Current Account

A BANCO OCCIDENTAL S.A Current Account is designed for customers who require a high number of regular transactions with the bank. This includes deposits and withdrawals, and allows payments to creditors by using cheques.

Key Features and Benefits:

• Currencies are available in EUR and USD
• ATMs withdrawals  limit 10,000 EUR per day
• Online Transfer limit access per day 500,000 EUR/USD
• Free monthly account statement
• Allows you to make limited payment through check
• Limited number of transaction withdrawals via ATM or over the counter

Eligibility:

• Customers need to be 18 years old or above
• Minimum initial set-up deposit is USD/EUR 3,530 
• Minimum balance requirement is USD/EUR 2,500 
• This account is applicable to KHMER/EU citizen and non- KHMER/EU citizen

Required documents to open Current Account:

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