PRAKAS ON MODALITY AND PROCEDURE OF TRUST INSPECTION PRAKAS ON THE ACCREDITATION OF THE VALUATION COMPANY IN THE TRUST SECTOR JOINT GUIDELINE On REGISTRATION AND ADDITIONAL AUTHORIZATION OF TRUSTEE OF COLLECTIVE INVESTMENT SCHEME AND CUSTODIAN AGENT IN THE SECURITIES SECTOR PRAKAS ON FEES FOR TRUST REGISTRATION PRAKAS On Rules for Supervision, Organization and Functioning of Trust Anukret on the Organization and Functioning of Entities under the Supervision of the Non-Bank Financial Services Authority. Laws on the Organization and Functioning of the Non-Bank Financial Services Authority ANUKRET On TRUST REGISTRATION LAW ON TRUST
PRAKAS ON MODALITY AND PROCEDURE OF TRUST INSPECTION PRAKAS ON THE ACCREDITATION OF THE VALUATION COMPANY IN THE TRUST SECTOR JOINT GUIDELINE On REGISTRATION AND ADDITIONAL AUTHORIZATION OF TRUSTEE OF COLLECTIVE INVESTMENT SCHEME AND CUSTODIAN AGENT IN THE SECURITIES SECTOR PRAKAS ON FEES FOR TRUST REGISTRATION PRAKAS On Rules for Supervision, Organization and Functioning of Trust Anukret on the Organization and Functioning of Entities under the Supervision of the Non-Bank Financial Services Authority. Laws on the Organization and Functioning of the Non-Bank Financial Services Authority ANUKRET On TRUST REGISTRATION LAW ON TRUST
Saturday, 21 Dec 2024 18:50:15

Safeguard Keeping/Escrow Services Operators

Date 12-Aug-2022
Types of Operations

  • Public Trust
  • Commercial Trust
  • Social Trust
  • Individual Trust

ACLEDA Bank Plc
(ធនាគារ អេស៊ីលីដា ភីអិលស៊ី)
Building N⁰ 61, Preah Monivong Blvd., Sangkat Srah Chak, Khan Doun Penh, Phnom Penh
 023 998 777 / 430 999
acledabank@acledabank.com.kh
Website

Date 15-Feb-2023
Types of Operations

  • Commercial Trust

Advanced Bank of Asia Limited. (ABA)
(ធនាគារ វឌ្ឍនៈអាស៊ី ចំកាត់ (ABA))
#141, 146, 148 and 148ABCD & 162 A , Preah Sihanouk Boulevard, #15 and 153ABC, Street 278, and #171, Preah Trasak Paem Street, Phum 4, Sangkat Boeng Keng Kang 1, Khan Boeng Keng Kang, Phnom Penh
 1 800 203 203 (ទូរស័ព្ទឥតគិតថ្លៃក្នុងប្រទេសកម្ពុជា)
info@ababank.com
Website

Date 01-Mar-2023
Types of Operations

  • Commercial Trust

Phillip Bank Plc.
(ធនាគារ ហ្វីលីព ភីអិលស៊ី)
#27DEFG, Preah Monivong Blvd., Phum 6, Sangkat Srah Chak, Khan Doun Penh, Phnom Penh
 086 930 000 / 089 989 818
info@phillipbank.com.kh
Website

Date 28-Mar-2023
Types of Operations

  • Commercial Trust

J Trust Royal Bank Plc.
(ធនាគារ ជេ ត្រាស់ រ៉ូយ៉ាល់ ម.ក)
Royal Railway Building No. 10, Russian Federation Blvd, Sangkat Srah Chak, Khan Doun Penh, Phnom Penh
 023 999 255
BusinessService@jtrustroyal.com
Website

Date 11-Apr-2023
Types of Operations

  • Commercial Trust
  • Social Trust

Asia-Pacific Development Bank Plc.)
(ធនាគារ អេស៊ា-ប៉ាស៊ីហ្វិក ឌីវេឡុបមេន ម.ក)
House No. C20, C21, C22, C23, D32, D33 & D33A, One Park, Street R8, Sangkat Srah Chak, Khan Doun Penh, Phnom Penh
 023 933 999
info@apdbank.com.kh
Website

Date 14-Jun-2023
Types of Operations

  • Commercial Trust

Maybank (Cambodia) Plc.
(ធនាគារ មេយប៊ែង (ខេមបូឌា) ភីអិលស៊ី)
Building No.43, Preah Norodom Blvd, Sangkat Phsar Thmey3, Khan Daun Penh, Phnom Penh
 023 210 123
contactus.mcp@maybank.com
Website

Date 27-Jun-2023
Types of Operations

  • Commercial Trust

BRED Bank (Cambodia) PLC.
(ធនាគារ ប្រេដ ប៊ែង (ខេមបូឌា) ភីអិលស៊ី)
No. 30, Preah Norodom Blvd, Sangkat Phsar Thmey 3, Khan Daun Penh, Phnom Penh
 023 999 222
contact@bredcambodia.com
Website

Date 05-Jul-2023
Types of Operations

  • Public Trust
  • Commercial Trust
  • Social Trust
  • Individual Trust

Wing Bank (Cambodia) Plc.
(ធនាគារ វីង (ខេមបូឌា) ម.ក)
Wing Tower, Preah Monivong Blvd. ⊥ Kampuchea Krom Blvd., Phum 6, Sangkat Monourom, Khan Prampir Meakkakra, Phnom Penh.
 023 999 989
care.centre@wingbank.com.kh
Website

Date 17-Jul-2023
Types of Operations

  • Commercial Trust
  • Social Trust

SATHAPANA BANK PLC.
(ធនាគារ ស្ថាបនា ភីអិលស៊ី)
sathapana Tower, No. 63, Preach Norodom Blvd, Corner Street No. 172 and Street No. 174, Phum 14, Sangkat Phsar Thmei Ti Bei, Khan Daun Penh, Phnom Penh
 023/81 999 010
customercare@sathapana.com.kh
Website

Date 02-Aug-2023
Types of Operations

  • Commercial Trust

CIMB Bank Plc.
(ធនាគារ ស៊ីអាយអិមប៊ី ភីអិលស៊ី)
No. 60, Preah Monivong Blvd., Phum 10, Sangkat Voat Phnum, Khan Doun Penh, Phnom Penh
 023 988 388
customercare@cimb.com
Website

Law & Regulation

JOINT GUIDELINE On REGISTRATION AND ADDITIONAL AUTHORIZATION OF TRUSTEE OF COLLECTIVE INVESTMENT SCHEME AND CUSTODIAN AGENT IN THE SECURITIES SECTOR
PRAKAS ON FEES FOR TRUST REGISTRATION
More

Announcement

Notification on the recruitment of officials of the Non-Bank Financial Services Authority for employment in the Trust Regulator (TR).
15-Aug-2024
EYES REAL ESTATE CO., LTD. has obtained an accreditation from the Trust Regulator as the 15th valuation company in the trust sector by meeting all requirements of related regulations.
19-Jul-2024
More

Weekly Articles

What is a Pet Trust?
02-Jan-2024
Trust Deed Complying with the law
11-Sep-2023
More

Social Programs

His Excellency Deputy Director General of the TR and colleagues of the TR, organized a charity program at the Institute for the Development of Khmer Culture
10-Dec-2024
Trust Regulator (TR) has organized a charity event at the National Center for Infants and Children.
19-Jan-2024
More

Number of Trust Registration

Total

922

Trust Fund (Million $)

1470

Links to Other Websites

Maps

Address

Building 168F (8th Floor), Street 598, Chrang Chamres 1, Russey Keo, Phnom Penh.

info@trustregulator.gov.kh

(+855)23-237-888

© All rights reserved 2023 Trustregulator (TR)