Service
CoreFinTech helps individuals and companies prepare their financial standing, capital structure and lawful investment file for residency, investment and international expansion programmes. We stay alongside you from choosing the programme and standardising the source-of-funds file to connecting international legal and financial partners — safely, transparently and effectively.
We weigh your objectives, financial capacity and needs to select a suitable programme: EB-5 (United States), Golden Visa (Europe), business residency in Canada or Australia, or investment programmes across ASEAN.
We help review and evidence the lawful origin of the investment capital — through income statements, asset transfers or business profits — in line with Vietnamese and international law.
We draft, arrange and present a standard financial pack: financial statements, balance confirmations, proof of asset ownership and investment agreements, so approval comes more readily.
We work with licensed immigration law firms, investment funds and international banks so the process stays transparent, safe and compliant with each country’s rules.
We guide the structure of outbound investment flows and the choice of vehicle (direct, equity participation or fund), in compliance with the Law on Foreign Exchange Management and State Bank regulations.
Once the file is approved, CoreFinTech continues to help manage the invested capital, plan for tax and advise on reinvestment, to optimise returns and maintain lawful residency status.
Legal note CoreFinTech is not a migration agency nor a direct foreign investor; it advises, connects and standardises the financial file. All activity runs through organisations holding valid international licences, in compliance with Vietnamese law and the law of the destination country.
A financial file for a migration or international investment programme calls for clear, step-by-step evidence of the lawful source of funds.
Four clear steps, so the business always knows where it stands and what comes next.
The business submits its information on the CRM portal. CoreFinTech reads the file, identifies a workable route and states plainly what still needs to be added. This step is free.
We reorganise legal papers, financial figures and cash-flow evidence the way a lender needs to read them, instead of starting over at every institution.
Each residency or investment programme has its own financial evidence requirements. CoreFinTech checks the existing file against the specific requirement and points out the gaps to be filled.
We connect with legal and financial partners at home and abroad to complete the specialist parts of the file and follow the submission through.
What clients ask most often about this service.
No. CoreFinTech handles financial capacity, capital structure and evidence of the source of funds. The legal immigration procedure is handled by specialist legal partners.
It depends on the programme and the receiving country; the requirement is usually to trace the money over several years and match it to tax filings. That is why preparation should start early rather than gathering papers as the deadline arrives.
The initial review and assessment of the file is free of charge. Service fees are agreed file by file and confirmed in writing before any work begins; nothing arises outside that agreement.
Your information is used only for appraisal and for connecting you with funding, in line with the Privacy policy of CoreFinTech.
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We work alongside the business at every stage of a project — from preparing documentation and analysing the financials to connecting with banks, funds and investors.
We help businesses build a financial plan, prepare documentation and connect with banks, leasing companies or investment funds to finance 60–100% of the value of machinery, production lines and industrial equipment.
CoreFinTech helps small and medium enterprises build a short-term capital plan, optimise the cash conversion cycle and secure a suitable working capital limit from banks, finance companies or investment partners.
Submit your information once on the CRM so CoreFinTech can receive, standardise and route your file.