Individual without household business registration
1. A notarized copy or a copy presented with original copy for verification of the authorized person’s citizen ID
2. Authorized person’s certificate of residence or VNeID
3. Bank Statement in last 6 months Individual with household business registration
1. A copy (must be presented with original document) of the authorized person's citizen ID or passport
2. Authorized person’s certificate of residence or VNeID
3. A copy (must be presented with original document) of the household business registration certificate
4. A copy (must be presented with original document) of Special Business License or Certificate (required for some businesses such as food & berverage, pharmacies, etc.)
5. Bank Statement in last 6 months
6. Recent business Tax Submission Notice (01/TB-CNKD) & Recent Tax Payment Receipts
Juristic with enterprise registration certificate
1. A copy (must be presented with original document) of the authorized person's citizen ID or passport 2. A copy (must be presented with original document) of enterprise registration certificate 3. A copy (must be presented with original document) of Special Business License or Certificate (if any) 4. A Certified true copy/ Copies with original copy for verification of company charter 5. A Certified true copy/ Copies with original copy for verification MOM/Resolution/ Power of attorney for loan decision 6. Recent company Financial Statement - Balance sheet - Income statement
7. Company Bank Statement in last 6 months
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