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AMK Microfinance Institution Plc

Financial services · Bank

AMK Microfinance Institution Plc is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	AMK Microfinance Institution Plc				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Cambodia				[sources]
GIIN	`9003HA.99999.SL.116`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`AMIUKHPP`				[sources]
Address	AMK BUIDLING 285 271 YOTHAPOL KHEMARAK PHOUMIN BLVD PHNOM PENH CAMBODIA · AMK BUIDLING 285 271 YOTHAPOL KHEMARAK PHOUMIN BLVD PHNOM PENH PHNOM PENH CAMBODIA				[sources]
Last change	2025-07-18	Last processed	2025-11-07	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-AMIUKHPP · fatca-313df62a430c2137599cea73d7e876c9f2375ee4

For experts: raw data explorer

Factsheet Data sources

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