MONEY TRANSFER TO SOUTH KOREA WITH KRW

1. Description

Money Tranfer to Korea with KRW is transferred to beneficiary living in Korea to receive KRW.

-    Target customer:

·   Vietnamese: Transfer purposes: studying, medical care, travelling, business, visit, grant, family sponsorship, inheritancetransfer, remittance in case of abroad settelement, expense payment...

·         Foreigners or Vietnamese living abroad for over 12 months: having foreign currency or legal foreign currency income allowed to transfer or bring overseas; in case clients have legal VND income, they can buy foreign currency to transfer overseas.

-    Currency: VND/USD/EUR

-    Beneficiary: Individual/Corporation in Korea and/or having bank account in Korea.

2. Benefits

  • Secure, fast & convenient
  • Competitve fee
  • Competive exchange rate offered by Vietcombank and our partner’s bank in Korea (Mizuho – our strategic partner's bank).
  • Beneficiaries recieve in KRW anddo not need to convert currency.
  • Easily find nearest money transfer agencies (Click here to see Vietcombank's network)

3. Requirements

Senders provide all required papers/ information to Vietcombank:

  • KRW money transfer request to Korea (Form Click here)
  •  Valid ID/Passport
  • Original/Copy Paper showing money transfer purpose
  • Documents showing family relationship (if clients transfer money to relatives living abroad)

Processing time:

Before 11h15 all Vietcombank’s working days except for:

  • Bank holiday of KRW, USD
  • 31/12/yyyy if 31/12/yyyy is a working day
  •  The working day before 31/12/yyyy if 31/12/yyyy is Saturday or Sunday

4. Fee policy

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OVERSEA MONEY TRANSFER

1. Description

Vietcombank is willing to meet all customers' money transfer requirements to any countries in the world with many different purposes. With the direct relationship of more than 1500 correspondent banks in the world, we are proud of helping customers save cost and timewhen clients make a money transfer.

2. Targeted customer

  • Vietnameses: Transfer purposes: studying, medical expense, travelling, business, visit, family grant, family sponsorship, inheritance transferi, remittance in case of abroad settelement, expense payment...
  • Foreigners or Vietnamese living abroad for over 12 months: having foreign currency or legal foreign currency income allowed to transfer or bring overseas; in case clients haveilegal VND income, they can buy foreign currency to transfer overseas.

3. Benefits

  • Secure, fast, convenient
  • Can convert VND into other foreign currencies
  • Competitive fee
  • Easy to find the nearest money transfer agencies (Vietcombank network Click here)

4.   Requirements

Senders provide Vietcombank all the required documents as follows:

  • Original/Copy Paper showing money transfer purpose
  • Valid ID/PassportDocuments showing family relationship (if clients transfer money to overseas relatives living abroad) Beneficiary Bank name, Swift code
  • Beneficiary Name, Contact number, address
  • Account number

5. Forms: International remittance request (02 copies)

6. Fee policy

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INTERNATIONAL MONEY TRANSFER WITH MONEY GRAM

1. Description

Vietcombank and Money Gram promise to bring customers fast money transfer service that allows beneficiaries over 190 countries and territories receive money within 10 minutes with competitive fee and excellent service quality.

2. Target customer

  • Vietnameses: Transfer purposes: studying, medical expense, expense payment, travelling, business, family visit, grant, sponsorship, inheritance settlement, abroad settlement...
  • Foreigners or Vietnamese living abroad for over 12 months: having foreign currency or legal foreign currency income allowed to transfer or bring overseas; in case clients have legal VND income, they can buy foreign currency to transfer overseas.

3. Benefits

  • Secure, fast, convenient
  • Competitive fee
  • Senders have easy access to the nearest money transfer agencies for senders (Vietcombank’s network Click here)
  • Beneficiaries have easy access to the nearest money transfer agencies for (Money Gram’s network Click here)

4. Requirements and procedure

Step 1:

Beneficiaries visit any nearest Vietcombank branch with Money Gram logo to receive money and bring along valid ID/Passport and other documents showing money transfer purpose.

Step 2:

Fill in the receiving form (amount of money and fee) (under form of Money Gram money transfer request...)

Step 3:

Receive Reference Number (8 digits) and receipt.

Step 4:

Inform Reference Number to beneficiary living abroad

5. Forms: Send form – Money Gram

6. Fee policy:

From 0 - 1000$ = 18$ (except for money transfer to Philippines, fee is 15$)

1001 - 2000$ = 23$

2001 - 3000$ = 28$

3001 - 5000$ = 38$

5001 - 10000$ = 58$

Fee policy click here

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MONEY RECEIVE VIA BANK

1. Description

Vietcombank provides the services of receiving remittances, with which e senders can send to anyone who requests to transfer money to the recipients via Vietcombank in Vietnam. Vietcombank will contact the beneficiary and guide all related procedures.

2. Benefits

  • Can choose receiving currency. Free of charge when clients receive money in VND
  • Can receiving money easily and most conveniently with attractive fee with the network of about 400 branches và transaction offices and more than 1,500 ATMs over the country.
  • A large variety of receiving methods: cash pick-up, account deposit within or out of Vietcombank’s network.

3. Requirements

  • For customers who receive cash:

Customers bring all the following documents to the nearest Vietcombank counter:

-  Valid ID/Passport;

-  Arrival notice (if any)

  • For customers who receive deposit to account

Customers can withdraw money at more than 1,500 Vietcombank’s ATM or at thousands of other banks’ ATM connected to Vietcombank all over the country (List of Vietcombank's ATM Click here)

4. Forms: Withdrawal form (3 copies)

5. Fee schedule

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INTERNATIONAL MONEY RECEIVE WITH MONEY GRAM

1. Description

With a network of more than 200.000 MoneyGram’s agents -  the most renowned international money transfer service allows you to send money to Vietnam through Vietcombank system fast, conveniently and securely within 10 minutes. Remittance fee is paid by senders.

Beneficiary can choose to receive in VND or USD with competitive exchange rate without paying any other fee.

2. Benefits

  • Receive money within 10 minutes since senders make a money transfer
  • Easy to find nearest MoneyGram’s agents of Vietcombank (Vietcombank transaction offfice Click here)
  • Receive money free
  • Receive in USD or VND with competitive exchange rate
  • Receive free 10 word message from your relative via Vietcombank system
  • Check transactions in the fastest and most simple way.

3. Requirements

For overseas sender

Step 1

Senders bring valid identification document (ID/Passport/...) and other required documents (depend on each country’s rule) to Money Gram agents all over the world.

Step 2

 - Present valid identification document and other required document to MoneyGram’s agents.

 - Fill in the sending form with the following ìnformation:

  • Destination country and city
  • Sender details (full name & address)
  • Beneficiary details (full name, ID No/Passport No, contact number...)
  • Amount of money
  • Message (not exceed 10 words)

Step 3

Give all the required documents to MoneyGram’s agents

Step 4

-  Receive reference number (8 characters) & receipt from MoneyGram’s agents

-  Contact beneficiaries in Vietnam to inform about reference number and transaction details.

For beneficiary in Vietnam

Step 1:

Receive reference number (8 characters) from senders

Step 2:

Bring reference number and valid ID/Passport to the nearest Vietcombank’s transaction office.

Step 3:

Fill in the receiving form and receive money for free.

4. Fee policy:

Beneficiaries do not need to pay any fees.

5. Forms:

Receive Form – Money Gram: Vietcombank staff will guide you how to fill in the form.

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MONEY RECEIVE FROM USA WITH UNITELLER AT WELLS FARGO BANK

1. Description

Wells Fargo ExpressSend is the special money transfer service from USA to Vietnam that is built on the cooperation of Well Fargo and Uniteller – Vietcombank’s partner. Beneficiaries can receive money within 1 day without paying any other fees.

Wells Fargo, the biggest bank in USA, developed modern technolody on Internet and telephone,...In addition, Wells Fargo launch a lot of promotional programs giving customers free presents with a view to thanking loyal customers for using Wells Fargo ExpressSend.

2. Benefits

-       Simple & fast

-       Beneficiaries can receive in VND, USD or other currency accepted and provided by Vietcombank

-       Receive money free (including free foreign currency withdrawal service)

-       A large variety of receiving forms:

·         Cash pick up at Vietcombank.

·         Deposit to bank account.

3. Requirements

Deposit to Vietcombank account (For customers having accounts at Vietcombank)

After receiving money request from Uniteller, Vietcombank automatically credits to beneficiaries' bank account. Account holders can make withdrawal transactions from their accounts according to Vietcombank’s rule.

Cash pick up

Step 1

-       Receive Reference Number from senders

Step 2

-       Visit any Vietcombank counters.

-       Bring valid ID/Passport and reference number

Step 3

-       Fill in receiving form and receive money from Vietcombank.

For senders at USA

Step 1

-       Find the nearest agents.

-       Bring valid identification document (with photo) and other required documents (depend on each country’s rule).

Step 2

-       Present valid identification document and other required documents to agents.

-       Fill in form provided by agents.

Step 3

-       Bring all the required documents to agents.

Step 4

-       Receive reference number (10 characters) in case the receiving type in Vietnam is cash pick up.

-       Receive receipts from the agents.

-   Contact beneficiaries in Vietnam to provide reference number, amount of money and guide them to visit Vietcombank’s transaction office to receive money.

4. Fee policy

-       Maximum amount: $5,000/transaction.

-       For beneficiaries at Vietnam: Free.

5. Forms

-   Receive form (for the method Cash pick-up at counter)

-   Withdrawal form (for customers who receive money via their accounts and withdraw money at the same time)

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MONEY RECEIVE FROM USA VIA TNMONEX

1. Description

Customer who want to send money from USA to Vietnam can choose the Money Transfer Service of Tin Nghia Co.,Ltd which is very simple, fast and convenient.

2. Benefits

  • Simple, fast & convenient
  • Secure customer information
  • Nationwide network of delivery points
  • Receiving money in VND, USD or other currency accepted and provided by Vietcombank
  • Receiving money free of charge (including  foreign currency withdrawal fee)
  • Competitive fee
  • Check transaction status online at TNMonex website (Click here)
  • Various  delivery options

-  Cash pick up at Vietcombank’s transaction offices

-  Deposit to bank account

3. Terms and Conditions

For sender in the USA

Step 1: Required documents

  • Valid ID/Passport
  • If the amount is larger than 3,000 USD (including all the fee), personal tax code or social security number is required.

Step 2: Provide transaction details

  • Fill the sending form or
  • Provide the information to the agent
  • Check the receipt
  • Pay sending amount and fee

If the amount is larger than 3,000 USD, customers may be requested to provide further information according to regulation of The United States.

For further assistance, please contact our agents or TNMonex 24/7 Customer Service.

For beneficiary

1. Deposit to Vietcombank account

After receiving request from TNMonex, Vietcombank will automatically credit to beneficiary's account.

2. Cash pick up

Step 1

-       Receive Reference Number from sender.

Step 2

-       Visit any Vietcombank transaction office.

-       Bring valid ID/Passport and Reference Number.

Step 3

-       Fill in the receiving form and receive money free of charge.

4. Fee policy

  • For beneficiary: free of charge.

4. Forms

  • Receive form (for the method Cash Pick-up)
  • Withdrawal form (for customer who credit money to an account and withdrawal at the same time)    

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MONEY RECEIVE FROM USA THROUGH XOOM – A PAYPAL SERVICE

1. Description

Customer who want to send money from USA to Vietnam can choose Xoom - a service by PayPal Inc.

This service will allow customers to send money to Vietnam via Vietcombank system easily,  fast, conveniently and securely.

Using this service, beneficiaries can have money deposited to their Vietcombank accounts instantly without paying any fee.

2. Benefits

  • Simple, convenient & fast.
  • Secure customer information.
  • Receiving money in VND or USD.
  • Receiving money without any fee.
  • Receiving option: Deposit to Vietcombank account.

3. Requirements

For beneficiary

  • Applied to Vietcombank accounts only
  • Account holders can withdraw money according to Vietcombank’s current regulations..

4. Fee policy

  • For senders via Xoom: click here for fee policy
  • For beneficiaries in Vietnam: Free of charge


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MONEY RECEIVE FROM USA THROUGH RIA

1. Description

Vietcombank and RIA promise to bring customers the service that allows beneficiaries over 250 countries to receive money within 10 minitues with competitive fee. Along with the network of 500 agents nationwide, beneficiaries can receive money easily and conveniently.

Target customers

  • Vietnameses who live and work overseas would like to transfer money for purposessuch as studying, travelling, doing business, visiting, granting, sponsorship, inheritance in case of settlement and etc.
  • Foreigners or Foreigners who live in Vietnam over 12 months with foreign currency or legal foreign currency income that is allowed to be transferred or brought overseas; in case their legal income is in VND, customers can buy foreign currency to transfer overseas.

2. Benefits

  • Receiving money within 10 minutes after the sender placing the order
  • Easy to find RIA’s agents and locations online
  • Free of charge to beneficiaries
  • Convenient  and helpful from Customer center

3. Requirements

  • Service provided at anywhere with RIA’s logo or signage.
  • Fill in the beneficiary’s information
  • Receive the transaction reference number from the teller
  • Beneficiary provides the Reference number received from the sender to receive money securely at Vietcombank

4. Fee policy: Free of charge for beneficiares

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MONEY RECEIVE THROUGH MONEY POLO

1. Description

Money Polo, also known as Mayzus Financial Services Ltd., is a young and dynamic remittance company which provides financial services that is suitable with all the customers worldwide with head office in London, United Kingdom.

Money Polo's remittance service allows customers to receive remittance quickly from the sending countries/regions where Money Polo agents are located (mainly from Eastern Europe) to Vietnam.

2. Benefits

  • Simple procedure, fast payment.
  • Customer information is highly confidential.
  • Received currencies are EUR, USD or VND.
  • Receive money free of charge.
  • Various receiving methods:

-   Cash pick-up at Vietcombank's transaction offices.

-   Vietcombank account deposit assigned by the customer.

3. Requirements

  • For customers who use account deposit method

When receiving order from Money Polo, Vietcombank will automatically credit to a valid account assigned by the sender. Account holders can withdraw money according to Vietcombank’s current regulations.

  • For customers who use cash pick-up method

Step 1:

             -  The beneficiary receives the Ref. Number from the sender.

Step 2:

-  Find the nearest Vietcombank branches.

-  Present one of the followings: ID, citizenship Identification Card or valid passport and Ref. number.

Step 3:

-  Fill-in the Receive Form and receive the funds from Vietcombank staff.

-  Money receive free of charge.

  • For senders from Money Polo agents

Step 1:

                -  Find the nearest Money Polo remittance agents.

Step 2:

-  Present your identification and other necessary documents to the Money Polo agent.

-  Fill-in the Receive Form provided by the money transfer agent.

Step 3:

               -  Handing in the completed money transfer form, the amount to be sent and paying the fee to Money Polo agent staff.

Step 4:

- Receive the Ref. Number. (10 characters starting with 02 letters “MP” and the next 08 characters) in case the sender indicates the beneficiary in Vietnam to receive Cash.

- Receive money transfer receipt from Money Polo agent staff.

Contact relatives in Vietnam, provide the information about the amount of funds, Ref. number. and advise the relatives to pick up the cash at Vietcombank’s branches

4. Fee policy

  • For beneficiaries in Vietnam: Free of charge.

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DOMESTIC MONEY TRANSFER

1. Description

Domestic Money Transfer Services allow customers to send money to individuals and corporations quickly, automatically and accurately.

2. Benefits

  • Domestic Money Transfer is a fast, acutomatic and accurate service that allow customers to transfer money to individuals and corporates both within and outside Vietcombank.
  • No transferring limit
  • Not require Vietcombank accounts
  • Transferring at Vietcombank counters, VCB-iB@nking or ATMs,…

3. Requirements and Procedures

  • Vietnamese customers can only transfer in VND
  • Foreigner customer can transfer foreign currency if the proof of its origin is provided
  • Required information :

-  Beneficiary bank: Bank Name, Branch Name

-  Beneficiary details:

·         Corporates: Account number, Account Name

·         Individuals: Account number & Account Name (if transferring to beneficiary account) or ID no/Pasport No, issue date & issue place (If beneficiary does not have a bank account), Address, Contact number.

4. Forms

5. Fee policy

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DOMESTIC MONEY RECEIVE

1. Description

Domestic Money Transfer is a fast, automatic anf accurate service that allows customers to receive money from individuals and corporates

2. Benefits

  • No receiving limit
  • Check transaction status through SMS, Internet Banking or Vietcombank Call Center
  • Receiving amount is notified  by Vietcombank through email or SMS

3. Requirements and Procedures

Customers are required to bring all the following documents to Vietcombank counter:

  • Valid ID/Passport
  • Filled Withdrawal form
  • In case money is transferred to  Vietcombank accounts, customers can withdraw money at any Vietcombank ATM.

4. Forms: Withdrawal form (03 copies)

5. Fee policy

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Note: Please note that in case there are the differences between the information and conditions about products and services of Vietcombank provided on this site and those listed in other documents confirmed by stamps and signatures of authorized representatives of Vietcombank, the signed documents with the stamp and signature of the authorized representatives of Vietcombank are considered as the legal basis to determine rights and responsibilities of the parties.