Financial Providers

Browse the financial providers and platforms tracked by Qrar360 — see each institution's type, availability, and regulation, all in one place.

112 providers

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Abu Dhabi Commercial Bank
Bank · United Arab Emirates
Abu Dhabi Commercial Bank was formed in 1985 and later merged with Union National Bank and Al Hilal Bank (completed 2020). Headquartered in Abu Dhabi and majority government-owned, it offers retail, corporate, and treasury banking and is licensed by the Central Bank of the UAE.
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Last reviewed: Not available
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Ahli Bank
Bank · Oman
Ahli Bank SAOG, established as a full-fledged commercial entity in 2007 and headquartered in Mina Al-Fahal, Muscat, is an Omani joint-stock commercial bank offering retail banking (deposits, consumer loans, credit cards and Islamic financing via its Ahli Islamic window), corporate/wholesale banking, treasury and investment services (ahliMarkets), with major shareholders including Ahli United Bank and MB Holding.
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Ahlibank Qatar
Bank · Qatar
Ahlibank (legally Ahli Bank Q.S.C.) is a Qatari-owned bank headquartered in Doha, founded in 1983. It offers corporate banking, retail and private banking, treasury and investments, international banking, and brokerage services, and is regulated by the Qatar Central Bank.
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Al Ahli Bank of Kuwait
Bank · Kuwait
Al Ahli Bank of Kuwait (ABK) is a Kuwaiti conventional commercial bank headquartered in Kuwait City, registered as a bank with the Central Bank of Kuwait and offering retail and corporate banking.
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Al Ansari Exchange
Money Transfer · United Arab Emirates
Al Ansari Exchange, established in 1966, is the UAE's largest money-exchange and remittance house, part of the Al Ansari Financial Services group. It provides currency exchange, international remittances, and bill payments, and is licensed and regulated by the Central Bank of the UAE.
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Al Baraka Bank Egypt
Bank · Egypt
Al Baraka Bank Egypt is a pioneer of Islamic banking in Egypt, established in 1980 (originally as Egyptian Saudi Finance Bank, renamed in 2009) and a subsidiary of Bahrain-headquartered Al Baraka Group. All products and operations are audited by an independent Sharia Supervisory Board.
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Al Jazeera Exchange
Money Transfer · Qatar
Al Jazeera Exchange is a Qatari money-exchange and remittance company established on 15 November 2003, commencing commercial operations on 17 January 2004 under a Qatar Central Bank license for foreign currency exchange and remittance. It has grown to 19 branches across Qatar, with remittance arrangements covering the UAE, Saudi Arabia, India, Pakistan, Bangladesh, Sri Lanka, Nepal, the Philippines, Egypt, Lebanon, and Jordan, alongside partnerships with Western Union, TerraPay, and other global remittance networks.
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Al Mulla Exchange
Money Transfer · Kuwait
Al Mulla Exchange (Al Mulla International Exchange Company K.S.C.C.) is a Kuwaiti money-exchange and remittance company, part of the Al Mulla Group, regulated by the Central Bank of Kuwait as an exchange company. It offers currency exchange and international money-transfer services through a branch network across Kuwait.
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Al Muzaini Exchange
Money Transfer · Kuwait
Al Muzaini Exchange Co. K.S.C.C. is a Kuwaiti money-exchange and remittance company founded in 1942, regulated by the Central Bank of Kuwait as an exchange company. It offers currency exchange, foreign-currency delivery, and international money-transfer services (including via SWIFT, Western Union, and Visa Direct) through a large branch and self-service-kiosk network across Kuwait.
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Al Rajhi Bank
Bank · Saudi Arabia
Al Rajhi Bank is a Saudi joint-stock commercial bank headquartered in Riyadh, offering retail, corporate, and investment banking services under Islamic (Sharia-compliant) principles. It is regulated by the Saudi Central Bank (SAMA) and is one of the largest banks in Saudi Arabia by total assets.
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Al Rajhi Capital
Investment Platform · Saudi Arabia
Al Rajhi Capital is a Saudi investment company and the investment-banking subsidiary of Al Rajhi Bank, offering brokerage, asset management, and investment banking services. It is licensed and regulated by Saudi Arabia's Capital Market Authority (CMA).
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Al Salam Bank
Bank · Bahrain
Al Salam Bank-Bahrain B.S.C., established on 19 January 2006 and commercially operating from 17 April 2006, is a Bahrain-based Islamic bank operating under Shari'a principles in accordance with Central Bank of Bahrain regulatory requirements for Islamic banks. The bank is listed on the Bahrain Bourse and the Dubai Financial Market.
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Alawneh Exchange
Money Transfer · Jordan
Alawneh Exchange LLC, founded in 1966 by Mohammad Alawneh in Irbid, Jordan, and self-described as 'Jordan's leading exchange house,' offers Western Union remittances, bank transfers, branch cash pickup, its own 'Alawneh Pay' mobile wallet, and bill payment via eFAWATEERcom.
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AlexBank
Bank · Egypt
AlexBank (Bank of Alexandria) is a leading Egyptian private-sector bank founded in 1957, majority-owned by Italy's Intesa Sanpaolo Group since 2007, serving retail, SME and corporate customers through roughly 170 branches.
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Alinma Bank
Bank · Saudi Arabia
Alinma Bank is a Saudi joint-stock commercial bank established in 2006 and headquartered in Riyadh. It operates under Islamic (Sharia-compliant) banking principles, offering retail, corporate, and treasury services, and is regulated by the Saudi Central Bank (SAMA).
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Alizz Islamic Bank
Bank · Oman
Alizz Islamic Bank SAOC, granted an Islamic banking license by the Central Bank of Oman on 5 September 2013 and commencing operations on 30 September 2013, is a full-fledged Sharia-compliant Islamic bank headquartered in Bousher, Muscat, offering retail and corporate financing via Murabaha, Wakala, Diminishing Musharaka and Ijara. It became a wholly-owned subsidiary of Oman Arab Bank on 30 June 2020 and converted from a public (SAOG) to a closed (SAOC) joint stock company, while retaining its own CBO license, board and Sharia Supervisory Board.
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Aman
Fintech · Egypt
Aman for Financial Services is an Egyptian consumer finance and installment-payments company, a subsidiary of Raya Holding for Financial Investments. It was the first company to obtain an FRA consumer-finance-provider license (2020) and operates a nationwide network of 250+ branches plus e-commerce and bill-payment services.
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Arab African International Bank
Bank · Egypt
AAIB is Egypt's first multi-national bank, established in 1964 by special law as a joint venture between the Central Bank of Egypt and the Kuwait Investment Authority. It is one of Egypt's largest commercial banks, offering retail, corporate, and private banking services.
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Arab Bank
Bank · Jordan
Arab Bank plc, registered on 21 May 1930 and commencing operations in Jerusalem on 14 July 1930, is a universal bank headquartered in Amman, Jordan, serving individuals, corporates and institutions across consumer banking, corporate/institutional banking and treasury through an extensive branch network across the MENA region and beyond.
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Arab National Bank
Bank · Saudi Arabia
Arab National Bank (anb) is a Saudi joint-stock commercial bank headquartered in Riyadh, licensed and supervised by the Saudi Central Bank (SAMA) and offering retail, corporate and investment banking in Saudi Arabia.
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Awaed
Investment Platform · Saudi Arabia
Awaed (أواعد) is a Saudi digital investment platform owned by Awaed Alosool Capital, a Riyadh-based closed joint-stock company with a capital of SAR 112 million. Its website states it obtained Capital Market Authority licence no. 22247-03 on 21 March 2023 to engage in dealing, asset management and custody activities. The platform describes itself as the first commission-free Saudi trading platform and offers US stock trading, investment funds focused on real estate and diversified assets, and bank Murabaha opportunities, with Absher-based account opening and a Sharia committee that screens investments.
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Bahrain Islamic Bank
Bank · Bahrain
Bahrain Islamic Bank (BisB), founded on 7 March 1979 and the first Islamic commercial bank in the Kingdom of Bahrain, operates under an Islamic retail banking license authorised by the Central Bank of Bahrain.
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Bank ABC
Bank · Bahrain
Bank ABC (Arab Banking Corporation B.S.C.), incorporated in 1980 by special decree of the Amir of Bahrain, is licensed as a conventional wholesale bank by the Central Bank of Bahrain, providing trade finance, treasury, project and structured finance, syndication, corporate and institutional banking, and Islamic banking services. Bank ABC also operates 'ila', the Kingdom's first fully digital retail bank brand, licensed separately as a Conventional Retail Bank Branch by the CBB.
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Bank al Etihad
Bank · Jordan
Bank al Etihad, founded in 1978, is a Jordanian-owned commercial bank that began as a money-exchange office before becoming a full bank, now emphasizing digital banking, financial inclusion and family-business heritage, regulated by the Central Bank of Jordan.
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Last reviewed: Not available