Bank account

troelshartmann · Post by **troelshartmann** » Sun Oct 31, 2021 5:49 pm

PSD-Kiwi wrote: ↑Sat Jan 16, 2021 10:22 pm FPCS and Sangkat Registration are two different processes.

To open an ABA account, you need to be at least 18 years old, bring your passport, and only ONE of the following to confirm your residency status;

- minimum 6 month Visa Extension of Stay;

- Proof of residence (house rental contract. certificate of residence from Sangkat, hotel lease/bill) including a minimum of 6 months tenor in the contract; or

- Proof of employment (employment contract, certificate of employment) indicating a minimum of 6 months employment or business license/certificate (if self-employed).

This thread is a bit old but on the proof of residence, is it any one of the 3 items in brackets or all of them?

phuketrichard · Post by **phuketrichard** » Sun Oct 31, 2021 8:40 pm

opened a CAB account in July, only showed passport with the year extension.
FYI easy to send/receive wire transfer. $5 charge to receive or send

PSD-Kiwi · Post by **PSD-Kiwi** » Sun Oct 31, 2021 9:08 pm

troelshartmann wrote: ↑Sun Oct 31, 2021 5:49 pm
PSD-Kiwi wrote: ↑Sat Jan 16, 2021 10:22 pm FPCS and Sangkat Registration are two different processes.

To open an ABA account, you need to be at least 18 years old, bring your passport, and only ONE of the following to confirm your residency status;

- minimum 6 month Visa Extension of Stay;

- Proof of residence (house rental contract. certificate of residence from Sangkat, hotel lease/bill) including a minimum of 6 months tenor in the contract; or

- Proof of employment (employment contract, certificate of employment) indicating a minimum of 6 months employment or business license/certificate (if self-employed).
This thread is a bit old but on the proof of residence, is it any one of the 3 items in brackets or all of them?

See in bold

troelshartmann · Post by **troelshartmann** » Mon Nov 01, 2021 2:18 am

Yeah I got that, I'm referring to the three items in brackets within the "proof of residence" bullet point. Is it any one of them, like for instance just a house rental contract, or all of them?

atst · Post by **atst** » Mon Nov 01, 2021 2:30 am

troelshartmann wrote: ↑Mon Nov 01, 2021 2:18 am Yeah I got that, I'm referring to the three items in brackets within the "proof of residence" bullet point. Is it any one of them, like for instance just a house rental contract, or all of them?

Perhaps go to the bank and try with what you have and report back

PSD-Kiwi · Post by **PSD-Kiwi** » Mon Nov 01, 2021 9:45 am

troelshartmann wrote: ↑Mon Nov 01, 2021 2:18 am Yeah I got that, I'm referring to the three items in brackets within the "proof of residence" bullet point. Is it any one of them, like for instance just a house rental contract, or all of them?

One of them.

troelshartmann · Post by **troelshartmann** » Mon Nov 01, 2021 9:55 am

Thanks, I'll give it a try.

carlsagan · Post by **carlsagan** » Mon Nov 01, 2021 2:43 pm

Colleagues of mine are telling me to set up an account with ABA, seems to have a good reputation, does anyone have other recommendations of local banks ?
Thanks in advance for the help guys !

Happy2 · Post by **Happy2** » Wed Nov 03, 2021 6:22 am

carlsagan wrote: ↑Mon Nov 01, 2021 2:43 pm Colleagues of mine are telling me to set up an account with ABA, seems to have a good reputation, does anyone have other recommendations of local banks ?
Thanks in advance for the help guys !

ABA, ACLEDA, CANADIA are those I’d recommend. They’ve been around long enough and are used to dealing with foreigners.

ACLEDA is the only one requiring you to have a residency letter in my experience. For the other two, you can get an account with just a > 6 months visa.

Dunno if it changes based on passport nationality though.

atst · Post by **atst** » Wed Nov 03, 2021 6:52 am

Happy2 wrote: ↑Wed Nov 03, 2021 6:22 am
carlsagan wrote: ↑Mon Nov 01, 2021 2:43 pm Colleagues of mine are telling me to set up an account with ABA, seems to have a good reputation, does anyone have other recommendations of local banks ?
Thanks in advance for the help guys !
ABA, ACLEDA, CANADIA are those I’d recommend. They’ve been around long enough and are used to dealing with foreigners.

ACLEDA is the only one requiring you to have a residency letter in my experience. For the other two, you can get an account with just a > 6 months visa.

Dunno if it changes based on passport nationality though.

And from reports these are good for transferring $$ from o/s

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