2. A certified copy of the enterprise registration certificate or the enterprise registration certificate printed out from the national enterprise registration information system or a certified copy of the investment certificate.
3. A document proving the legal charter, which may be any of the following documents: a credit institution’s written certification of the business’s account balance; an independent auditor’s report on the business’s current asset status; a deed of valuation granted by a valuation institution operating lawfully in Vietnam for assets of the business; the business’s financial statement up to the time of submission of the dossier or other equivalent documents.
4. A list of valid personal identity papers (people’s identity cards or passports, for Vietnamese nationals; passports and temporary residence registration certificates granted by competent Vietnamese agencies, for foreigners temporarily residing in Vietnam; or passports, for foreigners not residing in Vietnam) of the persons mentioned in Clause 7, Article 7 of Decree No. 42/2014/ND-CP, and certified copies of such papers.
5. Two sets of the dossier of the business’s multi-level marketing activities, each comprising:
a/ The model contract for participation in multi-level marketing activities;
b/ The bonus payment program clearly stating conditions for and methods of payment of commissions, bonuses and other economic benefits to multi-level marketing participants;
c/ Basic training program;
d/ Rules of operation.
6. Documents related to goods to be traded by the mode of multi-level marketing, including:
a/ Two copies of the list of goods indicating information on categories, origin, packaging specifications, sale prices (applicable to multi-level marketing participants and customers) and bonus points converted from goods traded by the mode of multi-level marketing;
b/ Valid documents guaranteeing the circulation of goods as prescribed by relevant laws;
c/ Documents related to uses, use methods and policies on warranty, return and re-purchase of goods.
7. A certified copy of the business eligibility certificate or business license or practice certificate as prescribed by law, in case of trading in goods subject to conditional business.
8. The original written certificate of payment of escrow money as prescribed in Article 16 of this Circular.
Article 3. Order and procedures for grant of multi-level marketing registration certificates