Chequing Account

An account that provides a company cheque book so you can make local payments without relying on cash.

Features An account that provides a company cheque book so you can make local payments without relying on cash.
Interest No interest paid
Eligibility
  • Limited Companies
  • Sole Proprietorships
  • Non-Profit Organisations
Statement Free upon request
Passbook N/A
Min. Account Opening Opening USD500 or equivalent in Khmer Riel
Requirements

1) For Limited Companies

(documents required)

  • Memorandum and Article of Association (or Statute)
  • Certificate of Incorporation/ Registration issued by Ministry of Commerce
  • Business Patent
  • Resolution of Board of Directors
  • Copy of Passport(s)/National Identity Card(s) of Company’s Directors/ Authorised Signatories

(optional)

  • Business License issued by relevant ministry and/or authority
  • Letter of Approval from relevant ministry or authority
  • Power of Attorney/Letter of Appointment or Authorisation
  • Other registration documents

2) For Sole Proprietorships

(documents required)

  • Business Registration Certificate
  • Memorandum and Article of Association (or Statute)
  • Copy of Passport(s)/National Identity Card(s) of Company’s Directors/ Authorized Signatories

(optional)

  • Letter of Approval from relevant ministry or authority

3) For Non-government Organizations (NGOs)

A. For local NGOs

(documents required)

  • Memorandum and Article of Association (or Statute)
  • Resolution of Board of Directors
  • Copy of Passport(s)/National Identity Card(s) of Authorised Signatories

(optional)

  • Memorandum of Understanding
  • Letter of Approval from relevant ministry or authority
B. For International NGOs

(documents required)

  • Memorandum and Article of Association (or Statute)
  • Resolution of Board of Directors
  • Copy of Passport(s)/National Identity Card(s) of Authorised Signatories

(optional)

  • Memorandum of Understanding
  • Letter of Approval from relevant ministry or authority