* For those who cooperate with SBR but do not have account(s) at Sacombank
1. Procedures for signing contracts:
- License Certificate;
- Registration Certificate ;
- The decision of renaming, splitting, merging (if any) ;
- Annual Report of latest 02 years (if any);
- Copy of ID / Passport of BOD members, Executive Management members and Chief Accountant (if any) or equivalent;
- Appointment decision or leasing contract of General Director (Director), Chief Accountant (if any);
- KYC, AML and CFT Policies & procedures;
- List of the name, address, telephone number and information of legal representative or authorized representative of the branches, subsidiaries, representative offices and agents (if your institution is the parent company);
- List of the name, address, telephone number and information of legal representative or authorized representative of the parent company (if your institution is the subsidiaries);
2. Opening internal account
- Base on the contract signed by both parties, we will create an internal account of Partner at Sacombank-SBR.
3. Money Wiring
- Partners will transfer the money from their foreign banks to Sacombank-SBR’s account opened at Sacombank for payment.
