Investment Consulting is a strength of CONSULTANT - ACCOUNTING SONG LUAT.We have been legal advice, assistance for investors research, project planning, complete the documents for issuance investment certificate in Vietnam.
With a team of lawyers specializing in consulting and experienced colleagues, comprehensive understanding and completeness of environmental law as well as business, foreign investment in Vietnam, Song Luat be provided restaurant reviews useful legal advice in all areas of foreign investment.
Despite any requirement of customers as established enterprises with 100% foreign capital and joint venture enterprises, joint-stock enterprise, branch or representative office or find partners and negotiate with partners domestic and foreign ... We always pay attention to the specific requirements of each client in order to support customers throughout the process of formation and development of business activities in Vietnam.
SONG LUAT partners are ready trusted legal investors in Vietnam.
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PROCEDURES FOR INVESTMENT CERTIFICATE
1. Registration / Request for issuance of investment certificate - Form I-3 and instructions on how to write the text form according to annex IV.1 of Decision 1088/2006 / QD-BKH dated 21/9 / 2006 of the Ministry of Planning and Investment
2. Report on the financial capacity of investors founded by investor and responsible (report content must clearly reflect investment funds, investors have sufficient financial capacity to execute projects from).
3. The draft charter of the Company corresponding to each type of business (1 Member Co., Ltd. 2 AAA members, Corporation, Partnership Company). The draft charter company must have sufficient signatures (and signed each page) of the company owner, legal representative of the company for one member limited liability company; of legal representatives, the members or their authorized representatives to the company, Ltd. 2 or more members; the legal representative, of the founding shareholders or their authorized representatives of the founding shareholders of joint stock companies - Reference drafted the charter company at: http: //www.dpi .hochiminhcity.gov.vn / Vietnamese / instructions for registration and operations / procedures for granting business registration form and details. The content of the charter to the full contents under Article 22 of the Law on Enterprises.
4. Member List corresponding to each type of business - Form I-8 or I-9 of Decision 1088/2006 / QD-BKH dated 21/9/2006 or sample II-4 of Circular 03 / 2006 / TT-BKH dated 19/10/2006 of the Ministry of Planning and Investment
5. Documents certifying the legal status of the founding members:
- For founding members being legal persons: copy of valid consular legalization (no more than 3 months before the date of submission) Decision on the establishment, certificate of business registration or other equivalent document , charter or other equivalent document (paragraph 3 of Article 15 of Decree 88/2006 / ND-CP of the Government dated 29/8/2006). The text in a foreign language must be translated into Vietnamese and certified by organizations with translation function.
- For founding members as individuals: Copy of valid consular legalization (no more than 3 months before the date of filing) of one of the documents: identity card, passport or papers personal identification legally valid (Article 18 of Decree 88/2006 / ND-CP of the Government dated 29/8/2006).
6. Written authorization of the investor for the authorized person for the event is held investor and valid copy (notarized copies) one of the personal identification document of the representative authorized. The text in a foreign language must be translated into Vietnamese and certified by organizations with translation function.
7. The joint venture contract to establish a form of investment joint venture economic organization between domestic investors and foreign investors or business cooperation contracts for the form of business cooperation contract. (See Articles 54, 55 Decree 108/2006 / ND-CP of the Government dated 22/09/2006)
8. Where the joint venture investment projects using State capital, they must give written consent for use of state capital for investment by the competent authority.
*. Number of applications submitted: 03 sets (including 01 originals, either Vietnamese or Vietnamese and common foreign language) is bound into each book.
- Time to consider - Investment Certificate: 15 working days from the date of receipt of a valid application
VERIFICATION PROCEDURES FOR ISSUANCE OF INVESTMENT CERTIFICATE
1. Registration / Request for issuance of investment certificate - Form I-3 and instructions on how to write the text form according to annex IV.1 of Decision 1088/2006 / QD-BKH dated 21/9 / 2006 of the Ministry of Planning and Investment
2. Report on the financial capacity of investors founded by investor and responsible (report content must clearly reflect investment funds, investors have sufficient financial capacity to execute projects from).
3. The explanatory capacity to meet conditions that investment projects must meet prescribed by law, for projects in the field of investment conditions stipulated in Article 29 of the Investment Law and Appendix C Decree 108/2006 / ND-CP of the Government dated 22/9/2006 (investment conditions specified in the specific laws of the State of Vietnam and in accordance with the provisions of international commitments in the international treaties to which Vietnam is a member).
For projects implemented distribution rights, the right to import and export, including:
- Explanatory statement on satisfaction of business conditions on nationality entity, a form of investment, business services, the scope of activities (exercise of the right case distribution, import and export rights).
Registration plate contents of the right to export and import (in case of exercise of the right of export and import business without distribution or activities directly related to the purchase and sale of goods), or Japan register contents of the purchase and sale of goods and activities directly related to the purchase and sale of goods (in case of investments to implement the purchase and sale of goods and related activities sale of goods) .
Refer to Circular 09/2007 / TT-BTM of the Ministry of Trade 17.07.2007, Decision 10/2007 / QD-BTM dated 05/21/2007 of the Ministry of Commerce, Circular 05/2008 / TT BCT dated 14/04/2008 of the Ministry of Industry and Trade.
4. Explanation economy - technique include main contents: objectives, scale, location of investment; investment; Project implementation schedule; land use needs; technological solutions and environmental solutions; (For projects with an investment capital of 300 billion Vietnam dong or more and non- investment conditions)
5. The draft charter of the Company corresponding to each type of business (1 Member Co., Ltd. 2 AAA members, Corporation, Partnership Company). The draft charter company must have sufficient signatures (and signed each page) of the company owner, legal representative of the company for one member limited liability company; of legal representatives, the members or their authorized representatives to the company, Ltd. 2 or more members; the legal representative, of the founding shareholders or their authorized representatives of the founding shareholders of joint stock companies - Reference drafted the charter company at: http: //www.dpi .hochiminhcity.gov.vn / Vietnamese / instructions for registration and operations / procedures for granting business registration form and details. The content of the charter to the full contents under Article 22 of the Law on Enterprises.
6. Member List corresponding to each type of business - Form I-8 or I-9 of Decision 1088/2006 / QD-BKH dated 21/9/2006 or sample II-4 of Circular 03 / 2006 / TT-BKH dated 19/10/2006 of the Ministry of Planning and Investment
7. Documents certifying the legal status of the founding members:
- For founding members being legal persons: copy of valid consular legalization (no more than 3 months before the date of submission) Decision on the establishment, certificate of business registration or other equivalent document , charter or other equivalent document (paragraph 3 of Article 15 of Decree 88/2006 / ND-CP of the Government dated 29/8/2006). The text in a foreign language must be translated into Vietnamese and certified by organizations with translation function.
- For founding members as individuals: Copy of valid consular legalization (no more than 3 months before the date of filing) of one of the documents: identity card, passport or papers personal identification legally valid (Article 18 of Decree 88/2006 / ND-CP of the Government dated 29/8/2006).
8. The written authorization of the investors for authorized persons for investors is the case organizations and valid copy (notarized copies) one of the personal identification documents of the representative authorized. The text in a foreign language must be translated into Vietnamese and certified by organizations with translation function.
9. The joint venture contract to establish a form of investment joint venture economic organization between domestic investors and foreign investors or business cooperation contracts for the form of business cooperation contract ( references 54 and 55 of Decree 108/2006 / ND-CP dated 22/09/2006).
10. Where venture investment projects using state capital, they must have the written approval of the use of state capital for investment by the competent authority.
11. Where the business lines as stipulated by law, must have legal capital of the dossier for investment certificate must accompany the written confirmation of the legal capital of the agency, the competent institution.
Where to invest in those lines of business which under the law must be the capital of the owners, investors demonstrated this capital with financial statements certified by an independent auditor as of the preceding year with five investors to implement the project (if the investor is an individual or business, the newly established cooperative must have written confirmation of the agency or organization authorized).
Who direct confirmation of legal capital or capital owner of investors jointly responsible for the accuracy and truthfulness of the capital at the time of confirmation.
12. Where business which trades under the provisions of law require a practicing certificate, the application file for investment certificate must accompany a valid copy of the practicing certificate of the director (General Manager Governor) and / or other individuals specified in Article 6 of the Decree 139/2007 / ND-CP of the Government dated 05/9/2007.
Number of applications submitted: 08 sets of records (including 01 originals, either Vietnamese or Vietnamese and common foreign language) is bound into each book.
(In case of investment projects approved under the jurisdiction of the Prime Minister: 10 dossiers)
Time to consider - the investment certificate from the date of receipt of a valid application:
+ 30ngay work if the investment projects are subject to evaluation for issuance of investment certificate
+ 45 working days if the investment projects approved under the jurisdiction of the Prime Minister
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SONG LUAT CONSULTANT - ACCOUNTANT CO.,LTD
Address: No 216 Nguyen Hong Dao street, ward 14, Tan Binh district, HCMC
Phone: 08 3849 0229 - 0979 309 779
Hotline:08 3849 0229 - 0979 309 779
Your Email: songluat@gmail.com
Website:www.songluat.vn