Questionnaire for establishing a FIC by more organizations

January 5, 2022

|By premiatnc

Step 1 of 3

Investor I

Information of Parent company (INVESTOR)

Company's name

Head office Address

Address Line 1

Address Line 2

City

State / Province / Region

Postal Code

Country

Company Phone

Fax

Website (URL)

Establishment Decision or Certificate of Business/Enterprise Registration or enterprise ID number

Date of issue

Issuer and Place of issue

Information of legal representative. In case of having more than 01 legal representative please write information of person who will be on behalf of investor to sign all document for Vietnam company establishment and operation

Number of legal representative

Selected Value: 1

Full name

Please write the same name as written in passport

Title

Date of birth

Nationality

Passport number

Date of issue

Date of expiry

Place of issue

Permanent Residential Address

Address Line 1

Address Line 2

City

State / Province / Region

Postal Code

Country

Current Residential Address

Address Line 1

Address Line 2

City

State / Province / Region

Postal Code

Country

Phone

Information of authorized representative (Parent company's legal representative can be authorized representative, besides, there can be from 03 to 07 authorized representative)

Number of authorized representative

Selected Value: 2

Full name

Title of position

Date of birth

Nationality

Passport number

Date of issue

Date of expiry

Place of issue

Permanent residential address

Address Line 1

Address Line 2

City

State / Province / Region

Postal Code

Country

Current Residential address

Address Line 1

Address Line 2

City

State / Province / Region

Postal Code

Country

Phone number

Authorized contributed capital

Investor II

Information of Parent company (INVESTOR)

Company's name

Head office Address

Address Line 1

Address Line 2

City

State / Province / Region

Postal Code

Country

Company Phone

Fax

Website (URL)

Establishment Decision or Certificate of Business/Enterprise Registration or enterprise ID number

Date of issue

Issuer and Place of issue

Information of legal representative. In case of having more than 01 legal representative please write information of person who will be on behalf of investor to sign all document for Vietnam company establishment and operation

Number of legal representative

Selected Value: 1

Date of issue

Full name

Please write the same name as written in passport

Title

Date of birth

Nationality

Passport number

Date of issue

Date of expiration

Place of issue

Permanent residential address

Address Line 1

Address Line 2

City

State / Province / Region

Postal Code

Country

Phone

Information of authorized representative (Parent company's legal representative can be authorized representative, besides, there can be from 03 to 07 authorized representative)

Number of authorized representative

Selected Value: 1

Full name

Title of posiition

Date of birth

Nationality

Passport number

Date of issue

Date of expiry

Place of issue

Permanent Residential Address

Address Line 1

Address Line 2

City

State / Province / Region

Postal Code

Country

Current Residential Address

Address Line 1

Address Line 2

City

State / Province / Region

Postal Code

Country

Phone

Authorized contributed capital

Subsidiary Company Information

Enterprise Name (First Choice) *

Enterprise Name (Second Choice)

Enterprise Name (Third Choice)

Enterprise Name in English (First Choice) *

Enterprise Name in English (Second Choice)

Enterprise Name in English (Third Choice)

Enterprise Short Name

There are no regulations about the number of letter of the short name

Enterprise Type

Limited liability company with one member
Limited liability company with two member or more
Joint stock (only applicable for 3 investors or more)

Headquarters Address *

Address Line 1

Address Line 2

City

State / Province / Region

Postal Code

Country

Office Surface (Area)

Business Activities

In case of produce, import, export, wholesale, please list the name of the products with HS code. In case of consulting field, please specify the name of business activity.
Trường hợp là doanh nghiệp chế tạo, xuất nhập khẩu hay doanh nghiệp bán buôn thì ghi rõ mặt hàng bằng mã HS. Ghi cụ thể nội dung hoạt động kinh doanh trong trường hợp là lĩnh vực tư vấn

Main business Activity *

Target market and potential clients. *

Charter Capital / Contributed Capital *

Basically, contributed capital is the amount of cash which will be transmitted in to the direct investment capital account affter the subsidiary company is established.

Contribution schedule of charter capital/ contributed capital *

This is the period in which investor has to transmit contributed capital into the direct investment capital account. The maximun period is within 90 days from the date of issue of Enterprise registration certificate. In case investor can not contribute enough capital in this period of time, the application for charter capital change will be necessary.
Là thời gian phải nộp toàn bộ tiền vốn điều lệ vào tài khoản vốn.Thời hạn là 90 ngày kể từ ngày được cấp Giấy chứng nhận đăng ký doanh nghiệp. Nếu không góp đủ trong thời hạn này thì phải đăng ký điều chỉnh vốn điều lệ.

Mobilized capital (loans form credit institutions (banks) or the holding company (parent company)etc. (Please write in USD) *

Expected disbursement schedules Tiến độ huy động vốn vay. *

Mobilized capital: specify the amount of capitals, capital mobilization methods (loans form credit institutions/ the holding company, etc.) and expected disbursement schedules
Ghi rõ thời gian huy động, số vốn huy động, phương án huy động (vay từ tổ chức tín dụng, vay từ công ty mẹ…)

Total investment capital (Please write in USD) Tổng vốn đầu tư *

Total investment capital includes charter capital/ contributed capital and expected long term (over 1 year) mobilized capital. In case the expected mobilized capital is 0, the total investment capital will also be the charter capital/ contributed capital. However please note that in this case, if subsidiary company wants to execute the long term mobilized capital, it is necessary to change the information on Investment Registration Certificate.
Total investment capital = charter capital/ contributed capital + expected mobilized capital.

Working capital (Please write in USD) *

The total investment includes *Fixed capital: capital invested in fixed assets. Including
- Costs of land compensation and relocation
- Land /water surface lease,…:
- Construction cost:
- Costs of equipment, machinery, technology and brands;
- Cost of fixed assets
- Contingency;
and
* Working capital: the capital of a business that is used in its day-to-day trading operations, calculated as the current assets minus the current liabilities.
Total investment capital = Fixed capital + working capital
You can write the percentage of each type of capital.
For your reference, normally, in case of general trading company, working capital is bigger than fixed capital.

・Fixed capital (Please write in USD)

Fiscal Year

Project duration *

The maximum duration of the project can be up to 50 years, however please notice that the project duration approved by the authorities can be different from that written in the application documents.

Administrative formalities complete time *

This is the time for completing a series of business opening procedures. Normally it will take about 1 month to 3 months

Necessary time for office set up, install essential equipments, décor interiors

Expected number of staff in total (vietnamese)

Expected number of staff in total (foreigners)

Employment and training time

Expected inauguration date

NEED INFORMATION IF HAVING RETAIL AND RETAIL OUTLET

Name of products to be traded

Target clients and market

The capital invested for retail activity (?% capital)

Name of existing customers

NEED INFORMATION IF HAVING MANUFACTUR ACTIVITY

Production Capacity per year

Expected revenue and profit (in USD)

First Year (Revenue)

First Year (Profit)

Second Year (Revenue)

Second Year (Profit)

Third Year (Revenue)

Third Year (Profit)

Fourth Year (Revenue)

Fourth Year (Profit)

Information of legal representative. In case of having more than 01 legal representative please write information all of them

Number of legal representative

Selected Value: 1

Expected working time in VIetnam

Name

First

Middle

Last

Title of position

Please choose Director or General Director

Date of birth

Nationality

Passport Number

Date of Issue

Date of Expiration

Place of issue

Permanent Residential address

Address Line 1

Address Line 2

City

State / Province / Region

Postal Code

Country

Current Residential Address

Address Line 1

Address Line 2

City

State / Province / Region

Postal Code

Country

Rights and obligations

Academic standard

Name of school, major, date of strarting, date of graduation

Expected salary in Viet Nam

Residence address in Vietnam after the licence is issued

Address Line 1

Address Line 2

City

State / Province / Region

Postal Code

Country

Mobile phone, email, fax

Select Region & Language

Select Region & Language

Select Region & Language

Questionnaire for establishing a FIC by more organizations

Investor I

Information of Parent company (INVESTOR)

Information of legal representative. In case of having more than 01 legal representative please write information of person who will be on behalf of investor to sign all document for Vietnam company establishment and operation

Information of authorized representative (Parent company's legal representative can be authorized representative, besides, there can be from 03 to 07 authorized representative)

Investor II

Information of Parent company (INVESTOR)

Information of legal representative. In case of having more than 01 legal representative please write information of person who will be on behalf of investor to sign all document for Vietnam company establishment and operation

Information of authorized representative (Parent company's legal representative can be authorized representative, besides, there can be from 03 to 07 authorized representative)

Subsidiary Company Information

NEED INFORMATION IF HAVING RETAIL AND RETAIL OUTLET

NEED INFORMATION IF HAVING MANUFACTUR ACTIVITY

Expected revenue and profit (in USD)

Information of legal representative. In case of having more than 01 legal representative please write information all of them

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