This article refers to transfer method "vnd" (bank wire). Any VND held as account balance is not affected by the following limitations.
Due to local regulations and fraud risk we have to impose certain limits in regards to VND deposits conducted by bank wire. There are no limitations on withdrawals/settlements.
|Level||Description||Max. deposit (per order)||Monthly limit|
|1||No verification||5,000,000 VND||20,000,000 VND|
|2||Identity verified||50,000,000 VND||200,000,000 VND|
|3||Identity and residence verified||200,000,000 VND||800,000,000 VND|
Deposits must not be made via bank accounts of third parties.
Submitting incorrect bank details
Additional human intervention is required when a customer fails to submit their correct bank details. For this reason, a fee of 100,000 VND is charged in such instances.