FINTECH COMPANY IN VIETNAM
Question: Dear sirs, warm greetings! I am helping my friends (individual fintech investors) to setup a legal entity in Vietnam.
The business is about online microlending. Something similar to Cashwagon and Tima.vn. I couldn't find enough details about such type of activity in SBV's knowledge base or elsewhere.
Do you have...
Setting up representative office in Hanoi and Ho Chi Minh City
SBLaw would like to give information for setting up a representative office of foreign company in Hanoi and Ho Chi Minh City (hereinafter referred to as “Company”) as follow:
10 days before termination ATMS service providers must inform the locality state bank
On December 28, 2018, the State Bank of Vietnam issues the Circular No. 44/2018/TT-NHNN on amendments and supplements to certain articles of the Circular No. 36/2012/TT-NHNN dated December 28, 2012 of State Bank’s Governor prescribing installation, management, operation and maintenance of safety for operations of automated teller machines.
- Within...
Setting up warehouse services company in Hanoi
Question:
I would like to set up warehouse services company in Hanoi
I would like to know the process ie what type of license and cost of the licenses.
Answer:
In Vietnam, regarding to logistic services, you can setup 100% foreign owned company for providing (i) Warehouse services; (ii) Transportation Agency Service....
Legal opinion on whether a Vietnamese Citizen is under the status of individual bankruptcy
This is reference to your emails from which, we understand that your company (hereinafter referred to as “Client”) would like us to issue a legal opinion on whether a Vietnamese Citizen is under the status of individual bankruptcy and whether he has the powers and authority to execute an...
Set up branch for FDI company
Question: We are FDI company and have headquater in Hochiminh City and wish to set up its Branch in Hanoi City to implement the project of distribution of goods that are distributed by our company, please advise the legal procedure?
Answer: We, SB Law Company Limited (hereinafter referred to as...
Setting up a representative office in Ho Chi Minh City of Japan company
SBLAW would like to introduce the legal procedure for etting up a representative office in Ho Chi Minh City of Japan company as follows:
Transfering the common shares to the co-founder.
According to paragraph 5 of Article 84 of the Law on Enterprises "Within three years from the date of the certificate of business registration, a founding shareholder has the right to freely transfer its common shares to shareholders other up, but they can transfers.[...]
Guideline on legalization of documents in USA
We noted that you requested us to guide you on legalization of documents in USA. According to our experience in previous case, in order to legalize documents in California, you should follow steps as follows:
















