Outgoing And Incoming Remittance Service
Outgoing remittances (by TT- telegraphic transfer)
SAIGONBANK offers the service of funds transfer for settlement of imported goods or services and others in compliance with the prevailing forex control regulations.
Payment is effected within one working day upon receipt of adequate and valid documents required and sufficient funds in foreign currencies for payment.
Documents required:
1. For resident enterprise/entity
Settlement of imported goods
Original payment order (SAIGONBANK forms);
Foreign trade contract;
Invoice;
One original and one copy of customs declaration form for imported goods (if settlement after receiving goods);
One original and one copy of certification of registration for overseas loan repayment as per SBV regulations (if payment term is over one year);
In case of advanced payment, customers must submit the original of customs declaration immediately upon completion of customs clearance.
Settlement of services
Original payment order (SAIGONBANK forms);
Contract of Service;
Other related documents (as regulated by the prevailing State Bank of Vietnam exchange control policy).
Settlement of other purposes
Original payment order (SAIGONBANK forms);
Other related documents (as regulated by the prevailing exchange control policy).
Note: Copies presented must be certified true copies by competent authorities or by the enterprise itself.
2. For non-resident enterprise/entity
Corporate clients are allowed to request outgoing transfers from eligible funds earlier transferred to their own SAIGONBANK accounts.
Documents required:
Original payment order (SAIGONBANK forms);
Application for foreign currency purchase (SAIGONBANK forms), if required;
Special products: SAIGONBANK now offers premium services
The beneficiary receives the ordered amount in full and without any deduction of fees by remitting and beneficiary banks.
Remitter will know the precise amount received by the beneficiary since fee is already fixed.
Incoming remittances (by TT- telegraphic transfer)
SAIGONBANK receives incoming fund transfer to the beneficiaries. For the most convenient and safest fund transfer, remitters may follow our instruction as below:
Remit funds to SAIGON BANK FOR INDUSTRY AND TRADE - HO CHI MINH CITY - VIETNAM - SWIFT CODE: SBITVNVX - for Beneficiary in Vietnam: Name, ID number, address or telephone number, A/C number at SAIGONBANK (if any).
Through the intermediary:
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SWIFT CODE
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For US Dollar (USD):
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STANDARD CHARTERED BANK, NEW YORK
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SCBLUS33 |
| KOOKMIN BANK, SEOUL | CZNBKRSE |
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For British Pound (GBP):
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STANDARD CHARTERED BANK, LONDON
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SCBLGB2L
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For Euro (EUR):
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UNICREDIT BANK AG, MUENCHEN
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HYVEDEMM
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STANDARD CHARTERED BANK, FRANKFURT
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SCBLDEFX
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For Danish Krone (DKK):
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DANSKE BANK, COPENHAGEN
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DABADKKK
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For Japanese Yen (JPY):
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MUFG BANK LTD, TOKYO
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BOTKJPJT
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For Australian Dollar (AUD):
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| STANDARD CHARTERED BANK, LONDON | SCBLGB2L |
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For Singapore Dollar (SGD):
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DBS BANK, SINGAPORE
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DBSSSGSG |
| For Dollar Hong Kong (HKD) : | |
| DBS BANK (HONG KONG) LTD, HONG KONG | DHBKHKHH |
| For Dollar Canada (CAD) : | |
| STANDARD CHARTERED BANK, LONDON | SCBLGB2L |
| For Won South Korean (KRW) : | |
| KOOKMIN BANK, SEOUL | CZNBKRSE |
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For Yuan (CNY):
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CHINA CONSTRUCTION BANK CORP., HEKOU SUB-BRANCH
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PCBCCNBJYNH |
| AGRICULTURAL BANK OF CHINA LIMITED, FANGCHENGGANG DONGXING SUB-BRANCH | ABOCCNBJ200 |
| AGRICULTURAL BANK OF CHINA LIMITED, YUNNAN HEKOU SUB-BRANCH | ABOCCNBJ240 |
Contact:
Should you need any further information or support, kindly contact:
Trade Finance Department: 84-28-39143183 (Ext: 140 or 133 or 245)
Or the nearest branch of SAIGONBANK
