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Verification of granting investment certificate (Updated : 06/03/2012)
1.The Projects under verification of investment certificate Including:
- Projects with capital scale of more than 300 billion VND and not in the fields of conditioned investment.
- Projects with capital scale of less than 300 billion VND and in the fields of conditioned investment.
- Projects under the jurisdiction decision of the Prime Minister.
2. Comprising items to be evaluated
a. Verification files for investment projects with capital scale of more than 300 billion VNDs and not in the fields of conditioned investment.
     In case of investment project not involving establishment of economic organization:
-    Written registration/ requirement of an investment certificate.
-     Confirmable document of investor qualification; copy of establishment decision or business registration certificate or other equivalent documents for organizational investors or indentify card for individual investors.
-     Report of investor financial capacity (by investors and responsibility).
-     Economic-technical explanatory statement containing the items in relation to objectives and location of investment, land use requirement; investment scale; invested capital; project schedule, technological or environmental solutions;.
-    Co-operation contract for investment in accordance with business co-operation contract.
In case of investment projects involving establishment of economic organization:
-    Written registration/ requirement of an investment certificate.
-     Confirmable document of investor qualification; copy of establishment decision or business registration certificate or other equivalent documents for organizational investors or indentify card/passport for individual investors.
-      Report of investor financial capacity (by investors and responsibility).
-      Economic-technical explanatory statement containing the items in relation to objectives and location of investment, land use requirement; investment scale; invested capital; project schedule, technological or environmental solutions;.
-    The file of business registration matched with each types of company following enterprise Law and relative regulations (Look up Business registration part)
-    Joint venture contract in case of establishing a economic organization between domestic investor and foreign investor.
b. Verification file for projects with capital scale under 300 billion VNDs and in the fields of conditioned investment.
In case of investment projects are not involving establishment of economic organization:
-         Written registration/ requirement of an investment certificate
-         Co-operation contract for investment in accordance with business co-operation contract.
-         Report of investor financial capacity (by investors and responsibility).
-         Explanatory statement about the investor ability meets the requirement of legislation for projects in the field of conditioned investment.
In case of investment project involving establishment of economic organization
-         Written registration/ requirement of an investment certificate
-         Co-operation contract for investment in accordance with business co-operation contract.
-         The file of business registration matched with each types of company following enterprise Law and relative regulations( look up Business registration Part)
-         Report of investor financial capacity (by investors and responsibility).
-         Explanatory statement about the investor ability meets the requirement of legislation for projects in the field of conditioned investment.
c. Verification file for projects with investment scale below 300 billion VNDs and in the fields of conditioned investment.
 In case of investment project not involving establishment of economic organization
-         Written registration/ requirement of an investment certificate.
-         Confirmable document of investor qualification; copy of establishment decision or business registration certificate or other equivalent documents for organizational investors or indentify card/passport for individual investors.
-         Economic-technical explanatory statement containing the items in relation to objectives and location of investment, land use requirement; investment scale; invested capital; project schedule, technological or environmental solutions;.
-         Co-operation contract for investment accordance with business co-operation contract.
-         Report of investor financial capacity (by investors and responsibility).
-         Explanatory statement about the investor ability meets the requirement of legislation for projects in the field of conditioned investment.
In case of investment project involving establishment of economic organization
-         Written registration/ requirement of an investment certificate
-         Confirmation document of investor qualification; copy of establishment decision or business registration certificate or other equivalent documents for organizational investors or indentify card/passport for individual investors.
-         Economic-technical explanatory statement containing the items in relation to objectives and location of investment, land use requirement; investment scale; invested capital; project schedule, technological or environmental solutions;.
-         Co-operation contract for investment accordance with business co-operation contract.
-         The file of business registration matched with each types of company following enterprise Law and relative regulations( Look up Business registration Part)
-    Report of investor financial capacity (by investors and responsibility).
3. Evaluation processing of investment project
In case of the projects under the jurisdiction decision of the Prime Minister
-         Investor submits 8 files of investment project to Department of Planning and Investment, concluding at least 1 original file.
-         Within 3 working days from the date of file receipt, receiving agency checks the lawfulness of the file and collects examination opinions of concerned Ministries and Sectors.
-         In case of the file is invalid, receiving agency inform investors by text to and amend and finish the file.
-         Within 15 working days from the date of file receipt, asked agency sends text evaluation opinion and takes charge of the projects in administrative fields.
-         Within 25 working days from the date of file receipt, investment registration certificate granting agency makes evaluation report, submit the Prime Minister to decide investment policy.
-         Within 7 working days from the date of receipt evaluation report from provincial People ‘committee or administrative Board, Government office informs investor by text, points out the reasons.
-         Within  5 working days from the date of agreement of the Prime Minister received, provincial People’s committee issues investment certificate.
-         In case of investment projects not approved by the Prime Minister, receiving agency informs to investor by text, points out the reasons.
-         Within of 7 working days from the date of investment certificate issued, receiving agency copies the investment certificate and sends to Ministries of Planning and investment, Finance, Commerce, Source and Environment, State bank, Sector administrative Ministry and concerned agency.
In case of projects that evaluation to get investment certificate are required
-         In case of projects which provincial People’s Committee grants investment certificate; investors submit 8 files of investment project to Department of Planning and investment conclude at least 1 original file. In case of projects that are granted by administrative Board, investors submit 4 files of investment project to administrative Board; include at least 1 original file.
-         Within 3 working days from the date of receipt of the complete and valid file for investment project, receiving agency checks the lawfulness of the file and collects evaluation opinions of concerned Departments and Sectors; in case of necessity, opinions of concerned Ministries also are collected.
-         In case of the file is invalid, receiving agency inform investors by text to investor to amend and finish the file.
-         Within 15 working days from the date of receipt of the complete and valid file for investment project, asking agency sends text examination opinion and takes charge of the projects in administrative fields.
-         Within 20 working days from the date of receipt of complete and valid file for investment project, asking agency makes evaluation report, submit to provincial People ‘committee to decide. Within 5 working days from the date of receipt of evaluation report, provincial People’s committee issues investment certificate.
-         Within 7 working days from the date examination report from provincial People ‘committee or administrative Board was received, State body  informs investor by text, points out the reasons.
-         In case of projects which administrative Board issue investment certificate, within 20 working days from the date of receipt of the complete and valid file for investment project, administrative Board collects necessary body’s opinions to decide to issue investment certificate.
-         In case of  investment project not allowed, receiving agency informs to investor, points out the reasons.
-         Within 7 working days from the date of investment certificate granted, receiving agency copies the investment certificate and sends to Ministries of Planning and investment, Finance, Commerce, Source and Environment, State bank, Sector administrative Ministry and concerned agency.
 
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