MULTI-CURRENCY TRANSFER - Saigon Joint stock Commercial Bank

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MULTI-CURRENCY TRANSFER

A service for customers using VND or other currencies to exchange and make international transfers with lawful purposes in accordance with FX Management Regulations, especially acceptable for currencies that are currently not applied at SCB.

AVAILABLE FOR

Enterprises that need to transfer money in their receivers’ currencies.

Individuals that need to transfer money in their receivers’ currencies.

BENEFITS

Diversified currencies in bank transfer: even acceptable for currencies that are currently applied at SCB such as THB, HKD, NOK, DKK, etc.

REQUIREMENTS

Ensure compliance with FX management regulations of the State Bank and SCB.

PROCEDURES

Customers’ identity documents.

Lawful documents of transfer purposes.

Information on product and service policies is only for reference and may change from time to time. Please contact your nearest SCB (sub)branch or hotline 1900 6538 for advice.

SIMILAR PRODUCT

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Spot transaction refers to the buying or selling of foreign currency with spot exchange rate at the time of the transaction and time frame for settlement is within two business days from the trade date with SCB.

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Forward transaction is a commitment between two parties to exchange currencies, agreeing on an exchange rate and the settlement will be at a specific time in the future.

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A service for needs to preserve capital in terms of gold and invest to make profits by speculating fluctuation in gold prices.

 

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