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IDENTIFICATION CODE

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Benefits

Be informed immediately and accurately about the payer and the amount paid

Save time and management cost

Funds are credited directly to the principal current account linked to the identification code

Identify to each payer to minimize the risk of incorrect ID transfer

Features

“Identification code” is a service that links a principal current account opened at SCB and a set of identification codes SCB had opened for that corporate customer. When the payer pays/transfers money to the ID, the entire amount will be credited directly to the principal current account.

SCB will open identification codes as requested by corporate customers based on the Identification Code Service Contract with SCB identified corresponding to each payer.

Identification code is a series of numbers / letters agreed by SCB and corporate customer.

Currency of transaction: VND.

Documents

Please prepare documents with details as follows:

Application for opening current account regulated by SCB from time to time (if not already opening current account at SCB)

Identification Code Service Contract

Application form.

Details

Other Services

E-TAX PAYMENT

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LOGISTICS PAYMENT

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NORMAL TRANSFER

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INTERMEDIARY PAYMENT FOR ASSET TRANSFER

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ONLINE TRANSFER

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BILL PAYMENT

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CENTRALIZED ACCOUNT MANAGEMENT

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24/7 MONEY TRANSFER

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PAYROLL SERVICE

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PERIODIC PAYMENT

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RECEIVING ACCOUNT STATEMENTS VIA EMAIL/POST

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ON-SITE PAYING AGENT

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DOMESTIC CHEQUE SUPPLY AND PAYMENT

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IMPORT-EXPORT TAX COLLECTION AT COUNTERS

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TRANSACTION VIA FAX

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MONEY TRANSFER BY LIST

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ELECTRIC INVOICE SERVICE

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S-PAYROLL
LIFETIME FREE - PAYROLL SERVICE

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TRANSACTIONAL EMAILS

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ON-SITE COLLECTING AGENT

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