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 |
|---|---|---|---|---|
| Crystal Bank Ltd | L11956 / CB | 11956 | 24th May 2024 | View |
| 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 2024 | View |
| Dionysus Bank Ltd | L15155/ DBL | 15155 | 18th November 2023 | View |
| Crawford Re ReInsurance | L2190 | 2190 | 11th 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 2024 | 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 |