NBC
Grade D
National Bank of Cambodia · Cambodia · Official register
License facts
What it takes to hold this license, from the TrustFinance regulator database.
Authorized capital
2,500,000 - 37,500,000
required to operate
Time to obtain
6 months - 1 year
typical licensing process
TrustFinance grade
of A to D
Requirements to get licensed
- Application Form: Formal request for establishment and operation.
- Draft Charter: Details on company governance and structure.
- Capital Proof: Bank confirmation of required funds deposited.
- Personnel: Qualified directors and compliance officers.
- Operational Plans: Business strategy, target markets, risk management.
- Infrastructure Evidence: Proof of premises and technical capacity.
- Legal Clearances: Compliance with Cambodian laws and AML regulations.
- Additional Documents: As specified by NBC.
Shareholder Details:
- Individuals: IDs and proof of eligibility.
- Organizations: Legal status, audited financials, no accumulated losses.
About this regulator
The National Bank of Cambodia (NBC) is the central bank of Cambodia and the primary regulatory authority for the country’s financial and monetary system. Established in 1954, the NBC plays a vital role in ensuring financial stability, promoting economic growth, and safeguarding the integrity of Cambodia's banking and financial sectors.
Companies holding this license
Companies on record, each linking to its verification page.