List of Entities






No 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 Active
4 Societe internationale Des banques Suisse B20150303 04/07/2014 Active Verify
5 Huiying Bank Inc B20140206 22/11/2014 Active Verify
6 Prominence Bank Corporation B2019018 05/06/2019 Active Website Verify
7 Companie Bancaire du Golfe S.A. B20160013 14/10/2016 Active Website Verify
8 Nouvelle Credit Commercial S.A. B2017002 22/04/2017 Active Verify
9 Societe Generale International LTD B2017003 01/06/2017 Active Verify
10 Dynast Premier Bank Inc, Fomboni Branch B2017004 05/06/2017 Active Verify
11 Rays Global Limited B2017020 28/09/2017 Active CLORKMK1XXX Website 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 Allied Chartered Bank B2018003 04/03/2018 Active ALCHKMK1 Verify
16 KAINOS VAULT Limited B2018004 21/05/2018 Active LSISKMK1XXX Website Verify
17 Banque Federale De Commerce B2018006 16/08/2018 Active BFDCKMKM Verify
18 Compagnie Bancaire Chino Helvétique SA B2018007 03/09/2018 Active Verify
19 Forbes Private Bank Monaco SA B2018012 02/11/2018 Active FOPMKMK1XXX Website Verify
20 Credito Commerciale Svizzero Ltd B2019001 10/01/2019 Active Verify
21 Dynast Premier Bank Limited B2019006 04/02/2019 Active DYPEKMK1 Verify
22 OneKredo Ltd B2019009 17/04/2019 Active Verify
23 Banque Pour Lindustrie Et Le Commerce Des Comores B2019027 11/09/2019 Active BICCKMKM Verify
24 Steel Private Bank Ltd B2019031 11/11/2019 Active Website Verify
25 Wealth OBU Ltd B2020007 06/01/2020 Active Website Verify
26 Troia Bank Ltd B2020012 19/03/2020 Active Verify
27 Exim Bank Comores Ltd B2020027 18/05/2020 Active EXTNKMKM Verify
28 Alexandria Bancorp Ltd B2020045 09/09/2020 Active Website Verify
29 Echelon Wealth Limited B2020047 29/09/2020 Active Verify
30 Europe Chartered Bank Ltd B2020049 08/10/2020 Active Webiste Verify
31 Intercontinental Credit Bank Ltd B2020062 14/12/2020 Active ITCEKMK1 Verify
32 International Finance Bank B2021048 21/01/2021 Active ITFNKMK1 Verify
33 AC Bank Ltd B2021060 24/03/2021 Active Website Verify
34 Glow Bank Georgia SA B2021067 14/09/2021 Active Verify
35 Magnate Premier Private Bank Ltd B2021069 08/11/2021 Active MAEVKMK1 Verify
36 REIBANQ LTD B2021072 18/11/2021 Active Table Data Website Verify
37 Nysb Inc B2022060 07/02/2022 Active NYSBKMK1 Verify
38 Snpsf Societe Nationale Des Postes B2022071 25/04/2022 Active HAHMKMKM Verify
39 Mezhdunarodnaya SberKassa B2022078 02/05/2022 Active Website Verify
40 WALL STREET BANK B2022083 10/07/2022 Active WSBOKMK1 Verify
41 GBH CORIOLIS BANCORP B20070016 08/12/2022 Active CLORKMK1 Website Verify
42 RAISE BANK B2023089 29/03/2023 Not Active Verify
43 BINGOPAY SERVICE PROVIDER Ltd 03/04/2023 Active Website Verify
44 BingoPay S.A. B2023091 10/04/2023 Active Website Verify
45 Star Bank Limited B2023096 10/08/2023 Active TARRKMK1 Verify
46 GLOBAL CITIZENS BANK AND TRUST INC. B2023099 24/08/2023 Active Verify
47 Globalclear Bank Limited B2023101 23/10/2023 Active GLOEKMK1 Verify
48 Silber Private Bank IBC B2023105 27/12/2023 Active Website Verify
49 JR Financial Services LTD B2024114 11/11/2024 Active Verify
No Name of Entity License No. Date of Issue Status Other Verify Licenses
1 Alliance Insurance Corporation Limited I20140071 20/01/2014 Active General Insurance Verify
2 Société Comorienne d’Assurances I20140072 17/06/2014 Active General Insurance Verify
3 Préservatrice Foncière d’Assurances I20150074 26/05/2015 Active General Insurance Verify
4 Prime Re LTD R20200109 07/10/2020 Active Reinsurance License Verify
No Name of Entity License No. Date of Issue Status Website Verify Licenses
1 365 Betting Corp G20110039 15/12/2011 Active Verify
2 Online Star Casino Group Ltd G20120041 20/03/2012 Active Verify
3 Reedll Limited G20190045 14/03/2019 Active Verify
4 Online Prize Casino Inc. G20200101 01/07/2020 Active Verify
5 Y System Co.,Ltd G20200144 23/12/2020 Active Website Verify
6 Victory casino Ltd G20200129 09/09/2020 Active Verify
7 Esports LIMITED G20200135 12/10/2020 Active Website Verify
8 MILVUS Ltd G20237890 08/08/2023 Active Website Verify
9 BSG Ltd G20240445 13/06/2024 Active Verify
10 9G Slots Ltd G20240455 19/09/2024 Active Verify
11 Fonewin Games Ltd G20240461 15/10/2024 Active Verify
12 ALPHABETS LTD G20240470 17/12/2024 Active Verify
13 Slotland Entertainment SA G20240474 30/12/2024 Active Website Verify
14 Moringa Ltd G20240480 23/04/2025 Active Verify
No Name of Entity License No. Date of Issue Status Website Verify Licenses
1 Cryptex Ltd CL20231042 09/10/2023 Active Verify
2 Zenith Chain Limited CL20231044 24/10/2023 Active Verify
3 Quantum Ledger Ltd CL20231146 16/11/2023 Active Verify
4 CL20231248 CL20231248 04/12/2023 Active Verify
5 Apex Crypto Limited CL20231250 23/12/2020 Active Verify
6 Victory casino Ltd CL20240152 15/01/2024 Active Verify
7 Nexus Exchange Inc CL20240254 05/02/2024 Active Verify
8 Stellar Vault Limited CL20240360 20/03/2024 Active Verify
9 Orkendeu Ltd CL20250596 25/04/2025 Active Website Verify
10 Connect Financials LLC CL20250581 12/03/2025 Active Website Verify
11 AlphaWave Financials Ltd CL20250582 12/03/2025 Active Website Verify
12 BBCorp Ltd CL20250589 01/04/2025 Active Website Verify
13 BlackSilver Limited CL20250593 16/04/2025 Active Website Verify
No Name of Entity License No. Date of Issue Status Website Verify Licenses
1 Moheli Corporate Services Ltd T19990001 06/01/1999 Active Website Verify
2 Mwali Trustees Ltd T19990002 06/01/1999 Active Verify
3 First Electronic Commerce 19/05/2012 19/05/2012 Active Verify
4 Trust & Trust Inc. T2016017 01/11/2016 Active Verify
5 Solidity Trust Ltd T2017019 18/04/2017 Active Verify
6 FGH Ltd T2018034 01/05/2018 Active Verify
7 Trust Asset Corporation T2018036 04/09/2018 Active Verify
8 Gold Standard Ltd T2018041 23/11/2018 Active Verify
9 TrustMen Corp. T2019049 11/02/2019 Active Verify
10 Trusteo Ltd T2022073 17/02/2022 Active Website Verify
No Name of Entity License No. Date of Issue Status Website Verify Licenses
1 United Axes LTD T2020023 10/11/2022 Active Website Verify
2 KM CONSEIL SARL T2024010 08/05/2024 Active Verify
No 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 Active
4 Societe internationale Des banques Suisse B20150303 04/07/2014 Active Verify
5 Huiying Bank Inc B20140206 22/11/2014 Active Verify
6 Prominence Bank Corporation B2019018 05/06/2019 Active Website Verify
7 Companie Bancaire du Golfe S.A. B20160013 14/10/2016 Active Website Verify
8 Nouvelle Credit Commercial S.A. B2017002 22/04/2017 Active Verify
9 Societe Generale International LTD B2017003 01/06/2017 Active Verify
10 Dynast Premier Bank Inc, Fomboni Branch B2017004 05/06/2017 Active Verify
11 Rays Global Limited B2017020 28/09/2017 Active CLORKMK1XXX Website 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 Allied Chartered Bank B2018003 04/03/2018 Active ALCHKMK1 Verify
16 KAINOS VAULT Limited B2018004 21/05/2018 Active LSISKMK1XXX Website Verify
17 Banque Federale De Commerce B2018006 16/08/2018 Active BFDCKMKM Verify
18 Compagnie Bancaire Chino Helvétique SA B2018007 03/09/2018 Active Verify
19 Forbes Private Bank Monaco SA B2018012 02/11/2018 Active FOPMKMK1XXX Website Verify
20 Credito Commerciale Svizzero Ltd B2019001 10/01/2019 Active Verify
21 Dynast Premier Bank Limited B2019006 04/02/2019 Active DYPEKMK1 Verify
22 OneKredo Ltd B2019009 17/04/2019 Active Verify
23 Banque Pour Lindustrie Et Le Commerce Des Comores B2019027 11/09/2019 Active BICCKMKM Verify
24 Steel Private Bank Ltd B2019031 11/11/2019 Active Website Verify
25 Wealth OBU Ltd B2020007 06/01/2020 Active Website Verify
26 Troia Bank Ltd B2020012 19/03/2020 Active Verify
27 Exim Bank Comores Ltd B2020027 18/05/2020 Active EXTNKMKM Verify
28 Alexandria Bancorp Ltd B2020045 09/09/2020 Active Website Verify
29 Echelon Wealth Limited B2020047 29/09/2020 Active Verify
30 Europe Chartered Bank Ltd B2020049 08/10/2020 Active Webiste Verify
31 Intercontinental Credit Bank Ltd B2020062 14/12/2020 Active ITCEKMK1 Verify
32 International Finance Bank B2021048 21/01/2021 Active ITFNKMK1 Verify
33 AC Bank Ltd B2021060 24/03/2021 Active Website Verify
34 Glow Bank Georgia SA B2021067 14/09/2021 Active Verify
35 Magnate Premier Private Bank Ltd B2021069 08/11/2021 Active MAEVKMK1 Verify
36 REIBANQ LTD B2021072 18/11/2021 Active Table Data Website Verify
37 Nysb Inc B2022060 07/02/2022 Active NYSBKMK1 Verify
38 Snpsf Societe Nationale Des Postes B2022071 25/04/2022 Active HAHMKMKM Verify
39 Mezhdunarodnaya SberKassa B2022078 02/05/2022 Active Website Verify
40 WALL STREET BANK B2022083 10/07/2022 Active WSBOKMK1 Verify
41 GBH CORIOLIS BANCORP B20070016 08/12/2022 Active CLORKMK1 Website Verify
42 RAISE BANK B2023089 29/03/2023 Not Active Verify
43 BINGOPAY SERVICE PROVIDER Ltd 03/04/2023 Active Website Verify
44 BingoPay S.A. B2023091 10/04/2023 Active Website Verify
45 Star Bank Limited B2023096 10/08/2023 Active TARRKMK1 Verify
46 GLOBAL CITIZENS BANK AND TRUST INC. B2023099 24/08/2023 Active Verify
47 Globalclear Bank Limited B2023101 23/10/2023 Active GLOEKMK1 Verify
48 Silber Private Bank IBC B2023105 27/12/2023 Active Website Verify
49 JR Financial Services LTD B2024114 11/11/2024 Active Verify
No Name of Entity License No. Date of Issue Status Other Verify Licenses
1 Alliance Insurance Corporation Limited I20140071 20/01/2014 Active General Insurance Verify
2 Société Comorienne d’Assurances I20140072 17/06/2014 Active General Insurance Verify
3 Préservatrice Foncière d’Assurances I20150074 26/05/2015 Active General Insurance Verify
4 Prime Re LTD R20200109 07/10/2020 Active Reinsurance License Verify
No Name of Entity License No. Date of Issue Status Website Verify Licenses
1 365 Betting Corp G20110039 15/12/2011 Active Verify
2 Online Star Casino Group Ltd G20120041 20/03/2012 Active Verify
3 Reedll Limited G20190045 14/03/2019 Active Verify
4 Online Prize Casino Inc. G20200101 01/07/2020 Active Verify
5 Y System Co.,Ltd G20200144 23/12/2020 Active Website Verify
6 Victory casino Ltd G20200129 09/09/2020 Active Verify
7 Esports LIMITED G20200135 12/10/2020 Active Website Verify
8 MILVUS Ltd G20237890 08/08/2023 Active Website Verify
9 BSG Ltd G20240445 13/06/2024 Active Verify
10 9G Slots Ltd G20240455 19/09/2024 Active Verify
11 Fonewin Games Ltd G20240461 15/10/2024 Active Verify
12 ALPHABETS LTD G20240470 17/12/2024 Active Verify
13 Slotland Entertainment SA G20240474 30/12/2024 Active Website Verify
14 Moringa Ltd G20240480 23/04/2025 Active Verify
No Name of Entity License No. Date of Issue Status Website Verify Licenses
1 Cryptex Ltd CL20231042 09/10/2023 Active Verify
2 Zenith Chain Limited CL20231044 24/10/2023 Active Verify
3 Quantum Ledger Ltd CL20231146 16/11/2023 Active Verify
4 CL20231248 CL20231248 04/12/2023 Active Verify
5 Apex Crypto Limited CL20231250 23/12/2020 Active Verify
6 Victory casino Ltd CL20240152 15/01/2024 Active Verify
7 Nexus Exchange Inc CL20240254 05/02/2024 Active Verify
8 Stellar Vault Limited CL20240360 20/03/2024 Active Verify
9 Orkendeu Ltd CL20250596 25/04/2025 Active Website Verify
10 Connect Financials LLC CL20250581 12/03/2025 Active Website Verify
11 AlphaWave Financials Ltd CL20250582 12/03/2025 Active Website Verify
12 BBCorp Ltd CL20250589 01/04/2025 Active Website Verify
13 BlackSilver Limited CL20250593 16/04/2025 Active Website Verify
No Name of Entity License No. Date of Issue Status Website Verify Licenses
1 Moheli Corporate Services Ltd T19990001 06/01/1999 Active Website Verify
2 Mwali Trustees Ltd T19990002 06/01/1999 Active Verify
3 First Electronic Commerce 19/05/2012 19/05/2012 Active Verify
4 Trust & Trust Inc. T2016017 01/11/2016 Active Verify
5 Solidity Trust Ltd T2017019 18/04/2017 Active Verify
6 FGH Ltd T2018034 01/05/2018 Active Verify
7 Trust Asset Corporation T2018036 04/09/2018 Active Verify
8 Gold Standard Ltd T2018041 23/11/2018 Active Verify
9 TrustMen Corp. T2019049 11/02/2019 Active Verify
10 Trusteo Ltd T2022073 17/02/2022 Active Website Verify
No Name of Entity License No. Date of Issue Status Website Verify Licenses
1 United Axes LTD T2020023 10/11/2022 Active Website Verify
2 KM CONSEIL SARL T2024010 08/05/2024 Active Verify
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