Classement Institutionnel & Score Composite 2026 · Français
Classement des Courtiers et Institutions Financières : Proprietary Terminals (2026) — PayClear Ledger
Classement quantitatif pour Proprietary Terminals fondé sur les licences prudentielles, le score composite à 5 dimensions et les alertes.
Coverage: Cross-border payment institutions, MSBs, remittance corridors, insurance and fiduciary trusts
- Entités classées
- 37
- Score composite moyen
- 4.96 / 10
- Part réglementée
- 78.4%
- Alertes actives
- 0
Matrice comparative des licences, scores composites et niveaux de risque
Affichage de 37 entités classées par score composite décroissant.
| Rang | Nom de l’entité | Type d’entité | Régulateurs principaux | Score composite | Niveau de risque | Vérifications |
|---|---|---|---|---|---|---|
| #1 | Nedbank Group | Courtier / Institution | Financial Conduct Authority (UK FCA)RegulatedSouth African Reserve Bank (SARB / Prudential Authority)Regulated | 5.0/ 10 | Risk level not supplied | |
| #2 | Absa Group | Courtier / Institution | South African Reserve Bank (SARB / Prudential Authority)RegulatedFSCARegulated | 5.0/ 10 | Risk level not supplied | |
| #3 | Sberbank of Poland | Courtier / Institution | KNFRegulatedEuropean Central Bank (ECB Banking Supervision / SSM)Regulated | 5.0/ 10 | Risk level not supplied | |
| #4 | TymeBank | Courtier / Institution | FSCARegulatedSouth African Reserve Bank (SARB / Prudential Authority)Regulated | 5.0/ 10 | Risk level not supplied | |
| #5 | Askari Bank | Courtier / Institution | State Bank of Pakistan (SBP)Regulated | 5.0/ 10 | Risk level not supplied | |
| #6 | Axis Bank Limited | Courtier / Institution | RBIRegulated | 5.0/ 10 | Risk level not supplied | |
| #7 | Bank of Baku | Courtier / Institution | CBARegulated | 5.0/ 10 | Risk level not supplied | |
| #8 | BCEL | Courtier / Institution | BOLRegulated | 5.0/ 10 | Risk level not supplied | |
| #9 | Central Bank of India | Courtier / Institution | RBIRegulated | 5.0/ 10 | Risk level not supplied | |
| #10 | Chinabank | Courtier / Institution | Bangko Sentral ng Pilipinas (Central Bank of the Philippines)Regulated | 5.0/ 10 | Risk level not supplied | |
| #11 | DTB Kenya | Courtier / Institution | CBKRegulated | 5.0/ 10 | Risk level not supplied | |
| #12 | Fidelity Bank Nigeria | Courtier / Institution | Central Bank of Nigeria (CBN)Regulated | 5.0/ 10 | Risk level not supplied | |
| #13 | Fusion Bank | Courtier / Institution | Hong Kong Monetary Authority (HKMA)Regulated | 5.0/ 10 | Risk level not supplied | |
| #14 | Housing Finance Bank | Courtier / Institution | Bank of Uganda (BoU)Regulated | 5.0/ 10 | Risk level not supplied | |
| #15 | Jordan Commercial Bank | Courtier / Institution | Central Bank of Jordan (CBJ)Regulated | 5.0/ 10 | Risk level not supplied | |
| #16 | JS Bank | Courtier / Institution | State Bank of Pakistan (SBP)Regulated | 5.0/ 10 | Risk level not supplied | |
| #17 | Kapital Bank | Courtier / Institution | CBARegulated | 5.0/ 10 | Risk level not supplied | |
| #18 | NAB BANK National Australia Bank | Courtier / Institution | Australian Prudential Regulation Authority (APRA)Regulated | 5.0/ 10 | Risk level not supplied | |
| #19 | Qatar Islamic Bank | Courtier / Institution | QCBRegulated | 5.0/ 10 | Risk level not supplied | |
| #20 | SAB The Saudi British Bank | Courtier / Institution | Saudi Central Bank (SAMA)Regulated | 5.0/ 10 | Risk level not supplied | |
| #21 | SNB Saudi National Bank | Courtier / Institution | Saudi Central Bank (SAMA)Regulated | 5.0/ 10 | Risk level not supplied | |
| #22 | Stanbic Bank Standard Bank Group | Courtier / Institution | CBKRegulated | 5.0/ 10 | Risk level not supplied | |
| #23 | Standard Chartered Pakistan | Courtier / Institution | State Bank of Pakistan (SBP)Regulated | 5.0/ 10 | Risk level not supplied | |
| #24 | The Saudi National Bank | Courtier / Institution | Saudi Central Bank (SAMA)Regulated | 5.0/ 10 | Risk level not supplied | |
| #25 | Vietinbank | Courtier / Institution | SBVRegulated | 5.0/ 10 | Risk level not supplied | |
| #26 | VPBank Vietnam Prosperity Joint Stock Commercial Bank | Courtier / Institution | SBVRegulated | 5.0/ 10 | Risk level not supplied | |
| #27 | Wema Bank Plc | Courtier / Institution | Central Bank of Nigeria (CBN)Regulated | 5.0/ 10 | Risk level not supplied | |
| #28 | AccessBank | Courtier / Institution | Aucun enregistrement | 5.0/ 10 | Risk level not supplied | |
| #29 | Banque de développement local | Courtier / Institution | Aucun enregistrement | 5.0/ 10 | Risk level not supplied | |
| #30 | BoC bank ofcyprus | Courtier / Institution | Aucun enregistrement | 5.0/ 10 | Risk level not supplied | |
| #31 | Jordan Islamic Bank | Courtier / Institution | Aucun enregistrement | 5.0/ 10 | Risk level not supplied | |
| #32 | Pesapal | Courtier / Institution | Aucun enregistrement | 5.0/ 10 | Risk level not supplied | |
| #33 | RBI Reserve Bank of India | Courtier / Institution | Aucun enregistrement | 5.0/ 10 | Risk level not supplied | |
| #34 | SIDF | Courtier / Institution | Aucun enregistrement | 5.0/ 10 | Risk level not supplied | |
| #35 | Société Tunisienne de Banque | Courtier / Institution | Aucun enregistrement | 5.0/ 10 | Risk level not supplied | |
| #36 | International Finance Investment and Commerce Bank | Courtier / Institution | BBRegulated | 4.5/ 10 | Risk level not supplied | |
| #37 | FMBM F&M Bank Corp. | Courtier / Institution | 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 |
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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.