MWALI INTERNATIONAL
SERVICES AUTHORITY
| № | Name of Entity | License No. | Date of Issue | Status | Swift Code | Website | Verify Licenses |
|
1 |
Delta West Credit Bank Ltd. |
B20110086 |
02/09/2011 |
Website | Verify | ||
|
2 |
AndmorAbanc of Comoros |
B20131202 |
02/12/2013 |
Verify | |||
|
3 |
Caixa Geral International |
B20140205 |
05/02/2014 |
Verify | |||
|
4 |
Societe internationale Des banques Suisse |
B20150303 |
04/07/2014 |
Verify | |||
|
5 |
Huiying Bank Inc |
B20140206 |
22/11/2014 |
Verify | |||
|
6 |
Companie Bancaire du Golfe S.A. |
B20160013 |
14/10/2016 |
Website | Verify | ||
|
7 |
Nouvelle Credit Commercial S.A. |
B2017002 |
22/04/2017 |
Verify | |||
|
8 |
Societe Generale International LTD |
B2017003 |
01/06/2017 |
Verify | |||
|
9 |
Dynast Premier Bank Inc, Fomboni Branch |
B2017004 |
05/06/2017 |
Verify | |||
|
10 |
Credito Commerciale Svizzero Ltd |
B2017031 |
22/12/2017 |
Verify | |||
|
11 |
China Harbour Bank Limited |
B2018001 |
05/01/2018 |
Verify | |||
|
12 |
Alastar Bank Inc |
B2018002 |
08/01/2018 |
Verify | |||
|
13 |
Allied Chartered Bank |
B2018003 |
04/03/2018 |
ALCHKMK1 | Verify | ||
|
14 |
KAINOS VAULT Limited |
B2018004 |
21/05/2018 |
LSISKMK1XXX | Website | Verify | |
|
15 |
Banque Federale De Commerce |
B2018006 |
16/08/2018 |
BFDCKMKM | Verify | ||
|
16 |
Compagnie Bancaire Chino Helvétique SA |
B2018007 |
03/09/2018 |
Verify | |||
|
17 |
Forbes Private Bank Monaco SA |
B2018012 |
02/11/2018 |
FOPMKMK1XXX | Website | Verify | |
|
18 |
Credito Commerciale Svizzero Ltd |
B2019001 |
10/01/2019 |
Verify | |||
|
19 |
Dynast Premier Bank Limited |
B2019006 |
04/02/2019 |
DYPEKMK1 | Verify | ||
|
20 |
OneKredo Ltd |
B2019009 |
17/04/2019 |
Verify | |||
|
21 |
Banque Pour Lindustrie Et Le Commerce Des Comores |
B2019027 |
11/09/2019 |
BICCKMKM | Verify | ||
|
22 |
Steel Private Bank Ltd |
B2019031 |
11/11/2019 |
Website | Verify | ||
|
23 |
Wealth OBU Ltd |
B2020007 |
06/01/2020 |
Website | Verify | ||
|
24 |
Troia Bank Ltd |
B2020012 |
19/03/2020 |
Verify | |||
|
25 |
Exim Bank Comores Ltd |
B2020027 |
18/05/2020 |
EXTNKMKM | Verify | ||
|
26 |
Alexandria Bancorp Ltd |
B2020045 |
09/09/2020 |
Website | Verify | ||
|
27 |
Europe Chartered Bank Ltd |
B2020049 |
08/10/2020 |
Website | Verify | ||
|
28 |
Intercontinental Credit Bank Ltd |
B2020062 |
14/12/2020 |
ITCEKMK1 | Verify | ||
|
29 |
International Finance Bank |
B2021048 |
21/01/2021 |
ITFNKMK1 | Verify | ||
|
30 |
AC Bank Ltd |
B2021060 |
24/03/2021 |
Website | Verify | ||
|
31 |
Glow Bank Georgia SA |
B2021067 |
14/09/2021 |
Verify | |||
|
32 |
Magnate Premier Private Bank Ltd |
B2021069 |
08/11/2021 |
MAEVKMK1 | Verify | ||
|
33 |
Nysb Inc |
B2022060 |
07/02/2022 |
NYSBKMK1 | Verify | ||
|
34 |
Snpsf Societe Nationale Des Postes |
B2022071 |
25/04/2022 |
HAHMKMKM | Verify | ||
|
35 |
Mezhdunarodnaya SberKassa |
B2022078 |
02/05/2022 |
Website | Verify | ||
|
36 |
WALL STREET BANK |
B2022083 |
10/07/2022 |
WSBOKMK1 | Website | Verify | |
|
37 |
GBH CORIOLIS BANCORP |
B20070016 |
08/12/2022 |
CLORKMK1 | Website | Verify | |
|
38 |
Banque de Banxso Ltd |
B2023085 |
03/02/2023 |
Website | Verify | ||
|
39 |
RAISE BANK |
B2023089 |
29/03/2023 |
Website | Verify | ||
|
40 |
BINGOPAY SERVICE PROVIDER Ltd |
B2023090 |
03/04/2023 |
Website | Verify | ||
|
41 |
BingoPay S.A. |
B2023091 |
10/04/2023 |
Website | Verify | ||
|
42 |
Star Bank Limited |
B2023096 |
10/08/2023 |
TARRKMK1 | Verify | ||
|
43 |
GLOBAL CITIZENS BANK AND TRUST INC. |
B2023099 |
24/08/2023 |
Verify | |||
|
44 |
Globalclear Bank Limited |
B2023101 |
23/10/2023 |
GLOEKMK1 | Verify | ||
|
45 |
Silber Private Bank IBC |
B2023105 |
27/12/2023 |
Website | Verify | ||
|
46 |
JR Financial Services LTD |
B2024114 |
11/11/2024 |
Verify |
Annual fee wasn't paid
The company is currently in the process of
being created and is set to become active shortly.
