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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StashAway
Investment Platform
StashAway is a digital wealth-management platform (robo-advisor) offering automated, ETF-based portfolio investing, with globally diversified conventional and Shariah-compliant portfolio options. Its UAE entity, StashAway Management (DIFC) Limited, is regulated by the Dubai Financial Services Authority (DFSA) as an asset manager with retail endorsement.
Available
Last reviewed: Not available
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STC Bank
Digital Bank · Saudi Arabia
STC Bank (formerly stc pay), a mixed closed joint stock company incorporated in Saudi Arabia, launched in 2018 as a digital wallet under Saudi Telecom Company (STC) and has since transformed into a SAMA-licensed digital bank, per the company's own official transformation notice. Qrar360 retains the historical slug "stc-pay" (never previously public) to avoid an unnecessary identity churn, while the display name now reflects the current, primary-source-confirmed legal identity.
Available
Last reviewed: Not available
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Sukuk Capital
Fintech · Saudi Arabia
Sukuk Capital (شركة صكوك المالية) is a Riyadh-based closed joint-stock company that operates a sukuk-based debt-crowdfunding platform. Its website states it conducts arranging and custody in securities under Capital Market Authority licence no. 10-25310, that it received a CMA permit in November 2020 and completed its first sukuk issuance in May 2021. Investors fund SME financing from SAR 1,000 per certificate; companies can raise up to SAR 30 million for terms of up to 10 years. The site is Arabic-only.
Available
Last reviewed: Not available
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Swiss Exchange
Money Transfer · Jordan
Swiss Exchange L.L.C., founded in 2005 and licensed by the Central Bank of Jordan, is a Jordanian financial-services provider offering currency exchange, remittances and its own CBJ-authorized mobile wallet, partnering with Transfast, Western Union, Uremit, UPT, RIA, Cash Express and BDO for cross-border transfers.
Available
Last reviewed: Not available
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Tabby
Fintech · Saudi Arabia
Tabby is a buy-now-pay-later fintech operating in Saudi Arabia through its SAMA-licensed entity "Tabby finance", which the Saudi Central Bank licensed on 10 November 2025 to engage in buy-now-pay-later activity. Its Saudi consumer offering lets shoppers split a purchase into 4 interest-free payments with no fees or, on larger purchases, into up to 12 monthly payments. Tabby states that it removed late fees on Pay in 4 purchases in the Kingdom from 16 December 2023.
Available
Last reviewed: Not available
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Tamara
Fintech · Saudi Arabia
Tamara is a Saudi buy-now-pay-later and consumer-finance fintech headquartered in Riyadh. Its licensed entity, Tamara Finance, received a Saudi Central Bank (SAMA) license for consumer finance and BNPL services in 2025, and the platform also operates in the UAE and Kuwait.
Available
Last reviewed: Not available
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Telda
Fintech · Egypt
Telda is an Egyptian digital financial app offering a Mastercard-powered prepaid card and mobile wallet, issued in partnership with Banque du Caire. It was the first company to receive Central Bank of Egypt approval to issue cards and onboard customers fully digitally (2022), and later obtained a separate FRA fintech-startup license for consumer finance.
Available
Last reviewed: Not available
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The Saudi Investment Bank
Bank · Saudi Arabia
The Saudi Investment Bank (SAIB) is a Saudi joint-stock bank headquartered in Riyadh offering retail, corporate and investment banking, licensed and supervised by the Saudi Central Bank (SAMA).
Available
Last reviewed: Not available
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Thndr
Investment Platform · Egypt
Thndr is a mobile-first retail investment app based in Cairo that lets users trade Egyptian Exchange (EGX) stocks, mutual funds, and digital gold. It received FRA brokerage license No. 804 on 12 August 2020, the first new brokerage license issued in Egypt in over a decade, and has since become Egypt's leading retail trading app by volume.
Available
Last reviewed: Not available
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U Capital
Broker · Oman
Ubhar Capital SAOC ('U Capital'), which commenced operations in January 2017 after acquiring the Investment Management Group of Oman Arab Bank, is a Financial Services Authority (FSA)-regulated, full-service Omani investment firm offering brokerage, asset management, wealth management, corporate finance and advisory, custody and research services. It has repeatedly ranked the #1 broker on the Muscat Securities Exchange, and in May 2024 became the first Omani private company to be awarded an FSA investment-banking license.
Available
Last reviewed: Not available
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valU
Fintech · Egypt
valU is an Egyptian buy-now-pay-later and consumer finance platform, founded in 2017 as a subsidiary of EFG Hermes/EFG Holding. It offers installment purchase plans of up to 60 months across thousands of retail and e-commerce partners and holds an FRA fintech license. It listed on the Egyptian Exchange in 2025 under the legal name U Consumer Finance S.A.E.
Available
Last reviewed: Not available
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Wahed Invest
Investment Platform
Wahed Invest is an Islamic digital investment platform (robo-advisor) that launched in the UAE in November 2023 as the country's first dedicated Islamic digital investment platform, offering globally diversified Sharia-compliant portfolios built from sukuk, screened global equities, and gold. It operates in the UAE under a Financial Services Permission from the Financial Services Regulatory Authority (FSRA) of Abu Dhabi Global Market (ADGM).
Available
Last reviewed: Not available
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Warba Bank
Bank · Kuwait
Warba Bank 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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Wio Bank
Digital Bank · United Arab Emirates
Wio Bank is a UAE digital bank launched in Abu Dhabi in 2022, holding its own full banking license from the Central Bank of the UAE rather than operating under a partner bank. It offers personal and business digital banking and is backed by ADQ, Alpha Dhabi Holding, e&, and First Abu Dhabi Bank.
Available
Last reviewed: Not available
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YAP
Fintech · United Arab Emirates
YAP is a UAE-based digital banking app offering spending analytics, card controls, and money transfers. It does not hold its own banking license; it operates through an IBAN and card-sponsorship partnership with RAKBANK, which holds the underlying banking license.
Available
Last reviewed: Not available
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Zenj Exchange
Money Transfer · Bahrain
Zenj Exchange Co. W.L.L., which began operations in 1980 as a branch of Zenj Establishment and was incorporated as a limited liability company in 1985, is a money changer licensed and directly supervised by the Central Bank of Bahrain, authorised to deal in remittances, money exchange, travellers' cheques, and precious metals across a network of branches in Bahrain.
Available
Last reviewed: Not available