CONSULTANCY ON PROCEDURES FOR ISSUANCE OF INVESTMENT CERTIFICATES

Investment certificate is a document issued to investment projects or foreign-invested enterprises (for foreign investors investing in Vietnam for the first time).

1. Consulting on conditions for applying for an investment certificate

- Investment projects of foreign investors: Requirements for issuance of investment registration certificates for all investment projects of foreign investors.
- Investment projects of economic organizations: Including economic organizations with foreign investors holding 51% or more of charter capital, economic organizations with a majority of general partners being foreign individuals, or economic organizations with a combination of the above factors.
2. Drafting dossiers of application for investment certificates

- Written request for implementation of the investment project: Prepare this document for sending to the competent authority.
- For individual investors: Copy of identity card, identity card or passport.
- For institutional investors: A copy of the Certificate of Establishment or other equivalent documents certifying the legal status.
- Investment project proposal: Draft documents including investment objectives, scale, investment capital, capital mobilization plan, location, duration, investment schedule, labor demand, proposal for investment incentives, and impact assessment of the project.
- Copies of financial documents: One of the following documents:
+ Financial statements of the investor for the last 02 years.
+ Commitment to financial support of the parent company or financial institution.
+ Guarantee or documents explaining financial capacity.
- Proposal of land use demand: If the project does not require the State to allocate or lease land, provide a copy of the location lease agreement or documents proving the right to use the location.
- Explanation of technology: If the project uses technology that is restricted from transfer, provide information about the name, origin of the technology, process diagram, main specifications, and equipment status.
- BCC contract: For investment projects in the form of BCC contracts, prepare and submit this contract.

Lawyer Services Provided:
- Comprehensive advice on legal regulations and conditions for applying for investment certificates.
- Assisting in drafting and completing dossiers of application for investment certificates.
- The representative submits the dossier and monitors the processing progress at the competent agency.
- Answer questions and handle issues arising in the process of granting investment certificates.

- Advising and supporting legal procedures related to investment projects, including Business License and other legal issues.

VĂN PHÒNG LUẬT SƯ ADVN

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