Company Information

Get to know FUNAN Microfinance

Founded in 2015, FUNAN Microfinance Plc. is a public limited company dedicated to improving the living standards of rural and urban households in Cambodia. The institution operates with a mission to deliver sustainable and innovative financial solutions, including various types of loans (business, agricultural, personal) and savings products. By focusing on accessibility and responsible finance, FUNAN aims to empower its clients, foster entrepreneurship, and contribute to the country's economic development.

Industry

Financial BankingPRIMARY
Financial Other Service

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FUNAN Microfinance

Cambodia

Founded in

Jul 2011 (15 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.