ON-SITE PAYING AGENT - Saigon Joint stock Commercial Bank

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ON-SITE PAYING AGENT

“On-site paying agent” is a sevice provided by SCB to customers to meet customers’ demand for receiving large amounts of money at customers’ premises/offices or paying cash to partners at partners’ premises.

Benefits

Time and cost saving owing to not going to the Bank to receive cash.
Proactive in using cash for customers’ expenses or paying cash to partners.
Flexible in time, locations for delivering cash.
Safe, prompt and accurate process.
Transaction information such as location, amount, time, etc. is confidential and secured.
Being informed of changes to current account via Credit Advice or eBanking channel such as SMS, inquiry on Internet Banking etc.

Features

Currency: VND or foreign currencies mobilized by SCB.
Fixed timing and locations can be registered for periodic payment; 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 payment request (for payment on request); or
Contract for on-site payment (for periodic payment)

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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BILL PAYMENT

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PAYROLL SERVICE

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INTERMEDIARY PAYMENT FOR ASSET TRANSFER

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TRANSACTION VIA FAX

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RECEIVING ACCOUNT STATEMENTS VIA EMAIL/POST

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CENTRALIZED ACCOUNT MANAGEMENT

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PERIODIC PAYMENT

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NORMAL TRANSFER

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E-TAX PAYMENT

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DOMESTIC CHEQUE SUPPLY AND PAYMENT

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LOGISTICS PAYMENT

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24/7 INTERBANK FAST MONEY TRANSFER

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MONEY TRANSFER BY LIST

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ON-SITE COLLECTING AGENT

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IDENTIFICATION CODE

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