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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Dukhan Bank
Bank · Qatar
Dukhan Bank is a Sharia-compliant Qatari bank, originally incorporated in 2008 as Barwa Bank Q.P.S.C. It rebranded to Dukhan Bank in October 2020 following its 2019 merger with the International Bank of Qatar (IBQ), making it one of the largest Sharia-compliant banking institutions in the country with total assets of QAR 114.2 billion as of 30 June 2024. It is regulated by the Qatar Central Bank and listed on the Qatar Stock Exchange.
Available
Last reviewed: Not available
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EFG Hermes
Broker · Egypt
EFG Hermes is the flagship Egyptian brokerage arm of EFG Holding, tracing its roots to Technical Financial Services (1980) and the incorporation of the Egyptian Financial Group in 1984; its securities brokerage business launched in 1994. Through the EFG Hermes ONE platform it offers retail clients online trading with no account-opening fee and no minimum deposit, plus access to MENA and select global markets.
Available
Last reviewed: Not available
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Emirates NBD
Bank · United Arab Emirates
Emirates NBD is a UAE banking group headquartered in Dubai, formed in 2007 through the merger of National Bank of Dubai (established 1963) and Emirates Bank International. It offers retail, corporate, and investment banking across the UAE and is licensed by the Central Bank of the UAE.
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Last reviewed: Not available
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Enjaz Payment Services
Money Transfer · Saudi Arabia
Enjaz Payment Services Co. is a Saudi joint closed stock company licensed by the Saudi Central Bank (SAMA) as a Major Electronic Money Institution. It was incorporated in August 2022 as a wholly owned subsidiary carve-out of Bank Albilad, consolidating the bank's existing 'Enjaz' remittance and payments business (previously operated as an internal division) into a dedicated, separately licensed entity.
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Last reviewed: Not available
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Faisal Islamic Bank of Egypt
Bank · Egypt
Faisal Islamic Bank of Egypt is Egypt's first Islamic and commercial bank, incorporated under Special Law No. 48 of 1977 and officially launched on 5 July 1979. It is a Sharia-compliant, CBE-licensed commercial bank offering retail, corporate, and investment banking.
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Last reviewed: Not available
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Fawry
Payment Provider · Egypt
Fawry is Egypt's largest electronic payments network, operating a nationwide infrastructure of ATMs, mobile wallets, POS/kiosk agents and online channels for bill payment, cash collection and mobile top-ups. It is licensed by the Central Bank of Egypt and has been listed on the Egyptian Exchange (EGX: FWRY) since 2019.
Available
Last reviewed: Not available
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First Abu Dhabi Bank
Bank · United Arab Emirates
First Abu Dhabi Bank is the largest bank in the UAE, formed in 2017 through the merger of National Bank of Abu Dhabi and First Gulf Bank. Headquartered in Abu Dhabi, it offers retail, corporate, and investment banking and is licensed by the Central Bank of the UAE.
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Last reviewed: Not available
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Geidea
Payment Provider · Saudi Arabia
Geidea is a Saudi payment-technology company headquartered in Riyadh, providing point-of-sale terminals, merchant acquiring, and digital payment solutions. It was the first non-bank institution to receive a merchant-acquiring license from the Saudi Central Bank (SAMA).
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Last reviewed: Not available
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Gulf Bank
Bank · Kuwait
Gulf Bank is a Kuwaiti conventional shareholding bank established in 1960 by Amiri Decree, one of the earliest banks recognized in modern Kuwait. It is registered with the Central Bank of Kuwait and listed on the Kuwait Stock Exchange, offering retail, corporate, and treasury banking services.
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Last reviewed: Not available
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Gulf Exchange
Money Transfer · Oman
Gulf Overseas Exchange Co. LLC, operating in the Sultanate of Oman since 1985, is a long-established money changer licensed by the Central Bank of Oman, operating a network of branches offering currency exchange, cash-pickup and account-credit remittances, electronic transfers, and a mobile remittance app, primarily serving South Asian and Gulf expatriate corridors.
Available
Last reviewed: Not available
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Gulf International Bank — Saudi Arabia
Bank · Saudi Arabia
Gulf International Bank — Saudi Arabia (GIB-SA) is a Saudi joint-stock bank licensed and supervised by the Saudi Central Bank (SAMA), offering retail (meem) and wholesale banking in Saudi Arabia.
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Last reviewed: Not available
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Housing and Development Bank
Bank · Egypt
Housing and Development Bank (HDB) is an Egyptian joint-stock commercial bank established on 30 June 1979 and registered with the Central Bank of Egypt, originally mandated to support Egypt's housing and urban development sector before expanding into full retail and corporate banking. It is listed on the Egyptian Exchange (HDBK.CA).
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Last reviewed: Not available
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HSBC Bank Egypt
Bank · Egypt
HSBC Bank Egypt was established in 1982 as Hongkong Egyptian Bank, renamed HSBC Bank Egypt in 2001 after the HSBC Group increased its stake to 94.5%. It offers tiered personal banking (Personal Banking, Advance, Premier) and corporate banking; HSBC has announced it will sell its Egypt retail banking business to Emirates NBD, expected to complete in H2 2027.
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Last reviewed: Not available
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Jordan Islamic Bank
Bank · Jordan
Jordan Islamic Bank, established in 1978 as a public shareholding limited company to carry out banking, financing and investment operations in compliance with Islamic Sharia, is Jordan's first Islamic bank, offering Sharia-compliant retail and corporate banking, investment and financing products (Murabaha, Ijara, Musharaka) through over 100 branches and offices.
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Last reviewed: Not available
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Jordan Kuwait Bank
Bank · Jordan
Jordan Kuwait Bank, established in 1976 as Jordan's fifth national commercial bank by Jordanian and Kuwaiti investors, is a universal commercial bank offering retail, private, corporate and investment banking through a domestic network plus a Cyprus branch, regulated by the Central Bank of Jordan.
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Last reviewed: Not available
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KAMCO Invest
Investment Platform · Kuwait
KAMCO Invest (KAMCO Investment Company K.S.C.P.) is a Kuwaiti asset management and investment banking firm founded in 1998 (originally Kipco Asset Management Company until a 2014 rename), publicly listed on the Kuwait Stock Exchange and an independently managed member of the KIPCO/Burgan Bank group. It is registered with the Central Bank of Kuwait as an investment company and offers wealth management, brokerage, and advisory services.
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Last reviewed: Not available
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Khaleeji Bank
Bank · Bahrain
Khaleeji Bank B.S.C. (formerly Khaleeji Commercial Bank B.S.C., renamed in June 2023), incorporated on 24 November 2004, is a Bahraini public shareholding Islamic bank operating under a Retail Islamic Banking license granted by the Central Bank of Bahrain, providing retail and corporate banking, consumer finance, wealth management, and project financing in accordance with Islamic Shari'a principles.
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Last reviewed: Not available
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Kuwait Finance House
Bank · Kuwait
Kuwait Finance House (KFH) is the first Islamic bank established in Kuwait, founded in 1977 and operating fully in accordance with Sharia principles. It is listed on the Kuwait Stock Exchange and Bahrain Bourse and is one of the largest Islamic financial institutions in the world by assets, offering retail, corporate, and investment banking across Kuwait and a wider regional/international network.
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Last reviewed: Not available
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Kuwait Finance House - Bahrain
Bank · Bahrain
Formerly Ahli United Bank B.S.C. (the Bahrain-domiciled bank), the entity converted to a fully Shari'a-compliant Islamic bank in December 2023 following Kuwait Finance House (KFH)'s 2022 acquisition of Ahli United Bank Group, and now operates under the Kuwait Finance House brand as KFH Bahrain, licensed as an Islamic retail bank by the Central Bank of Bahrain.
Available
Last reviewed: Not available
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Kuwait International Bank
Bank · Kuwait
Kuwait International Bank (KIB) is a Kuwaiti Islamic (Sharia-compliant) bank headquartered in Kuwait City, registered as a bank with the Central Bank of Kuwait and offering retail and corporate banking.
Available
Last reviewed: Not available
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Lendo
Fintech · Saudi Arabia
Lendo is a Saudi debt-based crowdfunding platform operated by Lendo Saudi Finance Company, a closed joint-stock company in Riyadh regulated and supervised by the Saudi Central Bank (SAMA) to conduct debt-based crowdfunding in accordance with the principles of Islamic Sharia. SAMA announced Lendo as the first company licensed for debt-based crowdfunding in the Kingdom in March 2022. The platform connects individual and institutional investors with Saudi SMEs seeking invoice financing, working capital, and term financing.
Available
Last reviewed: Not available
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Mashreq Bank
Bank · United Arab Emirates
Mashreq Bank, established in 1967, is one of the UAE's oldest banks. Headquartered in Dubai, it provides retail, corporate, and digital banking services and is licensed and regulated by the Central Bank of the UAE.
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Last reviewed: Not available
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Masraf Al Rayan
Bank · Qatar
Masraf Al Rayan (trading as AlRayan Bank), incorporated on 4 January 2006 as a Qatari Shareholding Company, is one of Qatar's largest Islamic banks. Following its 2021 merger with Al Khalij Commercial Bank (al khaliji), its total assets reached QAR 182 billion, making it the second-largest Sharia-compliant bank in Qatar. It is regulated by the Qatar Central Bank.
Available
Last reviewed: Not available
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Mubasher Trade
Broker · Egypt
Mubasher Trade Egypt, established in 2007, is an online brokerage licensed by Egypt's Financial Regulatory Authority (referred to on its site by the FRA's earlier name, the Egyptian Financial Supervisory Authority). It offers a single trading account with access to dozens of global stock markets alongside the Egyptian Exchange, and provides a free demo/practice account.
Available
Last reviewed: Not available