List of Regulated Entities (Banking Companies)

 

LIST OF AUTHORISED INTERNATIONAL BANKS

Victory Bank and Trust Inc.

B20010003

24/08/2001

Active

    UBO

InterBanx Corp Ltd

B20100064

03/08/2010

Active

    UBO

Financiere Privee Jean de Montpellier & Cie Ltd

B20100071

27/08/2010

Prolongation

  Site  UBO

Delta West Credit Bank Ltd.

B20110086

09/02/2011

Active

  Site  UBO

1st Virtual Bank International Ltd

B20120111

17/02/2012

Suspended

    UBO

BanCredit International Ltd

B20120118

21/03/2012

Suspended

    UBO

Cortlin Bank Ltd

B20120120

21/03/2012

Active

    UBO

Delta Trust & Bank International Inc.

B20120122

21/03/2012

Suspended

    UBO

Hottinger & Cie International Banque

В20130125

25/01/2013

Suspended

 

Site

UBO

Gold Bancorp LLC 

B20130270

13/05/2013

Active

    UBO

AndmorAbanc of Comoros

B20131202

02/12/2013

Active

    UBO

Caixa Geral International

B20140205

05/02/2014

Active

    UBO

Societe internationale Des banques Suisse

B20150303

04/07/2014

Active

    UBO

Huiying Bank Inc

B20140206

 22/11/2014

Active

    UBO

Dominion Bank and Trust Co. LTD

B20160010

27/09/2016

Suspended  DOTRKMK1XXX  Site UBO

Nouvelle Credit Commercial S.A.

B2017002

22/04/2017

Active

    UBO

Societe Generale International LTD

B2017003

01/06/2017

Active

    UBO

Dynast Premier Bank Inc, Fomboni Branch

B2017004

 05/06/2017

Active

    UBO

Coriolis Banking Corporation

B2017020

28/09/2017

Active

CLORKMK1XXX   UBO

Pesic Bank Ltd

B2017024

08/11/2017

Suspended

PEIIKMK1XXX Site  UBO

Credito Commerciale Svizzero Ltd

B2017031

 22/12/2017

Active

    UBO

China Harbour Bank Limited

B2018001

 05/01/2018

Active

    UBO

Alastar Bank Inc

B2018002

 08/01/2018

Active

    UBO

KAINOS VAULT Limited

 B2018004 

  21/05/2018 

Active

LSISKMK1XXX Site  UBO

1st West Corporation Limited

 B2018005 

  31/07/2018 

Active

    UBO

RAY NEXT BANK Limited

 B2018006 

  14/08/2018 

Suspended

    UBO

Compagnie Bancaire Chino Helvétique SA

B2018007

 03/09/2018

Active

    UBO

MW way Bank Limited

 B2018008 

  22/10/2018 

Active

    UBO

Forbes Private Bank Monaco SA

 B2018012 

  02/11/2018 

Active

 FOPMKMK1XXX Site  UBO

Credito Commerciale Svizzero Ltd

B2019001

 10/01/2019

Active

    UBO

DafriBank Digital LTD

 B2019005 

  08/01/2019 

Active

  Site  UBO

UNIH Digital Bank Ltd

B2019014

 08/05/2019

Active

    UBO

NEURON Bank Ltd

 B2019015 

  08/05/2019 

Suspended

    UBO

UNIQUE Private Bank Ltd

B2019017

 27/05/2019

Active

  Site  UBO

Prominence Bank Corporation

 B2019018 

  05/06/2019 

Suspended

  POOTKMK2XXX  Site  UBO

Steel Private Bank Ltd

B2019031  11/11/2019

Active

      Site      UBO

Digibancorp Ltd

B2019032  18/11/2019

Active

    UBO

MAYA BANK PLC

 B2019034   26/11/2019

Suspended

   Site   UBO

Wealth Bank Ltd

 B2020007   06/01/2020

 Active 

    Site  UBO

Troia Bank Ltd

 B2020012   19/03/2020

Active

    UBO

EXL Private Bank Ltd

 B2020016    24/04/2020 

Active

  Site UBO

First Digital Bank Group LTD

 B2020021   08/05/2020

Suspended

    UBO

GSB GOLD STANDARD BANK LTD

 B2020029   28/05/2020

Active

    UBO

iSAVINGS BANK LTD

 B2020032   03/06/2020

Suspended

   Site UBO

DFI Trust Bank Ltd

 B2020035    25/06/2020 

Suspended

     UBO

STANLEY BARREL BANK LIMITED

B2020042  04/09/2020

 Active 

    UBO

VEGA BANK Corp

 B2020044   04/09/2020

Suspended

    Site   UBO

Alexandria Bancorp Ltd

B2020045  09/09/2020

Active

    UBO

Future Trust Bank Ltd

 B2020047   29/09/2020

Active

    UBO

Europe Chartered Bank Ltd        

  B2020049    08/10/2020  Active     Site  UBO

Defied Bank LTD                                 

 B2020052      12/10/2020    Active
    UBO

Yield Bank LTD

 B2020055    26/10/2020  Suspended     UBO

MINT GLOBAL BANK SA

 B2021057    05/03/2020  Active     UBO

AC Bank Ltd

B2021060  24/03/2021 Active     UBO

1 Bank Ltd

 B2021064    12/08/2021  Active     UBO

Glow Bank Georgia SA

B2021067  14/09/2021 Active     UBO

REIBANQ LTD

 B2021072    18/11/2021  Active      UBO 

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.