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Who is Required:

Essential for FDI (Foreign Direct Investment) Enterprises
Mandatory for Foreign Investors in Business Operation Contracts
Required for Foreign investors in Public-Private Partnership Contract projects when the project is in the pre-establishment phase

Purpose and Use:

Dossier Needed:

Who is Required:

Mandatory for Foreign Investors engaged in indirect investments
Required for investors in non-listed Vietnamese enterprises and securities trading

Purpose and Use:

Designed for indirect investment operations in Vietnam
Enables participation in the Vietnamese securities and capital markets
Allows for diverse investments including bonds, stocks, and other financial instruments

Dossier Needed:

Different Types of Bank Accounts in Vietnam

Who is Required:

An organization is a legal entity (limited liability company, joint stock company, etc.)
Private enterprise (owned by an individual who is responsible with all his or her own assets for all activities of the enterprise)
Business households (established by an individual or household members who are responsible for all their assets for the household's business activities) and other organizations

Estimated Time:

Dossier Needed (can be submitted online):

Enterprise Registration Certificate
CCCD/ID card Legal representative of account holder & Chief Accountant/Person in charge of accounting, authorized person of KTT/NPTKT accountant (if authorized).
Certificate of seal sample registration for customers who are businesses established before July 1, 2015
CCCD/ID card of the ultimate beneficial owner
Minutes/Resolution/Decision to appoint the position of Chief Accountant/Person in charge of accounting or contract to hire Accounting services

Who is Required:

An organization is a legal entity (limited liability company, joint stock company, etc.)
Private enterprise (owned by an individual who is responsible with all his or her own assets for all activities of the enterprise)
Business households (established by an individual or household members who are responsible for all their assets for the household's business activities) and other organizations

Estimated Time: