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Treasury Products | VIB
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Tab head
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list 1
Purposes of purchasing foreign currency
Study
CLIENT
Student, relatives, authorized party
LIMIT
Equal to tuition fee or living expenses stated on school's notice
If there is no specific number, the limit should not exceed GDP per capita of the country customer study
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DOCUMENTS & SAMPLE
Student's passport, Personal Identification card and/or relatives relationship confirmation/ authorized document
Visa/ I20/ Permanence resident/ Admission confirmation letter/ Student card
The notice of tuition fee/living expenses from school
Healthcare
CLIENT
Patients, relatives, authorized party
LIMIT
Equal to the amount stated on treatment expenses/ living expenses notice
If there is no specific number, the limit could not exceed the GDP per capita of the country customer has treatment
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DOCUMENTS & SAMPLE
Passport, Visa (if required), Personal Identification card and relatives relationship confirmation/ authorized document
Treatment with estimated expenses attached (if any) noticed by overseas healthcare agent
Traveling/ Visiting/ Business Trip
CLIENT
Travellers, visitors, authorized party
LIMIT
Maximum equal to the GDP of the visited country for Travel/Visit/Business trip and not exceeding 5,000 USD per trip (equivalent conversion)
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DOCUMENTS & SAMPLE
Vietnamese passport of traveller/ visitor
Visa of traveller/ visitor (If required)
Electronic air ticket/ Other electronic transportation ticket/ Booking confirmation through agents
Immigration
CLIENT
Vietnamese residients
LIMIT
According to the valuation of official properties was born in Vietnam before immigration permit
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DOCUMENTS & SAMPLE
Personal identification documents of immigrants
Foreign passport/ Overseas residence permit
Document of official customer's properties
Allowances
CLIENT
Vietnamese residents
LIMIT
The limit should not exceed GDP per capita of the country beneficiary person living
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DOCUMENTS & SAMPLE
Personal identification documents of immigrants, relatives relationship confirmation
Vietnamese passport and Visa/ Overseas residence permit/ Certificate of visa exemption/ Foreign passport
Income transfering for Foreigners/ Vietnamese non-residents
CLIENT
Foreigners/ Vietnamese non-residents
LIMIT
Equal to the amount stated on customer's income statement
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DOCUMENTS & SAMPLE
Passport
Visa / Overseas residence permit/ Certificate of visa exemption/ Foreign passport
Document of official customer's properties
Inheritance
CLIENT
Inherited beneficiary
LIMIT
According to the valuation of official inheritance properties
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DOCUMENTS & SAMPLE
Personal identification documents of inherited beneficiary
Visa / Overseas residence permit/ Certificate of visa exemption/ Foreign passport
Document of official inheritance's properties
Overseas charges
CLIENT
The buyer of commodities & services
LIMIT
According to the amount stated on the notice of fees from abroad
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DOCUMENTS & SAMPLE