ELIGIBILITY

Savings Account

Individual
Joint
Non-Profit Organization

Current Account

Individual
Joint
Sole-Proprietor
Limited Company
Non-Profit Organization

Fixed Deposit

Individual
Joint
Sole-Proprietor
Limited Company
Non-Profit Organization

ACCOUNT OPENING DOCUMENTS

Individual

Identity Card and/or Passport

Completed application and specimen signature card of the Bank

Limited Company

Certified true copy of the Certificate of Incorporation

Certified true copy of the Company's Memorandum and Articles of Association

Board of Director's Resolution appointing our Bank as Banker, the appointment of the authorized signatories and the manner of operating the account

Certified true copies of the Passport/Identity Card of the Directors and Authorized Signatories

Completed application and specimen signature cards of the Bank

Non-Profit Organization

Official Agreement and/or Registration Documents/Certificate with a Ministry or Agency of the Government in Cambodia

Ruling Committee's Resolution appointing our Bank as Bankers, the authorized signatories and the manner of operating the account

Certified true copy of the power of attorney or mandate given to a person/s to act on behalf of the Non-Profit Organization or Association

Certified true copy of the Non-Profit Organization or Association's Rules and Regulations / By-Laws

Completed application and specimen signature cards of the Bank

MINIMUM DEPOSIT FOR OPENING

Savings Account

US$10.00

Current Account

US$500.00

Fixed Deposit

Minimum Placement of US$1,000