Vietnam
Account Channel
Service Specification
| Type | Description |
| Cash-out Method | Direct 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 availability | Vietnam nationwide |
| Validation / Verification | Account validation is available on Napas Rail only. |
| Amount received | Beneficiary 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 Limit | USD 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 Beneficiary | No restriction |
| Service Charge | Transaction 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 Process | Cancellation is on best effort basis. |
| Remarks | All decimal value will be round down to 0 |
| Do_Transfer bAccType Value | 1 |
Supported Bank
| No | Name | Other Name | Issuer Code |
| 1 | NHTMCP Saigon Thuong Tin | Sacombank | 840001 |
| 2 | NHTMCP Cong Thuong Vietnam | Vietinbank | 840002 |
| 3 | NHTMCP Saigon Cong Thuong | Saigonbank | 840003 |
| 4 | NHTMCP An Binh | ABBank | 840004 |
| 5 | NHTMCP Dai Duong | OceanBank | 840005 |
| 6 | NHTMCP Dong Nam A | SeABank | 840006 |
| 7 | NHTMCP Dai Chung Vietnam | PVcomBank | 840007 |
| 8 | NHTMCP Xang Dau Petrolimex | PG Bank | 840008 |
| 9 | NHTMCP Dau Khi Toan Cau | GP Bank | 840009 |
| 10 | NHTMCP Dong A * | Dong A Bank * | 840010 |
| 11 | NHTMCP Dau Tu va Phat Trien Vietnam | BIDV Bank | 840011 |
| 12 | NHTMCP Kien Long | KienLongBank | 840012 |
| 13 | NH Nong Nghiep va Phat Trien Nong Thon Vietnam * | Agribank * | 840013 |
| 14 | NHTMCP Ban Viet | Vietcapital Bank | 840014 |
| 15 | NH Vietnam Thuong Tin | VietBank | 840015 |
| 16 | NH Lien Doanh Viet Nga | VRBank | 840016 |
| 17 | NHTMCP Ngoai Thuong Vietnam | VCB | 840017 |
| 18 | NHTMCP A Chau | ACB | 840018 |
| 19 | NHTMCP Xuat Nhap Khau Vietnam | Eximbank | 840019 |
| 20 | NHTMCP Tien Phong | TPBank | 840020 |
| 21 | NHTMCP Sai Gon Ha Noi | SHB | 840021 |
| 22 | NHTMCP Phat Trien Thanh Pho HCM | HDBank | 840022 |
| 23 | NHTMCP Quan Doi | MBBank | 840023 |
| 24 | NHTMCP Vietnam Thinh Vuong | VPBank | 840024 |
| 25 | NHTMCP Quoc Te Vietnam | VIB | 840025 |
| 26 | NHTMCP Ky Thuong Vietnam | Techcombank | 840026 |
| 27 | NHTMCP Phuong Dong | OCB | 840027 |
| 28 | NHTMCP Quoc Dan | NCB | 840028 |
| 29 | NHTNHH MTV Hongleong Vietnam | HLBVN | 840029 |
| 30 | NHTMCP Buu Dien Lien Viet | LienVietPostBank | 840030 |
| 31 | NHTMCP Bac A | BacABank | 840031 |
| 32 | NHTMCP Bao Viet | BVB | 840032 |
| 33 | NHTNHH MTV Shinhan Vietnam | ShinhanVN | 840033 |
| 34 | NHTNHH MTV Public Vietnam | Public Bank VN | 840034 |
| 35 | NHTMCP Saigon | SCB | 840035 |
| 36 | Australia and New Zealand Banking Group | ANZ Vietnam | 840036 |
| 37 | HSBC Bank Vietnam | HSBC Bank | 840037 |
| 38 | Vietnam Maritime Commercial Stock Bank | Maritime Bank | 840038 |
| 39 | Nam A Commercial Join Stock Bank | NamABank | 840040 |
| 40 | NH Moneygram | MoneygramBank | 840042 |
| 41 | NH Chinh Sach XHVN | VBSP | 840043 |
| 42 | NH Phat Trien VN | VDB | 840044 |
| 43 | Cooperative Bank of Vietnam | CoopBank | 840045 |
| 44 | Viet A Bank | VAB | 840046 |
| 45 | NH Xay Dung VN | CBBank | 840047 |
| 46 | Ngân hàng TNHH Indovina | IVB | 840049 |
| 48 | Industrial Bank of Korea– Ha Noi branch | IBK - HN | 840050 |
| 49 | Woori Bank Vietnam | WooriBank | 840051 |
| 50 | Vietnam International Commercial Joint Stock Bank | VIBank | 840060 |
| 51 | Citibank Bank Viet Nam | Citibank | 840063 |
| 52 | Standard Chartered Bank Viet Nam Limited | Standard Chartered Bank | 840064 |
| 53 | United Overseas Bank Viet Nam | UOB Bank | 840066 |
Cash Pick-up Channel
Service Specification
| Type | Description |
| Cash-out Method | Cash 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 Hours | Normal 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 availability | Vietnam nationwide |
| Account Verification | Cash pickup: Beneficiary to provide valid photo-bearing ID (Citizenship, Driving License, Passport) and Unique Transaction Number |
| Amount received | Beneficiary to be received the payout in the nearest VND 500 Beneficiary to be received the payout in the nearest USD 1 |
| Transaction Limit | USD 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 Beneficiary | No restriction |
| Service Charge | Transaction 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 Process | Cancellation is allowed if the payout in not claim. |
| Remarks | Receiving amount must be multiple of VND 500. Unclaimed Transaction will be expired after 28 Calendar days. |
| Do_Transfer bAccType Value | 5 |
List of Cash Pickup Outlet for Vietnam Dong
| No | Name | Website | Payout Code Sample | Issuer Code |
| 1 | Cash Pickup @ Sacombank | http://www.sacombank-sbr.com.vn/cong-cu-ho-tro/tim-diem-giao-dich-1 | P390000004462 | CPSACO |
| 2 | Cash Pickup DongA | http://www.dongabank.com.vn/en/branch | G0561614494033 | CPDONA |
| 3 | Cash Pickup @MB Bank | https://www.mbbank.com.vn/maps/ | G0961614494033 | CPMBVND |
List of Cash Pickup Outlet for US Dollar
| No | Name | Website | Payout Code Sample | Issuer Code |
| 1 | Cash Pickup @ Sacombank | http://www.sacombank-sbr.com.vn/cong-cu-ho-tro/tim-diem-giao-dich-1 | P390000004462 | CPSACOUSD |
| 2 | Cash Pickup DongA | http://www.dongabank.com.vn/en/branch | G0561614494033 | CPDONAUSD |
| 3 | Cash Pickup @MB Bank | https://www.mbbank.com.vn/maps/ | G0961614494033 | CPMBUSD |
Home Delivery Channel
Service Specification
| Type | Description |
| Cash-out Method | Cash 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 Delivery: Mon to Friday, same day delivery for transaction received before 1pm Vietnam time, otherwise next business day |
| Transaction Working Hours | Normal 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 availability | Vietnam nationwide |
| Account Verification | Cash 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 received | Beneficiary value shall be divisible by VND 10,000. |
| Transaction Limit | Maximum 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 Beneficiary | No restriction |
| Service Charge | Transaction 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 Process | Cancellation is allowed if the payout in not claim. |
| Remarks | Bank will contact the beneficiary with the mobile number provided to arrange delivery. |
| Do_Transfer bAccType Value | 9 |
List of Home Delivery Service
| No | Name | Website | |
| 1 | Home Delivery @ Sacombank VND | http://www.sacombank-sbr.com.vn/cong-cu-ho-tro/tim-diem-giao-dich-1 | HDSACO |
ATM Withdrawal Channel
Service Specification
| Type | Description |
| Cash-out Method | Cash withdrawal from any Sacombank ATM, with a specific payout code. |
| Transaction Turnaround Time | Real-Time : 24 x 7 (within 15minutes) |
| Transaction Working Hours | 24 x 7 available to any working Sacombank ATM |
| Area availability | Vietnam nationwide |
| Account Verification | No verifications available on this service. |
| Amount received | Beneficiary to be received the payout in the nearest VND 500 |
| Transaction Limit | Maximum 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 Beneficiary | No restriction |
| Service Charge | Transaction 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 Process | Cancellation is allowed if the payout in not claim. |
| Remarks | Bank 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 Value | 9 |