Category: Banking License

List of Regulated Entities (Banking License)

Name of Entity License No. Date of Incorporation Status Swift Code Website Other
Victory Bank and Trust Inc. B20010003 24/08/2001 Active
eMoney Bank Limited B20040013 21/12/2004 Active
GBH Private Bank Ltd B20070016 09/06/2007 Active
Direct Bank Ltd B20070017 31/12/2007 Active Website
BBC Bank and Trust Ltd B20080020 08/02/2008 Active
AGM Investment Bank International Ltd B20100047 12/03/2010 Active
Manhattan Credit Bank International Ltd B20100053 02/04/2010 Active
1st National Bank International Ltd B20100060 21/07/2010 Active
Mandarin Export Bank Ltd B20100062 21/07/2010 Active
InterBanx Corp Ltd B20100064 03/08/2010 Active
Financiere Privee de Louis D. Edmont & Cie Ltd B20100072 27/08/2010 Active
Delta West Credit Bank Ltd. B20110086 09/02/2011 Active Website
Gulf Bank Intercontinental Inc. B20110088 09/02/2011 Active
First Continental Loan & Credit Bank Ltd B20110096 05/10/2011 Active
West Finance & Saving Bank Ltd B20110098 05/10/2011 Active
Cortlin Bank Ltd B20120120 21/03/2012 Active
Credit Foncier De Monaco B20130017 25/03/2013 Active Website
Gold Bancorp LLC B20130270 13/05/2013 Active
AndmorAbanc of Comoros B20131202 02/12/2013 Active
Societé Bancaire et Fiduciaire Privee B20210001 23/01/2014 Active Website
Caixa Geral International B20140205 05/02/2014 Active
Societe internationale Des banques Suisse B20150303 04/07/2014 Active
Huiying Bank Inc B20140206 22/11/2014 Active
Сompagnie Bancaire du Golfe B20160013 03/03/2016 Active CMEFKMK1XXX Website
Dominion Bank and Trust Co. LTD B20160010 27/09/2016 Active DOTRKMK1XXX Website
Nouvelle Credit Commercial S.A. B2017002 22/04/2017 Active
Societe Generale International LTD B2017003 01/06/2017 Active
Dynast Premier Bank Inc, Fomboni Branch B2017004 05/06/2017 Active
First Goldman Bank SA B2017017 25/09/2017 Active Website
Castagna Bank Limited B2017019 28/09/2017 Active CSTGKMK1XXX
Coriolis Banking Corporation B2017020 28/09/2017 Active CLORKMK1XXX
Pesic Bank Ltd B2017024 08/11/2017 Active PEIIKMK1XXX Website
East Ocean Bank Limited B2017027 01/12/2017 Active EAOCKMK1XXX Website
Credito Commerciale Svizzero Ltd B2017031 22/12/2017 Active
China Harbour Bank Limited B2018001 05/01/2018 Active
Alastar Bank Inc B2018002 08/01/2018 Active
HOROS Bank Limited B2018003 21/05/2018 Active EAOCKMK1XXX
Bliss Bank Limited B2018004 21/05/2018 Active LSISKMK1XXX Website
1st West Corporation Limited B2018005 31/07/2018 Active
RAY NEXT BANK Limited B2018006 14/08/2018 Active
Compagnie Bancaire Chino Helvétique SA B2018007 03/09/2018 Active
MW way Bank Limited B2018008 22/10/2018 Active
Forbes Private Bank Monaco SA B2018012 02/11/2018 Active FOPMKMK1XXX Website
First Standard Ltd B2019005 08/01/2019 Active
Credito Commerciale Svizzero Ltd B2019001 10/01/2019 Active
KILONOVA BANK Ltd B2019007 22/02/2019 Active KILOKMK2XXX
UNIH Digital Bank Ltd B2019014 08/05/2019 Active
NEURON Bank Ltd B2019015 08/05/2019 Active
UNIQUE Private Bank Ltd B2019017 27/05/2019 Active Website
Prominence Bank Corporation B2019018 05/06/2019 Active POOTKMK2XXX Website
Clarus Bank Ltd B2019023 28/06/2019 Active CLUUKMK2XXX Website
MARKUS INTERNATIONAL BANK B2019026 26/08/2019 Active Website
TRI Bank Ltd B2019027 11/09/2019 Active TIITKMK2XXX Website
AXIA Financial Ltd B2019031 11/11/2019 Active
Digibancorp Ltd B2019032 18/11/2019 Active
MAYA BANK PLC B2019034 26/11/2019 Active Website
Wealth Bank Ltd B2020007 06/01/2020 Active Website
MINT GLOBAL BANK SA B2021057 05/03/2020 Active
Troia Bank Ltd B2020012 19/03/2020 Active
EXL Private Bank Ltd B2020016 24/04/2020 Active Website
First Digital Bank Group LTD B2020021 08/05/2020 Active
GSB GOLD STANDARD BANK LTD B2020029 28/05/2020 Active
iSAVINGS BANK LTD B2020032 03/06/2020 Active Website
DFI Trust Bank Ltd B2020035 25/06/2020 Active
STANLEY BARREL BANK LIMITED B2020042 04/09/2020 Active
VEGA BANK Corp B2020044 04/09/2020 Active Website
Alexandria Bancorp Ltd B2020045 09/09/2020 Active
Future Trust Bank Ltd B2020047 29/09/2020 Active
Europe Chartered Bank Ltd B2020049 08/10/2020 Active Website
Defied Bank LTD B2020052 12/10/2020 Active
Yield Bank LTD B2020055 26/10/2020 Active
AC Bank Ltd B2021060 24/03/2021 Active
Glow Bank Georgia SA 14/09/2021 Active
Magnate Premier Private Bank Ltd 08/11/2021 Active
REIBANQ LTD 18/11/2021 Active
NYSB Inc 07/02/2022 Active
Snpsf Societe Nationale Des Postes 25/04/2022 Active
Snpsf Societe Nationale Des Postes 25/04/2022 Active
Mezhdunarodnaya SberKassa 02/05/2022 Active
WALL STREET BANK 10/07/2022 Active
GBH CORIOLIS BANCORP 08/12/2022 Active
RAISE BANK 29/03/2023 Active
BINGOPAY SERVICE PROVIDER Ltd 03/04/2023 Active
BingoPay S.A. 10/04/2023 Active
Star Bank Limited 10/08/2023 Active
GLOBAL CITIZENS BANK AND TRUST INC. 24/08/2023 Active
Globalclear Bank Limited 23/10/2023 Active
Silber Private Bank IBC 27/12/2023 Active
JR Financial Services LTD 11/11/2024 Active

WARNING: Potential Scam Alert!

We would like to alert you that the Mwali government does not collaborate with any external entities or websites for payment processing or licensing under our government’s name. Regrettably, we have recently uncovered a deceitful website fraudulently claiming to be M.I.S.A, with a domain name ending in .com. It is of utmost importance to recognize that this website is completely fabricated and holds no association with M.I.S.A. Your safety and trust are our primary concern. Hence, we strongly advise you to exercise caution and be cognizant that the only legitimate and authorized website for M.I.S.A is www.mwaliregistrar.org.

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