Settlement Procedure

SETTLEMENT FLOW

With Cambodian Derivatives Exchange, DB’s client funds are initiated, monitored and dispersed in accordance with strict client financial rules, and no effort is spared in maintaining the integrity of the funds being traded on our platform.

All client’s ‘free margin’ is held in a trusted Cash Settlement Account (CSA) with top tier banks in Cambodia and are separate from operating funds.The Finance team performs daily reconciliation of client assets and liabilities in accordance with our regulatory guidelines.

Cash settlement agent CSA

ACLEDA Bank Plc.
ACLEDA Bank Plc.

ACLEDA Bank Plc.

#61, PreahMonivong Blvd, SangkatSraschork, Khan Doun Penh, Phnom Penh

Tel : 023 998 777

Fax : 023 998 666

E-mail : acledaback@acledabank.com.kh

Website : www.acledabank.com.kh

Canadia Bank Plc.
Canadia Bank Plc.

Canadia Bank Plc.

#315, PreahMonivong Blvd, SangkatWat Phnom, Khan Doun Penh, Phnom Penh

Tel : 023 868 222

Fax : 023 427 064

E-mail : canadiabank@canadiabank.com.kh

Website : www.canadiabank.com.kh

Bank for Investment and Development of Cambodia Plc.
Bank for Investment and Development of Cambodia Plc.

Bank for Investment and Development of Cambodia Plc.

#23, Kromuonsor Blvd, SangkatPsarThmey II, Khan Doun Penh, Phnom Penh

Tel : 023 210 044

Fax : 023 220 511

E-mail : info@bidc.com.kh

Website : www.bidc.com.kh

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