The Maritime Joint Stock Bank (Maritime Bank) provides all inward remittance services for domestic and foreign customers. With the branch network covering almost all provinces and cities, Maritime Bank is fully able to process remittance orders quickly, precisely and safely with simple procedure and the most attractive fee.
I. Utilities of product
- Attractive fee
- The modern computer system is connected to other banks
- Customers are able to receive money with or without maintaining his/her account at the bank.
- Customers do not need to declare the source of funds.
- Customers do not need to pay any income taxes for the receipt of money.
- Customers are able to receive foreign currencies (USD, EUR) or sell foreign currencies to Maritime Bank to VND. If transferred foreign currencies are not USD or EUR, customers exchange them for USD or EUR.
II. Scope
- With current advantages, we are able to provide money transfer services to anyone as requested at the highest efficiency.
III. Procedures
Below is the list of Maritime Bank’s correspondent banks, their SWIFT codes and Maritime Bank a/c numbers. To send money to Vietnam through any of these banks by Maritime Bank Remittance, all you need to do is replacing the correspondent bank name, the bank’s SWIFT code, and Maritime Bank’s a/c number in the remittance application form and submit it to the bank.
Correspondents | Address | Swift code | Currency |
JP Morgan Chase | NEW YORK | CHASUS33XXX | USD |
Hong Kong and Shanghai Banking Corporation Limited | NEW YORK | MRMDUS33XXX | USD |
Sumitomo Mitsui Banking Corporation | TOKYO | SMBCJPJTXXX | USD JPY |
Hong Kong and Shanghai banking Corporation | HONGKONG | HSBCHKHHHKH | HKD USD |
Development Bank of Singapore, Ltd | SINGAP ORE | DBSSSGSGXXX | SGD |
Hong Kong and Shanghai Banking Corporation | LONDON | MIDLGB22XXX | GBP EUR |
Wachovia Bank, National Association | NEW YORK | PNBPUS3NNYC | USD |
Bank of New York | NEW YORK | IRVTUS3NXXX | USD |
Korea Exchange Bank | SEOUL | KOEXKRSE | USD |
Standard Chartered Bank | NEW YORK | SCBLUS33 | USD |
Nordea Bank AB(Publ) | STOCKHOLM | NDEASESS | SEK |
Standard Charter Bank | BANGKOK | SCBLTHBX | THB |
Den Danske Bank AS | COPENHAGEN | DABADK | DKK |
UniBank A/S Copenhagen | DENM ARK | NDEADKKK | USD |
Commerz Bank AG | FRANKF URT | COBADEFFXXX | EUR |
First Union National Bank | LONDON | PNBPGB2L | EUR |
Natexis Banque | | BFCESGSG | USD |
Peace Financial (Vietnam Finance Company Ltd,) | HONGKONG | BFTVHKHH | USD |
Citi Bank NA New York | NEW YORK | CITIUS33 | USD |
The beneficiary provides the sender as per the format below to send money:
Beneficiary’ bank: Vietnam Maritime Stock Bank (Maritime Bank)
(SWIFT Code):
Beneficiary’ name: ………………..……………..…..................................
Beneficiary’ address: ..................................................................................
A/C No. with Maritime Bank – if available: …………………………….
ID No./Passport No.:...........……………………………….… |
To know further information on the transferal, please contact with any the nearest branch or transaction place of Maritime Bank.
You present your ID or passport to Maritime Bank’s staff to receive or withdraw money.
Special service:
Customers can use Money Gram – the express money transfer to send money to the beneficiary within 10 minutes and the beneficiary receives foreign currencies or VND in cash or by transferring into account as requested without any charges and after the shortest period of time.
Fees:
Please, see our present fee table of Maritime Bank
For further information, please contact with any Maritime Bank branch or transaction place nationwide.
