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List of Entities

NoName of EntityLicense No. Date of Issue StatusSwift CodeWebsiteVerify Licenses
1 Delta West Credit Bank Ltd. B2011008602/09/2011 Active Website Verify
2AndmorAbanc of ComorosB2013120202/12/2013 Active Verify
3 Caixa Geral International B2014020505/02/2014 Active Active
4Societe internationale Des banques Suisse B2015030304/07/2014 Active Verify
5Huiying Bank IncB2014020622/11/2014 Active Verify
6 Prominence Bank Corporation B201901805/06/2019 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
9Societe Generale International LTDB201700301/06/2017 Active Verify
10Dynast Premier Bank Inc, Fomboni BranchB201700405/06/2017 Active Verify
11 Rays Global Limited B201702028/09/2017 Active CLORKMK1XXX Website Verify
12 Credito Commerciale Svizzero LtdB201703122/12/2017 Active Verify
13China Harbour Bank LimitedB201800105/01/2018 Active Verify
14Alastar Bank IncB201800208/01/2018 Active Verify
15Allied Chartered BankB201800304/03/2018 Active ALCHKMK1 Verify
16 KAINOS VAULT Limited B201800421/05/2018 Active LSISKMK1XXX Website Verify
17Banque Federale De CommerceB201800616/08/2018 Active BFDCKMKM Verify
18Compagnie Bancaire Chino Helvétique SA B201800703/09/2018 Active Verify
19 Forbes Private Bank Monaco SA B201801202/11/2018 Active FOPMKMK1XXX Website Verify
20Credito Commerciale Svizzero LtdB201900110/01/2019 Active Verify
21Dynast Premier Bank LimitedB201900604/02/2019 Active DYPEKMK1 Verify
22OneKredo LtdB201900917/04/2019 Active Verify
23 Banque Pour Lindustrie Et Le Commerce Des ComoresB201902711/09/2019 Active BICCKMKM Verify
24 Steel Private Bank Ltd B201903111/11/2019 Active Website Verify
25 Wealth OBU Ltd B202000706/01/2020 Active Website Verify
26Troia Bank LtdB202001219/03/2020 Active Verify
27 Exim Bank Comores LtdB202002718/05/2020 Active EXTNKMKM Verify
28 Alexandria Bancorp Ltd B2020045 09/09/2020 Active Website Verify
29Echelon Wealth Limited B202004729/09/2020 Active Verify
30 Europe Chartered Bank Ltd B202004908/10/2020 Active Webiste Verify
31Intercontinental Credit Bank Ltd B202006214/12/2020 Active ITCEKMK1Verify
32 International Finance BankB202104821/01/2021 Active ITFNKMK1 Verify
33 AC Bank Ltd B202106024/03/2021 Active Website Verify
34Glow Bank Georgia SA B2021067 14/09/2021 Active Verify
35Magnate Premier Private Bank Ltd B202106908/11/2021 Active MAEVKMK1 Verify
36 REIBANQ LTD B202107218/11/2021 Active Table Data Website Verify
37Nysb IncB2022060 07/02/2022 Active NYSBKMK1 Verify
38 Snpsf Societe Nationale Des PostesB202207125/04/2022 Active HAHMKMKM Verify
39 Mezhdunarodnaya SberKassa B202207802/05/2022 Active Website Verify
40 WALL STREET BANK B202208310/07/2022 Active WSBOKMK1 Verify
41 GBH CORIOLIS BANCORP B2007001608/12/2022 Active CLORKMK1 Website Verify
42 RAISE BANK B202308929/03/2023Not ActiveVerify
43 BINGOPAY SERVICE PROVIDER Ltd 03/04/2023 Active Website Verify
44 BingoPay S.A. B202309110/04/2023 Active Website Verify
45 Star Bank LimitedB202309610/08/2023 Active TARRKMK1 Verify
46GLOBAL CITIZENS BANK AND TRUST INC.B202309924/08/2023 Active Verify
47 Globalclear Bank LimitedB202310123/10/2023 Active GLOEKMK1 Verify
48 Silber Private Bank IBC B202310527/12/2023 Active Website Verify
49JR Financial Services LTD B202411411/11/2024 Active Verify
NoName of EntityLicense No. Date of Issue StatusOtherVerify Licenses
1 Alliance Insurance Corporation LimitedI2014007120/01/2014 Active General Insurance Verify
2Société Comorienne d’Assurances I20140072 17/06/2014 Active General Insurance Verify
3 Préservatrice Foncière d’AssurancesI20150074 26/05/2015 Active General Insurance Verify
4 Prime Re LTDR2020010907/10/2020 Active Reinsurance License Verify
NoName of EntityLicense No. Date of Issue StatusWebsiteVerify Licenses
1 365 Betting CorpG2011003915/12/2011 Active Verify
2Online Star Casino Group LtdG2012004120/03/2012 Active Verify
3 Reedll LimitedG2019004514/03/2019 Active Verify
4 Online Prize Casino Inc. G2020010101/07/2020 Active Verify
5 Y System Co.,Ltd G2020014423/12/2020 Active Website Verify
6 Victory casino LtdG2020012909/09/2020 Active Verify
7 Esports LIMITEDG2020013512/10/2020 Active Website Verify
8MILVUS Ltd G2023789008/08/2023 Active Website Verify
9 BSG LtdG2024044513/06/2024 Active Verify
10 9G Slots LtdG2024045519/09/2024 Active Verify
11 Fonewin Games LtdG2024046115/10/2024 Active Verify
12ALPHABETS LTD G2024047017/12/2024 Active Verify
13Slotland Entertainment SAG2024047430/12/2024 Active Website Verify
14 Moringa LtdG2024048023/04/2025 Active Verify
NoName of EntityLicense No. Date of Issue StatusWebsiteVerify Licenses
1Cryptex LtdCL2023104209/10/2023 Active Verify
2Zenith Chain LimitedCL2023104424/10/2023 Active Verify
3Quantum Ledger LtdCL2023114616/11/2023 Active Verify
4 CL20231248 CL2023124804/12/2023 Active Verify
5Apex Crypto Limited CL2023125023/12/2020 Active Verify
6 Victory casino Ltd CL2024015215/01/2024 Active Verify
7 Nexus Exchange IncCL2024025405/02/2024 Active Verify
8Stellar Vault LimitedCL2024036020/03/2024 Active Verify
9 Orkendeu Ltd CL20250596 25/04/2025 Active Website Verify
10 Connect Financials LLC CL2025058112/03/2025 Active Website Verify
11AlphaWave Financials Ltd CL20250582 12/03/2025 Active Website Verify
12 BBCorp Ltd CL2025058901/04/2025 Active Website Verify
13 BlackSilver Limited CL20250593 16/04/2025 Active Website Verify
NoName of EntityLicense No. Date of Issue StatusWebsiteVerify Licenses
1 Moheli Corporate Services Ltd T19990001 06/01/1999 Active Website Verify
2Mwali Trustees LtdT19990002 06/01/1999 Active Verify
3First Electronic Commerce19/05/201219/05/2012 Active Verify
4Trust & Trust Inc.T201601701/11/2016 Active Verify
5Solidity Trust LtdT201701918/04/2017 Active Verify
6FGH LtdT201803401/05/2018 Active Verify
7Trust Asset CorporationT201803604/09/2018 Active Verify
8Gold Standard Ltd T201804123/11/2018 Active Verify
9TrustMen Corp.T201904911/02/2019 Active Verify
10 Trusteo Ltd T202207317/02/2022 Active Website Verify
NoName of EntityLicense No. Date of Issue StatusWebsiteVerify Licenses
1 United Axes LTD T202002310/11/2022 Active Website Verify
2KM CONSEIL SARL T2024010 08/05/2024 Active Verify
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