MWALI INTERNATIONAL SERVICES AUTHORITY
AUTONOMOUS ISLAND OF MWALI (MOHÉLI)
THIS COMPANIES IS IN LIQUIDATION OR BANKRUPTCY
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LIST OF AUTHORISED INTERNATIONAL BANKS |
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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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Financiere Privee de Louis D. Edmont & Cie Ltd |
B20100072 |
27/08/2010 |
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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 |
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BanCredit International Ltd |
B20120118 |
21/03/2012 |
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Delta Trust & Bank International Banque |
B20120122 |
21/03/2012 |
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Hottinger & Cie International Banque |
B20130125 |
25/01/2013 |
Site | ||
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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 | Site | |
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Pesic Bank Ltd |
B2017024 |
08/11/2017 | PEIIKMK1XXX | ||
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East Ocean Bank Limited |
B2017027 |
01/12/2017 | EAOCKMK1XXX | Site | |
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HOROS Bank Limited |
B2018003 |
21/05/2018 | EAOCKMK1XXX | ||
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REAY NEXT BANK Limited |
B2018006 |
14/08/2018 | |||
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KILONOVA BANK Ltd |
B2019007 |
22/02/2019 | KILOKMK2XXX | ||
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NEURON Bank Ltd |
B2019015 |
08/05/2019 | |||
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Clarus Bank Ltd |
B2019023 |
28/06/2019 | CLUUKMK2XXX | Site | |
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TRI Bank Ltd |
B2019027 | 11/09/2019 | TIITKMK2XXX | Site | |
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MAY BANK PLC |
B2019034 | 26/11/2019 | Site | ||
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First Digital Bank Group LTD |
B2020021 | 08/05/2020 | Liquidation | ||
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iSAVINGS BANK LTD |
B2020032 | 03/06/2020 | Liquidation | Site | |
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DFI Trust Bank Ltd |
B2020035 | 25/06/2020 | Liquidation | ||
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VEGA BANK Corp |
B2020045 | 09/09/2020 | Liquidation | Site | |
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LIST OF AUTHORISED GAMBLING (BETTING) COMPANIES |
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Name of Entity |
No. Licence |
Date of Incorporation |
Status |
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International Casino Inc. |
G20040003 |
11/06/2004 |
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Web betting Ltd |
G20040004 |
11/06/2004 |
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Super casino Ltd |
G20050005 |
17/06/2005 |
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Worldwide Gambling Inc |
G20060008 |
07/01/2006 |
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Banca Privada SA |
G20060009 |
09/05/2006 |
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eLotto GmbH |
G20060011 |
09/05/2006 |
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Golden Casino Holding |
G20060012 |
17/11/2006 |
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888Casino Ltd |
G20060013 |
18/11/2006 |
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Webpay International Inc. |
G20080021 |
12/11/2008 |
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Blue Lagoon Resort Casino Ltd |
G20100027 |
04/03/2010 |
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SpectreCasino PLC |
G20200120 |
29/07/2020 |
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LIST OF AUTHORISED INTERNATIONAL INSURANCE COMPANIES |
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Name of Entity |
No. Licence |
Date of Incorporation |
Status |
Other |
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Global Insurance Ltd |
I20030001 |
23/01/2000 |
General Insurance |
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Captive Insurance Agents Ltd |
I20030002 |
17/07/2003 |
Reinsurance Licence |
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ACC Assurance Ltd |
I20040003 |
04/03/2004 |
General Insurance |
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GBH Private Insurance Ltd |
I20070007 |
06/02/2007 |
General Insurance |
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EuroSecurities Corp. |
I20070008 |
16/05/2007 |
Liquidation |
General Insurance |
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Insurance Brokers Inc. |
I20070009 |
21/09/2007 |
General Insurance |
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InsurCorp International Ltd |
I20080011 |
22/08/2008 |
General Insurance |
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Online Insurance LLC |
I20090012 |
10/02/2009 |
General Insurance |
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Interbanking Insurance Services Corp. |
I20090013 |
20/05/2009 |
General Insurance |
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MGM Reinsurance Group Ltd |
I20090014 |
20/05/2009 |
Reinsurance licence |
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Imperial Insurance Ltd |
I20100026 |
21/07/2010 |
General Insurance |
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IntexBax Insurance Ltd |
I20100030 |
12/08/2010 |
General Insurance |
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FirstPacific Insurance International Ltd |
I20100031 |
12/08/2010 |
General Insurance |
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FSL Insurance Ltd |
I20100033 |
12/08/2010 |
General Insurance |
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First Capital Insurance Ltd |
I20100034 |
12/08/2010 |
General Insurance |
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American Insurance International Ltd |
I20100035 |
12/08/2010 |
General Insurance |
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FDH Insurance Ltd |
I20100036 |
27/08/2010 |
General Insurance |
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Jean de Montpellier Private Insurance Ltd |
I20100037 |
27/08/2010 |
General Insurance |
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Carimpex Insurance Ltd |
I20100041 |
08/11/2010 |
General Insurance |
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Seguro Maritime (Offshore) Ltd |
I20110043 |
07/01/2011 |
General Insurance |
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Howard Insurance Partners Corp. |
I20110044 |
07/01/2011 |
General Insurance |
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Seguro Hispanola SA |
I20110046 |
14/03/2011 |
General Insurance |
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PanAmerican Medical Care SA |
I20110047 |
14/03/2011 |
General Insurance |
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Fidusco Insurance Ltd |
I20110050 |
20/10/2011 |
General Insurance |
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Micro Insurance Services Ltd |
I20120052 |
18/01/2012 |
General Insurance |
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Lawrence Assurance Ltd |
I20120053 |
18/01/2012 |
General Insurance |
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Global Care Insurance Program Ltd |
I20120056 |
22/01/2012 |
General Insurance |
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Omex Reinsurance Ltd |
I20120058 |
08/02/2012 |
Reinsurance licence |
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Activa International Insurance Ltd |
I20120062 |
02/03/2012 |
General Insurance |
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| EXPAT Insurance Ltd | I20120063 | 02/03/2012 | Liquidation | General Insurance |
| LLOYDS RISK INSURANCE & REINSURANCE PLC | I/RI2020051 | 23/04/2020 | Liquidation | General Insurance |
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LIST OF AUTHORISED TRUST COMPANIES |
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Name of Entity |
No. Licence |
Date of Incorporation |
Status |
Other |
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Intertrust Corporation |
T20000003 |
15/05/2000 |
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Trust of America Inc. |
T20050005 |
21/06/2005 |
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Virgin Trust Ltd |
T20060006 |
25/10/2006 |
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GBH Private Trust Ltd |
T20090013 |
30/06/2009 |
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GBH Private Trustees Ltd |
T20090014 |
30/06/2009 |
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Xanda Trust Company Ltd |
T20090015 |
21/10/2009 |
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Offshore Trust Management Ltd |
T20100016 |
03/03/2010 |
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Offshore Trust Secretaries Ltd |
T20100018 |
03/03/2010 |
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Asset Protection Trustees SA |
T20100020 |
01/04/2010 |
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HJD Trust Ltd |
T20100022 |
01/04/2010 |
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Delta Corporate Secretary SA |
T20100025 |
01/04/2010 |
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DDF Equity Trust SA |
T20100026 |
01/04/2010 |
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Millenium Subscribers Trust SA |
T20100027 |
01/04/2010 |
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Islamic Trust Ltd |
T20100030 |
01/04/2010 |
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Capital Trust International Corp |
T20100032 |
05/04/2010 |
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Samarian Trust Ltd |
T20100033 |
24/05/2010 |
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Cash Reform Fidelity Trust Ltd |
T20100034 |
21/07/2010 |
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21st Century Trust Ltd |
T20100036 |
12/08/2010 |
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Trust Company (One) Ltd |
T20110044 |
15/09/2011 |
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Acord Fidelity Trust Ltd |
T20120050 |
16/03/2012 |
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Revollet International Limited |
T2018038 |
14/09/2018 | ||
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Finfortune International Limited |
T2020011 | 17/02/2020 | ||
contact us at This email address is being protected from spambots. You need JavaScript enabled to view it. for more information
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.