H-Pay Service PLC
Regulator warningCambodia. Named in 1 sanctions listing.
Summary
"Based on public and non-public information, FinCEN assesses that H-Pay Service PLC (H-Pay) is a financial institution operating outside the United States that is not only of primary money laundering concern as a component of Huione Group"; "Kingdom of Cambodia, Business Registration, H-PAY SERVICE PLC. (00074959) General Details"; "In an announcement on April 10, 2026, the National Bank of Cambodia reportedly revoked H-Pay’s payment services license"
Sanctions and listings1
- Listed
- 23 Jun 2026
Official designation
Financial Crimes Enforcement NetworkUS FinCEN 311 and 9714 Special MeasuresUnited States
Connections4
Owned by1
- Huione GroupSanctionedShare not statedCambodia
Other links3
- OrganizationTudou GuaranteePerson of interestLinked to
- OrganizationPanda Commercial Bank PLCPerson of interestLinked toCambodia
- OrganizationHuione Pay PLCSanctionedLinked toCambodia
Identifiers1
| Identifier | Number |
|---|---|
| Registration number | 00074959 |
Other names2
Also known as2
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