MWALI INTERNATIONAL SERVICES AUTHORITY
REGISTRAR OF COMPANIES
| Name of Entity | License No. | Date of Incorporation | Other |
|
LLOYDS RISK INSURANCE |
I/RI2020051 |
23/04/2020 |
Reinsurance License |
| Name of Entity | License No. | Date of Incorporation |
|
International Casino Inc. |
G20040003 |
11/06/2004 |
|
DIAMOND MARKETING N.V. VENTURES LIMITED |
G20210154 |
19/04/2021 |
| Name of Entity | License No. | Date of Incorporation | Other |
|
Intertrust Corporation |
T20000003 |
15/05/2000 |
|
|
Yield Asset Management Limited |
T2020029 |
27/11/2020 |
|
|
Pesic Bank Ltd |
T2021043 |
08/01/2021 |
|
|
ZELFINAL INTERNATIONAL LIMITED |
T2021054 |
17/06/2021 |
|
|
Reverra LLC |
T2021058 |
22/09/2021 |
| Name of Entity | License No. | Date of Incorporation | Swift Code | Website |
|
Dominion Bank and Trust Co. LTD |
B20160010 |
27/09/2016 |
Website | |
|
Rays Global Limited |
B2017020 |
28/09/2017 |
CLORKMK1XXX | Website |
|
eMoney Bank Limited |
B20040013 |
21/12/2004 |
||
|
DafriBank Digital LTD |
B2019005 |
08/01/2019 |
Website | |
|
UNIH Digital Bank Ltd |
B2019014 |
08/05/2019 |
||
|
Steel Private Bank Ltd |
B2019031 |
11/11/2019 |
Website | |
|
EXL Private Bank Ltd |
B2020016 |
24/04/2020 |
Website | |
|
GSB GOLD STANDARD BANK LTD |
B2020029 |
28/05/2020 |
Website | |
|
STANLEY BARREL BANK LIMITED |
B2020042 |
04/09/2020 |
Website | |
|
Future Trust Bank Ltd |
B2020047 |
29/09/2020 |
||
|
Yield Bank LTD |
B2020055 |
26/10/2020 |
Website | |
|
MINT GLOBAL BANK SA |
B2021057 |
05/03/2021 |
||
|
GBH Private Bank Ltd |
B20070016 |
09/06/2007 |
||
|
Direct Bank Ltd |
B20070017 |
31/12/2007 |
||
|
BBC Bank and Trust Ltd |
B20080020 |
08/02/2008 |
||
|
AGM Investment Bank International Ltd |
B20100047 |
12/03/2010 |
||
|
Manhattan Credit Bank International Ltd |
B20100053 |
02/04/2010 |
||
|
1st National Bank International Ltd |
B20100060 |
21/07/2010 |
||
|
Mandarin Export Bank Ltd |
B20100062 |
21/07/2010 |
||
|
Financiere Privee de Louis D. Edmont & Cie Ltd |
B20100072 |
27/08/2010 |
||
|
Gulf Bank Intercontinental Inc. |
B20110088 |
09/02/2011 |
||
|
First Continental Loan & Credit Bank Ltd |
B20110096 |
05/10/2011 |
||
|
West Finance & Saving Bank Ltd |
B20110098 |
05/10/2011 |
||
|
1st Virtual Bank International Ltd |
B20120111 |
17/02/2012 |
||
|
BanCredit International Ltd |
B20120118 |
21/03/2012 |
||
|
Prominence Bank Corporation |
B2019018 |
05/06/2019 |
Website |
