SCAVietnamTier 2Licence number
22/UBCK-GPHDKD
View licence record- Licence holder
- Held by VNDIRECT
- Licence type and regime
- Dealing in securities
Not checkedUpdated
At a glance
Regulation on record for VNDIRECT
Counts of what is on record, not a rating. Each figure describes the register entries Wikilix holds and the checks it has run against them.
- Licences on record
- 1
- Issuing authorities
- 1
- From tier-1 or tier-2 authorities
- 1
- Found on an official register
- 0
VNDIRECT has one licence on record with Wikilix, issued by one authority across one jurisdiction. One of them was issued by a tier-1 or tier-2 authority — the regimes with the strictest capital, reporting and client-money rules. None has yet been located on an issuing authority’s own register, so every entry here should be read as claimed rather than confirmed.
Issuing authorities
Jurisdictions
Licence record
Licences on record
Every licence on record for VNDIRECT, strongest authority first.
1 record
- SCAVietnamTier 2
Protection
What this licence protects
SCA's own rules for the firms it authorises.
- Compensation schemeDeposit Guarantee Scheme covers up to AED 100,000 per depositor
- Complaints routeSCA complaints
- Maximum leverage1:100
Frequently Asked Questions
Questions about the licences held by VNDIRECT
Answered from the register entries on this page.
Most Popular Questions
VNDIRECT offers customer support via phone and live chat during business hours, with support available in English. Contact details include a phone number and an email address for support inquiries, and the company maintains a presence on Facebook for additional communication.
Yes, VNDIRECT requires verification documents such as an ID card or passport, the VNDIRECT account opening contract, securities trading code, and business registration for institutional clients. These documents are necessary to process deposits and withdrawals.
VNDIRECT offers a maximum leverage of 1, meaning it does not provide leveraged trading options. This reflects a conservative approach to risk management in line with its regulatory framework.
VNDIRECT supports cash deposits at its branches and bank transfers to and from its securities trading accounts. Cash deposits are free between 1:30 PM and 4:00 PM on weekdays, while withdrawals over VND 500 million are processed within one business day. Some bank fees may apply, especially outside business hours.
VNDIRECT is regulated in Vietnam and holds a license for dealing in securities issued by the Securities and Commodities Authority (SCA). It operates under onshore regulation and is not an offshore broker.
VNDIRECT has one licence record with Wikilix, issued by one authority across one jurisdiction. A licence on record means an authority published an entry; it is not an endorsement, and Wikilix does not issue authorisations.
VNDIRECT holds licence records issued by SCA. Each authority’s own record — its tier, jurisdiction and client-protection rules — is linked from this page.
One of the licence records held by VNDIRECT comes from tier-1 or tier-2 authorities (0 tier-1, 1 tier-2). Those regimes set the strictest capital, reporting and client-money requirements.
Not yet. None of the one licence record held by VNDIRECT has been located on an issuing authority’s register, so each should be read as claimed rather than confirmed. Every record links to the official register so you can check it yourself.
VNDIRECT has licence records in Vietnam. A licence applies in the jurisdiction that issued it; it does not by itself cover clients elsewhere.