Jurisdiction Leaderboard · United Arab Emirates (AE)
Top Regulated Brokers & Financial Institutions in United Arab Emirates (2026)
Side-by-side composite score leaderboard of financial institutions, trading venues, and liquidity providers domiciled or licensed in United Arab Emirates (AE) under DFSA, FSRA, VARA, SCA oversight.
Coverage: Cross-border payment institutions, MSBs, remittance corridors, insurance and fiduciary trusts
- Entity Count
- 8
- Average Composite Score
- 5.00 / 10
- Regulated Share
- 87.5%
- Active Alerts
- 0
Institutional Comparison & Composite Score Matrix
Showing 8 ranked entities ordered by composite score descending.
| Rank | Entity Name | Entity Type | Primary Regulators | Composite Score | Risk Level | Due Diligence Actions |
|---|---|---|---|---|---|---|
| #1 | Emirates Investment Bank | Company / Broker | Central Bank of the UAERegulatedSCARegulated | 5.0/ 10 | Risk level not supplied | |
| #2 | Ajman Bank | Company / Broker | Central Bank of the UAERegulated | 5.0/ 10 | Risk level not supplied | |
| #3 | Commercial Bank of Dubai | Company / Broker | Central Bank of the UAERegulated | 5.0/ 10 | Risk level not supplied | |
| #4 | FFA Private Bank | Company / Broker | DFSARegulated | 5.0/ 10 | Risk level not supplied | |
| #5 | Mashreq (bank) | Company / Broker | Central Bank of the UAERegulated | 5.0/ 10 | Risk level not supplied | |
| #6 | Noor Bank | Company / Broker | Central Bank of the UAERegulated | 5.0/ 10 | Risk level not supplied | |
| #7 | United Arab Bank | Company / Broker | Central Bank of the UAERegulated | 5.0/ 10 | Risk level not supplied | |
| #8 | Union National Bank | Company / Broker | None on record | 5.0/ 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.