Institution directory
Licence records by institution
Look up a broker or financial institution and see every licence record we hold for it: the regulator, the licence number and the status reported by the source.
Coverage: Cross-border payment institutions, MSBs, remittance corridors, insurance and fiduciary trusts
- Institutions
- 192
- Licences marked regulated
- 178
- Offshore or exceeded scope
- 0
- Clone or revoked flags
- 0
13 matching institutions
1–13 of 13
| Institution | Licences on record | Source score | Warnings |
|---|---|---|---|
| Deutsche Bank AG | European Central Bank (ECB Banking Supervision / SSM)RegulatedBaFinRegulatedBoard of Governors of the Federal Reserve System (U.S. Fed)Regulated+1 more | 5.0 | 0 |
| ING BANK ING Group | European Central Bank (ECB Banking Supervision / SSM)RegulatedDe Nederlandsche Bank (DNB)RegulatedPrudential Regulation Authority (Bank of England PRA)Regulated | 5.0 | 0 |
| LeasePlanbank | De Nederlandsche Bank (DNB)RegulatedBaFinRegulatedEuropean Central Bank (ECB Banking Supervision / SSM)Regulated | 5.0 | 0 |
| Absa Group | South African Reserve Bank (SARB / Prudential Authority)RegulatedFSCARegulated | 5.0 | 0 |
| Bidvestbank | South African Reserve Bank (SARB / Prudential Authority)RegulatedFSCARegulated | 5.0 | 0 |
| Emirates Investment Bank | Central Bank of the UAERegulatedSCARegulated | 5.0 | 0 |
| IDB Bank | Federal Deposit Insurance Corporation (U.S. FDIC)RegulatedNew York State Department of Financial Services (NYDFS)Regulated | 5.0 | 0 |
| National Bank of Vanuatu | VFSCRegulatedReserve Bank of Vanuatu (RBV)Regulated | 5.0 | 0 |
| TymeBank | FSCARegulatedSouth African Reserve Bank (SARB / Prudential Authority)Regulated | 5.0 | 0 |
| SCB Siam Commercial Bank | BOTRegulated | 5.0 | 0 |
| Standard Chartered Pakistan | State Bank of Pakistan (SBP)Regulated | 5.0 | 0 |
| Taiwan Business Bank Taiwan Business Bank, Ltd. | Financial Supervisory Commission (Taiwan FSC)Regulated | 5.0 | 0 |
| Deutsch-Asiatische Bank | None on record | 3.0 | 0 |
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.