Lottery business is one of the conditional businesses. Below, the lawyer would like to share about the order and procedures for applying for the certificate of eligibility to trade in lottery numbers.
|The order of execution:||+ Step 1: Enterprise prepares documents
+ Step 2: Enterprises send dossiers of application for certificates of eligibility for lottery business to the Ministry of Finance (Department of Finance of Banks and Financial Institutions).
+ Step 3: Issue the certificate of eligibility for lottery business. The time limit for issuing a certificate of business eligibility is 30 days from the date the Ministry of Finance receives a valid dossier as prescribed. In case of refusal to grant business eligibility certificates (in part or in whole), the Ministry of Finance shall issue a written notice clearly stating the reason.
|How to perform:||+ Lottery enterprises can submit dossiers directly at the headquarters of the Ministry of Finance (Department of Finance of banks and financial institutions).|
|Composition, number of records:||– A dossier of application for a certificate of eligibility for lottery business comprises:
+ The application for a certificate of eligibility for business of the lottery company, clearly stating the type of product to be licensed.
+ Approval of the People’s Committee of the province or city on the type of product proposed to be traded.
+ Business organization plan of the lottery company;
+ Decision to establish the enterprise; Decision on conversion of operation model from state companies to one-member limited liability companies of People’s Committees of provinces and centrally run cities (copy)
+ Business registration certificate issued by the Department of Planning and Investment of the province (city)
+ Operation charter of the lottery company attached to the approval decision of the owner representative (copy)
+ The audited financial statements of the latest lottery company.
– Number of files: 01 (set)
|Time limit for settlement:||+ 30 days from the date of receipt of a complete and valid dossier.|
|Subjects of administrative procedures:||+ Organization|
|Agencies carrying out administrative procedures:||Agencies carrying out administrative procedures:
+ Agency competent to decide: Ministry of Finance
+ Authorized agency or authorized person (if any): Department of Finance of Banks and Financial Institutions.
+ Agency directly implementing administrative procedures: Department of Finance of Banks and Financial Institutions.
|Results of administrative procedures implementation:||+ Certificate|
|Fees and charges (if any):||+ No.|
|Name of the form, declaration form
(if applicable and please attach):
|Requirements, conditions for implementation
Administrative procedures (if any):
|Legal grounds of administrative procedures:||(i) Decree No. 30/2007 / ND-CP dated March 1, 2007 of the Government on lottery business.
(ii) Decree No. 78/2012 / ND-CP dated October 5, 2012 of the Government amending and supplementing a number of articles of Decree No. 30/2007 / ND-CP of the Government on lottery business
(iii) Circular 75/2013 / TT-BTC dated June 4, 2013 of the Ministry of Finance detailing lottery business activities.
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