Corporate Banking Services

Overview

With in-deep expertise in legal and banking matters, NewPath, together with its strategic partners provide valuable advisory and guidance to FDI Investors and Industrial Enterprises to strict compliance with regulations on the management ofinvestment accounts, loan accounts, and foreign exchange.

With extensive connections to major domestic and international banks, NewPath is ready to support FDI Investors and Industrial Enterprises in engaging and negotiating with banks on matters related to account opening, loan accounts, and foreign exchange operations.

Scope of Services(*)

  • Advisory on the opening and operation of investment accounts, loan accounts, and current accounts;
  • Advisory on foreign exchange management;
  • Support for Investors and Industrial Enterprises in registering foreign loans;
  • Connection and supporting working with Banks in relation to investment and corporate services;
  • Support for the negotiation and execution of contracts with Banks.

(*) Some services within this scope are delivered in coordination with licensed banking partners and financial institutions in accordance with applicable law.

Process

  1. Intake of information and support for opening investment capital accounts and loan accounts
  2. Support for foreign loan registration procedures with the State Bank of Vietnam
  3. Support for procedures for remittance of profits abroad
  4. Support for foreign exchange activity reporting

What We Deliver

  • Cash flows in full regulatory compliance
  • Ensured adherence to foreign exchange management regulations
  • Full protection of profit remittance abroad