Current Account | BIC Bank

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Current Account

Enjoy efficient cash management through cheque book facility, which can be especially useful for individuals who require frequent transactions without having to carry physical cash.

Choice of Currency

Available in currencies of your choice: USD or KHR. For other currencies, please contact the bank branches.

Save on Fees

Enjoy ZERO transaction fees!

Unlimited Withdrawals

Withdraw your funds any time, cash or non-cash forms, as long as your minimum ongoing balance is maintained.

Unlimited Replenishments

Allows unlimited cash or cheque deposit at our bank branches, at your convenience.

Current Account
Conditions

	USD	KHR	EUR	THB
Initial Balance Residents	100	400,000	100	3,000
Initial Balance Non-Residents	250	1,000,000	250	10,000
Minimum Ongoing Balance	50	200,000	50	1,500
Interest Rate	No interest applied	No interest applied	No interest applied	No interest applied
Early Closure Fee (within 3 months)	10	40,000	20	600
Cheque book	5	20,000	N/A	N/A
Dormancy Fee	10	40,000	10	300
Stop Cheque Payment	10	40,000	N/A	N/A
Cheque Dishonor Fee	60	240,000	N/A	N/A
Service Charge (Bi-Annually)	20	80,000	30	900

Note: All terms and conditions are subject to change to B.I.C (Cambodia) Bank Plc. sole discretion in changing without prior notice.

Initial Balance Residents	100
Initial Balance Non-Residents	250
Minimum Ongoing Balance	50
Interest Rate	No interest applied
Early Closure Fee (within 3 months)	10
Cheque book	5
Dormancy Fee	10
Stop Cheque Payment	10
Cheque Dishonor Fee	60
Service Charge (Bi-Annually)	20

Initial Balance Residents	400,000
Initial Balance Non-Residents	1,000,000
Minimum Ongoing Balance	200,000
Interest Rate	No interest applied
Early Closure Fee (within 3 months)	40,000
Cheque book	20,000
Dormancy Fee	40,000
Stop Cheque Payment	40,000
Cheque Dishonor Fee	240,000
Service Charge (Bi-Annually)	80,000

Initial Balance Residents	100
Initial Balance Non-Residents	250
Minimum Ongoing Balance	50
Interest Rate	No interest applied
Early Closure Fee (within 3 months)	20
Cheque book	N/A
Dormancy Fee	10
Stop Cheque Payment	N/A
Cheque Dishonor Fee	N/A
Service Charge (Bi-Annually)	30

Initial Balance Residents	3,000
Initial Balance Non-Residents	10,000
Minimum Ongoing Balance	1,500
Interest Rate	No interest applied
Early Closure Fee (within 3 months)	600
Cheque book	N/A
Dormancy Fee	300
Stop Cheque Payment	N/A
Cheque Dishonor Fee	N/A
Service Charge (Bi-Annually)	900

Note: All terms and conditions are subject to change to B.I.C (Cambodia) Bank Plc. sole discretion in changing without prior notice.

Current Account
How to Apply

Visit our Head Office at Preah Monivong Blvd, and one of our staff will gladly walk you through the account opening procedures.

Or, for more information, please call us at +855 23 901 338 during business hours.

Current Account
Requirements

ID or Passport
Certificate of Incorporation
Local Business Registration
Certificate of change of name (if applicable)
Memorandum of Association
Patent with Tax Identification Number (TIN)
List of Board of Director & Board of Management (e.g. CEO/ President, etc.) (if applicable more than 1 shareholder)
List of the shareholder & Ownership Structure of Company (if applicable more than 1 shareholder)
Board of Director’s Resolution (if applicable more than 1 shareholder)
Beneficial owner is a corporate entity (if applicable more than 1 shareholder)
Declaration on Source of Fund

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