Company Information

Get to know SBI LYHOUR BANK PLC. (LY HOUR)

SBI LYHOUR BANK PLC. was formed through a strategic partnership between Neak Oknha Ly Hour, a prominent Cambodian entrepreneur, and SBI Holdings, Inc., a major Japanese financial services group. Originally established as a Microfinance Institution in 2012, it successfully transformed and officially launched as a commercial bank in March 2020. The bank's mission is to be a trusted financial partner by providing innovative and accessible banking solutions, contributing to the financial inclusion and economic development of Cambodia. It offers a wide array of services including deposits, loans, fund transfers, and digital banking.

Industry

Financial BankingPRIMARY

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SBI LYHOUR BANK PLC. (LY HOUR)

Cambodia

Founded in

1999 (27 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

2/10

Reviews

39/90

1 review

Provided by TrustFinance

OVERALL SCORE

Others

2/10

Reviews

39/90

1 review

Provided by TrustFinance

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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.

Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

FSC

ASIC

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.