2026 기관 규제 및 종합 점수 리더보드 · 한국어
Proprietary Terminals 금융기관 및 브로커 종합 랭킹 (2026) — PayClear Ledger
Proprietary Terminals 기준 라이선스 검증, 5차원 종합 점수 및 규제 리스크 지표를 기반으로 정렬된 기관 리더보드입니다.
Coverage: Cross-border payment institutions, MSBs, remittance corridors, insurance and fiduciary trusts
- 등록 기관 수
- 37
- 평균 종합 점수
- 4.96 / 10
- 규제 라이선스 비율
- 78.4%
- 활성 경고 수
- 0
| 순위 | 기관 / 엔티티명 | 유형 | 주요 금융당국 | 종합 점수 | 리스크 등급 | 실사 바로가기 |
|---|---|---|---|---|---|---|
| #1 | Nedbank Group | 브로커 / 금융기관 | Financial Conduct Authority (UK FCA)RegulatedSouth African Reserve Bank (SARB / Prudential Authority)Regulated | 5.0/ 10 | Risk level not supplied | |
| #2 | Absa Group | 브로커 / 금융기관 | South African Reserve Bank (SARB / Prudential Authority)RegulatedFSCARegulated | 5.0/ 10 | Risk level not supplied | |
| #3 | Sberbank of Poland | 브로커 / 금융기관 | KNFRegulatedEuropean Central Bank (ECB Banking Supervision / SSM)Regulated | 5.0/ 10 | Risk level not supplied | |
| #4 | TymeBank | 브로커 / 금융기관 | FSCARegulatedSouth African Reserve Bank (SARB / Prudential Authority)Regulated | 5.0/ 10 | Risk level not supplied | |
| #5 | Askari Bank | 브로커 / 금융기관 | State Bank of Pakistan (SBP)Regulated | 5.0/ 10 | Risk level not supplied | |
| #6 | Axis Bank Limited | 브로커 / 금융기관 | RBIRegulated | 5.0/ 10 | Risk level not supplied | |
| #7 | Bank of Baku | 브로커 / 금융기관 | CBARegulated | 5.0/ 10 | Risk level not supplied | |
| #8 | BCEL | 브로커 / 금융기관 | BOLRegulated | 5.0/ 10 | Risk level not supplied | |
| #9 | Central Bank of India | 브로커 / 금융기관 | RBIRegulated | 5.0/ 10 | Risk level not supplied | |
| #10 | Chinabank | 브로커 / 금융기관 | Bangko Sentral ng Pilipinas (Central Bank of the Philippines)Regulated | 5.0/ 10 | Risk level not supplied | |
| #11 | DTB Kenya | 브로커 / 금융기관 | CBKRegulated | 5.0/ 10 | Risk level not supplied | |
| #12 | Fidelity Bank Nigeria | 브로커 / 금융기관 | Central Bank of Nigeria (CBN)Regulated | 5.0/ 10 | Risk level not supplied | |
| #13 | Fusion Bank | 브로커 / 금융기관 | Hong Kong Monetary Authority (HKMA)Regulated | 5.0/ 10 | Risk level not supplied | |
| #14 | Housing Finance Bank | 브로커 / 금융기관 | Bank of Uganda (BoU)Regulated | 5.0/ 10 | Risk level not supplied | |
| #15 | Jordan Commercial Bank | 브로커 / 금융기관 | Central Bank of Jordan (CBJ)Regulated | 5.0/ 10 | Risk level not supplied | |
| #16 | JS Bank | 브로커 / 금융기관 | State Bank of Pakistan (SBP)Regulated | 5.0/ 10 | Risk level not supplied | |
| #17 | Kapital Bank | 브로커 / 금융기관 | CBARegulated | 5.0/ 10 | Risk level not supplied | |
| #18 | NAB BANK National Australia Bank | 브로커 / 금융기관 | Australian Prudential Regulation Authority (APRA)Regulated | 5.0/ 10 | Risk level not supplied | |
| #19 | Qatar Islamic Bank | 브로커 / 금융기관 | QCBRegulated | 5.0/ 10 | Risk level not supplied | |
| #20 | SAB The Saudi British Bank | 브로커 / 금융기관 | Saudi Central Bank (SAMA)Regulated | 5.0/ 10 | Risk level not supplied | |
| #21 | SNB Saudi National Bank | 브로커 / 금융기관 | Saudi Central Bank (SAMA)Regulated | 5.0/ 10 | Risk level not supplied | |
| #22 | Stanbic Bank Standard Bank Group | 브로커 / 금융기관 | CBKRegulated | 5.0/ 10 | Risk level not supplied | |
| #23 | Standard Chartered Pakistan | 브로커 / 금융기관 | State Bank of Pakistan (SBP)Regulated | 5.0/ 10 | Risk level not supplied | |
| #24 | The Saudi National Bank | 브로커 / 금융기관 | Saudi Central Bank (SAMA)Regulated | 5.0/ 10 | Risk level not supplied | |
| #25 | Vietinbank | 브로커 / 금융기관 | SBVRegulated | 5.0/ 10 | Risk level not supplied | |
| #26 | VPBank Vietnam Prosperity Joint Stock Commercial Bank | 브로커 / 금융기관 | SBVRegulated | 5.0/ 10 | Risk level not supplied | |
| #27 | Wema Bank Plc | 브로커 / 금융기관 | Central Bank of Nigeria (CBN)Regulated | 5.0/ 10 | Risk level not supplied | |
| #28 | AccessBank | 브로커 / 금융기관 | 기록 없음 | 5.0/ 10 | Risk level not supplied | |
| #29 | Banque de développement local | 브로커 / 금융기관 | 기록 없음 | 5.0/ 10 | Risk level not supplied | |
| #30 | BoC bank ofcyprus | 브로커 / 금융기관 | 기록 없음 | 5.0/ 10 | Risk level not supplied | |
| #31 | Jordan Islamic Bank | 브로커 / 금융기관 | 기록 없음 | 5.0/ 10 | Risk level not supplied | |
| #32 | Pesapal | 브로커 / 금융기관 | 기록 없음 | 5.0/ 10 | Risk level not supplied | |
| #33 | RBI Reserve Bank of India | 브로커 / 금융기관 | 기록 없음 | 5.0/ 10 | Risk level not supplied | |
| #34 | SIDF | 브로커 / 금융기관 | 기록 없음 | 5.0/ 10 | Risk level not supplied | |
| #35 | Société Tunisienne de Banque | 브로커 / 금융기관 | 기록 없음 | 5.0/ 10 | Risk level not supplied | |
| #36 | International Finance Investment and Commerce Bank | 브로커 / 금융기관 | BBRegulated | 4.5/ 10 | Risk level not supplied | |
| #37 | FMBM F&M Bank Corp. | 브로커 / 금융기관 | 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 |
연관 규제당국 및 카테고리별 랭킹 탐색
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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.