MWALI INTERNATIONAL
SERVICES AUTHORITY
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 | |
|
Asian Sustainable Life Insurance PLC |
I20220112 |
24/01/2022 |
General Insurance |
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 |
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|
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
|
|
|
TFG PRIME LTD |
T2022148 |
15/11/2022 |
Website
|
|
|
Goldstone Securities Ltd |
T2022157 |
30/12/2022 |
Website
|
|
|
BEREXO (AFRICA) Ltd |
T2023164 |
09/02/2023 |
Website
|
|
|
Zeno Markets Ltd |
T2023177 |
06/03/2023 |
Website
|
|
|
FXwinning Limited |
T2023185 |
14/03/2023 |
Website
|
|
|
Moga International Group LLC |
T2023187 |
17/03/2023 |
Website
|
|
|
United Strategic International LLC |
T2023188 |
17/03/2023 |
Website
|
|
|
April Investors Co. Ltd |
T2023201 |
21/03/2023 |
Website
|
|
|
AXOFA MARKETS LLC |
T2023204 |
29/03/2023 |
Website
|
|
|
Evolve Markets Ltd |
T2023208 |
31/03/2023 |
Website
|
|
|
Mohicans Markets Limited |
T2023217 |
04/04/2023 |
Website
|
|
|
AAFX Trading Company Ltd |
T2023221 |
06/04/2023 |
Website
|
|
|
OT Markets Limited |
T2023225 |
06/04/2023 |
Website
|
|
|
Zenita Finance Ltd |
T2023231 |
11/04/2023 |
Website
|
|
|
Unity & Co LLC |
T2023233 |
11/04/2023 |
Website
|
|
|
LBLV Ltd |
T2023242 |
25/04/2023 |
Website
|
|
|
Steadman and Johnson Investment Group Ltd |
T2023245 |
27/04/2023 |
Website
|
|
|
Prime Index LTD |
T2023249 |
05/05/2023 |
Website
|
|
|
NetPro trading Ltd |
T2023251 |
05/05/2023 |
Website
|
|
|
Tenoris FX Ltd |
T2023253 |
05/05/2023 |
Website
|
|
|
NationFX Ltd |
T2023257 |
05/05/2023 |
Website
|
|
|
Morfin FX LLC |
T2023259 |
08/05/2023 |
Website
|
|
|
Axen Capital LTD |
T2023261 |
08/05/2023 |
Website
|
|
|
BIG MO CAPITAL LTD |
T2023265 |
10/05/2023 |
Website
|
|
|
KaiaFX Enterprise Inc |
T2023267 |
12/05/2023 |
Website
|
|
|
DaniMari OCX LLC |
T2023268 |
12/05/2023 |
Website
|
|
|
AMT Capital LLC |
T2023269 |
12/05/2023 |
Website
|
|
|
Moon4traders LLC |
T2023270 |
12/05/2023 |
Website
|
|
|
FxLiveCapital LLC |
T2023271 |
12/05/2023 |
Website
|
|
|
ETC INTERNATIONAL TRADING LLC |
T2023272 |
12/05/2023 |
Website
|
|
|
Perfekt Capital Limited |
BFX2024007 |
05/02/2024 |
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 |
||
|
ALL ROAD TRUSTS MANAGEMENTS MARKET LIMITED |
T2021041 |
26/02/2021 |
Website
|
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 |
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|
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 |
||
|
1st National Bank International Ltd |
B20100060 |
21/07/2010 |
||
|
Mandarin Export Bank Ltd |
B20100062 |
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 |
||
|
Cortlin Bank Ltd |
B20120120 |
21/03/2012 |
||
|
BanCredit International Ltd |
B20120118 |
21/03/2012 |
||
|
Gold Bancorp LLC |
B20130270 |
13/05/2013 |
||
|
Dominion Bank and Trust Co. LTD |
B20160010 |
27/09/2016 |
||
|
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
|
|
|
Prominence Bank Corporation |
B2019018 |
05/06/2019 |
Website
|
|
|
CLARUS BANK LTD |
B2019020 |
28/06/2019 |
||
|
Digibancorp Ltd |
B2019032 |
18/11/2019 |
||
|
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 |
||
|
Defied Bank LTD |
B2020052 |
12/10/2020 |
Website
|
|
|
Yield Bank LTD |
B2020055 |
26/10/2020 |
Website
|
|
|
MINT GLOBAL BANK SA |
B2021057 |
05/03/2021 |
||
|
1 Bank Ltd |
B2021064 |
12/08/2021 |
Website
|
|
|
SPARCO BANK AG |
B2021077 |
17/12/2021 |
Website
|
|
|
UBANKXX Ltd |
B2022081 |
02/08/2022 |
Annual fee wasn't paid
The company is currently in the process of
being created and is set to become active shortly.
