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THE
STATE BANK OF VIETNAM
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SOCIALIST
REPUBLIC OF VIETNAM
Independence Freedom Happiness
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No.
50/2007/QD-NHNN
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Hanoi,
December 28, 2007
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DECISION
ON THE ISSUANCE OF THE LEVELS OF FEE APPLICABLE TO THE
PAYMENT SERVICE PERFORMED THROUGH PAYMENT SERVICE SUPPLIERS
THE GOVERNOR OF THE STATE BANK OF VIETNAM
- Pursuant to the Law on the
State Bank of Vietnam issued in 1997 and the Law on the amendment, supplement
of several articles of the Law on the State Bank issued in 2003;
- Pursuant to the Law on Credit Institutions issued in 1997 and the Law on the
amendment, supplement of several articles of the Law on Credit Institutions
issued in 2004;
- Pursuant to the Decree No. 64/2001/ND-CP dated 20/9/2001 of the Government on
the payment activity through payment service suppliers;
- Pursuant to the Decree No. 52/2003/ND-CP dated 19/5/2003 of the Government
providing for the function, duties, authorities and organizational structure of
the State Bank of Vietnam;
- Pursuant to the Decree No. 160/2006/ND-CP dated 28/12/2006 of the Government
providing in details for the implementation of the Ordinance on Foreign
Exchange;
Upon the proposal of the Chief of Payment Department,
DECIDES:
Article 1.
To issue in conjunction with this Decision the levels of
fee applicable to the payment service performed through payment service
suppliers.
Article 2.
In the execution of the payment service fee collection,
units of the State Bank shall use Schedule Form provided for in Appendixes from
No.01 to No.07 issued in conjunction with this Decision.
Article 3.
This Decision shall be effective from 01/04/2008 and
replace the Decision No. 449/2000/QD-NHNN2 dated 20/10/2000 of the Governor of
the State Bank on the issuance of the levels of fee applicable to payment
service through the Banks.
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FOR
THE GOVERNOR OF THE STATE BANK
DEPUTY GOVERNOR
Phung Khac Ke
LEVELS OF FEE
APPLICABLE TO THE PAYMENT SERVICE PERFORMED THROUGH PAYMENT
SERVICE SUPPLIERS
(Issued in conjunction with the Decision No. 50/2007/QD-NHNN dated
28/12/2007 of the Governor of the State Bank)
Part I
LEVELS OF FEE APPLICABLE
TO PAYMENT SERVICES SUPPLIED BY THE STATE BANK TO ITS CUSTOMERS
I. FEE FOR
PARTICIPATING IN THE PAYMENT SYSTEMS:
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Ordinal
Number
List
of fees
Fee
level
1
Fee for participating in the
Inter-bank electronic payment system (Banking Operation Department shall
collect fee from participants):
VND 4,000,000/participant
2.
Fee for participating in the
Clearing Payment System within the same area of province, city (The bank
taking the lead shall collect fee from the member units):
VND 2,000,000/participant
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(Collecting in the final month
of the fiscal year; for units whose participation time is not a full year, the
fees to be collected shall be subject to actual number of months of participation
in the year, the months of participation shall be rounded as follows: it shall
be rounded up to one month if participating before the 15th day of the month).
Ordinal
Number
List
of fees
Fee
level
1
Annual fee applicable to direct
participants in the Inter-bank electronic payment system (Banking Operation
Department shall collect fee from participants):
a.
Annual fee applicable to
direct participant (Head Office) in the Inter-bank Electronic payment system:
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b.
Annual fee to member unit
directly participating in the Inter-bank Electronic Payment System:
VND 3,000,000/annum/member
unit
2.
Annual fee applicable to participant
in the Clearing Payment System in the same area of province, city (The bank
taking the lead shall collect fee from the member units):
VND 3,000,000/annum/member
unit
III. FEE FOR
DOMESTIC PAYMENT SERVICES:
Ordinal
Number
List
of fees
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1
Payment transaction through
the Inter-bank Electronic Payment System:
a
Payment transaction through
the high value payment subsystem (applicable to both normal and urgent money
remittance):
From the first transaction item
to the 3,000th item (number of items calculated by month in respect of each
member):
0.020% of the remitted amount
(VND18,000/item at the minimum,; VND 300,000/item at the maximum)
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From the 3,001st transaction
item to the 15,000th item (number of items calculated by month in respect of
each member):
0,015% of the remitted amount
(VND18,000/item at the minimum,; VND 250,000/item at the maximum)
From the 15,001st transaction
item (number of items calculated by month in respect of each member):
0,010% of the remitted amount
(VND18,000/item at the minimum,; VND 200,000/item at the maximum)
- Reducing 50% of the fee
level applicable to payment transactions in the same area of the province,
city.
- Reducing 20% of the fee
level applicable to transactions performed before 12h00 of the same day.
- Reducing 60% of the fee
level applicable to payment transactions in the same area of the province,
city which is performed before 12h00 of the same day
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Payment transaction performed
through the low value payment subsystem (settling by lot):
VND 3,000/item
2
For payment transactions
performed through the Clearing Payment System in the same area of province,
city:
VND 3,000/item
3
Payment by time through the
payment account opened at the State Bank:
a
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VND 10,000/item
b
Electronic remittance between
two different units of the SBV
0.020% of the remitted amount:
VND 18,000/item at the minimum (for normal money remittance) and VND
25,000/item (for urgent remittance); VND 300,000/item at the maximum
IV.
INTERNATIONAL PAYMENT SERVICE TO THE CUSTOMERS:
Ordinal
number
List
of fees
Fee
level
1
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0.15% of the remitted amount
(USD 2/item at the minimum; USD 200/item at the maximum)
2
Receipt of inward money
remittance from abroad:
0.05% of the remitted amount (USD
1/item at the minimum; USD 100/item at the maximum)
Part II
LEVELS OF FEE APPLICABLE
TO PAYMENT SERVICES SUPPLIED BY PAYMENT SERVICE SUPPLIERS TO THEIR CUSTOMERS
List
of fee
Fee
level
Receipt of inward money
remittance from abroad: only applicable to the local Beneficiary who enjoys
an amount of foreign currency remitted to Vietnam by oversea Vietnamese or
oversea foreigners in accordance with provisions of applicable laws on
Foreign Exchange:
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APPENDIX NO. 01
THE
STATE BANK OF VIETNAM
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SOCIALIST
REPUBLIC OF VIETNAM
Independence Freedom Happiness
--------------------
DETAILED SCHEDULE OF FEES APPLICABLE TO
INTER-BANK ELECTRONIC PAYMENT SERVICES THROUGH THE HIGH VALUE SUBSYSTEM
From
/ / to / /.
Debit
of Deposit Account: Page:
Customer:. Customer ID:
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Date
and time
Document No.
Remitting
bank
Receiving
bank
Amount
on document
Fee
level
Fee
amount
Total:
(Number of Items)
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(Total fee)
(Unit code)
(Name of unit)
(Sum of items)
(Sum of remitted amounts)
(Sum of fee amount)
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(Unit code)
(Name of unit)
(Sum of items)
(Sum of remitted amounts)
(Sum of fee amount)
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Total fee amount (in word):
……..,
Date…………
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CONTROLLER
DIRECTOR
APPENDIX NO. 02
THE
STATE BANK OF VIETNAM
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SOCIALIST
REPUBLIC OF VIETNAM
Independence Freedom Happiness
--------------------
DETAILED SCHEDULE OF FEES APPLICABLE TO
INTER-BANK ELECTRONIC PAYMENT SERVICES THROUGH THE LOW VALUE SUBSYSTEM
From
/ / to / /.
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Customer:. Customer ID:
Ordinal
No
Date
Number
of items
Amount
on document
Fee
level
Fee
amount
Total:
(Total items)
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(Total fee)
(Unit code)
(Name of unit)
(Sum of items)
(Sum of amounts)
(Sum of fee amount)
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(Unit code)
(Name of unit)
(Sum of items)
(Sum of amounts)
(Sum of fee amount)
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Total fee amount (in word):
………,Date………….
DRAWER
CONTROLLER
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APPENDIX NO. 03
THE
STATE BANK OF VIETNAM
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SOCIALIST
REPUBLIC OF VIETNAM
Independence Freedom Happiness
--------------------
GENERAL SCHEDULE OF FEES FOR INTER-BANK
ELECTRONIC PAYMENT SERVICE
From
/ / to / /.
Debit
of Deposit Account: Page:
Customer:. Customer ID:
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Norm
Number
of items
Amount
on document
Total
fee amount
Total:
(Total items)
(Total amount)
(Total fee amount)
1
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2
Low value subsystem
Details of each unit:
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(Unit code)
(Name of unit)
(Sum)
(Sum)
(Sum)
1
High value subsystem
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2
Low value subsystem
(Unit code)
(Name of unit)
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(Sum)
(Sum)
1
High value subsystem
2
Low value subsystem
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Total fee amount (in word):..
……….,
Date……….
DRAWER
CONTROLLER
DIRECTOR
APPENDIX NO. 04
THE
STATE BANK OF VIETNAM
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SCHEDULE OF FEES APPLICABLE TO OUTWARD MONEY
REMITTANCE SERVICE FOR PAYMENT THROUGH INTER-BANK ELECTRONIC PAYMENT SYSTEM
From
/ / to / /.
Debit
of Deposit Account: Page:
Customer:. Customer ID:
Ordinal
No
Date
and time
Type
of document
NHB
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Fee
level
Fee
amount
High value payment subsystem:
(Sum of items)
(Sum of amount)
(Sum of fee amount)
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Low value payment subsystem:
(Sum of items)
(Sum of amount)
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Sum:
(Total items)
(Total amount)
(Total fee amount)
Total fee amount (in word):..
……….,Date………….
DRAWER
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DIRECTOR
APPENDIX NO. 05
THE
STATE BANK OF VIETNAM
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SOCIALIST
REPUBLIC OF VIETNAM
Independence Freedom Happiness
--------------------
SCHEDULE OF FEES APPLICABLE TO OUTWARD MONEY
REMITTANCE SERVICE FOR PAYMENT THROUGH ELECTRONIC REMITTANCE
From
/ / to / /.
Debit
of Deposit Account: Page:
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Ordinal
No
Date
Type
of document
NHB
Amount
on document
Fee
level
Fee
amount
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Sum:
(Total items)
(Total amount)
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(Total fee amount)
Total fee amount (in word):..
………,
Date……….
DRAWER
CONTROLLER
DIRECTOR
APPENDIX NO. 06
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SOCIALIST
REPUBLIC OF VIETNAM
Independence Freedom Happiness
--------------------
SCHEDULE OF FEES APPLICABLE TO PAYMENT SERVICE
BY TRANSFER AT THE SAME UNIT OF SBV
From
/ / to / /.
Debit
of Deposit Account: Page:
Customer:. Customer ID:
Ordinal
No
Date
Counterpart
account
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Fee
level
Fee
amount
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Sum:
(Total items)
(Total amount)
(Total fee amount)
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………,
Date………..
DRAWER
CONTROLLER
DIRECTOR
APPENDIX NO. 07
THE
STATE BANK OF VIETNAM
---------
SOCIALIST
REPUBLIC OF VIETNAM
Independence Freedom Happiness
--------------------
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SCHEDULE OF FEES APPLICABLE TO CLEARING PAYMENT
SERVICE
From
/ / to / /.
Debit
of Deposit Account: Page:
Customer:. Customer ID:
Ordinal
No
Date
Type
of document
Amount
on document
Fee
level
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Sum:
(Total items)
(Total amount)
(Total fee amount)
Total fee amount (in word):..
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DRAWER
CONTROLLER
DIRECTOR