Current "PLUS" account

Current “PLUS” account provides you with the great possibility to start earning interest using your current account. Being a simple, cost effective solution to manage your money in Cambodia as well as overseas, the Current plus account offers an outstanding level of simplicity, coupled with pleasant efficiency.

Conditions

CurrencyUSDKHR
Minimum opening amount15002,000,000
Minimum on-going balance25002,000,000
Withdrawals conditions3Unlimited partial withdrawals without loss of accrued interest are allowed upon a condition that minimum ongoing balance is preserved on the deposit account
Inter-regional branch cash deposit/withdrawal (daily limit)430,000120,000,000
Interest rate (p.a.)50.25%1%
Interest PaymentQuarterly (the quarter of fiscal year ) or upon account closure
ReplenishmentUnlimited fund top-up in cash or non-cash forms are allowed, at any time and in any amount
Cheque dishonor fee through clearing house (per cheque)50200,000
Cheque dishonor fee through ABA branch (per cheque)1040,000
Monthly account serviceFree
Mobile BankingFree
Internet Banking6Free
Cheque book (50 sheets)1040,000
Cheque Return Fee50200,000
Access to account
  • ABA Bank Branches
  • Internet Banking
  • ATM / Mastercard / Visa Debit / Credit Card

1 Fee of USD 20 / KHR 80,000 is applied for closing the account within 3 months from opening date.
2 If the minimum ongoing balance not preserved on the deposit account, the current account will be closed.
3 Cash withdrawal allowed basing on Cheque leaf issued from the Bank.
4 In case of exceeding the daily limit, 0.10% or minimum $1 (whichever higher) fee will be applied.
5 Interest rate accrued daily at 365 days a year, considering actual quantity of days a month.
6 USD 25 fee for Access Card and Dynamic authentication device.

Additional Benefits

Along with the interest rate on your funds, some additional features are available:

  • Free Email notification for Inward and Outward transactions
  • Free access to your account through Internet Banking1
  • Free monthly account statement (upon customer request)
  • Free standing order service.

1 Free SMS Dynamic Authentication mode. One-­off fee USD 25 for a CryptoCalculator Device.

How to apply

The required documents for opening Current PLUS account are:

  • Memorandum and Article of Association
  • Certificate of incorporation issued by Ministry of Commerce
  • Approval Letter issued by Ministry of Commerce
  • Board of Directors Resolution
  • National ID or passport for Cambodian authorized signatory and passport with entry visa for foreign authorized signatory (all documents must be valid)
  • National ID or passport of company’s directors (all documents must be valid)
  • Completed Application Form
  • Business tax Patent (if applicable)
  • Business License issued by relevant ministry and/or authority (if applicable)
  • Letter of Approval from relevant ministry or authority (if applicable)
  • Other registration documents (if applicable)

General Terms and Conditions apply. You need Adobe Reader to view this PDF files.