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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Musandam Exchange
Money Transfer · Oman
Musandam Exchange LLC, established in 1982 and headquartered in Ruwi, Sultanate of Oman, is one of Oman's largest money exchange companies, licensed and regularly inspected by the Central Bank of Oman. It has been managed on professional lines by Canara Bank (a leading Indian public-sector bank) under a management service contract since 1984, and offers instant electronic remittances (IMPS/NEFT/RTGS to India, direct transfers to Bank of Ceylon accounts in Sri Lanka) and demand-draft delivery to India and Bangladesh.
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Last reviewed: Not available
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Musharbash Exchange
Money Transfer · Jordan
Musharbash Exchange L.L.C., operating since 1940 and self-described as the first company licensed by the Central Bank of Jordan (License No. 1), is a pioneer of Jordan's money-exchange sector, the main Western Union agent in Jordan, and a SWIFT member, offering remittances, foreign currency exchange, bill payment and its own eWallet.
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Last reviewed: Not available
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National Bank of Bahrain
Bank · Bahrain
National Bank of Bahrain (NBB), established in 1957, is the Kingdom's first locally owned bank and a conventional retail bank licensed, regulated and supervised by the Central Bank of Bahrain. NBB is a public shareholding company listed on the Bahrain Bourse.
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Last reviewed: Not available
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National Bank of Egypt
Bank · Egypt
National Bank of Egypt is Egypt's oldest and largest bank by assets, deposits and branch network, founded in 1898. It offers retail, corporate and pension banking services across Egypt and select international markets.
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Last reviewed: Not available
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National Bank of Kuwait
Bank · Kuwait
National Bank of Kuwait (NBK) is Kuwait's largest bank by assets, incorporated in 1952 as the first Kuwaiti shareholding company and the first indigenous bank in the Gulf region. It is registered as a bank with the Central Bank of Kuwait and offers retail, corporate, private, and investment banking across Kuwait and a wider MENA/international network.
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Last reviewed: Not available
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National Bank of Oman
Bank · Oman
National Bank of Oman SAOG, established in 1973, was the first incorporated bank in the Sultanate of Oman and is licensed by the Central Bank of Oman. It offers retail, corporate, investment banking, treasury, international banking and Islamic banking, with shares listed on the Muscat Securities Market, and is the only Omani bank licensed to operate in Dubai.
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Last reviewed: Not available
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National Portfolio Securities
Broker · Jordan
National Portfolio Securities ('Mahfaza'), incorporated in Jordan in 1982 as a public shareholding company with a current paid-up capital of JD 4.25 million, is a Jordan Securities Commission-licensed brokerage offering local and regional stock brokerage, asset management, underwriting and financial advisory, plus forex/CFD trading via MetaTrader 5.
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Last reviewed: Not available
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NBK Brokerage
Broker · Kuwait
NBK Brokerage is the brand name under which Watani Investment Company K.S.C.C. — a Kuwaiti closed shareholding company founded in 2005 and 99.99%-owned by National Bank of Kuwait S.A.K.P. — offers online brokerage services, licensed and regulated by Kuwait's Capital Markets Authority (CMA). It merged with the former Watani Financial Brokerage Company (WFBC) in 2025 following CMA approval.
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Last reviewed: Not available
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Network International
Payment Provider · United Arab Emirates
Network International is a UAE-headquartered payment-technology company providing merchant acquiring, card issuing, and payment processing across the Middle East and Africa. It works closely with regulated financial institutions in the UAE, though Qrar360 has not independently confirmed a specific Central Bank of the UAE license for the company itself.
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Last reviewed: Not available
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Oman Arab Bank
Bank · Oman
Oman Arab Bank SAOG, incorporated in the Sultanate of Oman on 1 October 1984 (tracing its Oman presence to Arab Bank's 1973 operations), is regulated by the Central Bank of Oman and the Capital Market Authority, offering conventional retail, corporate, treasury, trade-finance and investment banking. It converted to a public joint stock company and listed on the Muscat Stock Exchange in July 2020, and wholly owns Alizz Islamic Bank as its Sharia-compliant banking subsidiary.
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Last reviewed: Not available
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Qatar International Islamic Bank
Bank · Qatar
Qatar International Islamic Bank (QIIB) is a Qatari Islamic (Sharia-compliant) bank headquartered in Doha, supervised by Qatar Central Bank and offering retail and corporate banking.
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Last reviewed: Not available
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Qatar Islamic Bank
Bank · Qatar
Qatar Islamic Bank (QIB) was founded in 1982 as Qatar's first Islamic financial institution and Sharia-compliant bank, and is today the largest private bank in the country by assets, with around 36% of the total assets of domestic Sharia-compliant banks. It is regulated by the Qatar Central Bank and offers retail, corporate, and investment banking under full Sharia compliance.
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Last reviewed: Not available
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Qatar National Bank
Bank · Qatar
Qatar National Bank (QNB) is Qatar's largest bank and the largest lender by assets in the GCC/MENA region, founded on 6 June 1964 as the country's first domestically-owned commercial bank. Ownership is split between the Qatar Investment Authority and public shareholders. QNB is regulated by the Qatar Central Bank and offers retail, corporate, private, and investment banking across Qatar and an extensive international network.
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Last reviewed: Not available
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QNB Financial Services
Investment Platform · Qatar
QNB Financial Services (QNBFS) is a fully-owned brokerage subsidiary of QNB Group, established in late 2010 as the first independently regulated, licensed brokerage company launched by a bank in Qatar. Licensed by the Qatar Financial Markets Authority (QFMA) and a member of the Qatar Stock Exchange, QNBFS launched brokerage activities in May 2011, providing individual and institutional investors access to securities listed on the Qatar Stock Exchange.
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Last reviewed: Not available
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Riyad Bank
Bank · Saudi Arabia
Riyad Bank is a Saudi joint-stock commercial bank established in 1957 and headquartered in Riyadh. It provides retail, corporate, treasury, and investment banking services across Saudi Arabia and is regulated by the Saudi Central Bank (SAMA).
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Last reviewed: Not available
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Riyad Capital
Investment Platform · Saudi Arabia
Riyad Capital is a Saudi Closed Joint Stock Company licensed by the Capital Market Authority of Saudi Arabia to provide dealing (as principal and agent), underwriting, arranging, advising, and custody services. It is the investment-banking and brokerage arm of the Riyad Bank group, offering local (Tadawul), GCC, and international market access with margin-financing options.
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Last reviewed: Not available
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Safwa Islamic Bank
Bank · Jordan
Safwa Islamic Bank, registered as a public limited company in 1963 and renamed from Jordan Dubai Islamic Bank in 2017, is a fully Sharia-compliant Jordanian bank offering Murabaha-based financing, Mudaraba-based savings and investment products, and Islamic banking cards.
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Last reviewed: Not available
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Sahm Capital
Broker · Saudi Arabia
Sahm Capital Financial Company (formerly Valuable Capital Financial Company) is a Riyadh-based joint-stock company authorised by the Saudi Capital Market Authority under licence no. 22251-25 (dated 19 October 2022) to conduct securities business; its support centre states the CMA licences cover Dealing, Advising and Custody, with final approval to commence operations on 1 October 2023 and Tadawul membership from 29 November 2023. Through the Sahm app and web platform it offers trading in Saudi and US stocks, ETFs and US options, with margin financing.
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Last reviewed: Not available
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Sarwa
Investment Platform · United Arab Emirates
Sarwa is a UAE digital investment platform offering robo-advisory, brokerage, and savings products. Its Sarwa Digital Wealth (Capital) Limited entity is regulated by the Financial Services Regulatory Authority (FSRA) in Abu Dhabi Global Market under a Category 3C license.
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Last reviewed: Not available
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Saudi Awwal Bank
Bank · Saudi Arabia
Saudi Awwal Bank (SAB, formerly The Saudi British Bank) is a Saudi joint-stock commercial bank headquartered in Riyadh, licensed and supervised by the Saudi Central Bank (SAMA), offering retail, corporate and investment banking.
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Last reviewed: Not available
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Saudi National Bank
Bank · Saudi Arabia
Saudi National Bank is the largest commercial bank in Saudi Arabia, headquartered in Riyadh. It was formed in 2021 through the merger of the National Commercial Bank (founded 1953) and Samba Financial Group, and offers retail, corporate, and investment banking services under SAMA's supervision.
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Last reviewed: Not available
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SICO
Broker · Bahrain
SICO B.S.C. (c), established 22 July 1995 and licensed as a conventional wholesale bank by the Central Bank of Bahrain, is a leading regional asset manager, broker, and investment bank, and the top-ranked broker on the Bahrain Bourse for over two decades.
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Last reviewed: Not available
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SNB Capital
Investment Platform · Saudi Arabia
SNB Capital Company is a Saudi Joint Stock Company authorized by the Capital Market Authority of Saudi Arabia to conduct dealing, underwriting, managing, arranging, advising, and custody with respect to securities. It is the investment banking and asset management arm of the Saudi National Bank group, offering brokerage access to the Saudi Exchange (Tadawul) and 30+ international markets.
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Last reviewed: Not available
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Sohar International
Bank · Oman
Sohar International Bank SAOG (formerly Bank Sohar SAOG) is a full-service Omani commercial bank regulated by the Central Bank of Oman, offering retail, wholesale/corporate, treasury and wealth management services alongside Sharia-compliant Islamic banking through its Sohar Islamic window. Following its August 2023 merger with HSBC Bank Oman, it is now one of Oman's largest banks by assets.
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Last reviewed: Not available