Company Information

Get to know Chip Mong Bank

As a subsidiary of the Chip Mong Group, a major Cambodian conglomerate, Chip Mong Commercial Bank Plc. was officially launched in 2019 after receiving its banking license from the National Bank of Cambodia. The bank aims to become a leader in digital banking in the country by providing innovative and convenient financial solutions. Its mission is to offer a superior customer experience through a combination of a modern branch network and advanced digital platforms, catering to the evolving needs of both individual and corporate clients in Cambodia.

Industry

Financial BankingPRIMARY
Financial Other Service

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Chip Mong Bank

Cambodia

Founded in

2019 (7 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

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.