MWALI INTERNATIONAL
SERVICES AUTHORITY
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MWALI INTERNATIONAL
SERVICES AUTHORITY

Flag 1 Flag 3
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

Allied Chartered Bank

B2018003

04/03/2018

Active

ALCHKMK1 Verify

14

KAINOS VAULT Limited

B2018004

21/05/2018

Active

LSISKMK1XXX Website Verify

15

Banque Federale De Commerce

B2018006

16/08/2018

Active

BFDCKMKM Verify

16

Compagnie Bancaire Chino Helvétique SA

B2018007

03/09/2018

Active

Verify

17

Forbes Private Bank Monaco SA

B2018012

02/11/2018

Active

FOPMKMK1XXX Website Verify

18

Credito Commerciale Svizzero Ltd

B2019001

10/01/2019

Active

Verify

19

Dynast Premier Bank Limited

B2019006

04/02/2019

Active

DYPEKMK1 Verify

20

OneKredo Ltd

B2019009

17/04/2019

Active

Verify

21

Banque Pour Lindustrie Et Le Commerce Des Comores

B2019027

11/09/2019

Active

BICCKMKM Verify

22

Steel Private Bank Ltd

B2019031

11/11/2019

Active

Website Verify

23

Wealth OBU Ltd

B2020007

06/01/2020

Active

Website Verify

24

Troia Bank Ltd

B2020012

19/03/2020

Active

Verify

25

Exim Bank Comores Ltd

B2020027

18/05/2020

Active

EXTNKMKM Verify

26

Alexandria Bancorp Ltd

B2020045

09/09/2020

Active

Website Verify

27

Europe Chartered Bank Ltd

B2020049

08/10/2020

Active

Website Verify

28

Intercontinental Credit Bank Ltd

B2020062

14/12/2020

Active

ITCEKMK1 Verify

29

International Finance Bank

B2021048

21/01/2021

Active

ITFNKMK1 Verify

30

AC Bank Ltd

B2021060

24/03/2021

Active

Website Verify

31

Glow Bank Georgia SA

B2021067

14/09/2021

Active

Verify

32

Magnate Premier Private Bank Ltd

B2021069

08/11/2021

Active

MAEVKMK1 Verify

33

REIBANQ LTD

B2021072

18/11/2021

Active

Website Verify

34

Nysb Inc

B2022060

07/02/2022

Active

NYSBKMK1 Verify

35

Snpsf Societe Nationale Des Postes

B2022071

25/04/2022

Active

HAHMKMKM Verify

36

Mezhdunarodnaya SberKassa

B2022078

02/05/2022

Active

Verify

37

WALL STREET BANK

B2022083

10/07/2022

Active

WSBOKMK1 Website Verify

38

GBH CORIOLIS BANCORP

B20070016

08/12/2022

Active

CLORKMK1 Website Verify

39

Banque de Banxso Ltd

B2023085

03/02/2023

Active

Website Verify

40

RAISE BANK

B2023089

29/03/2023

Active

Website Verify

41

BINGOPAY SERVICE PROVIDER Ltd

B2023090

03/04/2023

Active

Website Verify

42

BingoPay S.A.

B2023091

10/04/2023

Active

Website Verify

43

Star Bank Limited

B2023096

10/08/2023

Active

TARRKMK1 Verify

44

GLOBAL CITIZENS BANK AND TRUST INC.

B2023099

24/08/2023

Active

Verify

45

Globalclear Bank Limited

B2023101

23/10/2023

Active

GLOEKMK1 Verify

46

STANDARD BANK LTD

B2023103

31/10/2023

Active

SBICKMK1 Website Verify

47

Silber Private Bank IBC

B2023105

27/12/2023

Active

Website Verify
M.I.S.A. is aware of a number of cloned websites and fake licenses. The public is hereby informed that M.I.S.A. does not have any pages at Wordpress, Facebook, Blogspot, Instagram, TikTok, nor at .org domains. If you come across websites claiming to be official M.I.S.A. websites on these domains be aware they are fraudulent and please report immediately to alu@mwaliregistrar.com and to your local law enforcement authorities. One of these fake sites includes images of fake certificates in M.I.S.A. house style with text in Latin language! Do not allow yourself to be scammed! M.I.S.A. does not receive any payments except from regulated agents and trust companies. You cannot register a company or open an account direct with M.I.S.A. You are on the only official M.I.S.A. website and if a company or bank is not listed on this site, it is a scam!!!