24/7 MONEY TRANSFER SERVICE GUIDELINE

Time schedule
In of Transaction time:

  • Mon – Fri from 8:30 AM to 4:30 PM
  • Out of Transaction time: Weekday from 4:30 PM to 8:30 AM and Weekend

Service halted: System will be under maintenance from 4:30 PM to 12:00 AM weekday or all-day weekend (CASC will update upon adjustment).

Transaction channel & Fee schedule

NO
Transaction
Channel Fee Guideline
1 Cash deposit At counter or by Web/App of
- Banks
- CASC
- Other securities companies
- Via VPBank: Waive fees
- Other banks and securities companies: based on fee schedule of institution
Benificiary name: Customer name
Benificiary account: “0” + Customer trading account + Sub account (12 characters)
Benificiary bank: VPBank – Headquaters
Message(Note): (not required)

(E.g. Nguyen Van B. deposit to trading account 119C100001 named Nguyen Van A. follow instruction:
-  Benificiary name: Nguyen Van A.
-  Benificiary account: 0119C1000011
-  Benificiary bank: VPBank – Headquaters
-  Message (Note): Nguyen Van B. cash transfer to Nguyen Van A.
2 Money withdraw/transfer from trading account 2.1. At counter of VPBank (Business time only) Waive fees Customer need to follow procedure at CASC and bring document to VPBank to withdraw cash
2.2. Internal transfer (among Sub account within CASC) at counter or by Web/App of CASC Waive fees Customer follows guideline at CASC counter or follows instruction in CASC Web/App
2.3. Fast fund transfer (via NAPAS) by Web/App of CASC 3,300 VND/transaction (VAT incl.)
2.4. Transfer with Partner bank (via VPBank) at counter or by Web/App of CASC Waive fees Customer can transfer money from trading account to other account at VPBank
2.5. Interbank transfer at counter or by Web/App of CASC 0.022% transaction value; min fee: 4,400 VND/transaction, max fee: 110,000 VND/transaction (VAT incl.)  
3 Cash in advance of selling order At counter or by Web/App of CASC Based on fee schedule of CASC at period time Only availble within business time from Monday to Friday

 

*  In some case, fee can be changed depend on fund allocated at CASC at period time.

** Fee schedule can be changed based on bank’s fee schedule at period time.

Money transfer limits

*Only apply for withdraw/transfer from trading account, not apply for deposit/transfer to trading account

NO
Time schedule
Channel Limit
1 In of Transaction time At counter or by Web/App of CASC Not applicable (No limit)
2 Out of Transaction time By Web/App of CASC Maximum 100,000,000 VND/transaction
Maximum 300,000,000 VND/account/day

 


 
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