Form
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Cashiering
- Individual Clients
Application cum Agreement for opening, using individual account and registering services- Individual customer risk assessment form
- Application for personal information registration
- Services Application Form
- Application for information amendment
- General terms and conditions of time deposit
- Information of foreign trust party
- Application for account statement service via Email - Individual
- Terms and Conditions - account statement service via Email - Individual
- Application cum Agreement for opening, using individual account and registering services (For Joint account)
- Application cum Agreement for opening, using individual account and registering services (For guardian/ legal representative)
- Information of guardian/ legal representative of the customer
- Terms and Conditions on opening and use of account (for individual Customer)
- Corporate Clients
- Beneficial owner information
- Organization customer risk assessment form
- Service registration and authorization to debit account for E-tax payment service
- Registration for changing account information of E-tax payment service
- Service registration and authorization to debit account for E-tax payment and 24/7 customs clearance
- Registration for changing account information of E-tax payment and 24/7 customs clearance service
- Agreement on transfer of time deposit ownership
- Application for time deposit openingn
- Notice on status of time deposit agreement
- Payment request of time deposit
- Terms and conditions of time deposit - for organizations
- Time deposit agreement - for organizations
- Application for Account statement service via email
- Terms & Conditions of using Account statement service via email
- Transaction request (Online time deposit transacted at counter)
- Terms and conditions of online deposit for Corporate customers
- Agreement on automatic time deposit for Corporate customers
- Application cum Agreement for opening, using organizational account and registering services
- Application for information amendment (For organizational Customer)
- Services Application Form (For organizational Customer)
- Terms and Conditions on opening and use of account (For organizational Customer)
- Supplementary form for corporate customer
- Financial Institutions / Correspondent Banks
- Joint Account
- Others
- Transfer application form
- Cash Deposit Slip
- Withdrawal Slip
- Authorization Letter
- Request of ownership transfer
- Terms and Conditions on opening and using account
- Terms and Conditions on issuing and using card
- Form W-8BEN
- Form W-9
- Form W-8BEN-E
- Request letter
- Application for account closing
- Application for checking information
- Account Notice
- Account status notification
- Application for temporarily locking, account blockade/ termination of temporarily locking, account blockade
- Check
- Individual Clients
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Loan
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Card & E-Banking
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- Visa Credit Card Application form
- Visa Credit Card Application form (Chinese)
- Visa Credit Card Application form (Bilingual)
- Terms & Conditions of Credit Card
- Visa Debit Card Application form
- Visa Debit Card Application form - Supplementary Card
- Transfer Amendment Form
- Terms and Conditions of Premium card
- Application for local debit card cum Agreement (individual)
- Terms and Conditions of E-Banking Services
- Terms and Conditions of issuance and utilization of International Debit Card
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International Banking
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- Overseas Remittance Application Form
- Undertaking to present documents
- Foreign exchange contract
- Application form for Irrevocable Documentary Credit
- Application form for Transaction Amendment
- Application form for issuing shipping guarantee or bill of lading/airway bill endorsement
- Bill of exchange
- Application form for Documents Presentation under letter of credit/ collection
- International payment instructions
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Foreign Exchange
- Corporate Clients
- Master agreement for buying foreign currency base on customer's overseas inward remittance
- Master agreement for buying foreign currency base withdrawals in VND or transferring VND from customer‘s foreign currency
- Foreign currency agreement and payment order
- Spot foreign currency contract
- Forward contract for buying foreign currency
- Forward contract for selling foreign currency
- Foreign exchange swap contract (Spot buy-Forward sell)
- Foreign exchange swap contract (Spot sell-Forward buy)
- Amendment
- Contract liquidation minutes
- VND withdrawal slip
- Request for contract adjustment
- Confirmation of margin deposit top-up
- Individual Clients
- Master agreement for buying foreign currency base on customer's overseas inward remittance
- Master agreement for buying foreign currency base on transaction of cash withdrawals in VND or transferring VND
- Foreign currency agreement and payment order
- Spot foreign currency contract
- Forward contract for buying foreign currency
- Forward contract for selling foreign currency
- Amendment
- Request for contract adjustment
- Contract liqudation minutes
- Confirmation of margin deposit top-up
- VND withdrawal slip
- Corporate Clients
