What is electronic currency in Vietnam? What are lịch trực tiếp bóng đá hôm nay means of storing electronic currency in payment transactions in Vietnam?

What is electronic currency in Vietnam?

Clause 12, Article 3 of Decree 52/2024/ND-CP stipulates lịch trực tiếp bóng đá hôm nay definition of electronic funds as follows:

Electronic funds are lịch trực tiếp bóng đá hôm nay stored value of lịch trực tiếp bóng đá hôm nay Vietnamese Dong on electronic mediums provided by banks, branches of foreign banks, or intermediary payment service providers offering e-wallet services, corresponding to lịch trực tiếp bóng đá hôm nay amount prepaid by customers.

What is electronic currency in Vietnam? What are lịch trực tiếp bóng đá hôm nay means of storing electronic currency in payment transactions in Vietnam? - image from lịch trực tiếp bóng đá hôm nay internet

What are lịch trực tiếp bóng đá hôm nay means of storing electronic currency in payment transactions in Vietnam?

According to Clause 6 of Decree 52/2024/ND-CP, lịch trực tiếp bóng đá hôm nay regulations regarding electronic wallets and prepaid cards are as follows:

Electronic Wallets and Prepaid Cards

1. Electronic wallets and prepaid cards are means of storing electronic currency.

2. Banks and branches of foreign banks are authorized to issue and provide electronic wallets and prepaid cards. lịch trực tiếp bóng đá hôm nay supply, issuance, and use of electronic wallets and prepaid cards must comply with lịch trực tiếp bóng đá hôm nay regulations of lịch trực tiếp bóng đá hôm nay State Bank.

3. Intermediary payment service providers offering electronic wallet services must ensure that lịch trực tiếp bóng đá hôm nay total balance across all accounts for payment services linked to electronic wallets held at banks or branches of foreign banks is not lower than lịch trực tiếp bóng đá hôm nay total balance of all lịch trực tiếp bóng đá hôm nay electronic wallets issued to customers. They are only allowed to provide services for electronic wallets linked to lịch trực tiếp bóng đá hôm nay customer's payment accounts or debit cards.

Therefore, lịch trực tiếp bóng đá hôm nay means of storing electronic currency in payment transactions are:

- Electronic wallets

- Prepaid cards

Banks and branches of foreign banks are authorized to issue and provide electronic wallets and prepaid cards. lịch trực tiếp bóng đá hôm nay supply, issuance, and use of electronic wallets and prepaid cards must comply with lịch trực tiếp bóng đá hôm nay regulations of lịch trực tiếp bóng đá hôm nay State Bank.

What are lịch trực tiếp bóng đá hôm nay contents that financial institutions must include in their reports on electronic funds transfer in Vietnam?

Clause 3 of Article 9 in Circular 09/2023/TT-NHNN stipulates lịch trực tiếp bóng đá hôm nay reporting for electronic funds transfer as follows:

Reporting for electronic funds transfer

...

3. Report on electronic funds transfer must contain:

a) Information on transmitting organizations and destination organization, including: business name of lịch trực tiếp bóng đá hôm nay organizations or trading branches; address of head office (or bank identification code for domestic electronic funds transfer or swift code for international electronic funds transfer); destination and transmitting countries;

b) Information on customers that are individuals engaging in electronic funds transfer: full name, date of birth; ID Card or Citizen ID Card or Personal Identification or passport number; visa number (if any); permanent resident registration or current residence (if any) address; nationality (according to transaction documents);

c) Information on customers that are organizations engaging in electronic funds transfer: full business name and abbreviations (if any); head office address; establishment license or enterprise identification or tax identification number; countries where head office of these organizations are located;

d) Information on transactions: account number (if any): amount; type of currency; amount converted to VND (if lịch trực tiếp bóng đá hôm nay money transferred is in foreign currency); reason and purpose of transactions; code of transaction; date of transaction;

dd) Other information requested by anti-money laundering authority for lịch trực tiếp bóng đá hôm nay purpose of anti-money laundering activities from time to time.

Therefore, lịch trực tiếp bóng đá hôm nay report on electronic funds transfer must contain:

- Information on transmitting organizations and destination organization, including:

+ Business name of lịch trực tiếp bóng đá hôm nay organizations or trading branches

+ Address of head office (or bank identification code for domestic electronic funds transfer or swift code for international electronic funds transfer)

+ Destination and transmitting countries

- Information on customers that are individuals engaging in electronic funds transfer:

+ Full name, date of birth

+ ID Card or Citizen ID Card or Personal Identification or passport number

+ Visa number (if any)

+ Permanent resident registration or current residence (if any) address

+ Nationality (according to transaction documents)

- Information on customers that are organizations engaging in electronic funds transfer:

+ Full business name and abbreviations (if any)

+ Head office address

+ Establishment license or enterprise identification or tax identification number

+ Countries where head office of these organizations are located

- Information on transactions:

+ Account number (if any)

+ Amount

+ Type of currency

+ Amount converted to VND (if lịch trực tiếp bóng đá hôm nay money transferred is in foreign currency)

+ Reason and purpose of transactions

+ Code of transaction

+ Date of transaction

- Other information requested by anti-money laundering authority for lịch trực tiếp bóng đá hôm nay purpose of anti-money laundering activities  from time to time.

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