Financial Providers

112 providers

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  Bank Albilad

  Bank · Saudi Arabia

  Bank Albilad is a Saudi joint-stock bank headquartered in Riyadh providing Sharia-compliant retail and corporate banking, licensed and supervised by the Saudi Central Bank (SAMA).

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  Last reviewed: Not available

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  Bank AlJazira

  Bank · Saudi Arabia

  Bank AlJazira is a Saudi joint-stock bank headquartered in Jeddah providing Sharia-compliant retail, corporate and investment banking, licensed and supervised by the Saudi Central Bank (SAMA).

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  Last reviewed: Not available

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  Bank Dhofar

  Bank · Oman

  BankDhofar SAOG, incorporated in 1990, is Oman's second-largest bank by branch and ATM distribution, licensed and regulated by the Central Bank of Oman, offering retail, corporate, treasury/investment and Islamic banking segments to individuals, families and businesses.

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  Last reviewed: Not available

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  Bank Muscat

  Bank · Oman

  Bank Muscat SAOG, established on 30 April 1982 as the Oman Overseas Trust Bank (renamed Bank Muscat in 1987), is Oman's largest bank by assets, licensed by the Central Bank of Oman and listed on the Muscat Stock Exchange, offering retail, corporate, investment, treasury, private banking, asset management and Islamic banking (through its Meethaq window) via the largest domestic branch network plus branches in Saudi Arabia and Kuwait.

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  Last reviewed: Not available

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  Bank Nizwa

  Bank · Oman

  Bank Nizwa S.A.O.G, which commenced operations on 10 January 2013 as Oman's first standalone, fully-fledged Islamic bank, is licensed by the Central Bank of Oman and offers Sharia-compliant retail, SME, corporate and treasury banking through Mudaraba and Wakala-based investment accounts.

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  Last reviewed: Not available

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  Bank of Bahrain and Kuwait

  Bank · Bahrain

  Bank of Bahrain and Kuwait (BBK), incorporated by Amiri Decree on 16 March 1971, is a conventional commercial bank licensed by the Central Bank of Bahrain, offering retail banking, corporate banking, international banking, and investment and treasury services. BBK is a public shareholding company listed on the Bahrain Bourse.

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  Last reviewed: Not available

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  Bank of Jordan

  Bank · Jordan

  Bank of Jordan, established on 3 March 1960, is one of Jordan's oldest commercial banks, with paid-up capital of JOD 200 million, operating a banking group spanning Jordan, Palestine, Bahrain, Iraq and Syria plus two subsidiaries, regulated by the Central Bank of Jordan.

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  Last reviewed: Not available

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  Banque du Caire

  Bank · Egypt

  Banque du Caire is one of Egypt's oldest state-owned commercial banks, established in 1952, providing retail and corporate banking plus a large microfinance operation aimed at financial inclusion.

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  Last reviewed: Not available

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  Banque Misr

  Bank · Egypt

  Banque Misr is one of Egypt's largest state-owned banks, founded in 1920 by economist Talaat Harb as the first wholly Egyptian-owned bank. It offers both conventional and Islamic retail and corporate banking products through an extensive branch network.

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  Last reviewed: Not available

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  Banque Saudi Fransi

  Bank · Saudi Arabia

  Banque Saudi Fransi is a Saudi joint-stock commercial bank established by royal decree in 1977 and headquartered in Riyadh. It offers retail, corporate, and treasury banking services and is regulated by the Saudi Central Bank (SAMA).

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  Last reviewed: Not available

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  Beltone

  Broker · Egypt

  Beltone Securities Brokerage is the brokerage business line of Beltone Holding, headquartered in New Cairo, offering institutional and retail trading execution on the Egyptian Exchange. It was the first brokerage house in Egypt to be granted a Carbon Credits Trading license by the FRA, and executed Egypt and Africa's first carbon-credits transaction.

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  Last reviewed: Not available

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  BFC

  Money Transfer · Bahrain

  Bahrain Financing Company (BFC), tracing its origins to 1917, is the leading money transfer and currency exchange company in the Kingdom of Bahrain, licensed by the Central Bank of Bahrain as a Money Changer. BFC offers global money transfers to destinations including India, Bangladesh, Pakistan, Philippines and Sri Lanka, and has been part of BFC Group Holdings W.L.L. since 2008.

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  Last reviewed: Not available

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  Boubyan Bank

  Bank · Kuwait

  Boubyan Bank is a Kuwaiti Islamic bank founded in 2004 following the enactment of Kuwait's Islamic Banks Law. National Bank of Kuwait (NBK) is its largest shareholder (a majority stake, not a formal subsidiary relationship) since 2012. It is registered with the Central Bank of Kuwait and listed on the Kuwait Stock Exchange.

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  Last reviewed: Not available

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  Burgan Bank

  Bank · Kuwait

  Burgan Bank 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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  Last reviewed: Not available

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  Cairo Amman Bank

  Bank · Jordan

  Cairo Amman Bank, established as a Jordanian public company in 1960, is a full-service Jordanian bank with an integrated branch network in Jordan and Palestine plus a Bahrain wholesale presence, known for retail lending, SME/microfinance, and regulated by the Central Bank of Jordan.

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  Last reviewed: Not available

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  Capital Bank

  Bank · Jordan

  Capital Bank of Jordan, established in 1995 originally as Export & Finance Bank, is a large, privately-held Jordanian commercial and investment bank also operating in Iraq, regulated by the Central Bank of Jordan. In October 2022 it completed a merger with Societe Generale de Banque - Jordanie (SGBJ), with SGBJ's leasing and brokerage businesses transferred into Capital Leasing and Capital Investments respectively.

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  Last reviewed: Not available

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  CI Capital

  Broker · Egypt

  CI Capital is a Cairo-headquartered, EGX-listed financial services group (with additional offices in New York and Dubai) whose Securities Brokerage division serves over 50,000 retail clients in Egypt and provides access to Egyptian, US, and select regional (KSA, Kuwait, UAE, Qatar, Morocco) markets. Its brokerage entity was named among firms granted FRA approval for futures-brokerage activity in 2026.

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  Last reviewed: Not available

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  Commercial Bank of Kuwait

  Bank · Kuwait

  Commercial Bank of Kuwait (Al-Tijari) 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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  Last reviewed: Not available

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  Commercial Bank of Qatar

  Bank · Qatar

  Commercial Bank (legally The Commercial Bank P.S.Q.C.) was Qatar's first private bank, founded in 1974. It is licensed by the Qatar Central Bank, publicly traded on the Qatar Stock Exchange, and offers retail, corporate, and treasury banking services.

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  Last reviewed: Not available

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  Commercial International Bank

  Bank · Egypt

  CIB is Egypt's largest private-sector bank by profitability, founded in 1975 as a joint venture between National Bank of Egypt and Chase Manhattan Bank (originally Chase National Bank of Egypt) and renamed Commercial International Bank in 1987. It serves individuals, SMEs and large corporates.

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  Last reviewed: Not available

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  Crédit Agricole Egypt

  Bank · Egypt

  Crédit Agricole Egypt was formed in 2006 through the merger of Crédit Agricole's local operations with the Egyptian American Bank, making it the only French banking group operating in Egypt. It serves around 500,000 individual, SME, and corporate customers and is regulated by the Central Bank of Egypt.

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  Last reviewed: Not available

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  Derayah Financial

  Investment Platform · Saudi Arabia

  Derayah Financial is a Saudi investment company headquartered in Riyadh, offering online brokerage, asset management, and wealth-management services to retail and institutional clients. It is licensed and regulated by Saudi Arabia's Capital Market Authority (CMA).

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  Last reviewed: Not available

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  Doha Bank

  Bank · Qatar

  Doha Bank is one of the largest commercial banks in Qatar, incorporated in 1978 and commencing banking services on 15 March 1979. It offers wholesale banking, treasury and investments, international banking, and retail banking, with international branches in Kuwait, the UAE, and India. It is regulated by the Qatar Central Bank.

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  Last reviewed: Not available

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  Dubai Islamic Bank

  Bank · United Arab Emirates

  Dubai Islamic Bank, established in 1975, is recognized as the world's first full-service Islamic bank. Headquartered in Dubai, it offers Sharia-compliant retail, corporate, and investment banking services and is licensed by the Central Bank of the UAE.

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  Last reviewed: Not available