Vietnam.vn - Nền tảng quảng bá Việt Nam

State Bank of Vietnam regulations: stop online transactions with accounts that have not been biometrically authenticated

Việt NamViệt Nam12/10/2024

According to Circular 17/2024/TT-NHNN, Circular 18/2024/TT-NHNN of the State Bank promulgating regulations on bank card operations and transactions: From January 1, 2025, customers will NOT BE ABLE TO TRANSACTION ONLINE without BIOMETRIC AUTHENTICATION.

Accordingly, for Customers who do not have biometric data, or whose identification documents have expired, or whose bank data does not match the data of the Ministry of Public Security... all transactions will be stopped as follows:

 

STT

Products/Services

Impact/Limitations

Validity

1

ONLINE TRANSACTIONS (VPBank NEO and E-Wallet linked accounts)

No biometric authentication: - Cannot transfer money with any value on VPBank NEO - Cannot link, make online payment transactions from e-wallet/account on VPBank NEO - Cannot deposit/withdraw money between e-wallet and Bank account. - Cannot make touch payments with Apple pay, Samsung pay, Google pay, Garmin pay, VPPay...

From 01/01/2025

2

PAYMENT ACCOUNTS AND DEBIT CARDS

- Cannot open new Online Payment Accounts and Debit Cards without biometrics

From 01/10/2024

- Cannot continue to use Payment Account and Debit Card if ID documents , residence confirmation papers expire/ ID documents have not been updated to CCCD / CC Card

From 01/01/2025

3

CREDIT CARD

- Cannot open credit card online, cannot renew credit card, cannot activate credit card

From 01/10/2024

- Card transactions cannot be made when identity documents or residence confirmation papers have expired.

From 01/01/2025

 

To help ensure maximum customer benefits, VPBank recommends that you update your identification information and biometric data in one of the two ways below:

  • Access VPBank NEO and conveniently update biometric data according to the instructions below (*).
  • Update personal information and biometric data at all VPBank branches/transaction offices nationwide. To successfully update biometrics, customers only need to prepare:
  • Identity documents: + 12-digit CCCD with chip still valid + ID card issued from July 1, 2024 according to the new standards of the Ministry of Public Security
  • NFC-enabled mobile devices

(*) Instructions for updating biometrics on VPBank NEO app:

Please note:

-Currently, VPBank only updates biometrics on the VPBank NEO application and provides guidance at branches/transaction offices nationwide. You can look up the list of VPBank branches/transaction offices here .

- VPBank staff when supporting customers to update data never send login request links, provide user names, passwords, CCCD numbers, OTP codes, or any other personal information. VPBank recommends that customers be vigilant against forms of fraud and scams.

- Customers are advised not to purchase/use external NFC devices at home to avoid information security risks for personal devices.

During the process of updating biometric data, if you encounter any difficulties that need support, you can contact all VPBank branches/transaction offices nationwide or contact VPBank's Customer Service Center at 1900545415 (Standard customers)/ 1800545415 (Priority customers) for instructions.

Best regards!

Source: https://www.vpbank.com.vn/tin-tuc/tin-vpbank/2024/nhnn-quy-dinh-dung-giao-dich-truc-tuyen-voi-nhung-tai-khoan-chua-xac-thuc-sinh-trac-hoc

Comment (0)

No data
No data

Same tag

Same category

More than 1,000 women wearing Ao Dai parade and form a map of Vietnam at Hoan Kiem Lake.
Watch fighter jets and helicopters practice flying in the sky of Ho Chi Minh City
Female commandos practice parade for 50th anniversary of reunification
Overview of the Opening Ceremony of National Tourism Year 2025: Hue - Ancient Capital, New Opportunities

Same author

Heritage

Figure

Business

No videos available

News

Political System

Local

Product