Customers are foreign institutions
Oct 4, 2022Foreign Customers must open an indirect investment capital account (IICA) at a depository bank and register trading code with VSDC to execute securities trading
Dossiers for foreign institution
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- Request and Contract for opening securities trading account (2 copies) Download
- A copy of the establishment and operation license or certificate for business registration or equivalent document issued by a competent foreign authority confirming the completion of the business registration (*);
- A copy of Appointment Decision / Original of Power of Attorney for account participants (if different from legal representative);
- A copy of identification papers of legal representative and related persons (1 copy);
- A copy of securities trading code certificate;
- FATCA (if any).
(*): For foreign organizations of specific types (funds, ...): please contact MAS for further instructions
NOTEs
- Documents are valid if being notarized, certified within one (01) year before the submission date to MAS;
- Except for documents in English or English translation version which have been notarized, authenticated in accordance with foreign law, documents in other foreign languages must be translated into Vietnamese by translation organization operating lawfully in Vietnam.
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