The Direct Investment Capital Account (DICA) means an account to which an overseas investment corporation deposits its capital
Introduction
Benefits
1. Target customer
- Residents are companies which have foreign direct investment capital
- Non- residents which participate in the business cooperation contract in VietNam
- Non- residents are foreign investors in companies which have foreign direct investment capital
- Entitites, individuals related to foreign direct investment activities in VietNam
2. Currencies: VND and other foreign currencies applied to the regulation of the State bank
3. Term: Non Limit
4. Purpose: Implement all transactions related to foreign direct investment activities in VietNam
- Application for opening account cum deposit agreement
- Enterprise Registration Certificate/ Investment registration certificate
- Tax code certificate/ seal registeration (if any)
- Document to define legal reprensentative/ authorized person and information identify document; document to defind Chief Accountant/ Person in charge of
- Accounting, authorized accountant and information identify document
Comfirmation about using only foreign direct investment account
Required Documents
- Application for opening account cum deposit agreement
- Proof Document about legally establishing and operating of entities (Enterprise Registration Certificate/ Investment registration certificate..)
- Document to define legal reprensentative/ authorized person and information identify documents; document to defind Chief Accountant/ Person in charge of Accounting, authorized accountant and information identify documents
- Tax code certificate/ seal registeration (if any)
- Other document related to opening account in accordance with the regulation of Woori Bank Vietnam in each period
