Individual Clients
Domestic individuals
  1. Profile provided

Please provide original valid ID card/Citizen ID card.

  1. Information provided
  • Mobile phone number;
  • Email address;
  • Tax code;
  • Contact address;
  • Permanent address;
  • Bank account number.
Foreign individuals
  1. Profile provided

Please provide the following documents:

  • Original valid passport;
  • Certificate of Securities Trading Code (if any) original/01 notarized copy;
  • Contract/IICA account confirmation document 1 (if any) original/01 notarized copy.
  1. Information provided
  • Mobile phone number;
  • Email address;
  • Tax code;
  • Contact address.
Institutional Clients
Domestic organization
  1. Documents required

Please provide 01 original or notarized copy of the following documents:

  • Business Registration Certificate/Business Establishment and Operation License/Other Operating Licenses as prescribed by Law;
  • Tax code registration certificate (if any);
  • Register seal sample;
  • Company Charter;
  • Decision on appointment of Chief Accountant/Person in charge of accounting;
  • Contract/Authorization document of the Organization for the individual (if any): original;
  • Letter of introduction from the organization to the individual conducting the account opening transaction;
  • Valid ID card/Citizen ID card of:
    • Legal Representative;
    • Chief Accountant/Accounting Manager;
    • Authorized individual (if any);
    • Individuals open accounts according to the organization’s introduction letter.
  1. Information to be provided
  • Mobile phone number of:
    • Legal representative;
    • Chief Accountant or person in charge of accounting;
    • Authorized individual (if any).
  • Contact address;
  • Email address;
  • Bank account number.
Foreign organization
  1. Profile provided

Please provide 02 consular legalized copies of the following documents:

  • License to establish and operate the organization or equivalent document issued by a competent foreign regulatory authority, or;
  • License for establishment and operation, or business registration certificate, or equivalent document issued by a competent management agency, or license to establish a branch of a foreign organization in Vietnam;
  • Register seal sample (if any);
  • Letter of introduction from the organization to the individual conducting the account opening transaction;
  • Contract/Authorization document of the Organization for the individual (if any): Original
  • Original valid passport/01 notarized copy of:
    • Legal Representative;
    • Authorized individual (if any);
    • Individuals open accounts according to the organization’s introduction letter.
  • Certificate of Securities Trading Code (if any) original/01 notarized copy
  • Contract/IICA account confirmation document 1 (if any) original/ 01 notarized copy.
  1. Information to be provided
  • Organization phone number;
  • Mobile phone number of Legal Representative/Authorized Individual (if any)
  • Organization’s email address;
  • Contact address.

Note:

1 Indirect investment capital account

Individual Clients
  • Personal identification documents: Valid Citizen ID/Citizen Identification Card/Passport: original.
  • Provide the information that needs to be changed.
Institutional Clients
  • Legal documents of the organization are still valid: Original/01 notarized copy/consularized copy

  • Personal identification documents: Valid Citizen ID/Citizen Identification Card/Passport of:
    • Legal Representative/Authorized Individual.
    • Individuals make changes to information according to the organization’s letter of introduction.
  • Provide the information that needs to be changed

THANK YOU FOR
REGISTER !