Al Rayan Bank

In our imported dataset, Al Rayan Bank (legal entity reference: Al Rayan Bank) holds 2 recorded licence entries, of which 2 carry a "regulated" status and 2 are marked regulated or registered: PRA (Prudential Regulation Authority (UK)) — licence 229148, status: regulated, Tier-1; FCA (Financial Conduct Authority) — licence 229148, status: regulated, Tier-1. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official PRA, FCA public register.

Al Rayan Bank is registered at 4 Stratford Place London W1C 1ATW 1 C 1 A T UNITED KINGDOM and tracked under our institutions licensed across asia-pacific and the middle east scope based on its institutional service profile (Wealth management, Investment products, Deposits, Remittances, Loans, Trusts, Insurance) rather than a domestic focus licence. Its 2 recorded licences (PRA, FCA) should be evaluated for cross-border passporting and local solicitation rules.

Al Rayan Bank carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.

Before allocating capital or executing trades with Al Rayan Bank, institutional and retail allocators should: (1) confirm the domain (alrayan.com) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to PRA.