Company Information

Get to know VietinBank Global Money Transfer

Established in 2008, VietinBank Global Money Transfer Company Limited (VMT) is a wholly-owned subsidiary of the Vietnam Joint Stock Commercial Bank for Industry and Trade (VietinBank), one of Vietnam's largest state-owned commercial banks. VMT's core mission is to provide fast, secure, and convenient international money transfer and remittance services. It specializes in processing inbound remittances from Vietnamese individuals working abroad to their families in Vietnam and also facilitates outbound transfers for purposes such as studying abroad, medical treatment, or travel. The company leverages VietinBank's extensive branch network and partners with major global money transfer operators like Western Union, MoneyGram, and Wells Fargo ExpressSend.

Industry

Financial PaymentPRIMARY
Financial Other Service

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VietinBank Global Money Transfer

Vietnam

Founded in

2012 (14 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(74 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.