Guidance on Recording Information of Vietnamese Investors in the Overseas Investment Form

19:29, 11/07/2024

Circular 03/2018/TT-BKHDT was issued by the Ministry of Planning and Investment, providing guidance and issuing templates for documents related to the procedures for overseas investments.

The recording of names and information of Vietnamese investors when declaring the overseas investment forms is guided by Circular 03 as follows:

1. In the case of the investor being an enterprise/organization:

- Record the name of the enterprise/organization (in uppercase); Business registration certificate number/Investment certificate/Establishment decision, date of issuance, place of issuance; Head office address (specific street number, street/road/commune, ward/district/district, city/province); Contact address; Telephone; Fax; Email (if any); Legal representative: Full name; Nationality; Position; Identity card/Citizen identification/Passport number, date of issuance, place of issuance; Permanent residence registration address; Current residence address.

2. In the case of the investor being an individual:

- Record full name; Nationality; Date of birth; Identity card/Citizen identification/Passport number, date of issuance, place of issuance; Permanent residence registration address; Current residence address; Telephone; Fax; Email (if any).

See more guidance on recording investment capital at Circular 03/2018/TT-BKHDT effective from December 1, 2018.

- Thanh Lam -

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