Over-the-counter foreign exchange transaction
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Legitimate and fast over-the-counter FX transaction
Legitimate and fast over-the-counter FX transaction
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Product Details
Eligibility for FX trading and international transfer
1. Buy foreign currency
Individual Vietnamese resident has demand to purchase and transfer foreign currency overseas for legit purposes:
- Overseas education payment;
- Overseas medical treatment payment;
- Overseas travel or sightseeing/visit;
- Overseas fee and charge payment;
- Remittance transfer to overseas relatives;
- Cash inheritance transfer to overseas heir;
- Transfer to immigration;
- Other legit transfer purposes.
- One-way overseas transfer for legit purposes
Non-resident or residing foreigner having legal VND income wants to buy and transfer foreign currency overseas for legit purposes
Foreigner (residing or non-residing in Vietnam) wants to buy and transfer foreign currency overseas for legit purposes:
- Overseas transfer of legal assets, income;
- Overseas transfer of foreign currency upon labor contract termination;
- Overseas transfer of foreign currency in case of VAT refunded from purchasing goods in Vietnam and bringing them through tax refund border gates of foreigners.
2. Sell foreign currency
All retail customers want to sell and convert foreign currency to VND
Procedure for foreign exchange transaction for retail customer:
1. Buy foreign currency
Customer comes to transaction office and provides legal proof of FX trading purpose:
- Study abroad (attached doc)
- Travel (attached doc)
- Immigration (attached doc)
- Healthcare (attached doc)
- Allowance (attached doc)
- Other purposes: Please visit the nearest transaction office for support (MSB Locations)
2. Sell foreign currency
Customer comes to transaction office and provides valid identification documents (identity card/passport).
Other functions
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Thông báo đính kèm
Frequently Asked Questions
Our requirements are very simple. You just need to be a Vietnamese citizen from 18-20 to 65 years old, have a household/ temporary residence registration book issued in the cities that MSB operates, having a monthly income of at least VND 5 million to be eligible for MSB credit card application. The application to open an MSB credit card includes:
- Credit card issuance request according to MSB sample
- Copy of ID card and household registration book
- Temporary residence proof if not living at the permanent residence address
Our requirements are very simple. You just need to be a Vietnamese citizen from 18-20 to 65 years old, have a household/ temporary residence registration book issued in the cities that MSB operates, having a monthly income of at least VND 5 million to be eligible for MSB credit card application. The application to open an MSB credit card includes:
- Credit card issuance request according to MSB sample
- Copy of ID card and household registration book
- Temporary residence proof if not living at the permanent residence address
Our requirements are very simple. You just need to be a Vietnamese citizen from 18-20 to 65 years old, have a household/ temporary residence registration book issued in the cities that MSB operates, having a monthly income of at least VND 5 million to be eligible for MSB credit card application. The application to open an MSB credit card includes:
- Credit card issuance request according to MSB sample
- Copy of ID card and household registration book
- Temporary residence proof if not living at the permanent residence address
You can open card if owning credit cards issued by other banks or life insurance policies of the insurance companies that meet MSB requirements.
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