Account Opening Requirements

Savings Account

​ Individual

​ Joint

​ Non-Profit Organization

Current Account

Individual Account

Joint Account

Sole Proprietor Business

Limited Company

Non-Profit Organization

Fixed Deposit

Individual

Joint

Sole-Proprietor

Limited Company

Non-Profit Organization

Documents Required For Account Opening

Individual

Identity Card and/or Passport

Completed application and specimen signature card of the Bank

For foreigners, other information include visa, employment letter, may be requested

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 authorizing 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