The Cases of Transferring Money from Vietnam Abroad
In the context of international economic integration, more and
more foreign investors are coming and investing in Vietnam. Besides, many
Vietnamese individuals and organizations have also implemented many investment
activities, living, traveling… abroad. Therefore, there are needs to transfer money from Vietnam abroad.
According to the provisions of Vietnamese laws on foreign exchange management,
domestic individuals and organizations are allowed to transfer money
abroad in the following cases:
.jpg){kind=spacer}
For individuals being Vietnamese citizens, they are entitled to
buy, transfer or bring foreign currencies overseas according to the State
Bank’s regulations for the following purposes: to study and receive medical
treatment abroad; traveling; business trip; visiting abroad; to pay charges and
fees to foreign countries; allowances for relatives members living abroad;
transfer of inheritance money to overseas heirs; transfer money in case of
permanent residence abroad; One-way money transfer for other legitimate needs.
For enterprises, they are allowed to transfer money from Vietnam
abroad when performing the following cases: Carrying out payment and
transferring money related to the import or export of goods and/or services;
payment of payments and remittances related to commercial credits and
short-term bank loans; make payments and transfers related to direct and
indirect investment income; transfer money when being allowed to reduce direct
investment capital; payment of debts and interest of foreign loans; make
one-way money transfers; payment and other remittance according to regulations
of the State Bank of Vietnam.
ANT Lawyers is a Law firm in Vietnam with
international standards, recognized by Legal500, IFLR1000. We are an exclusive
Vietnam member of Prea Legal, the global law firm network covering more than
150 juridictions. The firm provides a range of legal services as following to
multinational and domestic clients.
.jpg)
0 nhận xét:
Đăng nhận xét