Why Has TCEX Become One of Vietnam’s First Compliant Pilot Exchanges?
TCEX was able to become one of the first compliant pilot platforms primarily because it is backed by Techcombank, a top Vietnamese commercial bank, and TCBS Securities. Coupled with ample capital and a pre-established compliance and security system that meets government standards for anti-money laundering and fund segregation, TCEX perfectly aligns with the strategic objectives of Resolution 05/2025/NQ-CP—namely, channeling underground transactions back into local compliant platforms and setting up risk-controlled pilot benchmarks.
Several key factors contributed to TCEX becoming one of the first compliant pilot exchanges in Vietnam:
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National Strategic Pilot Needs: The Vietnamese government issued Resolution 05/2025/NQ-CP to guide the massive volume of underground crypto transactions back toward local compliant platforms. Prioritizing TCEX, which boasts a traditional banking background, helps establish a domestic compliance benchmark quickly and reduces capital flight risks.
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Capital and Compliance Thresholds: The Ministry of Finance of Vietnam established extremely high paid-in capital and risk control requirements for reviewing pilot compliance. Leveraging the financial strength of its parent group, TCEX rapidly fulfilled its statutory paid-in capital obligations and set up traditional financial-grade anti-money laundering (AML/KYC) and system security standards.
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Background Advantages (Techcombank/TCBS Ecosystem): TCEX was jointly launched by Techcombank, one of Vietnam’s largest private commercial banks, and its securities giant, TCBS. Having the credit endorsement of top traditional financial institutions is the core reason regulators prioritized it for risk-controlled trials.
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Synergy Between Compliance and Infrastructure: TCEX deeply integrates traditional segregated custody (cold/hot wallet custody) and cash flow monitoring systems. It has proactively adapted to the government’s exploration of Real World Asset (RWA) tokenization and securitization, aligning with Vietnam’s policy direction of bringing crypto assets under structured oversight.
Conclusion （Vietnam crypto exchange）TCEX’s selection as one of the first approved compliant crypto asset trading pilot institutions under Resolution 05/2025/NQ-CP stems primarily from its strong financial parentage, robust execution of compliance frameworks, and capital infrastructure advantages.