Current Account

Current account is available to be opened in 4 currencies: Khmer Riel (KHR), US Dollar (USD), Thai Bath (THB), Chinese Yuan (RMB), with minimum balance of USD 200 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.

Currency		USD	KHR	RMB	THB
Account Opening Balance		USD1,000 or equivalence		RMB 1,000	THB 40,000
Minimum Balance	Residence	USD200 or equivalence		RMB 1,000	THB 8,000
Minimum Balance	Non-residence	USD1,000 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
Credit Card		MasterCard/VISACard - Classic:USD13/Year - Gold: USD28/Year		No
Cheque Book		USD 5 or equivalence
Dormant Account	Residence	USD10 or equivalence		USD10 or equivalence
Dormant Account	Non-residence	USD100 or equivalence		USD10 or equivalence
Account closure within 3 months from opening date		USD15 or equivalence
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		Unlimited on number of transaction		RMB20,000/Day	Unlimited on number of transaction
Mobile/Internet Banking		Free
Local Transfer		≤ USD50,000 = Free > USD50,000 = 0.10% Min.USD1	≤ USD50,000 = Free > USD50,000 = 0.12% Min.USD1 or equivalence	N/A	0.15% Min.THB100 or equivalence
Benefits	• Free Account Note Card • Free E-Banking and Mobile Banking • No monthly service fee • Deposit/ Withdrawal via ATM/CRM • Check Book Facility • Enjoy QR payment discount with Canadia Merchants • Available Currencies : KHR, USD, RMB and THB
Requirement	1. Individuals aged 18 years old or over 2. Cambodian •National ID card OR • Valid Passport OR • Driver License attached with Family Book/Residence Book/Birth Certificate OR • Government ID Card or Civil Servant ID Card OR • Monk Identity Card (for monk only)OR • Any document bearing photo of customer issued by relevant authority. 3. Foreigner* • Valid Passport AND • Valid Visa *Definition of Resident and Non-Resident Customer: a) Resident Customer: any physical person who is domiciled in or has a principal place of abode in, the Kingdom of Cambodia, or who is present in the Kingdom of Cambodia on more than 182 days during the calendar year. b) Non-Resident Customer: means not a resident of Cambodia.

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Current Account

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1. What is Current account?

Canadia Current Account is a simple and convenient way to enjoy easy payment for purchase of goods and services.

2. What currencies are available for Current account?

The available currencies for Current account are USD, KHR, THB, and RMB.

3. What are the terms and conditions of Current account?

For opening current account, customers are required:

- Maintain minimum balance USD200 or equivalent;

- Minimum ongoing balance is not required,

4. What documents are required for opening Current account?

The required documents for opening current account are:

For individual:

-Original National ID for resident

-Original passport and valid visa for non-resident

For corporate/organization:

Business registration letter from Ministry of Commerce;

-License, Business Memorandum and company Seal;

-Copy of board of director's passport or ID with specimen of their original signature and stamp

5. What are the special offers for opening Current account?

With your current account, you can:

- Free monthly account statement (upon request)

- Do unlimited transactions on your available balance at any time for free of charge.

- Access your account balance through Debit Card, Internet banking or visiting one of the Canadia Bank‘s branches.

- Withdraw funds from your account at any time provided that the minimum balance is preserved on the account.

- More and more secured and fast with instant information about your account information by using SMS and Mobile Notifications.

6. How can I close my account?

You can visit your home branch. There will be no penalty for closing account after three months from opening date. However, USD15 will be applied from customer if there is early account closing within three months.

7. How can I apply for Current account?

Simply, complete your personal information on CNB Online Account Opening Template or visit the nearest Canadia Bank branches.

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Current Account

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Current Account

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Canadia Bank Plc.

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