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ARTICLE · 13 AUGUST 2026

Cambodia Increases Oversight Of E-Wallet Customer Programs

Tilleke & Gibbins
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Cambodia's central bank has issued a notice requiring businesses that issue electronic money through e-wallets and stored-value cards to notify the regulator within 90 days or face legal action. The notice targets businesses operating single-purpose e-money systems within their own networks, such as cafes, restaurants, and gas stations, that are not licensed financial institutions. Businesses must meet specific balance thresholds and operational restrictions to qualify for the notification-only exemption ra

CambodiaFinance and Banking
Nitikar Nith
Nitikar Nith
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On August 6, 2026, the National Bank of Cambodia (NBC) issued a notice calling on business owners that issue electronic money, such as e-wallet accounts and stored-value membership cards, to notify the central bank within 90 days. The notice targets businesses that are not licensed banking or financial institutions or payment service providers, but have been issuing e-money to facilitate payments within their own networks. Failure to notify the NBC may result in legal action.

Background and Regulatory Basis

The NBC has observed that certain businesses, including cafes, restaurants, transportation companies, entertainment centers, and gas stations, have been issuing e-money through e-wallet accounts in mobile apps or membership cards to facilitate customer payments for products or services within their own networks. Customers create e-wallet accounts and load balances to pay for goods or services at the issuing business. The NBC describes this as “single-purpose e-money.”

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