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COMPANY IN VIETNAM
LAWFUL CASH-FLOWS AND REQUIRED COMPLIANCES

COMPANY IN VIETNAM
LAWFUL CASH-FLOWS AND REQUIRED COMPLIANCES

VIVA BUSINESS CONSULTING là công ty tư vấn doanh nghiệp được tín nhiệm bởi hằng ngàn khách hàng danh tiếng từ năm 2006. VIVA cung cấp nền tảng quản lý toàn diện và nguồn lực thực thi theo cách kết hợp đồng thời của: Luật pháp và thủ tục hành chính trong kinh doanh – Quản lý thuế và kế toán – Quản trị quan hệ lao động – Quản trị tài chính doanh nghiệp – Quản trị và kiểm soát nội bộ. Năng lực của chúng tôi giúp khách hàng lường trước các rủi ro, tối ưu chi phí, kiến tạo lợi thế kinh doanh.

VIVA is a business consulting company, specializes in business compliance procedures according to local business laws and regulations since 2006. VIVA has been continuously trusted by thousands of well-known clients since 2006. We are creating added value for clients by offering one-stop business platform with exclusive and tailored-made services related to market entry and mandatory business compliances. We keep our client’s good standing in lawful and optimal manners whenever they are working and doing business in Vietnam.

LAWFUL CASH-FLOWS AND REQUIRED COMPLIANCES

Foreign direct investment (FDI) enterprise means an organization whose members or shareholders are foreign investors, established and operating in accordance with Vietnam’s laws that carry out business investment activities. Foreign investor means an individual holding a foreign nationality or an organization established under foreign laws and carrying out business investment activities in Vietnam.

Vietnam Top Business Opportunities: Vietnam has been developing strongly after joining the World Trade Organization since 2007, has already signed 12 bilateral and multilateral Free Trade Agreements, thanks to the expansion of relations and reform policies.

Local business compliance procedures: Investors in Vietnam can grab more business opportunities in Vietnamese market thanks to the current political and economic context in Vietnam. Properly managing the required local compliance procedures according to local laws and regulations will help to avoid the risks and also enhance your business advantage.

VIVA can support you identify the allowed cash-flows for a foreign investment company in Vietnam and required compliances for the important transactions such as: Oversea bank account of investors | Local investment bank account | Local current – payment bank accounts…

FORMS OF BUSINESS – INVESTMENT CASH-FLOWS – REQUIRED COMPLIANCES

The most common form of legal entities in Vietnam are:

  1. Limited liability company
  2. Joint stock company
  3. Incorporated partnership
  4. Representative office

The list of required business licenses that a foreign invested company shall be granted:

  1. Investment registration certificate (for foreign investors to invest in Vietnam directly).
  2. Enterprise registration certificate (for doing business in line with local business laws).
  3. Business license (for trading activities).
  4. Registration website for providing e-commerce service
  5. Other permits depending on the actual operation (Regarding environmental, fire protection, conditional industries).

The lawful cash-flows that foreign investors shall keep in mind:

  1. Oversea bank account of investors
  2. Local investment bank account
  3. Local current – payment bank accounts
  4. Capital contribution
  5. Loans
  6. Allowed transactions and required compliances
  7. Withdraw profits

 

LAWFUL CASH-FLOWS AND REQUIRED COMPLIANCES

REQUIRED COMPLIANCE PROCEDURES

  1. Manage required business records
  2. Manage employment relations
  3. Manage taxation
  4. Accounting – auditing
  5. Acquiring and selling
  6. Transformation
  7. Transferring shares

 

ABOUT VIVA BUSINESS CONSULTING

VIVA is the local expertise for local business compliance procedures, has been trusted by thousands of foreign investors, multinational companies from Europe, Japan, Singapore, India, Korea, USA… for the required business compliance procedures by local laws and regulations since 2006.

Thanks for consistent of practice expertise in Business laws - Employment relations – Tax and accounting – Corporate finance – Corporate services,  VIVA has been successfully providing service for thousands of leading companies in such industries: Garment, energy, pharma, advertising, agricultural…

VIVA keeps its signature by offering one-stop business platform with regard to market entry and the mandatory business compliances. We ensure for our client’s good standing, in lawful and optimal manners whenever they are working and doing business in Vietnam.

 

VIVA not only manage business required procedures by laws but firstly places client’s compliance and good standing, in the optimal methods when offering any solution, and integrated with our intensive resources that allow us to prevent most of the risks in advance, create more benefits, advantages and business inspiration for entrepreneurs.

The insights and consistent backgrounds in Business Laws – Accounting and Corporate Finance – Tax Management – Labor Relations and Payroll – Serectarial and consistent with our exclusive standard operation processes, consisting of consultation – implementation – pratice operation help us fully protect client interests as one-stop solution.

YOU WILL RECEIVE

“If you ask any successful businessperson, they will always have had a great mentor at some point along the road.”

 

 

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