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DEPOSIT TAKING SERVICE
2.1. VND deposit:
Resident individual, organisation can deposit VND free of charge
into account or transfer to a third party's account in or outside
Vietcombank system.
2.2. Foreign banknotes deposit:
Vietcombank Hochiminh City Branch receive deposits of foreign banknotes
such as USD, EUR, GBP, JPY, CHF, CAD, AUD, SGD, HKD, and THB.
- Service recipient:
- Commercial banks
- Companies: companies can deposit foreign banknotes in the following
cases:
(a) Deposit the unused banknotes after the business travel
abroad.
(b) The company is licensed by SBV to receive foreign banknotes.
(c) The company received foreign banknotes from foreign partner
for the sales of goods & services in special cases.
- Required documents:
For (a):
+ deposit application bearing the company seal and authorised
signature(s)
+ A copy of the previous corresponding withdrawal slip.
For (b):
+ deposit application bearing the company seal and authorised
signature(s)
+ A copy of the licence by SBV for receiving foreign banknotes.
For (c):
+ deposit application from the foreign partner.
+ A confirmation letter or power of attorney indicating the
authorised person to deposit for settlement of the sales contract.
+ Customs declaration on the foreign currency amount brought
into Vietnam.
+ Sales contract and shipping documents.
Note: VCB
HCM will consider whether the deposit could be made on a case-by-case
basis.
2.3. Deposit in Traveller Cheque:
Vietcombank Hochiminh City Branch receive Traveller Cheque from
commercial banks and economic entities for collection with recourse.
The Traveller Cheques deposited by economic entities will be converted
into Vietnam dong equivalence.
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