Legal Counselling

Application and procedures for registration of tax/fee collection of banks in Vietnam

18:05, 07/12/2015

According to Circular No. 184/2015/TT-BTC of the Ministry of Finance of Vietnam, banks that meet the conditions to participate in coordinating tax and fee collection shall submit a set of registration documents to the General Department of Customs.

1. An application for cooperation in collection issued by the bank which specifies measures for collecting taxes on imported/exported goods and commitment to conform to rules and procedures upon the cooperation in tax collection with the General Department of Customs: 1 original (using form No. 01/CVDN-NHTM);

2. The Certification issued by the State bank of the credit institution’ application of Core Banking: 1 original;

3. Documents proving that the bank has been established and has operated lawfully as prescribed by Vietnam’s law issued by competent authorities, which are copies with the bank’s seals, including:

- A decision on establishment and bank’s operation issued by competent authority: 1 copy;

- An establishment license and operation license issued by competent authority: 1 copy;

- Certificate of enterprise registration: 1 copy.

View details at Circular No. 184/2015/TT-BTC of the Ministry of Finance of Vietnam, effective from January 01, 2016.

- Ngoc Duyen -

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