Governance

Governance

Strategic Business Partners

Licenses & Registration

Trust Regulator

Annual Report

Memberships & Partnerships

Strategic Business Partners

CCU trust is a fully owned subsidiary of CCU Commercial Bank. Both of the companies are a part of wider group of cooperating organizations in diversified sectors.

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Licenses & Registration

CCU Trust Co., Ltd is recognized by the Ministry of Commerce, Cambodia. The company is oficially registered under the number 1000348183. Additionally, CCU Trust Co., Ltd has earned a license and it is fully regulated by the Trust Regulator of Cambodia (license number 006 TR/LC/TC). CCU Trust Co., Ltd is registered as a taxpayer under the Tax Identification Number (TIN) L001-902400099.

Certificate of Incorporation License for Trust Company Tax Regaistration ID Card
Governance

Trust Regulator

To ensure a high level of safety, all trust companies in Cambodia must be registered and regulated by the Trust Regulator (TR). The mission of the TR is to regulate and supervise the sector in the Kingdom of Cambodia, contributing to national wealth. The TR not only monitors trust companies but also actively participates in the sector's development, capacity building, training, and cooperation initiatives.

All key staff at CCU Trust are trainied and certified by the Trust Regulator (TR).

Please see Trust Regulator website for latest updates.

Annual Report

The annual report for the fiscal year 2024 is scheduled for publication by June 2025 in accordance with Cambodia regulations.

Governance
Governance

Memberships & Partnerships

At CCU Trust, our commitment to delivering unparalleled quality to diverse global clientele is paramount. We are proud to be affiliated with several esteemed organizations, including the European Chamber of Commerce in Cambodia (EuroCham).

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Additionally, we collaborate with a wide range of entities in the real estate sector, law firms, fund management, and various investors. For those interested in exploring investment opportunities in Cambodia and beyond, we invite you to reach out to us.