Requirements
Natural persons
Legal persons
Representatives
A.FOR ALL KIND OF INVESTORS
1.
Registration/Request for issuance of investment certificate (Appx. I-1) (original)
2.
Report on financial capability (original)
certified by the investors
3.
Business Cooperation Contract (original)
4.
Written approval for using State capital in investment/joint venture (original)
approving Vietnamese investor to use State capital in business cooperation (if applicable)
5.
Passport or Vietnamese ID card (original)
(of the person who is submitting the documents) to present at the counter
I.For individual investors, supplement:
1.
Authenticated copies of Passports or Vietnamese ID cards of individual investors
2.
Consular legalized copy of bank statement (original)
3.
Certified translation of legalized copy of bank statement (original)
II.For corporate investors, supplement:
1.
Consular legalized copy of certificate of incorporation (original)
2.
Certified translation of legalized copy of certificate of incorporation (original)
3.
Consular legalized copy of latest audited financial statement (original)
4.
Certified translation of legalized copy of latest audited financial statement (original)
5.
Power of attorney (EN) (original)
issued by the investor for the authorized representative in the Business Cooperation Contract
6.
Authenticated copies of Passports or Vietnamese ID cards of authorized representatives
III.For investment project having investment capital of three hundred (300) billion VND and above, supplement:
1.
Economic-technical explanatory statement (original)
comprising the following main items: objectives, scale, location of investment, invested capital, schedule for implementation of the project, land use requirements, and technological and environmental solutions.
C. ADDITIONAL DOCUMENTS REQUIRED if an authorized staff submits the application
I.If the investors authorize other person to submit/collect documents, supplement:
1.
Power of attorney (original)
by the investors to the person submitting the application documents
II.If the investors authorize service company to submit/collect documents, supplement:
1.
Service contract (original)
between the investor(s) and the company providing the service of submitting the documents
2.
Letter of introduction (original)
of service company for the person submitting application documents
Time frame
Waiting time in queue:
Min. 5mn - Max. 30mn
Attention at counter:
Min. 5mn - Max. 15mn
Waiting time until next step:
Max. 3 days
Legal justification
1.
Law No. 67/2014/QH13 dated 26/11/2014 of the National Assembly on Investment
articles 23, 46, 47, 48
2.
Decree 108/2006/ND-CP dated 22/11/ 2006 (EN) providing guidelines for implementation of a number of articles of Law on Investment
articles 9, 44, 45, 49, 55
3.
Decision 1088/2006/QD-BKH (expired, replaced by Cir. 16/2015/TT-BKHDT) of the Ministry of Planning and Investment dated October 19, 2006, issuing standard forms for conducting investment procedures in Vietnam
Article Appx.I-1
Additional information
- Number of Documents needed:
+ For projects with investment capital up to 300 billion VND: 4 set (1 original).
+ For projects with investment capital of 300 billion VND and above: 8 set (1 original).
- Languages: in Vietnamese or in Vietnamese and recognized foreign language.
- All foreign documents must be legally authenticated/stamped by the Consular authorities and dated within 3 months of the date of application submission.
- Within three working days, DPI will check the application file. If the application file is incomplete, DPI will notify the investor in writing which amendments or additions are needed for the application to be accepted for assessment.