BANKING LICENSES
REGISTER OF INTERNATIONAL BUSINESS COMPANIES WITH BANKING LICENSES
| Company Name | Licence Number | Company Number | License End Date | Action |
|---|---|---|---|---|
| Zenobet Ltd | N/A | 16027 | 29th April 2026 | View |
| The Nordic Bank Ltd | L16014/TNB | 16014 | 11th April 2026 | View |
| Real vision | L16026/RV | 16026 | 22nd August 2026 | View |
| Aggregate Trading Ltd | L16025/ATLTD | 16025 | 22nd August 2025 | View |
| Aggregate Trading Ltd | L16025/ATLTD | 16025 | 28th April 2026 | View |
| MaxiMarket Ltd | L16005/MM | 16005 | 2nd April 2026 | View |
| OX Securities Ltd | L16006/OX | 16006 | 2nd April 2026 | View |
| Anjouan Corporate Services Ltd | 01001 | View | ||
| Bulcredit Bank | L16009/BCB | 16009 | 3rd April 2026 | View |
| Zenit World Ltd | L16060/ZWL | 16060 | 7th April 2026 | View |
| Acumen Bank Ltd | L17210/UTB | 17210 | 12 March 2026 | View |
| Dragonstone Forex Trading Limited | L15642/DFT | 15642 | 19th February 2026 | View |
| IQGlobal Limited | L15984/IQGL | 15984 | 4th March 2026 | View |
| MILLANCE LTD | L15996/ML | 15996 | 13th March 2026 | View |
| BUBURUZA BANK LTD | L15989/BBL | 15989 | 6th March 2026 | View |
| CoinW | L15937/CW | 15937 | 27th February 2026 | View |
| Digital Assets Trading Agency | L15669/DATA | 15669 | 18th March 2026 | View |
| Monety LTD | L15995/MT | 15995 | 13th March 2026 | View |
| QBR Tech LTD | n/a | 15990 | 11th March 2026 | View |
| Poptech LTD | n/a | 15991 | 11th March 2026 | View |
| Nexus Forex Ltd | L15978/NF | 15978 | 27th February 2026 | View |
| Multi-Signature Bank | L15987/MSB | 15987 | 6th March 2026 | View |
| GTM Broker Ltd | L15985/GTMB | 15985 | 5th March 2026 | View |
| ONEXAR LTD | L15988/OL | 15988 | 6th March 2026 | View |
| Hua An Tai Chang Global Limited | L15979/HATCGL | 15979 | 27th February 2026 | View |
| Global 12 Private Bank Ltd | L15314/GPB | 15314 | 15th September 2026 | View |
| Global 12 Private Bank Ltd | L15314/GPB | 15314 | 15th September 2026 | View |
| Vanguard Legacy Capital | L15977/VLC | 15977 | 3rd March 2026 | View |
| Nomy Finance | L15976/NF | 15976 | 25th February 2026 | View |
| Astropips Ltd | L15972/AL | 15972 | 24th February 2026 | View |
| Growth Max Global Limited | L15971/GMG | 15971 | 20th February 2026 | View |
| Veganova Ltd | N/A | 15856 | 22nd October 2025 | View |
| City Traders Imperium | L15969/CTI | 15969 | 18th February 2026 | View |
| SLH Markets | L15968/SM | 15968 | 18th February 2026 | View |
| Vonway Global Limited | L15967/VGL | 15967 | 17th February 2026 | View |
| BTGT Anjouan Limited | L15951/BTGT | 15951 | 11th February 2026 | View |
| Velos Global Markets Ltd | L15936/VGM | 15936 | 16th January 2026 | View |
| Maasgain Global Brokers Limited | L15961/MGBL | 15961 | 10t February 2026 | View |
| iTrader Global Limited | L15962/ANMC | 15962 | 10th February 2026 | View |
| EmiraX Markets Ltd | L15950/EXM | 15960 | 10th February 2026 | View |
| Foti Capital Ltd | L15941/FC | 15941 | 22nd January 2026 | View |
| Ausglobal Bank Corporation limited | L15949/ABCL | 15949 | 4th February 2026 | View |
| Potionix Limitada | L15866/PL | 15866 | 29th October 2025 | View |
| TORA FX | L15942/TFX | 15942/TFX | 21st January 2026 | View |
| NIOR BANK LTD | L15935/NB | 15935 PO BOX 1212 Hamchako Autonomous Island of Anjouan Union of Comoros |
21st January 2026 | View |
| N/A | 15937 | 15937 | 16th January 2026 | View |
| Prestige Markets Ltd. | 15934/PML | 15934 | 17th January 2026 | View |
| Chimara Ltd | L15898/CL | 15898 | 26th November 2025 | View |
| AIX Technologies | L15933/AIXT | 15933 | 9th January 2026 | View |
| CExpo Group Ltd | L2235 | L2235 | Ongoing | View |
| Ninety Trust | L15927/NT | 15927 | 18th December 2025 | View |
| Fortis Market Ltd | L15926/FM | 15926 | 18th December 2025 | View |
| The Omega Bank | L15910/TOB | 15910 | 5th December 2025 | View |
| ICE Markets Limited | L15911/IM | 15911 | 9th December 2025 | View |
| Quantify Hedge | L15920/QH | 15920 | 16th December 2025 | View |
| “EIG” LLC | L15921/LLC | 15921 | 5th December 2025 | View |
| Trademore Commerce Bank | L15865/TCB | 15865 | 29th October 2025 | View |
| Moon T | L15919/MT | 15919 | 16th December 2025 | View |
| Oceans Private Bank | L15917/OPB | 15917 | 12th December 2025 | View |
| Grand Markets Ltd | L15998/GML | 15998 | 29th August 2025 | View |
| Optimoney | L15912/OM | 15912 | 8th December 2025 | View |
| Wongaa Financing Brokers Limited | L15906/WFB | 15906 | 29th November 2025 | View |
| HATC GROUP LIMITED | L15895/HGL | 15895 | 21st November 2025 | View |
| GMTK Tech Limited | L15902/GMTK | 15902 | 28th November 2025 | View |
| Po Tai Markets Ltd | L15905/PTML | 15905 | 29th November 2025 | View |
| Connect Global | L15903/CG | 15903 | 29th November 2025 | View |
| WealthFX Liquidity Limited | L15692/WFXLL | 15692 | 11th April 2025 | View |
| Global Link Markets Limited | L15886/GLM | 15886 | 14th Day of November 2025 | View |
| UT TADERS LTD | L15891/UTL | 15891 | 19th November 2025 | View |
| UT TRADERS LTD | L15891/UTL | 15891 | 19th November 2025 | View |
| LumiGlobal Limited | L15893/LG | 15893 | 18th November 2025 | View |
| NovaVerse Limited | L15892/NV | 15892 | 18th November 2025 | View |
| Blacsley Como Ltd | L15808/BC | 15808 | 24th August 2025 | View |
| SLT Group Ltd | L15838/SLT | 15838 | 2nd October 2025 | View |
| AudaCity Global Ltd | L15850/WI | 15850 | 19th October 2025 | View |
| BMG CAPITALS LTD | L15882/BMG | 15882 | 11th November 2025 | View |
| GUDAX | L15883/G | 15883 | 11th November 2025 | View |
| QuantXpert Tech FZE LLC | L15882/QZ | 15882 | 11th November 2025 | View |
| Smartcube FX Limited | L15877/SFL | 15877 | 5th May 2025 | View |
| Oxford International Bank Ltd | L15660/OIB | 15660 | 3rd March 2026 | View |
| Merchant International Bank Limited | L15659/MIB | 15659 | 3rd March 2026 | View |
| Billion Bean Ltd | L15874/BB | 15874 | 4th November 2025 | View |
| Bee (COMOROS) Ltd | L15864/BC | 15864 | 29th October 2025 | View |
| Spec Capitals Ltd | L15862/SC | 15862 | 28th October 2025 | View |
| Finartex Capital Ltd | L15858/FCL | 15858 | 24th October 2025 | View |
| Holi Bank Limited | L15848/HBLTD | 15848 | 16th October 2025 | View |
| LQH Integrated Ltd | L15833/LIL | 15833 | 1st April 2005 | View |
| MYFX Group | L15835/MYFX | 15835 | 3rd October 2005 | View |
| SB Global | L15825/SBG | 15825 | 23rd September 2025 | View |
| GRACEXFX LTD | L15817/GL | 15817 | 16th September 2025 | View |
| OSOM Entertainment Group | L20291/OEG | 20291 | 22nd August 2025 | View |
| BRICS BANK SA | L15793/BB | 15793 | 6th August 2025 | View |
| Lindex Capital Ltd | L15703/LC | 15703 | 19th April 2026 | View |
| Icare Forex Limited | L15807/ICF | 15807 | 17th Day of August 2025 | View |
| Planet Sayari Bank / PSB | L15802/PSB | 15802 | 15th August 2025 | View |
| Keystones | L15791/KS | 15791 | 6th August 2025 | View |
| GLEEC BANK | L15792/GB | 15792 | 7th August 2025 | View |
| Black Banx Bank | L15770/BBBSA | 15770 | 2nd July 2025 | View |
| BANK OF SWEDISH INTERNATIONAL HOLDING (BANK OF SIH) | L15763 / BOSIH | 15763 | 20th Day of June 2025 | View |
| Xenom Group Ltd | L15739/XGLTD https://exventor.com |
15739 | 10th June 2025 | View |
| FX Trade Elite LTD | L15744 / FXTE | 15744 | 7th June 2025 | View |
| Milenium Bank | L15745 / MB | 15745 | 7th June 2025 | View |
| Weekend FX | L15675/wfx | 15675 | 27th March 2026 | View |
| Holaprime Limited | L15743/HPLTD | 15743 | 4th June 2025 | View |
| Mgfinaty Ltd | L15706/MFLTD | 15706 | 2nd May 2025 | View |
| Conmodum Bank – Brokerage License | L1489 / CB | 1489 | 9th March 2025 | View |
| Conmodum Bank – Banking License | L 1490 / CB | 1490 | 9th March 2025 | View |
| Lumina Capital Ltd | L15715/LCap | 15715 | 15th May 2025 | View |
| PPL International Limited | L15711/PPL | 15711 | 9th May 2025 | View |
| FXZENITH | L15691/FXZ | 15691 | 16th April 2026 | View |
| Future FX Markets Limited | L15628/FFM | 15628 | 1st February 2025 | View |
| Zenithindex Limited | L1570/ZI | 1570 | 6th May 2025 | View |
| Horizon FX Tradings Ltd | L15704/ETL | 15704 | 26th April 2025 | View |
| EA Fun Play & Game World International Ltd | L11861/EAFP | 11861 | 28th April 2025 | View |
| Precious Equity Brokers Ltd | L11864/PEB | 11864 | 28th April 2025 | View |
| Metals Corporation and Gold Bank Ltd | L 11862/MCGB | 11862 | 28th April 2025 | View |
| Visionary Wave Ltd | L15690/VW | 15690 | 25th April 2025 | View |
| KongShing Wealth Company Limited | L15705/KSWC | 15705 | 23rd April 2025 | View |
| King Shing Wealth Company Limited | L15705/KSWC | 15705 | 23rd April 2025 | View |
| Alains Market Solutions Limited | L15694/AMS | 15694 | 17th April 2026 | View |
| Arachis Media | L11547/AM | 11547 | 15th May 2025 | View |
| Bamboo Media | L11548/MB | 11548 | 15th May 2025 | View |
| Indifia Trading Limited | L15697/ITL | 15697 | 16th April 2025 | View |
| Nova Capital Ltd | L15693/NC | 15693 | 13th April 2025 | View |
| Smart Sparx Bank Ltd | L11956/SP | 11956 | 30th June 2024 | View |
| Fexsi Technology LLC | L15777/FT | 15777 | 2nd October 2024 | View |
| Bank Of Solidus | L15688/BS | 15688 | 8th April 2025 | View |
| Forexiw Markets Ltd | L15653/FM | 15653 | 1st March 2025 | View |
| CA Markets Global Limited | L15682/CAMGL | 15682 | 6th October 2025 | View |
| ORSFX Limited | L15678/OLTD | 15678 | 3rd April 2026 | View |
| Nexus International Finance Ltd | L15676/NIF | 15676 | 26th March 2025 | View |
| Synergist Insurance Ltd | L15677/SI | 15677 | 26th March 2025 | View |
| Tech Topia Service | L 22946 / TTS | 22946 | 27th February 2025 | View |
| Proper Markets Limited | L 15674/PML | 15674 | 22nd March 2026 | View |
| Koomarkets Limited Banking License | L 15673/k | 15673 | 22nd September 2024 | View |
| Primo Payment Solutions | L 12478/PPS | 12478 | 20th March 2025 | View |
| Daixia Bank | L15670/DB | 15670 | 18th March 2026 | View |
| WCG Group Limited | L15665/WG | 15665 | 11th March 2025 | View |
| Barindex Wealth Ltd | L15645/BW | 15645 | 21st August 2024 | View |
| MONZAEE CAPITAL LIMITED | L15661/MC | 15661 | 7th March 2026 | View |
| Interworld Brokerage Group | L19908/WBG | 19908 | 3rd March 2026 | View |
| Maxwell Global DMC Company | L15652/MGC | 15652 | 1st March 2025 | View |
| Omega Finex Incorporated | L15992/OFI | 15992 | 28th November 2024 | View |
| Plexy Trade Ltd | L15644/PT | 15644 | 21st February 2025 | View |
| Faststep FX Limited | L15641/FF | 15641 | 16th February 2025 | View |
| Dragonstone Forex Trading Limited | L15642/DFT | 15642 | 19th February 2025 | View |
| Whitecom Investments Ltd | L15649/wi | 15649 | 21st February 2026 | View |
| Soolike Capital Markets Limited | L15632/SCM | 15632 | 9th August 2024 | View |
| Jovex | L15636 | 15636 | 15th February 2025 | View |
| CPT Global Limited | L15643/CPTG | 15643 | 21st February 2026 | View |
| EBC Financial Group (Comoros) Limited | L15637/EFGC | 15637 | 15th February 2026 | View |
| Jovex | L15636 | 15636 | 15TH February 2025 | View |
| Faststep FX Limited | L15641 / FFX | 15641 | 16th February 2025 | View |
| Klapton Insurance Company Ltd | L 2001 | 2001 | 31st December 2028 | View |
| KVB Prime Limited | L 15626 / KVB | 15626 | 31st January 2026 | View |
| Roller Bank | L15629/RB | 15629 | 3rd February 2025 | View |
| Trade Din Capital Ltd | L15627/TDC | 15627 | 1st February 2025 | View |
| SCALPING DUKES LLC | L15630 / SD | 15630 | 5th February 2025 | View |
| SUISSE BANK PLC | L 16214 / SB | 16214 | 6th February 2026 | View |
| Qmmfx Limited | L15620 / QFX | 15620 | 22nd January 2025 | View |
| Tinkletrade Capital Ltd | L15622/TTC | 15622 | 25th January 2025 | View |
| Skyline Trading | L15625 / ST | 15625 | 26th January 2025 | View |
| Quorvex Markets Limited | L15623/QM | 15623 | 26th January 2025 | View |
| Dupoin Markets Ltd | L 15624 / DM | 15624 | 26th January 2026 | View |
| Phoenix FX Limited | L 15610 / PFX | 15610 | 22ND December 2024 | View |
| Qmmfx QFX | L 15620 | 15620 | 22nd January 2025 | View |
| Sela Trade Ltd | L15611/ST | 15611 | 23rd December 2024 URL : https://efexfx.com |
View |
| CK Markets Ltd | L 16112 / CK | 16112 | 7th October 2024 | View |
| Specter Cryptocurrency Hedge Fund | L15602/SCHF | 15602 | 12th December 2024 | View |
| Guarant Limited | L15605/GICL | 15605 | 12th December 2026 | View |
| Qamar Investment Bank Limited | L15604/QIBL | 15604 | 12th December 2026 | View |
| Wesol Global | L15608 | 15608 | 12th December 2024 | View |
| AL Royal Brokers FX | L15607/ALRB | 15607 | 12th December 2024 | View |
| Amberstone capital limited | 15603 | 15603 | 12th December 2024 | View |
| DOB Securities Ltd | L15606 | 15606 | 12th December 2025 | View |
| Champion Markets (CP) Ltd | L15995 / CM | 15995 | 3rd December 2024 | View |
| Atlantic Overseas Bank Ltd | L14107 / AOB | 14107 | 27th July 2017 | View |
| Pipspool LLC | L15993 / PLLC | 15993 | 3rd December 2024 | View |
| Rox Capitals Ltd | L15888 / RC | 15888 | 19th November 2025 | View |
| Viciation LLC | L 18889 / V | 18889 | 27th October 2025 | View |
| YO-DA wallet | L15326/VDW | 15326 | 6th March 2026 | View |
| Digital Commercial Bank Ltd | L 15446 / DCB | 15446 | 19th October 2024 | View |
| Tech smart international LTD | L 15559 / SSD | 15559 | 22nd September 2025 | View |
| Infinex Capital Ltd | L15990/IC | 15990 | 13th September 2025 | View |
| SOCRATES LEGACY LTD | L 34695 / SL | 34695 | 30th August 2024 | View |
| Axen Group Ltd | L34692/AG | 34692 | 4th August 2025 | View |
| Fnory Technonology LLC | L15325/FT | 15325 | 1st July 2024 | View |
| PROPRIDGE CAPITAL MARKETS | L 34365 / PCM | 34365 | 4th July 2024 | View |
| Bold Prime – Brokerage license | L 31896 / BPL | 31896 | 6th July 2025 | View |
| Exma Trading – Brokerage license | L 11856 / ET | 11856 | 27th June 2024 | View |
| Innobiz1 Bank | 15889 | L 15899/IB | 23rd June 2024 | View |
| Atlantic Insurance Group | L16219/AIG | 16219 | 23rd May 2024 | View |
| Salma Markets LLC | L 17888 / SM | 17888 | 26th May 2024 | View |
| Crystal Bank Ltd | L11956 / CB | 11956 | 24th May 2024 | View |
| Lyra Media | L 21895/LM | 21895 | 26th March 2026 | View |
| Procont Ltd | L 22601 /PT | 22601 | 14th March 2025 | View |
| Paidly Interactive | L 22469 / PI | 22469 | 14th March 2025 | View |
| Atlantic Overseas Bank | L 14295 / AOB | 14295 | 19th March 2024 | View |
| SF Private Bank | L1760/SFPB | 1760 | 15th February 2025 | View |
| Tech Topia Services Ltd | L 22946 / TTS | 22946 | 27th February 2024 | View |
| MS Winter Group | L67654/MSWG | 67654 | 15th December 2023 | View |
| Daventry Holdings | L24356/DH | 24356 | 2nd December 2023 | View |
| MSS Brokerage | L32456/MSS | 32456 | 21st November 2023 | View |
| Solinga Advisroy Group | L32546/SAG | 32546 | 1st November 2023 | View |
| TheBroker.com | L65643/TB | 65643 | 9th October 2023 | View |
| V-Ventures Ltd | L21356/VV | 21356 | 2nd October 2023 | View |
| FX Online | L28790/FXO | 28790 | 29th September 2023 | View |
| Roseview Brokerage Group | L24235/RBG | 24235 | 13th September 2023 | View |
| The Law Center Ltd | L67654/TLC | 67654 | 23rd June 2023 | View |
| Adamson Advisory Group | L32436/AAG | 32436 | 19th June 2023 | View |
| Delta Advisory Ltd | L41254/DALTD | 41254 | 3rd June 2023 | View |
| Brightbourne IFA | L56432/BIFA | 56432 | 5th April 2023 | View |
| Elbridge Advisory Group | L48767/EAG | 48767 | 28th April 2023 | View |
| Consult4you | L33546/CY | 33546 | 16th March 2023 | View |
| The Finance Advisory Service | L33232/TFAS | 33232 | 24th February 2024 | View |
| Highfield Brokerage | L22222/HB | 22222 | 3rd February 2024 | View |
| Broker to Broker | L27465/BB | 27465 | 15th January 2024 | View |
| TheBrokerageFirm Ltd | L39485/TBF | 39485 | 15th January 2024 | View |
| Veture Advisory Ltd | L19495/VA | 19495 | 3rd January 2024 | View |
| Westbury Holdings | L31078/WH | 31078 | 28th December 2023 | View |
| Mile End Holdings | L32323/MEH | 32323 | 19th December 2023 | View |
| Insuraco | L18444/IC | 18444 | 2nd December 2023 | View |
| Abacus Inc | L34356/AI | 34356 | 25th October 2023 | View |
| Alesko Futures | L37465/AF | 37465 | 5th October 2023 | View |
| Berkshire Holdings | L30845/BH | 30845 | 30th October 2023 | View |
| Aden Leigh Finance | L31478/ALF | 31478 | 22nd September 2023 | View |
| FGH Ltd | L23412/FGH | 23412 | 3rd March 2024 | View |
| Alder Venture Insurance | L20098/AVI | 20098 | 19th January 2024 | View |
| Malta Venues | L31653/MV | 31653 | 18th Septmber 2023 | View |
| Vellofield | L10098/V | 10098 | 1st November 2023 | View |
| Knights Insurance | L13245/KI | 13245 | 28th August 2023 | View |
| Bellwows Insurance | L22221/BI | 22221 | 22nd August 2023 | View |
| Hertspring Financial | L18761/HF | 18761 | 19th August 2023 | View |
| The Finance Company | L19801/TFC | 19801 | 18th June 2023 | View |
| Fallows Finance Ltd | L17521/FF | 17521 | 18th January 2024 | View |
| Mason Insurance Ltd | L13251/MI | 13251 | 3rd January 2024 | View |
| West and City Insurance Limited | L 15110 / CW | 15110 | 10th April 2024 | View |
| Velo Entertainment | L14769/VE | 14769 | 5th January 2024 | View |
| AMS Ltd | L29751/AMS | 29751 | 11th January 2024 | View |
| Performance Entertainment | L27531/PE | 27531 | 4th November 2023 | View |
| Pro X Ltd | L21879/PX | 21879 | 18th January 2024 | View |
| Hertfield Ltd | L23156/HLTD | 23156 | 1st February 2024 | View |
| CasinoInc | L19845/CI | 19845 | 25th June 2024 | View |
| C-Ventures Ltd | L18645/CV | 18645 | 19th September 2023 | View |
| Bingford Entertainment Ltd | L18986/BE | 18986 | 26th March 2024 | View |
| Xpo Entertainment | L24587/XPO | 24587 | 25th April 2024 | View |
| TheSlots Ltd | L19845/TS | 19845 | 19th November 2024 | View |
| Ardvark Entertainment Ltd | L27897/AE | 27897 | 17th November 2024 | View |
| Westland Casino’s | L21111/WC | 21111 | 28th November 2024 | View |
| Slotland Gaming S.A | L21268/SESA | 21268 | 16th February 2024 | View |
| Orange Dawn Technology | L17009/OD | 17009 | 28th February 2025 | View |
| Foreign Finance Bank | L 97370 / FFB | 97370 | 25th February 2025 | View |
| Dionysus Bank Ltd | L15155/ DBL | 15155 | 18th November 2023 | View |
| Black Sea Brokerage Group | L17869/BSBG | 17869 | 15th February 2024 | View |
| Crawford Re ReInsurance | L2190 | 2190 | 11th February 2026 | View |
| Infinity Ltd | N/A | 17810 | 11th January 2024 | View |
| Iswiss Bank Ltd | L 172O0 / ISB | 17200 | 5th January 2024 | View |
| Soleil Chartered Bank Limited | L1175 / SBL | 1175 | 1st January 2024 | View |
| City and West Insurance | L2188 | 2188 | 28th December 2023 | View |
| Western Finance Bank | L15155/ DBL | 15155 | 18th November 2023 | View |
| Acuman Bank | L 17210 / UTB | 17210 | 16th November 2023 | View |
| International Finance Bank | L1149/IFB | 1149 | 13th October 2025 | View |
| West Zane Bank Ltd | L 15000 / WZB | 15000 | 20th July 2024 | View |
| Digital Net Bank Ltd | L 22198 / DNB | 22198 | 12th June 2023 | View |
| Universal Group Bank | L 22494 / UGB | 19121 | 18th May 2023 | View |
| United Trust Bank | L 15909 / OWB | 15909 | 20th March 2024 | View |
| Allied Chartered Bank Ltd | L1168/ACB | 1168 | 20th February 2023 | View |
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