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AYA Bank PCL

Category
reseller_service_provider
Status
failed
Stage
intro
Contact
Aung Myo Saw
Email
info@ayabank.com
Country
MM
Website
https://ayabank.com
Created
Status updated

Agent Actions

Stage 전환

Memo

[batch:reseller-icp-v2-w1-2026-06-09][source:US Commercial Service Country BSP][inbox:personal] reseller-icp-v2-w1-2026-06-09

Research Intel

Hook Candidates

- AYA Bank PCL is a Myanmar full-service bank headquartered in Yangon. Its website highlights trade-finance services for importers and exporters alongside broader personal and business banking. - vertical/specialization signal: trade_general - recipient role: Aung Myo Saw at AYA Bank PCL (MM)

ABOUT THE PARTNER (sourced description): AYA Bank PCL is a Myanmar full-service bank headquartered in Yangon. Its website highlights trade-finance services for importers and exporters alongside broader personal and business banking. CLASSIFIER REASON (why this partner was flagged a reseller fit): Borderline (1) - AYA Bank is a bank rather than a trade association, but its dedicated trade-financing page explicitly serves importers and exporters, so I scored it TRUE as a service provider to the trade network. I scored (2) FALSE because the site shows financing services only, not the bank itself importing or exporting goods, and (3) FALSE because I found no marketplace, sourcing, or buyer-mit EVIDENCE QUOTE (literal from partner site): "AYA Bank provides a comprehensive solution for trade financing needs from import to export, invoice financing and inventory financing." PARTNER TYPE (source vendor classification): export_business_service_provider SOURCE VENDOR: US Commercial Service Country BSP CONTACT EVIDENCE URL: https://www.ayabank.com/business-banking/trade/trade-financing

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Error

jin ICP misclassification — confirmed in 4-axis re-audit 2026-06-10 (axis 1/2/3 fail: self-brokerage / law-firm / bank / domestic-only / demand-party)