Search

CENTRALIZED ACCOUNT MANAGEMENT

icon dich vu quan ly tai khoan tap trung KHDN

Internal Payment

Companies can manage account and control revenue, expenditure of each affiliates/subsidiaries.
Affiliates/subsidiaries are more proactive in receiving funds from the holding company.
Profitability of funds is maximized. The concentration of periodical funds helps companies enjoy more current promotional interest rates and service fees of SCB.

Features

Requirements: Customers have a current account at SCB.
Currency: VND/USD.
Funds cand be transferred among accounts of a company or among such accounts and those of affiliates/subsidiaries.
Period for fund transfer: daily, weekly, monthly.
Methods of fund transfer:
+ Transferring a fixed amount.
+ Transferring amount exceeding a target balance.
+ Transferring the entire balance (after deducting a minimum balance).
+ Automatically transferring to a specific account when its balance is lower than the target balance.
+ Transferring fund from divestment.
+ Transferring when customers are in need of making payment exceeding the balance of the receiving account.
Service fee: As per SCB’s applicable fee schedule (see here).

Documents

Contract for centralized account management (as per SCB’s form)

Details

Other Services

IMPORT-EXPORT TAX COLLECTION AT COUNTERS

icon dich vu thu thue phi XNK tai quay KHDN

INTERMEDIARY PAYMENT FOR ASSET TRANSFER

icon giao dich trung gian thanh toan chuyen nhuong tai san

TRANSACTION VIA FAX

icon dich vu giao dich qua fax

RECEIVING ACCOUNT STATEMENTS VIA EMAIL/POST

icon nhan so phu qua email POS KHDN 1

PERIODIC PAYMENT

icon dich vu thanh toan dinh ky KHDN

BILL PAYMENT

icon dich vu thanh toan hoa don KHDN

ONLINE TRANSFER

icon dich vu chuyen tien online KHDN

NORMAL TRANSFER

icon dich vu chuyen tien thong thuong KHDN

PAYROLL SERVICE

icon dich vu chi ho luong KHDN

E-TAX PAYMENT

icon dich vu nop thue noi dia dien tu KHDN

ON-SITE PAYING AGENT

icon dich vu chi ho tan noi KHDN

DOMESTIC CHEQUE SUPPLY AND PAYMENT

icon dv cung ung va thanh toan sec ghi danh trong nuoc KHDN

LOGISTICS PAYMENT

icon dich vu thanh toan phi logistic KHDN

24/7 MONEY TRANSFER

icon dv chuyen tien lien ngan hang 247 KHDN

MONEY TRANSFER BY LIST

icon dv chuyen tien theo danh sach KHDN

ELECTRIC INVOICE SERVICE

icon dich vu hoa don dien tu 3

ON-SITE COLLECTING AGENT

icon thu ho tan noi KHDN

 

top