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MONEY TRANSFER BY LIST

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Internal Payment

- Simple and easy procedure.
- Competitive fee.
- Money transfer can be processed on each request or on periodic basis.
- Beneficiaries may or may not have account at SCB or at other banks.
- No limit to the number of beneficiaries.

Features

- Currency: VND.
- Transfer: funded by
+ Depositing cash.
+ Debiting account.
- Service fee: As per SCB’s applicable fee schedule (see here).
- Procedure:
+ Request for money transfer by list and a list of beneficiaries must be submitted to SCB (in case of transfer on request).
+ A service contract must be signed with SCB (in case of transfe on a periodic basis).

Documents

Details

Other Services

IMPORT-EXPORT TAX COLLECTION AT COUNTERS

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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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BILL PAYMENT

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ONLINE TRANSFER

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NORMAL TRANSFER

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PAYROLL SERVICE

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E-TAX PAYMENT

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ON-SITE PAYING AGENT

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DOMESTIC CHEQUE SUPPLY AND PAYMENT

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LOGISTICS PAYMENT

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24/7 MONEY TRANSFER

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ELECTRIC INVOICE SERVICE

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ON-SITE COLLECTING AGENT

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