LIST OF AUTHORISED INTERNATIONAL BANKS |
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Victory Bank and Trust Inc. |
B20010003 |
24/08/2001 |
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eMoney Bank Limited |
B20040013 |
21/12/2004 |
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GBH Private Bank Ltd |
B20070016 |
09/062007 |
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Direct Bank Ltd |
B20070017 |
31/12/2007 |
Site | ||
BBC Bank and Trust Ltd |
B20080020 |
08/02/2008 |
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AGM Investment Bank International Ltd |
B20100047 |
12/03/2010 |
|||
Manhattan Credit Bank International Ltd |
B20100053 |
02/04/2010 |
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1st National Bank International Ltd |
B20100060 |
21/07/2010 |
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Mandarin Export Bank Ltd |
B20100062 |
21/07/2010 |
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InterBanx Corp Ltd |
B20100064 |
03/08/2010 |
|||
Financiere Privee Jean de Montpellier & Cie Ltd |
B20100071 |
27/08/2010 |
Prolongation |
Site | |
Financiere Privee de Louis D. Edmont & Cie Ltd |
B20100072 |
27/08/2010 |
|||
Delta West Credit Bank Ltd. |
B20110086 |
09/02/2011 |
Site | ||
Gulf Bank Intercontinental Inc. |
B20110088 |
09/02/2011 |
|||
First Continental Loan & Credit Bank Ltd |
B20110096 |
05/10/2011 |
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West Finance & Saving Bank Ltd |
B20110098 |
05/10/2011 |
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1st Virtual Bank International Ltd |
B20120111 |
17/02/2012 |
Suspended |
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BanCredit International Ltd |
B20120118 |
21/03/2012 |
Suspended |
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Cortlin Bank Ltd |
B20120120 |
21/03/2012 |
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Delta Trust & Bank International Inc. |
B20120122 |
21/03/2012 |
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Hottinger & Cie International Banque |
В20130125 |
25/01/2013 |
Suspended |
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Credit Foncier De Monaco |
B20130017 |
25/03/2013 |
Site | ||
Gold Bancorp LLC |
B20130270 |
13/05/2013 |
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AndmorAbanc of Comoros |
B20131202 |
02/12/2013 |
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Caixa Geral International |
B20140205 |
05/02/2014 |
|||
Societé Bancaire et Fiduciaire Privee |
B20210001 |
23/01/2014 |
Site | ||
Societe internationale Des banques Suisse |
B20150303 |
04/07/2014 |
|||
Huiying Bank Inc |
B20140206 |
22/11/2014 |
Active |
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Сompagnie Bancaire du Golfe |
B20160013 |
03/03/2016 |
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 |
||
First Goldman Bank SA |
B2017017 |
25/09/2017 |
Site | ||
Castagna Bank Limited |
B2017019 |
28/09/2017 |
CSTGKMK1XXX | ||
Coriolis Banking Corporation |
B2017020 |
28/09/2017 |
CLORKMK1XXX | ||
Pesic Bank Ltd |
B2017024 |
08/11/2017 |
PEIIKMK1XXX | Site | |
East Ocean Bank Limited |
B2017027 |
01/12/2017 | EAOCKMK1XXX | Site | |
Credito Commerciale Svizzero Ltd |
B2017031 |
22/12/2017 | |||
China Harbour Bank Limited |
B2018001 |
05/01/2018 | |||
Alastar Bank Inc |
B2018002 |
08/01/2018 | |||
HOROS Bank Limited |
B2018003 |
21/05/2018 | EAOCKMK1XXX | ||
Bliss Bank Limited |
B2018004 |
21/05/2018 | LSISKMK1XXX | Site | |
1st West Corporation Limited |
B2018005 |
31/07/2018 | |||
RAY NEXT BANK Limited |
B2018006 |
14/08/2018 | |||
Compagnie Bancaire Chino Helvétique SA |
B2018007 |
03/09/2018 | |||
MW way Bank Limited |
B2018008 |
22/10/2018 | |||
Forbes Private Bank Monaco SA |
B2018012 |
02/11/2018 | FOPMKMK1XXX | Site | |
Credito Commerciale Svizzero Ltd |
B2019001 |
10/01/2019 | |||
First Standard Ltd |
B2019005 |
08/01/2019 | |||
KILONOVA BANK Ltd |
B2019007 |
22/02/2019 |
Suspended |
KILOKMK2XXX | |
UNIH Digital Bank Ltd |
B2019014 |
08/05/2019 | |||
NEURON Bank Ltd |
B2019015 |
08/05/2019 | |||
UNIQUE Private Bank Ltd |
B2019017 |
27/05/2019 | Site | ||
Prominence Bank Corporation |
B2019018 |
05/06/2019 | POOTKMK2XXX | Site | |
Clarus Bank Ltd |
B2019023 |
28/06/2019 | CLUUKMK2XXX | Site | |
MARKUS INTERNATIONAL BANK |
B2019026 | 26/08/2019 |
Active |
Site | |
TRI Bank Ltd |
B2019027 | 11/09/2019 | TIITKMK2XXX | Site | |
AXIA Financial Ltd |
B2019031 | 11/11/2019 | |||
Digibancorp Ltd |
B2019032 | 18/11/2019 | |||
MAYA BANK PLC |
B2019034 | 26/11/2019 | Site | ||
Wealth Bank Ltd |
B2020007 | 06/01/2020 | Site | ||
Troia Bank Ltd |
B2020012 | 19/03/2020 | |||
EXL Private Bank Ltd |
B2020016 | 24/04/2020 | Site | ||
First Digital Bank Group LTD |
B2020021 | 08/05/2020 | |||
GSB GOLD STANDARD BANK LTD |
B2020029 | 28/05/2020 | |||
iSAVINGS BANK LTD |
B2020032 | 03/06/2020 | Site | ||
DFI Trust Bank Ltd |
B2020035 | 25/06/2020 | |||
STANLEY BARREL BANK LIMITED |
B2020042 | 04/09/2020 | |||
VEGA BANK Corp |
B2020044 | 04/09/2020 | Site | ||
Alexandria Bancorp Ltd |
B2020045 | 09/09/2020 | |||
Future Trust Bank Ltd |
B2020047 | 29/09/2020 | |||
Europe Chartered Bank Ltd |
B2020049 | 08/10/2020 | Active | Site | |
Defied Bank LTD |
B2020052 | 12/10/2020 | Active |
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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 |
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.