MWALI INTERNATIONAL SERVICES AUTHORITY
All Companies
Insurance Companies
Gambling Companies
Trust and Brokerage Companies
Companies in liquidation

LIST OF AUTHORISED INTERNATIONAL INSURANCE COMPANIES

Name of Entity License No. Date of Incorporation Other

LLOYDS RISK INSURANCE

I/RI2020051

23/04/2020

Reinsurance License

LIST OF AUTHORISED GAMBLING (BETTING) COMPANIES

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

LIST OF AUTHORISED TRUST AND BROKERAGE COMPANIES

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

LIST OF AUTHORISED INTERNATIONAL BANKS

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
M.I.S.A. is aware of a number of cloned websites and fake licenses. The public is hereby informed that M.I.S.A. does not have any pages at Wordpress, Facebook, Blogspot, Instagram, TikTok, nor at .org domains. If you come across websites claiming to be official M.I.S.A. websites on these domains be aware they are fraudulent and please report immediately to alu@mwaliregistrar.com and to your local law enforcement authorities. One of these fake sites includes images of fake certificates in M.I.S.A. house style with text in Latin language! Do not allow yourself to be scammed! M.I.S.A. does not receive any payments except from regulated agents and trust companies. You cannot register a company or open an account direct with M.I.S.A. You are on the only official M.I.S.A. website and if a company or bank is not listed on this site, it is a scam!!!