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.
The timing
6 months - 1 year
Cost
2500000 USD - 37500000 USD
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.
