Opening a bank account on a tourist visa?

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RickOrMorty
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Re: Opening a bank account on a tourist visa?

Post by RickOrMorty »

PSD-Kiwi wrote: Mon Feb 26, 2018 2:52 pm Na, you won't need to show a lease, just give them the address.

Also, be sure to set up the mobile banking app on your phone while still in Cambodia with the local phone number you register with your account. You will still be able to use the app outside of Cambodia.
Thanks! I will definitely do that! And thanks for the tip on the app. Super useful!
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KickingWithRedLabel
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Re: Opening a bank account on a tourist visa?

Post by KickingWithRedLabel »

Last month I applied for an account at Acleda Bank at AEON Mall. They required that I have a lease and something signed by the police. My landlord handled the paperwork. Acleda and another Bank at which I have an account both required me to sign paperwork for the IRS. I am on a re tirement visa
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Jamie_Lambo
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Re: Opening a bank account on a tourist visa?

Post by Jamie_Lambo »

RickOrMorty wrote: Mon Feb 26, 2018 3:06 pm
PSD-Kiwi wrote: Mon Feb 26, 2018 2:52 pm Na, you won't need to show a lease, just give them the address.

Also, be sure to set up the mobile banking app on your phone while still in Cambodia with the local phone number you register with your account. You will still be able to use the app outside of Cambodia.
Thanks! I will definitely do that! And thanks for the tip on the app. Super useful!
you will also likely have to stay in country for a week waiting for a call for when your Visa card is ready to go pick up from the bank
:tophat: Mean Dtuk Mean Trei, Mean Loy Mean Srey
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AndyKK
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Re: Opening a bank account on a tourist visa?

Post by AndyKK »

KickingWithRedLabel wrote: Mon Feb 26, 2018 4:04 pm Last month I applied for an account at Acleda Bank at AEON Mall. They required that I have a lease and something signed by the police. My landlord handled the paperwork. Acleda and another Bank at which I have an account both required me to sign paperwork for the IRS. I am on a re tirement visa
I too had to show a lease. Also, I am not American and had to fill in forms related to the IRS at two other Cambodian banks.
Always "hope" but never "expect".
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Jamie_Lambo
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Re: Opening a bank account on a tourist visa?

Post by Jamie_Lambo »

i had to show proof of my lease for the paperwork to open up with ABA, plus Visa+Extension
that was at the Sihanoukville branch
:tophat: Mean Dtuk Mean Trei, Mean Loy Mean Srey
Punchy McShortstacks School of Hard Knocks :x
RickOrMorty
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Re: Opening a bank account on a tourist visa?

Post by RickOrMorty »

Jamie_Lambo wrote: Mon Feb 26, 2018 4:33 pm
RickOrMorty wrote: Mon Feb 26, 2018 3:06 pm
PSD-Kiwi wrote: Mon Feb 26, 2018 2:52 pm Na, you won't need to show a lease, just give them the address.

Also, be sure to set up the mobile banking app on your phone while still in Cambodia with the local phone number you register with your account. You will still be able to use the app outside of Cambodia.
Thanks! I will definitely do that! And thanks for the tip on the app. Super useful!
you will also likely have to stay in country for a week waiting for a call for when your Visa card is ready to go pick up from the bank

has anybody else had to wait a week for a call for the visa card???
Jamie_Lambo wrote: Mon Feb 26, 2018 5:21 pm i had to show proof of my lease for the paperwork to open up with ABA, plus Visa+Extension
that was at the Sihanoukville branch
maybe that's why...
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PSD-Kiwi
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Re: Opening a bank account on a tourist visa?

Post by PSD-Kiwi »

My first ABA Visa debit card arrived in 2 days, second one took 3 days. Phnom Penh.
RickOrMorty
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Re: Opening a bank account on a tourist visa?

Post by RickOrMorty »

PSD-Kiwi wrote: Mon Feb 26, 2018 5:44 pm My first ABA Visa debit card arrived in 2 days, second one took 3 days. Phnom Penh.
did you need to pick it up or did they send it to you? i was thinking about using my girlfriend's address in Banteay Meanchey or a friend's in Phnom Penh. either way, arriving by mail would be better. thanks!
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Jamie_Lambo
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Re: Opening a bank account on a tourist visa?

Post by Jamie_Lambo »

RickOrMorty wrote: Mon Feb 26, 2018 5:41 pm
Jamie_Lambo wrote: Mon Feb 26, 2018 4:33 pm
RickOrMorty wrote: Mon Feb 26, 2018 3:06 pm
PSD-Kiwi wrote: Mon Feb 26, 2018 2:52 pm Na, you won't need to show a lease, just give them the address.

Also, be sure to set up the mobile banking app on your phone while still in Cambodia with the local phone number you register with your account. You will still be able to use the app outside of Cambodia.
Thanks! I will definitely do that! And thanks for the tip on the app. Super useful!
you will also likely have to stay in country for a week waiting for a call for when your Visa card is ready to go pick up from the bank

has anybody else had to wait a week for a call for the visa card???
Jamie_Lambo wrote: Mon Feb 26, 2018 5:21 pm i had to show proof of my lease for the paperwork to open up with ABA, plus Visa+Extension
that was at the Sihanoukville branch
maybe that's why...
thats probably why, i just remember them saying it could take up to a week and they will call me when its ready, could have possibly only took 5 days i cant remember it was a few years ago now
:tophat: Mean Dtuk Mean Trei, Mean Loy Mean Srey
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PSD-Kiwi
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Re: Opening a bank account on a tourist visa?

Post by PSD-Kiwi »

RickOrMorty wrote: Mon Feb 26, 2018 5:54 pm
PSD-Kiwi wrote: Mon Feb 26, 2018 5:44 pm My first ABA Visa debit card arrived in 2 days, second one took 3 days. Phnom Penh.
did you need to pick it up or did they send it to you? i was thinking about using my girlfriend's address in Banteay Meanchey or a friend's in Phnom Penh. either way, arriving by mail would be better. thanks!
:ROFL:

You obviously haven't spent much time here have you, haha....there is no postal delivery service in Cambodia.

They'll call you and you need to go into the bank and sign for it
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