ON-SITE COLLECTING AGENT - Saigon Joint stock Commercial Bank

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ON-SITE COLLECTING AGENT

“On-site collecting agent” is a service provided by SCB to customers to meet customers’ demand for collecting cash at customers’ premises/offices or at other locations at customers’ options and then crediting such amount of cash to customers’ account opened at SCB.

Benefits

Time and cost saving owing to not going to the Bank to deposit cash.
Proactive in collecting cash from partners.
Flexible in time, locations for collecting cash.
Safe, prompt and accurate process.
Transaction information such as location, amount, time, etc. is confidential and secured.

Features

Currency: VND or foreign currencies mobilized by SCB.
Fixed timing and locations can be registered for periodic collection; or timing and locations can be flexible to meet customers’s demand.
Service fee: As per SCB’s applicable fee schedule (see here).

Documents

On-site collecion request (for collection on request); or
Contract for on-site collection (for periodic collection)

Other Services

IMPORT-EXPORT TAX COLLECTION AT COUNTERS

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S-PAYROLL
LIFETIME FREE - PAYROLL SERVICE

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ELECTRIC INVOICE SERVICE

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LUCKY ACCOUNT NUMBER SERVICE

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TRANSACTIONAL EMAILS

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MONEY TRANSFER BY LIST

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24/7 INTERBANK FAST MONEY TRANSFER

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LOGISTICS PAYMENT

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DOMESTIC CHEQUE SUPPLY AND PAYMENT

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E-TAX PAYMENT

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NORMAL TRANSFER

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PERIODIC PAYMENT

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CENTRALIZED ACCOUNT MANAGEMENT

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RECEIVING ACCOUNT STATEMENTS VIA EMAIL/POST

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TRANSACTION VIA FAX

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INTERMEDIARY PAYMENT FOR ASSET TRANSFER

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ON-SITE PAYING AGENT

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PAYROLL SERVICE

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BILL PAYMENT

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IDENTIFICATION CODE

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