Nowadays, people can easily transact with each other through bank accounts; without necessarily using cash like traditional ways of transactions. However, many people still do not understand the procedure of depositing money into a bank account?
Let’s find out with Lawyer X how to deposit money into a bank account.
To be able to deposit money into a bank account, account holders can do it in several ways:
Option 1: Go directly to the bank to transfer cash to your account, for this method, you need to do some of the following procedures:
Step 1: Prepare necessary documents
– To deposit money into the account, you need to bring some documents such as; your citizenship or identity card.
– For complicated transactions, it is necessary to have a household book, proof of income…
Step 2: Find the address of the transaction office you want to go to carry out the procedure of depositing money into the bank.
Step 3: Go to that bank and line up; Wait for the order number according to the instructions of the staff at the counter.
Step 4: Request the transaction to deposit money into a bank account. You will be directly guided by the teller. Most of the time, you will be given a slip and fill in the correct information as required; and return it to the teller after completing the information.
Step 5: The teller re-confirms the payment information to the customer’s account and the customer signs the receipt and ends the transaction.
Method 2: Use the money transfer service to your account.
Currently, many units provide money transfer services to accounts. Customers may not need to go directly to the bank to still make the transfer.
The advantage of this way is that; Customers don’t have to wait in line for their turn. You can still go to work every day without having to go directly to the bank when you want to deposit money into your account.
However for this way; You need to find a company that has a reputable and responsible cash transfer service.
What is the procedure for depositing money in the bank?
Deposit money in the bank for saving. This is considered a savings account, not a deposit; for daily expenses or personal payments.
Conditions for depositing money in the bank are very simple. As long as the customer is a Vietnamese citizen and a foreigner living and working legally in Vietnam, they are eligible to deposit money in a bank.
To deposit money into a bank, you can choose from two types of transactions:
– Deposit money directly at the bank’s counter.
– Send money online through applications and online services of the bank that you want to deposit into.
Send money directly to your bank account
This is considered a basic form of transaction and has existed for a long time; upon arrival, you need to register at the counter, get a deposit slip according to the bank’s form and then present the following important documents:
– For people who are Vietnamese citizens, it is necessary to present their ID card/ID card or Passport to ensure the most accurate information.
– Besides, for foreigners, it is necessary to provide a valid Passport for the duration of the deposit.
– For persons aged full 15 to under 18 years, in addition to the above documents, additional we require the documents to prove that the amount deposited in the bank is their property.
After the information in the above documents of the customer is verified correctly; The bank receives the customer’s deposit. Then proceed to open a savings account and issue a savings book after completing the procedures.
Send money online
This new form of deposit is being chosen by many people because the procedure is quite simple, flexible, and saves a lot of time.
To deposit money in the bank by this method you need to have a smartphone or computer with an internet connection. At the same time, you must have an account and payment card at the bank you want to send. After that, you will need to do some of the following procedures:
– Access the application and online service of the bank you intend to deposit money.
– Choose an online deposit service, then fill in your personal information, the amount you intend to send… according to the requirements in the application.
– Finally, check the information for accuracy and then select the confirm button.
However, a note for you when sending savings via this online form is that the savings deposit must be smaller than the balance in your bank account.
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Related question
The bank account is the property of the bank granted to its customers to deposit money to perform 2 main purposes: payment and savings.
The two most common types of bank accounts today are often used by many people are checking accounts and savings accounts.
Opening a bank account is now extremely easy at most domestic and foreign banks in Vietnam. All banks have forms of support so that customers can own a bank account as quickly as possible.
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