NBC โ banking and FX regulatory reporting
National Bank of Cambodia requires Cambodian banks and licensed financial institutions to identify themselves via LEI when reporting cross-border transactions.
๐ฐ๐ญ Cambodia ยท LEI register
Get an LEI for your Cambodia company
LEI registration for Cambodian private and public limited companies โ required by NBC for banking and FX, and by foreign banks for KYC.
Or look up any LEI โ Cambodia first, then global
37
Cambodia entities
Last synced from GLEIF on 2026-05-19
โ
New LEIs in the past 30 days
Counted from GLEIF initial registration date
4 hours
Working-hour delivery
Local Cambodia time, weekdays
GLEIF golden-copy data
Sourced live from gleif.org
ISO 17442 compliant
20-character identifier standard
Refreshed on 2026-05-19
Daily golden-copy mirror
Why a Cambodia company needs an LEI
The regulators that ask for it in Cambodia
An LEI is not a universal requirement โ but every regulator and bank in Cambodia that touches cross-border activity now asks for one. The most common triggers:
Authorities: National Bank of Cambodia (NBC) ยท Securities and Exchange Regulator of Cambodia (SERC) ยท Ministry of Commerce
SERC โ listed-issuer disclosure
CSX-listed issuers and SERC-licensed securities firms identify themselves via LEI on capital-markets disclosure filings.
Cross-border ISO 20022 payments
Outbound KHR-USD or KHR-EUR wires from Cambodian banks above the threshold include the originator LEI โ required by most foreign correspondent banks.
KYC for foreign-bank account opening
Foreign banks opening accounts for Cambodian companies will increasingly request a valid LEI as part of beneficial-ownership documentation.
AML and sanctions screening
International sanctions screening systems use the LEI as the canonical entity identifier; a valid LEI accelerates compliance review with global counterparties.
Pricing in USD
Pay locally. Issued in 4 hours.
Pick a term, then pay in USD through the rails your finance team already operates. Multi-year pricing locks the rate and skips the next annual renewal.
1 year
USD 99.00
per year
Total for 1 yearUSD 99.00
Renewals includedโ
Delivery4 working hours
Most popularRegister in Cambodia
2 years
USD 94.50
per year
Total for 2 yearsUSD 189.00
Renewals included1
Delivery4 working hours
3 years
USD 93.00
per year
Total for 3 yearsUSD 279.00
Renewals included2
Delivery4 working hours
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Start a Cambodia LEI
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Tell us the entity name and your email โ we'll send an invoice in USD within the next working hour. No card details on this step.
Other SEA markets
Registering elsewhere in Southeast Asia?
We cover all 7 SEA markets with local-currency pricing, local payment rails, and country-specific regulatory context. The order flow looks the same โ only the currency and rails change.