ACCOUNT DEPOSIT CHANNEL
|
Type |
Description |
|
Cash-out Method |
VND Direct credit to bank account in Vietnam Dong (VND). Supported beneficiary account type – Individual only. Supported sender type - Individual and company. Other Currency Direct credit to bank account. Supported beneficiary account type – Individual only. Supported sender type – Individual only. |
|
Transaction Time |
VND (<300,000,000 VND) 247, same day credit within 5-10 minutes for banks in the Napas network. (42 Banks) Other Currency and >300,000,000 VND T+0 Vietnam banking days for transactions before 11:00 AM Vietnam Time. T+1 Vietnam banking days for transactions after 11:00 AM Vietnam Time. T+3 Vietnam banking days for transactions after 11:00 AM friday Vietnam Time. |
|
Area availability |
Vietnam nationwide |
|
Validation/Verification |
Account validation is available on Direct credit to bank account in Vietnam Dong in the Napas Network only. |
|
Amount received |
VND Beneficiary to be received the payout amount round to units of Dong. Other Currency Beneficiary to be received the payout amount round to 2 decimals |
|
Transaction Limit |
VND Maximum per Transaction VND 300,000,000.00 Minimum per Transaction VND 10,000 Compliance accumulated limit VND 300,000,000.00 per day per Beneficiary Other Currency Maximum each transaction is equivalent to 300,000,000.00 VND Minimum each transaction is equivalent to 10,000 VND at least Compliant cumulative limit equivalent to 300,000,000.00 VND per day per Beneficiary Note: We will make reports according to central bank regulations for transactions valued at over VND 300,000,000 or other foreign currency equivalents over VND 300,000,000 |
|
Service Charge |
For other currency and transactions over 300,000,000 VND: Transaction Fee will not be refunded once the Transaction is accepted by the FinFan Service System and submitted by the FinFan Service System to the Payout Channel. |
|
Cancellation Process |
VND (<300,000,000 VND) Can not be canceled unless transaction error. Other Currency and >300,000,000 VND Cancellation is on best effort basis. |
|
Supported bank |
Detail at here: https://finfan.vn/upload/document/Supported-banks-Account-Deposit.pdf |
DIRECT TO CARD CHANNEL
|
Type |
Description |
|
Cash-out Method |
Direct credit to Card Number in Vietnam Dong (VND). Supported beneficiary account type – Individual only. Supported sender type - Individual and company. |
|
Transaction Time |
247, same day credit within 5-10 minutes for accepted cards (Including: domestic card, Visa, Master, JCB, etc). |
|
Area availability |
Vietnam nationwide |
|
Validation/Verification |
Card number validation is available. |
|
Amount received |
Beneficiary to be received the payout amount round to units of Dong. |
|
Transaction Limit |
Maximum per Transaction VND 300,000,000.00 Minimum per Transaction VND 10,000 Compliance accumulated limit VND 300,000,000.00 per day per Beneficiary Note: We will make reports according to central bank regulations for transactions valued at over VND 300,000,000 or other foreign currency equivalents over VND 300,000,000 |
|
Service Charge |
Only charge for successful transactions. |
|
Cancellation Process |
Can not be canceled unless transaction error. |
|
Supported bank/type card |
Detail at here: https://finfan.vn/upload/document/Supported-banks-type-cards-Direct-to-Card.pdf |
E-WALLET CHANNEL
FinFan - The first player approved by Central Bank for disbursement to ewallets
|
Type |
Description |
|
Cash-out Method |
Direct credit to e-Wallet account in Vietnam Dong (VND). Supported beneficiary account type – Individual only. Supported sender type - Individual and company. |
|
Transaction Time |
247, same day credit within 5-10 minutes. |
|
Area availability |
Vietnam nationwide |
|
Validation/Verification |
e-Wallet account validation is available. |
|
Amount received |
Beneficiary to be received the payout amount round to units of Dong. |
|
Transaction Limit |
Maximum per transaction depending on each e-wallet provider: - VNPT Pay: VND 50,000,000 - Momo: VND 50,000,000 Minimum per Transaction VND 10,000 Keep updating when there are any more e-wallet providers |
|
Service Charge |
Only charge for successful transactions. |
|
Cancellation Process |
Can not be canceled unless transaction error. |
|
Supported e-Wallet Provider |
- VNPT Pay - Momo Keep updating when there are any more e-wallet providers |
CASH PICK-UP CHANNEL
|
Type |
Description |
|
Cash-out Method |
Cash Pickup at any supported point of sale. Beneficiaries can collect cash in Vietnam Dong (VND) or other foreign currencies (USD, EUR, etc). Supported sender types - individual and corporate. Beneficiary account types supported - individuals only. |
|
Transaction Time |
Cash Pickup: Within 5 - 15 minutes |
|
Area availability |
Vietnam nationwide |
|
Transaction Working Hours |
Normal business hours: 8am – 11.30pm / 1.30pm – 5pm Monday – Friday (Vietnam timezone, GMT+7) is generally available at all bank branches. Selected branches may open for extended hours or weekend. |
|
Validation/Verification |
Cash pickup: Beneficiary to provide valid photo-bearing ID (Citizenship, Driving License, Passport) and Unique Transaction Number. |
|
Amount received |
Beneficiary to be received the payout in the nearest VND 500. Beneficiary to be received the payout in the nearest USD 1. |
|
Transaction Limit |
VND Maximum per Transaction VND 300,000,000.00 Minimum per Transaction VND 10,000 Other Currency Maximum each transaction is equivalent to 300,000,000.00 VND Minimum each transaction is equivalent to 10,000 VND at least |
|
Service Charge |
Only charge for successful transactions. |
|
Cancellation Process |
Cancellation is allowed if the unpaid transaction is successful |
|
Supported locations |
Find location: https://finfan.vn/Locations |