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THE STATE BANK
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SOCIALIST REPUBLIC OF VIET NAM
Independence - Freedom - Happiness
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No: 449/2000/QD-NHNN2
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Hanoi, October 20, 2000
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DECISION
PROMULGATING THE VIA-BANK PAYMENT SERVICE CHARGE RATES
THE STATE BANK GOVERNOR
Pursuant to Vietnam State Bank Law No. 01/1997/QH10, Credit Institution Law No. 02/1997/QH10 of December 12, 1997;Pursuant to the Government’s Decree No. 15/CP of March 2, 1993 on the tasks, powers and State management responsibilities of the ministries and ministerial-level agencies;Pursuant to the Prime Minister’s Decision No. 170/1999/QD-TTg of August 19, 1999 encouraging overseas Vietnamese to transfer money to the country;At the proposal of the director of the Accounting-Finance Department,
DECIDES:
Article 1.- To issue together with this Decision the Table of via-bank payment service charge rates.
Article 2.- This Decision takes effect as from December 1, 2000.
Article 3.- The director of the Office, the director of the Accounting-Finance Department, the chief inspector of the State Bank, the heads of the concerned units of the State Bank, the directors of the State Bank’s provincial/municipal branches, the general directors (directors) of the credit institutions and the general director of the State Treasury shall have to implement this Decision.
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FOR THE STATE BANK GOVERNOR
DEPUTY GOVERNOR
Nguyen Thi Kim Phung
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LEVER OF BANKING PAYMENT SERVICE FEE(issued in conjunction with the Decision No. 449/2000/QD-NHNN2 dated 20 October, 2000 of the Governor of the State Bank)
Part A: fee level for payment service provided by the State Bank to customers being credit institutions and State Treasury
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Order
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Payment service
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Payment service
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Level of fee
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I
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DOMESTIC PAYMENT SERVICE TO CUSTOMERS:
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DOMESTIC PAYMENT SERVICE TO CUSTOMERS:
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DOMESTIC PAYMENT SERVICE TO CUSTOMERS:
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1
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Clearing payment in the same province, city under the central management and the same region of electronic clearing payment
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Clearing payment in the same province, city under the central management and the same region of electronic clearing payment
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Fixed, VND 2.000/transaction
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2
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Payment for each transaction through the account with the State Bank
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Payment for each transaction through the account with the State Bank
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2.1
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In the event the paying bank and receiving bank have accounts at the same unit of the State Bank (the Operation Department, branch)
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In the event the paying bank and receiving bank have accounts at the same unit of the State Bank (the Operation Department, branch)
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For each transaction: 0.016% (zero point zero sixteen percent) of the payment amount;
Minimum fee: VND 4,000/transaction; Maximum fee: VND 40,000/transaction.
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2.2
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In the event the receiving bank has account at different units of the State Bank (different branches, Operation Department)
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In the event the receiving bank has account at different units of the State Bank (different branches, Operation Department)
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a
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Money transfer by letter (only applicable under guidance by the Accounting &Finance Department)
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Money transfer by letter (only applicable under guidance by the Accounting &Finance Department)
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For each transaction: 0.018% (zero point zero eighteen percent) of the transfer amount
Minimum fee: VND 5,000/transaction; Maximum fee: VND 45,000/transaction.
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b
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Electronic money transfer
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Electronic money transfer
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For each transaction: 0.045% (zero point zero forty five percent)
Minimum fee: VND 18,000 (for conventional transfer) and 25,000 (for express transfer)
Maximum fee: VND 550,000 for a transfer
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II
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INTERNATIONAL PAYMENT TRANSACTION
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INTERNATIONAL PAYMENT TRANSACTION
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INTERNATIONAL PAYMENT TRANSACTION
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1
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Money transfer to overseas
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0.15% (zero point fifteen percent) of the transfer amount
Minimum: US$ 2; Maximum: US$ 200
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0.15% (zero point fifteen percent) of the transfer amount
Minimum: US$ 2; Maximum: US$ 200
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2
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Money transfer from overseas
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0.05% (zero point zero five percent) of the transfer amount received
Minimum: US$ 1;
Maximum: US$ 100
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0.05% (zero point zero five percent) of the transfer amount received
Minimum: US$ 1;
Maximum: US$ 100
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Part B- Level of fee on the payment service provided by credit institutions to customers
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Order
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Payment service
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Level of fee
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1
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Transfer from overseas received: only applicable to beneficiaries being domestic ones who receive the foreign currencies remitted from abroad to Vietnam by overseas Vietnamese or foreigners in accordance with provisions of the Decisions No.170/1999/QD-TTg dated 19 August, 1999 of the Prime Minister on the encouragement of the repatriation of money by overseas Vietnamese.
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0.05% (zero point zero five) of the transfer amount received
Minimum fee: US$ 2
Maximum fee: US$ 200
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This document is handled by Dữ Liệu Pháp Luật . Document reference purposes only. Any comments, please send to email: [email protected]
