{"id":1724,"date":"2025-08-28T09:28:30","date_gmt":"2025-08-28T09:28:30","guid":{"rendered":"https:\/\/www.iscminvestments.com\/mo-hinh-dau-tu-cua-chung-toi\/"},"modified":"2025-09-05T10:46:52","modified_gmt":"2025-09-05T10:46:52","slug":"mo-hinh-dau-tu-cua-chung-toi","status":"publish","type":"page","link":"https:\/\/www.iscminvestments.com\/vi\/mo-hinh-dau-tu-cua-chung-toi\/","title":{"rendered":"M\u00d4 H\u00ccNH \u0110\u1ea6U T\u01af C\u1ee6A CH\u00daNG T\u00d4I"},"content":{"rendered":"

[et_pb_section fb_built=”1″ _builder_version=”4.27.4″ _module_preset=”default” background_image=”https:\/\/www.iscminvestments.com\/wp-content\/uploads\/2025\/08\/7.jpg” background_position=”top_center” height=”600px” height_tablet=”600px” height_phone=”300px” height_last_edited=”on|phone” global_colors_info=”{}”][et_pb_row _builder_version=”4.27.4″ _module_preset=”default” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.27.4″ _module_preset=”default” global_colors_info=”{}”][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” header_2_font=”|700|||||||” header_2_text_color=”#580100″ header_2_font_size=”45px” header_2_line_height=”1.2em” header_3_text_color=”#000000″ header_3_line_height=”1.3em” custom_margin=”50px||||false|false” custom_margin_tablet=”50px||||false|false” custom_margin_phone=”0px||||false|false” custom_margin_last_edited=”on|phone” text_font_size_tablet=”” text_font_size_phone=”14px” text_font_size_last_edited=”on|phone” header_2_font_size_tablet=”” header_2_font_size_phone=”30px” header_2_font_size_last_edited=”on|phone” header_3_font_size_tablet=”” header_3_font_size_phone=”15px” header_3_font_size_last_edited=”on|phone” global_colors_info=”{}”]<\/p>\n

C\u00e1ch th\u1ee9c ho\u1ea1t \u0111\u1ed9ng<\/h2>\n

c\u1ee7a m\u00f4 h\u00ecnh \u0111\u1ea7u t\u01b0<\/h2>\n

[\/et_pb_text][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=”1″ _builder_version=”4.27.4″ _module_preset=”default” global_colors_info=”{}”][et_pb_row _builder_version=”4.27.4″ _module_preset=”default” custom_padding=”0px||0px||false|false” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.27.4″ _module_preset=”default” global_colors_info=”{}”][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” header_4_text_color=”#000000″ global_colors_info=”{}”]<\/p>\n

Ch\u00fang t\u00f4i h\u1ee3p t\u00e1c v\u1edbi c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 cam k\u1ebft th\u00fac \u0111\u1ea9y ph\u00e1t tri\u1ec3n qu\u1ed1c gia th\u00f4ng qua c\u00e1c ch\u01b0\u01a1ng tr\u00ecnh c\u00f3 c\u1ea5u tr\u00fac c\u1ea9n th\u1eadn v\u00e0 r\u1ee7i ro th\u1ea5p.<\/strong><\/p>\n

C\u00e1c s\u00e1ng ki\u1ebfn n\u00e0y duy tr\u00ec c\u00e1c ti\u00eau chu\u1ea9n qu\u1ea3n tr\u1ecb m\u1ea1nh m\u1ebd, mang l\u1ea1i l\u1ee3i \u00edch cho c\u1ea3 c\u00e1c t\u1ed5 ch\u1ee9c c\u00f4ng v\u00e0 t\u1ea1o ra l\u1ee3i nhu\u1eadn b\u1ec1n v\u1eefng d\u00e0i h\u1ea1n. C\u00e1c m\u00f4 h\u00ecnh t\u00e0i tr\u1ee3 c\u1ee7a ch\u00fang t\u00f4i \u01b0u ti\u00ean t\u00ednh minh b\u1ea1ch, tr\u00e1ch nhi\u1ec7m gi\u1ea3i tr\u00ecnh v\u00e0 t\u00e1c \u0111\u1ed9ng l\u00e2u d\u00e0i. <\/p>\n

[\/et_pb_text][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=”1″ _builder_version=”4.27.4″ _module_preset=”default” background_color=”#EBEBEB” custom_margin=”0px||0px||false|false” custom_padding=”0px||0px||false|false” global_colors_info=”{}”][et_pb_row _builder_version=”4.27.4″ _module_preset=”default” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.27.4″ _module_preset=”default” global_colors_info=”{}”][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” header_2_line_height=”1.7em” custom_padding=”10px||10px||false|false” global_colors_info=”{}”]<\/p>\n

\u0110\u1ee7 \u0111i\u1ec1u ki\u1ec7n th\u1ea9m \u0111\u1ecbnh<\/h2>\n

\u0110\u01b0\u1ee3c th\u00e0nh l\u1eadp \u0111\u1eb7c bi\u1ec7t \u0111\u1ec3 ph\u1ee5c v\u1ee5 nhi\u1ec7m v\u1ee5 n\u00e0y, ISCM Investments huy \u0111\u1ed9ng v\u1ed1n \u0111\u1ed9c quy\u1ec1n cho c\u00e1c d\u1ef1 \u00e1n \u0111\u01b0\u1ee3c s\u1edf h\u1eefu,
ph\u00e1t tri\u1ec3n v\u00e0 ph\u00ea duy\u1ec7t b\u1edfi ISCM Foundation, \u0111\u1ea3m b\u1ea3o t\u1ea5t c\u1ea3 v\u1ed1n \u0111\u01b0\u1ee3c qu\u1ea3n tr\u1ecb v\u1edbi s\u1ef1 gi\u00e1m s\u00e1t nghi\u00eam ng\u1eb7t v\u00e0 to\u00e0n v\u1eb9n. L\u00e0
\u0111i\u1ec1u ki\u1ec7n ti\u00ean quy\u1ebft cho b\u1ea5t k\u1ef3 s\u1ef1 tham gia n\u00e0o c\u1ee7a nh\u00e0 \u0111\u1ea7u t\u01b0, ch\u1ec9 c\u00e1c d\u1ef1 \u00e1n ch\u00ednh th\u1ee9c thu\u1ed9c ISCM Foundation m\u1edbi \u0111\u1ee7 \u0111i\u1ec1u ki\u1ec7n; do \u0111\u00f3, quy tr\u00ecnh ti\u1ebfp nh\u1eadn \u0111\u01b0\u1ee3c d\u00e0nh ri\u00eang cho c\u00e1c ch\u1ee7 s\u1edf h\u1eefu d\u1ef1 \u00e1n ho\u1eb7c nh\u00e0 \u0111\u1ea7u t\u01b0 mu\u1ed1n c\u00f3 d\u1ef1 \u00e1n c\u1ee7a h\u1ecd \u0111\u01b0\u1ee3c ch\u00ednh th\u1ee9c ch\u1ea5p nh\u1eadn b\u1edfi ISCM Foundation.<\/strong> <\/p>\n

[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=”4.27.4″ _module_preset=”default” background_color=”#580100″ max_width=”700px” custom_margin=”||||false|false” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.27.4″ _module_preset=”default” global_colors_info=”{}”][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” header_4_text_align=”center” header_4_text_color=”#FFFFFF” background_enable_color=”off” custom_padding=”|5px||5px|false|false” global_colors_info=”{}”]<\/p>\n

Quy tr\u00ecnh ti\u1ebfp nh\u1eadn<\/strong> \u2013 giao d\u1ef1 \u00e1n \u0111\u1ed9c quy\u1ec1n cho ISCM Foundation<\/h4>\n

[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=”4.27.4″ _module_preset=”default” max_width=”700px” custom_margin=”40px||||false|false” border_radii=”on|15px|15px|15px|15px” border_width_all=”2px” border_color_all=”#580100″ border_style_all=”dotted” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.27.4″ _module_preset=”default” global_colors_info=”{}”][et_pb_blurb image=”https:\/\/www.iscminvestments.com\/wp-content\/uploads\/2025\/09\/001.png” image_icon_width=”60%” _builder_version=”4.27.4″ _module_preset=”default” header_text_align=”center” global_colors_info=”{}”]<\/p>\n

1. Cu\u1ed9c h\u1ecdp<\/strong>
(gi\u1edbi thi\u1ec7u)<\/h4>\n

[\/et_pb_blurb][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=”4.27.4″ _module_preset=”default” max_width=”700px” custom_margin=”40px||||false|false” border_radii=”on|15px|15px|15px|15px” border_width_all=”2px” border_color_all=”#580100″ border_style_all=”dotted” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.27.4″ _module_preset=”default” global_colors_info=”{}”][et_pb_blurb image=”https:\/\/www.iscminvestments.com\/wp-content\/uploads\/2025\/09\/002.png” image_icon_width=”60%” _builder_version=”4.27.4″ _module_preset=”default” header_text_align=”center” global_colors_info=”{}”]<\/p>\n

2. \u0110\u01a1n \u0111\u0103ng k\u00fd<\/strong>
(Y\u00eau c\u1ea7u H\u1ed7 tr\u1ee3 NCNDA)<\/h4>\n

[\/et_pb_blurb][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=”4.27.4″ _module_preset=”default” max_width=”700px” custom_margin=”40px||||false|false” border_radii=”on|15px|15px|15px|15px” border_width_all=”2px” border_color_all=”#580100″ border_style_all=”dotted” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.27.4″ _module_preset=”default” global_colors_info=”{}”][et_pb_blurb image=”https:\/\/www.iscminvestments.com\/wp-content\/uploads\/2025\/09\/003.png” image_icon_width=”60%” _builder_version=”4.27.4″ _module_preset=”default” header_text_align=”center” custom_padding=”|5px||5px|false|false” global_colors_info=”{}”]<\/p>\n

3.* Cam k\u1ebft D\u1ef1 \u00e1n c\u1ee7a Ch\u00ednh ph\u1ee7 ho\u1eb7c Doanh nghi\u1ec7p (IASA)<\/strong>
Cam k\u1ebft Ch\u1ee9ng kho\u00e1n c\u1ee7a ISCM Foundation (MoA)<\/strong>
(B\u00e1o c\u00e1o Tin c\u1eady Nh\u00e0 \u0111\u1ea7u t\u01b0 B\u1ea3n ghi nh\u1edb Th\u1ecfa thu\u1eadn)<\/h4>\n

[\/et_pb_blurb][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=”4.27.4″ _module_preset=”default” background_color=”#580100″ max_width=”700px” custom_margin=”40px||||false|false” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.27.4″ _module_preset=”default” global_colors_info=”{}”][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” header_4_text_align=”center” header_4_text_color=”#FFFFFF” background_enable_color=”off” custom_padding=”|5px||5px|false|false” global_colors_info=”{}”]<\/p>\n

Quy tr\u00ecnh tham gia<\/strong> \u2013 ph\u00e2n b\u1ed5 t\u00e0i tr\u1ee3 v\u00e0 b\u1ea3o \u0111\u1ea3m cho d\u1ef1 \u00e1n<\/h4>\n

[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=”4.27.4″ _module_preset=”default” max_width=”700px” custom_margin=”40px||||false|false” border_radii=”on|15px|15px|15px|15px” border_width_all=”2px” border_color_all=”#580100″ border_style_all=”dotted” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.27.4″ _module_preset=”default” global_colors_info=”{}”][et_pb_blurb image=”https:\/\/www.iscminvestments.com\/wp-content\/uploads\/2025\/09\/004.png” image_icon_width=”60%” _builder_version=”4.27.4″ _module_preset=”default” header_text_align=”center” global_colors_info=”{}”]<\/p>\n

4.* Qu\u1ef9 D\u1ef1 \u00e1n<\/strong>
(Huy \u0111\u1ed9ng v\u1ed1n v\u1edbi Ng\u00e2n h\u00e0ng)<\/h4>\n

[\/et_pb_blurb][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=”4.27.4″ _module_preset=”default” max_width=”700px” custom_margin=”40px||||false|false” border_radii=”on|15px|15px|15px|15px” border_width_all=”2px” border_color_all=”#580100″ border_style_all=”dotted” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.27.4″ _module_preset=”default” global_colors_info=”{}”][et_pb_blurb image=”https:\/\/www.iscminvestments.com\/wp-content\/uploads\/2025\/09\/005.png” image_icon_width=”60%” _builder_version=”4.27.4″ _module_preset=”default” header_text_align=”center” custom_padding=”|5px||5px|false|false” global_colors_info=”{}”]<\/p>\n

5.* Gi\u00e1m s\u00e1t v\u1edbi \u0111\u1ed1i t\u00e1c ng\u00e2n h\u00e0ng<\/strong>
(Qu\u1ea3n tr\u1ecb T\u00e0i tr\u1ee3)<\/h4>\n

[\/et_pb_blurb][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=”4.27.4″ _module_preset=”default” max_width=”700px” custom_margin=”40px||||false|false” border_radii=”on|15px|15px|15px|15px” border_width_all=”2px” border_color_all=”#580100″ border_style_all=”dotted” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.27.4″ _module_preset=”default” global_colors_info=”{}”][et_pb_blurb image=”https:\/\/www.iscminvestments.com\/wp-content\/uploads\/2025\/09\/006.png” image_icon_width=”60%” _builder_version=”4.27.4″ _module_preset=”default” header_text_align=”center” custom_padding=”|5px||5px|false|false” global_colors_info=”{}”]<\/p>\n

6.* V\u0103n ph\u00f2ng Tri\u1ec3n khai \u0110\u1ecba ph\u01b0\u01a1ng<\/strong>
(Th\u00e0nh l\u1eadp CBE \u0111\u1ecba ph\u01b0\u01a1ng)<\/h4>\n

[\/et_pb_blurb][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=”4.27.4″ _module_preset=”default” max_width=”700px” custom_margin=”40px||||false|false” border_radii=”on|15px|15px|15px|15px” border_width_all=”2px” border_color_all=”#580100″ border_style_all=”dotted” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.27.4″ _module_preset=”default” global_colors_info=”{}”][et_pb_blurb image=”https:\/\/www.iscminvestments.com\/wp-content\/uploads\/2025\/09\/007.png” image_icon_width=”60%” _builder_version=”4.27.4″ _module_preset=”default” header_text_align=”center” global_colors_info=”{}”]<\/p>\n

7.* C\u00f4ng ty D\u1ef1 \u00e1n<\/strong>
(Ph\u01b0\u01a1ng ti\u1ec7n M\u1ee5c \u0111\u00edch \u0110\u1eb7c bi\u1ec7t)<\/h4>\n

[\/et_pb_blurb][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=”4.27.4″ _module_preset=”default” max_width=”700px” custom_margin=”40px||||false|false” border_radii=”on|15px|15px|15px|15px” border_width_all=”2px” border_color_all=”#580100″ border_style_all=”dotted” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.27.4″ _module_preset=”default” global_colors_info=”{}”][et_pb_blurb image=”https:\/\/www.iscminvestments.com\/wp-content\/uploads\/2025\/09\/008.png” image_icon_width=”60%” _builder_version=”4.27.4″ _module_preset=”default” header_text_align=”center” global_colors_info=”{}”]<\/p>\n

N\u1ec1n t\u1ea3ng to\u00e0n v\u1eb9n<\/strong> (ki\u1ec3m so\u00e1t b\u00ean ngo\u00e0i)<\/h4>\n

[\/et_pb_blurb][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” background_color=”#FFFFFF” custom_margin=”|5%||5%|false|false” custom_padding=”2%|2%|2%|2%|false|false” global_colors_info=”{}”]<\/p>\n

Ki\u1ec3m to\u00e1n | ph\u00e1p l\u00fd | tu\u00e2n th\u1ee7 | ng\u00e2n h\u00e0ng | t\u00e0i kho\u1ea3n \u1ee7y th\u00e1c<\/p>\n

[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=”4.27.4″ _module_preset=”default” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.27.4″ _module_preset=”default” global_colors_info=”{}”][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” global_colors_info=”{}”]<\/p>\n

* B\u01b0\u1edbc \u0111i qua n\u1ec1n t\u1ea3ng to\u00e0n v\u1eb9n<\/span><\/h4>\n

(\u0111i\u1ec1u n\u00e0y cho th\u1ea5y c\u00e1c ki\u1ec3m tra b\u1ed5 sung, ghi nh\u1eadt k\u00fd ho\u1eb7c x\u00e1c th\u1ef1c th\u00f4ng qua n\u1ec1n t\u1ea3ng to\u00e0n v\u1eb9n.)<\/span><\/h4>\n

[\/et_pb_text][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=”1″ disabled_on=”on|on|off” _builder_version=”4.27.4″ _module_preset=”default” background_color=”#FFFFFF” custom_margin=”0px||||false|false” custom_padding=”0px||||false|false” global_colors_info=”{}”][et_pb_row _builder_version=”4.27.4″ _module_preset=”default” custom_margin=”||||false|false” custom_padding=”40px||||false|false” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.27.4″ _module_preset=”default” global_colors_info=”{}”][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” header_2_line_height=”1.7em” custom_padding=”||10px||false|false” global_colors_info=”{}”]<\/p>\n

Quy tr\u00ecnh tham gia c\u1ee7a nh\u00e0 \u0111\u1ea7u t\u01b0<\/h2>\n

S\u1ef1 tham gia c\u1ee7a nh\u00e0 \u0111\u1ea7u t\u01b0 \u0111\u01b0\u1ee3c c\u1ea5u tr\u00fac th\u00f4ng qua m\u1ed9t qu\u1ef9 c\u1ed5 ph\u1ea7n t\u01b0 nh\u00e2n \u0111\u01b0\u1ee3c quy \u0111\u1ecbnh c\u00f3 tr\u1ee5 s\u1edf t\u1ea1i Luxembourg.
C\u01a1 ch\u1ebf qu\u1ea3n tr\u1ecb n\u00e0y gi\u1edbi thi\u1ec7u m\u1ed9t l\u1edbp tin c\u1eady c\u00f3 ch\u1ee7 quy\u1ec1n, minh b\u1ea1ch v\u00e0 gi\u00e1m s\u00e1t quy \u0111\u1ecbnh\u2014\u0111\u1ea3m b\u1ea3o r\u1eb1ng v\u1ed1n t\u01b0 nh\u00e2n \u0111\u01b0\u1ee3c \u0111i\u1ec1u h\u01b0\u1edbng c\u00f3 tr\u00e1ch nhi\u1ec7m v\u00e0 ch\u1ec9 h\u01b0\u1edbng t\u1edbi c\u00e1c m\u1ee5c ti\u00eau ph\u00e1t tri\u1ec3n qu\u1ed1c gia d\u00e0i h\u1ea1n.<\/p>\n

N\u1ebfu b\u1ea1n \u0111\u1ea1i di\u1ec7n cho m\u1ed9t nh\u00e0 \u0111\u1ea7u t\u01b0 t\u1ed5 ch\u1ee9c \u0111\u1ee7 \u0111i\u1ec1u ki\u1ec7n, c\u01a1 quan ch\u00ednh ph\u1ee7 ho\u1eb7c ch\u1ee7 s\u1edf h\u1eefu d\u1ef1 \u00e1n c\u1ea5p h\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb, b\u1ea1n c\u00f3 th\u1ec3 b\u1eaft \u0111\u1ea7u quy tr\u00ecnh tham gia b\u00ean d\u01b0\u1edbi.<\/p>\n

[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=”1_5,1_5,1_5,1_5,1_5″ _builder_version=”4.27.4″ _module_preset=”default” custom_margin=”||||false|false” custom_padding=”||||false|false” global_colors_info=”{}”][et_pb_column type=”1_5″ _builder_version=”4.27.4″ _module_preset=”default” global_colors_info=”{}”][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” custom_margin=”|||20%|false|false” global_colors_info=”{}”]<\/p>\n

Kh\u1edfi t\u1ea1o li\u00ean h\u1ec7<\/h3>\n

\u0110\u1ee7 \u0111i\u1ec1u ki\u1ec7n b\u1eaft \u0111\u1ea7u v\u1edbi m\u1ed9t y\u00eau c\u1ea7u ch\u00ednh th\u1ee9c \u0111\u01b0\u1ee3c g\u1eedi b\u1edfi th\u00e0nh vi\u00ean h\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb ho\u1eb7c gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh c\u1ea5p cao.<\/p>\n

[\/et_pb_text][\/et_pb_column][et_pb_column type=”1_5″ _builder_version=”4.27.4″ _module_preset=”default” global_colors_info=”{}”][\/et_pb_column][et_pb_column type=”1_5″ _builder_version=”4.27.4″ _module_preset=”default” global_colors_info=”{}”][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” header_4_text_color=”rgba(0,0,0,0.8)” custom_margin=”|||20%|false|false” global_colors_info=”{}”]<\/p>\n

\u0110\u00e1nh gi\u00e1 to\u00e0n v\u1eb9n<\/h3>\n

C\u00e1c \u1ee9ng vi\u00ean tr\u1ea3i qua th\u1ea9m \u0111\u1ecbnh to\u00e0n di\u1ec7n th\u00f4ng qua N\u1ec1n t\u1ea3ng To\u00e0n v\u1eb9n c\u1ee7a ch\u00fang t\u00f4i, bao g\u1ed3m c\u00e1c th\u1ee7 t\u1ee5c x\u00e1c minh KYC v\u00e0 AML \u0111\u1ea7y \u0111\u1ee7.<\/p>\n

[\/et_pb_text][\/et_pb_column][et_pb_column type=”1_5″ _builder_version=”4.27.4″ _module_preset=”default” global_colors_info=”{}”][\/et_pb_column][et_pb_column type=”1_5″ _builder_version=”4.27.4″ _module_preset=”default” global_colors_info=”{}”][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” header_4_text_color=”rgba(0,0,0,0.8)” custom_margin=”|||10%|false|false” global_colors_info=”{}”]<\/p>\n

B\u00e1o c\u00e1o d\u1ef1 \u00e1n tham gia qu\u1ef9<\/h3>\n

C\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 \u0111\u1ee7 \u0111i\u1ec1u ki\u1ec7n c\u00f3 quy\u1ec1n truy c\u1eadp \u0111\u1ed9c quy\u1ec1n v\u00e0o c\u00e1c b\u00e1o c\u00e1o v\u1ec1 c\u01a1 h\u1ed9i \u0111\u1ea7u t\u01b0 \u0111\u00e3 \u0111\u01b0\u1ee3c th\u1ea9m \u0111\u1ecbnh v\u00e0 c\u00f3 th\u1ec3 tham gia v\u00e0o qu\u1ef9 c\u1ed5 ph\u1ea7n t\u01b0 nh\u00e2n c\u00f3 tr\u1ee5 s\u1edf t\u1ea1i Luxembourg.<\/p>\n

[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=”4.27.4″ _module_preset=”default” custom_margin=”0px||0px||false|false” custom_padding=”0px||0px||false|false” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.27.4″ _module_preset=”default” global_colors_info=”{}”][et_pb_image src=”https:\/\/www.iscminvestments.com\/wp-content\/uploads\/2025\/08\/07.jpg” title_text=”Quy tr\u00ecnh tham gia c\u1ee7a nh\u00e0 \u0111\u1ea7u t\u01b0” _builder_version=”4.27.4″ _module_preset=”default” custom_margin=”0px||0px||false|false” custom_padding=”0px||0px||false|false” global_colors_info=”{}”][\/et_pb_image][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=”1_5,1_5,1_5,1_5,1_5″ _builder_version=”4.27.4″ _module_preset=”default” custom_margin=”||||false|false” custom_padding=”||||false|false” global_colors_info=”{}”][et_pb_column type=”1_5″ _builder_version=”4.27.4″ _module_preset=”default” global_colors_info=”{}”][\/et_pb_column][et_pb_column type=”1_5″ _builder_version=”4.27.4″ _module_preset=”default” global_colors_info=”{}”][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” custom_margin=”|||20%|false|false” global_colors_info=”{}”]<\/p>\n

S\u00e0ng l\u1ecdc tu\u00e2n th\u1ee7 s\u01a1 b\u1ed9<\/h3>\n

T\u1ea5t c\u1ea3 \u1ee9ng vi\u00ean ph\u1ea3i tr\u1ea3i qua c\u00e1c giao th\u1ee9c ki\u1ec3m tra gian l\u1eadn ban \u0111\u1ea7u v\u00e0 \u0111\u00e1nh gi\u00e1 tu\u00e2n th\u1ee7 quy \u0111\u1ecbnh tr\u01b0\u1edbc khi c\u00f3 b\u1ea5t k\u1ef3 t\u01b0\u01a1ng t\u00e1c n\u00e0o v\u1edbi c\u00e1c ng\u00e2n h\u00e0ng \u0111\u1ed1i t\u00e1c c\u1ee7a ISCM.[\/et_pb_text][\/et_pb_column][et_pb_column type=”1_5″ _builder_version=”4.27.4″ _module_preset=”default” global_colors_info=”{}”][\/et_pb_column][et_pb_column type=”1_5″ _builder_version=”4.27.4″ _module_preset=”default” global_colors_info=”{}”][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” header_4_text_color=”rgba(0,0,0,0.8)” custom_margin=”|||10%|false|false” global_colors_info=”{}”]<\/p>\n

\u0110\u1ee7 \u0111i\u1ec1u ki\u1ec7n v\u1ed1n<\/h3>\n

N\u1ed9p v\u00e0 x\u00e1c th\u1ef1c kh\u1ea3 n\u0103ng cung c\u1ea5p Th\u01b0 T\u00edn d\u1ee5ng D\u1ef1 ph\u00f2ng (SBLC) ho\u1eb7c ch\u1ee9ng kho\u00e1n \u0111\u01b0\u1ee3c b\u1ea3o \u0111\u1ea3m b\u1eb1ng ti\u1ec1n m\u1eb7t \u0111\u1ec3 \u0111\u00e1p \u1ee9ng ng\u01b0\u1ee1ng y\u00eau c\u1ea7u v\u1ed1n.<\/p>\n

[\/et_pb_text][\/et_pb_column][et_pb_column type=”1_5″ _builder_version=”4.27.4″ _module_preset=”default” global_colors_info=”{}”][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=”1″ disabled_on=”off|off|on” _builder_version=”4.27.4″ _module_preset=”default” background_color=”#FFFFFF” global_colors_info=”{}”][et_pb_row _builder_version=”4.27.4″ _module_preset=”default” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.27.4″ _module_preset=”default” global_colors_info=”{}”][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” global_colors_info=”{}”]<\/p>\n

Quy tr\u00ecnh tham gia c\u1ee7a nh\u00e0 \u0111\u1ea7u t\u01b0<\/h2>\n

S\u1ef1 tham gia c\u1ee7a nh\u00e0 \u0111\u1ea7u t\u01b0 \u0111\u01b0\u1ee3c c\u1ea5u tr\u00fac th\u00f4ng qua m\u1ed9t qu\u1ef9 c\u1ed5 ph\u1ea7n t\u01b0 nh\u00e2n \u0111\u01b0\u1ee3c quy \u0111\u1ecbnh c\u00f3 tr\u1ee5 s\u1edf t\u1ea1i Luxembourg.
C\u01a1 ch\u1ebf qu\u1ea3n tr\u1ecb n\u00e0y gi\u1edbi thi\u1ec7u m\u1ed9t l\u1edbp tin c\u1eady c\u00f3 ch\u1ee7 quy\u1ec1n, minh b\u1ea1ch v\u00e0 gi\u00e1m s\u00e1t quy \u0111\u1ecbnh\u2014\u0111\u1ea3m b\u1ea3o r\u1eb1ng v\u1ed1n t\u01b0 nh\u00e2n \u0111\u01b0\u1ee3c \u0111i\u1ec1u h\u01b0\u1edbng c\u00f3 tr\u00e1ch nhi\u1ec7m v\u00e0 ch\u1ec9 h\u01b0\u1edbng t\u1edbi c\u00e1c m\u1ee5c ti\u00eau ph\u00e1t tri\u1ec3n qu\u1ed1c gia d\u00e0i h\u1ea1n.<\/p>\n

N\u1ebfu b\u1ea1n \u0111\u1ea1i di\u1ec7n cho m\u1ed9t nh\u00e0 \u0111\u1ea7u t\u01b0 t\u1ed5 ch\u1ee9c \u0111\u1ee7 \u0111i\u1ec1u ki\u1ec7n, c\u01a1 quan ch\u00ednh ph\u1ee7 ho\u1eb7c ch\u1ee7 s\u1edf h\u1eefu d\u1ef1 \u00e1n c\u1ea5p h\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb, b\u1ea1n c\u00f3 th\u1ec3 b\u1eaft \u0111\u1ea7u quy tr\u00ecnh tham gia b\u00ean d\u01b0\u1edbi.<\/p>\n

[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=”4.27.4″ _module_preset=”default” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.27.4″ _module_preset=”default” global_colors_info=”{}”][et_pb_blurb image=”https:\/\/www.iscminvestments.com\/wp-content\/uploads\/2025\/08\/001.jpg” image_icon_width=”45%” _builder_version=”4.27.4″ _module_preset=”default” header_level=”h1″ header_text_align=”center” text_orientation=”center” global_colors_info=”{}”]<\/p>\n

1. Kh\u1edfi t\u1ea1o li\u00ean h\u1ec7<\/h3>\n

\u0110\u1ee7 \u0111i\u1ec1u ki\u1ec7n b\u1eaft \u0111\u1ea7u v\u1edbi m\u1ed9t y\u00eau c\u1ea7u ch\u00ednh th\u1ee9c \u0111\u01b0\u1ee3c g\u1eedi b\u1edfi th\u00e0nh vi\u00ean h\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb ho\u1eb7c gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh c\u1ea5p cao.<\/p>\n

[\/et_pb_blurb][et_pb_blurb image=”https:\/\/www.iscminvestments.com\/wp-content\/uploads\/2025\/08\/002.jpg” image_icon_width=”45%” _builder_version=”4.27.4″ _module_preset=”default” header_level=”h1″ header_text_align=”center” text_orientation=”center” hover_enabled=”0″ global_colors_info=”{}” sticky_enabled=”0″]<\/p>\n

2. S\u00e0ng l\u1ecdc tu\u00e2n th\u1ee7 s\u01a1 b\u1ed9<\/h3>\n

T\u1ea5t c\u1ea3 \u1ee9ng vi\u00ean ph\u1ea3i tr\u1ea3i qua c\u00e1c giao th\u1ee9c ki\u1ec3m tra gian l\u1eadn ban \u0111\u1ea7u v\u00e0 \u0111\u00e1nh gi\u00e1 tu\u00e2n th\u1ee7 quy \u0111\u1ecbnh tr\u01b0\u1edbc khi c\u00f3 b\u1ea5t k\u1ef3 t\u01b0\u01a1ng t\u00e1c n\u00e0o v\u1edbi c\u00e1c ng\u00e2n h\u00e0ng \u0111\u1ed1i t\u00e1c c\u1ee7a ISCM.<\/p>\n

[\/et_pb_blurb][et_pb_blurb image=”https:\/\/www.iscminvestments.com\/wp-content\/uploads\/2025\/08\/003.jpg” image_icon_width=”45%” _builder_version=”4.27.4″ _module_preset=”default” header_level=”h1″ header_text_align=”center” text_orientation=”center” global_colors_info=”{}”]<\/p>\n

3. \u0110\u00e1nh gi\u00e1 to\u00e0n v\u1eb9n<\/h3>\n

C\u00e1c \u1ee9ng vi\u00ean tr\u1ea3i qua th\u1ea9m \u0111\u1ecbnh to\u00e0n di\u1ec7n th\u00f4ng qua N\u1ec1n t\u1ea3ng To\u00e0n v\u1eb9n c\u1ee7a ch\u00fang t\u00f4i, bao g\u1ed3m c\u00e1c th\u1ee7 t\u1ee5c x\u00e1c minh KYC v\u00e0 AML \u0111\u1ea7y \u0111\u1ee7.<\/p>\n

[\/et_pb_blurb][et_pb_blurb image=”https:\/\/www.iscminvestments.com\/wp-content\/uploads\/2025\/08\/004.jpg” image_icon_width=”45%” _builder_version=”4.27.4″ _module_preset=”default” header_level=”h1″ header_text_align=”center” text_orientation=”center” global_colors_info=”{}”]<\/p>\n

4. \u0110\u1ee7 \u0111i\u1ec1u ki\u1ec7n v\u1ed1n<\/h3>\n

N\u1ed9p v\u00e0 x\u00e1c th\u1ef1c kh\u1ea3 n\u0103ng cung c\u1ea5p Th\u01b0 T\u00edn d\u1ee5ng D\u1ef1 ph\u00f2ng (SBLC) ho\u1eb7c ch\u1ee9ng kho\u00e1n \u0111\u01b0\u1ee3c b\u1ea3o \u0111\u1ea3m b\u1eb1ng ti\u1ec1n m\u1eb7t \u0111\u1ec3 \u0111\u00e1p \u1ee9ng ng\u01b0\u1ee1ng y\u00eau c\u1ea7u v\u1ed1n.<\/p>\n

[\/et_pb_blurb][et_pb_blurb image=”https:\/\/www.iscminvestments.com\/wp-content\/uploads\/2025\/08\/005.jpg” image_icon_width=”45%” _builder_version=”4.27.4″ _module_preset=”default” header_level=”h1″ header_text_align=”center” text_orientation=”center” hover_enabled=”0″ global_colors_info=”{}” sticky_enabled=”0″]<\/p>\n

5. B\u00e1o c\u00e1o d\u1ef1 \u00e1n tham gia qu\u1ef9<\/h3>\n

C\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 \u0111\u1ee7 \u0111i\u1ec1u ki\u1ec7n c\u00f3 quy\u1ec1n truy c\u1eadp \u0111\u1ed9c quy\u1ec1n v\u00e0o c\u00e1c b\u00e1o c\u00e1o v\u1ec1 c\u01a1 h\u1ed9i \u0111\u1ea7u t\u01b0 \u0111\u00e3 \u0111\u01b0\u1ee3c th\u1ea9m \u0111\u1ecbnh v\u00e0 c\u00f3 th\u1ec3 tham gia v\u00e0o qu\u1ef9 c\u1ed5 ph\u1ea7n t\u01b0 nh\u00e2n c\u00f3 tr\u1ee5 s\u1edf t\u1ea1i Luxembourg.<\/p>\n

[\/et_pb_blurb][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=”1″ _builder_version=”4.27.4″ _module_preset=”default” background_color=”#580100″ global_colors_info=”{}”][et_pb_row _builder_version=”4.27.4″ _module_preset=”default” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.27.4″ _module_preset=”default” global_colors_info=”{}”][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” header_2_text_align=”center” header_2_text_color=”#FFFFFF” global_colors_info=”{}”]<\/p>\n

C\u00e1c th\u00f4ng s\u1ed1 ch\u00ednh<\/h2>\n

[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=”1_2,1_2″ _builder_version=”4.27.4″ _module_preset=”default” global_colors_info=”{}”][et_pb_column type=”1_2″ _builder_version=”4.27.4″ _module_preset=”default” global_colors_info=”{}”][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” header_2_text_align=”center” header_2_text_color=”#FFFFFF” background_layout=”dark” global_colors_info=”{}”]<\/p>\n

Ph\u01b0\u01a1ng th\u1ee9c \u0111\u1ea7u t\u01b0:<\/h3>\n

Th\u00f4ng qua ti\u1ec1n m\u1eb7t, SBLC ho\u1eb7c ch\u1ee9ng kho\u00e1n \u0111\u01b0\u1ee3c b\u1ea3o \u0111\u1ea3m b\u1eb1ng ti\u1ec1n m\u1eb7t<\/p>\n

[\/et_pb_text][\/et_pb_column][et_pb_column type=”1_2″ _builder_version=”4.27.4″ _module_preset=”default” global_colors_info=”{}”][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” header_2_text_align=”center” header_2_text_color=”#FFFFFF” background_layout=”dark” global_colors_info=”{}”]<\/p>\n

Chu k\u1ef3 d\u1ef1 \u00e1n:<\/h3>\n

5 \u2013 25 n\u0103m<\/p>\n

[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=”1_2,1_2″ _builder_version=”4.27.4″ _module_preset=”default” global_colors_info=”{}”][et_pb_column type=”1_2″ _builder_version=”4.27.4″ _module_preset=”default” global_colors_info=”{}”][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” header_2_text_align=”center” header_2_text_color=”#FFFFFF” background_layout=”dark” global_colors_info=”{}”]<\/p>\n

B\u1ea3o v\u1ec7 v\u1ed1n gi\u1ea3m r\u1ee7i ro:<\/h3>\n

Th\u00f4ng qua ch\u1ee9ng kho\u00e1n \u0111\u01b0\u1ee3c b\u1ea3o \u0111\u1ea3m 100% b\u1eb1ng ti\u1ec1n m\u1eb7t l\u00e0m t\u00e0i s\u1ea3n th\u1ebf ch\u1ea5p<\/p>\n

[\/et_pb_text][\/et_pb_column][et_pb_column type=”1_2″ _builder_version=”4.27.4″ _module_preset=”default” global_colors_info=”{}”][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” header_2_text_align=”center” header_2_text_color=”#FFFFFF” background_layout=”dark” global_colors_info=”{}”]<\/p>\n

L\u1ee3i nhu\u1eadn nh\u00e0 \u0111\u1ea7u t\u01b0 v\u00e0 chi\u1ebfn l\u01b0\u1ee3c tho\u00e1t v\u1ed1n:<\/h3>\n

C\u00e1c m\u1ed1c th\u1eddi gian v\u00e0 c\u1ea5u tr\u00fac tho\u00e1t v\u1ed1n r\u00f5 r\u00e0ng gi\u00fap qu\u1ea3n l\u00fd k\u1ef3 v\u1ecdng c\u1ee7a nh\u00e0 \u0111\u1ea7u t\u01b0<\/p>\n

[\/et_pb_text][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=”1″ _builder_version=”4.27.4″ _module_preset=”default” global_colors_info=”{}”][et_pb_row _builder_version=”4.27.4″ _module_preset=”default” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.27.4″ _module_preset=”default” global_colors_info=”{}”][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” global_colors_info=”{}”]<\/p>\n

Khung r\u1ee7i ro v\u00e0 ph\u00e1p l\u00fd<\/h2>\n

\n

\u0110\u01b0\u1ee3c c\u1ea5u tr\u00fac \u0111\u1ec3 ho\u1ea1t \u0111\u1ed9ng d\u01b0\u1edbi N\u1ec1n t\u1ea3ng To\u00e0n v\u1eb9n, m\u1ed9t c\u01a1 quan quy \u0111\u1ecbnh \u0111\u1ed9c l\u1eadp, bao g\u1ed3m c\u00e1c \u0111\u1ed1i t\u00e1c ng\u00e2n h\u00e0ng v\u00e0 c\u00e1c c\u00f4ng ty tu\u00e2n th\u1ee7 chuy\u00ean nghi\u1ec7p, ki\u1ec3m to\u00e1n \u1ee7y th\u00e1c v\u00e0 ph\u00e1p l\u00fd.<\/p>\n

H\u1ecd \u0111\u01b0\u1ee3c giao nhi\u1ec7m v\u1ee5 th\u1ef1c hi\u1ec7n t\u1ea5t c\u1ea3 c\u00e1c kh\u00eda c\u1ea1nh t\u00e0i ch\u00ednh c\u1ee7a c\u00e1c th\u1ecfa thu\u1eadn h\u1ee3p \u0111\u1ed3ng v\u00e0 t\u00e0i tr\u1ee3.<\/p>\n

[\/et_pb_text][\/et_pb_column][\/et_pb_row][\/et_pb_section]<\/p>\n","protected":false},"excerpt":{"rendered":"

C\u00e1ch th\u1ee9c ho\u1ea1t \u0111\u1ed9ng c\u1ee7a m\u00f4 h\u00ecnh \u0111\u1ea7u t\u01b0Ch\u00fang t\u00f4i h\u1ee3p t\u00e1c v\u1edbi c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 cam k\u1ebft th\u00fac \u0111\u1ea9y ph\u00e1t tri\u1ec3n qu\u1ed1c gia th\u00f4ng qua c\u00e1c ch\u01b0\u01a1ng tr\u00ecnh c\u00f3 c\u1ea5u tr\u00fac c\u1ea9n th\u1eadn v\u00e0 r\u1ee7i ro th\u1ea5p. C\u00e1c s\u00e1ng ki\u1ebfn n\u00e0y duy tr\u00ec c\u00e1c ti\u00eau chu\u1ea9n qu\u1ea3n tr\u1ecb m\u1ea1nh m\u1ebd, mang l\u1ea1i l\u1ee3i […]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_et_pb_use_builder":"on","_et_pb_old_content":"","_et_gb_content_width":"","footnotes":""},"class_list":["post-1724","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/www.iscminvestments.com\/vi\/wp-json\/wp\/v2\/pages\/1724","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.iscminvestments.com\/vi\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.iscminvestments.com\/vi\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.iscminvestments.com\/vi\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.iscminvestments.com\/vi\/wp-json\/wp\/v2\/comments?post=1724"}],"version-history":[{"count":2,"href":"https:\/\/www.iscminvestments.com\/vi\/wp-json\/wp\/v2\/pages\/1724\/revisions"}],"predecessor-version":[{"id":1740,"href":"https:\/\/www.iscminvestments.com\/vi\/wp-json\/wp\/v2\/pages\/1724\/revisions\/1740"}],"wp:attachment":[{"href":"https:\/\/www.iscminvestments.com\/vi\/wp-json\/wp\/v2\/media?parent=1724"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}