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: Financial institutions headquartered across Singapore, Asia-Pacific, the Middle East and emerging markets
All institutions
1–50 of 695
| Institution | Licences on record | Source score | Warnings |
|---|---|---|---|
| Al Baraka Bank Pakistan | State Bank of Pakistan (SBP)RegulatedFSCARegulated | 5.0 | 0 |
| Industrial Bank Industrial Bank of Korea | Financial Services CommissionRegulatedFinancial Supervisory Service of Korea (FSS)Regulated | 5.0 | 0 |
| Pyypl | FSRARegulatedCentral Bank of Bahrain (CBB)Regulated | 3.0 | 0 |
| Keepface Keepface Global, Inc. | Dubai Department of Economy and Tourism (DET / DED)RegisteredUAE Telecommunications and Digital Government Regulatory Authority (TDRA)Registered | 2.0 | 0 |
| Anand Rathi ANAND RATHI SHARE AND STOCK BROKERS LTD | SEBIRegulated | 7.0 | 0 |
| DMM FX DMM.com Securities Co.,Ltd. | FSARegulated | 7.0 | 0 |
| China Galaxy China Galaxy International Financial Holdings Limited | SFCRegulated | 6.8 | 0 |
| CommSec Commonwealth Securities Limited | ASICRegulated | 6.5 | 0 |
| Charterprime Charterprime Limited | ASICRegulated | 6.0 | 0 |
| Cmbc Capital CMBC CAPITAL HOLDINGS LIMITED | SFCRegulated | 6.0 | 0 |
| Discovery FX · Discovery Forex Discovery Forex Limited | ASICStatus not supplied | 6.0 | 0 |
| FOCUS MARKETS Focus Markets Pty Ltd | ASICRegulated | 6.0 | 0 |
| Mita Securities Mita Securities Co.,Ltd. | FSARegulated | 6.0 | 0 |
| Mitsubishi UFJ Morgan Stanley Securities Mitsubishi UFJ Morgan Stanley Securities Co., Ltd | FSARegulated | 6.0 | 0 |
| SMBC Nikko Securities SMBC Nikko Securities Inc. | FSARegulated | 6.0 | 0 |
| Tokai Tokyo Securities Tokai Tokyo Securities CO.,LTD. | FSARegulated | 6.0 | 0 |
| Toyo Securities Toyo Securities Co., Ltd. | FSARegulated | 6.0 | 0 |
| Airstar Bank Limited | Hong Kong Monetary Authority (HKMA)Regulated | 5.0 | 0 |
| Bahrain Credit | Central Bank of Bahrain (CBB)Regulated | 5.0 | 0 |
| Banco Comercial de Macau, S. A. | Monetary Authority of Macao (AMCM)Regulated | 5.0 | 0 |
| Banco Nacional ng Pilipinas | Bangko Sentral ng Pilipinas (Central Bank of the Philippines)Regulated | 5.0 | 0 |
| Bangladesh Commerce Bank | BBRegulated | 5.0 | 0 |
| Bank Maybank Indonesia | OJKRegulated | 5.0 | 0 |
| Bank Mizrahi-Tefahot | Bank of Israel (BOI)Regulated | 5.0 | 0 |
| Bank Negara Indonesia | OJKRegulated | 5.0 | 0 |
| Bank of Baroda | RBIRegulated | 5.0 | 0 |
| CIMB Niaga | OJKRegulated | 5.0 | 0 |
| CTBC Bank | Financial Supervisory Commission (Taiwan FSC)Regulated | 5.0 | 0 |
| China Gather Wealth China Gather Wealth Financial Company Limited | SFCRegulated | 5.0 | 0 |
| DNA Markets Focus Markets Pty Ltd | ASICRegulated | 5.0 | 0 |
| ERX ERX Limited | SECRegulated | 5.0 | 0 |
| Eastern Int'l Bank | Financial Supervisory Commission (Taiwan FSC)Regulated | 5.0 | 0 |
| Eximbank (Taiwan) The Export-Import Bank of the Republic of China (Taiwan) | Financial Supervisory Commission (Taiwan FSC)Regulated | 5.0 | 0 |
| FUBON FUBON SECURITIES (HONG KONG) LIMITED | SFCRegulated | 5.0 | 0 |
| FX-EDGE | FSCARegulated | 5.0 | 0 |
| First Credit Union | FMARegulated | 5.0 | 0 |
| Fortune FORTUNE (HK) SECURITIES LIMITED | SFCRegulated | 5.0 | 0 |
| GF Securities GF Securities (Hong Kong) Brokerage Limited | SFCRegulated | 5.0 | 0 |
| HDFCBANK | RBIRegulated | 5.0 | 0 |
| Hua Nan Bank | Financial Supervisory Commission (Taiwan FSC)Regulated | 5.0 | 0 |
| Israel Discount Bank | Bank of Israel (BOI)Regulated | 5.0 | 0 |
| JCBank Jordan Commercial Bank | Central Bank of Jordan (CBJ)Regulated | 5.0 | 0 |
| KBank Kasikornbank | BOTRegulated | 5.0 | 0 |
| LINE Bank | Financial Supervisory Commission (Taiwan FSC)Regulated | 5.0 | 0 |
| MCX Multi Commodity Exchange of India Ltd | SEBIRegulated | 5.0 | 0 |
| MX Global | SCRegulated | 5.0 | 0 |
| MaiCapital MaiCapital Limited | SFCRegulated | 5.0 | 0 |
| Marwadi Marwadi Shares and Finance Ltd. | SEBIRegulated | 5.0 | 0 |
| Maybank Kim Eng Maybank Kim Eng Securities Pte Ltd | MASRegulated | 5.0 | 0 |
| Mox Mox Bank Limited | Hong Kong Monetary Authority (HKMA)Regulated | 5.0 | 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.