- Checking facility
- Free monthly statement
- No minimum ongoing balance required
- Unlimited over-the-counter transactions
- Minimum opening deposit of USD5,000 or KHR20,000,000
- Accountholder will be issued with check book
- Minimum ongoing balance can be zero
- Non-interest bearing account
- Overdraft facilities (subject to eligibility)
Deposits
Corporate Current Account
Flexibility and speed in a bank partner that meet your business needs.
Eligibility
- Companies & Firms (sole proprietorship /partnership)
- Registered Societies / Associations / organizations / institutions
- Bank / MFI
Fees & Charges
| Description | USD Account | KHR Account |
| Account closure within 3 months of opening | USD50 | KHR200,000 |
| Half yearly service charge* | USD12 | KHR48,000 |
| Dormancy Fee | USD5 | KHR20,000 |
| Check Book (applicable for USD Account only) | USD10 | KHR40,000 |
*waived if monthly average balance is USD10,000 or KHR40,000,000
Requirements
- Certificate to Commence Business (for Public Companies Only)
- Certificate of Incorporation / Notice of Registration (for Private Company)
- Copy of License (where applicable)
- Memorandum and Article of Association
- Resolution of the Board of Directors to establish relationship with the bank.
- Authorization or permit to conduct business
- Authorization Letter (Authorized Signatories for Account)
- Copy of all IDs or passports of all directors/shareholders and authorized signatories
- Copy of all IDs or passports of Connected Parties/Beneficial Owners (If applicable)
Other Information
Rules and Regulations Governing Current Account (PDF)