LIST OF AUTHORISED INTERNATIONAL INSURANCE COMPANIES
| Name of Entity |
License No. |
Date of Issue |
Other |
Website |
|
LLOYDS RISK INSURANCE
|
I/RI2020051
|
23/04/2020
|
Reinsurance License
|
|
LIST OF AUTHORISED GAMBLING (BETTING) COMPANIES
| Name of Entity |
License No. |
Date of Issue |
Website |
|
International Casino Inc.
|
G20040003
|
11/06/2004
|
|
|
GreyMoon PLC
|
G20210147
|
08/02/2021
|
|
|
Exodia Ltd
|
G20210152
|
24/02/2021
|
|
|
DIAMOND MARKETING N.V. VENTURES LIMITED
|
G20210154
|
19/04/2021
|
|
LIST OF AUTHORISED BROKERAGE COMPANIES
| Name of Entity |
License No. |
Date of Issue |
Other |
Website |
|
Intertrust Corporation
|
T20000003
|
15/05/2000
|
|
|
|
WL Limited
|
T2021035
|
08/01/2021
|
|
|
|
Pesic Bank Ltd
|
T2021043
|
08/01/2021
|
|
|
|
ZELFINAL INTERNATIONAL LIMITED
|
T2021054
|
17/06/2021
|
|
|
|
Reverra LLC
|
T2021058
|
22/09/2021
|
|
|
|
Primis LLC
|
T2022079
|
05/04/2022
|
|
|
|
Odin Network Limited
|
T2022103
|
19/07/2022
|
|
|
|
INTERNATIONAL TRADING BRACHIUM LTD
|
T2022112
|
22/08/2022
|
|
|
|
Cixx LLC
|
T2022117
|
26/08/2022
|
|
Website
|
LIST OF AUTHORISED TRUST COMPANIES
| Name of Entity |
License No. |
Date of Issue |
Other |
Website |
|
EXL Investment Group LTD
|
T2020019
|
27/03/2020
|
|
|
|
Yield Asset Management Limited
|
T2020029
|
27/11/2020
|
|
|
LIST OF AUTHORISED INTERNATIONAL BANKS
| Name of Entity |
License No. |
Date of Issue |
Swift Code |
Website |
|
Victory Bank and Trust Inc.
|
B20010003
|
24/08/2001
|
|
|
|
eMoney Bank Limited
|
B20040013
|
21/12/2004
|
|
|
|
Direct Bank Ltd
|
B20070017
|
31/12/2007
|
|
|
|
BBC Bank and Trust Ltd
|
B20080020
|
08/02/2008
|
|
|
|
AGM Investment Bank International Ltd
|
B20100047
|
12/03/2010
|
|
|
|
Manhattan Credit Bank International Ltd
|
B20100053
|
02/04/2010
|
|
|
|
Mandarin Export Bank Ltd
|
B20100062
|
21/07/2010
|
|
|
|
1st National Bank International Ltd
|
B20100060
|
21/07/2010
|
|
|
|
InterBanx Corp Ltd
|
B20100064
|
03/08/2010
|
|
|
|
Financiere Privee de Louis D. Edmont & Cie Ltd
|
B20100072
|
27/08/2010
|
|
|
|
Gulf Bank Intercontinental Inc.
|
B20110088
|
09/02/2011
|
|
|
|
West Finance & Saving Bank Ltd
|
B20110098
|
05/10/2011
|
|
|
|
First Continental Loan & Credit Bank Ltd
|
B20110096
|
05/10/2011
|
|
|
|
1st Virtual Bank International Ltd
|
B20120111
|
17/02/2012
|
|
|
|
BanCredit International Ltd
|
B20120118
|
21/03/2012
|
|
|
|
Cortlin Bank Ltd
|
B20120120
|
21/03/2012
|
|
|
|
Gold Bancorp LLC
|
B20130270
|
13/05/2013
|
|
|
|
Dominion Bank and Trust Co. LTD
|
B20160010
|
27/09/2016
|
|
Website
|
|
Rays Global Limited
|
B2017020
|
28/09/2017
|
CLORKMK1XXX
|
Website
|
|
1st West Corporation Limited
|
B2018005
|
31/07/2018
|
|
|
|
MW way Bank Limited
|
B2018008
|
22/10/2018
|
|
|
|
DafriBank Digital LTD
|
B2019005
|
08/01/2019
|
|
Website
|
|
UNIH Digital Bank Ltd
|
B2019014
|
08/05/2019
|
|
|
|
UNIQUE Private Bank Ltd
|
B2019017
|
27/05/2019
|
|
Website
|
|
Digibancorp Ltd
|
B2019032
|
18/11/2019
|
|
|
|
GSB GOLD STANDARD BANK LTD
|
B2020029
|
28/05/2020
|
|
Website
|
|
STANLEY BARREL BANK LIMITED
|
B2020042
|
04/09/2020
|
|
Website
|
|
Future Trust Bank Ltd
|
B2020047
|
29/09/2020
|
|
|
|
Defied Bank LTD
|
B2020052
|
12/10/2020
|
|
Website
|
|
Yield Bank LTD
|
B2020055
|
26/10/2020
|
|
Website
|
|
MINT GLOBAL BANK SA
|
B2021057
|
05/03/2021
|
|
|
|
SPARCO BANK AG
|
B2021077
|
17/12/2021
|
|
Website
|
