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Registering to establish a debt trading service company is currently carried out like other normal service businesses. This means there is no need to meet conditional business conditions as before. However, to ensure that debt trading activities take place smoothly and legally, customers need to clearly understand the regulations and procedures for registering a company. The article below will provide detailed instructions on this process.
The establishment of a debt trading service company must comply with the general provisions of the Law on Enterprise 2020 regarding the following conditions:
Charter capital:
The Law on Enterprise 2020 does not stipulate a minimum capital level to establish a debt trading service company. The company can freely decide on its charter capital based on its scale and business plan. However, it should be noted that the charter capital must be fully contributed within 90 days from the date of issuance of the Business Registration Certificate.
Conditions for establishment entity:
According to Article 17 of the Law on Enterprise 2020, all organizations and individuals have the right to establish companies, except in the following cases:
Conditions for business lines:
The company registered the business line “debt trading services” in accordance with the Vietnamese economic industry code system.
Conditions for business name:
The company name must comply with the provisions of Article 37 of the Law on Enterprise 2020, including:
Conditions for headquarters:
The company headquarters must be located in Vietnamese territory, with a clear address, phone number, fax, email (if any).
Conditions for legal representatives:
Registration documents to establish a debt trading service company include:
The process of establishing a debt trading company includes the following steps:
Step 1: Submit application to establish a debt trading company
Applications can be submitted directly to the Business Registration Office under the Department of Planning and Investment where the company is headquartered.
Step 2: Receive, process documents and issue certificates
Step 3: Announce business registration information
After receiving the Business Registration Certificate, the company publishes the business registration content on the National Business Registration Portal within 30 days.
Step 4: Engrave the company seal
The company seal must ensure the name and business code. After engraving the seal, the company publishes the seal sample on the National Business Registration Portal.
Step 5: Register a bank account
Registering a bank account helps companies conduct financial transactions conveniently.
Step 6: Make and hang company signs
After being established, a debt trading company needs to order and hang a company sign. The main information of the sign includes the company name, address and contact hotline number. Hang signs at the headquarters or branch offices in accordance with the provisions of law.
Step 7: Declare and pay taxes
The company needs to declare and pay taxes according to regulations, including value added tax, corporate income tax and license tax. However, license tax will be exempted for newly established businesses in the first year.
Step 8: Buy digital signature
Digital signatures are used to perform electronic transactions, such as paying taxes, declaring taxes online, and signing contracts.
Step 9: Complete the capital contribution to establish the company
Members/shareholders need to complete capital contribution within 90 days from the date of issuance of the Business Registration Certificate.
When establishing a debt trading service company, you should pay attention to the following issues:
For detailed advice and support in establishing a debt trading service company quickly and effectively, customers can use Long Phan service. Our Services include:
Above are detailed instructions on conditions, procedures and notes when registering to establish a debt trading service company. Customers need to carefully study the regulations and take all steps to ensure the establishment process goes smoothly. If you need in-depth support, please contact the hotline: 0906735386 for advice.
Note: The content of the articles published on the website of Long Phan Investment Consulting Company is for reference only regarding the application of legal policies. Depending on the time, subject, and amendments, supplements, and replacements of legal policies and legal documents, the consulting content may no longer be appropriate for the situation you are facing or need legal advice on. In case you need specific and in-depth advice according to each case or incident, please contact us through the methods below. With our enthusiasm and dedication, we believe that Long Phan will be a reliable solution provider for our clients.
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