Company
Screen this subjectPanda Commercial Bank PLC
Person of interestCambodia.
Summary
"H-Pay originally utilized an address in the same building as the flagship location of Panda Commercial Bank PLC, a financial institution in Cambodia that has reportedly been linked to Huione Pay PLC and the Huione Group and that has had its license revoked (and been forced into liquidation) by the National Bank of Cambodia"; "Huione Group has a history of claiming to be affiliated with Panda Bank"; "claimed that Panda Bank was a subsidiary of Huione Group"
Connections1
Other links1
- H-Pay Service PLCRegulator warningLinked fromCambodia
Other names1
Also known as1
Panda Bank
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