Cash Transaction

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Cash Transaction

1. CASH DEPOSIT INSTRUCTION

Select Equities or Derivatives mode → Select Cash Transactions → Select Cash Deposit. Customers can choose one of the appropriate payment methods here:

Deposit via SSI’s ID Account (1)
Deposit money on SSI's online trading system (2)
Deposit via the Securities Deposit feature (3)
Deposit via bank account (4)
Deposit money at the counter (5)

2. CASH DEPOSIT VIA SSI'S ID ACCOUNT

Step 1: Log in iBoard Lite, select Equities mode → Select Cash Transactions → Select Cash Deposit → Select Deposit via SSI’s ID Account

Step 2: Choose one of the two ways depositing via SSI’s ID Account:

Deposit via QR code
General instruction

CREATE QR CODE ON IBOARD LITE

Step 1: Check account information, beneficiary account are displayed by default system

Step 2: Add more information

In the Securities Account section, select the number of accounts you want to deposit money from the list.
In the Amount box:
- Enter the amount you want to deposit: The system will generate a QR code, you can edit the amount when scanning the QR code on the banking application
- If you doesn't fill in the amount box: The system will generate a QR code without a pre-attached amount, you can enter the amount when scanning the QR code on the banking application
- Description: Enter an optional deposit.

Step 3: Create QR Code

Select "Create QR code" for the system to generate a personal QR code corresponding to information the Customer entered above
Select "Download" to save the QR code to your device and use it or you can directly scan the QR code on the screen interface

USE QR CODE TO DEPOSIT MONEY

Scan QR Code

After creating the QR code on SSI's iBoard Web interface, the Customer log in and use the Scan QR Code feature on banks' applications
Scan the code to deposit cash with the information already filled in

Download QR Code

After downloading the QR code created on the iBoard Web interface to the device, the Customer log in and use the "Scan QR Code" feature on banks' applications
Select photos from the bank's photo library to deposit with the information already filled in on the generated QR code

CASH DEPOSIT VIA SSI’S ID ACCOUNT

Step 1: Log in to Internet banking/ Mobile banking of the bank you are using

Step 2: Choose NAPAS 24/7 money transfer (with amount under 500 million VND) or Interbank money transfer (with any amount)

Step 3: Fill in transaction information

Beneficiary bank: BIDV
Select account number according to the structure:

SSI + Securities trading account (6 characters - Applied for accounts contain numeric characters) + Sub-account number (1 number 1/6/8), or
9616 + Securities trading account (6 characters - Applied for accounts contain numeric and literal characters) + Sub-account number (1 number 1/6/8)

For example:
- SSIxxxxxx1 or 9616xxxxx1 (for cash account)
- SSIxxxxxx6 or 9616xxxxx6 (for margin account)
- SSIxxxxxx8 or 9616xxxxx8 (for derivatives account)
Check the Beneficiary Name field (Automatically displayed with NAPAS 24/7 money transfers, must be entered with interbank money transfers)
For safety and speed, after a successful transfer, Customers can save the money transfer form for future transfers.

3. CASH DEPOSIT ON SSI'S ONLINE TRADING SYSTEM

LINK SECURITIES ACCOUNT TO BANK ACCOUNT

Step 1: Select Equities mode → Select Cash Transactions → Select Cash Deposit → Select Deposit money on SSI’s online trading system.

Step 2: Select the icon of your bank (e.g.: BIDV)

Step 3: Read and click agree to The terms of use and privacy policy between SSI and Bank and click Next to send request

Step 4: Click Confirm to switch to the internet banking system of the bank and confirm linking account there. Click Cancel to cancel request

CONFIRM ACCOUNT

Step 1: Enter the account information on the bank's Internet Banking system and click confirm:

- - - Full name: The system automatically recognizes the customer's name
    - Smart Banking phone number: Is the phone number registered to use Smart banking
    - Smart Banking password: Enter the login password of Smart banking application
    - Captcha code: Enter the captcha code according to the image and tick agree to the conditions and payment services of BIDV

Step 2: Enter the OTP password sent to the Customer's phone number and select Connect to complete the account linking process or select Cancel to return. OTP password will be valid within 2 minutes from the time it is sent to the customer

Step 3: Track account linking result

At BIDV's screen, after the Client connects the account, BIDV's internet banking system will return a notification of the link result and back to the Client's original account linking interface at iBoard Lite
The account linking request is successful when "List of linked accounts" screen shows the depositing bank and allows Deposit or Unlink according to demand

DEPOSIT MONEY FROM THE ACCOUNT LINKED TO BIDV BANK

Step 1: Fill in payment information

Select the content Securities Account Deposit
In the Deposit money into account box, Customers choose the account number to deposit money into and fill in the amount to pay.
Click Next button to verify the transaction or click Back button to return.

Step 2: Verify payment transaction

Enter the OTP code sent according to the registered authentication method → Click Confirm button to complete the transaction

LOOK UP TRANSACTION HISTORY

To query payment history, Customers select the transaction history tab, select the sub-account, and the time to query the history.

4. CASH DEPOSIT VIA SECURITIES DEPOSIT FEATURE

Step 1: Log in iBoard Lite, select Equities mode → Select Cash Transactions → Select Cash Deposit → Select Deposit money via Securities Deposir feature

Step 2: Click on the logo of the transferring bank to see detailed instructions for cash deposit by bank.

5. CASH DEPOSIT VIA BANK ACCOUNT

Step 1: Log in iBoard Lite, select Equities mode → Select Cash Transactions → Select Cash Deposit → Select Deposit via bank account

Step 2: Execute a deposit in the following ways:

Customers can deposit money from the Securities Deposit feature from 8 banks that are automatically connected to SSI for automatic, immediate payment.
Or Customers can use the QR code feature on the bank's app to transfer money to an account at SSI.

1. TRANSFER TO BANK

Step 1: Create request to transfer to bank

On Equities/ Derivatives mode, select Cash Transactions → Select Money Transfer → Select Transfer to bank tab
Fill in the required fields and click Next button to confirm the transfer information

Step 2: Confirm request

Enter OTP code according to the registered authentication method
Click Confirm button to complete transaction

Step 3: Lookup transaction history

View the result in the history screen

Hover over Details to see transaction remark.
Click Copy button to copy the Transaction Type, Account, Transfer Amount of the transfer you want to execute.

2. INTERNAL TRANSFER

Step 1: Create request to transfer to bank

On Equities/ Derivatives mode, select Cash Transactions → Select Money Transfer → Select Internal Transfer tab
Fill in the required fields and click Next button to confirm the transfer information

Step 2: Confirm request

Enter OTP code according to the registered authentication method
Click Confirm button to complete transaction

Step 3: Lookup transaction history

View the result in the history screen

Hover over Details to see transaction remark.
Click Copy button to copy the Transaction Type, Account, Transfer Amount of the transfer you want to execute.

3. DEPOSIT/ WITHDRAW VSD CASH

Step 1: Create request

Select Cash Transactions → Select Money Transfer → Select Deposit/Withdraw VSD cash
Select Transaction Type → Fill in the amount and click Next button to confirm request

Step 2: Confirm request

Enter OTP code according to the registered authentication method
Click Confirm button to complete transaction

Step 3: Lookup transaction history

View the result in the history screen

Hover over Details to see transaction remark.
Click Copy button to copy the Transaction Type, Account, Transfer Amount of the transfer you want to execute.

Step 1: Create a request

Log in iBoard Lite, on Equities mode, select Cash Transactions → Select Cash Advance
Enter the amount or select All if Customers want to advance all amount of available for advance
Click Next to confirm