The outbound investment advisory service has become an indispensable component in today’s context of global economic integration. With the expansion of international markets, investors not only have opportunities to diversify and grow their investment capital but also face numerous legal, tax, and compliance challenges, as well as risks arising from cultural and market differences. BKC Law’s outbound investment advisory service serves as a trusted companion, providing optimal solutions to help investors make investment decisions that are both highly beneficial and safe.

Pursuant to Clause 13, Article 3 of the Law on Investment 2020, outbound investment is defined as “the act of an investor transferring investment capital from Vietnam to a foreign country and using the profits earned from such capital to conduct investment and business activities abroad.”
Outbound investment advisory refers to activities supporting enterprises in identifying competitive advantages when investing in key sectors of a foreign country, while helping new investors avoid unnecessary risks.
See also: 6 steps to prepare for outbound investment

Pursuant to Clause 1, Article 52 of the Law on Investment 2020, investors wishing to conduct direct outbound investment may do so through the following forms:
See also:
Company incorporation in Singapore
Company incorporation in the U.S.: Conditions, procedures, and updated costs
Pursuant to Article 60 of the Law on Investment 2020, Vietnamese enterprises intending to invest abroad must satisfy the following conditions:
Key information to be prepared includes:

To obtain the Outbound Investment Registration Certificate, investors shall proceed as follows:
Step 1: Preparation of application dossier
According to Article 61 of the Law on Investment 2020:
For investment projects subject to outbound investment policy approval, the Ministry of Planning and Investment (MPI) shall issue the Outbound Investment Registration Certificate within 05 working days from receipt of the written approval of the investment policy and the outbound investment decision pursuant to Article 59.
For projects not subject to policy approval, investors shall submit the application dossier to MPI, including:
For outbound investment projects in sectors specified under Clause 1, Article 54, investors must submit written approval from the competent authority confirming that the investment conditions are met (if applicable).
Step 2: Submission of the application for the Outbound Investment Registration Certificate to MPI.
Step 3: Appraisal of the dossier by MPI.
Step 4: Issuance of the Outbound Investment Registration Certificate.
If the application is refused, a written explanation must be provided.
Step 1: The investor submits (in person or by post) 01 application dossier for registration of foreign exchange transactions to the State Bank of Vietnam (SBV).
Step 2: If the dossier is incomplete, within 05 working days from receipt, SBV will request additional documents.
Step 3: Within 10 working days from receipt of a complete dossier, SBV will confirm or refuse the registration. In case of refusal, SBV must state the reason in writing.
Dossier for registration of foreign exchange transactions includes:
See full details here:
Procedure for registering foreign exchange transactions related to outbound investment
Conditions for transferring outbound investment capital
First, the investor must have been issued the Outbound Investment Registration Certificate.
Second, the project must be approved by the competent authority of the host country. If the host country does not require investment approval, the investor must have documents proving the right to conduct investment activities.
Third, the investor must have a capital account pursuant to Article 63 of the Law on Investment.
Fourth, the investor shall be responsible for ensuring lawful, timely, and purpose-specific capital transfers, in compliance with petroleum contracts, share purchase agreements, etc.
Fifth, capital transfers must be made through the outbound investment capital account after SBV confirms the registration of foreign exchange transactions.
After preparing the reporting documents, investors may submit them via either of the following methods:
Report contents include:
See also:
Investment Registration Certificate amendment service
Corporate legal advisory services
BKC Law’s outbound investment registration service provides a comprehensive suite of specialized legal solutions supporting individuals and organizations intending to invest abroad.
Legal advisory: BKC Law provides comprehensive advice on regulations, procedures, and conditions for outbound investment.
Registration and licensing: Assisting clients with investment registration, preparation of application dossiers, and licensing procedures with competent authorities.
Contract drafting and negotiation: Drafting and reviewing contracts and agreements related to outbound investment to ensure legal compliance.
Dispute resolution: Supporting clients in resolving legal disputes arising during the investment process or when terminating an overseas investment project.
BKC Law is committed to providing effective and tailored legal solutions to help clients confidently expand their business and investment activities into international markets.
For further assistance and outbound investment advisory from BKC Law’s attorneys, please contact:
Phone: 0901 3333 41
Email: info@bkclaw.vn
Facebook: https://www.facebook.com/luattrunghieubkc
LinkedIn: https://www.linkedin.com/company/103064761
District 1 Office: 9th Floor, Diamond Plaza, 34 Lê Duẩn, District 1, Ho Chi Minh City
Binh Tan Office: 41 Tên Lửa, Bình Tân District, Ho Chi Minh City
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41 Rockets, Binh Tri Dong B, Binh Tan District, Ho Chi Minh City.
info@bkclaw.vn
0901 3333 41
9th Floor, Diamond Plaza Building, 34 Le Duan, Ben Nghe Street, District 1, Ho Chi Minh City.
info@bkclaw.vn
0901 3333 41