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Introduction
Corporate current account records transaction through statement with cheque book and overdraft facility. This account could offer you efficient solutions for deposit, exchange and remittance based on the extensive global network of Bank of China. Available in USD, RMB, KHR etc.
Features
1) make payment by cheque
2) make deposit or withdrawal by cash or cheque over counter in business time.
3) make deposit, withdrawal and remittance without cash
4) banking statement furnished by the bank.
Target Customers
All enterprises, public institutions, NGO and self-employed businesses.
Required Documents
Corporation:
1) true copy of business license
2) true copy of Memorandum and Article of Association
3) board resolution
4) certificated true copy of directors’ passports or ID.
5) financial report (if any)
6) account application form and specimen signature card
7) anti money laundering article (suit for banking institution)
NGO:
1) registration license
2) approval letter issued by Cambodia government.
3) execution committee resolution
4) true copy of authorized letter for representative
5) true copy of article of association
6) account application letter & specimen signature card
Fee charge: All the fee charge shall be specified in the agreement.
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