Requirements for Opening Accounts

a. Memorandums and Articles of Association

b. Business License

c. Tax Registration Certificate

d. Board of Directors Account Opening Resolution

e. Authorisation Letter Signed by the Authorised Person

f. Copies of ID/Passport of Board Members (Signature)

g. Original ID/Passport of Authorised Person

Fixed Deposit

We provide a variety of fixed products with different maturities to meet your liquidity needs and obtain higher interest income.

Requirements for Opening Accounts

• Memorandums and Articles of Association
• Business License
• Tax Registration Certificate
• Board of Directors Account Opening Resolution
• Authorisation Letter Signed by the Authorised Person
• Copies of ID/Passport of Board Members (Signature)
• Original ID/Passport of Authorised Person

Current Account

• A non-interest-bearing current account, with a payment password function ensures the safety and security of your account funds.

Note

• If you close your account within 6 months of the opening date, a fee of USD 5 will be charged.    
• Dormant accounts (accounts with no financial transactions within 12 months) will be charged USD 5.      
• According to the National Bank of Cambodia (NBC) policy, a fee of USD 30 per check will be charged if a check is returned. If a check is returned three times in total, the bank will close the account.

Requirements for Opening Accounts

- Cambodian ID card or valid passport (passport valid for more than 6 months)

- Entry visa valid for more than 3 months

- Work permit or proof of employment

- Proof of residential address (such as house rental agreement
or utility bill with address)

Current Account

- A non-interest-bearing current account, with a payment password function ensures the safety and security of your account funds.

Minimum Deposit

- The deposit amount is USD 1,000 and KHR 5,000,000

- The minimum remaining balance in each account is USD 100 , KHR 500,000

Note

- If you close your account within 6 months of the account opening date, a fee of USD 5 will be charged.    

- Dormant accounts (accounts with no financial transactions within 12 months) will be charged USD 5.      

Personal Wealth Account - Easy Financial Management, VIP Privileges

The depositor balance in the wealth account is divided into three VIP levels based on the average daily deposit, allowing customers to enjoy higher interest income than that of a savings account, as well as personalised services for bank VIP customers.

Personal Wealth Account -- Standard VIP Benefits  

Average daily deposit of USD 200,000 or more

(1) Priority in handling business benefits, no need to wait in line.

(2) Exclusive reception room.

(3) VIP preferential prices for cooperative merchants.

Personal Wealth Account -- Platinum VIP Benefits

Average daily deposit of USD 500,000 or more enjoys the same benefits as 1-3

(4) Dedicated relationship managers manage client accounts.

(5) Door-to-door business services

Personal Wealth Account -- Diamond VIP Benefits

Enjoy the same benefits as 1-5 if the average daily deposit is USD 1 million or more

(6) Fee Waiver

(7) Agreement deposit interest rate

Minimum deposit amount: USD 50,000, 250 million Riel

Note

If you close your account within 6 months of the account opening date, a fee of USD 5 will be charged.                          

Dormant accounts (accounts with no financial transactions within 12 months) will be charged USD 5.                                                  

Requirements for Opening Accounts

- Cambodian ID card or valid passport (passport valid for more than 6 months)

- Entry visa valid for more than 3 months

- Work permit or proof of employment

- Proof of residential address (such as house rental agreement
or utility bill with address)

Fixed Deposit

- We provide a variety of fixed products with different maturities to meet your liquidity needs and obtain higher interest income.

Requirements for Opening Accounts

a. Memorandums and Articles of Association

b. Business License

c. Tax Registration Certificate

d. Board of Directors Account Opening Resolution

e. Authorisation Letter Signed by the Authorised Person

f. Copies of ID/Passport of Board Members (Signature)

g. Original ID/Passport of Authorised Person

Note:

• If you close your account within 6 months of the account opening date, a fee of USD 5 will be charged.                          
• Dormant accounts (accounts with no financial transactions within 12 months) will be charged USD 5.      

Our multi-currency savings account allows you to hold two or more currencies in one account and features zero-fee mobile banking, enabling you to earn daily interest and easily access your funds.

Currency and Rate

- USD 0.50% p.a, KHR 0.50% p.a

Requirements for Opening Accounts

- Cambodian ID card or valid passport (passport valid for more than 6 months)

- Entry visa valid for more than 3 months

- Work permit or proof of employment

- Proof of residential address (such as house rental agreement or utility bill with the address)

Saving Account

The multi-currency current account (USD/RIEL) is flexible and convenient, and you can enjoy free intra-bank transfers and balance inquiry services by binding to mobile banking, allowing you to use funds easily and earn interest income.

Minimum deposit

- The minimum deposit amount is USD100, KHR 500,000

- Minimum balance to be maintained in each account is USD 10 and KHR 50,000

Note

- If you close your account within 6 months of the account opening date, a fee of USD 5 will be charged.

- Dormant accounts (accounts with no financial transactions within 12 months) will be charged USD 5.