Current Account

Current account is available to be opened in 4 currencies: Khmer Riel (KHR), US Dollar (USD), Chinese Yuan (RMB) and Thai Baht (THB); with minimum balance of USD200 or equivalent with other currencies. A current account is particularly useful to facilitate business transactions by using checks and transfers in lieu of cash. It can be used together with a Savings account for check clearance by transferring funds between accounts.
Current Account
Currency USD KHR RMB THB
Account Opening Balance USD1,000 or equivalence RMB 1,000 THB 40,000
Minimum Balance USD200 or equivalence RMB 1,000 THB 8,000
Debit Card Visa/UnionPay USD 0.5 or equivalence per month No
Debit Card Replacement Fee USD5 or equivalence No
Dormant Account USD10 or equivalence
Account closure within 3 months from opening date USD15 or equivalence
Check Book USD5/Book
Banker Cheque USD10 or equivalence
Bank Reference USD10 or equivalence
Audit Confirmation Letter USD10 or equivalence
Standing Order
(Register/Transaction) Fee
USD1 or equivalence
Withdrawals Unlimited on number of transaction Upon prior notice to the bank Unlimited on number of transaction
Deposit RMB20,000/Day
Local Transfer ≤ USD50,000 = Free
> USD50,000 = 0.10% Min.USD1
≤ USD50,000 = Free
> USD50,000 = 0.12% Min.USD1 or equivalence
No 0.15% Min.THB100 or equivalence
Internet Banking Free
Benefits
• Free Internet Banking
• Check Book facility
• Payroll service facility
Requirement
• Certificate of Incorporation/Registration, Business License, Memorandum and Articles of Association, Board Resolution and Patent.
• Identification Document or Passport of all authorized signatories, Directors, Shareholders.

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Current Account

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