The content of this article presents the entities eligible to open checking accounts and guidance on the use of checking accounts opened at State Bank of Vietnam based on current legal regulations.
The following article contains guidelines for collection and storage of application for account opening at payment service providers in Vietnam as stipulated in Circular 17/2024/TT-NHNN.
Recently, the State Bank of Vietnam issued a document providing guidelines for opening and use of checking accounts at payment service providers, including regulations on application for opening a checking account at the bank in Vietnam from October 1, 2024
The State Bank of Vietnam issued Official Dispatch 4932/NHNN-TT on June 13, 2024, on the coordination to prevent the buying/selling activities of checking accounts of students.
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