{"id":311,"date":"2019-04-20T17:14:49","date_gmt":"2019-04-20T14:14:49","guid":{"rendered":"https:\/\/super-news.info\/vi\/mo-vi-dien-tu-momo-zalopay-phai-co-cmnd-hoac-giay-to-tuy-than-khac\/"},"modified":"2019-04-20T17:14:50","modified_gmt":"2019-04-20T14:14:50","slug":"mo-vi-dien-tu-momo-zalopay-phai-co-cmnd-hoac-giay-to-tuy-than-khac","status":"publish","type":"post","link":"https:\/\/super-news.info\/vi\/mo-vi-dien-tu-momo-zalopay-phai-co-cmnd-hoac-giay-to-tuy-than-khac\/","title":{"rendered":"M\u1edf v\u00ed \u0111i\u1ec7n t\u1eed MoMo, ZaloPay… ph\u1ea3i c\u00f3 CMND ho\u1eb7c gi\u1ea5y t\u1edd t\u00f9y th\u00e2n kh\u00e1c?"},"content":{"rendered":"

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Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc \u0111ang l\u1ea5y \u00fd ki\u1ebfn d\u1ef1 th\u1ea3o th\u00f4ng t\u01b0 s\u1eeda \u0111\u1ed5i, b\u1ed5 sung Th\u00f4ng t\u01b0 39\/2014\/TT-NHNN h\u01b0\u1edbng d\u1eabn v\u1ec1 d\u1ecbch v\u1ee5 trung gian thanh to\u00e1n v\u1edbi nhi\u1ec1u quy \u0111\u1ecbnh m\u1edbi theo h\u01b0\u1edbng si\u1ebft \u0111i\u1ec1u ki\u1ec7n m\u1edf t\u00e0i kho\u1ea3n, s\u1eed d\u1ee5ng v\u00e0 h\u1ea1n m\u1ee9c giao d\u1ecbch v\u00ed \u0111i\u1ec7n t\u1eed nh\u1eb1m ki\u1ec3m so\u00e1t ph\u00f2ng ng\u1eeba r\u1ee7i ro.<\/p>\n

Theo \u0111\u00f3, \u0111\u1ed1i v\u1edbi c\u00e1 nh\u00e2n m\u1edf v\u00ed \u0111i\u1ec7n t\u1eed c\u1ea7n cung c\u1ea5p c\u00e1c th\u00f4ng tin, gi\u1ea5y t\u1edd nh\u01b0 c\u0103n c\u01b0\u1edbc c\u00f4ng d\u00e2n, CMND ho\u1eb7c h\u1ed9 chi\u1ebfu c\u00f2n th\u1eddi h\u1ea1n, gi\u1ea5y khai sinh (\u0111\u1ed1i v\u1edbi c\u00e1 nh\u00e2n l\u00e0 c\u00f4ng d\u00e2n Vi\u1ec7t Nam ch\u01b0a \u0111\u1ee7 14 tu\u1ed5i); th\u1ecb th\u1ef1c nh\u1eadp c\u1ea3nh ho\u1eb7c gi\u1ea5y t\u1edd ch\u1ee9ng minh \u0111\u01b0\u1ee3c mi\u1ec5n th\u1ecb th\u1ef1c nh\u1eadp c\u1ea3nh c\u1ee7a c\u00e1 nh\u00e2n m\u1edf v\u00ed \u0111i\u1ec7n t\u1eed (\u0111\u1ed1i v\u1edbi c\u00e1 nh\u00e2n l\u00e0 ng\u01b0\u1eddi n\u01b0\u1edbc ngo\u00e0i).<\/p>\n

V\u1edbi v\u00ed \u0111i\u1ec7n t\u1eed c\u1ee7a t\u1ed5 ch\u1ee9c c\u1ea7n m\u1ed9t trong c\u00e1c gi\u1ea5y t\u1edd ch\u1ee9ng minh nh\u01b0 quy\u1ebft \u0111\u1ecbnh th\u00e0nh l\u1eadp, gi\u1ea5y ch\u1ee9ng nh\u1eadn \u0111\u0103ng k\u00fd doanh nghi\u1ec7p, gi\u1ea5y ch\u1ee9ng nh\u1eadn \u0111\u1ea7u t\u01b0 ho\u1eb7c c\u00e1c gi\u1ea5y t\u1edd kh\u00e1c theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt. C\u00e1c gi\u1ea5y t\u1edd ch\u1ee9ng minh t\u01b0 c\u00e1ch \u0111\u1ea1i di\u1ec7n c\u1ee7a ng\u01b0\u1eddi \u0111\u1ea1i di\u1ec7n h\u1ee3p ph\u00e1p c\u1ee7a t\u1ed5 ch\u1ee9c m\u1edf v\u00ed \u0111i\u1ec7n t\u1eed…<\/p>\n

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Ng\u01b0\u1eddi d\u00f9ng v\u00ed \u0111i\u1ec7n t\u1eed ph\u1ea3i k\u00ea khai c\u00e1c th\u00f4ng tin nh\u01b0 CMND, h\u1ed9 chi\u1ebfu… \u1ea2nh: NL\u0110<\/p>\n<\/div>\n<\/div>\n

T\u1ed5 ch\u1ee9c cung \u1ee9ng d\u1ecbch v\u1ee5 v\u00ed \u0111i\u1ec7n t\u1eed (MoMo, ZaloPay, AirPay…) ph\u1ea3i ki\u1ec3m tra, \u0111\u1ed1i chi\u1ebfu, b\u1ea3o \u0111\u1ea3m h\u1ed3 s\u01a1 m\u1edf v\u00ed c\u1ee7a kh\u00e1ch h\u00e0ng \u0111\u00e3 \u0111\u1ea7y \u0111\u1ee7, h\u1ee3p ph\u00e1p, h\u1ee3p l\u1ec7 theo quy \u0111\u1ecbnh; \u0111\u1ed3ng th\u1eddi c\u00f3 bi\u1ec7n ph\u00e1p x\u00e1c \u0111\u1ecbnh kh\u00e1ch h\u00e0ng l\u00e0 ng\u01b0\u1eddi s\u1eed d\u1ee5ng s\u1ed1 \u0111i\u1ec7n tho\u1ea1i \u0111\u0103ng k\u00fd m\u1edf v\u00ed. Ph\u1ea3i y\u00eau c\u1ea7u kh\u00e1ch h\u00e0ng ho\u00e0n th\u00e0nh vi\u1ec7c li\u00ean k\u1ebft v\u00ed \u0111i\u1ec7n t\u1eed v\u1edbi t\u00e0i kho\u1ea3n thanh to\u00e1n ho\u1eb7c th\u1ebb ghi n\u1ee3 c\u1ee7a kh\u00e1ch h\u00e0ng m\u1edf t\u1ea1i ng\u00e2n h\u00e0ng t\u1ea1i Vi\u1ec7t Nam tr\u01b0\u1edbc khi k\u00edch ho\u1ea1t v\u00ed \u0111i\u1ec7n t\u1eed \u0111\u1ec3 s\u1eed d\u1ee5ng.<\/p>\n

Vi\u1ec7c n\u1ea1p ti\u1ec1n v\u00e0o v\u00ed c\u1ee7a kh\u00e1ch h\u00e0ng ph\u1ea3i th\u1ef1c hi\u1ec7n th\u00f4ng qua t\u00e0i kho\u1ea3n thanh to\u00e1n ho\u1eb7c th\u1ebb ghi n\u1ee3 c\u1ee7a ch\u1ee7 v\u00ed \u0111i\u1ec7n t\u1eed t\u1ea1i ng\u00e2n h\u00e0ng ho\u1eb7c th\u00f4ng qua vi\u1ec7c nh\u1eadn ti\u1ec1n t\u1eeb v\u00ed kh\u00e1c do c\u00f9ng t\u1ed5 ch\u1ee9c cung \u1ee9ng d\u1ecbch v\u1ee5 v\u00ed m\u1edf.<\/p>\n

T\u1ed5ng h\u1ea1n m\u1ee9c giao d\u1ecbch c\u1ee7a m\u1ed9t v\u00ed \u0111i\u1ec7n t\u1eed c\u1ee7a c\u00e1 nh\u00e2n t\u1ed1i \u0111a l\u00e0 20 tri\u1ec7u \u0111\u1ed3ng\/ng\u00e0y v\u00e0 100 tri\u1ec7u \u0111\u1ed3ng\/th\u00e1ng; h\u1ea1n m\u1ee9c giao d\u1ecbch c\u1ee7a t\u1ed5 ch\u1ee9c qua v\u00ed t\u1ed1i \u0111a 100 tri\u1ec7u \u0111\u1ed3ng\/ng\u00e0y v\u00e0 500 tri\u1ec7u \u0111\u1ed3ng\/th\u00e1ng.<\/p>\n

Ngo\u00e0i ra, c\u00e1c t\u1ed5 ch\u1ee9c cung \u1ee9ng d\u1ecbch v\u1ee5 v\u00ed \u0111i\u1ec7n t\u1eed kh\u00f4ng \u0111\u01b0\u1ee3c ph\u00e9p c\u1ea5p t\u00edn d\u1ee5ng cho kh\u00e1ch h\u00e0ng s\u1eed d\u1ee5ng v\u00ed, tr\u1ea3 l\u00e3i tr\u00ean s\u1ed1 d\u01b0 v\u00ed ho\u1eb7c b\u1ea5t k\u1ef3 h\u00e0nh \u0111\u1ed9ng n\u00e0o c\u00f3 th\u1ec3 l\u00e0m t\u0103ng gi\u00e1 tr\u1ecb ti\u1ec1n t\u1ec7 tr\u00ean v\u00ed. T\u1ed5 ch\u1ee9c cung \u1ee9ng d\u1ecbch v\u1ee5 v\u00ed ph\u1ea3i c\u00f3 c\u00f4ng c\u1ee5 \u0111\u1ec3 Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc gi\u00e1m s\u00e1t ho\u1ea1t \u0111\u1ed9ng cung \u1ee9ng d\u1ecbch v\u1ee5 v\u00ed.<\/p>\n

C\u00e1c quy \u0111\u1ecbnh n\u00e0y \u0111\u00e3 si\u1ebft kh\u00e1 ch\u1eb7t \u0111i\u1ec1u ki\u1ec7n m\u1edf v\u00ed \u0111i\u1ec7n t\u1eed so v\u1edbi tr\u01b0\u1edbc. Hi\u1ec7n nay, nhi\u1ec1u v\u00ed \u0111i\u1ec7n t\u1eed, kh\u00e1ch h\u00e0ng ch\u1ec9 c\u1ea7n t\u1ea3i \u1ee9ng d\u1ee5ng, \u0111\u0103ng k\u00fd s\u1ed1 \u0111i\u1ec7n tho\u1ea1i l\u00e0 c\u00f3 th\u1ec3 s\u1eed d\u1ee5ng n\u1ea1p ti\u1ec1n, chuy\u1ec3n ti\u1ec1n v\u00e0 m\u1ed9t s\u1ed1 giao d\u1ecbch kh\u00e1c…<\/p>\n

Theo ban so\u1ea1n th\u1ea3o Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc, vi\u1ec7c d\u1ef1 th\u1ea3o th\u00f4ng t\u01b0 quy \u0111\u1ecbnh c\u1ee5 th\u1ec3 v\u1ec1 vi\u1ec7c s\u1eed d\u1ee5ng v\u00ed, h\u1ea1n m\u1ee9c giao d\u1ecbch nh\u1eb1m gi\u1ea3m thi\u1ec3u r\u1ee7i ro v\u1ec1 l\u1ee3i d\u1ee5ng v\u00ed \u0111\u1ec3 r\u1eeda ti\u1ec1n, th\u1ef1c hi\u1ec7n c\u00e1c ho\u1ea1t \u0111\u1ed9ng b\u1ea5t h\u1ee3p ph\u00e1p v\u00e0 ph\u00f9 h\u1ee3p v\u1edbi m\u1ee5c \u0111\u00edch s\u1eed d\u1ee5ng d\u1ecbch v\u1ee5 v\u00ed l\u00e0 ph\u1ee5c v\u1ee5 thanh to\u00e1n giao d\u1ecbch nh\u1ecf, l\u1ebb.<\/p>\n

D\u1ef1 th\u1ea3o th\u00f4ng t\u01b0 quy \u0111\u1ecbnh c\u1ee5 th\u1ec3 t\u1ed5 ch\u1ee9c cung \u1ee9ng d\u1ecbch v\u1ee5 v\u00ed \u0111i\u1ec7n t\u1eed kh\u00f4ng \u0111\u01b0\u1ee3c ph\u00e9p ph\u00e1t h\u00e0nh h\u01a1n 1 v\u00ed \u0111i\u1ec7n t\u1eed cho kh\u00e1ch h\u00e0ng nh\u1eb1m tr\u00e1nh l\u00e3nh ph\u00ed, ng\u0103n ng\u1eeba t\u00ecnh tr\u1ea1ng \u0111\u0103ng k\u00fd m\u1edf v\u00ed tr\u00e0n lan; l\u1ee3i d\u1ee5ng m\u1edf nhi\u1ec1u v\u00ed \u0111\u1ec3 th\u1ef1c hi\u1ec7n c\u00e1c h\u00e0nh vi r\u1eeda ti\u1ec1n, b\u1ea5t h\u1ee3p ph\u00e1p.<\/p>\n

S\u1ed1 li\u1ec7u c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc, hi\u1ec7n c\u1ea3 n\u01b0\u1edbc c\u00f3 26 t\u1ed5 ch\u1ee9c cung \u1ee9ng d\u1ecbch v\u1ee5 v\u00ed \u0111i\u1ec7n t\u1eed nh\u01b0 MoMo, Airpay, ZaloPay, Vimo, VTCPay, V\u00ed Vi\u1ec7t, SenPay, V\u00ed TrueMoney… v\u00e0 kho\u1ea3ng 10.000 \u0111\u01a1n v\u1ecb ch\u1ea5p nh\u1eadn thanh to\u00e1n b\u1eb1ng v\u00ed \u0111i\u1ec7n t\u1eed. T\u00ednh \u0111\u1ebfn cu\u1ed1i n\u0103m ngo\u00e1i, c\u1ea3 n\u01b0\u1edbc c\u00f3 4,2 tri\u1ec7u v\u00ed \u0111\u00e3 li\u00ean k\u1ebft v\u1edbi t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng.<\/p>\n<\/div>\n

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[ad_1] Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc \u0111ang l\u1ea5y \u00fd ki\u1ebfn d\u1ef1 th\u1ea3o th\u00f4ng t\u01b0 s\u1eeda \u0111\u1ed5i, b\u1ed5 sung Th\u00f4ng t\u01b0 39\/2014\/TT-NHNN h\u01b0\u1edbng d\u1eabn v\u1ec1 d\u1ecbch v\u1ee5 trung gian thanh to\u00e1n v\u1edbi nhi\u1ec1u quy \u0111\u1ecbnh m\u1edbi theo h\u01b0\u1edbng si\u1ebft \u0111i\u1ec1u ki\u1ec7n m\u1edf t\u00e0i kho\u1ea3n, s\u1eed d\u1ee5ng v\u00e0 h\u1ea1n m\u1ee9c giao d\u1ecbch v\u00ed \u0111i\u1ec7n t\u1eed nh\u1eb1m ki\u1ec3m […]<\/p>\n","protected":false},"author":2,"featured_media":312,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-311","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-ban-tin-tai-chinh"],"yoast_head":"\nM\u1edf v\u00ed \u0111i\u1ec7n t\u1eed MoMo, ZaloPay... ph\u1ea3i c\u00f3 CMND ho\u1eb7c gi\u1ea5y t\u1edd t\u00f9y th\u00e2n kh\u00e1c? 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