Telegraphic Funds Transfer (TT)
OUTGOING REMITTANCES
SAIGONBANK helps customers transfer money to any foreign bank quickly and safely through SWIFT system to pay for the purposes in compliance with the prevailing forex control regulations.
Customers can submit the foreign currency in cash to transfer, or transfer from your foreign currency accounts at our bank, and can transfer money in various foreign currencies.
Eligible purposes
For Vietnamese citizens:
paying overseas tuition fees, medical treatment fees for themselves or for their relatives.
paying charges, fees to partners in foreign countries.
covering expenses for their overseas trip (business trip, travelling, visiting).
covering allowances for their relatives living abroad.
for immigration settlement in another country.
For foreign individuals:
The foreign clients can transfer fund overseas from available funds in their own current accounts for personal purposes or
The foreign clients can transfer the remaining balance overseas after their account closure upon their labour contract termination.
Payment is effected within the same working day upon receipt of adequate and valid documents and sufficient funds in foreign currencies.
Please refer to Procedures and documents required for overseas funds transfer
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
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
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| 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
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| 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
