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REMITTANCE & RECEIPT OF SECURITIES INVESTMENT MONEY

Given Remittance – Receipt of Securities Investment Money service,  investors now can deposit/transfer money into securities accounts or withdraw money from securities accounts via SCB system in a convenient, quick and accurate manner.

  • Quick to transfer money from securities account at TVSI to current account at SCB or other banks.
  • Easy to deposit money into securities account via SCB Internet Banking and 229 SCB’s (sub) branch.
  • Free of charge for all money transfer/deposit within SCB/TVSI.
  • Participant: Individual/ Corporate customers having securities account opened at TVSI.
  • Type of currency: VND
  • Fee: Subject to SCB’s fee schedule from time to time.
  • Transactional amount limit:
    • Money transfer of securities investment money within & out of the system: No limit.
    • Deposit securities investment money within system:
      • At counter: No limit.
      • Via Internet Banking/Mobile Banking (Individual customers):
         Authenticate via SMS (VND)Authenticate via Token
        Minimum transactional limit/time 50,000 50,000
        Maximum transactional limit/time 500,000,000 3,000,000,000
        Maximum transactional limit/day 3,000,000,000 3,000,000,000

(From 09/09/2016 to 08/12/2016)

  • Remitting securities investment money within and out of the system:
    • At TVSI’s counters: Within SCB’s system or other Banks.
    • Via TVSI’s online system: iTrade Home, TVSI Mobile (Remittance to registered bank accounts).
  • Depositing securities investment money:
    • At 229 (sub)branches of SCB nation-wide.
    • Via SCB Internet Banking/Mobile Banking.

(Until 31/03/2017)

Service package exclusive for SCB’s Customers at TVSI

 VIP SCB-SFNormal SCB-HF
Participant SCB’s Customers with net asset worth above VND1 billion SCB’s Customers with net asset worth below VND1 billion
Interest rate/year 13.65%
(Interest rate of SF service package for regular Customers 15.01%)
13.90%
(Interest rate of HF service package for regular Customers 14.76%)
Total number of Securities codes qualified as collateral Subject to TVSI’s regulations from time to time Subject to TVSI’s regulations from time to time
Total number of Securities codes with required margin rate < 100% Subject to TVSI’s regulations from time to time Subject to TVSI’s regulations from time to time
Initial margin rate Subject to TVSI’s regulations from time to time Subject to TVSI’s regulations from time to time
Force sell margin rate Subject to TVSI’s regulations from time to time Subject to TVSI’s regulations from time to time


Contact

1800 5454 38          callcenter@scb.com.vn          Branch/Transaction Offices

Note: