Amending the application file for opening a current account at the State Bank of Vietnam

17:57, 05/03/2019

This is a featured content specified in Circular No. 02/2019/TT-NHNN of the State Bank of Vietnam on amendments to Circular No. 23/2014/TT-NHNN, providing guidelines for opening and maintenance of current accounts at payment service providers.

According to Circular No. 02/2019/TT-NHNN of the State Bank of Vietnam, the application file for opening a current account at the State Bank of Vietnam includes:

- An application for opening payment account, which is enclosed with a registration of stamp specimen, signature specimen, which is signed and sealed by the legal representative of the entity;

- Documents proving that the applicant is established and operates legally, including its charter, establishment decision, operation license, business registration certificate or corporate registration certificate or investment certificate;

- Documents proving the capacity of the legal representative of the organization that wishes to open the current account and the citizen identity card or ID card or unexpired passport of that legal representative;

- The document or decision on appointment and citizen identity card or ID card or unexpired passport of the chief accountant or the person in charge of accounting works and managing documents concerning transactions made with the State Bank of Vietnam.

View full text at Circular No. 02/2019/TT-NHNN of the State Bank of Vietnam, effective from March 01, 2019.

- Thanh Lam -

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