04.05.2021
Foreign Individual Investor should be advised to complete the following 3 requirements prior invest securities in Viet Nam:
Kindly refer to the below for further details:
| No. | Document | Requirement | Quantity |
|---|---|---|---|
| I | Required documents to open securities account at HSC | ||
| 1 | HSC Account opening form [Download here] | Original form | 02 forms |
| 2 | Securities Trading Code Registration Form (“STC”) | ||
| 2.1 | Client with a STC: Approval for Securities Trading Code | Original/ Copy form | 01 form |
| 2.2 | Client without a STC: | ||
| |||
| Original form |
| 01 form |
| Original form | 01 form |
| 3 | FATCA W-9 (U.S. Citizen) [Download here] | Original form | 01 form |
| 4 | FATCA W-8BEN (U.S. Person) [Download here] | Original form | 01 form |
| 5 | Passport | Valid passport, a notarized copy valid within 12 months in accordance with Vietnamese regulations, or a consularly legalized copy of the passport. | 01 copy |
| II | Required documents to open Foreign Indirect Investment (FII) account at BIDV | ||
a. Investor who presents in Vietnam | |||
Upon completion of the securities trading account opening process with HSC, please bring your original valid passport and inform the BIDV officer of your intention to open FII account for securities trading at HSC. You may visit one of the following BIDV branches for assistance in completing the required procedures:
Address: 10th Floor, Tasco Building, 66–68 Nam Ky Khoi Nghia Street, Sai Gon Ward, Ho Chi Minh City, Vietnam
Address: 74 Tho Nhuom Street, Cua Nam Ward, Hanoi City, Vietnam | |||
b. Investor who does not present in Vietnam | |||
In case the Customer is not currently in Vietnam, please contact BIDV – Nam Ky Khoi Nghia Branch for further assistance and guidance as follows:
| |||