{"id":14594,"date":"2026-05-10T11:35:04","date_gmt":"2026-05-10T04:35:04","guid":{"rendered":"https:\/\/taichinhphowall.com\/index.php\/2026\/05\/10\/cfi-mo-rong-latin-america-thong-qua-giay-phep-tu-ngan-hang-trung-uong-brazil\/"},"modified":"2026-05-10T11:35:04","modified_gmt":"2026-05-10T04:35:04","slug":"cfi-mo-rong-latin-america-thong-qua-giay-phep-tu-ngan-hang-trung-uong-brazil","status":"publish","type":"post","link":"https:\/\/taichinhphowall.com\/index.php\/2026\/05\/10\/cfi-mo-rong-latin-america-thong-qua-giay-phep-tu-ngan-hang-trung-uong-brazil\/","title":{"rendered":"CFI m\u1edf r\u1ed9ng Latin America th\u00f4ng qua gi\u1ea5y ph\u00e9p t\u1eeb Ng\u00e2n h\u00e0ng Trung \u01b0\u01a1ng Brazil"},"content":{"rendered":"
\n

CFI Financial Group, t\u1eadp \u0111o\u00e0n cung c\u1ea5p d\u1ecbch v\u1ee5 giao d\u1ecbch tr\u1ef1c tuy\u1ebfn to\u00e0n c\u1ea7u, v\u1eeba \u0111\u1ea1t \u0111\u01b0\u1ee3c c\u1ed9t m\u1ed1c quan tr\u1ecdng trong l\u1ed9 tr\u00ecnh ph\u00e1t tri\u1ec3n khi ch\u00ednh th\u1ee9c nh\u1eadn \u0111\u01b0\u1ee3c s\u1ef1 ch\u1ea5p thu\u1eadn theo quy \u0111\u1ecbnh t\u1eeb Banco Central do Brasil. V\u1edbi gi\u1ea5y ph\u00e9p n\u00e0y, CFI \u0111\u01b0\u1ee3c quy\u1ec1n v\u1eadn h\u00e0nh nh\u01b0 m\u1ed9t c\u00f4ng ty m\u00f4i gi\u1edbi ch\u1ee9ng kho\u00e1n ch\u00ednh th\u1ee9c, hay c\u00f2n g\u1ecdi l\u00e0 Corretora de T\u00edtulos e Valores Mobili\u00e1rios, \u0111\u00e1nh d\u1ea5u b\u01b0\u1edbc ti\u1ebfn m\u1ea1nh m\u1ebd trong chi\u1ebfn l\u01b0\u1ee3c th\u00e2m nh\u1eadp th\u1ecb tr\u01b0\u1eddng t\u00e0i ch\u00ednh l\u1edbn nh\u1ea5t khu v\u1ef1c M\u1ef9 Latinh c\u1ee7a \u0111\u01a1n v\u1ecb n\u00e0y.<\/p>\n

\n \"CFI
\u1ea2nh t\u1eeb ngu\u1ed3n: thefintechtimes.com<\/em><\/figcaption><\/figure>\n

CFI m\u1edf r\u1ed9ng Latin America v\u00e0 chi\u1ebfn l\u01b0\u1ee3c \u0111\u1ecbnh v\u1ecb t\u1ea1i th\u1ecb tr\u01b0\u1eddng Brazil<\/h2>\n

Vi\u1ec7c s\u1edf h\u1eefu gi\u1ea5y ph\u00e9p t\u1eeb Ng\u00e2n h\u00e0ng Trung \u01b0\u01a1ng Brazil kh\u00f4ng ch\u1ec9 \u0111\u01a1n thu\u1ea7n l\u00e0 m\u1ed9t th\u1ee7 t\u1ee5c h\u00e0nh ch\u00ednh, m\u00e0 l\u00e0 “t\u1ea5m v\u00e9 th\u00f4ng h\u00e0nh” cho ph\u00e9p CFI cung c\u1ea5p cho nh\u00e0 \u0111\u1ea7u t\u01b0 Brazil quy\u1ec1n ti\u1ebfp c\u1eadn danh m\u1ee5c \u0111a d\u1ea1ng c\u00e1c lo\u1ea1i t\u00e0i s\u1ea3n t\u00e0i ch\u00ednh, t\u1eeb c\u1ed5 phi\u1ebfu cho \u0111\u1ebfn c\u00e1c c\u00f4ng c\u1ee5 thu nh\u1eadp c\u1ed1 \u0111\u1ecbnh. \u0110\u00e1ng ch\u00fa \u00fd, s\u1ef1 hi\u1ec7n di\u1ec7n n\u00e0y c\u1ee7ng c\u1ed1 m\u1ea1nh m\u1ebd chi\u1ebfn l\u01b0\u1ee3c quy m\u00f4 to\u00e0n c\u1ea7u c\u1ee7a CFI th\u00f4ng qua vi\u1ec7c thi\u1ebft l\u1eadp c\u00e1c ho\u1ea1t \u0111\u1ed9ng b\u1ea3n \u0111\u1ecba h\u00f3a, tu\u00e2n th\u1ee7 nghi\u00eam ng\u1eb7t khung ph\u00e1p l\u00fd \u0111\u1ecba ph\u01b0\u01a1ng. Vi\u1ec7c x\u00e2y d\u1ef1ng n\u1ec1n t\u1ea3ng d\u1ef1a tr\u00ean c\u00e1c chu\u1ea9n m\u1ef1c kh\u1eaft khe l\u00e0 minh ch\u1ee9ng cho t\u01b0 duy v\u1eadn h\u00e0nh c\u1ee7a c\u00e1c \u0111\u1ecbnh ch\u1ebf t\u00e0i ch\u00ednh trong k\u1ef7 nguy\u00ean s\u1ed1, t\u01b0\u01a1ng t\u1ef1 nh\u01b0 c\u00e1ch c\u00e1c t\u1ed5 ch\u1ee9c l\u1edbn ph\u1ea3i tu\u00e2n th\u1ee7 MiCA \u0111\u1ec3 x\u00e2y d\u1ef1ng h\u1ec7 th\u1ed1ng AML chu\u1ea9n ng\u00e2n h\u00e0ng, nh\u01b0 \u0111\u01b0\u1ee3c ph\u00e2n t\u00edch trong b\u00e0i vi\u1ebft v\u1ec1 Tu\u00e2n th\u1ee7 MiCA c\u1ee7a KuCoin EU<\/a>.<\/p>\n

CFI m\u1edf r\u1ed9ng Latin America trong b\u1ed1i c\u1ea3nh th\u1ecb tr\u01b0\u1eddng \u0111ang \u0111\u1ea1t \u0111\u1ed9 ch\u00edn<\/h2>\n

Nh\u00ecn s\u00e2u v\u00e0o b\u1ea3n ch\u1ea5t, Brazil hi\u1ec7n l\u00e0 n\u1ec1n kinh t\u1ebf ch\u1ee7 ch\u1ed1t t\u1ea1i khu v\u1ef1c v\u1edbi h\u1ec7 th\u1ed1ng th\u1ecb tr\u01b0\u1eddng v\u1ed1n tinh vi b\u1eadc nh\u1ea5t. V\u1edbi s\u1ef1 tham gia c\u1ee7a h\u01a1n 5 tri\u1ec7u nh\u00e0 giao d\u1ecbch tr\u00ean s\u00e0n B3, th\u1ecb tr\u01b0\u1eddng n\u00e0y \u0111\u00e3 cho th\u1ea5y s\u1ee9c h\u00fat kh\u00f4ng th\u1ec3 ch\u1ed1i t\u1eeb \u0111\u1ed1i v\u1edbi c\u00e1c t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh qu\u1ed1c t\u1ebf. Th\u1ef1c t\u1ebf cho th\u1ea5y m\u1ed9t ngh\u1ecbch l\u00fd l\u00e0 trong khi nhu c\u1ea7u \u0111\u1ea7u t\u01b0 ng\u00e0y c\u00e0ng gia t\u0103ng, th\u00ec s\u1ef1 k\u1ef3 v\u1ecdng v\u00e0o t\u00ednh minh b\u1ea1ch v\u00e0 chi\u1ec1u s\u00e2u c\u1ee7a n\u1ec1n t\u1ea3ng c\u0169ng t\u0103ng theo. \u0110i\u1ec1u n\u00e0y bu\u1ed9c c\u00e1c doanh nghi\u1ec7p nh\u01b0 CFI ph\u1ea3i thay \u0111\u1ed5i ph\u01b0\u01a1ng th\u1ee9c ti\u1ebfp c\u1eadn, t\u1eeb vi\u1ec7c ch\u1ec9 cung c\u1ea5p quy\u1ec1n truy c\u1eadp sang vi\u1ec7c h\u1ed7 tr\u1ee3 c\u00e1c nhu c\u1ea7u giao d\u1ecbch tinh vi h\u01a1n c\u1ee7a kh\u00e1ch h\u00e0ng.<\/p>\n

\u0110\u1ec3 th\u00edch nghi v\u1edbi th\u1ecb tr\u01b0\u1eddng \u0111\u1ea7y n\u0103ng \u0111\u1ed9ng n\u00e0y, CFI \u0111ang tri\u1ec3n khai chi\u1ebfn l\u01b0\u1ee3c t\u00edch h\u1ee3p \u0111\u1ecba ph\u01b0\u01a1ng h\u00f3a to\u00e0n di\u1ec7n. T\u1eadp \u0111o\u00e0n kh\u00f4ng ch\u1ec9 cung c\u1ea5p gi\u1ea3i ph\u00e1p th\u1ef1c thi l\u1ec7nh \u1edf c\u1ea5p \u0111\u1ed9 t\u1ed5 ch\u1ee9c m\u00e0 c\u00f2n x\u00e2y d\u1ef1ng c\u1ea5u tr\u00fac v\u1eadn h\u00e0nh v\u1edbi \u0111\u1ed9i ng\u0169 l\u00e3nh \u0111\u1ea1o l\u00e0 ng\u01b0\u1eddi b\u1ea3n \u0111\u1ecba c\u00f9ng d\u1ecbch v\u1ee5 kh\u00e1ch h\u00e0ng chuy\u00ean bi\u1ec7t. Nh\u1eefng n\u1ed7 l\u1ef1c n\u00e0y c\u00f2n bao g\u1ed3m vi\u1ec7c thi\u1ebft l\u1eadp quan h\u1ec7 \u0111\u1ed1i t\u00e1c v\u1edbi c\u00e1c fintech t\u1ea1i \u0111\u1ecba ph\u01b0\u01a1ng v\u00e0 cung c\u1ea5p n\u1ed9i dung nghi\u00ean c\u1ee9u, gi\u00e1o d\u1ee5c t\u00e0i ch\u00ednh ho\u00e0n to\u00e0n b\u1eb1ng ti\u1ebfng B\u1ed3 \u0110\u00e0o Nha. C\u00e1ch ti\u1ebfp c\u1eadn n\u00e0y c\u0169ng t\u01b0\u01a1ng \u0111\u1ed3ng v\u1edbi xu h\u01b0\u1edbng s\u1ed1 h\u00f3a c\u00e1c d\u1ecbch v\u1ee5 t\u00e0i ch\u00ednh m\u00e0 ch\u00fang ta \u0111\u00e3 t\u1eebng th\u1ea5y trong s\u1ef1 ph\u00e1t tri\u1ec3n c\u1ee7a Fintech Costa Rica<\/a>, n\u01a1i b\u1ee9c tranh chuy\u1ec3n \u0111\u1ed5i s\u1ed1 \u0111ang \u0111\u01b0\u1ee3c v\u1ebd n\u00ean \u0111\u1ea7y s\u1ed1ng \u0111\u1ed9ng \u0111\u1ebfn n\u0103m 2026.<\/p>\n

S\u1ee9c m\u1ea1nh t\u1eeb s\u1ef1 tu\u00e2n th\u1ee7 trong h\u1ec7 sinh th\u00e1i s\u1ed1<\/h2>\n

S\u1ef1 ki\u1ec7n CFI m\u1edf r\u1ed9ng Latin America th\u00f4ng qua gi\u1ea5y ph\u00e9p m\u1edbi \u0111\u00e3 n\u00e2ng t\u1ed5ng s\u1ed1 gi\u1ea5y ph\u00e9p ph\u00e1p l\u00fd to\u00e0n c\u1ea7u c\u1ee7a t\u1eadp \u0111o\u00e0n l\u00ean con s\u1ed1 15. T\u1eeb London, Dubai, Abu Dhabi cho \u0111\u1ebfn Bogot\u00e1, vi\u1ec7c v\u1eadn h\u00e0nh d\u01b0\u1edbi c\u00e1c khung ph\u00e1p l\u00fd kh\u1eaft khe nh\u1ea5t th\u1ebf gi\u1edbi nh\u01b0 FCA (Anh), CMA (UAE) hay CySEC (S\u00edp) \u0111\u00e3 t\u1ea1o n\u00ean “DNA” v\u1eefng ch\u1eafc cho CFI. Khi c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 hi\u1ec7n \u0111\u1ea1i ng\u00e0y c\u00e0ng ch\u00fa tr\u1ecdng v\u00e0o qu\u1ea3n tr\u1ecb danh m\u1ee5c \u0111\u1ea7u t\u01b0 th\u00f4ng minh, vi\u1ec7c l\u1ef1a ch\u1ecdn c\u00e1c n\u1ec1n t\u1ea3ng c\u00f3 gi\u1ea5y ph\u00e9p v\u00e0 minh b\u1ea1ch tr\u1edf th\u00e0nh y\u1ebfu t\u1ed1 s\u1ed1ng c\u00f2n, t\u1ef1a nh\u01b0 vi\u1ec7c \u1ee9ng d\u1ee5ng Digital Asset Allocator<\/a> \u0111ang t\u1ea1o ra b\u01b0\u1edbc ngo\u1eb7t trong qu\u1ea3n tr\u1ecb danh m\u1ee5c \u0111\u1ea7u t\u01b0 chuy\u00ean nghi\u1ec7p hi\u1ec7n nay.<\/p>\n

Ziad Melhem, CEO c\u1ee7a CFI Financial Group, \u0111\u00e3 kh\u1eb3ng \u0111\u1ecbnh r\u1eb1ng Brazil l\u00e0 tr\u1ee5 c\u1ed9t quan tr\u1ecdng trong l\u1ed9 tr\u00ecnh m\u1edf r\u1ed9ng to\u00e0n c\u1ea7u. Vi\u1ec7c nh\u1eadn \u0111\u01b0\u1ee3c s\u1ef1 \u1ee7ng h\u1ed9 t\u1eeb Banco Central do Brasil ch\u00ednh l\u00e0 cam k\u1ebft c\u1ee7a t\u1eadp \u0111o\u00e0n trong vi\u1ec7c nu\u00f4i d\u01b0\u1ee1ng m\u1ed9t h\u1ec7 sinh th\u00e1i t\u00e0i ch\u00ednh m\u1ea1nh m\u1ebd. V\u1edbi n\u1ec1n t\u1ea3ng t\u1eeb n\u0103m 1998, vi\u1ec7c CFI ti\u1ebfp t\u1ee5c m\u1edf r\u1ed9ng kh\u1eb3ng \u0111\u1ecbnh v\u1ecb th\u1ebf c\u1ee7a m\u1ed9t th\u1ef1c th\u1ec3 t\u00e0i ch\u00ednh lu\u00f4n bi\u1ebft c\u00e1ch h\u00f2a m\u00ecnh v\u00e0o nh\u1ecbp \u0111\u1eadp c\u1ee7a nh\u1eefng th\u1ecb tr\u01b0\u1eddng m\u1edbi n\u1ed5i nh\u01b0ng \u0111\u1ea7y ti\u1ec1m n\u0103ng.<\/p>\n

B\u00e0i vi\u1ebft \u0111\u00e3 \u0111\u01b0\u1ee3c bi\u00ean t\u1eadp l\u1ea1i t\u1eeb ngu\u1ed3n: thefintechtimes.com<\/em><\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"

CFI Financial Group, t\u1eadp \u0111o\u00e0n cung c\u1ea5p d\u1ecbch v\u1ee5 giao d\u1ecbch tr\u1ef1c tuy\u1ebfn to\u00e0n c\u1ea7u, v\u1eeba \u0111\u1ea1t \u0111\u01b0\u1ee3c c\u1ed9t m\u1ed1c quan tr\u1ecdng trong l\u1ed9 tr\u00ecnh ph\u00e1t tri\u1ec3n khi ch\u00ednh th\u1ee9c nh\u1eadn \u0111\u01b0\u1ee3c s\u1ef1 ch\u1ea5p thu\u1eadn theo quy \u0111\u1ecbnh t\u1eeb Banco Central do Brasil. V\u1edbi gi\u1ea5y ph\u00e9p n\u00e0y, CFI \u0111\u01b0\u1ee3c quy\u1ec1n v\u1eadn h\u00e0nh nh\u01b0 m\u1ed9t c\u00f4ng […]<\/p>\n","protected":false},"author":1,"featured_media":14592,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"inline_featured_image":false,"footnotes":""},"categories":[63],"tags":[],"class_list":["post-14594","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-cong-nghe-tai-chinh-va-doi-moi"],"_links":{"self":[{"href":"https:\/\/taichinhphowall.com\/index.php\/wp-json\/wp\/v2\/posts\/14594","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/taichinhphowall.com\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/taichinhphowall.com\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/taichinhphowall.com\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/taichinhphowall.com\/index.php\/wp-json\/wp\/v2\/comments?post=14594"}],"version-history":[{"count":0,"href":"https:\/\/taichinhphowall.com\/index.php\/wp-json\/wp\/v2\/posts\/14594\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/taichinhphowall.com\/index.php\/wp-json\/wp\/v2\/media\/14592"}],"wp:attachment":[{"href":"https:\/\/taichinhphowall.com\/index.php\/wp-json\/wp\/v2\/media?parent=14594"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/taichinhphowall.com\/index.php\/wp-json\/wp\/v2\/categories?post=14594"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/taichinhphowall.com\/index.php\/wp-json\/wp\/v2\/tags?post=14594"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}