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No. You can only look up accounts at banks that are members of Swift Pre-validation.
Indochina fast money transfer uses an internal money transfer channel between Sacombank in Vietnam and 2 Sub-banks in Cambodia and Laos, speeding up the process, without going through an intermediary bank.
Sacombank provides the following guarantee products:
Customer can go to any transaction point of Sacombank to request an account opening, these transaction points will receive documents and transfer to Sacombank's Border branch to open account for Customer in accordance with the regulations of the State Bank.
Sacombank provides the service of selling foreign currency at a competitive rate to pay for sets of document of import collection
Please refer to the service fee here.
Yes. Sacombank shall consider and provide Distributor a Credit Line to flexibly withdraw/pay the loan multiple times within a maximum term of 12 months to meet operational needs.
Yes, Distributor Finance Products can be applied to all distributors of an enterprise with more favorable and uniform preferential mechanisms than ordinary customers. Please contact the hotline or nearest. transaction point for advice.
Customers contact the 24/7 Hotline 1800 5858 88 or the nearest Sacombank transaction point for support.
Yes. Sacombank will evaluate and grant credit lines to Distributors to flexibly receive/repay debts many times within a maximum period of 12 months to serve operational needs.
Yes, the distributor sponsorship product can be applied to all Distributors of an Corporate with more convenient and uniform incentives than regular Customers. Please contact the nearest hotline or transaction point for advice.
Depends on the demands of Enterprises, Sacombank offers different forms of recieving services, such as payment accounts, payment cards and cash
Enterprises with numerous, frequent amount of accounts payable that wish to automatize the Enterprise's accounts payable management.
Sacombank will provide full bankslip following each reality arise.
If the Customer registers, the Bank will automatically transfer money from the Master account to the Sub account so that the balance on the Sub account is always equal to the minimum maintenance balance which the customer registers with the Bank.
Balance maintenance is required VND 1,000,000 in Sub accounts.
No limit
To register the service, please contact Sacombank through Sacombank's network of transaction points or email tb@sacombank.com
Depending on the service and the Corporate's request will determine whether a system connection is required or not. However, Corporate without system link, Sacombank can assist in building the system
A banking service provided to assist Partners in managing receivables and payables in a more optimal way such as: automatic debit, closed process with high safety and security.
UPAS fee is different from ordinary L/C: there is an additional fee for immediate payment to the correspondent bank, a fee for accepting UPAS payment (replacing fee for accepting payment of deferred L/C) collected by Sacombank, fees other similar to ordinary L/C.
The contract shows ""Deferred payment of L/C allowing immediate payment""; Payment method: L/C or UPAS.
You need to provide: Swift code, beneficiary name and beneficiary account number.
You can register and use this service online here.
In essence, export collection does not have a commitment to pay from the importer's bank, so if you want to guarantee payment after delivery and have a set of documents, you can choose export LC service to better suit your needs.
When choosing Sacombank as the collecting bank, you are free to consult and check documents. In addition, Sacombank discount bills of exchange and collection documents with a high discount rate.
Customer can present it at another bank, however, Sacombank clearly knows the LC information and advises important points on the LC, so when Customer presents it at Sacombank, Customer will continue to receive free advice on making a set of documents.
Customer please provide Sacombank's information to the Buyer so that the LC issuing Bank can transfer the issued LC to Sacombank. Information includes:
Sacombank does not stimulate the amount to be credited to Customer's account at the Bank.
Please refer to the service fee here.
Beside providing customers with this service, Sacombank also provides the free online lookup tool to check the status of transaction via Swift GPI, helping customers to actively track the incoming money.
Depending on each Customer, Sacombank will announce the security ratio when issuing LC, common security measures: money deposit, deposit balance, real estate mortgage...
Customer please refer to the service fee here.
Customer please provide the following documents
Customer please provide:
Customer please refer to the service fee here.
Sacombank provides the service of selling CNY for Vietnam - China trade payment transactions in accordance with the regulations of the State Bank, Customer provides documents proving the appropriate payment purpose.
With the advantage of developing branches in Laos and Cambodia, Sacombank uses an internal system to transfer money directly, without going through an intermediary bank, leading to shorten time of money transfer/statement to Customer.
Sacombank provides prepayment service for goods that meets your prepayment needs, you will provide documents related to the import of goods after receiving the goods.
Sacombank will make your payment orders with the maximum amount of money in accordance with the documents/records you have provided.
Sacombank accepts goods as collateral, including raw cashews
The maximum duration at Sacombank is 6 months.
You can fully pay in advance for this product
Exporting enterprises earning foreign currency revenue
The suitable product for this demand is Export LC Funding, Sacombank will not provide capital for customers through discount
The specific documents in the export LC depend on the agreement between you and the buyer. Normal export documents include B/L, invoice, Packing List, etc.
Sacombank will receive the export documents from you, check and advise you to revise and finalize the documents if necessary
Depending on each client's background check, Sacombank will make the maximum financing rate based on the LC value known to the client. A common rate is 70%.
You can fully pay in advance for this product, whereby the payment for this export LC will be reported to you when the importer payment is completed.
Please refer to the information here.
Sacombank charges domestic LC similar to imported LC, including the following basic fees: Issuing fee, payment fee, and payment acceptance fee... Please refer to the fee schedule.
You can request domestic LC issuance on Internet Banking here.
Please provide the following documents:
A guarantee rate of less than 100% is accepted, depending on the credit appraisal and mode of transportation of goods.
Guarantee for the obligation to pay import/export tax, excise tax, value-added tax, and other taxes related to goods import and export activities.
Sacombank issues guarantees for non-resident organizations. The letter of guarantee is presented either in English or bilingual English - Vietnamese and the currency on the letter of guarantee is either in VND or in a foreign currency which Sacombank accepts for transactions.
Sacombank issues Guarantees with:
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