Vietnam

Account Channel

Service Specification

TypeDescription
Cash-out MethodDirect credit to bank account in Vietnam Dong (VND) and US Dollar (USD)*
Supported beneficiary account type – individual
* applicable for SacomBank only
Supported sender type - Invidual.
Transaction Turnaround Time· 24x7, same day credit within 30 minutes for NAPAS RAIL
· T+0 Vietnam banking days for Traditional Rail (Use Account Number) before 12.00PM Vietnam Time. Highlighted with *
· T+1 Vietnam banking days for Traditional Rail (Use Account Number) after 12.00PM Vietnam Time. Highlighted with *
Area availabilityVietnam nationwide
Validation / VerificationAccount validation is available on Napas Rail only.
Amount receivedBeneficiary to be received the payout amount round down to the nearest VND 500
Beneficiary to be received the payout amount round down to the nearest USD 1
Transaction LimitUSD Payout
Maximum per Transaction USD 10,000.00
Minimum per Transaction USD 1.00
Compliance accumulated limit USD 10,000.00 per day

VND Payout
Maximum per Transaction VND 300,000,000.00
Minimum per Transaction VND 10,000
Compliance accumulated limit VND 300,000,000.00 per day

Transaction will be on hold for compliance review based on the supporting document should the sender or receiver has exceeded the compliance limit.
Maximum BeneficiaryNo restriction
Service ChargeTransaction Fee will not be refunded once the Transaction is accepted by the gloRemit® Service System and submitted by the gloRemit® Service System to the Payout Channel.
Cancellation ProcessCancellation is on best effort basis.
RemarksAll decimal value will be round down to 0
Do_Transfer bAccType Value1

Supported Bank

NoNameOther NameIssuer Code
1NHTMCP Saigon Thuong TinSacombank840001
2NHTMCP Cong Thuong VietnamVietinbank840002
3NHTMCP Saigon Cong ThuongSaigonbank840003
4NHTMCP An BinhABBank840004
5NHTMCP Dai DuongOceanBank840005
6NHTMCP Dong Nam ASeABank840006
7NHTMCP Dai Chung VietnamPVcomBank840007
8NHTMCP Xang Dau PetrolimexPG Bank840008
9NHTMCP Dau Khi Toan CauGP Bank840009
10NHTMCP Dong A *Dong A Bank *840010
11NHTMCP Dau Tu va Phat Trien VietnamBIDV Bank840011
12NHTMCP Kien LongKienLongBank840012
13NH Nong Nghiep va Phat Trien Nong Thon Vietnam *Agribank *840013
14NHTMCP Ban VietVietcapital Bank840014
15NH Vietnam Thuong TinVietBank840015
16NH Lien Doanh Viet NgaVRBank840016
17NHTMCP Ngoai Thuong VietnamVCB840017
18NHTMCP A ChauACB840018
19NHTMCP Xuat Nhap Khau VietnamEximbank840019
20NHTMCP Tien PhongTPBank840020
21NHTMCP Sai Gon Ha NoiSHB840021
22NHTMCP Phat Trien Thanh Pho HCMHDBank840022
23NHTMCP Quan DoiMBBank840023
24NHTMCP Vietnam Thinh VuongVPBank840024
25NHTMCP Quoc Te VietnamVIB840025
26NHTMCP Ky Thuong VietnamTechcombank840026
27NHTMCP Phuong DongOCB840027
28NHTMCP Quoc DanNCB840028
29NHTNHH MTV Hongleong VietnamHLBVN840029
30NHTMCP Buu Dien Lien VietLienVietPostBank840030
31NHTMCP Bac ABacABank840031
32NHTMCP Bao VietBVB840032
33NHTNHH MTV Shinhan VietnamShinhanVN840033
34NHTNHH MTV Public VietnamPublic Bank VN840034
35NHTMCP SaigonSCB840035
36Australia and New Zealand Banking GroupANZ Vietnam840036
37HSBC Bank VietnamHSBC Bank840037
38Vietnam Maritime Commercial Stock BankMaritime Bank840038
39Nam A Commercial Join Stock BankNamABank840040
40NH MoneygramMoneygramBank840042
41NH Chinh Sach XHVNVBSP840043
42NH Phat Trien VNVDB840044
43Cooperative Bank of VietnamCoopBank840045
44Viet A BankVAB840046
45NH Xay Dung VNCBBank840047
46Ngân hàng TNHH IndovinaIVB840049
48Industrial Bank of Korea– Ha Noi branchIBK - HN840050
49Woori Bank VietnamWooriBank840051
50Vietnam International Commercial Joint Stock BankVIBank840060
51Citibank Bank Viet NamCitibank840063
52Standard Chartered Bank Viet Nam LimitedStandard Chartered Bank840064
53United Overseas Bank Viet NamUOB Bank840066

Cash Pick-up Channel

Service Specification

TypeDescription
Cash-out MethodCash pickup at any supported outlets or Cash Delivery to Beneficiary home. Beneficiary can collect cash in US Dollar (USD) or Vietnam Dong (VND).
Transaction Turnaround Time· Cash Pickup: Within 15 minutes
Transaction Working HoursNormal business hours: 8am – 11.30pm / 1.30pm – 5pm Monday – Friday (Vietnam timezone, GMT+7) is generally available at all bank branches. Selected branches may open for extended hours or weekend
Area availabilityVietnam nationwide
Account VerificationCash pickup: Beneficiary to provide valid photo-bearing ID (Citizenship, Driving License, Passport) and Unique Transaction Number
Amount receivedBeneficiary to be received the payout in the nearest VND 500
Beneficiary to be received the payout in the nearest USD 1
Transaction LimitUSD Payout
Maximum per Transaction USD 10,000
Minimum per Transaction USD 1
Compliance accumulated limit USD 10,000

VND Payout
Maximum per Transaction VND 300,000,000
Minimum per Transaction VND 10,000
Compliance accumulated limit VND 300,000,000

Transaction will be on hold for compliance review based on the supporting document should the sender or receiver has exceeded the compliance limit.
Maximum BeneficiaryNo restriction
Service ChargeTransaction Fee will not be refunded once the Transaction is accepted by the gloRemit® Service System and submitted by the gloRemit® Service System to the Payout Channel.
Cancellation ProcessCancellation is allowed if the payout in not claim.
RemarksReceiving amount must be multiple of VND 500.
Unclaimed Transaction will be expired after 28 Calendar days.
Do_Transfer bAccType Value5

List of Cash Pickup Outlet for Vietnam Dong

NoNameWebsitePayout Code Sample Issuer Code
1Cash Pickup @ Sacombankhttp://www.sacombank-sbr.com.vn/cong-cu-ho-tro/tim-diem-giao-dich-1P390000004462CPSACO
2Cash Pickup DongAhttp://www.dongabank.com.vn/en/branchG0561614494033CPDONA
3Cash Pickup @MB Bankhttps://www.mbbank.com.vn/maps/G0961614494033CPMBVND

List of Cash Pickup Outlet for US Dollar

NoNameWebsitePayout Code SampleIssuer Code
1Cash Pickup @ Sacombankhttp://www.sacombank-sbr.com.vn/cong-cu-ho-tro/tim-diem-giao-dich-1P390000004462CPSACOUSD
2Cash Pickup DongAhttp://www.dongabank.com.vn/en/branchG0561614494033CPDONAUSD
3Cash Pickup @MB Bankhttps://www.mbbank.com.vn/maps/G0961614494033CPMBUSD

Home Delivery Channel

Service Specification

TypeDescription
Cash-out MethodCash pickup at any supported outlets or Cash Delivery to Beneficiary home. Beneficiary can collect cash in US Dollar (USD) or Vietnam Dong (VND).
Transaction Turnaround TimeCash Delivery: Mon to Friday, same day delivery for transaction received before 1pm Vietnam time, otherwise next business day
Transaction Working HoursNormal delivery hours: 8am – 11.30pm / 1.30pm – 5pm Monday – Friday, Saturday 8am – 11.30am (Vietnam timezone, GMT+7) for Home delivery except Vietnam New Year (Tet) and national holidays.
Area availabilityVietnam nationwide
Account VerificationCash Delivery: PIN and Home Address (for home delivery). Beneficiary phone number will be called to direct to the nearest cash pickup points or address verification.
Amount receivedBeneficiary value shall be divisible by VND 10,000.
Transaction LimitMaximum per Transaction USD 10,000
Minimum per Transaction USD 1
Compliance accumulated limit USD 10,000

Maximum per Transaction VND 200,000,000
Minimum per Transaction VND 10,000
Compliance accumulated limit VND 300,000,000

Transaction will be on hold for compliance review based on the supporting document should the sender or receiver has exceeded the compliance limit.
Maximum BeneficiaryNo restriction
Service ChargeTransaction Fee will not be refunded once the Transaction is accepted by the gloRemit® Service System and submitted by the gloRemit® Service System to the Payout Channel.
Cancellation ProcessCancellation is allowed if the payout in not claim.
RemarksBank will contact the beneficiary with the mobile number provided to arrange delivery.
Do_Transfer bAccType Value9

List of Home Delivery Service

NoNameWebsite
1Home Delivery @ Sacombank VNDhttp://www.sacombank-sbr.com.vn/cong-cu-ho-tro/tim-diem-giao-dich-1HDSACO

ATM Withdrawal Channel

Service Specification

TypeDescription
Cash-out MethodCash withdrawal from any Sacombank ATM, with a specific payout code.
Transaction Turnaround TimeReal-Time : 24 x 7 (within 15minutes)
Transaction Working Hours24 x 7 available to any working Sacombank ATM
Area availabilityVietnam nationwide
Account VerificationNo verifications available on this service.
Amount receivedBeneficiary to be received the payout in the nearest VND 500
Transaction LimitMaximum per transaction VND 10,000,000
Minimum per transaction VND 10,000
Daily Limit VND 300,000,000
Compliance accumulated limit VND 300,000,000

Multiple transactions are allowed.
Transaction will be on hold for compliance review based on the supporting document should the sender or receiver has exceeded the compliance limit.
Maximum BeneficiaryNo restriction
Service ChargeTransaction Fee will not be refunded once the Transaction is accepted by the gloRemit® Service System and submitted by the gloRemit® Service System to the Payout Channel.
Cancellation ProcessCancellation is allowed if the payout in not claim.
RemarksBank will SMS the payout code to the submitted Vietnam Mobile number. Beneficiary ID number is Mandatory.
Transaction is only valid for 10 days after submitted to bank. 11th day to 30th day, Beneficiary is required to Branch and collect. 31st day transaction will be rejected and refund to sender.
Do_Transfer bAccType Value9