Company Information

Get to know BanhJi

BanhJi is a leading financial platform in Cambodia, established to address the financial and accounting challenges faced by Micro, Small, and Medium Enterprises (MSMEs). Its mission is to provide an affordable, user-friendly, and reliable Software-as-a-Service (SaaS) platform to help ASEAN MSMEs manage their businesses more effectively. The platform integrates various modules, including accounting, invoicing, inventory management, and compliance with local tax regulations, aiming to digitize and streamline business operations for a growing market.

Industry

Technology Software DevelopmentPRIMARY
Financial Banking
Financial Other Service

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BanhJi

Cambodia

Founded in

Apr 2016 (10 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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(180 reviews)

Cyprus

2017

(9 years)

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Security Information

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This company is currently Unproved.

Please be cautious of the potential risks!

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.