Phongsavanh Bank

In our imported dataset, Phongsavanh Bank (legal entity reference: Phongsavanh Bank) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: Bank (Bank of the Lao PDR) — licence Number pending check, status: regulated, Tier-3. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official Bank public register.

Phongsavanh Bank is registered at H.O. Building, Unit 01, Khaisone Phomvihan Road, Ban Phakhao, Saythany District, Vientiane Capital, Lao P.D.R. and tracked under our firms with licence warnings, enforcement flags or complaints scope based on its institutional service profile (Wealth management, Investment products, Deposits, Remittances, Loans, Trusts, Insurance) rather than a domestic focus licence. Its 1 recorded licence (Bank) should be evaluated for cross-border passporting and local solicitation rules.

Phongsavanh Bank carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.

Before allocating capital or executing trades with Phongsavanh Bank, institutional and retail allocators should: (1) confirm the domain (phongsavanhbank.com) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to Bank.