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
18 matching institutions
1–18 of 18
| Institution | Licences on record | Source score | Warnings |
|---|---|---|---|
| Mizuho Securities Mizuho Securities Co., Ltd | SFCRegulatedMASRegulatedFSARevoked+4 more | 4.0 | 0 |
| MUFG Bank | MASRegulatedFSARegulatedHong Kong Monetary Authority (HKMA)Regulated+4 more | 5.0 | 0 |
| DBS Bank DBS Bank Limited | Hong Kong Monetary Authority (HKMA)RegulatedMASRegulated | 5.0 | 0 |
| HSBC The Hongkong and Shanghai Banking Corporation Limited | Hong Kong Monetary Authority (HKMA)RegulatedSFCRegulated | 5.0 | 0 |
| Airstar Bank Limited | Hong Kong Monetary Authority (HKMA)Regulated | 5.0 | 0 |
| Ant Bank Ant Bank (Hong Kong) Limited | Hong Kong Monetary Authority (HKMA)Regulated | 5.0 | 0 |
| Chiyu Banking Chiyu Banking Corporation Limited | Hong Kong Monetary Authority (HKMA)Regulated | 5.0 | 0 |
| Chong Hing Bank Limited | Hong Kong Monetary Authority (HKMA)Regulated | 5.0 | 0 |
| Fubon Bank (Hong Kong) Fubon Bank (Hong Kong) Limited | Hong Kong Monetary Authority (HKMA)Regulated | 5.0 | 0 |
| Fusion Bank | Hong Kong Monetary Authority (HKMA)Regulated | 5.0 | 0 |
| HSB Hang Seng Bank | Hong Kong Monetary Authority (HKMA)Regulated | 5.0 | 0 |
| Mox Mox Bank Limited | Hong Kong Monetary Authority (HKMA)Regulated | 5.0 | 0 |
| NCB Nanyang Commercial Bank | Hong Kong Monetary Authority (HKMA)Regulated | 5.0 | 0 |
| Standard Chartered Bank Standard Chartered Bank (Hong Kong) Limited | Hong Kong Monetary Authority (HKMA)Regulated | 5.0 | 0 |
| Tai Sang Bank Tai Sang Bank Limited | Hong Kong Monetary Authority (HKMA)Regulated | 5.0 | 0 |
| Tai You Bank Limited | Hong Kong Monetary Authority (HKMA)Regulated | 5.0 | 0 |
| WeLab Bank Limited | Hong Kong Monetary Authority (HKMA)Regulated | 5.0 | 0 |
| ZA Bank ZA Bank Limited | Hong Kong Monetary Authority (HKMA)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.