On 17th, October 2018, The Ministry of Planning and Investment issued Circular No.03/2018/TT-BKHDT guiding and promulgating form of document to carry out investment procedures to abroad. This Circular will take effect from 01st, December 2018.
Accordingly, the Circular No. 03/2018 / TT-BKHDT attach the forms of documents to carry out investment procedures to abroad, including:
– Form No. 1: Request for issuance of the certificate of investment registration abroad;
– Form No. 2: Proposal for offshore investment; Form No. 3: Request for amendment of the investment registration certificate;
– Form No. 4: Explanation on amendment of the certificate of investment registration abroad;
– Form No. 5: Commitment letter on self-arranging foreign currency;
– Form No. 6: The written commitment of the authorized credit institution to arrange foreign currencies;
– Form No. 7: The written certification of the investor’s fulfillment of the tax obligation with the State;
– Form No. 8a: The form of the offshore investment registration certificate (for the first registration);
– Form No. 8b: The form of the overseas investment registration certificate (adjusted for registration);
– Form No. 9: Notice on overseas investment activities;
– Form No.10: Quarterly reports on the situation of overseas project execution;
– Form No. 11: Report on the annual implementation of projects overseas;
– Form No. 12: Forms of annual reports on the situation of offshore investment activities after the tax settlement is made in foreign countries;
– Form No. 13: A written request for extension of the remittance of profits to the country;
– Form No. 14: Form for approval of the transfer of profit to the country;
– Form No. 15: Forms of notices of investors sent to the State Bank of Vietnam applicable to cases where investors transfer their entire overseas investment capital to foreign investors;
– Form No. 16: A written request for invalidation of the offshore investment registration certificate;
– Form No. 17: Forms of written notices invalidating the certificates of investment registration abroad.
In conclusion, promulgating the form of documents to carry out the investment procedures to abroad through Circular No. 03/2018 / TT-BKHDT is expected to create easier conditions for enterprises to carry out the investment procedures. Besides, the issuance of new document will support the implementation of the law and management of Authorities being more effectively.