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Vietnam tax compliance checklist

The 60-point checklist we use with new clients. Covers every monthly, quarterly, and annual obligation — plus the FDI, transfer pricing, and payroll specifics that catch first-time entrants.

What's inside

Setup

  • IRC and ERC on file and current
  • Tax code registered
  • Social insurance employer registration completed
  • Bank account opened in the company's name
  • Company seal registered
  • Legal representative appointed (resident or non-resident)

Monthly

  • Bank reconciliation completed within 10 working days of month-end
  • All supplier invoices obtained in valid VAT format
  • VAT return filed and VAT paid by the 20th of the following month
  • PIT withholding and remittance completed by the 20th of the following month
  • Social insurance monthly contribution file submitted by the 10th
  • Foreign-contractor tax (FCT) declared and remitted on each payment
  • Inter-company invoices raised and recorded

Quarterly

  • Quarterly CIT provisional payment by the 30th of the following month
  • Quarterly financial review with the advisor
  • Reconciliation of management accounts to tax numbers
  • FX gain/loss reviewed and recorded

Annual

  • CIT finalisation return (Form 03/QTT-TNCN) filed by 31 March
  • Annual financial statements (VAS) filed by 31 March
  • Statutory audit completed and report filed by 31 March (where applicable)
  • PIT finalisation for all employees by 31 March
  • Transfer pricing Local File prepared by 31 March
  • Master File prepared (where applicable) by 31 March
  • Country-by-Country Report filed (where applicable)
  • Dependent-allowance re-registration for PIT
  • Social insurance contribution-base adjustment (1 Jan salary review)
  • Work permits renewed 2–3 months before expiry
  • TRC renewed within 30 days of expiry

Transfer Pricing

  • Inter-company agreements in place and current
  • Service-level benefit test documented
  • Mark-up is arm's length (benchmarking study on file)
  • Cost-sharing agreement in place (where applicable)
  • Royalty agreement aligned with TP documentation
  • CbCR notification filed (where applicable)
  • Local File is contemporaneous (not year-end)

FDI-specific

  • SBV capital contribution reported
  • SBV loan drawdown and repayment reported (where applicable)
  • IRC amendment filed for material changes
  • Foreign-exchange transactions reported

Payroll

  • Labour contracts in place and on file for all employees
  • Work permits on file for all foreign employees
  • Salary reviews documented
  • Overtime within statutory caps
  • PIT certificates issued to leavers within 30 days
  • 13th-month and Tet bonuses included in the correct month
Get Started

Want us to run the checklist for you?

Our compliance health-check is the same exercise we use to onboard new clients. Book a free 30-minute consultation and we'll run it on your entity.