MWALI INTERNATIONAL SERVICES AUTHORITY

Name of Entity	License No.	Date of Issue	Status	Swift Code	Website	Other
Financiere Privee Jean de Montpellier & Cie Ltd	B20100071	27/08/2010	Suspended		Website	UBO
Delta West Credit Bank Ltd.	B20110086	02/09/2011	Active		Website	UBO
AndmorAbanc of Comoros	B20131202	02/12/2013	Active			UBO
Caixa Geral International	B20140205	05/02/2014	Active			UBO
INTERNATIONAL TRADING BRACHIUM LTD	T2022112	08/12/2023	Active		Website	UBO
Huiying Bank Inc	B20140206	22/11/2014	Active			UBO
Companie Bancaire du Golfe S.A.	B20160013	14/10/2016	Active		Website	UBO
Nouvelle Credit Commercial S.A.	B2017002	22/04/2017	Active			UBO
Societe Generale International LTD	B2017003	01/06/2017	Active			UBO
Dynast Premier Bank Inc, Fomboni Branch	B2017004	05/06/2017	Active			UBO
Credito Commerciale Svizzero Ltd	B2017031	22/12/2017	Active			UBO
China Harbour Bank Limited	B2018001	05/01/2018	Active			UBO
Alastar Bank Inc	B2018002	08/01/2018	Active			UBO
KAINOS VAULT Limited	B2018004	21/05/2018	Active	LSISKMK1XXX	Website	UBO
Compagnie Bancaire Chino Helvétique SA	B2018007	03/09/2018	Active			UBO
Forbes Private Bank Monaco SA	B2018012	02/11/2018	Active	FOPMKMK1XXX	Website	UBO
Credito Commerciale Svizzero Ltd	B2019001	10/01/2019	Active			UBO
OneKredo Ltd	B2019009	17/04/2019	Active			UBO
Steel Private Bank Ltd	B2019031	11/11/2019	Active		Website	UBO
Wealth OBU Ltd	B2020007	06/01/2020	Active		Website	UBO
Troia Bank Ltd	B2020012	19/03/2020	Active			UBO
EXL Private Bank Ltd	B2020016	24/04/2020	Active		Website	UBO
Alexandria Bancorp Ltd	B2020045	09/09/2020	Active		Website	UBO
Europe Chartered Bank Ltd	B2020049	08/10/2020	Active		Website	UBO
AC Bank Ltd	B2021060	24/03/2021	Active		Website	UBO
1 Bank Ltd	B2021064	12/08/2021	Suspended		Website	UBO
Glow Bank Georgia SA	B2021067	14/09/2021	Active			UBO
REIBANQ LTD	B2021072	18/11/2021	Active		Website	UBO
UBANKXX Ltd	B2022081	02/08/2022	Active			UBO
GBH CORIOLIS BANCORP	B20070016	08/12/2022	Active	CLORKMK1	Website	UBO
Banque de Banxso Ltd	B2023085	03/02/2023	Active		Website	UBO
RAISE BANK	B2023089	29/03/2023	Active		Website	UBO
BINGOPAY SERVICE PROVIDER Ltd	B2023090	03/04/2023	Active		Website	UBO
BingoPay S.A.	B2023091	10/04/2023	Active		Website	UBO
Strattners Bank SA	B2023093	09/05/2023	Active		Website	UBO
GLOBAL CITIZENS BANK AND TRUST INC.	B2023099	24/08/2023	Active			UBO
STANDARD BANK LTD	B2023103	31/10/2023	Active	SBICKMK1	Website	UBO