For domestic customers:
- Customer not allowed to directly withdraw money from securities trading account
- Customer need to register beneficiary bank account in advance at PHS, customer transfer money from securities trading account to one of registered bank account, then go to the bank for withdrawal/transferring
- Customers go directly to one of Branches/Trading Offices at PHS for registering the beneficiary's bank account. Beneficiary’s bank account must be account holder of customer or legal authorized person from account holder
- Allowed account’s number for registering: customer is allowed register maximum is 03 beneficiary’s bank account: include 01 securities linked account opened at BIDV bank, 01 BIDV bank account, 02 bank account at any bank.
For foreign customers:
- Foreign customer deposit/transfer via Indirect Investment Capital Account (FII) opened at BIDV (BIDV- Nam Ky Khoi Nghia Branch is recommended).
- FII account is a payment account in Vietnam dong, used to conduct revenue and expenditure transactions related to foreign indirect investment activities in Vietnam.
- Foreign customers no need register beneficiary’s bank account in advance at PHS whenever transferring money out from FII account.
List of beneficiary banks which client can select for money transferring conveniently:
No |
Account belongs to Branch/Trading Office |
Bank |
1 |
Branch/ Trading Office at Ho Chi Minh City |
BIDV/ VCB/ VTB/ EIB/ OCB |
2 |
Hai Phong Branch |
EIB – Hai Phong Branch |
3 |
Branch/ Trading Office at Ha Noi |
BIDV – Trang An Branch |