Company Information

Get to know Credit Bureau (Cambodia) Co., Ltd

Inaugurated on March 19th, 2012, Credit Bureau (Cambodia) Co., Ltd. (CBC) is the first and only credit reporting institution in Cambodia. Established under a license from the National Bank of Cambodia (NBC), CBC's mission is to support the financial sector by providing accurate and real-time credit information that helps its members manage credit risk and make more informed lending decisions. The bureau collects credit data from its members (banks, microfinance institutions, leasing companies) and provides a range of products including individual and commercial credit reports, credit scores (K-Score), and data analytics services to promote a fair and transparent credit market.

Industry

Financial Other ServicePRIMARY

Contact

Social

Company hasn't updated its information.

THIS SERVICE IS NOT AVAILABLE IN YOUR REGION

Credit Bureau (Cambodia) Co., Ltd

Cambodia

Founded in

2012 (14 Years)

Founded

Last online: No recent activity

Claim company Visit website

TrustScore unavailableNot enough score to display the trend.

Be the first to rate and review this company.

OVERALL SCORE

Others

--/10

Reviews

--/90

0 reviews

Provided by TrustFinance

TrustScore unavailableNot enough score to display the trend.

Be the first to rate and review this company.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.

Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

FSC

ASIC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.