“Investment Capital” in Viet Nam means money and other assets registered in IRC, ERC for the purpose of carrying out business investment activities. There are required compliance procedures on investment capital for FDI enterprises in Viet Nam that shall be identified and managed properly to prevent risks that may happen in advance.
COMPLIANCE PROCEDURES ON INVESTMENT CAPITAL:
- Registered capital (in IRC, ERC)
- Direct investment capital account (DICA)
- Capital contribution
- Registration of foreign loans
- Profits remittance abroad
- Withdrawing capital abroad
- Transferring capital / M&A
- Increasing or decreasing capital
ONE-STOP SOLUTION TO MANAGE THE INVESTMENT CAPITAL
- Lawful cash flows and proper amounts according to local laws
- Business records and dossiers on every transaction
- Procedures at local commercial banks and State Bank of Viet Nam
- Procedures at related local competent state agencies
- Integrate with tax planning and tax management
- International cash flows – financial mobilization between the subsidiaries.
Please contact our expertise to manage your direct investment capital bank account and procedures in lawful and optimal ways.
Read more:
- Company in Vietnam – lawful cash-flows and required compliances
- Internal audit plan
- Business records management
- Doing business in Vietnam – register a company
- Managing the required compliances for a company in Viet Nam
- Enter Vietnam during the covid period – who can grant the entry visa
- Limited liability company (p1) – multi-member limited liability company
- Limited liability company (p2) – single-member limited liability company
- Capital contribution for establishment a company – what you need to know
- Account for payment, withdrawals capital of foreigners who invest directly in Viet Nam – what you need to know
- Requirements for taking foreign loans applied to FDI companies – foreign loans subject to registration with the state bank
- FDI enterprises in Viet Nam – direct investment capital account
