Tiered Investment Account

The ideal corporate savings account for maximising interest returns on money held for short periods.

Features The ideal corporate savings account for maximising interest returns on money held for short periods.
Interest Multi-tiered interest rate
Eligibility
  • Limited Companies
  • Sole Proprietorships
  • Non-Profit Organisations
Statement Free upon request
Passbook Upon request
Min. Account Opening Opening USD1,000 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