Chứng Khoán Maybank

For local customers - Guidance for cash deposits to securities trading accounts

To continuously enhance service quality and customer convenience, MSVN has launched an ultra-fast deposit feature for securities trading accounts via identification codes as follows:

MAYBANK SECURITIES – MSVN IDENTIFICATION CODE (079C) – FAST DEPOSIT – SEIZE OPPORTUNITIES

Step 1: Choose your preferred transfer channel to deposit funds into your designated account:

Mobile App (e-banking app of any bank): Open the app, select Transfer or a similar option.
Web Browser (e-banking portal of any bank): Log in, select Transfer, Virtual Account Transfer, or Identification Account Transfer.
Bank Branch (any bank): Fill out a Deposit Slip (for cash) or Payment Order (for transfers).

Step 2: Select the receiving bank:

TECHCOMBANK
BIDV
EXIMBANK

Step 3: Enter Beneficiary Account details:

Bank	General Account	Margin Account	Derivatives Account
TECHCOMBANK	079Cxxxxxx1	079Cxxxxxx6	079Cxxxxxx8
EXIMBANK	079Cxxxxxx1	079Cxxxxxx6	079Cxxxxxx8
BIDV	MSVNxxxxxx1	MSVNxxxxxx6	MSVNxxxxxx8

Where xxxxxx: Your 6-digit MSVN account number.

Example: If your MSVN securities account is 123456:

TECHCOMBANK/EXIMBANK:
- General Account (sub-account 1): 079C1234561
- Margin Account (sub-account 6): 079C1234566
- Derivatives Account (sub-account 8): 079C1234568
BIDV:
- General Account (sub-account 1): MSVN1234561
- Margin Account (sub-account 6): MSVN1234566
- Derivatives Account (sub-account 8): MSVN1234568

Beneficiary Account Name:

For 24/7 instant transfers (via bank apps/branches of BIDV/TECHCOMBANK/EXIMBANK): Query the securities account holder’s name during the transaction.
For regular transfers: Enter the exact name of your securities account holder (no accents or special characters).

Step 4: Verify details and confirm/approve the transfer.
Processing Time: Funds are credited to your MSVN securities account automatically after the receiving bank confirms the deposit.

Important Notes:

Applicability: This service applies to General/Margin/Derivatives Accounts (sub-account 1, 6, 8). Not applicable to bank-linked securities accounts (Eximbank/BIDV) with sub-account 1.
Cut-Off Time:Transfers must be initiated by 5:00 PM on business days.
Errors & Rejections -Transactions will be rejected if: The identification code is invalid/The beneficiary name does not match your MSVN account.

In addition to the designated account deposit service, you can deposit funds into your MSVN securities trading account using the standard method as follows:

CASH DEPOSITS TO GENERAL ACCOUNT & DERIVATIVES ACCOUNT
Beneficiary	Maybank Securities Limited
Remark (for general account, sub-account 1)	Deposit to general account 1 - 079Cxxxxxx - Nguyen Van A
Remark (for derivatives account, sub-account 8)	Deposit to derivatives account 8 - 079Cxxxxxx - Nguyen Van A
Beneficiary Bank	Branch/Transaction Office	Account number	Deposit Fee
ACB	Ben Chuong Duong Branch	175144929	Free of charge
SACOMBANK	Saigon Branch - District 1 Transaction Office	060080801028	Free of charge
VIETCOMBANK	Tan Dinh Branch	0371000863400	As per the bank’s regulations
MB BANK	Thang Long Branch - Hanoi	0791100469003	As per the bank’s regulations

CASH DEPOSITS TO MARGIN ACCOUNT
Beneficiary	Maybank Securities Limited
Remark	Deposit to margin account 6 - 079Cxxxxxx - Nguyen Van A
Beneficiary Bank	Branch/Transaction Office	Account number	Deposit Fee
ACB	Ben Chuong Duong Branch	175144629	Free of charge
SACOMBANK	Saigon Branch - District 1 Transaction Office	060080800234	Free of charge
VIETCOMBANK	Tan Dinh Branch	0371000863405	As per the bank’s regulations
MB BANK	Thang Long Branch - Hanoi	0791100472004	As per the bank’s regulations

Note: Online transfers or transfers between two different banks are subject to fees as per the sending bank’s regulations.

For foreign customers - Guidance for cash deposits to securities trading accounts

Clients would be able to make cash deposits to clients' securities trading accounts at MSVN through below accounts:

CASH DEPOSITS TO GENERAL ACCOUNT 1
Beneficiary	Maybank Securities Limited
Remark	Deposit to general account 1 – 079Fxxxxxx - Tom Ford
Bank	Branch	Account No	Fee
EXIMBANK	Ho Chi Minh - PGD Ben Thanh	200115056505611	Free nationwide
TECHCOMBANK	Ho Chi Minh	10221464298015
TECHCOMBANK	Ha Noi	19121464298021
ACB	Ben Chuong Duong	175144929
SACOMBANK	Sai Gon - PGD Quan 1	60080801028
BIDV	Nam Ky Khoi Nghia	11910000264068
VIETCOMBANK	Tan Dinh	371000863400	As regulated
MB BANK	Ha Noi – Thang Long	791100469003	As regulated

Clients would be able to make cash deposits to clients' derivatives trading accounts at MSVN through below accounts:

CASH DEPOSITS TO GENERAL ACCOUNT 8
Beneficiary	Maybank Securities Limited
Remark	Deposit to derivatives account 8 – 079Fxxxxxx - Tom Ford
Bank	Branch	Account No	Fee
EXIMBANK	Ho Chi Minh - PGD Ben Thanh	200115056505611	Free nationwide
TECHCOMBANK	Ho Chi Minh	10221464298015
TECHCOMBANK	Ha Noi	19121464298021
ACB	Ben Chuong Duong	175144929
SACOMBANK	Sai Gon - PGD Quan 1	60080801028
BIDV	Nam Ky Khoi Nghia	11910000264068
VIETCOMBANK	Tan Dinh	371000863400	As regulated
MB BANK	Ha Noi – Thang Long	791100469003	As regulated

Caution:

The cash transfers undertaken via internet or between two different banks shall be charged under the regulations of bank's sender (sending bank).

- Deposits to MSVN's accounts via Vietcombank are not available at the moment.

Withdrawal/Transfer funds

Procedures for Withdrawing/Transferring Money:

Maybank Trade VN App: Log in to the app ▶ On the main screen, select Money Transfer ▶ Select/enter sequentially: Transfer Acc, Request type, Bank/Receiving Acc, TransferAmt, Remark (if any) ▶ Proceed ▶ Confirm ▶ Enter PIN.
Website Ketrade.com.vn: Log in to the website ▶ On the main screen, select Utilities (wrench icon) on the left toolbar ▶ Select Money Transfer ▶ Select/enter sequentially: Account No, Money Transfer Type, Destination account, Amount, Content (if any) ▶ Agree ▶ Enter PIN ▶ Confirm.

1. Internal transfers between Sub-Account 1 & Sub-Account 6:

Sub-Account 1 to Sub-Account 6, select: Transfer money for payment
Sub-Account 6 & Sub-Account 1, select:
- Transfer money for payment: Transfer to sub-account 1 linked with Eximbank/BIDV.
- Transfer power purchase for trading: Transfer to regular sub-account 1 using the normal registered bank.

2. Withdrawing funds to a bank:
Select Registered bank account

If using Eximbank/BIDV-linked accounts: Online withdrawals are unavailable. Bring your ID Card to Eximbank/BIDV branches. Eximbank/BIDV-linked accounts require in-person withdrawals. If you have a sub-account 6 at MSVN, register a bank for sub-account 6 to withdraw online.
For regular accounts: If the transfer status shows "Processed by bank", MSVN has successfully transferred the funds. Please allow additional time for processing, as interbank system delays (up to 24 hours) may occur due to external factors.

Note: Transfer requests are processed during business hours. For bank transfers, submit requests before 4:00 PM on weekdays.

Handling deposits with incorrect or missing transaction details

Please provide an image or proof of the successful transfer, including detailed information (securities account number, full name) to MSVN through the following support channels:

Use the registered email and send to: customer.MSVN@maybank.com
Zalo OA: Maybank Securities
Maybank Trade VN app: send a request in the "Support" section

Cancel linked account (For local investors only)

If you are currently using a linked account (an account between Eximbank/BIDV and MSVN, with funds managed by the bank) and wish to switch to a main account (an account managed by MSVN), please contact MSVN for assistance by following these steps:

Use the email registered with MSVN to send your request.
The email should clearly state your request, including the following information:
- Securities account number: 079C……
- Full name
- New beneficiary bank details: account number, bank name – branch/transaction office, beneficiary’s full name.
Send the email to MSVN at: customer.MSVN@maybank.com

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