| Mwali Trustees Ltd |
T19990002 |
06/01/1999 |
Active
|
|
|
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| Global Insurance Ltd |
I20030001 |
23/01/2000 |
Active
|
|
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General Insurance |
| Intertrust Corporation |
T20000003 |
15/05/2000 |
Active
|
|
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| Victory Bank and Trust Inc. |
B20010003 |
24/08/2001 |
Active
|
|
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| Captive Insurance Agents Ltd |
I20030002 |
17/07/2003 |
Active
|
|
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Reinsurance Licence |
| ACC Assurance Ltd |
I20040003 |
04/03/2004 |
Active
|
|
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General Insurance |
| International Casino Inc. |
G20040003 |
11/06/2004 |
Active
|
|
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| Web betting Ltd |
G20040004 |
11/06/2004 |
Active
|
|
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| eMoney Bank Limited |
B20040013 |
21/12/2004 |
Active
|
|
|
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| Trust of America Inc. |
T20050005 |
21/06/2005 |
Active
|
|
|
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| eLotto GmbH |
G20060011 |
09/05/2006 |
Active
|
|
|
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| Virgin Trust Ltd |
T20060006 |
25/10/2006 |
Active
|
|
|
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| Golden Casino Holding |
G20060012 |
17/11/2006 |
Active
|
|
|
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| 888Casino Ltd |
G20060013 |
18/11/2006 |
Active
|
|
|
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| GBH Private Insurance Ltd |
I20070007 |
06/02/2007 |
Active
|
|
|
General Insurance |
| EuroSecurities Corp. |
I20070008 |
16/05/2007 |
Active
|
|
|
General Insurance |
| GBH Private Bank Ltd |
B20070016 |
09/06/2007 |
Active
|
|
|
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| Insurance Brokers Inc. |
I20070009 |
21/09/2007 |
Active
|
|
|
General Insurance |
| Direct Bank Ltd |
B20070017 |
31/12/2007 |
Active
|
|
Website
|
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| BBC Bank and Trust Ltd |
B20080020 |
08/02/2008 |
Active
|
|
|
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| InsurCorp International Ltd |
I20080011 |
22/08/2008 |
Active
|
|
|
General Insurance |
| Interbanking Insurance Services Corp. |
I20090013 |
20/05/2009 |
Active
|
|
|
General Insurance |
| MGM Reinsurance Group Ltd |
I20090014 |
20/05/2009 |
Active
|
|
|
Reinsurance licence |
| GBH Private Trust Ltd |
T20090013 |
30/06/2009 |
Active
|
|
|
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| GBH Private Trustees Ltd |
T20090014 |
30/06/2009 |
Active
|
|
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| Xanda Trust Company Ltd |
T20090015 |
21/10/2009 |
Active
|
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| Offshore Trust Management Ltd |
T20100016 |
03/03/2010 |
Active
|
|
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| Offshore Trust Secretaries Ltd |
T20100018 |
03/03/2010 |
Active
|
|
|
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| AGM Investment Bank International Ltd |
B20100047 |
12/03/2010 |
Active
|
|
|
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| Asset Protection Trustees SA |
T20100020 |
01/04/2010 |
Active
|
|
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| HJD Trust Ltd |
T20100022 |
01/04/2010 |
Active
|
|
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| Delta Corporate Secretary SA |
T20100025 |
01/04/2010 |
Active
|
|
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| DDF Equity Trust SA |
T20100026 |
01/04/2010 |
Active
|
|
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| Millenium Subscribers Trust SA |
T20100027 |
01/04/2010 |
Active
|
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| Islamic Trust Ltd |
T20100030 |
01/04/2010 |
Active
|
|
|
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| Manhattan Credit Bank International Ltd |
B20100053 |
02/04/2010 |
Active
|
|
|
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| Capital Trust International Corp |
T20100032 |
05/04/2010 |
Active
|
|
|
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| Samarian Trust Ltd |
T20100033 |
24/05/2010 |
Active
|
|
|
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| 1st National Bank International Ltd |
B20100060 |
21/07/2010 |
Active
|
|
|
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| Mandarin Export Bank Ltd |
B20100062 |
21/07/2010 |
Active
|
|
|
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| Imperial Insurance Ltd |
I20100026 |
21/07/2010 |
Active
|
|
|
General Insurance |
| Cash Reform Fidelity Trust Ltd |
T20100034 |
21/07/2010 |
Active
|
|
|
|
| InterBanx Corp Ltd |
B20100064 |
03/08/2010 |
Active
|
|
|
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| FirstPacific Insurance International Ltd |
I20100031 |
12/08/2010 |
Active
|
|
|
General Insurance |
| FSL Insurance Ltd |
I20100033 |
12/08/2010 |
Active
|
|
|
General Insurance |
| American Insurance International Ltd |
I20100035 |
12/08/2010 |
Active
|
|
|
General Insurance |
| 21st Century Trust Ltd |
T20100036 |
12/08/2010 |
Active
|
|
|
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| Financiere Privee de Louis D. Edmont & Cie Ltd |
B20100072 |
27/08/2010 |
Active
|
|
|
|
| FDH Insurance Ltd |
I20100036 |
27/08/2010 |
Active
|
|
|
General Insurance |
| Jean de Montpellier Private Insurance Ltd |
I20100037 |
27/08/2010 |
Active
|
|
|
General Insurance |
| Carimpex Insurance Ltd |
I20100041 |
08/11/2010 |
Active
|
|
|
General Insurance |
| Delta West Credit Bank Ltd. |
B20110086 |
09/02/2011 |
Active
|
|
Website
|
|
| Gulf Bank Intercontinental Inc. |
B20110088 |
09/02/2011 |
Active
|
|
|
|
| PanAmerican Medical Care SA |
I20110047 |
14/03/2011 |
Active
|
|
|
General Insurance |
| Trust Company (One) Ltd |
T20110044 |
15/09/2011 |
Active
|
|
|
|
| First Continental Loan & Credit Bank Ltd |
B20110096 |
05/10/2011 |
Active
|
|
|
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| West Finance & Saving Bank Ltd |
B20110098 |
05/10/2011 |
Active
|
|
|
|
| Fidusco Insurance Ltd |
I20110050 |
20/10/2011 |
Active
|
|
|
General Insurance |
| 365 Betting Corp |
G20110039 |
15/12/2011 |
Active
|
|
|
|
| Micro Insurance Services Ltd |
I20120052 |
18/01/2012 |
Active
|
|
|
General Insurance |
| Lawrence Assurance Ltd |
I20120053 |
18/01/2012 |
Active
|
|
|
General Insurance |
| Activa International Insurance Ltd |
I20120062 |
02/03/2012 |
Active
|
|
|
General Insurance |
| Acord Fidelity Trust Ltd |
T20120050 |
16/03/2012 |
Active
|
|
|
|
| Online Star Casino Group Ltd |
G20120041 |
20/03/2012 |
Active
|
|
|
|
| Cortlin Bank Ltd |
B20120120 |
21/03/2012 |
Active
|
|
|
|
| First Electronic Commerce |
T20120072 |
19/05/2012 |
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
|
|
|
|
| Alliance Insurance Corporation Limited |
I20140071 |
20/01/2014 |
Active
|
|
|
General Insurance |
| Societé Bancaire et Fiduciaire Privee |
B20210001 |
23/01/2014 |
Active
|
|
Website
|
|
| Caixa Geral International |
B20140205 |
05/02/2014 |
Active
|
|
|
|
| Société Comorienne d’Assurances |
I20140072 |
17/06/2014 |
Active
|
|
|
General Insurance |
| Societe internationale Des banques Suisse |
B20150303 |
04/07/2014 |
Active
|
|
|
|
| Huiying Bank Inc |
B20140206 |
22/11/2014 |
Active
|
|
|
|
| Préservatrice Foncière d’Assurances |
I20150074 |
26/05/2015 |
Active
|
|
|
General Insurance |
| Сompagnie Bancaire du Golfe |
B20160013 |
03/03/2016 |
Active
|
CMEFKMK1XXX |
Website
|
|
| Alfa Insurance Ltd |
I20160077 |
01/09/2016 |
Active
|
|
|
General Insurance |
| Dominion Bank and Trust Co. LTD |
B20160010 |
27/09/2016 |
Active
|
DOTRKMK1XXX |
Website
|
|
| Trust & Trust Inc. |
T2016017 |
01/11/2016 |
Active
|
|
|
|
| Solidity Trust Ltd |
T2017019 |
18/04/2017 |
Active
|
|
|
|
| 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
|
|
|
|
| True Support Ltd |
I20170083 |
18/07/2017 |
Active
|
|
|
General Insurance |
| 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
|
|
|
|
| FGH Ltd |
T2018034 |
01/05/2018 |
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
|
|
|
|
| TT Insurance Ltd |
I20180085 |
31/07/2018 |
Active
|
|
|
General Insurance |
| RAY NEXT BANK Limited |
B2018006 |
14/08/2018 |
Active
|
|
|
|
| Compagnie Bancaire Chino Helvétique SA |
B2018007 |
03/09/2018 |
Active
|
|
|
|
| Trust Asset Corporation |
T2018036 |
04/09/2018 |
Active
|
|
|
|
| Revollet International Limited |
T2018038 |
14/09/2018 |
Active
|
|
|
|
| MW way Bank Limited |
B2018008 |
22/10/2018 |
Active
|
|
|
|
| Forbes Private Bank Monaco SA |
B2018012 |
02/11/2018 |
Active
|
FOPMKMK1XXX |
Website
|
|
| ONE Insurance Ltd |
I20180095 |
05/11/2018 |
Active
|
|
|
General Insurance |
| Gold Standard Ltd |
T2018041 |
23/11/2018 |
Active
|
|
|
|
| First Standard Ltd |
B2019005 |
08/01/2019 |
Active
|
|
|
|
| Credito Commerciale Svizzero Ltd |
B2019001 |
10/01/2019 |
Active
|
|
|
|
| TrustMen Corp. |
T2019049 |
11/02/2019 |
Active
|
|
|
|
| KILONOVA BANK Ltd |
B2019007 |
22/02/2019 |
Active
|
KILOKMK2XXX |
|
|
| Reedll Limited |
G20190045 |
14/03/2019 |
Active
|
|
|
|
| Bowie & Sons Corporation |
I20190098 |
01/05/2019 |
Active
|
|
|
General Insurance |
| 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
|
|
| Aegis Trust Limited |
T2019054 |
09/07/2019 |
Active
|
|
|
|
| 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
|
|
| Finfortune International Limited |
T2020011 |
17/02/2020 |
Active
|
|
|
|
| MINT GLOBAL BANK SA |
B2021057 |
05/03/2020 |
Active
|
|
|
|
| Troia Bank Ltd |
B2020012 |
19/03/2020 |
Active
|
|
|
|
| One Investment Trust Plc |
T2020019 |
27/03/2020 |
Active
|
|
|
|
| ROCHESTER REINSURANCE PLC |
I/RI2020053 |
23/04/2020 |
Active
|
|
|
General Insurance |
| 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
|
|
|
|
| Online Prize Casino Inc. |
G20200101 |
01/07/2020 |
Active
|
|
|
|
| SpectreCasino PLC |
G20200120 |
29/07/2020 |
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
|
|
|
|
| Victory casino Ltd |
G20200129 |
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
|
|
|
|
| Esports LIMITED |
G20200135 |
12/10/2020 |
Active
|
|
|
|
| Yield Bank LTD |
B2020055 |
26/10/2020 |
Active
|
|
|
|
| United Axes LTD |
G20200139 |
10/11/2020 |
Active
|
|
|
|
| United Axes LTD |
T2020023 |
10/11/2020 |
Active
|
|
|
|
| Yield Asset Management Limited |
T2020029 |
27/11/2020 |
Active
|
|
|
|
| Y System Co.,Ltd |
G20200144 |
23/12/2020 |
Active
|
|
|
|
| WL Limited |
T2021035 |
08/01/2021 |
Active
|
|
|
|
| Pesic Bank Ltd |
T2021043 |
08/01/2021 |
Active
|
|
|
|
| GreyMoon PLC |
G20210147 |
08/02/2021 |
Active
|
|
|
|
| Exodia Ltd |
G20210152 |
24/02/2021 |
Active
|
|
|
|
| ALL ROAD TRUSTS MANAGEMENTS MARKET LIMITED |
T2021041 |
26/02/2021 |
Active
|
|
|
|
| AC Bank Ltd |
B2021060 |
24/03/2021 |
Active
|
|
|
|
| DIAMOND MARKETING N.V. VENTURES LIMITED |
G20210154 |
19/04/2021 |
Active
|
|
|
|
| PRIME INSURANCE LTD |
I20210109 |
14/05/2021 |
Active
|
|
|
General Insurance |
