Company Information

Get to know AMK Microfinance Institution Plc.

AMK Microfinance Institution Plc. has its roots in a credit and savings program by Concern Worldwide in Cambodia in the 1990s. It was officially licensed by the National Bank of Cambodia in 2004 and became a Microfinance Deposit-taking Institution (MDI) in 2010, allowing it to offer a broader suite of financial products. The institution's mission is to empower a large number of underprivileged people by providing them with responsible and sustainable financial services, including loans, deposits, money transfers, micro-insurance, and digital banking solutions, with a strong focus on serving Cambodia's rural and remote areas.

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Financial BankingPRIMARY
Financial Other Service

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AMK Microfinance Institution Plc.

Cambodia

Founded in

2003 (23 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(77 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.