On May 15, 2024, the Government issued Decree No. 52/2024/ND-CP regulating non-cash payments. In this decree, provisions were made regarding The newest dossier for applying for licenses for the provision of payment intermediary services.
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Photo 1: The newest dossier for applying for licenses for the provision of payment intermediary services according to Decree 52/2024/NĐ-CP_ Hotline: 097 211 8764
Specifically, Decree No. 52/2024/NĐ-CP regarding the newest dossier for applying for licenses for the provision of payment intermediary services, includes:
(1) Application form for License issuance according to Form No. 07;
(2) Resolution of the Board of Members, Board of Directors, General Meeting of Shareholders, or authorized representative document of the owner in accordance with the company's charter regarding the approval of the project to provide intermediary payment services and Technical Solution Explanation;
(3) Project to provide intermediary payment services according to Form No. 08;
(4) Technical solution explanation document;
(5) Personnel Dossier:
- Curriculum vitae according to Form No. 09;
- Copies of diplomas proving the competence and professional qualifications of the legal representative, General Director (Director), Deputy General Director (Deputy Director), and key personnel involved in the implementation of the intermediary payment service provision project;
- Judicial record certificate or equivalent document of the legal representative, General Director (Director) in accordance with the law (within 06 months prior to the date of submission of the application for a license);
- Document from the authorized representative of the organization where the legal representative, General Director (Director) has worked or is currently working, confirming the position and duration of the position held or a copy of the document proving the position and duration of the position held at the organization by the legal representative, General Director (Director).
(6) Copies of documents proving that the organization applying for the License is legally established and operating, including:
- Establishment license or business registration certificate or equivalent documents;
- Charter of organization and operation;
Investment certificate of foreign investors (if any).
(7) Commitment letter and proof from the owner, founding members, and founding shareholders of the organization regarding the maintenance of the actual value of the charter capital;
(8) For financial switching services and electronic clearing services:
- Plan by an organization to settle the clearing results among relevant parties as specified in Form No. 08;
- Document of agreement on connection with participating organizations, including a commitment not to connect to more than two organizations providing financial switching and electronic clearing services;
- Documents proving the information infrastructure and server systems meet the requirements of the Decree.
(9) For international financial switching services:
- Internal regulations on the standards for selecting international payment systems to connect and perform financial switching of international payment transactions;
- Internal regulations on operational procedures with risk management measures for the international financial switching services applying for the license;
- Copies of documents proving that the organization operating the international payment system is legally established and operating abroad, issued by the competent authority of the country or territory where the organization is established or headquartered;
- Plan by an organization to settle the clearing results among relevant parties as specified in Form No. 08.
Thus, Decree 52/2024/NĐ-CP specifies in detail the components of the dossier for applying for a license to operate intermediary payment services from July 1, 2024.
Decree 52/2024/NĐ-CP takes effect from July 1, 2024.
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