Company Information

Get to know SBI LY HOUR Bank

SBI LY HOUR Bank Plc. is a commercial bank established in 2020 as a strategic joint venture between SBI Holdings, Inc. of Japan and the local Ly Hour Group of Cambodia. Evolving from its origins as a Microfinance Institution founded in 2012, the bank's mission is to provide inclusive and innovative financial solutions to the Cambodian public. It focuses on supporting the growth of Small and Medium Enterprises (SMEs) and contributing to the nation's economic development through a variety of services, including deposits, loans, digital banking, and fund transfers.

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Financial BankingPRIMARY
Financial Other Service

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SBI LY HOUR Bank

Cambodia

Founded in

2020 (6 Years)

Founded

Last online: No recent activity

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Markets.com

(326 reviews)

United States

2008

(18 years)

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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.