Company Information

Get to know Pan Asia Bank

Founded in 1995, Pan Asia Banking Corporation PLC has grown to become a significant player in the Sri Lankan banking industry. It operates as a licensed commercial bank, offering a comprehensive suite of financial solutions to retail, SME, and corporate clients. The bank is known for its customer-centric approach and innovative financial products, including personal loans, credit cards, savings accounts, and corporate financing. Listed on the Colombo Stock Exchange, Pan Asia Bank is committed to driving growth and delivering value to its stakeholders while contributing to the nation's economic development.

Industry

Financial BankingPRIMARY
Financial Other Service

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Pan Asia Bank

Sri Lanka

Founded in

06 Th03 1995 (31 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.