CanaTrust Co. Ltd.

CanaTrust (CanaTrust) leverages Canadia Bank Plc.’s resources and network which has more than 28 years of financial and asset management experience in Cambodia. Our professional managers will work closely with you, your family, and advisors to determine the right structure appropriate for your needs and circumstances.

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​1. Property Trust Services

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Property Trust Services are trust solutions that allow sophisticated high net worth individuals to better manage and consolidate their investments. It is a highly customized trust solution that allows the high net worth clients to invest into specific or targeted areas of interest.

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Clients (especially for foreigners) have the option of appointing CANA TRUST CO., LTD to hold and manage the assets under the private trust in Cambodia, thus allowing clients to better manage and focus on their other businesses.

 

CANA TRUST CO., LTD, as trustee, will hold the trust property for the benefit of the clients and ensure that the trust is managed in the best interests of clients. In addition, CANA TRUST CO., LTD will provide Property Due Diligence Service and ensure that the trust is administered in accordance with the agreed trust agreement.

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Example:

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Mr. Zhang is a foreigner. According to Cambodian Laws, foreigner is not allowed to own landed properties in Cambodia (exception is provided for property building – 1st floor and above).

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Solution: CANA TRUST CO., LTD, a trustworthy local Cambodian company holds the landed property in trust for Mr. Zhang in accordance with the agreed terms and conditions of the trust agreement.  Mr. Zhang may engage CANA TRUST CO., LTD to manage the landed properties such as rental collection from tenants, paying utilities bills, disposal of the landed properties etc.

 

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​2. Property Due Diligence Services

 

CANA TRUST CO., LTD provides due diligence services to the clients prior to the land acquisition. This is to protect the interests of the clients to ensure they are not purchasing lands with ownership issues, within the restricted areas etc.

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3. Company Services

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•  Company Registration at Ministry of commerce.

•  Tax registration at Ministry of Tax.

•  Amendments to the Article of Association.

•  Property transferring owner of title deed.

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