{"id":357,"date":"2025-04-14T13:53:56","date_gmt":"2025-04-14T13:53:56","guid":{"rendered":"https:\/\/oneroyal.academy\/?p=357"},"modified":"2025-05-26T06:51:22","modified_gmt":"2025-05-26T06:51:22","slug":"how-can-i-request-for-different-categorization-royal-financial-trading-cy-ltd","status":"publish","type":"post","link":"https:\/\/oneroyal.academy\/vi\/faqs\/how-can-i-request-for-different-categorization-royal-financial-trading-cy-ltd\/","title":{"rendered":"T\u00f4i c\u00f3 th\u1ec3 y\u00eau c\u1ea7u Ph\u00e2n lo\u1ea1i kh\u00e1c nhau nh\u01b0 th\u1ebf n\u00e0o (Royal Financial Trading (CY) Ltd)?"},"content":{"rendered":"<p>Theo m\u1eb7c \u0111\u1ecbnh, OneRoyal ph\u00e2n lo\u1ea1i t\u1ea5t c\u1ea3 Kh\u00e1ch h\u00e0ng c\u1ee7a m\u00ecnh l\u00e0 &#039;B\u00e1n l\u1ebb&#039;.<\/p>\n<p>Kh\u00e1ch h\u00e0ng c\u1ee7a Royal Financial Trading (CY) Ltd c\u00f3 th\u1ec3 y\u00eau c\u1ea7u \u0111\u01b0\u1ee3c \u0111\u1ed1i x\u1eed nh\u01b0 kh\u00e1ch h\u00e0ng Chuy\u00ean nghi\u1ec7p, v\u1edbi \u0111i\u1ec1u ki\u1ec7n h\u1ecd \u0111\u00e1p \u1ee9ng \u00edt nh\u1ea5t hai trong c\u00e1c ti\u00eau ch\u00ed sau:<\/p>\n<ol>\n<li>Kh\u00e1ch h\u00e0ng \u0111\u00e3 th\u1ef1c hi\u1ec7n c\u00e1c giao d\u1ecbch v\u1edbi quy m\u00f4 \u0111\u00e1ng k\u1ec3, v\u1edbi t\u1ea7n su\u1ea5t trung b\u00ecnh l\u00e0 10 giao d\u1ecbch m\u1ed7i qu\u00fd trong qu\u00fd tr\u01b0\u1edbc <strong>b\u1ed1n ph\u1ea7n t\u01b0<\/strong>.<\/li>\n<li>Quy m\u00f4 danh m\u1ee5c c\u00f4ng c\u1ee5 t\u00e0i ch\u00ednh c\u1ee7a kh\u00e1ch h\u00e0ng v\u01b0\u1ee3t qu\u00e1 <strong>500.000 euro<\/strong>.<\/li>\n<li>Kh\u00e1ch h\u00e0ng \u0111ang l\u00e0m vi\u1ec7c ho\u1eb7c \u0111\u00e3 t\u1eebng l\u00e0m vi\u1ec7c trong l\u0129nh v\u1ef1c t\u00e0i ch\u00ednh <strong>trong \u00edt nh\u1ea5t m\u1ed9t n\u0103m<\/strong> \u1edf v\u1ecb tr\u00ed chuy\u00ean m\u00f4n, \u0111\u00f2i h\u1ecfi ph\u1ea3i c\u00f3 ki\u1ebfn th\u1ee9c v\u1ec1 c\u00e1c giao d\u1ecbch ho\u1eb7c d\u1ecbch v\u1ee5 \u0111\u01b0\u1ee3c d\u1ef1 ki\u1ebfn.<\/li>\n<\/ol>\n<p><strong>Chi ti\u1ebft tr\u1ea1ng th\u00e1i kh\u00e1ch h\u00e0ng chuy\u00ean nghi\u1ec7p<\/strong><\/p>\n<p>\u0110i\u1ec1u quan tr\u1ecdng l\u00e0 b\u1ea1n ph\u1ea3i hi\u1ec3u ch\u00ednh x\u00e1c c\u00e1ch \u0111\u1ed1i x\u1eed kh\u00e1c nhau gi\u1eefa Kh\u00e1ch h\u00e0ng chuy\u00ean nghi\u1ec7p v\u00e0 Kh\u00e1ch h\u00e0ng b\u00e1n l\u1ebb n\u1ebfu b\u1ea1n mu\u1ed1n \u0111\u01b0\u1ee3c \u0111\u1ed1i x\u1eed nh\u01b0 v\u1eady.<\/p>\n<ol>\n<li>Kh\u00e1ch h\u00e0ng chuy\u00ean nghi\u1ec7p c\u00f3 tr\u00e1ch nhi\u1ec7m th\u00f4ng b\u00e1o cho C\u00f4ng ty v\u1ec1 b\u1ea5t k\u1ef3 thay \u0111\u1ed5i n\u00e0o c\u00f3 th\u1ec3 \u1ea3nh h\u01b0\u1edfng \u0111\u1ebfn ph\u00e2n lo\u1ea1i hi\u1ec7n t\u1ea1i c\u1ee7a h\u1ecd.<\/li>\n<li>Kh\u00e1ch h\u00e0ng chuy\u00ean nghi\u1ec7p kh\u00f4ng \u0111\u1ee7 \u0111i\u1ec1u ki\u1ec7n khi\u1ebfu n\u1ea1i l\u00ean D\u1ecbch v\u1ee5 Thanh tra T\u00e0i ch\u00ednh, mi\u1ec5n l\u00e0 khi\u1ebfu n\u1ea1i li\u00ean quan \u0111\u1ebfn c\u00e1c d\u1ecbch v\u1ee5 do C\u00f4ng ty cung c\u1ea5p, tr\u1eeb khi h\u1ecd l\u00e0 ng\u01b0\u1eddi ti\u00eau d\u00f9ng.<\/li>\n<li>Gi\u1edbi h\u1ea1n k\u00fd qu\u1ef9 v\u00e0 \u0111\u00f2n b\u1ea9y c\u00f3 th\u1ec3 cao h\u01a1n m\u1ee9c ESMA \u00e1p d\u1ee5ng cho kh\u00e1ch h\u00e0ng b\u00e1n l\u1ebb.<\/li>\n<li>Vi\u1ec7c cung c\u1ea5p bi\u1ec7n ph\u00e1p b\u1ea3o v\u1ec7 nh\u00e0 \u0111\u1ea7u t\u01b0 \u0111\u00e1ng k\u1ec3 ph\u00e1t sinh t\u1eeb ho\u1ea1t \u0111\u1ed9ng ti\u1ebfp th\u1ecb, ph\u00e2n ph\u1ed1i ho\u1eb7c b\u00e1n CFD c\u00f3 th\u1ec3 kh\u00f4ng \u00e1p d\u1ee5ng cho kh\u00e1ch h\u00e0ng chuy\u00ean nghi\u1ec7p.<\/li>\n<li>Ch\u00fang t\u00f4i c\u00f3 th\u1ec3 s\u1eed d\u1ee5ng ng\u00f4n ng\u1eef ph\u1ee9c t\u1ea1p h\u01a1n khi giao d\u1ecbch v\u1edbi b\u1ea1n v\u1edbi t\u01b0 c\u00e1ch l\u00e0 Kh\u00e1ch h\u00e0ng chuy\u00ean nghi\u1ec7p so v\u1edbi khi giao d\u1ecbch v\u1edbi kh\u00e1ch h\u00e0ng b\u00e1n l\u1ebb.<\/li>\n<li>Ch\u00fang t\u00f4i c\u00f3 th\u1ec3 cho r\u1eb1ng b\u1ea1n c\u00f3 \u0111\u1ee7 ki\u1ebfn th\u1ee9c v\u00e0 kinh nghi\u1ec7m c\u1ea7n thi\u1ebft \u0111\u1ec3 hi\u1ec3u \u0111\u01b0\u1ee3c nh\u1eefng r\u1ee7i ro khi giao d\u1ecbch c\u00e1c s\u1ea3n ph\u1ea9m \u0111\u00f2n b\u1ea9y.<br \/>\nB\u1ea1n c\u00f3 th\u1ec3 t\u00ecm th\u1ea5y ch\u00fang t\u00f4i <a href=\"https:\/\/OneRoyal.academy\/wp-content\/uploads\/2025\/04\/Client-Categorisation-Policy.pdf\" target=\"_blank\" rel=\"noopener\">Ch\u00ednh s\u00e1ch ph\u00e2n lo\u1ea1i kh\u00e1ch h\u00e0ng<\/a>.<\/li>\n<\/ol>","protected":false},"excerpt":{"rendered":"<p>OneRoyal categorizes all its Clients as &#8216;Retail&#8217; by default. Clients of Royal Financial Trading (CY) Ltd, can request to be treated as Professional clients, provided that they meet at least two of the following criteria: The client has carried out transactions in significant size, at an average frequency of 10 per quarter over the previous [&hellip;]<\/p>\n","protected":false},"author":4,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"inline_featured_image":false,"footnotes":""},"categories":[10,14],"tags":[],"class_list":["post-357","post","type-post","status-publish","format-standard","hentry","category-faqs","category-verification"],"acf":[],"_links":{"self":[{"href":"https:\/\/oneroyal.academy\/vi\/wp-json\/wp\/v2\/posts\/357","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/oneroyal.academy\/vi\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/oneroyal.academy\/vi\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/oneroyal.academy\/vi\/wp-json\/wp\/v2\/users\/4"}],"replies":[{"embeddable":true,"href":"https:\/\/oneroyal.academy\/vi\/wp-json\/wp\/v2\/comments?post=357"}],"version-history":[{"count":1,"href":"https:\/\/oneroyal.academy\/vi\/wp-json\/wp\/v2\/posts\/357\/revisions"}],"predecessor-version":[{"id":359,"href":"https:\/\/oneroyal.academy\/vi\/wp-json\/wp\/v2\/posts\/357\/revisions\/359"}],"wp:attachment":[{"href":"https:\/\/oneroyal.academy\/vi\/wp-json\/wp\/v2\/media?parent=357"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/oneroyal.academy\/vi\/wp-json\/wp\/v2\/categories?post=357"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/oneroyal.academy\/vi\/wp-json\/wp\/v2\/tags?post=357"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}