One of my clients is looking to open a bank account here but he will only fly into PP for a couple of days, as far as I can see most banks now ask you more requirements than just a valid visa.
Anyone knows which banks could be more flexible on their requirements?
Opening bank account during a short visit.
Are most of your clients former dictators or generals on the run?
-
- Making Khmer girls cry since 2003
- Reactions: 130
- Posts: 21358
- Joined: Thu Dec 11, 2003 10:15 pm
Jackrossi is this guy:PSD_Kiwi wrote:I have a feeling jackrossi is [deleted by admin]
Follow my lame Twitter feed: @gavin_mac
ABA still only requires valid passport and visa, Vattanak doesn't even offer accounts for people on retirement Visa since they want an employment letter or business license, acleda wants the same.
PPCB seems unsure and we will see if they can waive their requirements for my clients as they always have been very nice to work with.
Small microfinances seem to require only visa and passport as well.
PPCB seems unsure and we will see if they can waive their requirements for my clients as they always have been very nice to work with.
Small microfinances seem to require only visa and passport as well.
From my experience AMK and ABA need nothing more than a passport (tourist visa ok) and some $ to open.
Massive stalker
-
- I live above an internet cafe
- Reactions: 0
- Posts: 215
- Joined: Sun Jun 02, 2013 1:34 pm
Canadia. I opened an account with a passport and 10 USD.
Are you in Cambodia now? If yes, why not ask the banks in person what their requirements are?
Your client will have to provide a local address & phone # (and I doubt a hotel or GH will do). How will s/he do this if they don't know anyone local?
I opened one with Acleda on a shortish visit some years ago but the mgr and the person accompanying me knew each other very well.
Your client will have to provide a local address & phone # (and I doubt a hotel or GH will do). How will s/he do this if they don't know anyone local?
I opened one with Acleda on a shortish visit some years ago but the mgr and the person accompanying me knew each other very well.
-
- Making Khmer girls cry since 2003
- Reactions: 130
- Posts: 21358
- Joined: Thu Dec 11, 2003 10:15 pm
mrdome wrote:
Your client will have to provide a local address & phone # (and I doubt a hotel or GH will do).
How will a teller know the difference between the address of a hotel, guesthouse or AirBnB vs. the address of an apartment? It's not like they are going to mail paper statements there anyway.
Follow my lame Twitter feed: @gavin_mac
ABA and some others as mentioned don't care about your local address.
I went to several and found a couple that suited my client well.mrdome wrote:Are you in Cambodia now? If yes, why not ask the banks in person what their requirements are?
Your client will have to provide a local address & phone # (and I doubt a hotel or GH will do). How will s/he do this if they don't know anyone local?
I opened one with Acleda on a shortish visit some years ago but the mgr and the person accompanying me knew each other very well.
-
- Similar Topics
- Replies
- Views
- Last post
-
-
Open a bank account as a non-resident?
by WallaceScott » Fri Dec 13, 2019 6:00 pm » in Money, Banking and Insurance - 1 Replies
- 1401 Views
-
Last post by batshitcrazyweirdo
Fri Dec 13, 2019 11:08 pm
-
-
-
Visa run to Thailand to change T visa to E visa, plus Cambodian bank account
by MarkVNCB » Sun Aug 11, 2019 7:19 pm » in Questions and Answers - 4 Replies
- 5985 Views
-
Last post by Alex
Tue Aug 13, 2019 10:13 am
-
-
- 27 Replies
- 5681 Views
-
Last post by Chicagogato
Sat Feb 29, 2020 11:44 pm
-
- 2 Replies
- 1303 Views
-
Last post by scoffer
Wed May 13, 2020 4:33 pm