Business - CPBank

Business

SAVING ACCOUNTS

Saving Account is an accessibility and convenience account to those who have surplus funds or unused funds and wish to increase their own assets by investing in a low-risk product with the secured bank.

Saving Accounts
 Currency  USD  KHR  BATH
 Minimum Balance  No Minimum Balance
 Interest Rate  0.75% P.A.  0.75% P.A.  0.75% P.A.
Saving Accounts VIP
 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

  • High- Interest Rates
  • Available in 3 currencies: Khmer Riel (KHR), US Dollar (USD), and Thai Baht (THB).
  • Free Passbook
  • Free Monthly Bank Statement
  • Free Visa Card and Mobile Banking Service
  • Enjoy a special discount from our Business Partners with our ATM card and QR Scan pay
  • Easy access to your money through Mobile Banking facilities and ATM machine (CSS Member)

Document Requirement

 For Resident

  • Individuals age 18 years and over
  • Identification Card / Passport (Validate 3 months) / Family Book / Residency Book / Employment Card / ID Card issued by public government
 For Non-Resident

  • Individuals age 18 years and over
  • Passport (Validate 3 months)
  • Identification Card / Certificate of Residency / Certificate of Employment / Employment Contract / Leasing Contract / Certificate of Incorporation

 

Noted:

  • Customers have a legitimate business or occupation and are not guilty of any crime or offense
  • Students also can be open account with CPBank

* Deactivated account fees for up to 10 months: USD 10 or KHR 40,000 or BTH 400

* Conditions are subject to the Bank’s sole discretion in changing it without prior notice to customers.

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 100 400,000 4,000
Interest Rate 0.75% P.A. 0.75% P.A. 0.75% P.A.

 

Special Features

  • Free Cheque Book
  • 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 a 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:

In case the account holder chooses an automatic rollover, and upon the arrival of the maturity date, the account holder does not give written instruction to Cambodia Post Bank to change the terms, the fixed deposit shall be successively renewed for the same tenor at Cambodia Post Bank’s prevailing rate at the time of renewal.

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