Registering a bank account with the Department of Planning and Investment is a necessary and mandatory procedure after a business is established and a bank account has been opened to perform transfer transactions in business activities.
Dossier to prepare
To register an enterprise's bank account with the Department of Planning and Investment, it is necessary to prepare the following procedures:
Note: When the enterprise carries out the procedure for notifying the bank account, the enterprise does not have the company's phone number, accounting information or has not updated its information on the Portal The national business registration needs to be implemented and fully supplemented with missing information.
Is there a penalty for not registering a bank account with the investment planning department?
If, after 10 days from the date of being granted a bank account, the enterprise notifies or fails to notify the bank account to the Department of Planning and Investment will be sanctioned according to the following regulations:
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