Question

What types of documents in a dossier on opening accounts for a foreign company at a bank in Vietnam?

Answer

Banks and foreign bank branches may specify and instruct customers on the types of documents required in a dossier on opening payment accounts for a foreign company at a bank in Vietnam, but they must include at least the following documents:

An application form for opening a payment account made according to the form of the bank or foreign bank branch where the account is opened;

Documents proving that the organization opening the payment account is legally established and operating, such as:

- Decision on establishment, operating license, enterprise registration certificate; or

- Other documents as prescribed by law;

Documents proving the representative status of the lawful representative with personal identity documents of those persons;

Decision on appointment of the chief accountant or person in charge of accounting or contract for hiring accounting services of the organization opening the payment account (if any) with personal identity documents of the chief accountant or person in charge of accounting.

Therefore, banks and foreign bank branches may specify and guide customers on the types of documents in a dossier on opening payment accounts for a foreign company at a bank in Vietnam.

This piece of writing in Vietnamese

Related writings:

Open a corporate account for a foreign company at a bank in Vietnam

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Email: dmslawfirm@gmail.com

DMS LAW LLC

Director

(Signed)

Lawyer Do Minh Son

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