TL;DR · 核心要点
越南中部河静省于2026年3月12日通过抽签方式，向一家企业出售约30公斤（价值540万美元）海关查没黄金，该批黄金被依法认定为‘全民所有’资产。关键合规信息包括：买方须在10日内付清全款；已缴纳20%保证金（280亿越南盾）；黄金纯度为99.90–99.95%，需进一步提纯至99.99%方可用于工业生产；交易依据《越南国有资产管理法》及《刑事诉讼法》第117条关于涉案财物处置规定执行。对企业的实际影响：外资参与越南政府查没资产竞购须提前完成税务登记、外汇结算备案，并确保具备贵金属加工/贸易资质；未获许可擅自转售或提纯可能触发《反洗钱法》调查。
✅ 合规行动清单 · Compliance Checklist
- ›立即向越南工贸部（MOIT）申请贵金属买卖许可证，否则不得参与政府查没黄金竞拍
- ›在中标后10日内向越南国家银行（SBV）完成外汇付款备案，并缴清剩余80%货款（1136亿越南盾）
- ›委托MOIT认证的本地精炼厂将黄金提纯至99.99%，禁止自行加工或转售未达标金料
- ›Apply for a Precious Metals Trading License from Vietnam’s Ministry of Industry and Trade (MOIT) before bidding on confiscated gold assets
- ›Complete foreign exchange payment registration with the State Bank of Vietnam (SBV) and settle remaining 80% payment (VND113.6B) within 10 days of auction award
- ›Engage only MOIT-licensed local refiners to upgrade gold purity to 99.99%; unauthorized processing or resale violates Decree 24/2022/ND-CP
English Summary
Ha Tinh Province, Vietnam auctioned 30 kg of seized gold (valued at $5.4M) via public lottery on March 12, 2026. The winning bidder paid a 20% deposit (VND28B) and must settle the full amount within 10 days. The gold—confiscated from smugglers and declared 'property of the people' under Vietnamese law—has purity of 99.90–99.95% and requires further refining to 99.99% for industrial use. This sale falls under Decree No. 151/2017/ND-CP on state asset management and Article 117 of the Criminal Procedure Code. Foreign businesses involved in such auctions must hold valid licenses for precious metal trading (Ministry of Industry and Trade), complete foreign-invested enterprise tax registration with GDT, and comply with SBV’s foreign exchange regulations for cross-border payments. Failure to declare proceeds or refine without MOIT approval may trigger AML scrutiny.
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立即咨询 →常见问题解答
中国企业在越南竞拍查没黄金是否需要额外税务登记？+
是的。必须先完成越南税务登记（GDT），取得税号（MST），并在交易完成后30日内申报资本利得及进口环节增值税（VAT）。未登记即付款将导致SBV拒付、罚款达交易额10%。
中标后能否将黄金运回中国进行提纯？+
不可以。根据越南《进出口管理法》第22条，查没资产处置须在境内完成全部流转环节。擅自出口未提纯黄金将被认定为走私，面临刑事追责及资产没收。
20%保证金能否用人民币跨境支付？+
可以，但须通过越南持牌银行办理，并提供真实性证明文件（如投标函、MOIT预审回执）。单笔超5万美元需提前向SBV报备资金用途。
黄金纯度不足99.99%是否影响后续生产资质申请？+
直接影响。越南工业产品认证局（QUACERT）要求贵金属原材料纯度≥99.99%方可纳入医疗器械、电子元件等高端制造供应链，否则不予颁发生产许可。
若未在10天内付清尾款，保证金会被没收吗？+
会。依据《国有资产管理条例》第48条，逾期未履约视为自动放弃，20%保证金全额没收且三年内禁止参与越南各级政府资产处置竞标。
相关关键词
Vietnam gold auctionseized asset taxMOIT precious metal licenseVietnam AML complianceforeign bidder Vietnam
📄 官方原文参考（英文）点击展开
Central province to sell 30 kg of gold for $5.4M - VnExpress International The most read Vietnamese newspaper Follow us on Edition: International | Vietnamese Home News Politics Education Environment Traffic Crime Brainteaser Business DataSpeaks Property Billionaires Markets Companies Economy Money Quiz Tech Tech news Enterprises Personalities Vietnam innovation Challenge hub Travel Places Food Guide Visa Puzzle Life Trend Arts Celebrities Vogue Love Wellness Sports Football Boxing Marathon Tennis Golf Other sports Trivia World Perspectives Readers' Views VnE-GO Premium Contact Us © Copyright 1997 VnExpress.net. All rights reserved. Go Business DataSpeaks Property Billionaires Companies Markets Economy Money Quiz Copy link Most Read 1. Gold prices decline 2. Southeast Asia's 2nd most powerful passport achieves highest ranking ever 3. Vingroup proposes $3.5B bridge and underwater tunnel across Ho Chi Minh City bay 4. 'My dad doesn't deserve to be happy': Alysa Liu 5. Gasoline prices plummet 6. Singapore Airlines, Scoot extend flight cancellations amid escalating Middle East conflict 7. 11 Vietnamese universities among Southeast Asia's best in first regional ranking 8. Bargaining for brilliance: Vietnamese Stanford alumnus sends hundreds of compatriot scholars to US 9. Filipino tourist nearly dies after uterus ruptures during Hanoi trip 10. Vietnam building 27 mega real estate projects worth over $115B: report Central province to sell 30 kg of gold for $5.4M By Duc Hung  March 12, 2026 | 01:07 am PT Ha Tinh Province in central Vietnam on Thursday sold the right to purchase nearly 30 kg of gold worth VND142 billion (US$5.4 million) to a business randomly selected from six bidders. The company has placed a deposit of VND28 billion, or 20% of the sales value, and has 10 days to complete the payment. Gold jewelry seen at a shop in Hanoi. Photo by VnExpress/Giang Huy The gold comes from stocks seized by the local police from smugglers in recent years and classified as "owned by the people."With more than one bidder, the province conducted a draw of lots to determine who has the right to purchase it.A representative of the company said the gold would have a purity of 99.90–99.95%, and would need further refinement to achieve 99.99% to use for production.Gold prices in Vietnam are now at VND186.3 million per tael (of 37.5 grams or 1.2 ounces), up 21.9% since the beginning of the year. Comments (0) Latest first | Highest rated Latest firstHighest rated View more 20/1000 Tắt chia sẻ Log out 0/1000