Institution directory
Licence records by institution
Look up a broker or financial institution and see every licence record we hold for it: the regulator, the licence number and the status reported by the source.
Coverage: Institutions licensed across Asia-Pacific and the Middle East
- Institutions97 regulators
- 697
- Licences marked regulated
- 1,050
- Offshore or exceeded scope
- 66
- Clone or revoked flags
- 32
17 matching institutions
1–17 of 17
| Institution | Licences on record | Warnings |
|---|---|---|
| CheckOut | MASRegulatedFMARegulatedCBUAERegulated+3 more | 0 |
| Emirates Investment Bank | SCARegulatedCBUAERegulated | 0 |
| Habib Bank AG Zurich | CBUAERegulatedFINMARegulated | 0 |
| Abu Dhabi Commercial Bank | CBUAERegulated | 0 |
| Ajman Bank | CBUAERegulated | 0 |
| Al Hilal Bank | CBUAERegulated | 0 |
| Commercial Bank of Dubai | CBUAERegulated | 0 |
| Dubai First | CBUAERegulated | 0 |
| Dubai Islamic Bank | CBUAERegulated | 0 |
| Emirates NBD | CBUAERegulated | 0 |
| First Abu Dhabi Bank | CBUAERegulated | 0 |
| Lebanon and Gulf Bank | CBUAERegulated | 0 |
| Mashreq (bank) | CBUAERegulated | 0 |
| Noor Bank | CBUAERegulated | 0 |
| Rakbank | CBUAERegulated | 0 |
| Sharjah Islamic Bank | CBUAERegulated | 0 |
| United Arab Bank | CBUAERegulated | 0 |
Records come from an imported dataset and have not been checked one-by-one against official registers. Status and scores reflect source fields, not our own findings or a recommendation.