| Initial Deposit |
| Resident (individual): |
USD10.00 |
KHR 20,000.00 |
| Non-Resident (Individual): |
USD50.00 |
KHR 100,000.00 |
| Non-Individual Resident: |
USD500.00 |
KHR 2,000,000.00 |
| Non-Individual Non-Resident: |
USD1,000.00 |
KHR 3,000,000.00 |
Service Charges
|
| Lost Passbook Replacement: |
USD5.00 |
KHR 20,000.00 |
| Replacement Due To Damage Passbook: |
USD5.00 |
KHR 20,000.00 |
| Standing Instructions (SI): |
USD2.00 |
KHR 5,000.00 |
| Interest Rate: |
• 0.50% per year for USD currency
• 1.00% per year for KHR currency |
| Card |
| Annual Fee: |
Based on card type |
| Replacement Due to Loss/Stolen/Damage/PIN Forgotten: |
| Amount |
| Account Closure / Account Closed within 6 months |
USD10.00 or KHR 40,000.00 |
| Account Dorman: |
USD10.00 or KHR 40,000.00 |
Account Reactivate: |
Free |
| Balance Inquiry / Request Statement: |
No Charge |
| Eligibility |
| Individuals aged 18 years and above |
| Individual / Join Account [Resident / Non-Resident / Staff] aged 15 years old and above |
| Corporate. [on case-to-case basis only upon discretion and approval from BM and / or Senior Management] |
| Note: Resident is a citizen or individual who has resident taxpayer |
| Terms & Conditions |
| Only Customers age 15 years above with National IC can request for ATM Card |
| Document Requirement |
| Individual: |
Resident: National Identity Card/ Identity Document preferably bearing a photograph of the customer, issue by an official authority. |
| Non-Individual |
Sole-Proprietorship Account |
• Original Copy of Business Registrations.
• Original Copy of Business License
• Patent or other equivalent tax registration
• National Identity Car/, Passport/ Identity Document preferably bearing a photograph of the customer, issue by an official authority.
• Company Stamp and Authorized Signatory (ies) |
|
Partnership Account |
• Original copy of Business Registration.
• Original copy of Business License Latest copy of Memorandum and Article of Association.
• Patent or other tax registration equivalent.
• Board of Director's or Director's resolution to authorize/ permit/ appoint personnel(s) to open and/or operate an account.
• Board of Director's or Director's resolution to authorize/ permit/ appoint personnel(s) to open and/or operate an account.
|
|
Corporate Customers Account |
• Original copy of Business Registration.
• Original copy of certificate of incorporation/ Business License; Latest copy of Memorandum and Article of Association.
• Patent or other equivalent tax registration.
• Board of Director's or Director's resolution to authorize/ permit/ appoint personnel(s) to open and/or operate an account.
• National Identification Card or Passport of all directors, shareholders and proxy.
• Company Stamp and Authorized Signatory(s)
Note: For public company account that is subject to regulatory disclosure requirements (i.e. a public company listed on a recognized stock exchange), it is not necessary to seek identify and verify the identity of the shareholders of that public company. |
|
Limited Company Account |
• Original copy of Business Registration.
• Original copy of certificate of incorporation/ Business License.
• Patent or other equivalent tax registration.
• Latest copy of the Memorandum & Articles of Association.
• Board of Director's or Director's resolution to authorize/ permit/ appoint personnel(s) to open and/or operate an account.
• National Identification Card or Passport of all directors, shareholders and proxy. Company Stamp and Authorized Signatory(ies)
|
|
Association /Society/ Club Account |
• National Identification Card or Passport of all directors and proxy.
• Latest copy of Certificate of Business Registration (mandate, if a third party is to operate the account).
• Annual Practicing Certificate issued by THE BAR ASSOCIATION.
• Company Stamp and Authorized Signatory(ies) |
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