Vietnam

Account channel

Service specification

Type	Description
Direct to Bank method	Direct 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 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
Transaction Limit	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 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 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
47	Industrial Bank of Korea– Ha Noi branch	IBK - HN	840050
48	Woori Bank Vietnam	WooriBank	840051
49	Citibank Bank Viet Nam *	Citibank	840063 *
50	Standard Chartered Bank Viet Nam Limited *	Standard Chartered Bank	840064 *
51	United Overseas Bank Viet Nam	UOB Bank	840066
52	Nonghyup Bank Hanoi Branch	Nonghyup Bank	840115
53	Indovina Bank Ltd	Indovina Bank	840067
54	National Citizen Bank	NCB	840116
55	Vietnam Public Joint Stock Commercial Bank	PVcombank	840117
56	Hong Leong Bank Vietnam Limited	HLBVN Bank	840118

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). Supported sender type - individual and company. Supported beneficiary account type – individual only.
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 VND Payout Maximum per Transaction VND 300,000,000 Minimum per Transaction VND 10,000
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

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

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	USD Payout Maximum per Transaction USD 10,000 Minimum per Transaction USD 1 Compliance accumulated limit USD 10,000 per day per Beneficiary VND Payout Maximum per Transaction VND 200,000,000 Minimum per Transaction VND 10,000 Compliance accumulated limit VND 300,000,000 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 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	Issuer Code
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	VND Payout Maximum per transaction VND 10,000,000 per day per Beneficiary Minimum per transaction VND 10,000 Daily Limit VND 300,000,000 Compliance accumulated limit VND 300,000,000 per day per Beneficiary 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

List of ATM withdrawal

NO	Name	Issuer Code
1.	ATM Sacombank	ATSACO