Home -
-
Main body -

WikiFX Express

Exness
EC Markets
TMGM
XM
FXTM
AvaTrade
FOREX.com
IC Markets Global
FXCM
ACCM

FTB

WikiFX | 2024-05-06 14:09

Abstract:FTB, established in 1979 under Sub-decree No. 1213, has evolved into Cambodia's premier private commercial bank, offering a wide array of banking services and products tailored for both personal and corporate clients. Moreover, FTB's dedication to innovation is exemplified by its cutting-edge trading platform, the FTB Mobile trading app.

FTB Review Summary
Founded 1979
Registered Country/Region Cambodia
Regulation Unregulated
Products & Services Deposits, Loans Funds, Transfers, Cards, FTB Mobile, Internet Banking, Foreign Exchange Tax, Payment Service, VIP Banking, Bankers cheque and so on
Trading Platforms The FTB Mobile trading app
Minimum Deposit Variable
Customer Support Telephone: +855 23 862 111, email: info@ftb.com.kh, live chat, Facebook, YouTube and Linkedin
Education Resources News, Media
Bonus Discounts on services when using FTB VISA cards

What is FTB?

FTB, established in 1979 under Sub-decree No. 1213, has evolved into Cambodia's premier private commercial bank, offering a wide array of banking services and products tailored for both personal and corporate clients. Moreover, FTB's dedication to innovation is exemplified by its cutting-edge trading platform, the FTB Mobile trading app.

FTB's homepage

If you are interested, we invite you to continue reading the upcoming article where we will thoroughly assess the broker from various angles and present you with well-organized and succinct information. By the end of the article, we will provide a concise summary to give you a comprehensive overview of the broker's key characteristics.

Pros & Cons

Pros Cons
  • Longevity and Experience
  • Unregulated
  • Wide Range of Services
  • Potential security and transparency issues
  • Innovative Technology

Pros:

- Longevity and Experience: FTB has been operating in Cambodia since 1979, making it one of the oldest and most experienced banks in the country. This longevity suggests a stable and reliable institution.

- Wide Range of Services: FTB offers a comprehensive range of banking services and products tailored for both personal and corporate clients, including deposits, loans, funds transfers, cards, and digital banking solutions like FTB Mobile and Internet Banking.

- Innovative Technology: FTB's FTB Mobile trading app demonstrates the bank's commitment to innovation, providing clients with a modern and convenient way to access financial services on the go.

Cons:

- Unregulated Regulation: According to the information provided, FTB is listed as “unregulated.” This lack of regulation may raise concerns about oversight and consumer protection.

Is FTB Safe or Scam?

Currently, FTB operates without any valid regulation, implying a lack of government or financial authority oversight over its operations. This absence of regulatory supervision significantly elevates the risk associated with investing or entrusting funds with the institution.

Is FTB Safe or Scam?

Products & Services

FTB (First Trust Bank) offers a comprehensive range of products and services tailored for both personal and corporate clients.

For Personal Banking:

- Deposits: Various types of deposit accounts catering to different needs such as savings accounts, current accounts, fixed deposits, etc.

- Loans: Personal loans for various purposes like home loans, car loans, education loans, etc.

- Funds: Investment options including mutual funds, retirement funds, and other investment vehicles.

- Transfers: Domestic and international money transfer services for sending and receiving funds.

- Cards: Debit cards, credit cards, and prepaid cards for convenient payment and transactions.

- FTB Mobile: Mobile banking application for managing accounts, making transactions, and accessing banking services on the go.

- Internet Banking: Online banking platform allowing customers to manage their accounts, pay bills, transfer funds, and more.

- Foreign Exchange: Currency exchange services for personal travel or international transactions.

- Tax: Assistance with tax-related matters such as tax planning, filing, and advisory services.

- Payment Service: Various payment solutions including utility bill payments, online shopping payments, etc.

- VIP Banking: Exclusive banking services tailored for high-net-worth individuals.

- Bankers Cheque: Secure payment instrument for large transactions or purchases.

For Corporate Banking:

- Deposits: Corporate deposit accounts for businesses to manage their funds efficiently.

- Loans: Corporate loans for financing business operations, expansions, acquisitions, etc.

- Trade Finance: Services facilitating international trade transactions such as letters of credit, trade finance solutions, etc.

- Funds: Investment options for corporate clients to grow their surplus funds.

- Transfers: Corporate money transfer services for domestic and international transactions.

- Corporate Card: Corporate credit cards for managing business expenses and employee spending.

- Merchant Service: Payment processing solutions for businesses including POS systems, online payment gateways, etc.

- Internet Banking: Online banking platform tailored for corporate clients offering various banking services.

- Foreign Exchange: Currency exchange services for businesses engaged in international trade.

- Payroll Service: Outsourced payroll management services for businesses to efficiently manage employee salaries and benefits.

- Currency Swap: Financial instrument allowing businesses to exchange one currency for another at a predetermined rate.

- Bills Payment: Service for corporate clients to manage and pay their bills efficiently.

- Bankers Cheque: Secure payment instrument for large corporate transactions or payments.

Products & Services

Accounts

FTB offers different types of accounts for different services and products. Different accounts require different opening procedures, minimum deposit, account maintenance fee and so on. For example, to open a current account, the minimum deposit is $500 and it charges account closure fee of $5 and dormancy fee of $5.

Accounts

How to Open an Account

To open an account with FTB, follow these steps.

  1. Visit the FTB website. Look for the “Sign up” button on the homepage and click on it.

  2. Sign up on websites registration page.

  3. Receive your personal account login from an automated email

  4. Log in

  5. Proceed to deposit funds to your account

  6. Download the platform and start trading

Trading Platforms

The FTB Mobile trading app revolutionizes banking convenience for clients of the Foreign Trade Bank of Cambodia. Available for download on both Android and iOS devices, this innovative app empowers users to access a comprehensive suite of financial services anytime, anywhere.

At its core, the FTB Mobile trading app offers a seamless and intuitive interface designed to streamline financial transactions and account management. Whether customers need to check their account balances, transfer funds, or make payments, the app provides a user-friendly platform for efficient banking on-the-go.

One of the standout features of the FTB Mobile trading app is its robust security measures. With state-of-the-art encryption technology and multi-factor authentication protocols, users can trust that their sensitive financial information remains protected against unauthorized access.

FTB Mobile trading app

User Exposure on WikiFX

On our website, you can see a report of unable to withdraw. Traders are encouraged to carefully review the available information and consider the risks associated with trading on an unregulated platform. If you find such fraudulent brokers or have been a victim of one, please let us know in the Exposure section, we would appreciate it and our team of experts will do everything possible to solve the problem for you.

User Exposure on WikiFX

Educational Resources

FTB provides educational resources primarily through two channels: “News” and “Media.” These platforms offer updates and informational content related to banking, financial trends, and relevant economic insights to keep clients informed and educated.

Educational Resources

Customer Service

FTB offers live chat. With live chat, customers can get their questions answered quickly and receive help with any issues they may have. It's a convenient and effective communication channel that can improve customer satisfaction and increase sales.

Customers can visit their office or get in touch with customer service line using the information provided below:

Telephone: +855 23 862 111

Email: info@ftb.com.kh

Moreover, clients could get in touch with this broker through the social media, such as Facebook, YouTube and Linkedin.

Conclusion

FTB, with its long-standing presence, has solidified its position as a premier private commercial bank. Its extensive range of services, commitment to customer satisfaction, and innovative technological solutions like the FTB Mobile app underscore its strengths in the market.

However, there are notable concerns such as the unregulated regulatory status. While FTB offers a compelling banking solution with its rich history and diverse product offerings, potential customers should weigh these pros and cons carefully to make an informed decision based on their individual banking needs and preferences.

Frequently Asked Questions (FAQs)

Q 1: Is FTB regulated by any financial authority?
A 1: No. It has been verified that this broker currently has no valid regulation.
Q 2: How can I contact the customer support team at FTB?
A 2: You can contact via telephone: +855 23 862 111, email: info@ftb.com.kh, live chat, Facebook, YouTube and Linkedin.
Q 3: What products and services FTB provides?
A 3: It provides Deposits, Loans Funds, Transfers, Cards, FTB Mobile, Internet Banking, Foreign Exchange Tax, Payment Service, VIP Banking, Bankers cheque and so on.
Q 4: What platform does FTB offer?
A 4: It offers the FTB Mobile trading app.

Risk Warning

Online trading involves significant risk, and you may lose all of your invested capital. It is not suitable for all traders or investors. Please ensure that you understand the risks involved and note that the information provided in this review may be subject to change due to the constant updating of the company's services and policies.

In addition, the date on which this review was generated may also be an important factor to consider, as information may have changed since then. Therefore, readers are advised to always verify updated information directly with the company before making any decision or taking any action. Responsibility for the use of the information provided in this review rests solely with the reader.

DealerBroker

Related broker

No Regulation
FTB
Company name:Foreign Trade Bank of Cambodia
Score
1.52
Website:https://ftbbank.com/en/
5-10 years | Suspicious Regulatory License | High potential risk |
Score
1.52

Read more

5 Cons of DB Investing Broker You Must Know

It's always advisable to read online review articles about forex brokers you are thinking to Invest your money with. The forex market has become increasingly unsafe due to the rise of fraudulent brokers. Review articles help you spot scam brokers and protect your money. Read this important article about DB Investing to stay fraud alert.

Original 2025-08-04 20:58

iForex - Where Withdrawal Denials, High Spread & Scams Spoil Your Forex Trading Mood

Are high spreads charged by iForex disallowing you to make profits? Do you feel that you will never be able to withdraw from iForex? It's nothing new! Read this exposure story where we have highlighted complaints from several investors.

Original 2025-08-04 20:32

Scam Alert: Cloned Broker Scams on the Rise

Reputed authorities like the FCA have issued warnings against brokers who act genuine but are actually fake brokers. They copy details such as logos, names, branding, and sometimes even employee appearances to trick investors and steal money from them.

Original 2025-08-04 19:02

Fraud Alert: Don’t Trust These Firms, SC Malaysia Warns

Investors, Pay Attention! This is a serious warning from the Securities Commission Malaysia against 5 scam brokers operating in the forex market without a legal license. Here is the list of 5 fake brokers you must avoid.

Original 2025-08-04 18:24

WikiFX Express

Exness
EC Markets
TMGM
XM
FXTM
AvaTrade
FOREX.com
IC Markets Global
FXCM
ACCM

WikiFX Broker

FXTM

FXTM

Regulated
Exness

Exness

Regulated
DBG Markets

DBG Markets

Regulated
XM

XM

Regulated
Eightcap

Eightcap

Regulated
FXCM

FXCM

Regulated
FXTM

FXTM

Regulated
Exness

Exness

Regulated
DBG Markets

DBG Markets

Regulated
XM

XM

Regulated
Eightcap

Eightcap

Regulated
FXCM

FXCM

Regulated

WikiFX Broker

FXTM

FXTM

Regulated
Exness

Exness

Regulated
DBG Markets

DBG Markets

Regulated
XM

XM

Regulated
Eightcap

Eightcap

Regulated
FXCM

FXCM

Regulated
FXTM

FXTM

Regulated
Exness

Exness

Regulated
DBG Markets

DBG Markets

Regulated
XM

XM

Regulated
Eightcap

Eightcap

Regulated
FXCM

FXCM

Regulated

Latest News

SEC Lawsuit Targets Real Estate Fraud Scheme by Joseph Nantomah

WikiFX
2025-08-04 17:07

Forex Hedging Strategies - Calming You Amid Market Chaos

WikiFX
2025-08-04 19:30

What Is Forex Currency Trading? Explained Simply

WikiFX
2025-08-04 15:25

ASIC Regulated Forex Brokers: Why Licensing Still Matters in 2025

WikiFX
2025-08-04 17:57

A Beginner’s Guide to Trading Forex During News Releases

WikiFX
2025-08-04 17:30

Ultima Markets enters the UK and gains the FCA license

WikiFX
2025-08-04 17:44

LSEG Announces £1 Billion Share Buyback Program

WikiFX
2025-08-04 17:34

Think Uncle Sam Owes $37 Trillion? It's Far Worse Than That

WikiFX
2025-08-03 05:00

SkyLine Judge Community: Appreciation Dinner Successfully Held in Malaysia

WikiFX
2025-08-02 20:17

Interactive Brokers: A Closer Look at Its Licenses

WikiFX
2025-08-04 17:24

Rate Calc

USD
CNY
Current Rate: 0

Amount

USD

Available

CNY
Calculate

You may also like

24cryptoBoost

24cryptoBoost

FTM Brokers

FTM Brokers

Meiji Yasuda

Meiji Yasuda

Ardu Prime

Ardu Prime

Cathay Securities

Cathay Securities

Gdmcgjpme

Gdmcgjpme

WOHLSTAND

WOHLSTAND

Caxton

Caxton

Netotrade

Netotrade

Trustbanc

Trustbanc