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
91 matching institutions
1–50 of 91
| 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 |
| DMM FX DMM.com Securities Co.,Ltd. | FSARegulated | 7.0 | 0 |
| China Galaxy China Galaxy International Financial Holdings Limited | SFCRegulated | 6.8 | 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 |
| CTBC Bank | Financial Supervisory Commission (Taiwan FSC)Regulated | 5.0 | 0 |
| China Gather Wealth China Gather Wealth Financial Company Limited | SFCRegulated | 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 |
| FX-EDGE | FSCARegulated | 5.0 | 0 |
| First Credit Union | FMARegulated | 5.0 | 0 |
| Hua Nan Bank | Financial Supervisory Commission (Taiwan FSC)Regulated | 5.0 | 0 |
| LINE Bank | Financial Supervisory Commission (Taiwan FSC)Regulated | 5.0 | 0 |
| Marwadi Marwadi Shares and Finance Ltd. | SEBIRegulated | 5.0 | 0 |
| Nissan Securities Nissan Securities Co., Ltd. | FSARegulated | 5.0 | 0 |
| Okasan Securities OKASAN SECURITIES CO., LTD. | FSARegulated | 5.0 | 0 |
| QuickTrade | FAIS OmbudRegulated | 5.0 | 0 |
| Sharenet | FSCARegulated | 5.0 | 0 |
| Standard Bank PLC | FSCARegulated | 5.0 | 0 |
| Taishin International Bank | Financial Supervisory Commission (Taiwan FSC)Regulated | 5.0 | 0 |
| UNION BANK OF TAIWAN | Financial Supervisory Commission (Taiwan FSC)Regulated | 5.0 | 0 |
| Wing Fung Financial Wing Fung Financial Group Limited | SFCRegulated | 5.0 | 0 |
| bank.sinopac | Financial Supervisory Commission (Taiwan FSC)Regulated | 5.0 | 0 |
| entiebank | Financial Supervisory Commission (Taiwan FSC)Regulated | 5.0 | 0 |
| yuantabank | Financial Supervisory Commission (Taiwan FSC)Regulated | 5.0 | 0 |
| plus365 Plus Capital Limited | Financial Services Regulatory Authority, Abu Dhabi Global Market (ADGM FSRA)Regulated | 4.0 | 0 |
| IFGM | ASICRegulated | 3.0 | 0 |
| Sumitomo Mitsui Trust Bank Sumitomo Mitsui Trust Bank, Ltd. | FSARegulated | 3.0 | 0 |
| OFB Orient Financial Brokers | SCARegulated | 2.0 | 0 |
| PrimeQuotes PrimeQuotes (Pty) Ltd | FSCAExceeded scope | 2.0 | 0 |
| Fire Bee Techno Services Fire Bee Techno Services Private Limited | Registered | 1.0 | 0 |
| JDFX JD Capital Financial Group Limite | FMARegulated | 1.0 | 0 |
| KGI Bank | Financial Supervisory Commission (Taiwan FSC)Regulated | — | 0 |
| Korbit Inc. | Financial Services CommissionExceeded scope | — | 0 |
| Soramitsu Co., Ltd. | FSARegulated | — | 0 |
| Accumarkets Elite Financial Services (Pty) Ltd | None on record | 5.0 | 0 |
| Efficient Frontier | None on record | 5.0 | 0 |
| FinFabrik | None on record | 5.0 | 0 |
| Finblox | None on record | 5.0 | 0 |
| Finchain | None on record | 5.0 | 0 |
| FintruX Network | None on record | 5.0 | 0 |
| Ink Finance Ink Finance Pte. Ltd. | None on record | 5.0 | 0 |
| Koinfox Decentralized Financial Corporation | None on record | 5.0 | 0 |
| MBD MBD Financials | None on record | 5.0 | 0 |
| MFTA MENA Fintech Association | None on record | 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.