L\u1ef1a ch\u1ecdn Tr\u1ecdng t\u00e0i: <\/strong>M\u1eb7c d\u00f9 \u0111\u00e3 n\u00eau \u1edf tr\u00ean, C\u00f4ng ty b\u1ea3o l\u01b0u quy\u1ec1n \u0111\u1ec1 xu\u1ea5t tr\u1ecdng t\u00e0i \u0111\u1ec3 gi\u1ea3i quy\u1ebft tranh ch\u1ea5p n\u1ebfu ph\u00e1t sinh tranh ch\u1ea5p. N\u1ebfu c\u1ea3 C\u00f4ng ty v\u00e0 Kh\u00e1ch h\u00e0ng \u0111\u1ed3ng \u00fd b\u1eb1ng v\u0103n b\u1ea3n, tranh ch\u1ea5p \u0111\u00f3 s\u1ebd \u0111\u01b0\u1ee3c gi\u1ea3i quy\u1ebft cu\u1ed1i c\u00f9ng theo Quy t\u1eafc Tr\u1ecdng t\u00e0i c\u1ee7a m\u1ed9t trung t\u00e2m tr\u1ecdng t\u00e0i \u0111\u01b0\u1ee3c qu\u1ed1c t\u1ebf c\u00f4ng nh\u1eadn. \u0110\u1ecba \u0111i\u1ec3m tr\u1ecdng t\u00e0i s\u1ebd l\u00e0 Mauritius (tr\u1eeb khi c\u00f3 th\u1ecfa thu\u1eadn kh\u00e1c) v\u00e0 ng\u00f4n ng\u1eef tr\u1ecdng t\u00e0i s\u1ebd l\u00e0 ti\u1ebfng Anh. Quy\u1ebft \u0111\u1ecbnh c\u1ee7a (c\u00e1c) tr\u1ecdng t\u00e0i vi\u00ean s\u1ebd l\u00e0 cu\u1ed1i c\u00f9ng v\u00e0 r\u00e0ng bu\u1ed9c. Tuy nhi\u00ean, vi\u1ec7c tham gia th\u1ecfa thu\u1eadn tr\u1ecdng t\u00e0i l\u00e0 ho\u00e0n to\u00e0n t\u1ef1 nguy\u1ec7n v\u00e0 s\u1ebd y\u00eau c\u1ea7u s\u1ef1 \u0111\u1ed3ng \u00fd l\u1eabn nhau sau khi c\u00f3 s\u1ef1 vi\u1ec7c; m\u1eb7c \u0111\u1ecbnh v\u1eabn l\u00e0 c\u00e1c t\u00f2a \u00e1n Mauritius nh\u01b0 \u0111\u00e3 ch\u1ec9 \u0111\u1ecbnh.<\/p>\n<\/div>\n

                  \n

                  Lo\u1ea1i Kh\u00e1ch h\u00e0ng v\u00e0 Khu v\u1ef1c ph\u00e1p l\u00fd: <\/strong>C\u00e1c quy \u0111\u1ecbnh v\u1ec1 lu\u1eadt \u0111i\u1ec1u ch\u1ec9nh v\u00e0 th\u1ea9m quy\u1ec1n \u00e1p d\u1ee5ng b\u1ea5t k\u1ec3 lo\u1ea1i Kh\u00e1ch h\u00e0ng (b\u00e1n l\u1ebb hay chuy\u00ean nghi\u1ec7p) v\u00e0 b\u1ea5t k\u1ec3 v\u1ecb tr\u00ed c\u1ee7a Kh\u00e1ch h\u00e0ng. Tuy nhi\u00ean, n\u1ebfu Kh\u00e1ch h\u00e0ng l\u00e0 ng\u01b0\u1eddi ti\u00eau d\u00f9ng c\u01b0 tr\u00fa t\u1ea1i m\u1ed9t khu v\u1ef1c ph\u00e1p l\u00fd c\u00f3 lu\u1eadt b\u1ea3o v\u1ec7 ng\u01b0\u1eddi ti\u00eau d\u00f9ng b\u1eaft bu\u1ed9c quy \u0111\u1ecbnh m\u1ed9t th\u1ea9m quy\u1ec1n ho\u1eb7c lu\u1eadt \u00e1p d\u1ee5ng kh\u00e1c (m\u1eb7c d\u00f9 c\u00f3 \u0111i\u1ec1u kho\u1ea3n ch\u1ecdn lu\u1eadt), th\u00ec trong ph\u1ea1m vi \u0111\u00f3, c\u00e1c lu\u1eadt \u0111\u00f3 c\u00f3 th\u1ec3 thay th\u1ebf c\u00e1c quy \u0111\u1ecbnh tr\u00ean cho Kh\u00e1ch h\u00e0ng l\u00e0 ng\u01b0\u1eddi ti\u00eau d\u00f9ng c\u00e1 nh\u00e2n \u0111\u00f3. Trong m\u1ecdi tr\u01b0\u1eddng h\u1ee3p kh\u00e1c, lu\u1eadt v\u00e0 th\u1ea9m quy\u1ec1n c\u1ee7a Mauritius s\u1ebd \u0111\u01b0\u1ee3c \u00e1p d\u1ee5ng.<\/p>\n<\/div>\n

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                    \n
                  1. \n

                    C\u00e1c \u0110i\u1ec1u kho\u1ea3n Kh\u00e1c v\u00e0 \u0110i\u1ec1u kho\u1ea3n Ph\u00e1p l\u00fd Ti\u00eau chu\u1ea9n<\/h4>\n<\/li>\n<\/ol>\n<\/div>\n
                    \n

                    Kh\u00f4ng c\u00f3 L\u1eddi khuy\u00ean \u0110\u1ea7u t\u01b0 ho\u1eb7c Ngh\u0129a v\u1ee5 \u1ee6y th\u00e1c: <\/strong>M\u1ed1i quan h\u1ec7 c\u1ee7a C\u00f4ng ty v\u1edbi Kh\u00e1ch h\u00e0ng ho\u00e0n to\u00e0n l\u00e0 quan h\u1ec7 \u0111\u1ed1i t\u00e1c ho\u1eb7c nh\u00e0 m\u00f4i gi\u1edbi \u0111\u1ed9c l\u1eadp<\/strong>. C\u00f4ng ty kh\u00f4ng ph\u1ea3i l\u00e0 c\u1ed1 v\u1ea5n ho\u1eb7c ng\u01b0\u1eddi \u0111\u01b0\u1ee3c \u1ee7y th\u00e1c cho Kh\u00e1ch h\u00e0ng. B\u1ea5t k\u1ef3 b\u00ecnh lu\u1eadn th\u1ecb tr\u01b0\u1eddng chung ho\u1eb7c th\u00f4ng tin n\u00e0o do C\u00f4ng ty, trang web ho\u1eb7c nh\u00e2n vi\u00ean c\u1ee7a C\u00f4ng ty cung c\u1ea5p ch\u1ec9 l\u00e0 ph\u1ee5 tr\u1ee3 cho m\u1ed1i quan h\u1ec7 c\u1ee7a Kh\u00e1ch h\u00e0ng v\u1edbi C\u00f4ng ty v\u00e0 kh\u00f4ng c\u1ea5u th\u00e0nh l\u1eddi khuy\u00ean \u0111\u1ea7u t\u01b0 c\u00e1 nh\u00e2n<\/strong>. Kh\u00e1ch h\u00e0ng kh\u00f4ng n\u00ean d\u1ef1a v\u00e0o C\u00f4ng ty \u0111\u1ec3 gi\u00e1m s\u00e1t c\u00e1c giao d\u1ecbch ho\u1eb7c t\u01b0 v\u1ea5n v\u1ec1 t\u00ednh ph\u00f9 h\u1ee3p c\u1ee7a b\u1ea5t k\u1ef3 giao d\u1ecbch n\u00e0o. Kh\u00e1ch h\u00e0ng ch\u1ecbu tr\u00e1ch nhi\u1ec7m cho c\u00e1c quy\u1ebft \u0111\u1ecbnh \u0111\u1ea7u t\u01b0 c\u1ee7a m\u00ecnh v\u00e0 C\u00f4ng ty s\u1ebd ch\u1ec9 th\u1ef1c hi\u1ec7n l\u1ec7nh theo ch\u1ec9 th\u1ecb c\u1ee7a Kh\u00e1ch h\u00e0ng (ngo\u1ea1i tr\u1eeb vi\u1ec7c t\u1ef1 \u0111\u1ed9ng \u0111\u00f3ng v\u1ecb th\u1ebf qu\u1ea3n l\u00fd r\u1ee7i ro nh\u01b0 m\u00f4 t\u1ea3 trong Th\u1ecfa thu\u1eadn n\u00e0y). C\u00f4ng ty kh\u00f4ng n\u1ee3 Kh\u00e1ch h\u00e0ng b\u1ea5t k\u1ef3 ngh\u0129a v\u1ee5 \u1ee7y th\u00e1c n\u00e0o ngo\u00e0i nh\u1eefng ngh\u0129a v\u1ee5 do lu\u1eadt ho\u1eb7c quy \u0111\u1ecbnh hi\u1ec7n h\u00e0nh \u00e1p \u0111\u1eb7t.<\/p>\n<\/div>\n

                    \n

                    Tuy\u00ean b\u1ed1 v\u00e0 B\u1ea3o \u0111\u1ea3m: <\/strong>Kh\u00e1ch h\u00e0ng tuy\u00ean b\u1ed1 v\u00e0 b\u1ea3o \u0111\u1ea3m tr\u00ean c\u01a1 s\u1edf li\u00ean t\u1ee5c r\u1eb1ng: (a) h\u1ecd \u0111\u00e3 \u0111\u1ee7 tu\u1ed5i h\u1ee3p ph\u00e1p v\u00e0 \u0111\u1ee7 n\u0103ng l\u1ef1c ph\u00e1p l\u00fd \u0111\u1ec3 tham gia Th\u1ecfa thu\u1eadn n\u00e0y; (b) t\u1ea5t c\u1ea3 th\u00f4ng tin cung c\u1ea5p cho C\u00f4ng ty (trong qu\u00e1 tr\u00ecnh m\u1edf t\u00e0i kho\u1ea3n v\u00e0 sau \u0111\u00f3) l\u00e0 \u0111\u00fang, ch\u00ednh x\u00e1c v\u00e0 kh\u00f4ng g\u00e2y hi\u1ec3u nh\u1ea7m; (c) h\u1ecd kh\u00f4ng b\u1ecb b\u1ea5t k\u1ef3 h\u1ea1n ch\u1ebf ph\u00e1p l\u00fd n\u00e0o ho\u1eb7c tu\u00e2n theo b\u1ea5t k\u1ef3 lu\u1eadt ho\u1eb7c quy \u0111\u1ecbnh n\u00e0o ng\u0103n c\u1ea3n vi\u1ec7c tu\u00e2n th\u1ee7 Th\u1ecfa thu\u1eadn n\u00e0y ho\u1eb7c giao d\u1ecbch CFDs; (d) h\u1ecd l\u00e0 ch\u1ee7 s\u1edf h\u1eefu th\u1ef1c s\u1ef1 c\u1ee7a t\u00e0i kho\u1ea3n (ho\u1eb7c \u0111\u1ea1i di\u1ec7n \u0111\u01b0\u1ee3c \u1ee7y quy\u1ec1n, n\u1ebfu t\u00e0i kho\u1ea3n d\u00e0nh cho m\u1ed9t th\u1ef1c th\u1ec3 ph\u00e1p l\u00fd) v\u00e0 kh\u00f4ng c\u00f3 b\u00ean th\u1ee9 ba n\u00e0o c\u00f3 ho\u1eb7c s\u1ebd c\u00f3 l\u1ee3i \u00edch trong t\u00e0i kho\u1ea3n ngo\u1ea1i tr\u1eeb nh\u1eefng g\u00ec \u0111\u00e3 \u0111\u01b0\u1ee3c ti\u1ebft l\u1ed9 cho C\u00f4ng ty; (e) h\u1ecd \u0111ang h\u00e0nh \u0111\u1ed9ng cho t\u00e0i kho\u1ea3n c\u1ee7a ch\u00ednh m\u00ecnh v\u00e0 kh\u00f4ng thay m\u1eb7t cho b\u1ea5t k\u1ef3 ng\u01b0\u1eddi \u0111\u1ee9ng sau kh\u00f4ng \u0111\u01b0\u1ee3c ti\u1ebft l\u1ed9 n\u00e0o ho\u1eb7c cho m\u1ee5c \u0111\u00edch c\u1ee7a b\u1ea5t k\u1ef3 k\u1ebf ho\u1ea1ch n\u00e0o \u0111\u1ec3 gian l\u1eadn ho\u1eb7c tr\u1ed1n tr\u00e1nh ph\u00e1p lu\u1eadt; (f) t\u1ea5t c\u1ea3 ti\u1ec1n n\u1ea1p \u0111\u1ec1u \u0111\u01b0\u1ee3c c\u00f3 \u0111\u01b0\u1ee3c h\u1ee3p ph\u00e1p, kh\u00f4ng c\u00f3 b\u1ea5t k\u1ef3 quy\u1ec1n c\u1ea7m gi\u1eef n\u00e0o, kh\u00f4ng ph\u1ea3i l\u00e0 ti\u1ec1n thu \u0111\u01b0\u1ee3c t\u1eeb ho\u1ea1t \u0111\u1ed9ng b\u1ea5t h\u1ee3p ph\u00e1p v\u00e0 Kh\u00e1ch h\u00e0ng s\u1ebd kh\u00f4ng s\u1eed d\u1ee5ng t\u00e0i kho\u1ea3n cho b\u1ea5t k\u1ef3 ho\u1ea1t \u0111\u1ed9ng b\u1ea5t h\u1ee3p ph\u00e1p n\u00e0o nh\u01b0 r\u1eeda ti\u1ec1n ho\u1eb7c t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1. Kh\u00e1ch h\u00e0ng c\u0169ng b\u1ea3o \u0111\u1ea3m r\u1eb1ng khi giao d\u1ecbch v\u1edbi C\u00f4ng ty, h\u1ecd s\u1ebd tu\u00e2n th\u1ee7 t\u1ea5t c\u1ea3 c\u00e1c lu\u1eadt \u00e1p d\u1ee5ng cho h\u1ecd (v\u00ed d\u1ee5: b\u1ea5t k\u1ef3 ki\u1ec3m so\u00e1t ngo\u1ea1i h\u1ed1i ho\u1eb7c lu\u1eadt thu\u1ebf n\u00e0o t\u1ea1i qu\u1ed1c gia c\u1ee7a h\u1ecd).<\/p>\n<\/div>\n

                    \n

                    B\u1ea3o \u0111\u1ea3m b\u1ed3i th\u01b0\u1eddng: <\/strong>Trong ph\u1ea1m vi t\u1ed1i \u0111a \u0111\u01b0\u1ee3c ph\u00e1p lu\u1eadt cho ph\u00e9p, Kh\u00e1ch h\u00e0ng \u0111\u1ed3ng \u00fd b\u1ed3i th\u01b0\u1eddng v\u00e0 gi\u1eef v\u00f4 h\u1ea1i<\/strong> cho C\u00f4ng ty, c\u00e1c c\u00f4ng ty li\u00ean k\u1ebft, nh\u00e2n vi\u00ean, \u0111\u1ea1i l\u00fd v\u00e0 \u0111\u1ea1i di\u1ec7n kh\u1ecfi t\u1ea5t c\u1ea3 c\u00e1c kho\u1ea3n l\u1ed7, thi\u1ec7t h\u1ea1i, y\u00eau c\u1ea7u, tr\u00e1ch nhi\u1ec7m ph\u00e1p l\u00fd, chi ph\u00ed ho\u1eb7c t\u1ed5n th\u1ea5t (bao g\u1ed3m c\u1ea3 ph\u00ed ph\u00e1p l\u00fd h\u1ee3p l\u00fd) ph\u00e1t sinh t\u1eeb: (i) b\u1ea5t k\u1ef3 vi ph\u1ea1m n\u00e0o c\u1ee7a Kh\u00e1ch h\u00e0ng \u0111\u1ed1i v\u1edbi Th\u1ecfa thu\u1eadn n\u00e0y ho\u1eb7c b\u1ea5t k\u1ef3 lu\u1eadt ho\u1eb7c quy \u0111\u1ecbnh n\u00e0o; (ii) vi\u1ec7c s\u1eed d\u1ee5ng sai n\u1ec1n t\u1ea3ng giao d\u1ecbch ho\u1eb7c d\u1ecbch v\u1ee5 c\u1ee7a Kh\u00e1ch h\u00e0ng; (iii) b\u1ea5t k\u1ef3 y\u00eau c\u1ea7u n\u00e0o c\u1ee7a b\u00ean th\u1ee9 ba ph\u00e1t sinh t\u1eeb h\u00e0nh \u0111\u1ed9ng c\u1ee7a Kh\u00e1ch h\u00e0ng (nh\u01b0 vi ph\u1ea1m quy\u1ec1n c\u1ee7a b\u00ean th\u1ee9 ba ho\u1eb7c ph\u1ec9 b\u00e1ng trong th\u00f4ng tin li\u00ean l\u1ea1c); ho\u1eb7c (iv) th\u00f4ng tin ho\u1eb7c t\u00e0i li\u1ec7u sai s\u1ef1 th\u1eadt do Kh\u00e1ch h\u00e0ng cung c\u1ea5p. B\u1ea3o \u0111\u1ea3m b\u1ed3i th\u01b0\u1eddng n\u00e0y s\u1ebd v\u1eabn c\u00f3 hi\u1ec7u l\u1ef1c sau khi ch\u1ea5m d\u1ee9t Th\u1ecfa thu\u1eadn. \u0110i\u1ec1u n\u00e0y c\u00f3 ngh\u0129a l\u00e0, v\u00ed d\u1ee5: n\u1ebfu Kh\u00e1ch h\u00e0ng vi ph\u1ea1m lu\u1eadt l\u1ea1m d\u1ee5ng th\u1ecb tr\u01b0\u1eddng ho\u1eb7c s\u1eed d\u1ee5ng n\u1ec1n t\u1ea3ng \u0111\u1ec3 thao t\u00fang gi\u00e1 v\u00e0 m\u1ed9t b\u00ean th\u1ee9 ba (ho\u1eb7c c\u01a1 quan qu\u1ea3n l\u00fd) \u0111\u01b0a ra y\u00eau c\u1ea7u ho\u1eb7c ph\u1ea1t C\u00f4ng ty do \u0111\u00f3, Kh\u00e1ch h\u00e0ng s\u1ebd ph\u1ea3i ch\u1ecbu tr\u00e1ch nhi\u1ec7m cho c\u00e1c chi ph\u00ed \u0111\u00f3.<\/p>\n<\/div>\n

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                    Gi\u1edbi h\u1ea1n Tr\u00e1ch nhi\u1ec7m: <\/strong>C\u00f4ng ty s\u1ebd c\u1ed1 g\u1eafng h\u1ebft s\u1ee9c \u0111\u1ec3 cung c\u1ea5p d\u1ecbch v\u1ee5 c\u1ee7a m\u00ecnh v\u1edbi s\u1ef1 c\u1ea9n tr\u1ecdng v\u00e0 k\u1ef9 n\u0103ng h\u1ee3p l\u00fd. Tuy nhi\u00ean, trong ph\u1ea1m vi ph\u00e1p lu\u1eadt cho ph\u00e9p, tr\u00e1ch nhi\u1ec7m c\u1ee7a C\u00f4ng ty \u0111\u1ed1i v\u1edbi Kh\u00e1ch h\u00e0ng b\u1ecb gi\u1edbi h\u1ea1n<\/strong>. C\u00f4ng ty s\u1ebd kh\u00f4ng ch\u1ecbu tr\u00e1ch nhi\u1ec7m cho b\u1ea5t k\u1ef3 thi\u1ec7t h\u1ea1i gi\u00e1n ti\u1ebfp, do h\u1eadu qu\u1ea3 ho\u1eb7c ng\u1eabu nhi\u00ean, ho\u1eb7c cho b\u1ea5t k\u1ef3 kho\u1ea3n l\u1ee3i nhu\u1eadn b\u1ecb m\u1ea5t, c\u01a1 h\u1ed9i b\u1ecb m\u1ea5t ho\u1eb7c c\u00e1c thi\u1ec7t h\u1ea1i \u0111\u1eb7c bi\u1ec7t kh\u00e1c, ph\u00e1t sinh t\u1eeb ho\u1eb7c li\u00ean quan \u0111\u1ebfn Th\u1ecfa thu\u1eadn n\u00e0y ho\u1eb7c vi\u1ec7c Kh\u00e1ch h\u00e0ng s\u1eed d\u1ee5ng d\u1ecbch v\u1ee5, ngay c\u1ea3 khi C\u00f4ng ty \u0111\u00e3 \u0111\u01b0\u1ee3c th\u00f4ng b\u00e1o v\u1ec1 kh\u1ea3 n\u0103ng x\u1ea3y ra thi\u1ec7t h\u1ea1i \u0111\u00f3. \u0110\u1eb7c bi\u1ec7t, C\u00f4ng ty kh\u00f4ng ch\u1ecbu tr\u00e1ch nhi\u1ec7m cho c\u00e1c kho\u1ea3n l\u1ed7 ho\u1eb7c chi ph\u00ed m\u00e0 Kh\u00e1ch h\u00e0ng ph\u1ea3i ch\u1ecbu do: b\u1ea5t k\u1ef3 l\u1ed7i ho\u1eb7c s\u1ef1 c\u1ed1 n\u00e0o c\u1ee7a N\u1ec1n t\u1ea3ng Giao d\u1ecbch (khi kh\u00f4ng c\u00f3 s\u1ef1 s\u01a1 su\u1ea5t nghi\u00eam tr\u1ecdng c\u1ee7a C\u00f4ng ty), b\u1ea5t k\u1ef3 l\u1ec7nh n\u00e0o b\u1ecb ch\u1eadm tr\u1ec5 ho\u1eb7c kh\u00f4ng \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n, c\u00e1c s\u1ef1 ki\u1ec7n b\u1ea5t kh\u1ea3 kh\u00e1ng <\/strong>(nh\u01b0 \u0111\u1ecbnh ngh\u0129a b\u00ean d\u01b0\u1edbi) ho\u1eb7c b\u1ea5t k\u1ef3 h\u00e0nh \u0111\u1ed9ng ho\u1eb7c thi\u1ebfu s\u00f3t n\u00e0o c\u1ee7a m\u1ed9t nh\u00e0 m\u00f4i gi\u1edbi trung gian, th\u1ecb tr\u01b0\u1eddng, ng\u00e2n h\u00e0ng, t\u1ed5 ch\u1ee9c l\u01b0u k\u00fd ho\u1eb7c b\u00ean th\u1ee9 ba kh\u00e1c n\u1eb1m ngo\u00e0i t\u1ea7m ki\u1ec3m so\u00e1t tr\u1ef1c ti\u1ebfp c\u1ee7a C\u00f4ng ty. T\u1ea1i c\u00e1c khu v\u1ef1c ph\u00e1p l\u00fd kh\u00f4ng cho ph\u00e9p lo\u1ea1i tr\u1eeb ho\u1eb7c gi\u1edbi h\u1ea1n m\u1ed9t s\u1ed1 tr\u00e1ch nhi\u1ec7m ph\u00e1p l\u00fd nh\u1ea5t \u0111\u1ecbnh, tr\u00e1ch nhi\u1ec7m c\u1ee7a C\u00f4ng ty s\u1ebd \u0111\u01b0\u1ee3c gi\u1edbi h\u1ea1n \u1edf m\u1ee9c t\u1ed1i thi\u1ec3u theo y\u00eau c\u1ea7u c\u1ee7a ph\u00e1p lu\u1eadt. Kh\u00f4ng c\u00f3 g\u00ec trong Th\u1ecfa thu\u1eadn n\u00e0y gi\u1edbi h\u1ea1n tr\u00e1ch nhi\u1ec7m \u0111\u1ed1i v\u1edbi c\u00e1i ch\u1ebft ho\u1eb7c th\u01b0\u01a1ng t\u00edch c\u00e1 nh\u00e2n do s\u01a1 su\u1ea5t c\u1ee7a C\u00f4ng ty ho\u1eb7c do gian l\u1eadn\/xuy\u00ean t\u1ea1c, trong ph\u1ea1m vi tr\u00e1ch nhi\u1ec7m \u0111\u00f3 kh\u00f4ng th\u1ec3 b\u1ecb lo\u1ea1i tr\u1eeb theo ph\u00e1p lu\u1eadt.<\/p>\n<\/div>\n

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                    B\u1ea5t kh\u1ea3 kh\u00e1ng: <\/strong>C\u00f4ng ty s\u1ebd kh\u00f4ng b\u1ecb coi l\u00e0 vi ph\u1ea1m Th\u1ecfa thu\u1eadn n\u00e0y ho\u1eb7c ch\u1ecbu tr\u00e1ch nhi\u1ec7m cho b\u1ea5t k\u1ef3 s\u1ef1 th\u1ea5t b\u1ea1i ho\u1eb7c ch\u1eadm tr\u1ec5 n\u00e0o trong vi\u1ec7c th\u1ef1c hi\u1ec7n ngh\u0129a v\u1ee5 c\u1ee7a m\u00ecnh n\u1ebfu s\u1ef1 th\u1ea5t b\u1ea1i ho\u1eb7c ch\u1eadm tr\u1ec5 \u0111\u00f3 l\u00e0 do c\u00e1c s\u1ef1 ki\u1ec7n ho\u1eb7c t\u00ecnh hu\u1ed1ng b\u1ea5t th\u01b0\u1eddng n\u1eb1m ngo\u00e0i t\u1ea7m ki\u1ec3m so\u00e1t h\u1ee3p l\u00fd c\u1ee7a C\u00f4ng ty. \u0110i\u1ec1u n\u00e0y bao g\u1ed3m, nh\u01b0ng kh\u00f4ng gi\u1edbi h\u1ea1n \u1edf: thi\u00ean tai, h\u00e0nh \u0111\u1ed9ng c\u1ee7a Ch\u00faa, chi\u1ebfn tranh, kh\u1ee7ng b\u1ed1, b\u1ea5t \u1ed5n d\u00e2n s\u1ef1, d\u1ecbch b\u1ec7nh ho\u1eb7c \u0111\u1ea1i d\u1ecbch, \u0111\u00ecnh c\u00f4ng lao \u0111\u1ed9ng, s\u1ef1 c\u1ed1 ho\u1eb7c th\u1ea5t b\u1ea1i c\u1ee7a d\u1ecbch v\u1ee5 ti\u1ec7n \u00edch ho\u1eb7c th\u00f4ng tin li\u00ean l\u1ea1c (bao g\u1ed3m m\u1ea5t internet, m\u1ea5t \u0111i\u1ec7n), h\u00e0nh \u0111\u1ed9ng c\u1ee7a ch\u00ednh ph\u1ee7 ho\u1eb7c c\u01a1 quan qu\u1ea3n l\u00fd (bao g\u1ed3m c\u1ea3 vi\u1ec7c \u0111\u00ecnh ch\u1ec9 ho\u1eb7c th\u1ea5t b\u1ea1i c\u1ee7a b\u1ea5t k\u1ef3 th\u1ecb tr\u01b0\u1eddng li\u00ean quan n\u00e0o) ho\u1eb7c b\u1ea5t k\u1ef3 nguy\u00ean nh\u00e2n n\u00e0o kh\u00e1c c\u1ea5u th\u00e0nh s\u1ef1 ki\u1ec7n b\u1ea5t kh\u1ea3 kh\u00e1ng. Trong m\u1ed9t s\u1ef1 ki\u1ec7n b\u1ea5t kh\u1ea3 kh\u00e1ng, C\u00f4ng ty c\u00f3 th\u1ec3, m\u00e0 kh\u00f4ng c\u1ea7n th\u00f4ng b\u00e1o tr\u01b0\u1edbc, \u0111\u00ecnh ch\u1ec9 ho\u1eb7c s\u1eeda \u0111\u1ed5i m\u1ed9t ph\u1ea7n ho\u1eb7c to\u00e0n b\u1ed9 c\u00e1c d\u1ecbch v\u1ee5 c\u1ee7a m\u00ecnh (bao g\u1ed3m c\u1ea3 giao d\u1ecbch tr\u00ean n\u1ec1n t\u1ea3ng), \u0111\u00f3ng b\u0103ng gi\u00e1 ho\u1eb7c th\u1ef1c hi\u1ec7n b\u1ea5t k\u1ef3 h\u00e0nh \u0111\u1ed9ng n\u00e0o kh\u00e1c m\u00e0 C\u00f4ng ty cho l\u00e0 c\u1ea7n thi\u1ebft v\u00e0 c\u00f4ng b\u1eb1ng trong ho\u00e0n c\u1ea3nh \u0111\u00f3 (v\u00ed d\u1ee5: \u0111i\u1ec1u ch\u1ec9nh gi\u00e1 m\u1edf\/\u0111\u00f3ng c\u1ee7a c\u00e1c giao d\u1ecbch b\u1ecb \u1ea3nh h\u01b0\u1edfng ho\u1eb7c \u0111\u00f3ng c\u00e1c v\u1ecb th\u1ebf m\u1edf khi kh\u00f4ng c\u00f3 s\u1eb5n \u0111\u1ecbnh gi\u00e1 th\u1ecb tr\u01b0\u1eddng). C\u00f4ng ty s\u1ebd n\u1ed7 l\u1ef1c h\u1ee3p l\u00fd \u0111\u1ec3 th\u00f4ng b\u00e1o cho Kh\u00e1ch h\u00e0ng v\u1ec1 vi\u1ec7c x\u1ea3y ra s\u1ef1 ki\u1ec7n nh\u01b0 v\u1eady v\u00e0 khi n\u00e0o n\u00f3 ch\u1ea5m d\u1ee9t. Sau khi s\u1ef1 ki\u1ec7n b\u1ea5t kh\u1ea3 kh\u00e1ng ch\u1ea5m d\u1ee9t, c\u00e1c ngh\u0129a v\u1ee5 theo Th\u1ecfa thu\u1eadn n\u00e0y s\u1ebd \u0111\u01b0\u1ee3c ti\u1ebfp t\u1ee5c ngay khi c\u00f3 th\u1ec3 th\u1ef1c hi\u1ec7n \u0111\u01b0\u1ee3c.<\/p>\n<\/div>\n

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                    S\u1eeda \u0111\u1ed5i v\u00e0 Ch\u1ea5m d\u1ee9t: <\/strong>C\u00f4ng ty c\u00f3 th\u1ec3 s\u1eeda \u0111\u1ed5i Th\u1ecfa thu\u1eadn n\u00e0y nh\u01b0 quy \u0111\u1ecbnh t\u1ea1i M\u1ee5c 1 (Gi\u1edbi thi\u1ec7u) li\u00ean quan \u0111\u1ebfn c\u00e1c s\u1eeda \u0111\u1ed5i. Kh\u00e1ch h\u00e0ng s\u1ebd b\u1ecb r\u00e0ng bu\u1ed9c b\u1edfi c\u00e1c thay \u0111\u1ed5i sau th\u1eddi gian th\u00f4ng b\u00e1o tr\u1eeb khi h\u1ecd ch\u1ea5m d\u1ee9t Th\u1ecfa thu\u1eadn tr\u01b0\u1edbc khi c\u00e1c thay \u0111\u1ed5i c\u00f3 hi\u1ec7u l\u1ef1c. M\u1ed9t trong hai b\u00ean c\u00f3 th\u1ec3 ch\u1ea5m d\u1ee9t Th\u1ecfa thu\u1eadn n\u00e0y b\u1ea5t k\u1ef3 l\u00fac n\u00e0o b\u1eb1ng c\u00e1ch g\u1eedi th\u00f4ng b\u00e1o b\u1eb1ng v\u0103n b\u1ea3n cho b\u00ean kia. N\u1ebfu Kh\u00e1ch h\u00e0ng mu\u1ed1n ch\u1ea5m d\u1ee9t, h\u1ecd ph\u1ea3i \u0111\u1ea3m b\u1ea3o t\u1ea5t c\u1ea3 c\u00e1c v\u1ecb th\u1ebf m\u1edf \u0111\u1ec1u \u0111\u01b0\u1ee3c \u0111\u00f3ng v\u00e0 sau \u0111\u00f3 g\u1eedi y\u00eau c\u1ea7u ch\u1ea5m d\u1ee9t (th\u01b0\u1eddng qua email ho\u1eb7c c\u1ed5ng th\u00f4ng tin kh\u00e1ch h\u00e0ng). N\u1ebfu C\u00f4ng ty ch\u1ea5m d\u1ee9t, C\u00f4ng ty c\u00f3 th\u1ec3 \u0111\u00f3ng t\u1ea5t c\u1ea3 c\u00e1c v\u1ecb th\u1ebf m\u1edf c\u1ee7a Kh\u00e1ch h\u00e0ng v\u00e0 sau \u0111\u00f3 tr\u1ea3 l\u1ea1i b\u1ea5t k\u1ef3 kho\u1ea3n ti\u1ec1n c\u00f2n l\u1ea1i n\u00e0o cho Kh\u00e1ch h\u00e0ng, tr\u1eeb \u0111i b\u1ea5t k\u1ef3 kho\u1ea3n ph\u00ed \u00e1p d\u1ee5ng n\u00e0o. Vi\u1ec7c ch\u1ea5m d\u1ee9t Th\u1ecfa thu\u1eadn s\u1ebd kh\u00f4ng \u1ea3nh h\u01b0\u1edfng \u0111\u1ebfn b\u1ea5t k\u1ef3 quy\u1ec1n ho\u1eb7c ngh\u0129a v\u1ee5 n\u00e0o \u0111\u00e3 ph\u00e1t sinh (v\u00ed d\u1ee5: b\u1ea5t k\u1ef3 kho\u1ea3n thanh to\u00e1n ho\u1eb7c ngh\u0129a v\u1ee5 b\u1ed3i th\u01b0\u1eddng n\u00e0o ch\u01b0a thanh to\u00e1n v\u1eabn c\u00f2n hi\u1ec7u l\u1ef1c). Khi ch\u1ea5m d\u1ee9t, Kh\u00e1ch h\u00e0ng s\u1ebd r\u00fat t\u1ea5t c\u1ea3 s\u1ed1 d\u01b0 c\u00f2n l\u1ea1i (ho\u1eb7c cung c\u1ea5p h\u01b0\u1edbng d\u1eabn \u0111\u1ec3 chuy\u1ec3n) v\u00e0 C\u00f4ng ty s\u1ebd v\u00f4 hi\u1ec7u h\u00f3a quy\u1ec1n truy c\u1eadp c\u1ee7a Kh\u00e1ch h\u00e0ng v\u00e0o n\u1ec1n t\u1ea3ng. N\u1ebfu b\u1ea5t k\u1ef3 tranh ch\u1ea5p ho\u1eb7c \u0111i\u1ec1u tra n\u00e0o \u0111ang di\u1ec5n ra t\u1ea1i th\u1eddi \u0111i\u1ec3m ch\u1ea5m d\u1ee9t, C\u00f4ng ty c\u00f3 th\u1ec3 gi\u1eef l\u1ea1i ti\u1ec1n ho\u1eb7c duy tr\u00ec t\u00e0i kho\u1ea3n cho \u0111\u1ebfn khi gi\u1ea3i quy\u1ebft xong theo ph\u00e1p lu\u1eadt cho ph\u00e9p. Vi\u1ec7c ch\u1ea5m d\u1ee9t c\u00f3 th\u1ec3 \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n sau khi \u0111\u01b0a ra th\u00f4ng b\u00e1o tr\u01b0\u1edbc ba m\u01b0\u01a1i (30) ng\u00e0y l\u00e0m vi\u1ec7c.<\/p>\n<\/div>\n

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                    T\u00ednh kh\u1ea3 thi (Severability): <\/strong>N\u1ebfu b\u1ea5t k\u1ef3 \u0111i\u1ec1u kho\u1ea3n n\u00e0o c\u1ee7a Th\u1ecfa thu\u1eadn n\u00e0y b\u1ecb coi l\u00e0 v\u00f4 hi\u1ec7u, b\u1ea5t h\u1ee3p ph\u00e1p ho\u1eb7c kh\u00f4ng th\u1ec3 thi h\u00e0nh \u1edf b\u1ea5t k\u1ef3 khu v\u1ef1c ph\u00e1p l\u00fd n\u00e0o, th\u00ec \u0111i\u1ec1u kho\u1ea3n \u0111\u00f3 s\u1ebd \u0111\u01b0\u1ee3c coi l\u00e0 \u0111\u00e3 \u0111\u01b0\u1ee3c s\u1eeda \u0111\u1ed5i \u1edf m\u1ee9c t\u1ed1i thi\u1ec3u c\u1ea7n thi\u1ebft \u0111\u1ec3 l\u00e0m cho n\u00f3 c\u00f3 th\u1ec3 thi h\u00e0nh (ho\u1eb7c b\u1ecb b\u1ecf qua n\u1ebfu kh\u00f4ng th\u1ec3) v\u00e0 c\u00e1c \u0111i\u1ec1u kho\u1ea3n c\u00f2n l\u1ea1i s\u1ebd v\u1eabn c\u00f3 \u0111\u1ea7y \u0111\u1ee7 hi\u1ec7u l\u1ef1c. B\u1ea5t k\u1ef3 s\u1ef1 v\u00f4 hi\u1ec7u ho\u1eb7c kh\u00f4ng th\u1ec3 thi h\u00e0nh n\u00e0o \u1edf m\u1ed9t khu v\u1ef1c ph\u00e1p l\u00fd s\u1ebd kh\u00f4ng l\u00e0m m\u1ea5t hi\u1ec7u l\u1ef1c ho\u1eb7c l\u00e0m cho \u0111i\u1ec1u kho\u1ea3n \u0111\u00f3 kh\u00f4ng th\u1ec3 thi h\u00e0nh \u1edf b\u1ea5t k\u1ef3 khu v\u1ef1c ph\u00e1p l\u00fd n\u00e0o kh\u00e1c. C\u00e1c b\u00ean s\u1ebd c\u1ed1 g\u1eafng m\u1ed9t c\u00e1ch thi\u1ec7n ch\u00ed \u0111\u1ec3 thay th\u1ebf b\u1ea5t k\u1ef3 \u0111i\u1ec1u kho\u1ea3n kh\u00f4ng h\u1ee3p l\u1ec7 n\u00e0o b\u1eb1ng m\u1ed9t \u0111i\u1ec1u kho\u1ea3n h\u1ee3p l\u1ec7 v\u00e0 c\u00f3 th\u1ec3 thi h\u00e0nh, trong ph\u1ea1m vi t\u1ed1i \u0111a c\u00f3 th\u1ec3, \u0111\u1ea1t \u0111\u01b0\u1ee3c hi\u1ec7u qu\u1ea3 th\u01b0\u01a1ng m\u1ea1i ho\u1eb7c ph\u00e1p l\u00fd d\u1ef1 ki\u1ebfn c\u1ee7a \u0111i\u1ec1u kho\u1ea3n g\u1ed1c.<\/p>\n<\/div>\n

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                    Kh\u00f4ng T\u1eeb b\u1ecf: <\/strong>B\u1ea5t k\u1ef3 s\u1ef1 th\u1ea5t b\u1ea1i ho\u1eb7c ch\u1eadm tr\u1ec5 n\u00e0o c\u1ee7a m\u1ed9t b\u00ean trong vi\u1ec7c th\u1ef1c hi\u1ec7n b\u1ea5t k\u1ef3 quy\u1ec1n, n\u0103ng l\u1ef1c ho\u1eb7c bi\u1ec7n ph\u00e1p kh\u1eafc ph\u1ee5c n\u00e0o theo Th\u1ecfa thu\u1eadn n\u00e0y s\u1ebd kh\u00f4ng \u0111\u01b0\u1ee3c coi l\u00e0 t\u1eeb b\u1ecf quy\u1ec1n, n\u0103ng l\u1ef1c ho\u1eb7c bi\u1ec7n ph\u00e1p kh\u1eafc ph\u1ee5c \u0111\u00f3. T\u01b0\u01a1ng t\u1ef1, b\u1ea5t k\u1ef3 vi\u1ec7c th\u1ef1c hi\u1ec7n m\u1ed9t ph\u1ea7n ho\u1eb7c \u0111\u01a1n l\u1ebb n\u00e0o c\u1ee7a b\u1ea5t k\u1ef3 quy\u1ec1n, n\u0103ng l\u1ef1c ho\u1eb7c bi\u1ec7n ph\u00e1p kh\u1eafc ph\u1ee5c n\u00e0o s\u1ebd kh\u00f4ng ng\u0103n c\u1ea3n vi\u1ec7c th\u1ef1c hi\u1ec7n th\u00eam ho\u1eb7c kh\u00e1c c\u1ee7a n\u00f3 ho\u1eb7c vi\u1ec7c th\u1ef1c hi\u1ec7n b\u1ea5t k\u1ef3 quy\u1ec1n, n\u0103ng l\u1ef1c ho\u1eb7c bi\u1ec7n ph\u00e1p kh\u1eafc ph\u1ee5c n\u00e0o kh\u00e1c. Vi\u1ec7c t\u1eeb b\u1ecf b\u1ea5t k\u1ef3 \u0111i\u1ec1u kho\u1ea3n n\u00e0o c\u1ee7a Th\u1ecfa thu\u1eadn n\u00e0y ho\u1eb7c b\u1ea5t k\u1ef3 quy\u1ec1n ho\u1eb7c bi\u1ec7n ph\u00e1p kh\u1eafc ph\u1ee5c n\u00e0o ph\u1ea3i \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n b\u1eb1ng v\u0103n b\u1ea3n v\u00e0 c\u00f3 ch\u1eef k\u00fd c\u1ee7a b\u00ean \u0111\u01b0\u1ee3c y\u00eau c\u1ea7u t\u1eeb b\u1ecf. Vi\u1ec7c C\u00f4ng ty kh\u00f4ng y\u00eau c\u1ea7u tu\u00e2n th\u1ee7 nghi\u00eam ng\u1eb7t b\u1ea5t k\u1ef3 \u0111i\u1ec1u kho\u1ea3n n\u00e0o c\u1ee7a Th\u1ecfa thu\u1eadn n\u00e0y (v\u00ed d\u1ee5: kh\u00f4ng th\u1ef1c thi m\u1ed9t \u0111i\u1ec1u kho\u1ea3n c\u1ee5 th\u1ec3 trong m\u1ed9t tr\u01b0\u1eddng h\u1ee3p) s\u1ebd kh\u00f4ng \u0111\u01b0\u1ee3c coi l\u00e0 t\u1eeb b\u1ecf \u0111i\u1ec1u kho\u1ea3n \u0111\u00f3 trong t\u01b0\u01a1ng lai.<\/p>\n<\/div>\n

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                    Chuy\u1ec3n nh\u01b0\u1ee3ng: <\/strong>Kh\u00e1ch h\u00e0ng kh\u00f4ng \u0111\u01b0\u1ee3c chuy\u1ec3n nh\u01b0\u1ee3ng, chuy\u1ec3n giao ho\u1eb7c \u1ee7y th\u00e1c b\u1ea5t k\u1ef3 quy\u1ec1n ho\u1eb7c ngh\u0129a v\u1ee5 n\u00e0o c\u1ee7a m\u00ecnh theo Th\u1ecfa thu\u1eadn n\u00e0y cho b\u1ea5t k\u1ef3 b\u00ean th\u1ee9 ba n\u00e0o m\u00e0 kh\u00f4ng c\u00f3 s\u1ef1 \u0111\u1ed3ng \u00fd tr\u01b0\u1edbc b\u1eb1ng v\u0103n b\u1ea3n c\u1ee7a C\u00f4ng ty. C\u00f4ng ty c\u00f3 th\u1ec3 chuy\u1ec3n nh\u01b0\u1ee3ng ho\u1eb7c chuy\u1ec3n giao Th\u1ecfa thu\u1eadn n\u00e0y (to\u00e0n b\u1ed9 ho\u1eb7c m\u1ed9t ph\u1ea7n) cho m\u1ed9t th\u1ef1c th\u1ec3 kh\u00e1c (v\u00ed d\u1ee5: trong tr\u01b0\u1eddng h\u1ee3p t\u1ed5 ch\u1ee9c l\u1ea1i c\u00f4ng ty, s\u00e1p nh\u1eadp, b\u00e1n doanh nghi\u1ec7p ho\u1eb7c t\u00e1i c\u1ea5u tr\u00fac t\u1eadp \u0111o\u00e0n), v\u1edbi \u0111i\u1ec1u ki\u1ec7n l\u00e0 th\u1ef1c th\u1ec3 \u0111\u00f3 s\u1ebd ti\u1ebfp t\u1ee5c t\u00f4n tr\u1ecdng c\u00e1c \u0111i\u1ec1u kho\u1ea3n c\u1ee7a Th\u1ecfa thu\u1eadn n\u00e0y. C\u00f4ng ty s\u1ebd th\u00f4ng b\u00e1o cho Kh\u00e1ch h\u00e0ng v\u1ec1 b\u1ea5t k\u1ef3 s\u1ef1 chuy\u1ec3n nh\u01b0\u1ee3ng n\u00e0o nh\u01b0 v\u1eady. Th\u1ecfa thu\u1eadn n\u00e0y s\u1ebd r\u00e0ng bu\u1ed9c v\u00e0 mang l\u1ea1i l\u1ee3i \u00edch cho c\u00e1c b\u00ean v\u00e0 nh\u1eefng ng\u01b0\u1eddi k\u1ebf th\u1eeba v\u00e0 ng\u01b0\u1eddi \u0111\u01b0\u1ee3c chuy\u1ec3n nh\u01b0\u1ee3ng \u0111\u01b0\u1ee3c ph\u00e9p c\u1ee7a h\u1ecd.<\/p>\n<\/div>\n

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                    To\u00e0n b\u1ed9 Th\u1ecfa thu\u1eadn: <\/strong>Th\u1ecfa thu\u1eadn n\u00e0y, c\u00f9ng v\u1edbi b\u1ea5t k\u1ef3 t\u00e0i li\u1ec7u v\u00e0 ch\u00ednh s\u00e1ch n\u00e0o \u0111\u01b0\u1ee3c tham chi\u1ebfu trong \u0111\u00f3 (nh\u01b0 C\u00f4ng b\u1ed1 R\u1ee7i ro, Ch\u00ednh s\u00e1ch Th\u1ef1c hi\u1ec7n L\u1ec7nh, Ch\u00ednh s\u00e1ch B\u1ea3o m\u1eadt, v.v.), c\u1ea5u th\u00e0nh to\u00e0n b\u1ed9 th\u1ecfa thu\u1eadn <\/strong>gi\u1eefa C\u00f4ng ty v\u00e0 Kh\u00e1ch h\u00e0ng li\u00ean quan \u0111\u1ebfn c\u00e1c d\u1ecbch v\u1ee5. N\u00f3 thay th\u1ebf t\u1ea5t c\u1ea3 c\u00e1c th\u00f4ng tin li\u00ean l\u1ea1c, th\u1ecfa thu\u1eadn ho\u1eb7c hi\u1ec3u bi\u1ebft b\u1eb1ng v\u0103n b\u1ea3n ho\u1eb7c b\u1eb1ng mi\u1ec7ng tr\u01b0\u1edbc \u0111\u00f3 ho\u1eb7c \u0111\u1ed3ng th\u1eddi gi\u1eefa c\u00e1c b\u00ean li\u00ean quan \u0111\u1ebfn \u0111\u1ed1i t\u01b0\u1ee3ng. Kh\u00e1ch h\u00e0ng x\u00e1c nh\u1eadn r\u1eb1ng, khi \u0111\u1ed3ng \u00fd tham gia Th\u1ecfa thu\u1eadn n\u00e0y, h\u1ecd kh\u00f4ng d\u1ef1a v\u00e0o b\u1ea5t k\u1ef3 s\u1ef1 tr\u00ecnh b\u00e0y n\u00e0o kh\u00f4ng \u0111\u01b0\u1ee3c n\u00eau r\u00f5 trong v\u0103n b\u1ea3n n\u00e0y. Tuy nhi\u00ean, kh\u00f4ng c\u00f3 g\u00ec trong \u0111i\u1ec1u kho\u1ea3n n\u00e0y gi\u1edbi h\u1ea1n ho\u1eb7c lo\u1ea1i tr\u1eeb b\u1ea5t k\u1ef3 tr\u00e1ch nhi\u1ec7m n\u00e0o \u0111\u1ed1i v\u1edbi h\u00e0nh vi gian l\u1eadn ho\u1eb7c xuy\u00ean t\u1ea1c do gian l\u1eadn.<\/p>\n<\/div>\n

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                    Th\u00f4ng tin li\u00ean l\u1ea1c v\u00e0 Th\u00f4ng b\u00e1o: <\/strong>Ph\u01b0\u01a1ng th\u1ee9c li\u00ean l\u1ea1c ch\u00ednh gi\u1eefa C\u00f4ng ty v\u00e0 Kh\u00e1ch h\u00e0ng l\u00e0 \u0111i\u1ec7n t\u1eed. C\u00f4ng ty th\u01b0\u1eddng li\u00ean l\u1ea1c qua email, c\u1ed5ng th\u00f4ng tin kh\u00e1ch h\u00e0ng an to\u00e0n ho\u1eb7c qua th\u00f4ng b\u00e1o tr\u00ean N\u1ec1n t\u1ea3ng Giao d\u1ecbch ho\u1eb7c trang web. Kh\u00e1ch h\u00e0ng c\u00f3 tr\u00e1ch nhi\u1ec7m cung c\u1ea5p cho C\u00f4ng ty \u0111\u1ecba ch\u1ec9 email hi\u1ec7n t\u1ea1i v\u00e0 c\u1eadp nh\u1eadt k\u1ecbp th\u1eddi b\u1ea5t k\u1ef3 th\u00f4ng tin li\u00ean h\u1ec7 n\u00e0o. B\u1ea5t k\u1ef3 th\u00f4ng b\u00e1o ho\u1eb7c li\u00ean l\u1ea1c n\u00e0o t\u1eeb C\u00f4ng ty \u0111\u1ebfn Kh\u00e1ch h\u00e0ng s\u1ebd \u0111\u01b0\u1ee3c coi l\u00e0 \u0111\u00e3 \u0111\u01b0\u1ee3c g\u1eedi: (a) n\u1ebfu qua email, v\u00e0o ng\u00e0y g\u1eedi (v\u1edbi \u0111i\u1ec1u ki\u1ec7n kh\u00f4ng nh\u1eadn \u0111\u01b0\u1ee3c th\u00f4ng b\u00e1o l\u1ed7i ho\u1eb7c th\u01b0 b\u1ecb tr\u1ea3 l\u1ea1i); (b) n\u1ebfu \u0111\u01b0\u1ee3c \u0111\u0103ng tr\u00ean c\u1ed5ng th\u00f4ng tin kh\u00e1ch h\u00e0ng ho\u1eb7c n\u1ec1n t\u1ea3ng, t\u1ea1i th\u1eddi \u0111i\u1ec3m \u0111\u0103ng nh\u1eadp ti\u1ebfp theo; (c) n\u1ebfu b\u1eb1ng th\u01b0 th\u00f4ng th\u01b0\u1eddng (n\u1ebfu \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng), 5 ng\u00e0y l\u00e0m vi\u1ec7c sau khi g\u1eedi \u0111\u1ebfn \u0111\u1ecba ch\u1ec9 \u0111\u01b0\u1ee3c bi\u1ebft cu\u1ed1i c\u00f9ng. Kh\u00e1ch h\u00e0ng n\u00ean g\u1eedi c\u00e1c th\u00f4ng b\u00e1o ch\u00ednh th\u1ee9c \u0111\u1ebfn \u0111\u1ecba ch\u1ec9 \u0111\u00e3 \u0111\u0103ng k\u00fd c\u1ee7a C\u00f4ng ty ho\u1eb7c \u0111\u1ebfn \u0111\u1ecba ch\u1ec9 email ch\u00ednh th\u1ee9c \u0111\u01b0\u1ee3c cung c\u1ea5p cho c\u00e1c th\u00f4ng b\u00e1o. C\u00e1c th\u00f4ng tin li\u00ean l\u1ea1c li\u00ean quan \u0111\u1ebfn giao d\u1ecbch (l\u1ec7nh, ch\u1ec9 th\u1ecb) ph\u1ea3i \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n th\u00f4ng qua N\u1ec1n t\u1ea3ng Giao d\u1ecbch ho\u1eb7c, n\u1ebfu n\u1ec1n t\u1ea3ng kh\u00f4ng kh\u1ea3 d\u1ee5ng, qua \u0111i\u1ec7n tho\u1ea1i \u0111\u1ebfn \u0111\u01b0\u1eddng d\u00e2y giao d\u1ecbch \u0111\u01b0\u1ee3c ch\u1ec9 \u0111\u1ecbnh. C\u00f4ng ty c\u00f3 th\u1ec3 t\u1eeb ch\u1ed1i c\u00e1c ch\u1ec9 th\u1ecb \u0111\u01b0\u1ee3c \u0111\u01b0a ra b\u1eb1ng b\u1ea5t k\u1ef3 ph\u01b0\u01a1ng ti\u1ec7n n\u00e0o kh\u00e1c v\u00ec l\u00fd do b\u1ea3o m\u1eadt. T\u1ea5t c\u1ea3 c\u00e1c th\u00f4ng tin li\u00ean l\u1ea1c s\u1ebd b\u1eb1ng ti\u1ebfng Anh<\/strong>, l\u00e0 ng\u00f4n ng\u1eef ki\u1ec3m so\u00e1t c\u1ee7a Th\u1ecfa thu\u1eadn n\u00e0y. N\u1ebfu b\u1ea3n d\u1ecbch c\u1ee7a b\u1ea5t k\u1ef3 ph\u1ea7n n\u00e0o c\u1ee7a Th\u1ecfa thu\u1eadn n\u00e0y ho\u1eb7c th\u00f4ng tin li\u00ean l\u1ea1c \u0111\u01b0\u1ee3c cung c\u1ea5p, ch\u00fang ch\u1ec9 d\u00e0nh cho s\u1ef1 ti\u1ec7n l\u1ee3i v\u00e0 phi\u00ean b\u1ea3n ti\u1ebfng Anh s\u1ebd \u0111\u01b0\u1ee3c \u00e1p d\u1ee5ng trong tr\u01b0\u1eddng h\u1ee3p c\u00f3 s\u1ef1 kh\u00e1c bi\u1ec7t.<\/p>\n<\/div>\n

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                    Kh\u00e1ch h\u00e0ng Hi\u1ec3u v\u00e0 \u0110\u1ed3ng \u00fd: <\/strong>Kh\u00e1ch h\u00e0ng x\u00e1c nh\u1eadn r\u1eb1ng h\u1ecd \u0111\u00e3 \u0111\u1ecdc, hi\u1ec3u v\u00e0 \u0111\u1ed3ng \u00fd <\/strong>v\u1edbi c\u00e1c \u0110i\u1ec1u kho\u1ea3n v\u00e0 \u0110i\u1ec1u ki\u1ec7n n\u00e0y. Kh\u00e1ch h\u00e0ng th\u1eeba nh\u1eadn r\u1eb1ng CFD l\u00e0 c\u00e1c s\u1ea3n ph\u1ea9m r\u1ee7i ro cao v\u00e0 x\u00e1c nh\u1eadn r\u1eb1ng h\u1ecd kh\u00f4ng d\u1ef1a v\u00e0o b\u1ea5t k\u1ef3 tuy\u00ean b\u1ed1 n\u00e0o kh\u00e1c ngo\u00e0i nh\u1eefng g\u00ec \u0111\u01b0\u1ee3c n\u00eau trong Th\u1ecfa thu\u1eadn n\u00e0y v\u00e0 th\u00f4ng tin ch\u00ednh th\u1ee9c do C\u00f4ng ty cung c\u1ea5p. B\u1eb1ng c\u00e1ch ch\u1ea5p nh\u1eadn Th\u1ecfa thu\u1eadn n\u00e0y m\u1ed9t c\u00e1ch \u0111i\u1ec7n t\u1eed (v\u00ed d\u1ee5: nh\u1ea5p v\u00e0o “T\u00f4i \u0110\u1ed3ng \u00fd” tr\u00ean trang web ho\u1eb7c k\u00fd v\u00e0o \u0111\u01a1n \u0111\u0103ng k\u00fd t\u00e0i kho\u1ea3n) ho\u1eb7c b\u1eb1ng c\u00e1ch th\u1ef1c s\u1ef1 s\u1eed d\u1ee5ng c\u00e1c d\u1ecbch v\u1ee5 (v\u00ed d\u1ee5: n\u1ea1p ti\u1ec1n v\u00e0o t\u00e0i kho\u1ea3n ho\u1eb7c \u0111\u1eb7t l\u1ec7nh giao d\u1ecbch), Kh\u00e1ch h\u00e0ng \u0111ang tham gia v\u00e0o m\u1ed9t th\u1ecfa thu\u1eadn r\u00e0ng bu\u1ed9c ph\u00e1p l\u00fd v\u1edbi C\u00f4ng ty. N\u1ebfu c\u00f3 b\u1ea5t k\u1ef3 \u0111i\u1ec1u g\u00ec Kh\u00e1ch h\u00e0ng kh\u00f4ng hi\u1ec3u, h\u1ecd n\u00ean li\u00ean h\u1ec7 v\u1edbi C\u00f4ng ty \u0111\u1ec3 \u0111\u01b0\u1ee3c l\u00e0m r\u00f5 ho\u1eb7c t\u00ecm ki\u1ebfm l\u1eddi khuy\u00ean \u0111\u1ed9c l\u1eadp tr\u01b0\u1edbc <\/strong>khi ti\u1ebfn h\u00e0nh giao d\u1ecbch.<\/p>\n<\/div>\n

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                    Ti\u00eau chu\u1ea9n Thi\u1ec7n ch\u00ed: <\/strong>C\u1ea3 C\u00f4ng ty v\u00e0 Kh\u00e1ch h\u00e0ng \u0111\u1ed3ng \u00fd h\u00e0nh \u0111\u1ed9ng m\u1ed9t c\u00e1ch thi\u1ec7n ch\u00ed trong c\u00e1c giao d\u1ecbch c\u1ee7a h\u1ecd v\u1edbi nhau theo Th\u1ecfa thu\u1eadn n\u00e0y. \u0110i\u1ec1u n\u00e0y bao g\u1ed3m ngh\u0129a v\u1ee5 chung l\u00e0 kh\u00f4ng c\u1ed1 \u00fd c\u1ea3n tr\u1edf vi\u1ec7c th\u1ef1c hi\u1ec7n Th\u1ecfa thu\u1eadn. C\u00f4ng ty, khi th\u1ef1c hi\u1ec7n c\u00e1c quy\u1ec1n c\u1ee7a m\u00ecnh (nh\u01b0 \u0111\u00f3ng v\u1ecb th\u1ebf ho\u1eb7c s\u1eeda \u0111\u1ed5i \u0111i\u1ec1u kho\u1ea3n), s\u1ebd l\u00e0m nh\u01b0 v\u1eady theo c\u00e1ch ph\u00f9 h\u1ee3p v\u1edbi vi\u1ec7c \u0111\u1ed1i x\u1eed c\u00f4ng b\u1eb1ng v\u1edbi Kh\u00e1ch h\u00e0ng v\u00e0 duy tr\u00ec t\u00ednh to\u00e0n v\u1eb9n c\u1ee7a th\u1ecb tr\u01b0\u1eddng.<\/p>\n<\/div>\n

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                    Th\u1eeba nh\u1eadn Quy \u0111\u1ecbnh FSC: <\/strong>Kh\u00e1ch h\u00e0ng th\u1eeba nh\u1eadn r\u1eb1ng c\u00e1c ho\u1ea1t \u0111\u1ed9ng c\u1ee7a C\u00f4ng ty \u0111\u01b0\u1ee3c qu\u1ea3n l\u00fd b\u1edfi FSC Mauritius. C\u00f4ng ty c\u00f3 th\u1ec3 \u0111\u01b0\u1ee3c y\u00eau c\u1ea7u tu\u00e2n th\u1ee7 m\u1ed9t s\u1ed1 ch\u1ec9 th\u1ecb ho\u1eb7c y\u00eau c\u1ea7u t\u1eeb FSC (ho\u1eb7c c\u00e1c c\u01a1 quan qu\u1ea3n l\u00fd kh\u00e1c) c\u00f3 th\u1ec3 \u1ea3nh h\u01b0\u1edfng \u0111\u1ebfn Kh\u00e1ch h\u00e0ng (v\u00ed d\u1ee5: m\u1ed9t ch\u1ec9 th\u1ecb t\u1ea1m ng\u1eebng giao d\u1ecbch m\u1ed9t t\u00e0i s\u1ea3n nh\u1ea5t \u0111\u1ecbnh). Kh\u00e1ch h\u00e0ng \u0111\u1ed3ng \u00fd r\u1eb1ng C\u00f4ng ty, khi h\u00e0nh \u0111\u1ed9ng tu\u00e2n th\u1ee7 c\u00e1c y\u00eau c\u1ea7u ho\u1eb7c m\u1ec7nh l\u1ec7nh quy \u0111\u1ecbnh \u0111\u00f3, s\u1ebd kh\u00f4ng b\u1ecb coi l\u00e0 vi ph\u1ea1m Th\u1ecfa thu\u1eadn n\u00e0y. Kh\u00e1ch h\u00e0ng c\u0169ng \u0111\u1ed3ng \u00fd tu\u00e2n th\u1ee7 c\u00e1c y\u00eau c\u1ea7u h\u1ee3p l\u00fd v\u1ec1 th\u00f4ng tin ho\u1eb7c t\u00e0i li\u1ec7u t\u1eeb C\u00f4ng ty c\u1ea7n thi\u1ebft cho vi\u1ec7c tu\u00e2n th\u1ee7 quy \u0111\u1ecbnh (v\u00ed d\u1ee5: l\u00e0m m\u1edbi KYC \u0111\u1ecbnh k\u1ef3, y\u00eau c\u1ea7u v\u1ec1 ngu\u1ed3n ti\u1ec1n ho\u1eb7c x\u00e1c nh\u1eadn t\u00ecnh tr\u1ea1ng thu\u1ebf cho b\u00e1o c\u00e1o qu\u1ed1c t\u1ebf nh\u01b0 FATCA\/CRS n\u1ebfu c\u00f3 th\u1ec3 \u00e1p d\u1ee5ng).<\/p>\n<\/div>\n

                    \n

                    B\u1eb1ng c\u00e1ch \u0111\u1ed3ng \u00fd v\u1edbi c\u00e1c \u0110i\u1ec1u kho\u1ea3n v\u00e0 \u0110i\u1ec1u ki\u1ec7n n\u00e0y, Kh\u00e1ch h\u00e0ng tham gia v\u00e0o m\u1ed9t th\u1ecfa thu\u1eadn r\u00e0ng bu\u1ed9c v\u1edbi C\u00f4ng ty v\u00e0 x\u00e1c nh\u1eadn cam k\u1ebft c\u1ee7a m\u00ecnh \u0111\u1ec3 tu\u00e2n th\u1ee7 t\u1ea5t c\u1ea3 c\u00e1c \u0111i\u1ec1u kho\u1ea3n \u0111\u01b0\u1ee3c n\u00eau trong t\u00e0i li\u1ec7u n\u00e0y. C\u00f4ng ty khuy\u1ebfn kh\u00edch Kh\u00e1ch h\u00e0ng l\u01b0u gi\u1eef m\u1ed9t b\u1ea3n sao c\u1ee7a Th\u1ecfa thu\u1eadn n\u00e0y \u0111\u1ec3 ghi ch\u00e9p v\u00e0 tham kh\u1ea3o th\u01b0\u1eddng xuy\u00ean. Trong tr\u01b0\u1eddng h\u1ee3p c\u00f3 b\u1ea5t k\u1ef3 c\u00e2u h\u1ecfi ho\u1eb7c v\u1ea5n \u0111\u1ec1 n\u00e0o li\u00ean quan \u0111\u1ebfn c\u00e1c \u0111i\u1ec1u kho\u1ea3n n\u00e0y, Kh\u00e1ch h\u00e0ng n\u00ean li\u00ean h\u1ec7 v\u1edbi C\u00f4ng ty \u0111\u1ec3 \u0111\u01b0\u1ee3c h\u1ed7 tr\u1ee3. C\u00f4ng ty coi tr\u1ecdng t\u00ednh minh b\u1ea1ch v\u00e0 tu\u00e2n th\u1ee7 quy \u0111\u1ecbnh v\u00e0 c\u1ed1 g\u1eafng cung c\u1ea5p m\u1ed9t m\u00f4i tr\u01b0\u1eddng giao d\u1ecbch an to\u00e0n v\u00e0 c\u00f4ng b\u1eb1ng cho t\u1ea5t c\u1ea3 Kh\u00e1ch h\u00e0ng.<\/p>\n<\/div>\n<\/div>\n

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                    Riisk c\u00f3 th\u1ec3 ghi \u00e2m, gi\u00e1m s\u00e1t v\u00e0 x\u1eed l\u00fd c\u00e1c th\u00f4ng tin li\u00ean l\u1ea1c (\u0111i\u1ec7n tho\u1ea1i, email, m\u1ea1ng x\u00e3 h\u1ed9i ho\u1eb7c tr\u1ef1c ti\u1ebfp) cho m\u1ee5c \u0111\u00edch tu\u00e2n th\u1ee7 quy \u0111\u1ecbnh v\u00e0 ch\u1ea5t l\u01b0\u1ee3ng d\u1ecbch v\u1ee5.<\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"

                    \u0110i\u1ec1u kho\u1ea3n v\u00e0 \u0110i\u1ec1u ki\u1ec7n Giao d\u1ecbch CFD Riisk Gi\u1edbi thi\u1ec7u v\u00e0 Tu\u00e2n th\u1ee7 Quy \u0111\u1ecbnh C\u00e1c B\u00ean v\u00e0 Quy \u0111\u1ecbnh: Th\u1ecfa thu\u1eadn Kh\u00e1ch h\u00e0ng n\u00e0y (g\u1ecdi l\u00e0 \u201cTh\u1ecfa thu\u1eadn\u201d) \u0111\u01b0\u1ee3c k\u00fd k\u1ebft gi\u1eefa WL Trade Ltd, ho\u1ea1t \u0111\u1ed9ng d\u01b0\u1edbi t\u00ean th\u01b0\u01a1ng m\u1ea1i \u201cRiisk\u201d (sau \u0111\u00e2y g\u1ecdi l\u00e0 \u201cC\u00f4ng ty\u201d) v\u00e0 b\u1ea1n (sau \u0111\u00e2y g\u1ecdi […]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-23","page","type-page","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/riisk.com\/vi\/wp-json\/wp\/v2\/pages\/23","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/riisk.com\/vi\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/riisk.com\/vi\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/riisk.com\/vi\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/riisk.com\/vi\/wp-json\/wp\/v2\/comments?post=23"}],"version-history":[{"count":5,"href":"https:\/\/riisk.com\/vi\/wp-json\/wp\/v2\/pages\/23\/revisions"}],"predecessor-version":[{"id":40,"href":"https:\/\/riisk.com\/vi\/wp-json\/wp\/v2\/pages\/23\/revisions\/40"}],"wp:attachment":[{"href":"https:\/\/riisk.com\/vi\/wp-json\/wp\/v2\/media?parent=23"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}