Banking Licenses

Licenses

Banking Licenses

    REGISTER OF INTERNATIONAL BUSINESS COMPANIES WITH BANKING LICENSES

    THE ACTIVE COMPANIES BELOW MAY BE AVAILABLE TO PURCHASE

    Company Name Licence Number Company Number License End Date Action
    Atlantic Overseas Bank L 14295 / AOB 14295 19th March 2024 View
    SF Private Bank L1760/SFPB 1760 15th February 2024 View
    Foreign Finance Bank L 97370 / FFB 97370 25th February 2023 View
    Dionysus Bank Ltd L15155/ DBL 15155 18th November 2023 View
    Crawford Re ReInsurance L2190 2190 11th February 2024 View
    Ryan Gibson – SF Private Bank L1760/SFPB 1760 15th February 2024 View
    Infinity Ltd N/A 17810 11th January 2024 View
    Iswiss Bank Ltd L 172O0 / ISB 17200 5th January 2024 View
    Soleil Chartered Bank Limited L1175 / SBL 1175 1st January 2023 View
    City and West Insurance L2188 2188 28th December 2023 View
    Western Finance Bank L15155/ DBL 15155 18th November 2023 View
    Acuman Bank L 17210 / UTB 17210 16th November 2023 View
    International Finance Bank L 1149 / IFB 1149 7th September 2023 View
    Micro Capitals Bank L 15000 / EGB 15000 1st July 2023 View
    Digital Net Bank Ltd L 22198 / DNB 22198 12th June 2023 View
    Universal Group Bank L 22494 / UGB 19121 18th May 2023 View
    United Trust Bank L 15909 / OWB 15909 20th March 2024 View
    Allied Chartered Bank Ltd L1168/ACB 1168 20th February 2023 View