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Direct Investment Capital Account

Subjects of application

  • Residents being FDI enterprises; Non-residents (including organizations, individuals) participating business cooperation contracts in Vietnam.
  • Non-residents being foreign investors (including organizations, individuals) in FDI enterprises (applicable to capital transfer for investment preparation stage).

Benefits

  • Customers are offered package services (including the opening of Direct Investment Capital Account, revenue/expenditures related to direct investment activitites, and profit transfer to native country).

Features

  • This is a current account in foreign currencies or Vietnamese dong opened at Sacombank to make transactions related to foreign direct investments in Vietnam. 
  • Customers are allowed to open their Direct Investment Capital Account at an authorized bank.
  • Currencies: VND and foreign currencies (specified on Investment certificate).
  • Interest rate: non-term interest rate.
  • Minimum balance to maintain: VND: VND 1,000,000; foreign currencies: USD/EUR 100.

Documents and Procedures

  • Legal documents for account opening:
    • Documents on proof of legal establishment and operation of organizations under legal provisions (Business registration certificate/Investment license, Tax code certificate, etc).
    • Documents on proof of legal representative status of Account holder/Chief accountant.
    • Authorization letter (if any).
    • ID/Passport (of related people, etc).
  • Forms and templates: Form of customer information registration//change, request form cum contract on current account opening and usage.
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