CamFinTech Insights

Entity registry

Canonical Cambodia FinTech entities tracked by the dashboard. 71 active. Aliases match case-insensitively at tag time.

Apex regulators

1
National Bank of Cambodia
cambodia
aka NBC

Sector regulators

7
Cambodia Financial Intelligence Unit
cambodia
aka CAFIU, CFIU, Cambodia FIU
Credit Guarantee Corporation of Cambodia
cambodia
aka CGCC
Deposit Insurance Corporation of Cambodia
cambodia
aka DICC
Insurance Regulator of Cambodia
cambodia
aka IRC
National Cybersecurity Committee
cambodia
aka NCC
Non-Bank Financial Services Authority
cambodia
aka NBFSA
Securities and Exchange Regulator of Cambodia
cambodia
aka SERC

Ministries

3
Ministry of Economy and Finance
cambodia
aka MEF
Ministry of Industry, Science, Technology and Innovation
cambodia
aka MISTI
Ministry of Posts and Telecommunications
cambodia
aka MPTC

Ministry departments

4
Council for the Development of Cambodia
cambodia
aka CDC
Digital Government Committee
cambodia
aka DGC, Digital Government Committee
General Department of Digital Economy
cambodia
aka GDDE, MEF GDDE, General Department of Digital Economy
General Department of Taxation
cambodia
aka GDT

Industry bodies

8
Association of Banks in Cambodia
cambodia
aka ABC
Cambodia Microfinance Association
cambodia
aka CMA
Cambodia Securities Exchange
cambodia
aka CSX
Cambodian Association of Finance and Technology
cambodia
aka CAFT
Institute of Banking and Finance
cambodia
aka IBF, IBFKH, Institute of Banking & Finance, Institute of Banking and Finance Cambodia, The Institute of Banking & Finance Cambodia
Insurance Association of Cambodia
cambodia
aka IAC
Khmer Enterprise
cambodia
aka KE
Techo Startup Center
cambodia
aka TSC

Commercial banks

10
ABA Bank
cambodia
aka ABA, ABA Bank, Advanced Bank of Asia, Advanced Bank of Asia Limited
ACLEDA Bank
cambodia
aka ACLEDA, ACLEDA Bank, ACLEDA Bank Plc, ACLEDA Bank Plc.
Canadia Bank
cambodia
aka Canadia, Canadia Bank, Canadia Bank Plc
Foreign Trade Bank of Cambodia
cambodia
aka FTB, Foreign Trade Bank
Hattha Bank
cambodia
aka Hattha, Hattha Kaksekar, HKL
J Trust Royal Bank
cambodia
aka J Trust Royal, JTR
KB Prasac Bank
cambodia
aka KB Prasac, KB PRASAC Bank, KB PRASAC Bank Plc, KB Prasac MFI, Prasac
Maybank Cambodia
cambodia
aka Maybank
Sathapana Bank
cambodia
aka Sathapana
Wing Bank
cambodia
aka Wing, Wing Bank, Wing Bank (Cambodia), Wing Bank (Cambodia) Plc

PSPs & wallets

3
Pi Pay
cambodia
aka PiPay
Smart Pay
cambodia
aka Smart Axiata Pay, SmartPay
TrueMoney Cambodia
cambodia
aka TrueMoney, True Money

DPI components

6
Bakong
cambodia
CamDigiKey
cambodia
CamDL
cambodia
aka Distributed Ledger
CamDX
cambodia
aka Cambodia Data Exchange
CamInvoice
cambodia
KHQR
cambodia

Foreign bodies

15
Asian Development Bank
global
aka ADB
Bangko Sentral ng Pilipinas
philippines
aka BSP, Bangko Sentral, Central Bank of the Philippines, Philippine central bank
Brazil Pix
brazil
aka Pix
Estonia X-Road
estonia
aka X-Road
GIZ (Deutsche Gesellschaft für Internationale Zusammenarbeit)
germany
aka GIZ, German development cooperation, German Development Agency
IndiaStack
india
aka UPI, India Stack
International Finance Corporation
global
aka IFC
Monetary Authority of Singapore
singapore
aka MAS
MOSIP
global
SEACEN Centre
malaysia
aka SEACEN, South East Asian Central Banks Research and Training Centre, The SEACEN Centre
Singpass
singapore
UN Capital Development Fund
global
aka UNCDF
United Nations
global
aka UN, UNDP, UN Resident Coordinator, UN Cambodia, UNIDO, UNFPA, UNICEF, UNESCAP, UN Women
US Department of the Treasury
usa
aka US Treasury, U.S. Treasury, Treasury Department, OTA, Office of Technical Assistance
World Bank Group
global
aka WB, WBG, World Bank, IBRD, IDA