CamFinTech Insights

Entity registry

Canonical Cambodia FinTech entities tracked by the dashboard. 49 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

2
Council for the Development of Cambodia
cambodia
aka CDC
General Department of Taxation
cambodia
aka GDT

Industry bodies

7
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
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
ACLEDA Bank
cambodia
aka ACLEDA
Canadia Bank
cambodia
aka Canadia
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, Prasac, KB Prasac MFI
Maybank Cambodia
cambodia
aka Maybank
Sathapana Bank
cambodia
aka Sathapana
Wing Bank
cambodia
aka Wing

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

10
Asian Development Bank
global
aka ADB
Brazil Pix
brazil
aka Pix
Estonia X-Road
estonia
aka X-Road
IndiaStack
india
aka UPI, India Stack
International Finance Corporation
global
aka IFC
Monetary Authority of Singapore
singapore
aka MAS
MOSIP
global
Singpass
singapore
UN Capital Development Fund
global
aka UNCDF
World Bank Group
global
aka WB, WBG, World Bank, IBRD, IDA