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
Sunday, 15 Dec 2024 18:50:15
Trust Companies have been licensed/authorized from the TR
Date 15-Dec-2022
Types of Operations

  • Commercial Trust
  • Social Trust
  • Individual Trust

Cana Trust Co.,Ltd.
(ក្រុមហ៊ុន កាណា ត្រាស ឯ.ក)

023 868 222/ 071 3333349
canatrust@canatrust.com.kh
Website

Date 15-Dec-2022
Types of Operations

  • Commercial Trust
  • Social Trust
  • Individual Trust

Phillip Trustee (Cambodia) Co.,Ltd.
(ក្រុមហ៊ុន ហ្វីលីព ត្រាសធី (ខេមបូឌា) ឯ.ក)
#27 CEO, Preah Monivong Blvd., Phum 6, Sangkat Srah Chak, Khan Daun Penh, Phnom Penh, Cambodia
012 664 123/012 734 475
sopheap_proeung@philliptrustee.com.kh/ Vichet_ phang@philliptrustee.com.kh
Website

Date 24-Jan-2023
Types of Operations

  • Commercial Trust

SG Top Trust Co., Ltd.
(ក្រុមហ៊ុន អេសជី ថប ត្រាស ឯ.ក)
Samaki Meanchey village, Ou Chhrouv commune, Poipet city, Banteay Meanchey province.
093 93 90 99
sgttrust168@gmail.com
Website

Date 03-Feb-2023
Types of Operations

  • Commercial Trust
  • Individual Trust

Stronghold Trustee Co., Ltd.
(ក្រុមហ៊ុន ស្ត្រងហូល ត្រាសធី ឯ.ក)
#Morgan Tower, 15th Floor, Street Sopheak Mongkul, Phum 14, Sangkat Tunle Basak, Khan Chomkamon, Phnom Penh.
023 985 985
info@stronghold-trustee.com.kh
Website

Date 23-Nov-2023
Types of Operations

  • Commercial Trust
  • Individual Trust

Grand Cathay Investment Trust (Cambodia) Plc.
(ក្រុមហ៊ុន ហ្រ្គេន កាថេ អ៊ិនវេសម៉ិន ត្រាស (ខេមបូឌា) ម.ក)
#342, Floor 16, Preah Monivong Blv , corner St.288, Sangkat Boeung Keng Kang1, Phnom Penh, Cambodia
087 630 630
service@grandcathayinvestment.com.kh
Website

Date 29-Mar-2023
Types of Operations

  • Commercial Trust

B.I.C Trust Co., Ltd.
(ក្រុមហ៊ុន ប៊ី.អាយ.ស៊ី ត្រាស ឯ.ក)
#462 (3rd fl.), Monivong Blvd., Chamkamorn, Tonle Bassac, 120101, PP
023 921 688, 017/015 586 588
info@bictrust.com.kh
Website

Date 17-Jun-2023
Types of Operations

  • Commercial Trust
  • Individual Trust

The First China Investment and Trust Co., Ltd.
(ក្រុមហ៊ុន ដឹ ហ្វឺស ឆាយណា អ៊ិនវេសមេន អេន ត្រាស ឯ.ក)
Lot A of VTRUST Tower, 6th floor, Private EF (Office), Czechoslovakia Blvd. (Street 169), Sangkat Veal Vong, Khan 7 Makara, Phnom Penh, Cambodia
098 565 551
admin@tfcinvesttrust.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

Date 08-Dec-2023
Types of Operations

  • Commercial Trust

Prince Trust Co., Ltd.
(ក្រុមហ៊ុន ព្រីនស៍ ត្រាស់ ឯ.ក)
Building no. 500 Street Koh Pich, Village 14, Tonle Bassac Commune, Chamkarmorn District, Phnom Penh, Cambodia
023 927 888
info@princetrust.com
Website

Date 11-Apr-2024
Types of Operations

  • Commercial Trust
  • Social Trust

SM Global Trust & Management Co., Ltd.,
(ក្រុមហ៊ុន អេស អុិម គ្លូប៊ល ត្រាស់ & អ៊ិនវេសមេន មេណេជឺមេន ឯ.ក)
#53, Phnom Penh Hotel, Office No. 23, Monivong Blvd, Sangkat Srah Chok, Khan Daun Penh, Phnom Penh
(855) 23 990 853
savda@smacct.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)