INVESTMENT PROCEDURE – CAMBODIA

01

Set up Business

  • Select business sector:Only E&E,
    Garment ,Logistics and automotive
    Sectors
  • Prepare Business plan & requitred
    Documents
  • Apply Entities name to the Cambodia
    Ministry of commerce (MEC)
  • Open bank Account
  • Min Paid Up Capital KHR 4Million ( 1000 USD)

01 Bank Support

Open Bank Account

Internet Banking/Mobile Banking

Fund Transfer (in/out)

02

Law Regulation/ Privilege

  • The Cambodia under the law of commercial enterprises (LCE)
  • Registration for qualified investment Project (QIP)
  • Cambodia investment board (CIB)
  • Cambodia Investment Law

02 Bank Support

Project/ Analysis (FA, IB)

Market Analysis: AEC Connect (Trends/Growth/Needs)

03

Operational Business

  • Environmental Concerns
  • Land / Office (Owner, Rental)
  • Cost & Expense
  • VISA/ Work permit
  • Expansion / Maintenance

03 Bank Support

Financing Facilities

Loan / Capital

Products & Working Services

 Account Management

04

 Report & Taxation

  • Corporate Tax~20%
  • Value Added Tax~10%
  • Corporate income tax exemption
  • Tax-Non Tax Incentives

 

04 Bank Support

Filling & apply for taxation

E-withholding Tax

05

Others

  • Check no criminal record or past activity through Police Clearance Certificate

05 Bank Support

Business Matching with BBL Existing Customer

01 Bank Support

Open Bank Account

Internet Banking/Mobile Banking

Fund Transfer (in/out)

02 Bank Support

Project/ Analysis (FA, IB)

Market Analysis: AEC Connect (Trends/Growth/Needs)

03 Bank Support

Financing Facilities

Loan / Capital

Products & Working Services

 Account Management

04 Bank Support

Filling & apply for taxation

E-withholding Tax

05 Bank Support

Business Matching with BBL Existing Customer