That’s good, do you need a contact in the bank?Pandabank does too.
That’s good, do you need a contact in the bank?Pandabank does too.
That’s good, do you need a contact in the bank?
I just got the account opened and verified in less than 30min.The basic setup can be done through the app. But to get higher level verified status without restrictions, I got someone assigned via their Telegram channel. She was very helpful. Everything was done via Telegram.
It's not a full fledged bank like Acleda but can be very useful.
I just got the account opened and verified in less than 30min.
For the moment international transfers need to be done one paper by a signed form, but they said they will add the functionality soon on the app.
So they don't have direct correspondent relationships?Yes and when I requested inward remittance instructions, it seemed to go via a Singapore company and the account number required as reference.
Or one could top up via Huione Pay, which allows for crypto funding. Although they (Huione) seem to have lost their banking license in Cambodia recently. So not sure how long this will remain an option.
Are you saying Pandabank allows remote opening without this kind of additional hassle?Pandabank does too.
So they don't have direct correspondent relationships?
Are you saying Pandabank allows remote opening without this kind of additional hassle?
Yes, they do. I opened an account in 30min using their app. No need to travel.Are you saying Pandabank allows remote opening without this kind of additional hassle?
This seems risky to be honest.Not at the moment, so it seems. I was told they had them before.
This seems risky to be honest.
Using the account as a crypto debit card could be a good use case.Transfers from and to Cambodian banks are instantaneous. And their Virtual Card worked on Amazon. Haven't had the opportunity to pick up and try their plastic card yet.
And what about the the fixed deposit account ? Up to 10% on USD …Using the account as a crypto debit card could be a good use case.
Did you use Cambodian phone number to open it or they work with International numbers as well?Yes, they do. I opened an account in 30min using their app. No need to travel.
Out of these 4 which is the one most recommended to get?They offer Visa, Mastercard, Union Pay and even JCB.
Any idea if they will ship their plastic card out of country? Or would a foreigner still need to go there to pick it up?Transfers from and to Cambodian banks are instantaneous. And their Virtual Card worked on Amazon. Haven't had the opportunity to pick up and try their plastic card yet.
Out of these 4 which is the one most recommended to get?
They told me they do ship abroad. For shipment to Thailand I was quoted $60. And $10 for card issuance fee.Any idea if they will ship their plastic card out of country? Or would a foreigner still need to go there to pick it up?
That sounds like a scam to me.Yes and when I requested inward remittance instructions, it seemed to go via a Singapore company and the account number required as reference.
VIsa?Correct. All done online. No visit required. Or any notarization of documents.