“Investment Capital” in Vietnam means money and other assets prescribed by the civil law and international treaties to which the Socialist Republic of Vietnam is a signatory, for the purpose of carrying out business investment activities. Foreign investors in Vietnam means an individual holding a foreign nationality or an organization established under foreign laws and carrying out business investment activities in Vietnam.
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
- Increasing or decreasing capital
ONE-STOP SOLUTION TO MANAGE THE INVESTMENT CAPITAL
- Lawful cash flows and proper amounts
- Business records and dossiers
- Procedures at related local competent state agencies
- Alliance with tax planning and tax management
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 Vietnam
- 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 Vietnam – what you need to know
- Requirements for taking foreign loans applied to FDI companies – foreign loans subject to registration with the state bank