Compliance Status

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Compliance Status

Compliance Status

  • Name & Address :  Pan Oceanic Bank Ltd, Suite 220 Level 1, Hyundai Mall,Mendana Avenue, Honiara, Solomon Islands
  • Legal Form : ‘POB’ means, Pan Oceanic Bank Limited, a Banking company incorporated in the Solomon Islands, whose principal place of businesses in Solomon Islands.
  • Name of External Auditors : Ernst & Young (EY)
  • Name of Regulatory Body   : Central Bank of Solomon Islands
  • Major Banking Activities     : Commercial, Trade Finance, Corporate, Correspondent Banking
  • Chairman  : Mr. Upali De Silva
  • Chief Executive Officer  : Mr. Gishan Illangakoon
  • Banking License No.         : Licensed on 22nd April 2014 under Solomon Islands Financial Institution Act 1998 (As amended)
  • Compliance Status           : Compliant with KYC and AML regulations prescribed by Central Bank of Solomon Islands
  • Compliance Documents for Correspondent Banks           :      The Wolfsberg Questionnaire, USA PATRIOT ACT Certification, AML & CFT Policy