Quyết định 449/2000/QĐ-NHNN2 về mức thu phí dịch vụ thanh toán qua ngân hàng do Thống đốc Ngân hàng Nhà nước ban hành

THE STATE BANK
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SOCIALIST REPUBLIC OF VIET NAM
Independence - Freedom - Happiness
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No: 449/2000/QD-NHNN2

Hanoi, October 20, 2000

FOR THE STATE BANK GOVERNOR
DEPUTY GOVERNOR




Nguyen Thi Kim Phung

Order

Payment service

Payment service

Level of fee

I 

DOMESTIC PAYMENT SERVICE TO CUSTOMERS:

DOMESTIC PAYMENT SERVICE TO CUSTOMERS:

DOMESTIC PAYMENT SERVICE TO CUSTOMERS:

1

Clearing payment in the same province, city under the central management and the same region of electronic clearing payment 

Clearing payment in the same province, city under the central management and the same region of electronic clearing payment 

Fixed, VND 2.000/transaction 

2

Payment for each transaction through the account with the State Bank 

Payment for each transaction through the account with the State Bank 

2.1

In the event the paying bank and receiving bank have accounts at the same unit of the State Bank (the Operation Department, branch) 

In the event the paying bank and receiving bank have accounts at the same unit of the State Bank (the Operation Department, branch) 

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. 

2.2

In the event the receiving bank has account at different units of the State Bank (different branches, Operation Department) 

In the event the receiving bank has account at different units of the State Bank (different branches, Operation Department) 

a

Money transfer by letter (only applicable under guidance by the Accounting &Finance Department)

Money transfer by letter (only applicable under guidance by the Accounting &Finance Department)

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. 

b

Electronic money transfer

Electronic money transfer

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 

II 

INTERNATIONAL PAYMENT TRANSACTION

INTERNATIONAL PAYMENT TRANSACTION

INTERNATIONAL PAYMENT TRANSACTION

1 

Money transfer to overseas

0.15% (zero point fifteen percent) of the transfer amount

Minimum: US$ 2; Maximum: US$ 200 

0.15% (zero point fifteen percent) of the transfer amount

Minimum: US$ 2; Maximum: US$ 200 

2 

Money transfer from overseas

0.05% (zero point zero five percent) of the transfer amount received

Minimum: US$ 1;

Maximum: US$ 100 

0.05% (zero point zero five percent) of the transfer amount received

Minimum: US$ 1;

Maximum: US$ 100 

Order

Payment service

Level of fee

1

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. 

0.05% (zero point zero five) of the transfer amount received

Minimum fee: US$ 2

Maximum fee: US$ 200