MWALI INTERNATIONAL SERVICES AUTHORITY

№	Name of Entity	License No.	Date of Issue	Status	Swift Code	Website	Verify Licenses
1	Financiere Privee Jean de Montpellier & Cie Ltd	B20100071	27/08/2010	Creating		Website	Verify
2	Delta West Credit Bank Ltd.	B20110086	02/09/2011	Active		Website	Verify
3	AndmorAbanc of Comoros	B20131202	02/12/2013	Active			Verify
4	Caixa Geral International	B20140205	05/02/2014	Active			Verify
5	Societe internationale Des banques Suisse	B20150303	04/07/2014	Active			Verify
6	Huiying Bank Inc	B20140206	22/11/2014	Active			Verify
7	Dominion Bank and Trust Co. LTD	B20160010	27/09/2016	Active			Verify
8	Companie Bancaire du Golfe S.A.	B20160013	14/10/2016	Active		Website	Verify
9	Nouvelle Credit Commercial S.A.	B2017002	22/04/2017	Active			Verify
10	Societe Generale International LTD	B2017003	01/06/2017	Active			Verify
11	Dynast Premier Bank Inc, Fomboni Branch	B2017004	05/06/2017	Active			Verify
12	Credito Commerciale Svizzero Ltd	B2017031	22/12/2017	Active			Verify
13	China Harbour Bank Limited	B2018001	05/01/2018	Active			Verify
14	Alastar Bank Inc	B2018002	08/01/2018	Active			Verify
15	KAINOS VAULT Limited	B2018004	21/05/2018	Active	LSISKMK1XXX	Website	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	OneKredo Ltd	B2019009	17/04/2019	Active			Verify
20	CLARUS BANK LTD	B2019020	28/06/2019	Active			Verify
21	Steel Private Bank Ltd	B2019031	11/11/2019	Active		Website	Verify
22	Wealth OBU Ltd	B2020007	06/01/2020	Creating		Website	Verify
23	Troia Bank Ltd	B2020012	19/03/2020	Active			Verify
24	EXL Private Bank Ltd	B2020016	24/04/2020	Active		Website	Verify
25	Alexandria Bancorp Ltd	B2020045	09/09/2020	Active		Website	Verify
26	Europe Chartered Bank Ltd	B2020049	08/10/2020	Active		Website	Verify
27	AC Bank Ltd	B2021060	24/03/2021	Creating		Website	Verify
28	Glow Bank Georgia SA	B2021067	14/09/2021	Active			Verify
29	REIBANQ LTD	B2021072	18/11/2021	Active		Website	Verify
30	Mezhdunarodnaya SberKassa	B2022078	02/05/2022	Active			Verify
31	GBH CORIOLIS BANCORP	B20070016	08/12/2022	Active	CLORKMK1	Website	Verify
32	Banque de Banxso Ltd	B2023085	03/02/2023	Active		Website	Verify
33	RAISE BANK	B2023089	29/03/2023	Active		Website	Verify
34	BINGOPAY SERVICE PROVIDER Ltd	B2023090	03/04/2023	Active		Website	Verify
35	BingoPay S.A.	B2023091	10/04/2023	Active		Website	Verify
36	Strattners Bank SA	B2023093	09/05/2023	Active		Website	Verify
37	GLOBAL CITIZENS BANK AND TRUST INC.	B2023099	24/08/2023	Active			Verify
38	STANDARD BANK LTD	B2023103	31/10/2023	Active	SBICKMK1	Website	Verify
39	Silber Private Bank IBC	B2023105	27/12/2023	Active		Website	Verify