MWALI INTERNATIONAL SERVICES AUTHORITY
Banking Companies
Insurance Companies
Gambling Companies
Brokerage Companies
Trust Companies
Companies in liquidation

LIST OF AUTHORISED INTERNATIONAL INSURANCE COMPANIES

Name of Entity License No. Date of Issue Other Website

LLOYDS RISK INSURANCE

I/RI2020051

23/04/2020

Reinsurance License

LIST OF AUTHORISED GAMBLING (BETTING) COMPANIES

Name of Entity License No. Date of Issue Website

International Casino Inc.

G20040003

11/06/2004

GreyMoon PLC

G20210147

08/02/2021

Exodia Ltd

G20210152

24/02/2021

DIAMOND MARKETING N.V. VENTURES LIMITED

G20210154

19/04/2021

LIST OF AUTHORISED BROKERAGE COMPANIES

Name of Entity License No. Date of Issue Other Website

Intertrust Corporation

T20000003

15/05/2000

WL Limited

T2021035

08/01/2021

Pesic Bank Ltd

T2021043

08/01/2021

ZELFINAL INTERNATIONAL LIMITED

T2021054

17/06/2021

Reverra LLC

T2021058

22/09/2021

Primis LLC

T2022079

05/04/2022

PANGAIA LTD

T2022095

03/06/2022

Website

Odin Network Limited

T2022103

19/07/2022

INTERNATIONAL TRADING BRACHIUM LTD

T2022112

22/08/2022

Cixx LLC

T2022117

26/08/2022

Website

BSC BCD LLC

T2022128

15/09/2022

IQTRADE LLC

T2022139

27/10/2022

Website

Vestrado Capital Limited

T2022141

27/10/2022

Website

Loyalty Liquidity Limited

T2023353

24/08/2023

LIST OF AUTHORISED TRUST COMPANIES

Name of Entity License No. Date of Issue Other Website

EXL Investment Group LTD

T2020019

27/03/2020

Yield Asset Management Limited

T2020029

27/11/2020

LIST OF AUTHORISED INTERNATIONAL BANKS

Name of Entity License No. Date of Issue Swift Code Website

Victory Bank and Trust Inc.

B20010003

24/08/2001

eMoney Bank Limited

B20040013

21/12/2004

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

Mandarin Export Bank Ltd

B20100062

21/07/2010

1st National Bank International Ltd

B20100060

21/07/2010

InterBanx Corp Ltd

B20100064

03/08/2010

Financiere Privee de Louis D. Edmont & Cie Ltd

B20100072

27/08/2010

Gulf Bank Intercontinental Inc.

B20110088

09/02/2011

West Finance & Saving Bank Ltd

B20110098

05/10/2011

First Continental Loan & Credit Bank Ltd

B20110096

05/10/2011

1st Virtual Bank International Ltd

B20120111

17/02/2012

BanCredit International Ltd

B20120118

21/03/2012

Cortlin Bank Ltd

B20120120

21/03/2012

Gold Bancorp LLC

B20130270

13/05/2013

Dominion Bank and Trust Co. LTD

B20160010

27/09/2016

Website

Rays Global Limited

B2017020

28/09/2017

CLORKMK1XXX Website

1st West Corporation Limited

B2018005

31/07/2018

MW way Bank Limited

B2018008

22/10/2018

DafriBank Digital LTD

B2019005

08/01/2019

Website

UNIH Digital Bank Ltd

B2019014

08/05/2019

UNIQUE Private Bank Ltd

B2019017

27/05/2019

Website

Digibancorp Ltd

B2019032

18/11/2019

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

Defied Bank LTD

B2020052

12/10/2020

Website

Yield Bank LTD

B2020055

26/10/2020

Website

MINT GLOBAL BANK SA

B2021057

05/03/2021

SPARCO BANK AG

B2021077

17/12/2021

Website
It has come to our attention that there is a fraudulent website claiming to be M.I.S.A with the domain name .org. We want to clarify that this website is fake and has no affiliation with M.I.S.A. Furthermore, M.I.S.A does not have any social media profiles, and any images of M.I.S.A certificates circulating on this domain and other sites are also fake.
It is important to note that M.I.S.A only receives payments from regulated agents, trust companies, and not from individuals. Additionally, individuals cannot open a company directly with M.I.S.A or open an account. The only official website for M.I.S.A is https://mwaliregistrar.com.
We take fraudulent activities seriously, and we encourage anyone who comes across such activities to report to local authorities or reach out to us at alu@mwaliregistrar.com. Please do not fall victim to these scams, and always ensure you are on the official M.I.S.A website.