KEY_BENEFITS:
DEDICATED_RELATIONSHIP_MANAGEMENT
DEDICATED_RELATIONSHIP_MANAGEMENT_CONTENT
FREE_ACCESS_INTERNET_BANKING
FREE_ACCESS_INTERNET_BANKING_CONTENT
NO_MINIMUM_INITIAL_DEPOSIT
NO_MINIMUM_INITIAL_DEPOSIT_CONTENT
Services & Charges
Deposit | |
---|---|
Interest | 0.50%p.a_USD & 1.00%p.a_KHR |
Minimum Initial Deposit | Nil |
Minimum On-Going Balance | Nil |
Monthly Fee | No charge |
Minimum Balance Fee | No charge |
Account Closure Fee (Within 3 Months After Account Opening) | No charge |
Dormancy Fee | -20 USD per month |
Check Book Service | |
Issuance Fee | -5 USD |
Stop Payment | -10 USD |
Check Return (Lack of Funds/Items) | -50 USD |
Check Return (Technical) | -10 USD |
Payment Service | |
Inward Domestic Remittance | No charge |
Outward Domestic Remittance | 0.05% (minimum 3 USD) |
Internet Banking | |
One Time Set Up Package | No charge |
Limit of Internet Banking
Type of Transaction | Limit Per Transaction (USD) | Limit Per Day (USD) | Max. Number of Transaction |
---|---|---|---|
Own Account Transfer | Unlimited | Unlimited | 999 |
Internal Transfer | 200,000 | 1,000,000 | 999 |
Domestic Transfer | 100,000 | 1,000,000 | 999 |
Bulk File (Internal Transfer) | 200,000 | 1,000,000 | 999 |
Bill Payment | 200,000 | 500,000 | 999 |
REQUIREMENTS
- ARTICLE_ASSOCIATION
- CERTIFICATE_INCORPORATION
- PATENT_TAX
- BUSINESS_LICENSE
- BOARD_RESOLUTION
- OTHER_DOCUMENTS_REQUIRED
* CASE_NO_PATENT_TAX:
CASE_NO_PATENT_TAX_CONTENT
FOR_SHAREHOLDER
- CAMBODIAN
- VALID_NID_PASSPORT
- NON_CAMBODIAN
- VALID_PASSPORT
- VALID_VISA
- PERSONAL_INFORMATION
- EMAIL_ADDRESS
- PHONE_NUMBER