LIST OF ENTITIES

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.