Gold business license
International standard gold business license
Eligibility of Applicants:
- Being an organization permitted to deal in gold (business registration or establishment charter, in case of state organization);
- Having the minimum charter capital of 10 billion Vietnam dong (for organizations with gold trading as their main function); having the minimum gold business turnover of 30 billion Vietnam dong for the preceding year (for organizations with gold trading not as their main function);
- Having operated in the field of gold business for at least 2 years after officially starting its operation;
- Having a healthy financial situation.
The dossier shall include:
- The application for international standard gold business license with recommendations by the agency in charge;
- The notarized copy of the establishment decision and the operation charter;
- The notarized copy of the gold business registration certificate;
- The reports on the situation of gold business activities and the financial situation of the unit for the two latest years.
International standard gold export/import licenses
Eligibility of Applicants:
- To have an international standard gold business license issued by the State Bank;
- To have a good reputation in the market, to have conducted business effectively in the previous year, and to comply with the regulations on foreign exchange control and management of gold trading of the State Bank.
The dossier shall include:
- The application for export and/or import of international standard gold;
- The notarized copy of the international standard gold business license granted by the State Bank;
- The reports on the international standard gold business situation and the financial situation of the economic unit for the latest year (for exporting and importing units, they must regularly report on the gold business situation and the financial situation for the latest quarter);
- The plan for using the volume of international standard gold to be imported (if applying for gold import).