• Tiếng Việt

Procedures

  • Vietnamese citizens can only transfer in VND.
  • Foreigners can transfer in foreign currency if the foreign currency origin is defined.

Customer shall provide:

  • Recipient information:

+ Recipient is an organization: Account number, account name. 

+ The recipient is an individual: Full name and account number (if money is transferred to the recipient's account) or the recipient's ID card or passport number, ID card/passport date/place of issue (if the recipient has no account), recipient’s address, telephone number.

  • Beneficiary bank’s information: Bank name, Branch name, Transaction office…

Spotlights