Products & ServicesDeposits

Deposits

ACLEDA Bank provides many kinds of deposit service which are listed on the right hand side.

Qualifications

Deposit services can be accessed by everybody who is legal and at least 18 years old (businessmen or businesswomen, housewives, students, employees, workers, ministers, etc.) or legal corporations (companies, organization, development project, departments, government ministries, etc.)

  • For individual
    • For Cambodian, customer must have any of the requirements below:
      • Cambodian identification card, or
      • Passport which is valid for at least 3 months, or
      • Family book (for family leader), or
      • Family book (for family member) or residential book and also attach other documents with portrait such as employment ID, driving license, or student ID, etc.
    • For Foreigner:
      • Having a passport which is valid for at least 3 months
      • Having a residential document in Cambodia certified by local authority, certification of employment, employment contract, business agreement with a partner in Cambodia, or mission document
      • Having a phone, fax, or email address
  • For corporate/organisation, customer must has the below documents:
    • Memorandum and articles of association, business registration certificate, partnership;
    • Identification document of account holder;
    • Permit letter to operate business
    • Patent, VAT letter, taxation letter, or other taxation letter
    • Identification document of director, shareholders, or partner
    • Proxy letter or resolutions of board of directors or company director for account opening;
    • Other related documents.

Information and other requirements for opening, operating and closing account from overseas

ACLEDA Bank allows you who are living or having business location abroad can open, operate and close any account from overseas with ACLEDA Bank.

Account opening from overseas

  • For individual
    You have to complete the registration application form, account opening form, and specimen signature and also attach a copy of passport (at least 3 months before expired date) certified by notary public from overseas where you are living and additionally certified by:
    • Embassy or representative office of your embassy in Cambodia or
    • Notary public in Cambodia (if there is no embassy) or
    • Intermediary bank through SWIFT Message MT999 to ACLEDA Bank
  • For corporate
    You have to complete the registration application form, account opening form, specimen signature, and company's stamp and also attach to the following supported documents below:
    • Patent or business registration certificate
    • Memorandum and articles of corporate/association/institution
    • Copy of passports (at least 3 months before expired date) of the applicant and members of board of directors
    • Proxy letter or resolutions of board of directors;
    • The above documents must be certified by notary public from overseas where you are living and additionally certified by:
      • Embassy or representative office of your embassy in Cambodia or
      • Notary public in Cambodia (if there is no embassy) or
      • Intermediary bank through SWIFT Message MT999 to ACLEDA Bank
    • Anti-money laundering policy (for banking or financial institution)
    • Financial statements or annual report, if available

Please note that all documents sent to ACLEDA Bank for account opening from overseas must officially be translated into English.

Account operations from overseas

Please click here to see the Special Terms and Conditions for operating account with ACLEDA Bank from overseas (PDF file format, size: 135 KB).

For our services requirements and more information, please contact our Call Center (24/7).

Note:

  • Please visit our Savings or Deposit Calculators if you wish to know the initial amount required or maturity amount will be, and how much interest you can earn at maturity date etc.
  • Please click here for forms used with Deposits.
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Registration No.: Co.5185KH/2000
Headquarters:
#61, Preah Monivong Blvd., Sangkat Srah Chork,
Khan Daun Penh, Phnom Penh, Cambodia. P.O. Box: 1149
Tel: +855 (0)969 617 782
Fax: +855 (0)975 354 160
E-mail: acledabank@acledabk.com
SWIFT Code: ACLBKHPP
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