Company Information

Get to know Maxima Microfinance Plc.

Founded in 2000 as a local NGO named Maxima Cambodia, the organization transformed into a public limited company, Maxima Microfinance Plc., after receiving its license from the National Bank of Cambodia in 2010. The company's mission is to improve the living standards of underprivileged people and support the growth of micro, small, and medium enterprises. It achieves this by offering a range of financial products, including various types of loans (group, individual, agricultural, business) and savings/deposit services, primarily serving rural and low-income populations across Cambodia.

Industry

Financial BankingPRIMARY
Financial Other Service

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Maxima Microfinance Plc.

Cambodia

Founded in

2000 (26 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Cyprus

2017

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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.