What documents are included in trực tiếp bóng đá hôm nay application for a license to provide payment intermediary services in Vietnam?
What documents are included in trực tiếp bóng đá hôm nay application for a license to provide payment intermediary services in Vietnam? Which agencies shall issue licenses to provide payment intermediary services in Vietnam?
Are banks payment intermediary service providers in Vietnam?
Pursuant to Clause 5 Article 3 of trực tiếp bóng đá hôm nay Decree 52/2024/ND-CP:
Interpretation of terms
For trực tiếp bóng đá hôm nay purpose of this Decree, trực tiếp bóng đá hôm nay following terms shall be construed as follows:
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5. Payment intermediary service providers refer to organizations that are not banksor foreign bank branches licensed to provide payment intermediary services by SBV.
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As regulated above, banks are not payment intermediary service providers.
What documents are included in trực tiếp bóng đá hôm nay application for a license to provide payment intermediary services in Vietnam? - image from internet
What documents are included in trực tiếp bóng đá hôm nay application for a license to provide payment intermediary services in Vietnam?
Pursuant to Article 24 of trực tiếp bóng đá hôm nay Decree 52/2024/ND-CP stipulating issuance of licenses to provide payment intermediary services:
Issuance of licenses to provide payment intermediary services
1. SBV shall issue licenses to provide payment intermediary services according to Clause 1 Article 22 of this Decree to applicants for such licenses.
2. An application for a license to provide payment intermediary services includes:
a) Written request for issuance of trực tiếp bóng đá hôm nay license following Form No. 07 enclosed herewith;
b) Resolutions of trực tiếp bóng đá hôm nay Board of Members, Board of Directors, and General Meeting of Shareholders, documents of trực tiếp bóng đá hôm nay competent representative of trực tiếp bóng đá hôm nay owner conforming with trực tiếp bóng đá hôm nay competence prescribed in trực tiếp bóng đá hôm nay Company Charter regarding trực tiếp bóng đá hôm nay approval for trực tiếp bóng đá hôm nay provision of payment intermediary services, and trực tiếp bóng đá hôm nay presentation of technical measures;
c) Schemes to provide payment intermediary services following Form No. 08 enclosed herewith;
d) Presentation of technical measures;
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As regulated above, an application for a license to provide payment intermediary services includes:
- Written request for issuance of trực tiếp bóng đá hôm nay license;
- Resolutions of trực tiếp bóng đá hôm nay Board of Members, Board of Directors, and General Meeting of Shareholders, documents of trực tiếp bóng đá hôm nay competent representative of trực tiếp bóng đá hôm nay owner conforming with trực tiếp bóng đá hôm nay competence prescribed in trực tiếp bóng đá hôm nay Company Charter regarding trực tiếp bóng đá hôm nay approval for trực tiếp bóng đá hôm nay provision of payment intermediary services, and trực tiếp bóng đá hôm nay presentation of technical measures;
- Schemes to provide payment intermediary services following Form No. 08 enclosed herewith;
- Presentation of technical measures;
- Personnel documents;
- Copies of documents proving that trực tiếp bóng đá hôm nay applicant for trực tiếp bóng đá hôm nay license is legally established and operated;
- Commitment documents and proof documents of trực tiếp bóng đá hôm nay owner, founding members, and founding shareholders of trực tiếp bóng đá hôm nay organization regarding trực tiếp bóng đá hôm nay assurance of trực tiếp bóng đá hôm nay maintenance of trực tiếp bóng đá hôm nay actual value of trực tiếp bóng đá hôm nay charter capital;
- Regarding financial switch services and electronic clearing services:
+ Schemes for an organization to carry out trực tiếp bóng đá hôm nay settlement of clearing results between concerned parties;
+ Written agreements on trực tiếp bóng đá hôm nay connections with participating organizations, which contain commitments to connect to no more than 2 providers of financial switch services and electronic clearing services;
+ Documents proving that trực tiếp bóng đá hôm nay information infrastructures and trực tiếp bóng đá hôm nay server system in accordance with trực tiếp bóng đá hôm nay law;
- Regarding international financial switch services:
+ Intramural regulations on standards of trực tiếp bóng đá hôm nay selection of international payment systems to be connected to for trực tiếp bóng đá hôm nay implementation of financial switch of international payment transactions;
+ Intramural regulations on professional procedures for risk management measures regarding international financial switch services requested for licenses;
+ Copies of documents proving that organizations operating international payment systems are legally established and operated abroad issued by competent authorities of countries and territories where such organizations are established or headquartered;
+ Schemes for an organization to carry out trực tiếp bóng đá hôm nay settlement of clearing results between concerned parties.
Which agencies shall issue licenses to provide payment intermediary services in Vietnam?
Pursuant to Clause 1 Article 24 of trực tiếp bóng đá hôm nay Decree 52/2024/ND-CP:
Issuance of licenses to provide payment intermediary services
1.SBV shall issue licenses to provide payment intermediary servicesaccording to Clause 1 Article 22 of this Decree to applicants for such licenses.
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As regulated above, SBV shall issue licenses to provide payment intermediary services to applicants for such licenses.
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