Customers having current accounts at VietinBank: Cases of suspended transactions from 01 January 2025 based on The State Bank’s regulation
Customers having current accounts at VietinBank: Cases of suspended transactions from 01 January 2025 based on The State Bank’s regulation
Based on Circular No. 17/2024/TT-NHNN of the State Bank, from 01 January 2025, payment and withdrawal transactions will be suspended for current accounts in cases of identity papers of customers and related persons expire or become invalid. Accordingly, corporate customers’ current accounts will be suspended if people involved in the process of using the organizations’ curren accounts (including: Legal representatives, chief accountants and authorized persons, etc.) have expired identity papers.
In addition, according to Law on Identification 2023 (Law on Identity No. 26/2023/QH15), identity cards (including 9-digit and 12-digit ID cards) are valid for use in procedures and transactions till the end of 31 December 2024.
In order to avoid interruptions of transactions, VietinBank recommends customers (people involved in the process of using organizations’ current accounts) who have not updated their valid identity papers (ID/Chip-based citizen ID cards - for Vietnamese citizens; Passport - for foreigners) at the bank need to update their information at VietinBank transaction offices nationwide.
Based on Circular No. 17/2024/TT-NHNN of the State Bank, from 01 January 2025, payment and withdrawal transactions will be suspended for current accounts in cases of identity papers of customers and related persons expire or become invalid. Accordingly, corporate customers’ current accounts will be suspended if people involved in the process of using the organizations’ curren accounts (including: Legal representatives, chief accountants and authorized persons, etc.) have expired identity papers.
In addition, according to Law on Identification 2023 (Law on Identity No. 26/2023/QH15), identity cards (including 9-digit and 12-digit ID cards) are valid for use in procedures and transactions till the end of 31 December 2024.
In order to avoid interruptions of transactions, VietinBank recommends customers (people involved in the process of using organizations’ current accounts) who have not updated their valid identity papers (ID/Chip-based citizen ID cards - for Vietnamese citizens; Passport - for foreigners) at the bank need to update their information at VietinBank transaction offices nationwide.