MWALI INTERNATIONAL SERVICES AUTHORITY
Banking Companies
Insurance Companies
Gambling Companies
Crypto Companies
Brokerage Companies
Trust Companies
Suspended Companies
Companies in liquidation
Name of Entity License No. Date of Issue Status Swift Code Website Verify Licenses

1

Delta West Credit Bank Ltd.

B20110086

02/09/2011

Active

Website
Verify

2

AndmorAbanc of Comoros

B20131202

02/12/2013

Active

Verify

3

Caixa Geral International

B20140205

05/02/2014

Active

Verify

4

Societe internationale Des banques Suisse

B20150303

04/07/2014

Active

Verify

5

Huiying Bank Inc

B20140206

22/11/2014

Active

Verify

6

Companie Bancaire du Golfe S.A.

B20160013

14/10/2016

Active

Website
Verify

7

Nouvelle Credit Commercial S.A.

B2017002

22/04/2017

Active

Verify

8

Societe Generale International LTD

B2017003

01/06/2017

Active

Verify

9

Dynast Premier Bank Inc, Fomboni Branch

B2017004

05/06/2017

Active

Verify

10

Credito Commerciale Svizzero Ltd

B2017031

22/12/2017

Active

Verify

11

China Harbour Bank Limited

B2018001

05/01/2018

Active

Verify

12

Alastar Bank Inc

B2018002

08/01/2018

Active

Verify

13

KAINOS VAULT Limited

B2018004

21/05/2018

Active

LSISKMK1XXX Website
Verify

14

Compagnie Bancaire Chino Helvétique SA

B2018007

03/09/2018

Active

Verify

15

Forbes Private Bank Monaco SA

B2018012

02/11/2018

Active

FOPMKMK1XXX Website
Verify

16

Credito Commerciale Svizzero Ltd

B2019001

10/01/2019

Active

Verify

17

OneKredo Ltd

B2019009

17/04/2019

Active

Verify

18

CLARUS BANK LTD

B2019020

28/06/2019

Active

Verify

19

Steel Private Bank Ltd

B2019031

11/11/2019

Active

Website
Verify

20

Wealth OBU Ltd

B2020007

06/01/2020

Active

Website
Verify

21

Troia Bank Ltd

B2020012

19/03/2020

Active

Verify

22

Alexandria Bancorp Ltd

B2020045

09/09/2020

Active

Website
Verify

23

Europe Chartered Bank Ltd

B2020049

08/10/2020

Active

Website
Verify

24

AC Bank Ltd

B2021060

24/03/2021

Active

Website
Verify

25

Glow Bank Georgia SA

B2021067

14/09/2021

Active

Verify

26

REIBANQ LTD

B2021072

18/11/2021

Active

Website
Verify

27

Mezhdunarodnaya SberKassa

B2022078

02/05/2022

Active

Verify

28

GBH CORIOLIS BANCORP

B20070016

08/12/2022

Active

CLORKMK1 Website
Verify

29

Banque de Banxso Ltd

B2023085

03/02/2023

Active

Website
Verify

30

RAISE BANK

B2023089

29/03/2023

Active

Website
Verify

31

BINGOPAY SERVICE PROVIDER Ltd

B2023090

03/04/2023

Active

Website
Verify

32

BingoPay S.A.

B2023091

10/04/2023

Active

Website
Verify

33

Strattners Bank SA

B2023093

09/05/2023

Active

Website
Verify

34

GLOBAL CITIZENS BANK AND TRUST INC.

B2023099

24/08/2023

Active

Verify

35

STANDARD BANK LTD

B2023103

31/10/2023

Active

SBICKMK1 Website
Verify

36

Silber Private Bank IBC

B2023105

27/12/2023

Active

Website
Verify
It has come to our attention that there is a fraudulent website claiming to be M.I.S.A with the domain name .org. We want to clarify that this website is fake and has no affiliation with M.I.S.A. Furthermore, M.I.S.A does not have any social media profiles, and any images of M.I.S.A certificates circulating on this domain and other sites are also fake.
It is important to note that M.I.S.A only receives payments from regulated agents, trust companies, and not from individuals. Additionally, individuals cannot open a company directly with M.I.S.A or open an account. The only official website for M.I.S.A is https://mwaliregistrar.com.
We take fraudulent activities seriously, and we encourage anyone who comes across such activities to report to local authorities or reach out to us at alu@mwaliregistrar.com. Please do not fall victim to these scams, and always ensure you are on the official M.I.S.A website.