Vietnam

Bank account

Type	Description
Area availability	Available across Vietnam
Service type	C2C / C2B / B2C / B2B
Currency	VND
Payout channel	Bank transfer
Transaction turnaround time	NAPAS Within 30 minutes, available 24x7 Traditional Rail T+0 Vietnam business day for transaction received before 4pm (GMT+7) T+1 Vietnam business day for transaction received after 4pm (GMT+7)
Transaction limit	Minimum limit per transaction: VND 50,000.00 Maximum limit per transaction: VND 499,999,999.00 Compliance daily limit per beneficiary: VND 2,400,000,000.00* **The transaction will be held for review if the sender or receiver exceeds the compliance limit.
Amount received	The beneficiary will receive the amount rounded to the nearest VND 1.
Maximum number of beneficiaries	No limit
Validation	Subject to supported banks.
Service charge	The transaction fee will be refunded on a best-effort basis after the transaction is accepted by gloRemit and forwarded to the payout channel.
Cancellation process	Cancellation is on a best-effort basis.
Remarks	N/A
Do_Transfer bAccType Value	1

Supported banks

No	Bank Name	Other Name	Issuer Code	C2C	C2B	B2B	B2C
1	NHTMCP Saigon Thuong Tin	SAI GON THUONG TIN COMMERCIAL JOINT STOCK BANK (Sacombank)	840001	Yes	Yes	Yes	Yes
2	NHTMCP Cong Thuong Vietnam	VIETNAM JOINT STOCK COMMERCIAL BANK FOR INDUSTRY AND TRADE (Vietinbank)	840002	Yes	Yes	Yes	Yes
3	NHTMCP Saigon Cong Thuong	SAIGON BANK FOR INDUSTRY AND TRADE (Saigonbank)	840003	Yes	Yes	Yes	Yes
4	NHTMCP An Binh	AN BINH COMMERCIAL JOINT STOCK BANK (ABBank)	840004	Yes	Yes	Yes	Yes
5	NHTMCP Dai Duong	OCEAN COMMERCIAL ONE MEMBER LIMITED LIABILITY BANK (OceanBank)	840005	Yes	Yes	Yes	Yes
6	NHTMCP Dong Nam A	SOUTHEAST ASIA COMMERCIAL JOINT STOCK BANK (SeABank)	840006	Yes	Yes	Yes	Yes
7	NHTMCP Dai Chung Vietnam	VIETNAM PUBLIC JOINT-STOCK COMMERCIAL BANK (PVcomBank)	840007	Yes	Yes	Yes	Yes
8	NHTMCP Xang Dau Petrolimex	PETROLIMEX GROUP COMMERCIAL JOINT STOCK BANK (PG Bank)	840008	Yes	Yes	Yes	Yes
9	NHTMCP Dau Khi Toan Cau	GLOBAL PETRO SOLE MEMBER LIMITED COMMERCIAL BANK (GP Bank)	840009	Yes	Yes	Yes	Yes
10	NHTMCP Dong A	DONGA BANK (Dong A Bank)	840010	Yes	Yes	Yes	Yes
11	NHTMCP Dau Tu va Phat Trien Vietnam	JOINT STOCK COMMERCIAL BANK FOR INVESTMENT AND DEVELOPMENT OF VIETNAM (BIDV Bank)	840011	Yes	Yes	Yes	Yes
12	NHTMCP Kien Long	KIEN LONG COMMERCIAL JOINT STOCK BANK (KienLongBank)	840012	Yes	Yes	Yes	Yes
13	NH Nong Nghiep va Phat Trien Nong Thon Vietnam	VIETNAM BANK FOR AGRICULTURE AND RURAL DEVELOPMENT (Agribank)	840013	Yes	Yes	Yes	Yes
14	NHTMCP Ban Viet	VIET CAPITAL COMMERCIAL JOINT STOCK BANK (Vietcapital Bank)	840014	Yes	Yes	Yes	Yes
15	NH Vietnam Thuong Tin	VIET NAM THUONG TIN JOINT -STOCKCOMMERCIAL BANK (VietBank)	840015	Yes	Yes	Yes	Yes
16	NH Lien Doanh Viet Nga	VIETNAM – RUSSIA JOINT -VENTURE BANK (VRBank)	840016	Yes	Yes	Yes	Yes
17	NHTMCP Ngoai Thuong Vietnam	JOINT -STOCK COMMERCIAL BANK FOR FOREIGN TRADE OF VIETNAM (VCB)	840017	Yes	Yes	Yes	Yes
18	NHTMCP A Chau	ASIA COMMERCIAL BANK (ACB)	840018	Yes	Yes	Yes	Yes
19	NHTMCP Xuat Nhap Khau Vietnam	VIETNAM EXPORT IMPORT COMMERCIAL JOINT-STOCK BANK (Eximbank)	840019	Yes	Yes	Yes	Yes
20	NHTMCP Tien Phong	TIENPHONG COMMERCIAL JOINT STOCK BANK (TPBank)	840020	Yes	Yes	Yes	Yes
21	NHTMCP Sai Gon Ha Noi	HANOI COMMERCIAL JOINT STOCK BANK (SHB)	840021	Yes	Yes	Yes	Yes
22	NHTMCP Phat Trien Thanh Pho HCM	HOCHIMINH CITY DEVELOPMENT JOINT STOCK COMMERCIAL BANK (HDBank)	840022	Yes	Yes	Yes	Yes
23	NHTMCP Quan Doi	MILITARY COMMERCIAL JOINT STOCK BANK (MBBank)	840023	Yes	Yes	Yes	Yes
24	NHTMCP Vietnam Thinh Vuong	VIETNAM PROSPERITY JOINT -STOCK COMMERCIAL BANK (VPBank)	840024	Yes	Yes	Yes	Yes
25	NHTMCP Quoc Te Vietnam	VIETNAM INTERNATIONAL JOINT-STOCK COMMERCIAL BANK (VIB)	840025	Yes	Yes	Yes	Yes
26	NHTMCP Ky Thuong Vietnam	VIET NAM TECHNOLOGICAL AND COMMERCIAL JOINT - STOCK BANK (Techcombank)	840026	Yes	Yes	Yes	Yes
27	NHTMCP Phuong Dong	ORIENT COMMERCIAL JOINT STOCK BANK (OCB)	840027	Yes	Yes	Yes	Yes
28	NHTMCP Quoc Dan	NATIONAL CITIZEN COMMERCIAL JOINT STOCK BANK (NCB)	840028	Yes	Yes	Yes	Yes
29	NHTNHH MTV Hongleong Vietnam	HONG LEONG BANK VIETNAM LIMITED (HLBVN)	840029	Yes	Yes	Yes	Yes
30	NHTMCP Lộc Phát Việt Nam	Fortune Vietnam Joint Stock Commercial Bank	840030	Yes	Yes	Yes	Yes
31	NHTMCP Bac A	Bac A Commercial Joint Stock Bank (BacABank)	840031	Yes	Yes	Yes	Yes
32	NHTMCP Bao Viet	BAOVIET JOINT STOCK COMMERCIAL BANK (BVB)	840032	Yes	Yes	Yes	Yes
33	NHTNHH MTV Shinhan Vietnam	SHINHAN BANK VIETNAM LTD (ShinhanVN)	840033	Yes	Yes	Yes	Yes
34	NHTNHH MTV Public Vietnam	PUBLIC BANK VIETNAM LIMITED (Public Bank VN)	840034	Yes	Yes	Yes	Yes
35	NHTMCP Saigon	Sai Gon Joint Stock Commercial Bank (SCB)	840035	Yes	Yes	Yes	Yes
36	Vietnam Maritime Commercial Stock Bank	VIETNAM MARITIME COMMERCIAL JOINT STOCK BANK (Maritime Bank)	840038	Yes	Yes	Yes	Yes
37	Nam A Commercial Join Stock Bank	NAM A COMMERCIAL JOINT STOCK BANK (NamABank)	840040	Yes	Yes	Yes	Yes
38	NH Phat Trien VN*	VDB	840044	Yes	Yes	Yes	Yes
39	Viet A Bank	VIET A JOINT – STOCK COMMERCIAL BANK (VAB)	840046	Yes	Yes	Yes	Yes
40	NH Xay Dung VN	CBBank	840047	Yes	Yes	Yes	Yes
41	Ngân hàng TNHH Indovina	INDOVINA BANK LTD (IVB)	840049	Yes	Yes	Yes	Yes
42	Woori Bank Vietnam	WOORI BANK VIETNAM LIMITED (WooriBank)	840051	Yes	Yes	Yes	Yes
43	Standard Chartered Bank Viet Nam Limited*	Standard Chartered Bank	840064	Yes	Yes	Yes	Yes
44	United Overseas Bank Viet Nam	UOB Bank	840066	Yes	Yes	Yes	Yes
45	CIMB Vietnam*	CIMB Vietnam	840120	Yes	Yes	Yes	Yes
46	Ngân hàng Đầu tư và Phát triển Campuchia - CN Hà Nội	Bank for Investment and Development of Cambodia	840121	Yes	Yes	Yes	Yes
47	Ngân hàng BNP Paribas - CN Ha Noi	BNP Paribas Bank - Ha Noi Branch	840122	Yes	Yes	Yes	Yes
48	Ngân hàng số CAKE (VP BANK)	CAKE by VP BANK	840123	Yes	Yes	Yes	Yes
49	Ngân hàng Cathay United - CN Ho Chi Minh	CATHAY UNITED BANK – HO CHI MINH CITY BRANCH	840124	Yes	Yes	Yes	Yes
50	Ngân hàng TNHH MTV DBS - CN HCM	DBS BANK LTD. - HO CHI MINH CITY BRANCH	840125	Yes	Yes	Yes	Yes
51	Ngân hàng Công nghiệp Hàn Quốc (CN HCM)	INDUSTRIAL BANK OF KOREA - HOCHIMINH CITY BRANCH	840127	Yes	Yes	Yes	Yes
52	Ngân hàng KEB Hana - Chi nhánh TP Hồ Chí Minh	KEB HANA BANK - HO CHI MINH CITY BRANCH	840128	Yes	No	No	No
53	Ngân hàng KEB Hana - Chi nhánh Hà Nội	KEB HANA BANK - HANOI BRANCH	840129	Yes	No	No	No
54	Ngân hàng Đại Chúng TNHH Kasikornbank - Chi nhánh Thành phố Hồ Chí Minh	KASIKORNBANK PUBLIC COMPANY LIMITED HO CHI MINH CITY BRANC	840130	Yes	No	No	No
55	Ngân hàng Kookmin - Chi nhánh Thành phố Hồ Chí Minh	KOOKMIN BANK- HO CHI MINH CITY BRANCH	840131	Yes	No	No	No
56	Ngân hàng Kookmin - Chi nhánh Hà Nội	KOOKMIN BANK- HANOI BRANCH	840132	Yes	No	No	No
57	Ngân hàng số Liobank	Liobank by OCB	840133	Yes	No	No	No
58	Công ty Tài chính TNHH MTV Mirae Asset (Việt Nam)	Mirae Asset Finance Company (Vietnam)	840134	Yes	No	No	No
59	Trung tâm Dịch vụ số Mobifone - Chi nhánh Tổng Công ty viễn thông Mobifone	MOBIFONE DIGITAL SERVICES – BRANCH OF MOBIFONE CORPORATION	840135	Yes	No	No	No
60	Công ty Cổ phần Thanh toán Quốc gia Việt Nam	National Payment Corporation of Vietnam	840136	Yes	No	No	No
61	Ngân hàng NONGHYUP (Hà Nội)	NONGHYUP BANK HANOI BRANCH	840115	Yes	No	No	No
62	Ví PVCombank Pay	PVCombank Pay	840139	Yes	No	No	No
63	Công ty Tài chính TNHH MTV Shinhan Việt Nam	SHINHAN VIETNAM FINANCE COMPANY LIMITED	840140	Yes	No	No	No
64	Ngân hàng số Timo - NH TMCP Bản Việt	Timo by BVBank	840141	Yes	No	No	No
65	Ngân hàng số VPBANK	VPBank NEO	840142	Yes	No	No	No
66	Ngân hàng số UMEE (Kienlongbank)	UMEE by KienlongBank	840143	Yes	No	No	No
67	Ví VNPT Money	VNPT Money	840144	Yes	No	No	No
68	Ngân hàng số Vikki (HDBank)	Vikki by HDBank	840145	Yes	No	No	No
69	Viettel Money	Viettel Money	840146	Yes	No	No	No
70	Ngân Hàng số Vikki Bank	Vikki Digital Bank Limited	840147	Yes	No	No	No
71	HSBC Bank Vietnam	HSBC Bank (Vietnam) Ltd. (HSBC Bank)	840037	Yes	No	No	No
72	Industrial Bank of Korea– Ha Noi branch	INDUSTRIAL BANK OF KOREA, VIETNAM - HA NOI BRANCH (IBK - HN)	840050	Yes	No	No	No
73	Cooperative Bank of Vietnam*	CoopBank	840045	Yes	No	No	No
74	Citibank Bank Viet Nam*	Citibank	840063	Yes	No	No	No
75	NH Chinh Sach XHVN*	VBSP	840043	Yes	No	No	No

Note
*Processed according to traditional rail timelines

E-wallet

Type	Description
Area availability	Available across Vietnam
Service type	C2C
Currency	VND
Payout channel	E-wallet
Transaction turnaround time	Within 5 minutes, available 24x7
Transaction limit	EWVITEL Minimum limit per transaction: VND 50,000.00 Maximum limit per transaction: VND 300,000,000.00 Compliance daily limit per beneficiary: VND 1,200,000.00* EWMOMO Minimum limit per transaction: VND 50,000.00 Maximum limit per transaction:VND 200,000,000.00 Compliance daily limit per beneficiary: VND 1,200,000.00* **The transaction will be held for review if the sender or receiver exceeds the compliance limit.
Amount received	Beneficiary received net amount as specified by sender.
Maximum number of beneficiaries	No limit
Validation	No account validation
Service charge	The transaction fee will be refunded on a best-effort basis after the transaction is accepted by gloRemit and forwarded to the payout channel.
Cancellation process	Cancellation is on a best-effort basis
Remarks	EWVITEL a) The account number must be correct. b) A valid Viettel Money account number is a 10-digit number issued by Viettel. To obtain one, users must register in person at a Viettel Money service counter. Example: 0xxxxxxxxx c) Only users who have completed registration and KYC verification are eligible to send or receive money. EWMOMO a) Use the beneficiary’s registered phone number. Examples: 0907000000, 84907000000, +84907000000 b) Only users who have completed registration and KYC verification are eligible to send or receive money. c) The beneficiary’s total account balance must not exceed VND 200,000,000.00; therefore, if the existing balance is VND 100,000,000.00, the maximum allowable transaction amount is VND 100,000,000.00 to ensure the total balance remains within the permitted limit.
Do_Transfer bAccType Value	2

List of e-wallet service

No	Name	Issuer Code
1	Viettel Money	EWVITEL
2	MoMo Pay	EWMOMO

Cash pick-up

Type	Description
Area availability	Available across Vietnam
Service type	C2C / B2C
Currency	VND, USD
Payout channel	Cash pick-up
Transaction turnaround time	Within 15 minutes Operating hours: Monday to Friday, 8am-11:30am / 1:30pm-5pm (GMT+7)
Transaction limit	VND Minimum limit per transaction: VND 10,000.00 Maximum limit per transaction: VND 300,000,000.00 USD Minimum limit per transaction: USD 1.00 Maximum limit per transaction: USD 10,000.00
Amount received	VND The beneficiary will receive the amount rounded to the nearest VND 500. USD The beneficiary will receive the amount rounded to the nearest USD 1.
Maximum number of beneficiaries	No limit
Verification	Beneficiaries are required to provide a valid government-issued photo identification (such as a citizenship ID, driving licence, or passport) and the Unique Transaction Number.
Service charge	The transaction fee will be refunded on a best-effort basis after the transaction is accepted by gloRemit and forwarded to the payout channel.
Cancellation process	Transaction can be cancelled if it has not been “Claimed".
Remarks	Unclaimed transactions will automatically expire after 28 calendar days.
Do_Transfer bAccType Value	5

Cash pick-up partners

No	Name	Currency	Website	Payout Code Sample	Issuer Code
1	Cash Pickup @ Sacombank	VND	https://www.sacombank.com.vn/trang-chu/danh-sach-atm-dgd.html	P390000004462	CPSACO
2	Cash Pickup DongA	VND	https://vikkibank.vn/mang-luoi-hoat-dong-ngan-hang-so-vikki-digital-bank/#toggle-id-1	G0561614494033	CPDONA
3	Cash Pickup @ Sacombank	USD	https://www.sacombank-sbr.com.vn/en/dich-vu-kieu-hoi/nhan-tien-tai-quay-sacombank/	P390000004462	CPSACOUSD

Payment Card

Type	Description
Area availability	Available across Vietnam
Service type	C2C / C2B / B2C / B2B
Currency	VND
Payout channel	NAPAS
Transaction turnaround time	Within 30 minutes, available 24x7
Transaction limit	Minimum limit per transaction: VND 50,000.00 Maximum limit per transaction: VND 399,999,999.00 Compliance daily limit per beneficiary: VND 2,400,000,000.00* **The transaction will be held for review if the sender or receiver exceeds the compliance limit.
Amount received	Beneficiary to receive amount to the nearest VND 1.
Maximum number of beneficiaries	No limit
Validation	Subject to supported banks.
Service charge	The transaction fee will be refunded on a best-effort basis after the transaction is accepted by gloRemit and forwarded to the payout channel.
Cancellation process	Cancellation is on a best-effort basis.
Remarks	a) The account number entered must be the ATM card number linked to the beneficiary’s bank account. b) No validation will be conducted on the beneficiary’s name. Sender must ensure the ATM card number is correct.
Do_Transfer bAccType Value	8

Supported banks

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	VIETNAM 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 Lộc Phát Việt Nam	Fortune Vietnam Joint Stock Commercial Bank	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	Vietnam Maritime Commercial Stock Bank	VIETNAM MARITIME COMMERCIAL JOINT STOCK BANK (Maritime Bank)	840038
37	Nam A Commercial Join Stock Bank	NAM A COMMERCIAL JOINT STOCK BANK (NamABank)	840040
38	NH Chinh Sach XHVN	VBSP	840043
39	Viet A Bank	VIET A JOINT – STOCK COMMERCIAL BANK (VAB)	840046
40	NH Xay Dung VN	CBBank	840047
41	Ngân hàng TNHH Indovina	INDOVINA BANK LTD (IVB)	840049
42	Woori Bank Vietnam	WOORI BANK VIETNAM LIMITED (WooriBank)	840051
43	Standard Chartered Bank Viet Nam Limited	Standard Chartered Bank	840064
44	United Overseas Bank Viet Nam	UOB Bank	840066

Home delivery

Type	Description
Area availability	Available across Vietnam
Service type	Home delivery
Currency	VND, USD
Payout channel	Cash delivery Operating hours: Saturday to Sunday, 8am–11am (GMT+7)
Transaction turnaround time	T+0 for transaction received before 1pm (GMT+7) T+1 for transaction received after 1pm (GMT+7)
Transaction limit	VND Minimum limit per transaction: VND 10,000.00 Maximum limit per transaction: VND 200,000,000.00 Compliance daily limit per beneficiary: VND 1,200,000,000.00* USD Minimum limit per transaction: USD 1.00 Maximum limit per transaction: USD 10,000.00 Compliance daily limit per beneficiary: USD 51,600.00* **The transaction will be held for review if the sender or receiver exceeds the compliance limit.
Amount received	Beneficiary to receive amount divisible by VND 10,000.00.
Maximum number of beneficiaries	No limit
Validation	For home delivery, the beneficiary must provide a PIN and home address.
Service charge	The transaction fee will be refunded on a best-effort basis after the transaction is accepted by gloRemit and forwarded to the payout channel.
Cancellation process	Transaction can be cancelled if it has not been “Claimed".
Remarks	Beneficiaries will be contacted on their registered mobile number to schedule delivery.
Do_Transfer bAccType Value	9

List of home delivery services

No	Name	Currency	Website	Issuer Code
1	Home Delivery @ Sacombank VND	VND	https://www.sacombank-sbr.com.vn/en/dich-vu-kieu-hoi/nhan-tien-tai-nha/	HDSACO
2	Home Delivery @ Sacombank USD	USD	https://www.sacombank-sbr.com.vn/en/dich-vu-kieu-hoi/nhan-tien-tai-nha/	HDSACOUSD

Telegraphic transfer

Service Specification

Type	Description
Area availability	Available across Vietnam
Service type	C2C / C2B / B2C / B2B
Currency	VND, USD
Payout channel	Telegraphic transfer
Transaction Turnaround Time	USD T+1 Vietnam business day for transaction received before 5pm (GMT +8)* VND T+1 Vietnam business day for transaction received before 12pm (GMT +8)* *Processing time may vary based on the beneficiary bank’s cut-off time.
Transaction Limit	Compliance daily limit per beneficiary: USD 25,000.00 VND 600,000,000.00
Amount Received	Beneficiary received net amount as specified by sender.
Maximum number of beneficiaries	No limit
Validation	No account validation
Service Charge	The transaction fee will be refunded on a best-effort basis after the transaction is accepted by the gloRemit® Service System and forwarded to the payout channel.
Cancellation Process	Cancellation is on best effort basis.
Remarks	Business days in Vietnam are from Monday to Friday. The beneficiary’s account currency must match the transaction currency (USD or VND) to ensure successful crediting. Branch code is optional. If provided, it must contain exactly 3 characters to avoid the transaction from being rejected.
Do_Transfer bAccType Value	11

List of Swift Codes

No	Name	Swift Code
1	AN BINH COMMERCIAL JOINT STOCK BANK	ABBKVNVX
2	AGRICULTURAL BANK OF CHINA LIMITED - HANOI BRANCH	ABOCVNVX
3	ACB SECURITIES CO., LTD	ACBSVN21
4	AIA (VIETNAM)LIFE INSURANCE COMPANY LIMITED	AIACVNVX
5	ANZ BANK(VIETNAM) LIMITED	ANZBVNVX
6	ASIA COMMERCIAL BANK	ASCBVNVX
7	BRITISH AMERICAN TOBACCO VINATABA (JV) LTD	BATSVNV1
8	BPCE IOM - HO CHI MINH CITY BRANCH (FORMERLY NATIXIS BRANCH IN HO CHI MINH CITY)	BFCEVNVX
9	JOINT STOCK COMMERCIAL BANK FOR FOREIGN TRADE OF VIETNAM	BFTVVNVX
10	JOINT STOCK COMMERCIAL BANK FOR INVESTMENT AND DEVELOPMENT OF VIETNAM	BIDVVNVX
11	BANK OF CHINA (HONG KONG) LIMITED-HO CHI MINH CITY BRANCH	BKCHVNVX
12	BANK OF INDIA	BKIDVNVX
13	BANGKOK BANK PUBLIC COMPANY LIMITED	BKKBVNV1
14	BANGKOK BANK PCL	BKKBVNVX
15	BNP PARIBAS VIETNAM - HO CHI MINH CITY BRANCH	BNPAVNVN
16	BNP PARIBAS HANOI BRANCH	BNPAVNVX
17	MUFG BANK, LTD., HANOI BRANCH	BOTKVNV5
18	MUFG BANK, LTD., HO CHI MINH CITY BRANCH	BOTKVNVX
19	BAOVIET JOINT STOCK COMMERCIAL BANK	BVBVVNVX
20	BRANCH OF VINA-BAT JOINT VENTURE COMPANY LIMITED AT HO CHI MINH CITY	BVJVVNV2
21	BAO VIET SECURITIES COMPANY	BVSCVNV1
22	JPMORGAN CHASE BANK, N.A., HO CHI MINH CITY BRANCH	CHASVNVX
23	CIMB BANK (VIETNAM) LIMITED	CIBBVNVN
24	CITIBANK N.A.	CITIVNVX
25	BANK OF COMMUNICATIONS CO.,LTD HO CHI MINH CITY BRANCH	COMMVNVX
26	DNSE SECURITIES JOINT STOCK COMPANY	CPCKVNV2
27	CTBC BANK CO., LTD HOCHI MINH CITY BRANCH	CTCBVNVX
28	KOOKMIN BANK - HANOI BRANCH	CZNBVN2X
29	KOOKMIN BANK / HO CHI MINH CITY BRANCH	CZNBVNVX
30	MERCEDES-BENZ VIETNAM LTD.	DABEVNVX
31	DAEGU BANK - HO CHI MINH CITY BRANCH	DAEBVNVX
32	DBS BANK LTD.- HO CHI MINH CITY BRANCH	DBSSVNVX
33	DRAGON CAPITAL VIETFUND MANAGEMENT JOINT STOCK COMPANY	DCVMVNV2
34	DEUTSCHE BANK AG, HO CHI MINH CITY BRANCH	DEUTVNVX
35	NGAN HANG THUONG MAI CO PHAN SAI GON THUONG TIN	DNDBVNV1
36	EAST ASIA AREA SERVICES COMPANY LIMITED	EAASVNV2
37	DONGA BANK	EACBVNVX
38	VIETNAM EXPORT IMPORT COMMERCIAL JOINT-STOCK BANK	EBVIVNVX
39	E.SUN COMMERCIAL BANK LTD DONG NAI BRANCH	ESUNVNVX
40	FIRST COMMERCIAL BANK	FCBKVNVX
41	GLOBAL PETRO SOLE MEMBER LIMITED COMMERCIAL BANK (GPBANK)	GBNKVNVX
42	CONSTRUCTION BANK	GTBAVNVX
43	HOCHIMINH CITY DEVELOPMENT JOINT STOCK COMMERCIAL BANK	HDBCVNVX
44	HONG LEONG BANK VIETNAM LIMITED	HLBBVNVX
45	HUA NAN COMMERCIAL BANK, LTD. HOCHIMINH CITY BRANCH	HNBKVNVX
46	HSBC BANK (VIETNAM) LTD.	HSBCVNVX
47	HO CHI MINH SECURITIES CORPORATION	HSCCVN21
48	HSC	HSCCVNV1
49	HORIZON SECURITIES CORPORATION (HRS)	HSCRVNV1
50	WOORI BANK VIETNAM LIMITED	HVBKVNVX
51	INDOVINA BANK LTD.	IABBVNVX
52	INDUSTRIAL BANK OF KOREA, VIETNAM	IBKOVNVX
53	MEGA INTERNATIONAL COMMERCIAL BANK CO., LTD.	ICBCVNVX
54	ICBC HANOI BRANCH	ICBKVNVN
55	VIETNAM JOINT STOCK COMMERCIAL BANK FOR INDUSTRY AND TRADE	ICBVVNVX
56	KASIKORNBANK PUBLIC COMPANY LIMITED - HO CHI MINH CITY BRANCH.	KASIVNVX
57	KIEN LONG COMMERCIAL JOINT STOCK BANK	KLBKVNVX
58	KEB HANA BANK HO CHI MINH CITY BRANCH	KOEXVN2X
59	KEB HANA BANK, HANOI BRANCH	KOEXVNVX
60	KIM VIETNAM FUND MANAGEMENT CO. LTD	KVFMVNV2
61	KIS VIETNAM SECURITIES CORPORATION	KVSCVNV1
62	LIEN VIET POST JOINT STOCK COMMERCIAL BANK	LVBKVNVX
63	MIRAE ASSET SECURITIES (VIETNAM) LIMITED LIABILITY COMPANY	MAWMVNV1
64	MALAYAN BANKING BERHAD	MBBEVNVX
65	VIETNAM MARITIME COMMERCIAL JOINT STOCK BANK	MCOBVNVX
66	MIZUHO BANK, LTD.	MHCBVNVX
67	MAYBANK KIM ENG SECURITIES LIMITED	MKESVNV1
68	MILITARY COMMERCIAL JOINT STOCK BANK	MSCBVNVX
69	STATE BANK OF VIETNAM	NABVVNV1
70	NONGHYUP BANK HANOI BRANCH	NACFVNVH
71	NAM A COMMERCIAL JOINT STOCK BANK	NAMAVNVX
72	BAC A COMMERCIAL JOINT STOCK BANK	NASCVNVX
73	NATIONAL CITIZEN COMMERCIAL JOINT STOCK BANK	NVBAVNVX
74	OVERSEA-CHINESE BANKING CORPORATION LIMITED	OCBCVNVX
75	OCEAN COMMERCIAL ONE MEMBER LIMITED LIABILITY BANK	OJBAVNVX
76	ORIENT COMMERCIAL JOINT STOCK BANK	ORCOVNVX
77	CHINA CONSTRUCTION BANK CORPORATION HO CHI MINH CITY BRANCH	PCBCVNVX
78	PETROLIMEX GROUP COMMERCIAL JOINT STOCK BANK	PGBLVNVX
79	THE BUSAN BANK CO., LTD. HO CHI MINH CITY BRANCH	PUSBVNVX
80	SAIGON COMMERCIAL BANK	SACLVNVX
81	SACOMBANK SECURITIES JOINT STOCK COMPANY	SAEMVNV1
82	CONG TY CO PHAN CHUNG KHOAN SSI	SAEPVNV1
83	SAIGON BANK FOR INDUSTRY AND TRADE, THE	SBITVNVX
84	STANDARD CHARTERED BANK (VIETNAM) LIMITED	SCBLVNV1
85	STANDARD CHARTERED BANK (VIETNAM) LIMITED	SCBLVNVX
86	SAMSUNG CHEMICAL TECHNOLOGY VINA LLC.	SCNTVNV1
87	THE SHANGHAI COMMERCIAL AND SAVINGS BANK, LTD., DONG NAI BRANCH	SCSBVNVX
88	SOUTHEAST ASIA COMMERCIAL JOINT STOCK BANK	SEAVVNVX
89	SAMSUNG ELECTRONICS VIETNAM CO LTD	SECTVN21
90	SAMSUNG ELECTRONICS HCMC CE COMPLEX	SECTVN31
91	SAMSUNG VINA ELECTRONICS CO LTD	SECTVNV1
92	SAIGON THUONG TIN COMMERCIAL JOINT STOCK BANK (SACOMBANK)	SGTTVNVX
93	SAI GON-HA NOI COMMERCIAL JOINT STOCK BANK	SHBAVNVX
94	SHINHAN BANK VIETNAM LIMITED	SHBKVNVX
95	THE SIAM COMMERCIAL BANK PCL.,HO CHI MINH CITY BR ANCH	SICOVNVX
96	BANK SINOPAC HO CHI MINH CITY BRANCH	SINOVNVX
97	SUMITOMO MITSUI BANKING CORPORATION	SMBCVNVX
98	STATE BANK OF VIETNAM	STBVVNVX
99	THANG LONG SECURITIES JSC	TLSJVNV1
100	TAIPEI FUBON COMMERCIAL BANK	TPBKVNVX
101	TIENPHONG COMMERCIAL JOINT STOCK BANK	TPBVVNVX
102	THIEN VIET SECURITIES JOINT STOCK COMPANY	TVSJVNV1
103	UNITED OVERSEAS BANK (VIETNAM) LIMITED	UOVBVNVX
104	CATHAY UNITED BANK - HO CHI MINH CITY BRANCH	UWCBVNVX
105	VIETNAM BANK FOR AGRICULTURE AND RURAL DEVELOPMENT	VBAAVNVX
106	VIET CAPITAL COMMERCIAL JOINT STOCK BANK	VCBCVNVX
107	VIETCAPITAL SECURITIES JOINT STOCK COMPANY	VCSCVNV1
108	VIET CAPITAL SECURITIES JOINT STOCK COMPANY	VCSJVNV1
109	VIETNAM JOINT STOCK COMMERCIAL BANK OF INDUSTRY AND TRADE	VCTNVNV1
110	PUBLIC BANK VIETNAM LIMITED	VIDPVNV5
111	VINASECURITIES	VINAVNV1
112	VIET-NAM NGAN-HANG (JOINT STOCK BANK)	VINGVNV1
113	VIETNAM SECURITIES DEPOSITORY	VISDVNV1
114	VINA-BAT JOINT VENTURE COMPANY LIMITED	VJVCVNV2
115	VIETNAM-ASIA COMMERCIAL JOINT-STOCK BANK, HA NOI CITY	VNACVNVX
116	VNDIRECT SECURITIES	VNDSVNV1
117	VIETNAM INTERNATIONAL COMMERCIAL JOINT STOCK BANK	VNIBVNVX
118	VIETNAM POST	VNPTVNV1
119	VIET NAM THUONG TIN COMMERCIAL JOINT STOCK BANK	VNTTVNVX
120	VIETNAM PROSPERITY JOINT STOCK COMMERCIAL BANK (FORMERLY:VIETNAM JSC BK FOR PRIVATE ENTERPRISES)	VPBKVNVX
121	VIETNAM RUSSIA JOINT VENTURE BANK	VRBAVNVX
122	VINA SECURITIES JSC	VSJCVNV1
123	VIETNAM TECHNOLOGICAL AND COMMERCIAL JOINT STOCK BANK	VTCBVNVX
124	VIETNAM PUBLIC JOINT STOCK COMMERCIAL BANK (PVCOMBANK)	WBVNVNVX
125	YUANTA SECURITIES VIETNAM LIMITED COMPANY	YSVCVNV2