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Current Accounts
Product Features
& Charges
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Currency |
USD,
Cambodian Riel, or Thai Baht |
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Minimum Deposit |
USD 100(or
equivalent) |
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Maintaining
Balance |
USD 100(or
equivalent) |
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Cheque Booklet |
USD 5 |
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Returned
Cheque |
USD 5/ Cheque |
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Stop Payment
Order |
USD 5/ Cheque |
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Evidence
of Deposit |
Checkbook
and Statement of Account |
Benefits
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Available
in three currencies. |
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Safe amd
comvenient mode of payment. |
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Easy monitoring
of funds through monthly statement of account |
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Option for
automatic fund transfer from Savings Account, available. |
Requirements
1. For
individuals
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Completely
filled out Application Form & signed Terms and Conditions |
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Two valid
identification, with photo and signature. |
2. For
Business Coporate & Other Organization
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Certified
copy of the Certificate of Incorporation or Business Registration |
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Certified
copy of the company's Memorandum and articles of Incorporation/
Partnership or Association |
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The Board
of Directors' Resolution: appointing your bank as the banker,
the Company's authorized signatories and the manner of operating
the account.
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Certified
copies of the passports/ identity cards of the company directors
and authorized signaturies. |
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Investment
license or any evidence or document issued by competent authority
permitting the Customer's operation in Cambodia. |
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