Current Account
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Introduction
A checking account that bank is required to return the entire balance to the owner of the account on demand during normal business hour. (No interest rate).
Benefits
- Free mobile Banking and Internet Banking
- SMS Service
- Free annual Fee
- Monthly Statement
- Free Cheque Book for new account
- Currency USD/KHR
Requirement
Corporation
- Original Certificate of Incorporation (from MoC)
- Latest original of Memorandum and Article of Association
- Latest original of 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
- Original National Identification Card or Passport of all directors, shareholders/partners and authorized signatory(s)
- Company’s Stamp/Seal
- Initial Deposit 500USD/2,000,000.00KHR
For (foreigner) _ Rep. Office/Branch
- Original Certificate of Incorporation (from MoC)
- Latest original of Memorandum and Article of Association (from head office)
- Latest original of Patent or other tax registration equivalent
- Original notarial letter to authorize/permit/ appoint personnel(s) to open and/or operate an account
- Original national Identification Card or Passport of all directors, shareholders/partners and authorized signatory(s)
- Company’s Stamp/Seal
- Copy Document from head office at overseas
For Banks/MFl (s)
- License from National Bank of Cambodia
- Original of Certificate of Incorporation (from MoC)
- Latest original of Memorandum and Article
- Latest original of 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
- Original National Identification Card or Passport of all directors, shareholders/partners and authorized signatory(s)
- Bank/MFI(s)’s Stamp/Seal
- Initial Deposit 500USD/2,000,000.00KHR
NGO(s) for Profit (international)
- Original of Certificate from Ministry of Foreign Affair or related Ministries
- Original of Certificate of Incorporation (from MoC)
- Latest original of Memorandum and Article of Association
- Latest original of Patent or other tax registration equivalent
- Original National Identification Card or Passport of all directors, shareholders/partners and authorized signatory(s)
- NGO’s Stamp/Seal
- Initial Deposit 500USD/2,000,000.00KHR
NGO(s) for Profit (Local)
- Original of Certificate from Ministry of Foreign Affair or related Ministries
- Original of Certificate from Ministry of Interior
- Original of Certificate of Incorporation (from MoC)
- Latest original of Memorandum and Article of Association
- Latest original of Patent or other tax registration equivalent
- Original National Identification Card or Passport of all directors, shareholders/partners and authorized signatory(s)
- NGO’s Stamp/Seal
- Initial Deposit 500USD/2,000,000.00KHR
Association for Non-profit (international)
- Original of Certificate from Ministry of Foreign Affair
- Permission letter from local authority
- Board of Director’s or Director’s resolution to authorize/permit/ appoint personnel(s) to open and/or operate an account
- Original National Identification Card or Passport of all directors, shareholders/partners and authorized signatory(s)
- Association’s Stamp/Seal
- Initial Deposit 500USD/2,000,000.00KHR
Association for Non-profit (local)
- Original of Certificate from Ministry of Foreign Affair
- Original of Certificate from Ministry of Interior
- Permission letter from local authority
- Original National Identification Card or Passport of all directors, shareholders/partners and authorized signatory(s)
- Association’s Stamp/Seal
- Initial Deposit 500USD/2,000,000.00KHR
Law Firm
- Bar Association of Cambodia
- Original of Certificate of Incorporation (from MoC)
- Latest original of Memorandum and Article of Association
- Latest original of Patent or other tax registration equivalent
- Original National Identification Card or Passport of all directors, shareholders/partners and authorized signatory(s)
- Company’s Stamp/Seal Association’s Stamp/Seal
- Initial Deposit 500USD/2,000,000.00KHR
School/University
- Original of Certificate from Ministry of Education Youth& Sport
- Original of Certificate of Incorporation (from MoC)
- Latest original of Memorandum and Article of Association
- Latest original of Patent or other tax registration equivalent
- Original National Identification Card or Passport of all directors, shareholders/partners and authorized signatory(s)
- Company’s Stamp/Seal
- Initial Deposit 500USD/2,000,000.00KHR
