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International Money Transfer
INTERNATIONAL MONEY TRANSFER

INTERNATIONAL MONEY TRANSFER

Individual customers wishing to buy foreign currencies and transfer money abroad for the following purposes:
        - Study abroad
        - Medical examination and treatment
        - Living expenses (for studying abroad and Medical examination and treatment)
        - Relative allowance

ADVANTAGES

- Actively perform transactions at any location with completely online transactions
- Save time and money
- Simple and easy operation
- Customers can transfer directly from their foreign currency account or from VND account  (OCB will close the sale of foreign currency at the listed transfer selling rate at the time the customer places the money order)
- Actively providing documents with the list shown on OCB OMNI - Have information about fees payable before deciding to make a transaction - Track and check the progress of money transfer transaction processing on OCB OMNI

MONEY TRANSFER LIMIT FOR EACH PURPOSE

        - Tuition fees, cost of medical examination and treatment: “According to the notice of the school/medical center”
        - Living expenses for studying abroad: up to USD 36,000 (if the Training Facility's fee notice is not mentioned)
        -  Living expenses for medical examination and treatment: 10,000 USD/time (if not mentioned in the notification of expenses of the Medical Center)
        -  Relative allowance: 10,000 USD/relative/year
(Note: Customers transfer USD or equivalent foreign currency)

CONDITIONS FOR USING FEATURES ON OCB OMNI

-  Individual customer is a Vietnamese citizen who is a resident over 18 years old
- Customer has opened a current account (VND) or foreign currency at OCB
- Customer has registered to use OCB OMNI Internet Banking with iOTP authentication form

DOCUMENTS REQUIRED BY EACH TRANSFER PURPOSE

1.    Customer's ID papers: Identity Card or Citizen Identification Card or Passport
2.    Passport of people studying abroad or going for medical examination and treatment.
3.    Visa of students or people going to medical examination and treatment (in case of destination country requires visa)
4.    Documents proving the purpose of money transfer:
                - Notice of expenses of overseas training establishments or medical examination and treatment establishments
5.    Proof of relative relationship (depending on which relationship to provide
                - Birth certificate, or:
                - Household registration book, or:
                - The written certification of the competent authority on the kinship between the transferring Customer with the Student/Medical visitor/abroad student, or:
*Refer to the list of documents for the purpose of money transfer
       + Study abroad
       + Living expenses for studying abroad
       + Medical examination and treatment
       + Living expenses for medical examination and treatment
       + Relative allowance

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