BANKING & REMITTANCE

Banking Operations & Capital Remittance in Vietnam

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Moving funds into or out of the country demands strict adherence to foreign exchange control policies set by the State Bank of Vietnam. MSC streamlines your corporate banking procedures, safeguarding your cross-border capital flows and profit repatriation.

How our banking service works:

• Capital Account Setup: Handling the administrative files to open Direct Investment Capital Accounts (DICA) correctly.

• Profit Repatriation Clearance: Preparing and submitting the full set of statutory documentation required by commercial banks to remit profits back home.

• Foreign Loan Registration: Executing the mandatory registration and quarterly reporting of foreign intercompany loans with the State Bank.

• FX Regulation Compliance: Reviewing transactions against current currency controls to eliminate costly processing delays.

This service integrates seamlessly into your broader local operations, ensuring your corporate cash flows move safely and efficiently in Vietnam.