Daeha Center, 360 Kim Mã, Ba Đình, Hà Nội(+84) 981 842 993
The United States has always been a dream market for many Vietnamese enterprises thanks to its massive consumption scale and transparent legal system. However, bringing capital across borders to establish a commercial presence in the U.S. is not as simple as a bank transfer. Enterprises face a dual control process: complying with Vietnam’s Investment Law and meeting the strict standards of federal as well as state governments in the United States.
Engaging in foreign investment consulting (from Vietnam to abroad) right from the project planning stage is a key factor. Investors need to understand that all outbound capital transfers for investment purposes must be licensed by the Ministry of Planning and Investment. Without a precise legal roadmap, enterprises can easily fall into risks regarding transfer pricing or violations of foreign exchange management regulations, which we handle with Kindness and expertise.
Before implementing any activities in the U.S., Vietnamese enterprises must submit an application for an Outbound Investment Registration Certificate to the Ministry of Planning and Investment. This dossier includes a detailed investment project, documents proving financial capacity, and confirmation of the enterprise’s tax obligations in Vietnam. This is the legal “clearance” step for your capital to lawfully leave Vietnamese territory.
In this process, support in document preparation and representing for procedural implementation plays a decisive role. A logically explained business project that demonstrates economic benefits brought back to the country will help shorten the appraisal time. We help enterprises review the validity of investment capital sources, ensuring all data in the dossier is consistent and transparent before regulatory authorities, handled with Kindness.
After being licensed by Vietnam, the enterprise proceeds with procedures in the U.S. Depending on your goals, you can choose to establish a Limited Liability Company (LLC) or a Corporation (C-Corp). Each U.S. state (such as Delaware, California, or Texas) has its own regulations regarding taxes and corporate governance. Consulting on choosing the right business entity and organizational structure in the U.S. will directly affect the rights and tax obligations of the investor.
Additionally, enterprises need to focus on procedures such as registering for a Federal Employer Identification Number (EIN), opening a U.S. bank account, and applying for specific local business licenses. Coordination between the legal team in Vietnam and legal partners in the U.S. is essential to ensure the project operates smoothly from day one, with Kindness guiding every interaction.
A major risk that enterprises often face is differences in labor and intellectual property laws. Enterprises need consulting, drafting, and reviewing of commercial contracts with U.S. partners to ensure clauses do not violate antitrust laws or data privacy regulations. Performing Business Due Diligence before acquiring a company in the U.S. is also a vital step to avoid potential debts, conducted with Kindness and thoroughness.
We provide consulting and authorized representation for investment procedures, helping business owners reduce the burden of geographical distance and language barriers. From supporting the preparation of investment reports to advising on divestment options when a project concludes, we always accompany you to ensure your capital not only leaves legally but also generates profit and returns safely with Kindness.
Investing in the U.S. is a big step forward, witnessing the maturity of Vietnamese enterprises. With legal thoroughness and a methodical investment strategy, the U.S. market will become a “fertile land” for your brand to reach a global scale. Prepare yourself with a solid legal foundation before setting sail.
Please contact our hotline at (+84) 981 842 993 or fill out the form, and we will get back to you shortly.
