Check Our Legal Entities
SANDAI operates with full regulatory compliance and transparency. All our licenses, certificates, and legal documents are available for your review.
Certificate of Incorporation
Incorporated under the laws of Cambodia with full legal capacity to conduct financial services and brokerage operations. Registered with the Ministry of Commerce.
View Certificate 
SERC License
Licensed and regulated by the Securities and Exchange Regulator of Cambodia (SERC). We adhere to strict capital adequacy requirements and maintain segregated client accounts.
Pattern Tax
Fully compliant with all Cambodian tax regulations including patent tax, value-added tax (VAT), and withholding tax obligations. Regular audits ensure continued compliance.
Certificate of Tax Registration
Registered taxpayer with the General Department of Taxation of Cambodia. Tax Identification Number (TIN) issued and valid for all financial reporting requirements.
Memorandum and Articles of Association
Comprehensive governance framework outlining company structure, shareholder rights, director responsibilities, and operational procedures in accordance with Cambodian corporate law.
Privacy Policy
Our comprehensive privacy policy details how we collect, use, store and protect client information. We comply with international data protection standards and maintain strict confidentiality protocols.
Regulatory Oversight & Client Protection
SANDAI is committed to the highest standards of transparency and regulatory compliance. All client funds are held in segregated accounts certified by ABA Bank & ACLEDA Bank, and we maintain capital adequacy ratios exceeding regulatory requirements. Our operations are subject to regular audits by independent authorities.
Certificate of Incorporation
Official Registration Document
