MWALI INTERNATIONAL SERVICES AUTHORITY
List of Regulated Entities (Banking Companies)
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LIST OF AUTHORISED INTERNATIONAL BANKS |
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Name of Entity |
No. Licence |
Date of issue |
Status |
SWIFT |
Web page |
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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 | ||
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BBC Bank and Trust Ltd |
B20080020 |
08/02/2008 |
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AGM Investment Bank International Ltd |
B20100047 |
12/03/2010 |
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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 |
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Financiere Privee Jean de Montpellier & Cie Ltd |
B20100071 |
27/08/2010 |
Site | ||
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Financiere Privee de Louis D. Edmont & Cie Ltd |
B20100072 |
27/08/2010 |
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Delta West Credit Bank Ltd. |
B20110086 |
09/02/2011 |
Site | ||
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Gulf Bank Intercontinental Inc. |
B20110088 |
09/02/2011 |
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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 |
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Credit Foncier De Monaco |
B20130017 |
25/03/2013 |
Site | ||
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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 |
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Societé Bancaire et Fiduciaire Privee |
B20210001 |
23/01/2014 |
Site | ||
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Societe internationale Des banques Suisse |
B20150303 |
04/07/2014 |
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Huiying Bank Inc |
B20140206 |
22/11/2014 |
Active |
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Сompagnie Bancaire du Golfe |
B20160013 |
03/03/2016 |
CMEFKMK1XXX | Site | |
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Dominion Bank and Trust Co. LTD |
B20160010 |
27/09/2016 |
Suspended |
DOTRKMK1XXX | Site |
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Nouvelle Credit Commercial S.A. |
B2017002 |
22/04/2017 |
Active |
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Societe Generale International LTD |
B2017003 |
01/06/2017 |
Active |
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Dynast Premier Bank Inc, Fomboni Branch |
B2017004 |
05/06/2017 |
Active |
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First Goldman Bank SA |
B2017017 |
25/09/2017 |
Site | ||
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Castagna Bank Limited |
B2017019 |
28/09/2017 |
CSTGKMK1XXX | ||
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Coriolis Banking Corporation |
B2017020 |
28/09/2017 |
Active |
CLORKMK1XXX | Site |
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Pesic Bank Ltd |
B2017024 |
08/11/2017 |
Suspended |
PEIIKMK1XXX | Site |
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East Ocean Bank Limited |
B2017027 |
01/12/2017 |
Active |
EAOCKMK1XXX | Site |
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Credito Commerciale Svizzero Ltd |
B2017031 |
22/12/2017 |
Active |
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China Harbour Bank Limited |
B2018001 |
05/01/2018 |
Active |
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Alastar Bank Inc |
B2018002 |
08/01/2018 |
Active |
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HOROS Bank Limited |
B2018003 |
21/05/2018 |
Liquidation |
EAOCKMK1XXX | |
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Bliss Bank Limited |
B2018004 |
21/05/2018 |
Active |
LSISKMK1XXX | Site |
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1st West Corporation Limited |
B2018005 |
31/07/2018 |
Active |
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RAY NEXT BANK Limited |
B2018006 |
14/08/2018 |
Suspended |
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Compagnie Bancaire Chino Helvétique SA |
B2018007 |
03/09/2018 |
Active |
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MW way Bank Limited |
B2018008 |
22/10/2018 |
Active |
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Forbes Private Bank Monaco SA |
B2018012 |
02/11/2018 |
Active |
FOPMKMK1XXX | Site |
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Credito Commerciale Svizzero Ltd |
B2019001 |
10/01/2019 |
Active |
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First Standard Ltd |
B2019005 |
08/01/2019 |
Active |
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KILONOVA BANK Ltd |
B2019007 |
22/02/2019 |
Active |
KILOKMK2XXX | Site |
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OneAsia Bank Ltd |
B2019010 |
30/04/2019 |
Active |
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Prominence Bank Corporation |
B2019018 |
05/06/2019 |
Active |
POOTKMK2XXX | Site |
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Clarus Bank Ltd |
B2019023 |
28/06/2019 |
Active |
CLUUKMK2XXX | Site |
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MARKUS INTERNATIONAL BANK |
B2019026 | 26/08/2019 |
Active |
Site | |
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TRI Bank Ltd |
B2019027 | 11/09/2019 |
Active |
TIITKMK2XXX | Site |
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) 1998-2019, All rights reserved.