Company Information

Get to know LOLC Cambodia

LOLC (CAMBODIA) Plc. is a leading financial institution in Cambodia with a history dating back to 1994. Originally established as a credit program, it evolved into Thaneakea Phum (Cambodia), Ltd. (TPC) before being acquired by the LOLC Group in 2014. The company is licensed by the National Bank of Cambodia as a Microfinance Deposit-Taking Institution (MDI). Its mission is to provide inclusive and innovative financial solutions to a broad client base, including micro, small, and medium-sized enterprises (MSMEs) and families, thereby contributing to the socio-economic development of Cambodia.

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Financial BankingPRIMARY
Financial Other Service

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LOLC Cambodia

Cambodia

Founded in

1994 (32 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

Warning

This company is currently Unproved.

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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.