Viet Nam

Overview

Vietnamese local bank accounts are verified via the Vietnam National Payment Corporation (NAPAS) and its participating banks.

Attribute	Details
Supported transfer method	Local VND payout
Name match enabled	Yes
Beneficiary name returned	Only a masked name is available (e.g. "N* V A**")
Notes	We cannot verify accounts with some banks. See below.

Airwallex support transferring to the following beneficiary banks locally, but cannot verify their bank accunts:

SWIFT code	Beneficiary bank name
ANZBVNVX	ANZ BANK(VIETNAM) LIMITED
CITIVNVX	CITIBANK N.A.
GTBAVNVX	CONSTRUCTION BANK
IBKOVNVX	INDUSTRIAL BANK OF KOREA, VIETNAM - HA NOI BRANCH
NACFVNVH	NONGHYUP BANK HANOI BRANCH
SCBLVNVX	STANDARD CHARTERED BANK (VIETNAM) LIMITED

The following request parameters should be included in the bank_details object:

Field	Permitted data	Notes
`bank_country_code`	`VN` only
`swift_code`	8-11 alphanumeric characters	SWIFT code to identify the beneficiary bank
`account_number`	8 digits	Local VND account number
`account_name`	2-200 alphanumeric characters or punctuation	Account holder name to be verified against local bank records

Code	Name match result
`VERIFIED`	`FULL_MATCH`* `NOT_MATCHED`
`INVALID`	-
`CANNOT_VERIFY`	-
`EXTERNAL_SERVICE_UNAVAILABLE`	-

*Fuzzy matching is applied. FULL_MATCH can indicate an exact match or a close match with up to 3 character differences.

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