Business Current Account

For businesses, corporations and organizations that make frequent and large banking transactions, we offer our BANCO OCCIDENTAL S.A Business Current Account, the most convenient way to do business banking.

Key features and benefits:

• Currencies are available in EUR and USD
• Allows you to make unlimited online Transfer 
• Overdraft is offered upon arrangement
• No interest rate
• Free monthly statement

Eligibility:

• Minimum initial set-up deposit is USD/EUR 6,860
• Minimum balance requirement is USD/EUR 5,000
• This account is applicable to KHMER/EU citizen and non KHMER/EU citizen

Required documents to open Business Current Account:

• Valid form of ID (Passport or Identity Card)
• Certificate of Incorporation
• Current Utility Bill 
• Color Passport Photo 4.5 cm x 3.5 cm
• Residential Address
• Telephone
• Office Address
• Business Position