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Application criteria & required documents
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Application criteria
Currency Exchange
- From foreign currency to another foreign currency or VND: available to all customers.
- From VND to foreign currency (upon availability): available to Vietnamese citizens or foreigners who have accounts at HSBC Vietnam.
Application criteria
Traveller’s Cheques
- Available to all customers.
Documents required
Currency Exchange
- Existing HSBC customers: Passport or identification card.
- Non-HSBC customers: Passport or identification card and proof of money source.
Documents required
Traveller’s Cheques
- Encashment: Passport or identification card and purchase slips (if available).
Application criteria
- Individuals who currently maintain a Savings Account or Current Account at HSBC (Vietnam) Ltd
Documents required
Inward Remittance
- Individuals who maintain accounts at HSBC Bank (Vietnam) Ltd. and receive funds from other local banks
• The beneficiary must be an HSBC Bank (Vietnam) Ltd. account holder
• Specific supporting documents may be required - Individuals who maintain accounts with HSBC Bank (Vietnam) Ltd. and receive funds from overseas
• The beneficiary must be an HSBC Bank (Vietnam) Ltd. account holder
• SWIFT code: HSBCVNVX
• Specific supporting documents may be required
- Individuals who do not hold an account with HSBC Bank (Vietnam) Ltd. may receive funds from overseas when the remitting banks are part of the HSBC Group, on presentation of the following documents:
• Beneficiary name
• Passport / Identification card
• Beneficiary address, telephone number(s)
• Receiving amount
• SWIFT code: HSBCVNVX
• Specific supporting documents may be required
Documents required
Outward Remittance
- Passport/ identification card.
- Remittance application form detailing the beneficiary name, bank name and account number of the receiving bank.
- Specific supporting documents may be required.
- Passport/identification card.
- Remittance application form with the beneficiary name, bank name, account number and SWIFT code of the receiving bank.
- Supporting documents for outward remittance.
- Specific supporting documents may be required.
Application criteria
- Individuals who currently maintain a Savings Account or Current Account at HSBC (Vietnam) Ltd.
Documents required
Vietnamese citizens
- Passport or identification card
- Proof of address
Any of the following documents can be used if valid and specify your name and address:
• Temporary residential confirmation issued within the last three months
• Family Registration Book, or valid KT3
• Utilities bills (water, electricity, fixed-line telephone, cable TV, fixed-line Internet) issued within the last three months
• Bank or credit card statements issued within the last three months
• Correspondence from banks or insurance companies issued within the last three months
• Valid photo driving licence
Foreigners (resident/non-resident)
- Passport
- Visa
- Customs declaration (i.e. the white paper completed on entry and attached in your passport)
- Proof of address
The following documents can be used if valid and specify your name and address:
• Temporary residential confirmation issued within the last three months
• Utilities bills (water, electricity, fixed-line telephone, TV cable, fixed-line Internet) issued within the last three months
• Management fee bills, rental bills issued within the last three months
• Bank or credit card statements issued within the last three months
• Correspondence from banks or insurance companies issued within the last three months
• Valid driving licence with photo
