Vietnam

Account channel

Service specification

TypeDescription
Direct to Bank methodDirect credit to bank account in Vietnam Dong (VND)
Supported beneficiary account type – Individual only.
Supported sender type - Individual and company.
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 1.
Transaction LimitVND Payout
Maximum per Transaction VND 300,000,000.00
Minimum per Transaction VND 50,000
Compliance accumulated limit VND 1,200,000,000.00 per day per Beneficiary

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 TinSAI GON THUONG TIN COMMERCIAL JOINT STOCK BANK (Sacombank)840001
2NHTMCP Cong Thuong VietnamVIETNAM JOINT STOCK COMMERCIAL BANK FOR INDUSTRY AND TRADE (Vietinbank)840002
3NHTMCP Saigon Cong ThuongSAIGON BANK FOR INDUSTRY AND TRADE (Saigonbank)840003
4NHTMCP An BinhAN BINH COMMERCIAL JOINT STOCK BANK (ABBank)840004
5NHTMCP Dai DuongOCEAN COMMERCIAL ONE MEMBER LIMITED LIABILITY BANK (OceanBank)840005
6NHTMCP Dong Nam ASOUTHEAST ASIA COMMERCIAL JOINT STOCK BANK (SeABank)840006
7NHTMCP Dai Chung VietnamVIETNAM PUBLIC JOINT-STOCK COMMERCIAL BANK (PVcomBank)840007
8NHTMCP Xang Dau PetrolimexPETROLIMEX GROUP COMMERCIAL JOINT STOCK BANK (PG Bank)840008
9NHTMCP Dau Khi Toan CauGLOBAL PETRO SOLE MEMBER LIMITED COMMERCIAL BANK (GP Bank)840009
10NHTMCP Dong ADONGA BANK (Dong A Bank)840010
11NHTMCP Dau Tu va Phat Trien VietnamJOINT STOCK COMMERCIAL BANK FOR INVESTMENT AND DEVELOPMENT OF VIETNAM (BIDV Bank)840011
12NHTMCP Kien LongKIEN LONG COMMERCIAL JOINT STOCK BANK (KienLongBank)840012
13NH Nong Nghiep va Phat Trien Nong Thon VietnamVIETNAM BANK FOR AGRICULTURE AND RURAL DEVELOPMENT (Agribank)840013
14NHTMCP Ban VietVIET CAPITAL COMMERCIAL JOINT STOCK BANK (Vietcapital Bank)840014
15NH Vietnam Thuong TinVIET NAM THUONG TIN JOINT -STOCKCOMMERCIAL BANK (VietBank)840015
16NH Lien Doanh Viet NgaVIETNAM – RUSSIA JOINT -VENTURE BANK (VRBank)840016
17NHTMCP Ngoai Thuong VietnamJOINT -STOCK COMMERCIAL BANK FOR FOREIGN TRADE OF VIETNAM (VCB)840017
18NHTMCP A ChauASIA COMMERCIAL BANK (ACB)840018
19NHTMCP Xuat Nhap Khau VietnamVIETNAM EXPORT IMPORT COMMERCIAL JOINT-STOCK BANK (Eximbank)840019
20NHTMCP Tien PhongTIENPHONG COMMERCIAL JOINT STOCK BANK (TPBank)840020
21NHTMCP Sai Gon Ha NoiHANOI COMMERCIAL JOINT STOCK BANK (SHB)840021
22NHTMCP Phat Trien Thanh Pho HCMHOCHIMINH CITY DEVELOPMENT JOINT STOCK COMMERCIAL BANK (HDBank)840022
23NHTMCP Quan DoiMILITARY COMMERCIAL JOINT STOCK BANK (MBBank)840023
24NHTMCP Vietnam Thinh VuongVIETNAM PROSPERITY JOINT -STOCK COMMERCIAL BANK (VPBank)840024
25NHTMCP Quoc Te VietnamVIETNAM INTERNATIONAL JOINT-STOCK COMMERCIAL BANK (VIB)840025
26NHTMCP Ky Thuong VietnamVIET NAM TECHNOLOGICAL AND COMMERCIAL JOINT - STOCK BANK (Techcombank)840026
27NHTMCP Phuong DongORIENT COMMERCIAL JOINT STOCK BANK (OCB)840027
28NHTMCP Quoc DanNATIONAL CITIZEN COMMERCIAL JOINT STOCK BANK (NCB)840028
29NHTNHH MTV Hongleong VietnamHONG LEONG BANK VIETNAM LIMITED (HLBVN)840029
30NHTMCP Buu Dien Lien VietLIEN VIET POST JOINT STOCK COMMERCIAL BANK (LienVietPostBank)840030
31NHTMCP Bac ABac A Commercial Joint Stock Bank (BacABank)840031
32NHTMCP Bao VietBAOVIET JOINT STOCK COMMERCIAL BANK (BVB)840032
33NHTNHH MTV Shinhan VietnamSHINHAN BANK VIETNAM LTD (ShinhanVN)840033
34NHTNHH MTV Public VietnamPUBLIC BANK VIETNAM LIMITED (Public Bank VN)840034
35NHTMCP SaigonSai Gon Joint Stock Commercial Bank (SCB)840035
36Australia and New Zealand Banking Group *ANZ Bank (Vietnam) Limited (ANZ Vietnam)840036 *
37HSBC Bank VietnamHSBC Bank (Vietnam) Ltd. (HSBC Bank)840037
38Vietnam Maritime Commercial Stock BankVIETNAM MARITIME COMMERCIAL JOINT STOCK BANK (Maritime Bank)840038
39Nam A Commercial Join Stock BankNAM A COMMERCIAL JOINT STOCK BANK (NamABank)840040
40NH Moneygram *MoneygramBank840042 *
41NH Chinh Sach XHVN *VBSP840043 *
42NH Phat Trien VN *VDB840044 *
43Cooperative Bank of Vietnam *CoopBank840045 *
44Viet A BankVIET A JOINT – STOCK COMMERCIAL BANK (VAB)840046
45NH Xay Dung VNCBBank840047
46Ngân hàng TNHH IndovinaINDOVINA BANK LTD (IVB)840049
47Industrial Bank of Korea– Ha Noi branchINDUSTRIAL BANK OF KOREA, VIETNAM - HA NOI BRANCH (IBK - HN)840050
48Woori Bank VietnamWOORI BANK VIETNAM LIMITED (WooriBank)840051
49Citibank Bank Viet Nam *Citibank840063 *
50Standard Chartered Bank Viet Nam Limited *Standard Chartered Bank840064 *
51United Overseas Bank Viet NamUOB Bank840066
52Nonghyup Bank Hanoi BranchNonghyup Bank840115
53National Citizen BankNCB840116

Electronic wallet

Service specification

Type Description
Cash-out MethodDirect credit to E-Wallet in Vietnam Dong (VND).
Supported beneficiary account type – Individual only.
Supported sender type - Individual only.
Transaction Turnaround Time· Within 5 minutes credit to electronic wallet.
Area availabilityVietnam nationwide
Validation / Verification· Real-time account number verification.
Amount receivedBeneficiary received net amount as specified by Sender.
Transaction LimitMaximum per Transaction VND 300,000,000.00
Minimum per Transaction VND 50,000
Compliance accumulated limit  VND 1,200,000,000.00  per day per Beneficiary

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.
RemarksThe account number need to be correct. (Using Viettelpay bank account number)
Do_Transfer bAccType Value2

List of e-wallet service

NoNameIssuer Code
1Viettel PayEWVITEL

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).
Supported sender type - individual and company.
Supported beneficiary account type – individual only.
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

VND Payout
Maximum per Transaction VND 300,000,000
Minimum per Transaction VND 10,000
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

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

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 LimitUSD Payout
Maximum per Transaction USD 10,000
Minimum per Transaction USD 1
Compliance accumulated limit USD 51,600 per day per Beneficiary

VND Payout
Maximum per Transaction VND 200,000,000
Minimum per Transaction VND 10,000
Compliance accumulated limit VND 1,200,000,000.00 per day per Beneficiary

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

NoNameWebsiteIssuer Code
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 LimitVND Payout
Maximum per transaction VND 10,000,000 per day per Beneficiary
Minimum per transaction VND 10,000
Daily Limit VND 300,000,000

Multiple transactions are allowed.
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

List of ATM withdrawal

NONameIssuer Code
1. ATM SacombankATSACO