This article refers to transfer method "vnd" (bank wire). Any VND held as account balance is not affected by the following limitations.
Deposits
KYC/AML
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 |
| 4 | VIP | - | - |
Deposits must not be made via bank accounts of third parties.
Settlements
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.