1. Domestic VND wire transfer services
2. Overseas wire transfer services
Domestic VND wire transfer services
Suitable for: transferring funds in VND throughout Vietnam.
Terms of use: Customers who have an account with VietinBank or who have legal personal documents: National ID card/Passport/Other documents (still valid).
Benefits for customers
- Customers could carry out transactions at any branch of VietinBank.
- All transfers are done fast and convenient.
- High levels of safety and confidentiality.
- Customers could order to transfer cash or use payment instruments such as cheques or authorized payments, etc.
- Customers do not need to have an account with the Bank.
- Beneficiaries could be at any location in Vietnam.
- Working with VietinBank, customers are served with the highest quality and best products with competitive fees.
Service fees: collected in accordance with VietinBank’s current fee schedule.
Application and Procedure
- Customers/beneficiaries: with or without an account with VietinBank, with legal personal documents: National ID card, Passport, etc. still valid. (For money transfer to other systems than VietinBank’s account system, at least one service user need to have an account with the bank where they make the transaction)
- When customers visit the bank to make the transaction: they need to present all necessary documents and fill in with all proper information in the provided forms according to the feedback of the bank staff.
- Customers declare note type and submit cash if the transaction is made with cash or ensure enough balance in the account for money transfer order and transfer fee.
Overseas wire transfer services
Suitable for: transferring funds to relatives, friends, or partners in foreign locations.
Terms of use
- Only certain legal purposes such as: medical fees payment, study abroad expense payment, business travel expense payment, or transfer of income to overseas destinations.
- Other provisions are according to VietinBank’s regulations and the law.
Customers’ benefits
- Money transfers are made quickly and conveniently.
- Beneficiaries could be in any country where there is a correspondent bank of Vietinbank.
- Money transfers could be made in cash or by using payment instruments such as cheques and authorized payments.
- Customers don’t need to have an account with VietinBank.
- Money transfer service is available at any branch of VietinBank.
Fees: Service fees are collected in accordance with VietinBank’s current schedule.
Application: Application forms: provided by Vietinbank.
