Last updated: Jul 3, 2026
H
Huione
Founded 2014🇰🇭Cambodia (KH)
Critical0/100
Huione Group is a Cambodian financial conglomerate operating in banking, escrow services, and cryptocurrency exchange, primarily targeting Chinese-speaking clients, and has been identified as a primary money laundering concern.
- Entity Type
- VASP
- Status
- Unknown
- Jurisdiction
- 🇰🇭Cambodia (KH)
- Regulated
- Unknown
The Legal Entity Identifier (LEI) is a 20-character code that uniquely identifies legal entities in financial transactions. Under the FATF Travel Rule, LEIs serve as the standard way to identify originating and beneficiary institutions in virtual asset transfers.
No GLEIF/LEI record found for this entity. Search GLEIF