Loan application for customers who are working for salary: ID card, Household registration book; certificate of cash salary or statement of the last 3 months' salary; labor contract.
Savings products are suitable for customers who do not need to use cash regularly and want to earn high profit on deposits.
Payment account products provide customers with a safe and effective financial management tool with 8 most popular currencies.
VPBank is proud to be the best online payment service bank, with a full range of payment services from electricity, water, telephone, internet, air tickets to cable TV, financial services. and a range of other utility services.
VP Gold Care premium health insurance is designed specifically for VPBank customers in Vietnam market.
VPBank cooperates with VPBS to provide customers with the service of depositing and withdrawing money on securities trading accounts at VPBank's transaction offices nationwide.
Through the program "Redeeming points - VPBank Loyalty", customers will be able to accumulate reward points and exchange for valuable gifts.
Recently, Vietnam Prosperity Joint Stock Commercial Bank (VPBank) officially launched VPBank Diamond banking service - Priority banking service to meet the separate financial needs of customers.
CommCredit - A Brand of VPBank
After the success of “household business pilot project”, VPBank officially established a new business division, Household Banking, with the brand name of CommCredit on July 14, 2015
You need to borrow a modest amount for a short period of time? Our weekly unsecured loan is the solution to such demand.
Do you own your current kiosk, house, or store? If yes, you can obtain an unsecured loan of up to VND 150 million at express processing time.
Small and household businesses can enjoy great convenience only with a small card
Tax payment guarantee is the support from VPBank in paying import/export tax in lieu of the granted enterprises helping enterprise feel secured in business activities
Credit Service
Import Export Service
With term deposit service, VPBank helps depositors enjoy regular income accordingly to selected interest term, ensure business activities or other frequent payment needs
Small and household businesses can enjoy great convenience only with a small card
Foreign Exchange Spot Transactions
Without any fees and charges, Foreign Exchange Spot Transactions best satisfy enterprises’ demands for legal foreign currencies trading in the shortest period of time
You are dynamic, modern and you have diverse financial needs? VPBank’s internet banking services will support you. No matter where you are, at any time, only with computers with Internet access, you can perform transactions easily and quickly
Transaction Email
By acknowledging the importance of banking system in anti- money laundering and counter terrorist financing (AML/CTF), VPBank has been gradually enhancing the capacity of Risk Management & Compliance, especially in compliance with the statutory regulations and international practices of AML..
By acknowledging the importance of banking system in anti- money laundering and counter terrorist financing (AML/CTF), VPBank has been gradually enhancing the capacity of Risk Management & Compliance, especially in compliance with the statutory regulations and international practices of AML. Accordingly, VPBank’s leadership has mainly focused on investment of policy, mechanism, human resources and IT system with a view to preventing money-laundering transactions.
VPBank has adopted compliance structure for AML/ CTF on the basis of fulfilment of mechanism and policy by introduction of AML regulations; detailed guidance on AML reporting; set-up of procedures on identification and update of customer information in VPBank’s system; Modernization of process of screening transactions, detecting and dealing with doubtful transactions as well as checking and filtering the punishment and sanction list; regularly update and issue guidelines, warnings, latest list related to punishment and sanction for investigation in line with the statutory regulations and international practices of AML; development of an AML-specialized team in every business units…
Training and communication of AML have also been promoted through a wide range of activities including in-depth training course for every new staff, a staff survey of understanding about laws and VPBank’s regulations against money-laundering activities; bank-wide newsletters about AML…
With such efforts, VPBank is committed to:
Click HERE for more details.
In addition to internal control activity as the core of the overall internal control system, Risk Management is the system’s cornerstone.
To ensure its safe and effective operation, the protection, management and safe and efficient use of its assets and resources, to ensure its timely and adequate financial and management information
By acknowledging the importance of banking system in anti- money laundering and counter terrorist financing (AML/CTF), VPBank has been gradually enhancing the capacity of Risk Management & Compliance, especially in compliance with the statutory regulations and international practices of AML..
Trên cơ sở thực hiện quy định của Luật Bảo vệ quyền lợi người tiêu dùng (Luật số 19/2023/QH15 ban hành ngày 20 tháng 6 năm 2023), VPBank đã ban hành, quy định hướng dẫn trình tự thủ tục giải quyết yêu cầu, kiến nghị, phản ánh, khiếu nại tố cáo của Khách hàng tại VPBank.
Information reporting, handling feedback on violation and fraud, and customers’ proposals