Credit Reports in Vietnam

Vietnam is a rapidly growing economy in Southeast Asia, with a dynamic business environment and expanding trade relations.

Vietnamese business data at your fingertips

Our comprehensive credit reports offer detailed insights into the financial health, legal status, and trading behaviors of Vietnamese companies, enabling informed decision-making.

Report

Vietnamese credit data

Creditsafe provides access to 1,432,450 detailed Vietnamese business credit reports, including information on 1,119,261 active companies. To help you make the most informed business decisions, we strive to offer our clients the best possible sources of interNational data available. Creditsafe provides accurate business data sourced from various government regulatory agencies, ensuring complete ownership and reliability of the information. Our Vietnamese credit reports cover a wide range of companies, offering crucial insights into their financial stability and compliance.

What’s included in a Vietnamese credit report

  1. Credit scores & limits

    Our reports include a credit score that predicts the likelihood of a company becoming insolvent within the next 12 months and a credit limit representing the total amount of credit that should be outstanding at one time.

  2. Demographic data

    Sourced from annual reports collected by suppliers.

  3. Financial data

    Private company data is sourced from government regulatory agencies such as registrars, tax authorities, and licensing agencies.

  4. Legal information

    Comprehensive details, including shareholder information and corporate hierarchy, are internally cross-referenced and cleaned.

  5. Negative data

    Information on bankruptcies and insolvencies, though there might be delays.

How often is data updated?

Our data is updated periodically to ensure relevance and accuracy. For more up-to-date information, any company can be freshly investigated.

Registered & law information

 

Legal information sourced from various governmental and private sources provides valuable insights into company structures, directorships, and legal obligations. This data is crucial for understanding the governance and compliance frameworks of Vietnamese businesses.

Example

Financial data and filing requirements in Vietnam

  • Financial Data: Legal entities in Vietnam are generally required to publish financial statements. These filings are collected from various sources including company registrars, tax authorities, and regulatory bodies, ensuring transparency and accountability within the corporate sector.

 

  • Filing Requirements: Most companies in Vietnam are required to file taxes and report data to a central registrar. The penalties for not filing are generally low, but other consequences such as delays in renewing licenses and hiring foreign labor can occur.

Our data sources

We aggregate data from authoritative sources including government regulatory agencies, chambers of commerce, local courts, and financial documents submitted by companies themselves. This multi-sourced approach ensures the reliability and accuracy of our reports, offering clients a clear understanding of the entities they engage with.

Local business classifications

Companies in Vietnam are categorized based on size classes determined by factors such as balance sheet totals, sales revenues, and employee numbers. This classification system aids in assessing the scale and financial stability of businesses across different sectors.

Vietnamese company monitoring

Monitor Companies in China

Our monitoring service offers customizable alerts on key company events like credit risk indicators, financials, and director details. Accessible through our web-based service, this monitoring provides timely updates, helping you identify risks and opportunities precisely when needed. We compile data from thousands of global sources, including official registries and trusted partners, with event types varying by region due to local data availability and filing requirements.

In Vietnam, our monitoring service provides insights into:

  • Company registration details
  • Company status
  • Local credit score
  •  Credit limit
  • Director details
  • Financials
  • Negative information

This information helps you to stay informed about critical updates for Vietnamese companies.

Whether you are looking to expand into the Vietnamese market or assess existing partners, our Vietnamese credit reports provide the essential data needed for confident business decisions.

Looking to do business with companies in Vietnam?