Directory · KH
Financial Services in Cambodia
A register of firms and the professionals working at them in the Financial Services sector based in Cambodia. Browse the public index, then filter or export on Kipplo.
Companies
159 on file
Amk Microfinance Institution Plc
AMK MFI is a leading microfinance institution in terms of operation network and customer numbers. AMK had 151 operating branches and nearly agents nationwide. AMK provides a wide variety of products and services including Loans, Deposit, Money Transfer, Bills Payment Services, Leasing, Micro Insurance, Payroll, ATMs, and CDMS, especially the Mobile Banking App which can do self-banking, pay for water, electricity, garbage, top-up phone cards, and pay bills by scanning KHQR, transferring money between other local banks with Bakong and many other services.
1001 to 5000 staff
Aeon Specialized Bank Cambodia Plc
Management Philosophy: As affiliate of AFS Corporation Co, Ltd, our management’s philosophy is to support customers’ lifestyles and enable each individual to maximize future opportunities through effective use of credit. Our basic policies are to put customers first, provide financial services that are closely attuned to customers’ lives, earn the trust of society and meet its expectations, and maintain a corporate culture that encourages our people to excel. We are committed to our mission of truly contributing to our customers’ lives through financial services. Corporate History: The company was incorporated as a private company limited in Cambodia on 05th October 2011 under registration No. Co. 2380 E/2011, issued by the Ministry of Commerce. On 7th October 2011, the company obtained its license as a microfinance institution from the National Bank of Cambodia. As a microfinance institution, the company was the first to offer an unsecured Personal Loan and Installment Services such as Home Appliances Installment, Motorbike Installment, Mobile Phone Installment, Agriculture Installment, etc. On 26th October 2015, the company obtained a specialized bank’s license from the National Bank of Cambodia. Since then, the company has transformed into a specialized bank named “AEON Specialized Bank (Cambodia) Plc.”, and started issuing an unsecured credit card “AEON Card”, a QR Code mobile payment app with Khmer Riel currency “AEON Wallet”, an mVisa Scan to Pay “AEON Card Mobile”, as well as an Auto Installment as our business expansion. In 2018, AEON Thana Sinsap (Thailand) Public Company Limited, a listed company in Thailand, owns 50% shares of the company while another 50% is owned by AFS Corporation Co, Ltd, a listed company in Japan.
501 to 1000 staff
Amret Mfi
Who We are? Amret is a leading micro-finance institution and one of the top 10 financial institutions in Cambodia. It has prestigious international shareholders, is a full subsidiary of the Advans group and has earned a respected national and international reputation as a responsible and innovative institution. Throughout its evolution, Amret has remained true to its mission – to provide underserved clients with financial services tailored to their needs. To support Cambodian entrepreneurship Amret has developed a suite of financial services, including flexible and easily accessible loans for farmers as well as for medium loans for micro, small and medium enterprises. Moreover, Amret is offering a full suite of deposit, saving, payment, and transfer services for rural and urban households and enterprises to manage their budget and realize their projects all over Cambodia. All these services are delivered in our branches and via several digital channels with the outmost professionalism and with a particular emphasis on high quality customer service and personal relationship. Vision To be an outstanding financial institution that improves the living standards of the population and contributes to the economic and social development of Cambodia Mission To provide a wide range of financial services for low income people as well as micro, small and medium enterprises – while at the same time achieving a high level of financial and social performance.
1001 to 5000 staff
Pi Pay
Experience the world of infinite possibilities. We are the most innovative and complete cashless payment platform operating in Cambodia - built around a consumer-centric app that incorporates the best payment, money transfer services, a range of social and lifestyle features including Chat, Maps, Friend Finder, and a growing network of some of the finest retail partners in the Kingdom.
51 to 200 staff
Prince Bank Plc
Prince Bank Plc. It started its business operations in 2015 as a private microfinance institution under the former name “Prince Finance Plc.” It was transformed into a commercial bank with license No. B 46 was granted by the National Bank of Cambodia on 18 July 2018. The head office is on Floor 18, Prince Phnom Penh Tower, No. 445, Monivong Blvd, Sangkat Boeng Proluet, Khan Prampir Meakkakra, Phnom Penh. The Bank is incorporated as a public limited company under business registration No. at the Ministry of Commerce. With a strong capital base, robust technological capabilities, solid expertise, and extensive knowledge of the local market, the bank aspires to become the industry leader by offering differentiated financial solutions through a mix of channels with great convenience to our customers. We are keen on contributing to developing small and medium enterprises that constitute a crucial segment of our target customers. Currently, Prince Bank Plc. has thirty-six branches located in fifteen provinces and cities including Phnom Penh (Head Office and four other locations), Battambang, Siem Reap, Kampong Cham, Preah Sihanouk, Krong Ta Khmao, Prey Veng, Svay Rieng, Kratie, Rattanakiri, Kampong Chhnang, Preah Vihear, Takeo, Kampong Speu, and Kampong Thom. The plan is to open more physical branches throughout the year and expand our business operations across Cambodia to be more accessible to customers and to fulfill their financial needs. The Bank offers current and savings accounts, term deposits, home loans, personal loans, business loans, and overdraft facilities. Prince Bank Plc. is firmly committed to corporate social responsibility activities in education, environment, and culture.
1001 to 5000 staff
Fii&associates
Fii & Associates Co, Ltd, is a licensed accounting and auditing firm in Cambodia by the Accounting and Auditing Regulator (ACAR), accredited by the National Bank of Cambodia, the Securities and Exchange Regulator, the Insurance Regular, and the Trust Regulator. Fii & Associates Co, Ltd. is a correspondent firm of RSM. RSM is a network accounting and auditing firm, ranked no. 6th globally. We are one of the largest local accounting and auditing firms in Cambodia.
51 to 200 staff
Lolc Cambodia Plc
Ideas for Growth" LOLC (Cambodia) Plc. is a MDI with a social vision and a business orientation that provides entrepreneurs and families at the base of the socio-economic pyramid with the economic opportunities to transform the quality of their lives and their communities through the provision of effective and sustainable client empowering financial services. LOLC is currently the 4th largest MDI in Cambodia by number of borrowers and GLP. Due to its commitment to responsibly serving clients, focus on customer service, innovative products, and fair and transparent pricing, LOLC has become a trusted provider of financial services for Cambodians. Going forward, LOLC will continue its expansion in rural and urban areas and develop new, innovative financial products and services for its clients. With an experienced management team, strong governance, and social commitment, LOLC is well-positioned to further broaden its outreach and impact across Cambodia. LOLC was established by Catholic Relief Services (“CRS”) in 1994 to enable rural women to gain access to financial services that they could use to finance their microenterprises. In LOLC was the first regulated microfinance institution in Cambodia, known as Thaneakea Phum (Cambodia), Ltd. In January 2010, Developing World Markets (“DWM”), a US-based, socially responsible emerging markets fund manager acquired a majority equity stake in TPC from CRS. With over 15 years of experience and approximately $760 million in assets under management, DWM's oversight and high standards have enabled TPC to greatly improve its operations and procedures.
1001 to 5000 staff
Rhb Bank Cambodia Plc
RHB Bank (Cambodia) Plc, established on 9 July 2008, was registered with the Ministry of Commerce with the registration number of and was granted a banking license by the National Bank of Cambodia (“NBC” or “the Central Bank”) on 3 October 2008. On 31 January 2020, the Bank changed its name to RHB Bank (Cambodia) Plc. The Bank is a wholly owned subsidiary of RHB Bank Berhad, a public limited liability company incorporated in Malaysia, and the ultimate holding company is RHB Banking Group pursuant to the Group Corporate Structure effective from 13 June 2016. The Bank is a commercial bank and operates under the Cambodian Law on Commercial Enterprises and the regulations of the National Bank of Cambodia (“the Central Bank”).
201 to 500 staff
Sahaka Microfinance Institution Plc
Sahaka is a leading microfinance institution in Cambodia with strong support and reliability from national and international institutions and its clients.In responding to the demand of various microfinance services, Sahaka has developed many kinds of financial products and services, especially business loan for people and entrepreneur in our country.Moreover, Sahaka has developed other products and services such as: Personal loan, Housing loan, Educational loan and other services in order to meet the need of people and in our country
11 to 50 staff
Toyota Tsusho Finance Cambodia Plc
TOYOTA TSUSHO FINANCE (CAMBODIA) PLC “TTFC” was found in June 2014 and commenced the operation in October 2014. TTFC is a new-established Financial Leasing Company which is licensed by National Bank of Cambodia. Our major shareholder is TOYOTA TSUSHO CORPORATION (a multi-national company with HQ in Japan), In Cambodia, TTFC provides captive financial leasing service to TOYOTA Vehicle, YAMAHA Motorbike, YANMAR Agriculture Machinery, and HITACHI Construction Machinery, TOYOTA forklift and BOMAG road construction machinery.
51 to 200 staff
Chailease Royal
Chailease Royal Leasing Plc. is a joint venture company established by Chailease Holding Company Limited and Royal group, we will be inaugurated in Phnom Penh on January of 2017. The core businesses of the Company are vehicle and machinery finance leasing. We would like to offer an opportunity for all the candidates with team spirits, service mind and proactive thinking to join us.
201 to 500 staff
Manulife Cambodia
With more than 130 years of life insurance history, Manulife has major operations in Canada, United States and countries in Asia. Manulife began its operations in Cambodia in June 2012 to provide financial planning and protection products such as income protection, children's future education or saving production to families in Cambodia. Manulife Cambodia is committed to supporting the communities in which it conducts business, in the activities of volunteers, health & wellness and education.
201 to 500 staff
First Finance
First Finance Plc was granted its license on 23 April 2009 by the National Bank of Cambodia and became the first financial institution to specialize in housing finance in Cambodia. The company is focused on providing long-term Home Loans, Home Improvement Loans, and medium-term Home Equity Loans to underserved low and middle-income Cambodian households who have little-to-no access to formal housing financial services. Most commercial banks only offer services to wealthier Cambodians. The company has tested and refined its initial housing finance concept and has conducted studies on the market needs for housing loans. It has thus provided First Finance with a foundation for growth and expansion.
201 to 500 staff
Kk Fund Leasing Plc
KK FUND LEASING Plc is Fast growing the finance institution providing finance leasing services licensed by National Bank of Cambodia, Invested by local and International Investors. The company providing Financial Leasing Services to consumers who want to purchase of cars, motorbikes, motor 3 wheels (Tuk Tuk), generator machinery, agri-machinery, home appliance, electronic equipment, for individual or business owners. Currently our branch expansion our operation reach to main province such as Kampong Cham, Kampong Spue, Kandal, Prey Veng, Siem Reap, Battambang and Banteay Chey,
201 to 500 staff
Sambat Finance Plc
Is a Cambodian financial institution which aims to provide innovative financial solution to both individual and businesses. Our vision is to be the most innovative financial institution, which will generate value for our clients for a better future. Our Mission is to provide the most trusted innovative financial solutions to enhance the success of clients and stakeholders.
51 to 200 staff
Askap Gold Investment Co,.Ltd
Askap Gold Investment Co Ltd is a physical gold consultant firm with offices in Indonesia, Singapore, Vietnam, Laos, Thailand, China and Japan. The main objective of our Company is to provide a variety of information such as Education, Market Research, Fundamentals, Technical Analysis and Understanding of the physical gold market along with our Latest State-of the-Arts Technology. Askap Gold Investment Co Ltd will continue to develop our Interest in these areas and improve our Customer Services by creating public awareness and at the same time offer our professional advices through intensive trainings/seminars pertaining to the physical gold market. With our Latest Trading Platform Technology (MT4 White Label) and Market Data to deliver Real-Time Pricing to our Worldwide Network of Customers and Referring Parties, we strive to be Innovators by fostering Creativity and Excellence among our Employees with our 24hrs Services. Askap Gold Investment Co Ltd is a brokerage house operating its business at P.G.C.T Center, 2nd Floor, Street 274, Sangkat Tonle Bassau, Khan Cham Karmon, Phnom Penh, Cambodia and having its principle company at The Republic of Indonesia under PT.Askap Futures at the address of Senayan City, Panin Tower Lt.22 Jl, Asia Afrika Lot 19 Jakarta 10270 - Indonesia (Direct line:+62.21.5290.0649 | Fax:+62.21.5290.6728).
501 to 1000 staff
Clik
By combining FinTech and RegTech, Clik enhances revenues for merchants and financial institutions by fast tracking their journeys to digitalization. Rapidly scalable services drive network effects while lowering customer acquisition costs.
11 to 50 staff
Credit Guarantee Corporation Of Cambodia Cgcc
Credit Guarantee Corporation of Cambodia (CGCC) is a state-owned enterprise, which is operated under the technical and financial guidance of the Ministry of Economy and Finance. CGCC’s mission is to provide credit guarantees to lenders on loans made to businesses based on international standards to share the risk with lenders and to improve financial inclusion.
51 to 200 staff
Mohanokor Mfi
Mohanokor Microfinance Institution Plc is a leader in the provision of inclusive financial services that empowers the well-being of the socio-economically underprivileged individuals thereby contributing to the economic development in Cambodia.
1001 to 5000 staff
Agribee Cambodia Plc
AGRIBEE (Cambodia) PLC is a local investment which owned by all stakeholders who involved in Agriculture Sectors from producers to consumers. Our model is to connect the agriculture players in one platform to boost the agriculture value chain works efficiency while our revenues stream is as brokers. The main customers are: 1. The Farmers: The priority is Paddy farmers. The Crop Traders 3. The Crops Processor (Millers) 4. The Crop distributors/dealer/exporters 5. The Agri-input suppliers 6. The Fund Provider (Bank/MFI) However, the core customers of AGRIBEE is Farmers, who are also the producers and the consumers.
201 to 500 staff
Lochan & Co Cambodia Company Limited
Lochan & Co (Cambodia) Company Limited is the member company of Lochan & Co, which is the fastest growing firm providing high quality services in the fields of Assurance, Risk Consulting & Internal Audit, Corporate Finance, Tax, Outsourcing, New Business Registration and Management Consulting having experience of working in more than 65 countries of the world in last 35 years. Lochan & Co is a leading accounting, tax and business consulting firm in Cambodia. We proudly respond to the needs of our clients in the public, private and not-for-profit sectors. We provide a collaborative, cost-effective approach to doing business and personalized strategies to help organizations succeed.
11 to 50 staff
Ly Hour Group
Ly Hour Group A leading money exchange service. A well-trusted financial solutions provider. A quality-oriented real estate developer.
1001 to 5000 staff
Mega Leasing Plc
Mega Leasing Plc. is a financial leasing institution established and registered the name in the Ministry of Commerce in 2013 under the coporation between Mega Fund Limited of Cambodian shareholders and Laksmi Prime Investment of Japanes shareholders. The company was granted formal license from National Bank of Cambodia to operate financial leasing products and service under the name as Mega Leasing Plc. in 2014. Onwards, with clear vision, missions, and values the institution keeps growing and expanding its products and services. 2016: Mega Leasing Plc. has reach out to clients in community and expand its operating areas to go further within its existing operating area. Various products and services have been developed and put into practice. 2015: Mega Leasing Plc. has expanded its operating areas to other 3 more provinces to cover to better and faster serve its targeted clients around Cambodia. 2014: Mega Leasing Plc. has been granted formal business license as Leasing Institution from National Bank of Cambodia and expand its operating areas to other 3 more provinces. 2013: Mega Leasing Plc. has been established and registered with the Ministry of Commerce to start its financial leasing service in Cambodia in May 2013. Our Vision: To be a leading financial service provider in Cambodia. Our Mission: To provide fast financial services that meet clients’ needs, while creating value for shareholders and other stakeholders. Core Value- Integrity - Teamwork - Accountability - Mutual Respect
201 to 500 staff
Royal Microfinance Plc
Royal Microfinance Plc has a strong commitment to perform a standard and professional operation in both management and MIS. Moreover, wide varieties of competitively marketable products and processes have been prudently designed in responding to the rising demands of various Microfinance service. The core value of RMF is to provide clients with fair and transparent micro-finance service and mutual benefits. Vision To be a unique local Micro Finance Institution in Cambodia. Mission To create the best mutual benefits to all stakeholders.
51 to 200 staff
