Licenses library · 179
Permit to Open Offshore Bank Account
境外银行账户开立许可
ໃບອະນຸຍາດເປີດບັນຊີຢູ່ຕ່າງປະເທດ
Resident of Lao PDR who wish to open an offshore account Apply at Monetary Policy Department.
Who needs this
Resident of Lao PDR who wish to open an offshore account
Documents — first application
| Document | Note |
|---|---|
| Certificate of Annual Tax Payment | |
| Other Related Documents | |
| Application Form | by the BOL |
| Business Operating License | issued by the relevant sector |
| Enterprise Registration Certificate | or Investment License |
| Financial Status Certificate | or Statement |
Legal framework
- Decision on Opening Bank Account, Money Transfer and Importation (to) and Exportation of Cash in Lao PDR
How to submit
- Means of presentation
- At the Authority Offices
- Address of authority
- Monetary Policy Department, Bank of Lao PDR
- Processing time
- 10
Validity and renewal
- Has an expiry date
- NO