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
- Institutions93 regulators
- 763
- Licences marked regulated
- 1,099
- Offshore or exceeded scope
- 67
- Clone or revoked flags
- 35
10 matching institutions
1–10 of 10
| Institution | Licences on record | Source score | Warnings |
|---|---|---|---|
| Binance DEX Binance Decentralized Exchange | FSARegulatedCentral Bank of Bahrain (CBB)RegulatedVARARegulated+11 more | 5.0 | 0 |
| BitOasis BitOasis Technologies FZE | Central Bank of Bahrain (CBB)RegulatedVARARegulated | 4.0 | 0 |
| Pyypl | FSRARegulatedCentral Bank of Bahrain (CBB)Regulated | 3.0 | 0 |
| Ahli United Bank | Central Bank of Bahrain (CBB)Regulated | 5.0 | 0 |
| Bahrain Credit | Central Bank of Bahrain (CBB)Regulated | 5.0 | 0 |
| Bahrain Development Bank | Central Bank of Bahrain (CBB)Regulated | 5.0 | 0 |
| Bahrain Islamic Bank | Central Bank of Bahrain (CBB)Regulated | 5.0 | 0 |
| Bank of Bahrain and Kuwait | Central Bank of Bahrain (CBB)Regulated | 5.0 | 0 |
| Bank of Bahrain and Kuwait | Central Bank of Bahrain (CBB)Regulated | 5.0 | 0 |
| National Bank of Bahrain | Central Bank of Bahrain (CBB)Regulated | 5.0 | 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.