List of Regulated Entities (Banking Companies)

 

LIST OF AUTHORISED INTERNATIONAL BANKS

Victory Bank and Trust Inc.

B20010003

24/08/2001

Active

   

InterBanx Corp Ltd

B20100064

03/08/2010

Active

   

Financiere Privee Jean de Montpellier & Cie Ltd

B20100071

27/08/2010

Prolongation

  Site 

Delta West Credit Bank Ltd.

B20110086

09/02/2011

Active

  Site 

1st Virtual Bank International Ltd

B20120111

17/02/2012

Suspended

   

BanCredit International Ltd

B20120118

21/03/2012

Suspended

   

Cortlin Bank Ltd

B20120120

21/03/2012

Active

   

Delta Trust & Bank International Inc.

B20120122

21/03/2012

Suspended

   

Hottinger & Cie International Banque

В20130125

25/01/2013

Suspended

 

Site

Credit Foncier De Monaco

B20130017

25/03/2013

 Active  

  Site

Gold Bancorp LLC 

B20130270

13/05/2013

Active

   

AndmorAbanc of Comoros

B20131202

02/12/2013

Active

   

Caixa Geral International

B20140205

05/02/2014

Active

   

Societé Bancaire et Fiduciaire Privee

B20210001

23/01/2014

Active

  Site

Societe internationale Des banques Suisse

B20150303

04/07/2014

Active

   

Huiying Bank Inc

B20140206

 22/11/2014

Active

   

Сompagnie Bancaire du Golfe

B20160013

03/03/2016

Active

CMEFKMK1XXX Site 

Dominion Bank and Trust Co. LTD

B20160010

27/09/2016

Active

DOTRKMK1XXX  Site

Nouvelle Credit Commercial S.A.

B2017002

22/04/2017

Active

   

Societe Generale International LTD

B2017003

01/06/2017

Active

   

Dynast Premier Bank Inc, Fomboni Branch

B2017004

 05/06/2017

Active

   

Coriolis Banking Corporation

B2017020

28/09/2017

Active

CLORKMK1XXX  

Pesic Bank Ltd

B2017024

08/11/2017

Active

PEIIKMK1XXX Site 

Credito Commerciale Svizzero Ltd

B2017031

 22/12/2017

Active

   

China Harbour Bank Limited

B2018001

 05/01/2018

Active

   

Alastar Bank Inc

B2018002

 08/01/2018

Active

   

Bliss Bank Limited

 B2018004 

  21/05/2018 

Active

LSISKMK1XXX Site 

1st West Corporation Limited

 B2018005 

  31/07/2018 

Active

   

RAY NEXT BANK Limited

 B2018006 

  14/08/2018 

Active

   

Compagnie Bancaire Chino Helvétique SA

B2018007

 03/09/2018

Active

   

MW way Bank Limited

 B2018008 

  22/10/2018 

Active

   

Forbes Private Bank Monaco SA

 B2018012 

  02/11/2018 

Active

 FOPMKMK1XXX Site 

Credito Commerciale Svizzero Ltd

B2019001

 10/01/2019

Active

   

First Standard Ltd

 B2019005 

  08/01/2019 

Active

   

UNIH Digital Bank Ltd

B2019014

 08/05/2019

Active

   

NEURON Bank Ltd

 B2019015 

  08/05/2019 

Suspended

   

UNIQUE Private Bank Ltd

B2019017

 27/05/2019

Active

  Site 

Prominence Bank Corporation

 B2019018 

  05/06/2019 

Active

  POOTKMK2XXX  Site 

MARKUS INTERNATIONAL BANK

B2019026  26/08/2019

Active

  Site

AXIA Financial Ltd

B2019031  11/11/2019

Active

   

Digibancorp Ltd

B2019032  18/11/2019

Active

   

MAYA BANK PLC

 B2019034   26/11/2019

Suspended

   Site  

Wealth Bank Ltd

 B2020007   06/01/2020

 Active 

    Site 

Troia Bank Ltd

 B2020012   19/03/2020

Active

   

EXL Private Bank Ltd

 B2020016    24/04/2020 

Active

  Site

First Digital Bank Group LTD

 B2020021   08/05/2020

Suspended

   

GSB GOLD STANDARD BANK LTD

 B2020029   28/05/2020

Active

   

iSAVINGS BANK LTD

 B2020032   03/06/2020

Suspended

   Site

DFI Trust Bank Ltd

 B2020035    25/06/2020 

Active

    

STANLEY BARREL BANK LIMITED

B2020042  04/09/2020

 Active 

   

VEGA BANK Corp

 B2020044   04/09/2020

Active

    Site  

Alexandria Bancorp Ltd

B2020045  09/09/2020

Active

   

Future Trust Bank Ltd

 B2020047   29/09/2020

Active

   

Europe Chartered Bank Ltd        

  B2020049    08/10/2020  Active     Site 

Defied Bank LTD                                 

 B2020052      12/10/2020    Active
   

Yield Bank LTD

 B2020055    26/10/2020  Active
   

MINT GLOBAL BANK SA

 B2021057    05/03/2020  Active    

AC Bank Ltd

B2021060  24/03/2021 Active    

Y.F. Digital Bank Ltd

    Creating    

Insurance Companies

Gambling Companies

Trust and Brokerage Companies

Companies in liquidation

Mwali International Services Authority, Registrar of Companies, BP 724, Fomboni, Mwali, Autonomous Island of Mwali (Moheli), Comoros Union, East Africa E-mail: This email address is being protected from spambots. You need JavaScript enabled to view it. http://www.mwaliregistrar.com/ (C) Copyright Mwali International Services Authority (MISA) 1998-2021, All rights reserved.