Business - CPBank

Business

SAVING ACCOUNTS

CPBank provides accessibility and convenience to those who have surplus funds or unused funds and wish to increase their own assets by investing in low risk products with a secured bank. The customers who wish to earn more income can open savings account with CPBank in the local currency or in a foreign currency depending on their funding sources. Minimum amount of US$ 10 are required for initial deposit

 

Currency USD KHR BATH
Minimum Balance 10 40,000 400
Interest Rate 0.75% P.A. 0.75% P.A. 0.75% P.A.

 

Special Features

  • Available in 3 currencies: Khmer Riel (KHR), US Dollar (USD), and Thai Baht (THB).
  • Free Passbook
  • Free Monthly Bank Statement
  • Special for money transfer
  • Enjoy special discount from our Business Partners

 

Document Requirement

  • Certificate of Incorporation
  • Certificate of TAX Registration
  • Board Director of Resolution
  • Memorandum and articles of Association
  • Identification document of managing director, or shareholder (all documents must be valid)
  • Other related documents (If applicable )

 

Note:

Dormancy Fee (No transaction after 12 months): USD 10 or KHR 40,000 or BTH 400

SAVING ACCOUNTS VIP

This account is designed to meet the expectation of affluent customers. The customers will not only get the higher interest rate than savings account but also receive the VIP membership card for priority service offering at all branches. Minimum balance of US$500 (or equivalent currency) are required for initial deposit.

 

Currency USD KHR BATH
Minimum Balance 500 2,000,000 20,000
Interest Rate 2% P.A. 2% P.A. 2% P.A.

 

Special Features

  • Available in 3 currencies: Khmer Riel (KHR), US Dollar (USD), and Thai Baht (THB).
  • Free Passbook
  • Free Monthly Bank Statement
  • Special for money transfer
  • Enjoy special discount from our Business Partners

 

Document Requirement

  • Certificate of Incorporation
  • Certificate of TAX Registration
  • Board Director of Resolution
  • Memorandum and articles of Association
  • Identification document of managing director, or shareholder (all documents must be valid)
  • Other related documents (If applicable )

 

Note:

Dormancy Fee (No transaction after 12 months): USD 10 or KHR 40,000 or BTH 400

CURRENT ACCOUNTS

It is a unique interest-bearing account to serve both retail and non-retail customers who need to make large cheque payment to anyone in their daily business activities. Minimum balance of US$ 500 (or equivalent currency) are required for initial deposit.

 

Currency USD KHR BATH
Minimum Balance 500 2,000,000 20,000
Interest Rate 0.75% P.A. 0.75% P.A. 0.75% P.A.

 

Special Features

  • Available in 3 currencies: Khmer Riel (KHR), US Dollar (USD), and Thai Baht (THB).
  • Free Monthly Bank Statement
  • Special for money transfer
  • Enjoy special discount from our Business Partners

 

Document Requirement

  • Certificate of Incorporation
  • Certificate of TAX Registration
  • Board Director of Resolution
  • Memorandum and articles of Association
  • Identification document of managing director, or shareholder (all documents must be valid)
  • Other related documents (If applicable )

 

Note:

Dormancy Fee (No transaction after 12 months): USD 10 or KHR 40,000 or BTH 400

CURRENT ACCOUNTS VIP

It is a VIP interest-bearing account to serve both retail and non-retail customers who need to make large cheque payment to anyone in their daily business activities. The customers will not only get the higher interest rate than normal current account but also receive the VIP membership card for priority service offering at all branches. Minimum balance of US$ 2,000 (or equivalent currency) are required for initial deposit.

 

Currency USD KHR BATH
Minimum Balance 2,000 8,000,000 80,000
Interest Rate 2% P.A. 2% P.A. 2% P.A.

 

Special Features

  • Available in 3 currencies: Khmer Riel (KHR), US Dollar (USD), and Thai Baht (THB).
  • Free Monthly Bank Statement
  • Special for money transfer
  • Enjoy special discount from our Business Partners

 

Document Requirement

  • Certificate of Incorporation
  • Certificate of TAX Registration
  • Board Director of Resolution
  • Memorandum and articles of Association
  • Identification document of managing director, or shareholder (all documents must be valid)
  • Other related documents (If applicable )

 

Note:

Dormancy Fee (No transaction after 12 months): USD 10 or KHR 40,000 or BTH 400

 

FIXED DEPOSIT

Short Term

 

Month Corporate
Interest at Maturity
1 M 0.75%
3 M 1.75%
6 M 2.75%
9 M 3.75%
12 M 4.50%
 
Long Term

 

Month Corporate
Interest at Maturity
18 M 4.50%
24 M 4.75%
36 M 4.75%
48 M 4.75%
>= 60 M 4.75%

 

 

Special Features

  • Available in 3 currencies: Khmer Riel (KHR), US Dollar (USD), and Thai Baht (THB).
  • High Interest Rate
  • Free Monthly Bank Statement
  • Enjoy special discount from our Business Partners

 

Document Requirement

  • Certificate of Incorporation
  • Certificate of TAX Registration
  • Board Director of Resolution
  • Memorandum and articles of Association
  • Identification document of managing director, or shareholder (all documents must be valid)
  • Other related documents (If applicable )

SAVING TIER PRICING 

This account will benefit customers to earn more interest basing on outstanding balance in their account. We provide tier interest rate depending on deposited balance. The interest rate is computed daily on outstanding balance and it will be liquidated at month end. The minimum balance for the account opening is US$ 1,000 or equivalent currency

 

Currency USD KHR BATH
Minimum Balance 1,000 4,000,000 40,000

 

              Interest Rate of Saving Tier Pricing

Amount USD KHR BATH
 From 3,000 USD 1.75% P.A. 1.75% P.A. 1.75% P.A.
>3,000 USD – 20,000 USD 2% P.A. 2% P.A. 2% P.A.
>20,000 USD – 50,000 USD 2.5% P.A. 2.5% P.A. 2.5% P.A.
More than 50,000 USD 2.75% P.A. 2.75% P.A. 2.75% P.A.

 

 

Special Features

  • Available in 3 currencies: Khmer Riel (KHR), US Dollar (USD), and Thai Baht (THB).
  • Free Monthly Bank Statement
  • Special for money transfer
  • Enjoy special discount from our Business Partners

 

Document Requirement

  • Certificate of Incorporation
  • Certificate of TAX Registration
  • Board Director of Resolution
  • Memorandum and articles of Association
  • Identification document of managing director, or shareholder (all documents must be valid)
  • Other related documents (If applicable )

ESCROW ACCOUNTS

We offer escrow services to facilitate real estate investment such purposes as home or land purchase. According to your instructions and designated purpose for the account, we will provide safe and reliable fund escrow and transfer services.

 

Amount (USD )

 

Fee Charge (USD)

 

Up to USD 100,000 USD 50
>  100,000 to ≥ 250,000 USD 150
>  250,000 to ≥ 300,000 USD 200
>  300,000 to ≥ 500,000 USD 250
>  500,000 to ≥ 1,000,000 USD 350
>  1,000,000 USD 450

 

Special Features

  • Available in 3 currencies: Khmer Riel (KHR), US Dollar (USD), and Thai Baht (THB).
  • Facilitate for your business payment and settle your real estate property
  • Free Business Consultation
  • Free Legal Consultation

 

Document Requirement

  • Certificate of Incorporation
  • Certificate of TAX Registration
  • Board Director of Resolution
  • Memorandum and articles of Association
  • Identification document of managing director, or shareholder (all documents must be valid)
  • Other related documents (If applicable )
Cambodia Post Bank