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 1. |
Transaction Limit | VND 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 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 | SAI GON THUONG TIN COMMERCIAL JOINT STOCK BANK (Sacombank) | 840001 |
2 | NHTMCP Cong Thuong Vietnam | VIETNAM JOINT STOCK COMMERCIAL BANK FOR INDUSTRY AND TRADE (Vietinbank) | 840002 |
3 | NHTMCP Saigon Cong Thuong | SAIGON BANK FOR INDUSTRY AND TRADE (Saigonbank) | 840003 |
4 | NHTMCP An Binh | AN BINH COMMERCIAL JOINT STOCK BANK (ABBank) | 840004 |
5 | NHTMCP Dai Duong | OCEAN COMMERCIAL ONE MEMBER LIMITED LIABILITY BANK (OceanBank) | 840005 |
6 | NHTMCP Dong Nam A | SOUTHEAST ASIA COMMERCIAL JOINT STOCK BANK (SeABank) | 840006 |
7 | NHTMCP Dai Chung Vietnam | VIETNAM PUBLIC JOINT-STOCK COMMERCIAL BANK (PVcomBank) | 840007 |
8 | NHTMCP Xang Dau Petrolimex | PETROLIMEX GROUP COMMERCIAL JOINT STOCK BANK (PG Bank) | 840008 |
9 | NHTMCP Dau Khi Toan Cau | GLOBAL PETRO SOLE MEMBER LIMITED COMMERCIAL BANK (GP Bank) | 840009 |
10 | NHTMCP Dong A | DONGA BANK (Dong A Bank) | 840010 |
11 | NHTMCP Dau Tu va Phat Trien Vietnam | JOINT STOCK COMMERCIAL BANK FOR INVESTMENT AND DEVELOPMENT OF VIETNAM (BIDV Bank) | 840011 |
12 | NHTMCP Kien Long | KIEN LONG COMMERCIAL JOINT STOCK BANK (KienLongBank) | 840012 |
13 | NH Nong Nghiep va Phat Trien Nong Thon Vietnam | VIETNAM BANK FOR AGRICULTURE AND RURAL DEVELOPMENT (Agribank) | 840013 |
14 | NHTMCP Ban Viet | VIET CAPITAL COMMERCIAL JOINT STOCK BANK (Vietcapital Bank) | 840014 |
15 | NH Vietnam Thuong Tin | VIET NAM THUONG TIN JOINT -STOCKCOMMERCIAL BANK (VietBank) | 840015 |
16 | NH Lien Doanh Viet Nga | VIETNAM – RUSSIA JOINT -VENTURE BANK (VRBank) | 840016 |
17 | NHTMCP Ngoai Thuong Vietnam | JOINT -STOCK COMMERCIAL BANK FOR FOREIGN TRADE OF VIETNAM (VCB) | 840017 |
18 | NHTMCP A Chau | ASIA COMMERCIAL BANK (ACB) | 840018 |
19 | NHTMCP Xuat Nhap Khau Vietnam | VIETNAM EXPORT IMPORT COMMERCIAL JOINT-STOCK BANK (Eximbank) | 840019 |
20 | NHTMCP Tien Phong | TIENPHONG COMMERCIAL JOINT STOCK BANK (TPBank) | 840020 |
21 | NHTMCP Sai Gon Ha Noi | HANOI COMMERCIAL JOINT STOCK BANK (SHB) | 840021 |
22 | NHTMCP Phat Trien Thanh Pho HCM | HOCHIMINH CITY DEVELOPMENT JOINT STOCK COMMERCIAL BANK (HDBank) | 840022 |
23 | NHTMCP Quan Doi | MILITARY COMMERCIAL JOINT STOCK BANK (MBBank) | 840023 |
24 | NHTMCP Vietnam Thinh Vuong | VIETNAM PROSPERITY JOINT -STOCK COMMERCIAL BANK (VPBank) | 840024 |
25 | NHTMCP Quoc Te Vietnam | VIETNAM INTERNATIONAL JOINT-STOCK COMMERCIAL BANK (VIB) | 840025 |
26 | NHTMCP Ky Thuong Vietnam | VIET NAM TECHNOLOGICAL AND COMMERCIAL JOINT - STOCK BANK (Techcombank) | 840026 |
27 | NHTMCP Phuong Dong | ORIENT COMMERCIAL JOINT STOCK BANK (OCB) | 840027 |
28 | NHTMCP Quoc Dan | NATIONAL CITIZEN COMMERCIAL JOINT STOCK BANK (NCB) | 840028 |
29 | NHTNHH MTV Hongleong Vietnam | HONG LEONG BANK VIETNAM LIMITED (HLBVN) | 840029 |
30 | NHTMCP Buu Dien Lien Viet | LIEN VIET POST JOINT STOCK COMMERCIAL BANK (LienVietPostBank) | 840030 |
31 | NHTMCP Bac A | Bac A Commercial Joint Stock Bank (BacABank) | 840031 |
32 | NHTMCP Bao Viet | BAOVIET JOINT STOCK COMMERCIAL BANK (BVB) | 840032 |
33 | NHTNHH MTV Shinhan Vietnam | SHINHAN BANK VIETNAM LTD (ShinhanVN) | 840033 |
34 | NHTNHH MTV Public Vietnam | PUBLIC BANK VIETNAM LIMITED (Public Bank VN) | 840034 |
35 | NHTMCP Saigon | Sai Gon Joint Stock Commercial Bank (SCB) | 840035 |
36 | Australia and New Zealand Banking Group * | ANZ Bank (Vietnam) Limited (ANZ Vietnam) | 840036 * |
37 | HSBC Bank Vietnam | HSBC Bank (Vietnam) Ltd. (HSBC Bank) | 840037 |
38 | Vietnam Maritime Commercial Stock Bank | VIETNAM MARITIME COMMERCIAL JOINT STOCK BANK (Maritime Bank) | 840038 |
39 | Nam A Commercial Join Stock Bank | NAM A COMMERCIAL JOINT 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 | VIET A JOINT – STOCK COMMERCIAL BANK (VAB) | 840046 |
45 | NH Xay Dung VN | CBBank | 840047 |
46 | Ngân hàng TNHH Indovina | INDOVINA BANK LTD (IVB) | 840049 |
47 | Industrial Bank of Korea– Ha Noi branch | INDUSTRIAL BANK OF KOREA, VIETNAM - HA NOI BRANCH (IBK - HN) | 840050 |
48 | Woori Bank Vietnam | WOORI BANK VIETNAM LIMITED (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 | National Citizen Bank | NCB | 840116 |
Electronic wallet
Service specification
Type | Description |
Cash-out Method | Direct 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 availability | Vietnam nationwide |
Validation / Verification | · Real-time account number verification. |
Amount received | Beneficiary received net amount as specified by Sender. |
Transaction Limit | 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 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 | The account number need to be correct. (Using Viettelpay bank account number) |
Do_Transfer bAccType Value | 2 |
List of e-wallet service
No | Name | Issuer Code |
1 | Viettel Pay | EWVITEL |
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 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 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 Multiple transactions are allowed. |
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 |