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Vietnam Shortlists Firms for First Licensed Crypto Exchanges as Draft Ban Targets Offshore Trading

Officials seek to curb capital outflows by steering traders to tightly supervised domestic platforms.

Overview

  • The finance ministry is drafting rules that would prohibit Vietnamese residents from using overseas crypto exchanges as the government prepares a pilot for locally run platforms.
  • A March 12 ministry document shows five applicants passed initial screening: affiliates of Techcombank, VPBank and LPBank, plus VIX Securities and Sun Group.
  • Sun Group and VPBank confirmed their licence applications, while authorities said they would not comment on specific candidates.
  • Reported licensing terms under consideration include a 10 trillion VND minimum capital requirement and a 49% foreign ownership cap, alongside stringent governance, cybersecurity and AML standards.
  • Regulators are finalizing taxes and transition mechanics, with reports citing a possible 0.1% transaction levy and a grace period after first approvals, both yet to be confirmed.