Interbank currency transaction
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Card details
Description
A short-term deposit and loan transaction (including Vietnamese Dong and foreign currency) between credit institutions in the market.
Required legal documents:
- Business registration certificate
- Registration of specimen stamp and authorization
- Appointment decision and Specimen signature introduction
Transaction method:
- A hard copy of the contract with company seals (traditional method)
- A contract that the partner and MSB have signed a transaction agreement via a fax Framework contract
- A Transaction Agreement via Swift
Transaction method:
Agreed transactions between credit institutions
Contact
Interbank currency business department:
- Currency and Valuable Papers Trading Center
- Tel: 024-31718989 ext 6969
Conditions and required documents
Điều kiện mở thẻ
- Financial institutions that operate in accordance with Vietnam law.
Điều kiện mở thẻ
Security and other functions
Frequently Asked Questions
Enterprise is established for at least 1 year with VND 3-20 billion revenue.
It depends on enterprise’s credit assessment and score at MSB, maximum 10% revenue, up to VND 4 billion.
Enterprise can use credit line for supply procurement bill payment, salary payment, exports payment, L/G application, export collection negotiation, L/C application, contract finance, export pre-shipment finance.
Credit line is loan limit that MSB grants to customers. This credit line is valid for 1 year in which customer can make several borrowings within the limit without submitting complex documents over and over.
3 days since full submission of documents.