Banking

Vietnam — Banking: Online Banks

Vietnam does not yet have a fully independent, standalone digital-only bank licensed the way some markets do (e.g., a Revolut/N26 equivalent chartered locally); instead, digital banking in Vietnam is dominated by app-based sub-brands of licensed banks (Timo, powered by Ban Viet Bank/VPBank in earlier iterations; Cake by VPBank; Liobank by OCB; Ubank by VPBank) plus e-wallets (MoMo, ZaloPay, VNPay) that layer payments on top of linked bank accounts. These digital banks generally still require in-person or video-KYC onboarding, and full functionality (loans, larger transfers) may still route back to the parent bank.

State Bank of Vietnam licensed institutions list; fintech/app store research (self-researched) · Last verified 2026-07-20

Why This Matters

So-called 'digital banks' in Vietnam are digital front-ends of licensed traditional banks, not independently chartered neobanks — this matters for deposit insurance coverage and for understanding whose customer service/branch network stands behind the app if something goes wrong.

Key Facts

  • Cake (by VPBank) and Liobank (by OCB) are the most prominent digital-first banking apps, both offering fully remote e-KYC onboarding via video call and ID scan for many nationalities, including some foreigners with a valid visa/TRC.
  • Timo, one of the earliest Vietnamese digital banking brands, similarly operates under a licensed bank partner and offers app-based account opening.
  • E-wallets — MoMo, ZaloPay, VNPay, ShopeePay — are ubiquitous for QR-code payments, bill splitting, and merchant payments, and are typically easier for foreigners to set up than a full bank account, but they must be linked to an underlying Vietnamese bank account or card to fund transfers.
  • Deposit insurance in Vietnam (via the Deposit Insurance of Vietnam, DIV) covers deposits up to VND 125,000,000 per depositor per institution — the same protection applies whether you bank through the digital app or the parent bank's traditional channel, since they are the same legal entity.
  • Remote/foreigner e-KYC onboarding for digital banks is improving but not universal — some apps still require an in-country phone number and, for full account tiers, an eventual in-person verification.

Steps

  1. Check current e-KYC eligibility for foreigners — Digital bank onboarding rules for foreign passport holders change frequently — check the specific app's current onboarding flow (Cake, Liobank, Timo) to see whether your visa type and passport are accepted for remote signup.
  2. Set up an e-wallet for daily payments — MoMo or ZaloPay are the fastest way to start paying via QR code at shops, restaurants, and utility bill portals, and are commonly easier to open than a full bank account for very new arrivals.
  3. Link the e-wallet to a funded bank account — E-wallets need an underlying VND bank account or card to top up and withdraw — open the traditional or digital-bank account first, then link it.
  4. Confirm deposit insurance coverage — Understand that DIV coverage (currently VND 125,000,000 per depositor per licensed institution) applies to the parent bank, not per app-brand, if you use multiple digital sub-brands of the same underlying bank.

Costs

  • Deposit insurance coverage cap (DIV): VND 125,000,000 per depositor per licensed institution
  • E-wallet setup: Usually free; transaction fees vary by merchant/transfer type

Timelines

  • Digital bank e-KYC account opening: Often same-day if eligible, 10-30 minutes video verification

Required Documents

  • Passport (and visa/TRC for foreigners, where accepted)
  • Vietnamese phone number
  • Selfie/video verification for e-KYC

Common Mistakes

  • Assuming a Vietnamese 'digital bank' is an independently licensed neobank rather than a sub-brand of a traditional licensed bank — this affects who you contact for disputes.
  • Relying solely on an e-wallet (MoMo/ZaloPay) without a properly opened underlying bank account, which limits larger transfers and salary deposits.
  • Not checking current foreigner eligibility for remote e-KYC onboarding before assuming you can skip an in-person branch visit entirely.

Related Topics

opening-accountbest-banksinternational-transfers
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