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Payment Service Provider Licensing for International Fintech Companies

May 9, 2019

Sithisak Law Office advised two international fintech companies in securing Payment Service Provider (PSP) licenses from the National Bank of Cambodia (NBC). Our team supported the clients through the full application process, including preparing licensing documentation, reviewing AML/KYC frameworks, related required internal policies and liaising with the NBC to ensure compliance with Cambodia’s financial technology regulations.

By helping these companies enter the Cambodian market, the project contributed to the expansion of digital payment accessibility, offering consumers safer, faster, and more inclusive financial service options — particularly supporting the country’s transition toward a cash-lite economy.

សូមធ្វើការទាក់ទងមកកាន់យើងខ្ញុំ ប្រសិនបើលោកអ្នកមានអ្វីចង់ឱ្យយើងខ្ញុំជួយ