IDENTIFICATION CODE
REGISTERBenefits
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.
