Institutionelles Ranking & Gesamtbewertung 2026 · Deutsch
Ranking regulierter Broker & Finanzinstitute: Proprietary Terminals (2026) — PayClear Ledger
Quantitative Rangliste für Proprietary Terminals basierend auf Aufsichtslizenzen, 5D-Score und Risikoklassifizierung.
Coverage: Cross-border payment institutions, MSBs, remittance corridors, insurance and fiduciary trusts
- Erfasste Institute
- 37
- Durchschnittlicher Score
- 4.96 / 10
- Regulierter Anteil
- 78.4%
- Aktive Warnungen
- 0
Institutionelle Vergleichsmatrix: Lizenzen, Score & Risikostufe
Zeigt 37 Institute absteigend sortiert nach Gesamtbewertung.
| Rang | Institut / Broker | Kategorie | Primäre Aufsichtsbehörden | Gesamt-Score | Risikoeinstufung | Due-Diligence-Links |
|---|---|---|---|---|---|---|
| #1 | Nedbank Group | Broker / Finanzinstitut | Financial Conduct Authority (UK FCA)RegulatedSouth African Reserve Bank (SARB / Prudential Authority)Regulated | 5.0/ 10 | Risk level not supplied | |
| #2 | Absa Group | Broker / Finanzinstitut | South African Reserve Bank (SARB / Prudential Authority)RegulatedFSCARegulated | 5.0/ 10 | Risk level not supplied | |
| #3 | Sberbank of Poland | Broker / Finanzinstitut | KNFRegulatedEuropean Central Bank (ECB Banking Supervision / SSM)Regulated | 5.0/ 10 | Risk level not supplied | |
| #4 | TymeBank | Broker / Finanzinstitut | FSCARegulatedSouth African Reserve Bank (SARB / Prudential Authority)Regulated | 5.0/ 10 | Risk level not supplied | |
| #5 | Askari Bank | Broker / Finanzinstitut | State Bank of Pakistan (SBP)Regulated | 5.0/ 10 | Risk level not supplied | |
| #6 | Axis Bank Limited | Broker / Finanzinstitut | RBIRegulated | 5.0/ 10 | Risk level not supplied | |
| #7 | Bank of Baku | Broker / Finanzinstitut | CBARegulated | 5.0/ 10 | Risk level not supplied | |
| #8 | BCEL | Broker / Finanzinstitut | BOLRegulated | 5.0/ 10 | Risk level not supplied | |
| #9 | Central Bank of India | Broker / Finanzinstitut | RBIRegulated | 5.0/ 10 | Risk level not supplied | |
| #10 | Chinabank | Broker / Finanzinstitut | Bangko Sentral ng Pilipinas (Central Bank of the Philippines)Regulated | 5.0/ 10 | Risk level not supplied | |
| #11 | DTB Kenya | Broker / Finanzinstitut | CBKRegulated | 5.0/ 10 | Risk level not supplied | |
| #12 | Fidelity Bank Nigeria | Broker / Finanzinstitut | Central Bank of Nigeria (CBN)Regulated | 5.0/ 10 | Risk level not supplied | |
| #13 | Fusion Bank | Broker / Finanzinstitut | Hong Kong Monetary Authority (HKMA)Regulated | 5.0/ 10 | Risk level not supplied | |
| #14 | Housing Finance Bank | Broker / Finanzinstitut | Bank of Uganda (BoU)Regulated | 5.0/ 10 | Risk level not supplied | |
| #15 | Jordan Commercial Bank | Broker / Finanzinstitut | Central Bank of Jordan (CBJ)Regulated | 5.0/ 10 | Risk level not supplied | |
| #16 | JS Bank | Broker / Finanzinstitut | State Bank of Pakistan (SBP)Regulated | 5.0/ 10 | Risk level not supplied | |
| #17 | Kapital Bank | Broker / Finanzinstitut | CBARegulated | 5.0/ 10 | Risk level not supplied | |
| #18 | NAB BANK National Australia Bank | Broker / Finanzinstitut | Australian Prudential Regulation Authority (APRA)Regulated | 5.0/ 10 | Risk level not supplied | |
| #19 | Qatar Islamic Bank | Broker / Finanzinstitut | QCBRegulated | 5.0/ 10 | Risk level not supplied | |
| #20 | SAB The Saudi British Bank | Broker / Finanzinstitut | Saudi Central Bank (SAMA)Regulated | 5.0/ 10 | Risk level not supplied | |
| #21 | SNB Saudi National Bank | Broker / Finanzinstitut | Saudi Central Bank (SAMA)Regulated | 5.0/ 10 | Risk level not supplied | |
| #22 | Stanbic Bank Standard Bank Group | Broker / Finanzinstitut | CBKRegulated | 5.0/ 10 | Risk level not supplied | |
| #23 | Standard Chartered Pakistan | Broker / Finanzinstitut | State Bank of Pakistan (SBP)Regulated | 5.0/ 10 | Risk level not supplied | |
| #24 | The Saudi National Bank | Broker / Finanzinstitut | Saudi Central Bank (SAMA)Regulated | 5.0/ 10 | Risk level not supplied | |
| #25 | Vietinbank | Broker / Finanzinstitut | SBVRegulated | 5.0/ 10 | Risk level not supplied | |
| #26 | VPBank Vietnam Prosperity Joint Stock Commercial Bank | Broker / Finanzinstitut | SBVRegulated | 5.0/ 10 | Risk level not supplied | |
| #27 | Wema Bank Plc | Broker / Finanzinstitut | Central Bank of Nigeria (CBN)Regulated | 5.0/ 10 | Risk level not supplied | |
| #28 | AccessBank | Broker / Finanzinstitut | Keine Einträge | 5.0/ 10 | Risk level not supplied | |
| #29 | Banque de développement local | Broker / Finanzinstitut | Keine Einträge | 5.0/ 10 | Risk level not supplied | |
| #30 | BoC bank ofcyprus | Broker / Finanzinstitut | Keine Einträge | 5.0/ 10 | Risk level not supplied | |
| #31 | Jordan Islamic Bank | Broker / Finanzinstitut | Keine Einträge | 5.0/ 10 | Risk level not supplied | |
| #32 | Pesapal | Broker / Finanzinstitut | Keine Einträge | 5.0/ 10 | Risk level not supplied | |
| #33 | RBI Reserve Bank of India | Broker / Finanzinstitut | Keine Einträge | 5.0/ 10 | Risk level not supplied | |
| #34 | SIDF | Broker / Finanzinstitut | Keine Einträge | 5.0/ 10 | Risk level not supplied | |
| #35 | Société Tunisienne de Banque | Broker / Finanzinstitut | Keine Einträge | 5.0/ 10 | Risk level not supplied | |
| #36 | International Finance Investment and Commerce Bank | Broker / Finanzinstitut | BBRegulated | 4.5/ 10 | Risk level not supplied | |
| #37 | FMBM F&M Bank Corp. | Broker / Finanzinstitut | U.S. Securities and Exchange Commission (SEC)RegulatedRegulatedBoard of Governors of the Federal Reserve System (U.S. Fed)Regulated+1 | 4.0/ 10 | Risk level not supplied |
Weitere programmatische Ranking-Facetten
Vergleichen Sie Finanzaufsichtsbehörden, Länder, Risikoklassen und Handelsplattformen.
Tier-1 Regulated (≥ 7.5)Top 100 RatedForex & CFD BrokersCrypto & VASPRevoked / Warning WatchlistFCA (UK)ASIC (AU)CySEC (CY)NFA (US)MAS (SG)FINMA (CH)BaFin (DE)SFC (HK)DFSA (AE)FSA (JP)FCA AuthorizedASIC AuthorizedCySEC AuthorizedUnited Kingdom (GB)Australia (AU)United States (US)Singapore (SG)Japan (JP)Cyprus (CY)Germany (DE)Switzerland (CH)Hong Kong (HK)UAE (AE)Canada (CA)MetaTrader 4 (MT4)MetaTrader 5 (MT5)cTraderProprietary Terminals
Structured against supervisory register snapshots and public regulatory filings. Verify your contracting legal entity and current authorisation status directly on the issuing regulator’s official register before transacting.