Hep & Support

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:

• Payment guarantee.
• Bid guarantee.
• Performance guarantee.
• Product quality guarantee/warranty guarantee.
• Advance payment guarantee.
• Loan guarantee.
• Counter guarantee.
• Guarantee confirmation.
• Co-guarantee.
• Backup L/C
• Any other guarantees in accordance with statutory regulations and international practices.

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.

• In case a customer already has a user/password to use the program ""Electronic invoice"" or ""loyalty customer"", customers continue to use it to log in by the following link
• In case customers do not have users of the above programs, click the register button to register online, no need to go to transaction points.

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.

• This is the fee that the Customer will pay to the correspondent bank for paying immediately to the Seller.
• This fee will be paid with the payment of the LC document value on the payment due date.

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.

• For example L/C 60 days after sight; Usance drafts may be negotiated on a sight basis; Irrespective of the tenor of the contract, payment is available on a sight basis…

You need to provide: Swift code, beneficiary name and beneficiary account number.

You can register and use this service online here.

• A unique code sequence of each transaction used throughout the Banks in the chain, used as a common reference number for transaction identifiers, whereby transactions can be easily looked up through this code.
• Location of UETR code: 36-character code sequence in field 121, message header MT103

• Free transaction status tracking tool is provided.
• Actively tracking oline 24/7.
• Actively print and download wire transfers as soon as Sacombank completes the transaction.

• There is a tool to verify that the partner has transferred by checking the UETR code
• Actively track online transaction status 24/7, thereby proactively programming financial plans.

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:

• SWIFT code: SGTTVNVX
• Bank name: SAIGON THUONG TIN COMMERCIAL JOINT STOCK BANK

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

• In case Customer is a new customer: legal documents, financial records, LC issuance documents
• In case Customer has been granted credit by Sacombank: LC issuance documents including: Request for IC issuance according to the bank's form, commercial contract.

Customer please provide:

• Original Notice of collection documents
• Copy of commercial contract
• Foreign currency purchase records (if any)
• Loan documents (if any)

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

• Bills paid in Vietnam dong: Discount in VND.
• Bills paid in foreign currencies: Discounts in foreign currencies in case you are allowed to use foreign currencies in the territory of Vietnam or VND for the remaining cases

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:

• Legal and financial documents (applicable to new customers).
• Sale contracts with the content of the payment method is LC
• Request for LC issuance form according to Sacombank form.

A guarantee rate of less than 100% is accepted, depending on the credit appraisal and mode of transportation of goods.

• Wide network system, convenient for transactions.
• Elite, professional team of experts, handle quickly and accurately.
• Accept the guaranteed rate when issuing LC < 100% of LC value.
• Language flexibility: Sacombank may issue LC in Vietnamese and English upon your request.

• Private guarantee: Sacombank commits a guarantee to fulfill the obligation to pay tax amount for 01 (one) customs declaration (CD).
• General guarantee: Sacombank commits a guarantee fulfills the obligation to pay tax for 02 (two) or more customs declarations at one or more Customs Sub-Departments within a certain period of time.

• Goods are allowed to be temporarily imported for re-export according to the provisions of law.
• Goods are allowed to be exported/imported according to the provisions of the law.

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:

• Low call margin.
• Monetary Guarantee thereafter.
• Flexible guarantee period that expires according to the event.
• Execution of contract when there is no contract.
• High rate of guarantee/collateral issuance. Flexible advance payment.