{"id":49626,"date":"2026-03-02T08:33:19","date_gmt":"2026-03-02T01:33:19","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=49626"},"modified":"2026-03-02T08:33:19","modified_gmt":"2026-03-02T01:33:19","slug":"4-252-tu-1-3-ho-kinh-doanh-khong-con-duoc-su-dung-tai-khoan-ca-nhan-de-nhan-tien-ban-hang-luat-su-canh-bao","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/4-252-tu-1-3-ho-kinh-doanh-khong-con-duoc-su-dung-tai-khoan-ca-nhan-de-nhan-tien-ban-hang-luat-su-canh-bao\/","title":{"rendered":"4.252. T\u1eeb 1\/3, H\u1ed9 kinh doanh kh\u00f4ng c\u00f2n \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng t\u00e0i kho\u1ea3n c\u00e1 nh\u00e2n \u0111\u1ec3 nh\u1eadn ti\u1ec1n b\u00e1n h\u00e0ng, lu\u1eadt s\u01b0 c\u1ea3nh b\u00e1o."},"content":{"rendered":"

T\u1eeb 1\/3, H\u1ed9 kinh doanh kh\u00f4ng c\u00f2n \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng t\u00e0i kho\u1ea3n c\u00e1 nh\u00e2n \u0111\u1ec3 nh\u1eadn ti\u1ec1n b\u00e1n h\u00e0ng, lu\u1eadt s\u01b0 c\u1ea3nh b\u00e1o.<\/strong><\/span><\/h4>\n

(MK) – T\u1eeb ng\u00e0y 1\/3, t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng ph\u1ea3i \u0111\u01b0\u1ee3c m\u1edf v\u00e0 \u0111\u1ee9ng t\u00ean \u0111\u00fang theo gi\u1ea5y ch\u1ee9ng nh\u1eadn \u0111\u0103ng k\u00fd h\u1ed9 kinh doanh.\u00a0\u0110i\u1ec1u n\u00e0y \u0111\u1ed3ng ngh\u0129a, H\u1ed9 kinh doanh kh\u00f4ng ti\u1ebfp t\u1ee5c s\u1eed d\u1ee5ng t\u00e0i kho\u1ea3n c\u00e1 nh\u00e2n \u0111\u1ec3 nh\u1eadn ti\u1ec1n b\u00e1n h\u00e0ng nh\u01b0 tr\u01b0\u1edbc.<\/p>\n

\"\"<\/p>\n

T\u1eeb ng\u00e0y 1\/3\/2026, theo quy \u0111\u1ecbnh m\u1edbi c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc, t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng ph\u1ee5c v\u1ee5 ho\u1ea1t \u0111\u1ed9ng kinh doanh c\u1ee7a h\u1ed9 kinh doanh ph\u1ea3i \u0111\u00fang t\u00ean \u0111\u0103ng k\u00fd tr\u00ean gi\u1ea5y ch\u1ee9ng nh\u1eadn.<\/p>\n

C\u1ee5 th\u1ec3, theo Th\u00f4ng t\u01b0 25\/2025\/TT-NHNN c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc Vi\u1ec7t Nam, s\u1eeda \u0111\u1ed5i, b\u1ed5 sung m\u1ed9t s\u1ed1 \u0111i\u1ec1u c\u1ee7a Th\u00f4ng t\u01b0 17\/2024\/TT-NHNN, vi\u1ec7c \u0111\u1eb7t t\u00ean t\u00e0i kho\u1ea3n thanh to\u00e1n \u0111\u01b0\u1ee3c quy \u0111\u1ecbnh c\u1ee5 th\u1ec3 h\u01a1n \u0111\u1ed1i v\u1edbi t\u1eebng \u0111\u1ed1i t\u01b0\u1ee3ng s\u1eed d\u1ee5ng.<\/p>\n

Th\u00f4ng t\u01b0 25\/2025\/TT-NHNN b\u1ed5 sung \u0111i\u1ec3m c kho\u1ea3n 1 \u0111i\u1ec1u 13 Th\u00f4ng t\u01b0 17, quy \u0111\u1ecbnh \u0111\u1ed1i v\u1edbi t\u00e0i kho\u1ea3n thanh to\u00e1n c\u00e1 nh\u00e2n, t\u00ean t\u00e0i kho\u1ea3n ph\u1ea3i tr\u00f9ng kh\u1edbp v\u1edbi h\u1ecd v\u00e0 t\u00ean tr\u00ean gi\u1ea5y t\u1edd t\u00f9y th\u00e2n c\u1ee7a kh\u00e1ch h\u00e0ng. \u0110\u1ed1i v\u1edbi t\u00e0i kho\u1ea3n thanh to\u00e1n c\u1ee7a t\u1ed5 ch\u1ee9c, t\u00ean t\u00e0i kho\u1ea3n b\u1eaft bu\u1ed9c ph\u1ea3i bao g\u1ed3m t\u00ean t\u1ed5 ch\u1ee9c theo gi\u1ea5y ph\u00e9p th\u00e0nh l\u1eadp, quy\u1ebft \u0111\u1ecbnh th\u00e0nh l\u1eadp, gi\u1ea5y ch\u1ee9ng nh\u1eadn \u0111\u0103ng k\u00fd doanh nghi\u1ec7p ho\u1eb7c gi\u1ea5y t\u1edd ch\u1ee9ng minh t\u1ed5 ch\u1ee9c \u0111\u01b0\u1ee3c th\u00e0nh l\u1eadp v\u00e0 ho\u1ea1t \u0111\u1ed9ng h\u1ee3p ph\u00e1p.<\/p>\n

V\u1edbi quy \u0111\u1ecbnh n\u00e0y, t\u1eeb ng\u00e0y 1\/3, t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng ph\u1ea3i \u0111\u01b0\u1ee3c m\u1edf v\u00e0 \u0111\u1ee9ng t\u00ean \u0111\u00fang theo gi\u1ea5y ch\u1ee9ng nh\u1eadn \u0111\u0103ng k\u00fd h\u1ed9 kinh doanh.\u00a0\u0110i\u1ec1u n\u00e0y \u0111\u1ed3ng ngh\u0129a, H\u1ed9 kinh doanh kh\u00f4ng ti\u1ebfp t\u1ee5c s\u1eed d\u1ee5ng t\u00e0i kho\u1ea3n c\u00e1 nh\u00e2n \u0111\u1ec3 nh\u1eadn ti\u1ec1n b\u00e1n h\u00e0ng nh\u01b0 tr\u01b0\u1edbc.<\/p>\n

Ngo\u00e0i ra, ng\u00e0y 6\/10\/2025, B\u1ed9 T\u00e0i ch\u00ednh \u0111\u00e3 ban h\u00e0nh Quy\u1ebft \u0111\u1ecbnh 3389\/Q\u0110-BTC n\u0103m 2025 ph\u00ea duy\u1ec7t \u0110\u1ec1 \u00e1n “Chuy\u1ec3n \u0111\u1ed5i m\u00f4 h\u00ecnh v\u00e0 ph\u01b0\u01a1ng ph\u00e1p qu\u1ea3n l\u00fd thu\u1ebf \u0111\u1ed1i v\u1edbi h\u1ed9 kinh doanh khi x\u00f3a b\u1ecf thu\u1ebf kho\u00e1n”, trong \u0111\u00f3 k\u00e8m theo b\u1ea3ng ph\u00e2n lo\u1ea1i m\u00f4 h\u00ecnh qu\u1ea3n l\u00fd thu\u1ebf \u0111\u1ed1i v\u1edbi c\u00e1c h\u1ed9 kinh doanh.<\/p>\n

S\u1ebd c\u00f3 hai nh\u00f3m h\u1ed9 kinh doanh b\u1eaft bu\u1ed9c ph\u1ea3i c\u00f3 t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng ri\u00eang ph\u1ee5c v\u1ee5 cho ho\u1ea1t \u0111\u1ed9ng kinh doanh l\u00e0 h\u1ed9 kinh doanh c\u00f3 doanh thu t\u1eeb 200 tri\u1ec7u \u0111\u1ebfn 3 t\u1ef7 \u0111\u1ed3ng\/n\u0103m v\u00e0 h\u1ed9 kinh doanh c\u00f3 doanh thu tr\u00ean 3 t\u1ef7 \u0111\u1ed3ng\/n\u0103m.<\/p>\n

Chia s\u1ebb tr\u00ean ch\u01b0\u01a1ng tr\u00ecnh Ch\u00e0o Bu\u1ed5i S\u00e1ng,<\/em> Lu\u1eadt s\u01b0\u00a0<\/em><\/strong><\/a>Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c<\/em><\/strong><\/a>, \u0110o\u00e0n Lu\u1eadt s\u01b0 H\u00e0 N\u1ed9i n\u00f3i v\u1ec1 r\u1ee7i ro n\u1ebfu nh\u01b0 kh\u00f4ng chuy\u1ec3n \u0111\u1ed5i \u0111\u00fang th\u1eddi h\u1ea1n, r\u1ee7i ro quan tr\u1ecdng nh\u1ea5t l\u00e0 \u0111\u1ed1i v\u1edbi ng\u00e2n h\u00e0ng, n\u1ebfu th\u00f4ng tin t\u00e0i kho\u1ea3n kh\u00f4ng kh\u1edbp th\u00ec c\u00f3 th\u1ec3 kh\u00f4ng giao d\u1ecbch \u0111\u01b0\u1ee3c. C\u00e1c giao d\u1ecbch mua h\u00e0ng, b\u00e1n h\u00e0ng, chuy\u1ec3n kho\u1ea3n qua ng\u00e2n h\u00e0ng s\u1ebd b\u1ecb \u00e1ch t\u1eafc, t\u1eeb \u0111\u00f3 \u1ea3nh h\u01b0\u1edfng tr\u1ef1c ti\u1ebfp \u0111\u1ebfn ho\u1ea1t \u0111\u1ed9ng kinh doanh c\u1ee7a h\u1ed9 kinh doanh v\u00e0 doanh nghi\u1ec7p.<\/em><\/h6>\n
Theo lu\u1eadt s\u01b0, n\u1ebfu nh\u01b0 ch\u01b0a m\u1edf t\u00e0i kho\u1ea3n ri\u00eang \u0111\u1ec3 t\u00e1ch b\u1ea1ch gi\u1eefa h\u1ed9 kinh doanh v\u00e0 t\u00e0i kho\u1ea3n c\u00e1 nh\u00e2n th\u00ec c\u1ea7n m\u1edf ngay; c\u00f2n n\u1ebfu \u0111\u00e3 m\u1edf r\u1ed3i m\u00e0 th\u00f4ng tin ch\u01b0a kh\u1edbp th\u00ec c\u1ea7n ph\u1ea3i \u0111i\u1ec1u ch\u1ec9nh \u0111\u1ec3 tr\u00e1nh t\u00ecnh tr\u1ea1ng \u00e1ch t\u1eafc, giao d\u1ecbch kh\u00f4ng \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n.<\/em><\/h6>\n
Lu\u1eadt s\u01b0 \u0111\u1eb7c bi\u1ec7t l\u01b0u \u00fd nh\u1eefng tr\u01b0\u1eddng h\u1ee3p ph\u00e1p lu\u1eadt y\u00eau c\u1ea7u b\u1eaft bu\u1ed9c ph\u1ea3i c\u00f3 t\u00e0i kho\u1ea3n, ch\u1eb3ng h\u1ea1n nh\u01b0 h\u1ed9 kinh doanh c\u00f3 doanh thu t\u1eeb 200 tri\u1ec7u \u0111\u1ed3ng tr\u1edf l\u00ean. Theo Lu\u1eadt s\u01b0 \u0110\u1ee9c, k\u1ec3 c\u1ea3 ph\u00e1p lu\u1eadt c\u00f3 quy \u0111\u1ecbnh m\u1ee9c 500 tri\u1ec7u m\u1edbi ph\u1ea3i n\u1ed9p thu\u1ebf, nh\u01b0ng ph\u1ea3i c\u00f3 b\u1eb1ng ch\u1ee9ng, c\u01a1 s\u1edf \u0111\u1ec3 ch\u1ee9ng minh doanh thu \u0111ang \u1edf ng\u01b0\u1ee1ng 200 tri\u1ec7u, 500 tri\u1ec7u hay 3 t\u1ef7 \u0111\u1ed3ng.<\/em><\/h6>\n
\u0110\u1ed3ng th\u1eddi, c\u00f3 nh\u1eefng th\u00f4ng tin v\u00e0 d\u1eef li\u1ec7u nh\u01b0 v\u1eady th\u00ec h\u1ed9 kinh doanh s\u1ebd uy t\u00edn h\u01a1n \u0111\u1ed1i v\u1edbi c\u00e1c \u0111\u1ed1i t\u00e1c hay thu\u1eadn l\u1ee3i cho vi\u1ec7c vay v\u1ed1n hay c\u00e1c giao d\u1ecbch kh\u00e1c sau n\u00e0y. H\u01a1n n\u1eefa, vi\u1ec7c chuy\u1ec3n kho\u1ea3n nh\u01b0 v\u1eady s\u1ebd \u0111\u01a1n gi\u1ea3n, ti\u1ebft ki\u1ec7m v\u00e0 mang l\u1ea1i nhi\u1ec1u l\u1ee3i \u00edch h\u01a1n cho ho\u1ea1t \u0111\u1ed9ng kinh doanh.<\/em><\/h6>\n
Sau khi \u0111\u00e3 c\u1eadp nh\u1eadt t\u00e0i kho\u1ea3n, h\u1ed9 kinh doanh ph\u1ea3i th\u00f4ng b\u00e1o v\u1edbi c\u01a1 quan thu\u1ebf theo t\u1edd khai thu\u1ebf \u0111\u1ec3 c\u1eadp nh\u1eadt th\u00f4ng tin v\u1ec1 t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng.<\/em><\/h6>\n
\u00d4ng \u0110\u1ee9c cho bi\u1ebft, hi\u1ec7n nay c\u0169ng ch\u01b0a c\u00f3 quy \u0111\u1ecbnh n\u00e0o v\u1ec1 vi\u1ec7c x\u1eed ph\u1ea1t, tuy nhi\u00ean, \u0111\u1ed1i v\u1edbi h\u1ed9 kinh doanh, n\u1ebfu \u0111\u0103ng k\u00fd h\u1ea1ch to\u00e1n theo ph\u01b0\u01a1ng ph\u00e1p kh\u1ea5u tr\u1eeb, nh\u1eefng giao d\u1ecbch \u0111\u1ea7u ra, \u0111\u1ea7u v\u00e0o t\u1eeb 5 tri\u1ec7u \u0111\u1ed3ng tr\u1edf l\u00ean b\u1eaft bu\u1ed9c ph\u1ea3i chuy\u1ec3n kho\u1ea3n m\u1edbi \u0111\u01b0\u1ee3c t\u00ednh l\u00e0 chi ph\u00ed h\u1ee3p ph\u00e1p, h\u1ee3p l\u1ec7 \u0111\u1ec3 t\u00ednh thu\u1ebf v\u00e0 x\u1eed l\u00fd s\u1ed5 s\u00e1ch k\u1ebf to\u00e1n. N\u1ebfu ch\u01b0a th\u1ef1c hi\u1ec7n \u0111\u01b0\u1ee3c \u0111i\u1ec1u \u0111\u00f3, quy\u1ec1n l\u1ee3i c\u1ee7a h\u1ed9 kinh doanh s\u1ebd kh\u00f4ng \u0111\u01b0\u1ee3c b\u1ea3o \u0111\u1ea3m, v\u00ec s\u1ebd kh\u00f4ng \u0111\u01b0\u1ee3c t\u00ednh \u0111\u00f3 l\u00e0 chi ph\u00ed h\u1ee3p ph\u00e1p, ch\u1ee9 kh\u00f4ng ph\u1ea3i vi ph\u1ea1m ph\u00e1p lu\u1eadt hay b\u1ecb x\u1eed ph\u1ea1t.<\/em><\/h6>\n
C\u00f2n \u0111\u1ed1i v\u1edbi ng\u00e2n h\u00e0ng, n\u1ebfu th\u00f4ng tin kh\u00f4ng \u0111\u00fang, h\u1ed9 kinh doanh s\u1ebd kh\u00f4ng chuy\u1ec3n kho\u1ea3n \u0111\u01b0\u1ee3c.<\/em><\/h6>\n
Do v\u1eady, lu\u1eadt s\u01b0 cho r\u1eb1ng ch\u00ednh y\u1ebfu t\u1ed1 l\u1ee3i \u00edch s\u1ebd quy\u1ebft \u0111\u1ecbnh vi\u1ec7c tu\u00e2n th\u1ee7 ph\u00e1p lu\u1eadt. C\u00f2n v\u1ec1 vi\u1ec7c th\u1ef1c hi\u1ec7n quy \u0111\u1ecbnh th\u00ec s\u1ebd ti\u1ebfn h\u00e0nh t\u1eebng b\u01b0\u1edbc; n\u1ebfu ch\u01b0a th\u1ef1c hi\u1ec7n \u0111\u01b0\u1ee3c ngay b\u00e2y gi\u1edd d\u1ea7n d\u1ea7n c\u0169ng ph\u1ea3i \u0111i v\u00e0o b\u00e0i b\u1ea3n v\u00e0 quy c\u1ee7.<\/em><\/h6>\n

Ng\u1ecdc \u0110i\u1ec7p<\/strong><\/p>\n

————-<\/em><\/p>\n

Markettimes (Kinh doanh) ng\u00e0y 02-3-2026:<\/em><\/strong><\/p>\n

https:\/\/markettimes.vn\/tu-1-3-ho-kinh-doanh-khong-con-duoc-su-dung-tai-khoan-ca-nhan-de-nhan-tien-ban-hang-luat-su-canh-bao-107836.html<\/em><\/a><\/p>\n

(489\/900)<\/em><\/p>\n

 ","protected":false},"excerpt":{"rendered":"

T\u1eeb 1\/3, H\u1ed9 kinh doanh kh\u00f4ng c\u00f2n \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng t\u00e0i kho\u1ea3n c\u00e1 nh\u00e2n \u0111\u1ec3 nh\u1eadn ti\u1ec1n b\u00e1n h\u00e0ng, lu\u1eadt s\u01b0 c\u1ea3nh b\u00e1o. (MK) – T\u1eeb ng\u00e0y 1\/3, t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng ph\u1ea3i \u0111\u01b0\u1ee3c m\u1edf v\u00e0 \u0111\u1ee9ng t\u00ean \u0111\u00fang theo gi\u1ea5y ch\u1ee9ng nh\u1eadn \u0111\u0103ng k\u00fd h\u1ed9 kinh doanh.\u00a0\u0110i\u1ec1u n\u00e0y \u0111\u1ed3ng ngh\u0129a, H\u1ed9 kinh doanh kh\u00f4ng […]<\/p>\n","protected":false},"author":2,"featured_media":49627,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[17,26],"tags":[],"class_list":["post-49626","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-binh-luan-gop-y","category-legal-media"],"acf":[],"yoast_head":"\n4.252. T\u1eeb 1\/3, H\u1ed9 kinh doanh kh\u00f4ng c\u00f2n \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng t\u00e0i kho\u1ea3n c\u00e1 nh\u00e2n \u0111\u1ec3 nh\u1eadn ti\u1ec1n b\u00e1n h\u00e0ng, lu\u1eadt s\u01b0 c\u1ea3nh b\u00e1o. - ANVI Law Firm<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/anvilaw.com\/vi\/?p=49626\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[:vi]4.252. T\u1eeb 1\/3, H\u1ed9 kinh doanh kh\u00f4ng c\u00f2n \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng t\u00e0i kho\u1ea3n c\u00e1 nh\u00e2n \u0111\u1ec3 nh\u1eadn ti\u1ec1n b\u00e1n h\u00e0ng, lu\u1eadt s\u01b0 c\u1ea3nh b\u00e1o.[:] - ANVI Law Firm\" \/>\n<meta property=\"og:description\" content=\"T\u1eeb 1\/3, H\u1ed9 kinh doanh kh\u00f4ng c\u00f2n \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng t\u00e0i kho\u1ea3n c\u00e1 nh\u00e2n \u0111\u1ec3 nh\u1eadn ti\u1ec1n b\u00e1n h\u00e0ng, lu\u1eadt s\u01b0 c\u1ea3nh b\u00e1o. 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