CBUAE Classification: Public

CB Register as of December 2023

Banks ‫اﻟﺒﻨﻮك‬

Institution License Head ‫اﻟﻤﻘﺮ‬ ‫ﻧﻮع‬

No License Type Category Identification Number ‫ﻓﺌﺔ اﻟﺮﺧﺼﺔ‬ ‫اﺳﻢ اﻟﻤﺆﺳﺴﺔ‬ ‫اﻟﺮﻗﻢ‬
Name office ‫اﻟﺮﺋﯿﺴﻲ‬ ‫اﻟﺮﺧﺼﺔ‬
HSBC Bank .‫اس‬.‫ﺑﻨﻚ اﺗﺶ‬
Foreign Conventional
1 Middle East Dubai 01.02.01.001.1946.02 ‫دﺑﻲ‬ ‫ﺑﻨﻚ أﺟﻨﺒﻲ‬ ‫ اﻟﺸﺮق‬.‫ ﺳﻲ‬.‫ﺑﻲ‬ 1
Bank Retail ‫ﺗﻘﻠﯿﺪي ﻟﻸﻓﺮاد‬
Limited ‫اﻻوﺳﻂ اﻟﻤﺤﺪود‬
2
Standard Foreign Conventional ‫ﺳﺘﺎﻧﺪرد ﺗﺸﺎﺗﺮد‬
Dubai 01.02.01.002.1958.02 ‫دﺑﻲ‬ ‫ﺗﻘﻠﯿﺪي ﻟﻸﻓﺮاد‬ ‫ﺑﻨﻚ أﺟﻨﺒﻲ‬ 2
Chartered Bank Bank Retail ‫ﺑﻨﻚ‬
3 ‫ﺑﻨﻚ اﻻﻣﺎرات‬
Emirates NBD National Conventional
Dubai 01.01.01.003.1963.02 ‫دﺑﻲ‬ ‫ﺑﻨﻚ وطﻨﻲ‬ ‫دﺑﻲ اﻟﻮطﻨﻲ‬ 3
Bank P.J.S.C Bank Retail ‫ﺗﻘﻠﯿﺪي ﻟﻸﻓﺮاد‬
‫ع‬.‫م‬.‫ش‬
4 Foreign Conventional ‫ﺳﯿﺘـــــــــﻲ ﺑﻨﻚ‬
CitiBank N.A. Dubai 01.02.01.004.1964.02 ‫دﺑﻲ‬ ‫ﺑﻨﻚ أﺟﻨﺒﻲ‬ 4
Bank Retail ‫ﺗﻘﻠﯿﺪي ﻟﻸﻓﺮاد‬ .‫ أﯾﮫ‬.‫إن‬
5 ‫ﺑﻨﻚ‬
Mashreq Bank National Conventional
Dubai 01.01.01.005.1967.02 ‫دﺑﻲ‬ ‫ﺑﻨﻚ وطﻨﻲ‬ ‫اﻟﻤﺸـــــــﺮق‬ 5
P.S.C. Bank Retail ‫ﺗﻘﻠﯿﺪي ﻟﻸﻓﺮاد‬
‫ع‬.‫م‬.‫ش‬
6 Habib Bank Foreign Conventional ‫ﺣﺒﯿﺐ ﺑﻨﻚ‬
Dubai 01.02.01.006.1967.02 ‫دﺑﻲ‬ ‫ﺑﻨﻚ أﺟﻨﺒﻲ‬ 6
Ltd. Bank Retail ‫ﺗﻘﻠﯿﺪي ﻟﻸﻓﺮاد‬ ‫اﻟﻤـــــــﺤﺪود‬
United Bank Foreign Conventional ‫ﯾﻮﻧﺎﯾــــــــﺘﺪ ﺑﻨﻚ‬
7 Dubai 01.02.01.007.1967.02 ‫دﺑﻲ‬ ‫ﺑﻨﻚ أﺟﻨﺒﻲ‬ 7
Ltd. Bank Retail ‫ﺗﻘﻠﯿﺪي ﻟﻸﻓﺮاد‬ ‫ﻟﯿﻤﺘﺪ‬
8 First Abu
National Conventional Abu ‫ﺑﻨﻚ أﺑﻮظﺒﻲ‬
Dhabi Bank 01.01.01.008.1968.01 ‫أﺑﻮظﺒﻲ‬ ‫ﺑﻨﻚ وطﻨﻲ‬ 8
Bank Retail Dhabi ‫ﺗﻘﻠﯿﺪي ﻟﻸﻓﺮاد‬ ‫ع‬.‫م‬.‫اﻷول ش‬
P.J.S.C
9 ‫ﺑﻨﻚ‬
Bank Saderat Foreign Conventional
Dubai 01.02.01.009.1968.02 ‫دﺑﻲ‬ ‫ﺑﻨﻚ أﺟﻨﺒﻲ‬ ‫ﺻــــــــﺎدرات‬ 9
Iran Bank Retail ‫ﺗﻘﻠﯿﺪي ﻟﻸﻓﺮاد‬
‫إﯾﺮان‬

Page 1 of 24
CBUAE Classification: Public

Commercial
National Conventional ‫ﺑﻨﻚ دﺑﻲ‬
10 Bank of Dubai Dubai 01.01.01.010.1969.02 ‫دﺑﻲ‬ ‫ﺑﻨﻚ وطﻨﻲ‬ 10
Bank Retail ‫ﺗﻘﻠﯿﺪي ﻟﻸﻓﺮاد‬ ‫ع‬.‫م‬.‫اﻟﺘﺠﺎري ش‬
P.J.S.C
11 ‫اﻟﺒﻨﻚ اﻻھﻠﻲ‬
Al Ahli Bank Foreign Conventional
Dubai 01.02.01.011.1969.02 ‫دﺑﻲ‬ ‫ﺑﻨﻚ أﺟﻨﺒﻲ‬ .‫ م‬.‫اﻟﻜﻮﯾﺘﻲ )ش‬ 11
of Kuwait Bank Retail ‫ﺗﻘﻠﯿﺪي ﻟﻸﻓﺮاد‬
(‫ك‬
12 Bank Melli Foreign Conventional ‫ﺑﻨﻚ ﻣــﻠﻲ‬
Dubai 01.02.01.012.1969.02 ‫دﺑﻲ‬ ‫ﺑﻨﻚ أﺟﻨﺒﻲ‬ 12
Iran Bank Retail ‫ﺗﻘﻠﯿﺪي ﻟﻸﻓﺮاد‬ ‫اﯾــــــﺮان‬
Arab African
Foreign Conventional ‫اﻟﺒﻨﻚ اﻟﻌﺮﺑﻲ‬
13 International Dubai 01.02.01.013.1970.02 ‫دﺑﻲ‬ ‫ﺑﻨﻚ أﺟﻨﺒﻲ‬ 13
Bank Retail ‫ﺗﻘﻠﯿﺪي ﻟﻸﻓﺮاد‬ ‫اﻻﻓﺮﯾﻘﻲ اﻟﺪوﻟﻲ‬
Bank
Foreign Conventional
14 Banque Misr Dubai 01.02.01.014.1972.02 ‫دﺑﻲ‬ ‫ﺑﻨﻚ أﺟﻨﺒﻲ‬ ‫ﺑﻨـــﻚ ﻣﺼـــﺮ‬ 14
Bank Retail ‫ﺗﻘﻠﯿﺪي ﻟﻸﻓﺮاد‬
Bank of National Conventional ‫ﺑﻨﻚ اﻟﺸﺎرﻗـــــــﺔ‬
15 Sharjah 01.01.01.015.1973.03 ‫اﻟﺸﺎرﻗﺔ‬ ‫ﺑﻨﻚ وطﻨﻲ‬ 15
Sharjah P.J.S.C Bank Retail ‫ﺗﻘﻠﯿﺪي ﻟﻸﻓﺮاد‬ ‫ع‬.‫م‬.‫ش‬
Arab Bank Foreign Conventional Abu ‫اﻟﺒﻨﻚ اﻟﻌﺮﺑﻲ‬
16 01.02.01.016.1973.01 ‫أﺑﻮظﺒﻲ‬ ‫ﺑﻨﻚ أﺟﻨﺒﻲ‬ 16
PLC Bank Retail Dhabi ‫ﺗﻘﻠﯿﺪي ﻟﻸﻓﺮاد‬ ‫ع‬.‫م‬.‫ش‬.
Foreign Conventional Abu .‫ ﺑﻲ‬.‫ ان‬.‫ﺑﻲ‬
17 BNP Paribas 01.02.01.017.1973.01 ‫أﺑﻮظﺒﻲ‬ ‫ﺑﻨﻚ أﺟﻨﺒﻲ‬ 17
Bank Retail Dhabi ‫ﺗﻘﻠﯿﺪي ﻟﻸﻓﺮاد‬ ‫ﺑــــﺎرﯾﺒﺎ‬
Al Khaliji Foreign Conventional (‫اﻟﺨﻠﯿﺠﻲ )ﻓﺮﻧﺴﺎ‬
18 Dubai 01.02.01.018.1973.02 ‫دﺑﻲ‬ ‫ﺑﻨﻚ أﺟﻨﺒﻲ‬ 18
(France) S. A. Bank Retail ‫ﺗﻘﻠﯿﺪي ﻟﻸﻓﺮاد‬ .‫ اﯾﮫ‬.‫اس‬
Natwest Foreign Conventional ‫ﻧﺎت وﯾﺴﺖ‬
19 Dubai 01.02.01.019.1973.02 ‫دﺑﻲ‬ ‫ﺑﻨﻚ أﺟﻨﺒﻲ‬ 19
Markets Plc Bank Retail ‫ﺗﻘﻠﯿﺪي ﻟﻸﻓﺮاد‬ ‫ع‬.‫م‬.‫ﻣﺎرﻛﺘﺲ ش‬
Foreign Conventional Abu ‫ﻣﺼﺮف‬
20 Rafidain Bank 01.02.01.020.1974.01 ‫أﺑﻮظﺒﻲ‬ ‫ﺑﻨﻚ أﺟﻨﺒﻲ‬ 20
Bank Retail Dhabi ‫ﺗﻘﻠﯿﺪي ﻟﻸﻓﺮاد‬ ‫اﻟﺮاﻓﺪﯾﻦ‬
Foreign Conventional
21 Bank of Baroda Dubai 01.02.01.021.1974.02 ‫دﺑﻲ‬ ‫ﺑﻨﻚ أﺟﻨﺒﻲ‬ ‫ﺑﻨﻚ ﺑـــــﺎرودا‬ 21
Bank Retail ‫ﺗﻘﻠﯿﺪي ﻟﻸﻓﺮاد‬
Janata Bank Foreign Conventional Abu ‫ﺟﻨــﺎﺗﺎ ﺑﻨـــﻚ‬
22 01.02.01.022.1974.01 ‫أﺑﻮظﺒﻲ‬ ‫ﺑﻨﻚ أﺟﻨﺒﻲ‬ 22
Limited Bank Retail Dhabi ‫ﺗﻘﻠﯿﺪي ﻟﻸﻓﺮاد‬ ‫ﻟﯿﻤﺘﺪ‬

Page 2 of 24
CBUAE Classification: Public

Habib Bank Foreign Conventional ‫ﺣﺒﯿﺐ ﺑﻨﻚ أي‬

23 Dubai 01.02.01.023.1974.02 ‫دﺑﻲ‬ ‫ﺑﻨﻚ أﺟﻨﺒﻲ‬ 23
A.G Zurich Bank Retail ‫ﺗﻘﻠﯿﺪي ﻟﻸﻓﺮاد‬ ‫ﺟﻲ زﯾﻮرﯾﺦ‬
Banque
Foreign Conventional ‫ﺑﻨﻚ ﺑﺎﻧﻮرﯾﻨﺖ‬
24 Banorient Dubai 01.02.01.024.1974.02 ‫دﺑﻲ‬ ‫ﺑﻨﻚ أﺟﻨﺒﻲ‬ 24
Bank Retail ‫ﺗﻘﻠﯿﺪي ﻟﻸﻓﺮاد‬ ‫ﻓﺮﻧﺴﺎ‬
France
‫ﺑﻨﻚ دﺑﻲ‬
Dubai Islamic National Islamic
25 Dubai 01.01.02.025.1975.02 ‫دﺑﻲ‬ ‫ﺑﻨﻚ وطﻨﻲ‬ ‫اﻹﺳﻼﻣﻲ‬ 25
Bank P.J.S.C Bank Retail ‫إﺳﻼﻣﻲ ﻟﻸﻓﺮاد‬
‫ع‬.‫م‬.‫ش‬
‫ﻣﺼﺮف اﻟﺸﺎرﻗﺔ‬
Sharjah Islamic National Islamic
26 Sharjah 01.01.02.026.1975.03 ‫اﻟﺸﺎرﻗﺔ‬ ‫ﺑﻨﻚ وطﻨﻲ‬ ‫اﻻﺳﻼﻣﻲ‬ 26
Bank P.J.S.C. Bank Retail ‫إﺳﻼﻣﻲ ﻟﻸﻓﺮاد‬
‫ع‬.‫م‬.‫ش‬
United Arab National Conventional ‫اﻟﺒﻨﻚ اﻟﻌﺮﺑﻲ‬
27 Sharjah 01.01.01.027.1975.03 ‫اﻟﺸﺎرﻗﺔ‬ ‫ﺑﻨﻚ وطﻨﻲ‬ 27
Bank P.J.S.C Bank Retail ‫ﺗﻘﻠﯿﺪي ﻟﻸﻓﺮاد‬ ‫ع‬.‫م‬.‫اﻟﻤﺘﺤﺪ ش‬
InvestBank National Conventional ‫ﺑﻨﻚ‬
28 Sharjah 01.01.01.028.1975.03 ‫اﻟﺸﺎرﻗﺔ‬ ‫ﺑﻨﻚ وطﻨﻲ‬ 28
P.J.S.C Bank Retail ‫ﺗﻘﻠﯿﺪي ﻟﻸﻓﺮاد‬ ‫اﻻﺳﺘﺜﻤــــــــﺎر‬
Credit
Agricole- ‫ﻛﺮﯾﺪي اﺟﺮﯾﻜﻮل‬
Foreign
29 Corporate and Conventional Dubai 01.02.01.029.1975.02 ‫دﺑﻲ‬ ‫ﺑﻨﻚ أﺟﻨﺒﻲ‬ ‫ﺑﻨﻚ اﻟﺘﻤﻮﯾﻞ‬ 29
Bank
Investment Retail ‫ﺗﻘﻠﯿﺪي ﻟﻸﻓﺮاد‬ ‫واﻻﺳﺘﺜﻤﺎر‬
Bank
Arab Bank for ‫اﻟﻤﺼﺮف اﻟﻌﺮﺑﻲ‬
National Conventional Abu
30 Inv.& Foreign 01.01.01.030.1976.01 ‫أﺑﻮظﺒﻲ‬ ‫ﺑﻨﻚ وطﻨﻲ‬ ‫ﻟﻼﺳﺘﺜﻤﺎر‬ 30
Bank Retail Dhabi ‫ﺗﻘﻠﯿﺪي ﻟﻸﻓﺮاد‬
Trade ‫واﻟﺘﺠﺎرة اﻟﺨﺎرﺟﯿﺔ‬
Emirates
National Islamic ‫ﻣﺼﺮف اﻹﻣﺎرات‬
31 Islamic Bank Dubai 01.01.02.031.1976.02 ‫دﺑﻲ‬ ‫ﺑﻨﻚ وطﻨﻲ‬ 31
Bank Retail ‫إﺳﻼﻣﻲ ﻟﻸﻓﺮاد‬ ‫ع‬.‫م‬.‫اﻹﺳﻼﻣﻲ ش‬
P.J.S.C.
National Bank
National Conventional ‫رأس‬ ‫ﺑﻨﻚ رأس اﻟﺨﯿﻤﺔ‬
32 of R.A.K R.A.K 01.01.01.032.1976.06 ‫ﺗﻘﻠﯿﺪي ﻟﻸﻓﺮاد‬ ‫ﺑﻨﻚ وطﻨﻲ‬ 32
Bank Retail ‫اﻟﺨﯿﻤﺔ‬ ‫ع‬.‫م‬.‫اﻟﻮطﻨﻲ ش‬
P.J.S.C
Emirates ‫ﺑﻨﻚ اﻹﻣﺎرات‬
National Conventional ‫ﺗﻘﻠﯿﺪي‬
33 Investment Dubai 01.01.05.033.1976.02 ‫دﺑﻲ‬ ‫ﺑﻨﻚ وطﻨﻲ‬ ‫ﻟﻼﺳﺘﺜﻤﺎر‬ 33
Bank Investment ‫ﻟﻸﺳﺘﺜﻤﺎر‬
Bank (PJSC) (‫ع‬.‫م‬.‫)ش‬

Page 3 of 24
CBUAE Classification: Public

Foreign Islamic Abu

34 El Nilein Bank 01.02.02.034.1976.01 ‫أﺑﻮظﺒﻲ‬ ‫ﺑﻨﻚ أﺟﻨﺒﻲ‬ ‫ﺑﻨﻚ اﻟﻨﯿــﻠﯿـﻦ‬ 34
Bank Retail Dhabi ‫إﺳﻼﻣﻲ ﻟﻸﻓﺮاد‬
National Bank ‫اﻟﺒﻨﻚ اﻟﻮطﻨﻲ‬
Foreign Conventional Abu
35 of Oman 01.02.01.035.1976.01 ‫أﺑﻮظﺒﻲ‬ ‫ﺗﻘﻠﯿﺪي ﻟﻸﻓﺮاد‬ ‫ﺑﻨﻚ أﺟﻨﺒﻲ‬ .‫اﻟﻌﻤﺎﻧﻲ )ش‬ 35
Bank Retail Dhabi
S.A.O.G. (.‫ع‬.‫ع‬.‫م‬
National Bank National Conventional ‫أم‬ ‫ﺑﻨﻚ ام اﻟﻘﯿﻮﯾﻦ‬
36 U.A.Q 01.01.01.037.1982.05 ‫ﺑﻨﻚ وطﻨﻲ‬ 36
of U.A.Q PSC Bank Retail ‫اﻟﻘﯿﻮﯾﻦ‬ ‫ﺗﻘﻠﯿﺪي ﻟﻸﻓﺮاد‬ ‫ع‬.‫م‬.‫اﻟﻮطﻨﻲ ش‬
National Bank Foreign Conventional Abu ‫ﺑﻨﻚ اﻟﺒﺤﺮﯾﻦ‬
37 01.02.01.038.1982.01 ‫أﺑﻮظﺒﻲ‬ ‫ﺑﻨﻚ أﺟﻨﺒﻲ‬ 37
of Bahrain Bank Retail Dhabi ‫ﺗﻘﻠﯿﺪي ﻟﻸﻓﺮاد‬ ‫اﻟﻮطﻨﻲ‬
National Bank
National Conventional Fujaira ‫ﺑﻨﻚ اﻟﻔﺠﯿﺮة‬
38 of Fujairah 01.01.01.039.1984.07 ‫اﻟﻔﺠﯿﺮة‬ ‫ﺑﻨﻚ وطﻨﻲ‬ 38
Bank Retail h ‫ﺗﻘﻠﯿﺪي ﻟﻸﻓﺮاد‬ ‫ع‬.‫م‬.‫اﻟﻮطﻨﻲ ش‬
PSC
Abu Dhabi
National Conventional Abu ‫ﺑﻨﻚ أﺑﻮظﺒﻲ‬
39 Commercial 01.01.01.040.1985.01 ‫أﺑﻮظﺒﻲ‬ ‫ﺑﻨﻚ وطﻨﻲ‬ 39
Bank Retail Dhabi ‫ﺗﻘﻠﯿﺪي ﻟﻸﻓﺮاد‬ ‫ع‬.‫م‬.‫اﻟﺘﺠﺎري ش‬
Bank P.J.S.C
Commercial
Bank National Conventional ‫اﻟﺒﻨﻚ اﻟﺘﺠﺎري‬
40 Dubai 01.01.01.041.1991.02 ‫دﺑﻲ‬ ‫ﺗﻘﻠﯿﺪي ﻟﻸﻓﺮاد‬ ‫ﺑﻨﻚ وطﻨﻲ‬ 40
International Bank Retail ‫ع‬.‫م‬.‫اﻟﺪوﻟﻲ ش‬
P.J.S.C
Abu Dhabi ‫ﻣﺼﺮف أﺑﻮظﺒﻲ‬
National Islamic Abu
41 Islamic Bank 01.01.02.042.1997.01 ‫أﺑﻮظﺒﻲ‬ ‫ﺑﻨﻚ وطﻨﻲ‬ ‫اﻻﺳﻼﻣﻲ‬ 41
Bank Retail Dhabi ‫إﺳﻼﻣﻲ ﻟﻸﻓﺮاد‬
P.J.S.C ‫ع‬.‫م‬.‫ش‬
Al Hilal Bank National Islamic Abu ‫ﻣﺼﺮف اﻟﮭﻼل‬
42 01.01.02.045.2007.01 ‫اﺑﻮظﺒﻲ‬ ‫ﺑﻨﻚ وطﻨﻲ‬ 42
P.J.S.C Bank Retail Dhabi ‫إﺳﻼﻣﻲ ﻟﻸﻓﺮاد‬ ‫ع‬.‫م‬.‫ش‬

Foreign Conventional
43 Doha Bank Dubai 01.02.01.046.2007.02 ‫دﺑﻲ‬ ‫ﺗﻘﻠﯿﺪي ﻟﻸﻓﺮاد‬ ‫ﺑﻨﻚ أﺟﻨﺒﻲ‬ ‫ﺑﻨﻚ اﻟﺪوﺣــﺔ‬ 43
Bank Retail

The Saudi Foreign Conventional ‫اﻟﺒﻨﻚ اﻻھﻠﻲ‬

44 Dubai 01.02.01.047.2007.02 ‫دﺑﻲ‬ ‫ﺑﻨﻚ أﺟﻨﺒﻲ‬ 44
National Bank Bank Retail ‫ﺗﻘﻠﯿﺪي ﻟﻸﻓﺮاد‬ ‫اﻟﺴﻌﻮدي‬
Ajman Bank National Islamic ‫ﻣﺼﺮف ﻋﺠﻤﺎن‬
45 Ajman 01.01.02.048.2008.04 ‫ﻋﺠﻤﺎن‬ ‫ﺑﻨﻚ وطﻨﻲ‬ 45
P.J.S.C Bank Retail ‫إﺳﻼﻣﻲ ﻟﻸﻓﺮاد‬ ‫ع‬.‫م‬.‫ش‬

Page 4 of 24
CBUAE Classification: Public

National Bank Foreign Conventional ‫ﺑﻨﻚ اﻟﻜﻮﯾﺖ‬

46 Dubai 01.02.01.049.2008.02 ‫دﺑﻲ‬ ‫ﺑﻨﻚ أﺟﻨﺒﻲ‬ 46
of Kuwait Bank Retail ‫ﺗﻘﻠﯿﺪي ﻟﻸﻓﺮاد‬ ‫اﻟﻮطﻨﻲ‬
Industrial & ‫اﻧﺪﺳﺘﺮﯾﺎل اﻧﺪ‬
Foreign Conventional Abu
47 Commercial 01.02.03.050.2009.01 ‫أﺑﻮظﺒﻲ‬ ‫ﺑﻨﻚ أﺟﻨﺒﻲ‬ ‫ﻛﻮﻣﯿﺮﺷﺎل ﺑﻨﻚ‬ 47
Bank Wholesale Dhabi ‫ﺗﻘﻠﯿﺪي ﻟﻸﻋﻤﺎل‬
Bank of China ‫أوف ﺗﺸﺎﯾﻨﺎ‬
Deutsche Bank Foreign Conventional Abu ‫دوﯾﺘﺸﮫ ﺑﻨﻚ أي‬
48 01.02.03.051.2009.01 ‫أﺑﻮظﺒﻲ‬ ‫ﺑﻨﻚ أﺟﻨﺒﻲ‬ 48
AG Bank Wholesale Dhabi ‫ﺗﻘﻠﯿﺪي ﻟﻸﻋﻤﺎل‬ ‫ﺟـﻲ‬
KEB Hana Foreign Conventional Abu ‫ﻛﻲ أي ﺑﻲ ھﺎﻧﺎ‬
49 01.02.03.053.2012.01 ‫أﺑﻮظﺒﻲ‬ ‫ﺑﻨﻚ أﺟﻨﺒﻲ‬ 49
Bank Bank Wholesale Dhabi ‫ﺗﻘﻠﯿﺪي ﻟﻸﻋﻤﺎل‬ ‫ﺑﻨـﻚ‬

Barclays Bank Foreign Conventional ‫ﺑﻨﻚ ﺑﺎرﻛﻠﯿﺰ‬

50 Dubai 01.02.03.054.2014.02 ‫دﺑﻲ‬ ‫ﺗﻘﻠﯿﺪي ﻟﻸﻋﻤﺎل‬ ‫ﺑﻨﻚ أﺟﻨﺒﻲ‬ 50
PLC Bank Wholesale ‫ع‬.‫م‬.‫ش‬.

Bank of China Foreign Conventional Abu ‫ﺑﻨـﻚ اوف‬

51 01.02.03.055.2014.01 ‫أﺑﻮظﺒﻲ‬ ‫ﺗﻘﻠﯿﺪي ﻟﻸﻋﻤﺎل‬ ‫ﺑﻨﻚ أﺟﻨﺒﻲ‬ 51
Limited Bank Wholesale Dhabi ‫ﺗﺸﺎﯾﻨــﺎ ﻟﯿﻤﺘـﺪ‬
Gulf
Foreign Conventional Abu ‫ﺑﻨﻚ اﻟﺨﻠﯿﺞ‬
52 International 01.02.03.056.2014.01 ‫اﺑﻮظﺒﻲ‬ ‫ﺑﻨﻚ أﺟﻨﺒﻲ‬ 52
Bank Wholesale Dhabi ‫ﺗﻘﻠﯿﺪي ﻟﻸﻋﻤﺎل‬ ‫اﻟﺪوﻟﻲ‬
Bank
MCB Bank Foreign Conventional ‫ام ﺳﻲ ﺑﻲ ﺑﻨﻚ‬
53 Dubai 01.02.03.057.2015.02 ‫دﺑﻲ‬ ‫ﺑﻨﻚ أﺟﻨﺒﻲ‬ 53
Limited Bank Wholesale ‫ﺗﻘﻠﯿﺪي ﻟﻸﻋﻤﺎل‬ ‫ﻟﯿﻤﺘﺪ‬
Intesa Foreign Conventional Abu
54 01.02.03.058.2016.01 ‫اﺑﻮظﺒﻲ‬ ‫ﺑﻨﻚ أﺟﻨﺒﻲ‬ ‫اﻧﺘﯿﺰا ﺳﺎن ﺑﺎوﻟﻮ‬ 54
Sanpaolo S.P.A Bank Wholesale Dhabi ‫ﺗﻘﻠﯿﺪي ﻟﻸﻋﻤﺎل‬
Agricultural ‫أﻏﺮﯾﻜﺎﻟﺘﺸﺮال‬
Foreign Conventional
55 Bank of China Dubai 01.02.03.059.2016.02 ‫دﺑﻲ‬ ‫ﺑﻨﻚ أﺟﻨﺒﻲ‬ ‫ﺑﻨﻚ أوف ﺗﺸﺎﯾﻨﺎ‬ 55
Bank Wholesale ‫ﺗﻘﻠﯿﺪي ﻟﻸﻋﻤﺎل‬
Ltd. ‫ﻟﯿﻤﺘﺪ‬
Bank Al Falah Foreign Conventional ‫ﺑﻨﻚ اﻟﻔﻼح‬
56 Dubai 01.02.03.060.2017.02 ‫دﺑﻲ‬ ‫ﺑﻨﻚ أﺟﻨﺒﻲ‬ 56
Limited Bank Wholesale ‫ﺗﻘﻠﯿﺪي ﻟﻸﻋﻤﺎل‬ ‫اﻟﻤﺤﺪود‬
BOK ‫ﺑﻲ أو ﻛﻲ‬
Foreign Islamic Abu
57 International 01.02.02.061.2017.01 ‫أﺑﻮظﺒﻲ‬ ‫ﺑﻨﻚ أﺟﻨﺒﻲ‬ ‫اﻧﺘﺮﻧﺎﺷﯿﻮﻧﺎل‬ 57
Bank Retail Dhabi ‫إﺳﻼﻣﻲ ﻟﻸﻓﺮاد‬
Bank ‫ﺑﻨﻚ‬

Page 5 of 24
CBUAE Classification: Public

Al Maryah
National Conventional Abu ‫ﺗﻘﻠﯿﺪي‬ ‫ﺑﻨﻚ وطﻨﻲ‬ ‫ﺑﻨﻚ اﻟﻤﺎرﯾﺔ‬
58 Community 01.01.07.062.2021.01 ‫أﺑﻮظﺒﻲ‬ 58
Bank Specialized Dhabi ‫ﻣﺘﺨﺼﺺ‬ ‫ﻣﺘﺨﺼﺺ‬ .‫م‬.‫م‬.‫اﻟﻤﺤﻠﻲ ذ‬
Bank L.L.C.
WIO Bank National Conventional Abu
59 01.01.01.063.2022.01 ‫أﺑﻮظﺒﻲ‬ ‫ﺗﻘﻠﯿﺪي ﻟﻸﻓﺮاد‬ ‫ﺑﻨﻚ وطﻨﻲ‬ ‫ع‬.‫م‬.‫وﯾﻮ ﺑﻨﻚ ش‬ 59
P.J.S.C Bank Retail Dhabi
Zand Bank National Conventional ‫زاﻧﺪ ﺑﻨﻚ‬
60 Dubai 01.01.01.064.2022.02 ‫دﺑﻲ‬ ‫ﺗﻘﻠﯿﺪي ﻟﻸﻓﺮاد‬ ‫ﺑﻨﻚ وطﻨﻲ‬ 60
P.J.S.C Bank Retail ‫ع‬.‫م‬.‫ش‬.
International
‫ﻣﺼﺮف اﻟﺘﻨﻤﯿﺔ‬
Development
Foreign Conventional ‫اﻟﺪوﻟﻲ‬
61 Bank for Dubai 01.02.03.066.2022.02 ‫دﺑﻲ‬ ‫ﺗﻘﻠﯿﺪي ﻟﻸﻋﻤﺎل‬ ‫ﺑﻨﻚ أﺟﻨﺒﻲ‬ 61
Bank Wholesale ‫ﻟﻼﺳﺘﺜﻤﺎر‬
Investment &
‫واﻟﺘﻤﻮﯾﻞ‬
Finance

Page 6 of 24
CBUAE Classification: Public

Finance Companies ‫ﺷﺮﻛﺎت اﻟﺘﻤﻮﯾﻞ‬

Institution Head ‫اﻟﻤﻘﺮ‬ ‫ﻓﺌﺔ‬ ‫ﻧﻮع‬
No License Type License Category Identification Number ‫اﻟﺮﺧﺼﺔ‬ ‫اﻟﺮﻗﻢ اﺳﻢ اﻟﻤﺆﺳﺴﺔ‬
Name office ‫اﻟﺮﺋﯿﺴﻲ‬ ‫اﻟﺮﺧﺼﺔ‬
‫ﺷﺮﻛﺔ‬
Gulf Finance ‫ﺷﺮﻛﺔ‬
National Finance ‫اﻟﺨﻠﯿﺞ‬
1 Corporation Conventional Dubai 02.01.01.002.1998.02 ‫دﺑﻲ‬ ‫ﺗﻘﻠﯿﺪي‬ ‫ﺗﻤﻮﯾﻞ‬ 1
Company ‫ﻟﻠﺘﻤﻮﯾﻞ‬
PJSC Company ‫وطﻨﯿﺔ‬
.‫خ‬.‫م‬.‫ش‬
‫ﺷﺮﻛﺔ‬ ‫أﻣﻼك‬
Amlak National Finance
2 Islamic Company Dubai 02.01.02.003.2000.02 ‫دﺑﻲ‬ ‫إﺳﻼﻣﻲ‬ ‫ﺗﻤﻮﯾﻞ‬ ‫ﻟﻠﺘﻤﻮﯾﻞ‬ 2
Finance PJSC Company
‫وطﻨﯿﺔ‬ .‫ع‬.‫م‬.‫ش‬
‫ﺷﺮﻛﺔ‬
Tamweel National Finance ‫ﺗﻤﻮﯾﻞ‬
3 Islamic Company Dubai 02.01.02.004.2001.02 ‫دﺑﻲ‬ ‫إﺳﻼﻣﻲ‬ ‫ﺗﻤﻮﯾﻞ‬ 3
PJSC Company .‫ع‬.‫م‬.‫ش‬
‫وطﻨﯿﺔ‬
‫ﺷﺮﻛﺔ ﺳﻤﺎء‬
‫ﺷﺮﻛﺔ‬
Samaa National Finance Conventional ‫ﻟﻠﺘﻤﻮﯾﻞ‬
4 Dubai 02.01.01.005.2002.02 ‫دﺑﻲ‬ ‫ﺗﻘﻠﯿﺪي‬ ‫ﺗﻤﻮﯾﻞ‬ 4
Finance PSC Company Company ‫ﻣﺴﺎھﻤﺔ‬
‫وطﻨﯿﺔ‬
‫ﺧﺎﺻﺔ‬
‫آﻓﺎق‬
Aafaq ‫ﺷﺮﻛﺔ‬
National Finance ‫اﻹﺳﻼﻣﯿﺔ‬
5 Islamic Islamic Company Dubai 02.01.02.010.2006.02 ‫دﺑﻲ‬ ‫إﺳﻼﻣﻲ‬ ‫ﺗﻤﻮﯾﻞ‬ 5
Company ‫ﻟﻠﺘﻤﻮﯾﻞ‬
Finance PJSC ‫وطﻨﯿﺔ‬
.‫خ‬.‫م‬.‫ش‬
Al Mashreq ‫ﺷﺮﻛﺔ‬
Al Islami ‫ﺷﺮﻛﺔ‬ ‫اﻟﻤﺸﺮق‬
National Finance
6 Finance Islamic Company Dubai 02.01.02.011.2006.01 ‫دﺑﻲ‬ ‫إﺳﻼﻣﻲ‬ ‫ﺗﻤﻮﯾﻞ‬ ‫اﻹﺳﻼﻣﻲ‬ 6
Company
Company ‫وطﻨﯿﺔ‬ ‫ﻟﻠﺘﻤﻮﯾﻞ‬
PJSC .‫خ‬.‫م‬.‫ش‬
‫اﺑﻮظﺒﻲ‬
Fisrt Abu
‫ﺷﺮﻛﺔ‬ ‫اﻷول‬
Dhabi National Finance Abu
7 Islamic Company 02.01.02.012.2007.01 ‫اﺑﻮظﺒﻲ‬ ‫إﺳﻼﻣﻲ‬ ‫ﺗﻤﻮﯾﻞ‬ ‫ﻟﻠﺘﻤﻮﯾﻞ‬ 7
Islamic Company Dhabi
‫وطﻨﯿﺔ‬ ‫اﻹﺳﻼﻣﻲ‬
Finance PJSC
.‫خ‬.‫م‬.‫ش‬
‫ﺷﺮﻛﺔ‬ ‫ﻣﻮارد‬
Mawarid National Finance
8 Islamic Company Dubai 02.01.02.013.2007.02 ‫دﺑﻲ‬ ‫إﺳﻼﻣﻲ‬ ‫ﺗﻤﻮﯾﻞ‬ ‫ﻟﻠﺘﻤﻮﯾﻞ‬ 8
Finance PJSC Company
‫وطﻨﯿﺔ‬ .‫خ‬.‫م‬.‫ش‬
Page 7 of 24
CBUAE Classification: Public

‫ﺷﺮﻛﺔ‬
Reem National Finance Conventional Abu ‫رﯾﻢ ﻟﻠﺘﻤﻮﯾﻞ‬
9 02.01.01.014.2007.01 ‫اﺑﻮظﺒﻲ‬ ‫ﺗﻘﻠﯿﺪي‬ ‫ﺗﻤﻮﯾﻞ‬ 9
Finance PJSC Company Company Dhabi .‫خ‬.‫م‬.‫ش‬
‫وطﻨﯿﺔ‬
Al Futtaim ‫ﺷﺮﻛﺔ‬ ‫ﺷﺮﻛﺔ اﻟﻔﻄﯿﻢ‬
National Finance Conventional
10 Finance Co. Dubai 02.01.01.016.2008.02 ‫دﺑﻲ‬ ‫ﺗﻘﻠﯿﺪي‬ ‫ﺗﻤﻮﯾﻞ‬ ‫ﻟﻠﺘﻤﻮﯾﻞ‬ 10
Company Company
PV J.S.C. ‫وطﻨﯿﺔ‬ .‫خ‬.‫م‬.‫ش‬
‫ﺷﺮﻛﺔ‬
Deem National Finance Conventional ‫دﯾﻢ ﻟﻠﺘﻤﻮﯾﻞ‬
11 Dubai 02.01.01.017.2008.02 ‫دﺑﻲ‬ ‫ﺗﻘﻠﯿﺪي‬ ‫ﺗﻤﻮﯾﻞ‬ 11
Finance LLC Company Company .‫م‬.‫م‬.‫ذ‬.‫ش‬
‫وطﻨﯿﺔ‬
‫ﺷﺮﻛﺔ‬
Emirates
‫ﺷﺮﻛﺔ‬ ‫اﻻﻣﺎرات‬
Money National Finance Conventional
12 Dubai 02.01.01.018.2008.02 ‫دﺑﻲ‬ ‫ﺗﻘﻠﯿﺪي‬ ‫ﺗﻤﻮﯾﻞ‬ ‫ﻟﻠﺘﻤﻮﯾﻞ‬ 12
Consumer Company Company
‫وطﻨﯿﺔ‬ ‫اﻻﺳﺘﮭﻼﻛﻲ‬
Finance LLC
‫م‬.‫م‬.‫ذ‬.‫ش‬
‫ﺷﺮﻛﺔ‬
Finance National Finance Conventional Abu ‫دار اﻟﺘﻤﻮﯾﻞ‬
13 02.01.01.019.2008.01 ‫اﺑﻮظﺒﻲ‬ ‫ﺗﻘﻠﯿﺪي‬ ‫ﺗﻤﻮﯾﻞ‬ 13
House LLC Company Company Dhabi .‫م‬.‫م‬.‫ذ‬
‫وطﻨﯿﺔ‬
Siraj Finance ‫ﺷﺮﻛﺔ‬ ‫ﺷﺮﻛﺔ ﺳﺮاج‬
National Finance Abu
14 Company Islamic Company 02.01.02.020.2009.01 ‫اﺑﻮظﺒﻲ‬ ‫إﺳﻼﻣﻲ‬ ‫ﺗﻤﻮﯾﻞ‬ ‫ﻟﻠﺘﻤﻮﯾﻞ‬ 14
Company Dhabi
PJSC ‫وطﻨﯿﺔ‬ .‫خ‬.‫م‬.‫ش‬
‫ﺷﺮﻛﺔ اﻣﯿﻜﺲ‬
AMEX ‫ﺷﺮﻛﺔ‬
Foreign Finance Conventional ‫)اﻟﺸﺮق‬
15 (Middle East) Dubai 02.02.01.021.2011.02 ‫دﺑﻲ‬ ‫ﺗﻘﻠﯿﺪي‬ ‫ﺗﻤﻮﯾﻞ‬ 15
Company Company (‫اﻷوﺳﻂ‬
B.S.C.* ‫أﺟﻨﺒﯿﺔ‬
.‫ب‬.‫م‬.‫ش‬
BMW ‫ﺑﻲ ام دﺑﻠﯿﻮ‬
‫ﺷﺮﻛﺔ‬
Albatha National Finance ‫اﻟﺒﻄﺤﺎء‬
16 Islamic Company Dubai 02.01.02.022.2014.02 ‫دﺑﻲ‬ ‫إﺳﻼﻣﻲ‬ ‫ﺗﻤﻮﯾﻞ‬ 16
Finance Company ‫ﻟﻠﺘﻤﻮﯾﻞ‬
‫وطﻨﯿﺔ‬
PJSC .‫خ‬.‫م‬.‫ش‬
Al Ain ‫ﺷﺮﻛﺔ‬
National Finance Conventional Abu
17 Finance Co. 02.01.01.023.2016.01 ‫اﺑﻮظﺒﻲ‬ ‫ﺗﻘﻠﯿﺪي‬ ‫ﺗﻤﻮﯾﻞ‬ ‫اﻟﻌﯿﻦ ﻟﻠﺘﻤﻮﯾﻞ‬ 17
Company Company Dhabi
PJSC ‫وطﻨﯿﺔ‬

Page 8 of 24
CBUAE Classification: Public

Exchange Companies ‫ﺷﺮﻛﺎت اﻟﺼﺮاﻓﺔ‬

License
‫ﻧﻮع‬
Institution License Category Identification ‫اﻟﻤﻘﺮ‬ ‫ﻓﺌﺔ‬ ‫اﺳﻢ‬
No Head office ‫اﻟﺮخ‬ ‫اﻟﺮﻗﻢ‬
Name Type Number ‫اﻟﺮﺋﯿﺴﻲ‬ ‫اﻟﺮخ‬ ‫اﻟﻤﺆﺳﺴﺔ‬
‫ﺻﺔ‬
‫ﺻﺔ‬
Al Fardan ‫اﻟﻔﺮدان‬
Exchange 03.01.01.001.1
1 Exchange C Abu Dhabi ‫أﺑﻮ ظﺒﻲ‬ ‫ج‬ ‫ﺻﺮاﻓﺔ‬ ‫ﻟﻠﺼﺮاﻓﺔ‬ 1
Business 981.01 ‫م‬.‫م‬.‫ذ‬
L.L.C
Al Ansari ‫اﻷﻧﺼﺎري‬
Exchange 03.01.01.002.1
2 Exchange C Abu Dhabi ‫أﺑﻮ ظﺒﻲ‬ ‫ج‬ ‫ﺻﺮاﻓﺔ‬ ‫ﻟﻠﺼﺮاﻓﺔ‬ 2
Business 981.01 .‫م‬.‫م‬.‫ذ‬
L.LC.
Exchange 03.01.01.003.1 ‫ﻻري‬
3 Lari Exchange C Abu Dhabi ‫أﺑﻮظﺒﻲ‬ ‫ج‬ ‫ﺻﺮاﻓﺔ‬ 3
Business 981.01 ‫ﻟﻠﺼﺮاﻓﺔ‬
‫ﻣﺮﻛﺰ‬
‫اﻻﻣﺎرات‬
U.A.E.
Exchange 03.01.01.005.1 ‫اﻟﻌﺮﺑﯿﺔ‬
4 Exchange C Abu Dhabi ‫أﺑﻮظﺒﻲ‬ ‫ج‬ ‫ﺻﺮاﻓﺔ‬ 4
Business 981.01 ‫اﻟﻤﺘﺤﺪة‬
Centre – LLC. – ‫ﻟﻠﺼﺮاﻓﺔ‬
‫م‬.‫م‬.‫ذ‬.‫ش‬
‫ﺟﻮﻣﺘﻲ‬
Gomti -‫ﻟﻠﺼﺮاﻓﺔ‬
Exchange 03.01.01.008.1
5 Exchange- A Dubai ‫دﺑﻲ‬ ‫أ‬ ‫ﺻﺮاﻓﺔ‬ ‫ﺷﺮﻛﺔ‬ 5
Business 981.02 ‫ﺗﻮﺻﯿﺔ‬
SPC.
‫ﺑﺴﯿﻄﺔ‬
Wall Street ‫ﻣﺮﻛﺰ وول‬
Exchange 03.01.01.009.1 ‫ﺳﺘﺮﯾﺖ‬
6 Exchange C Dubai ‫دﺑﻲ‬ ‫ج‬ ‫ﺻﺮاﻓﺔ‬ 6
Business 981.02 – ‫ﻟﻠﺼﺮاﻓﺔ‬
Centre - LLC .‫م‬.‫م‬.‫ذ‬.‫ش‬
Joyalukkas Exchange 03.01.01.010.1 ‫ﺟﻮﯾﺎﻟﻮﻛﺎس‬
7 C Dubai ‫دﺑﻲ‬ ‫ج‬ ‫ﺻﺮاﻓﺔ‬ 7
Exchange Business 981.02 ‫ﻟﻠﺼﺮاﻓﺔ‬
‫اﻹﻣﺎرات‬
Emirates India
Exchange 03.01.01.011.1 ‫واﻟﮭﻨﺪ‬
8 International C Dubai ‫دﺑﻲ‬ ‫ج‬ ‫ﺻﺮاﻓﺔ‬ 8
Business 981.02 ‫اﻟﺪوﻟﯿﺔ‬
Exchange ‫ﻟﻠﺼﺮاﻓﺔ‬

Page 9 of 24
CBUAE Classification: Public

Al Jarwan
Exchange 03.01.01.012.1 ‫اﻟﺠﺮوان‬
9 Money B Sharjah ‫اﻟﺸﺎرﻗﺔ‬ ‫ب‬ ‫ﺻﺮاﻓﺔ‬ 9
Business 981.03 ‫ﻟﻠﺼﺮاﻓﺔ‬
Exchange
Index ‫اﻧﺪﻛﺲ‬
Exchange 03.01.01.013.1
10 Exchange C ‫اﻟﺸﺎرﻗﺔ‬ ‫ج‬ ‫ﺻﺮاﻓﺔ‬ ‫ﻟﻠﺼﺮاﻓﺔ‬ 10
Business Sharjah 981.03 ‫م‬.‫م‬.‫ذ‬
LLC.
Redha Al ‫رﺿﺎ‬
Ansari Exchange 03.01.01.016.1 ‫اﻷﻧﺼﺎري‬
11 C Dubai ‫دﺑﻲ‬ ‫ج‬ ‫ﺻﺮاﻓﺔ‬ 11
Exchange Business 982.02 ‫ﻟﻠﺼﺮاﻓﺔ‬
L.L.C ‫م‬.‫م‬.‫ذ‬
‫ﺷﺮﻛﺔ‬
Al Razouki ‫اﻟﺮازوﻗﻲ‬
Exchange 03.01.01.017.1
12 Int'l Exchange C Dubai ‫دﺑﻲ‬ ‫ج‬ ‫ﺻﺮاﻓﺔ‬ ‫اﻟﻌﺎﻟﻤﯿﺔ‬ 12
Business 982.02 - ‫ﻟﻠﺼﺮاﻓﺔ‬
Co. LLC.
.‫م‬.‫م‬.‫ذ‬
Al Rostamani ‫اﻟﺮﺳﺘﻤﺎﻧﻲ‬
International Exchange 03.01.01.018.1 ‫اﻟﺪوﻟﯿﺔ‬
13 C Dubai ‫دﺑﻲ‬ ‫ج‬ ‫ﺻﺮاﻓﺔ‬ 13
Exchange Business 982.02 - ‫ﻟﻠﺼﺮاﻓﺔ‬
LLC" ‫م‬.‫م‬.‫ذ‬
LM Exchange 03.01.01.019.1 ‫ال ام‬
14 C Dubai ‫دﺑﻲ‬ ‫ج‬ ‫ﺻﺮاﻓﺔ‬ 14
Exchange Business 982.02 ‫ﻟﻠﺼﺮاﻓﺔ‬
First Gulf ‫ﻣﺮﻛﺰ‬
Exchange 03.01.01.020.1 ‫اﻟﺨﻠﯿﺞ‬
15 Exchange C Dubai ‫دﺑﻲ‬ ‫ج‬ ‫ﺻﺮاﻓﺔ‬ 15
Business 982.02 ‫اﻻول‬
Centre ‫ﻟﻠﺼﺮاﻓﺔ‬
‫ﺻﺮاﻓﺔ‬
Al Ghurair ‫اﻟﻐﺮﯾﺮ‬
Exchange 03.01.01.021.1
16 Exchange C Dubai ‫دﺑﻲ‬ ‫ج‬ ‫ﺻﺮاﻓﺔ‬ ‫)ﺷﺮﻛﺔ‬ 16
Business 982.02 ‫ﺗﻮﺻﯿﺔ‬
(L.L.P)
(‫ﺑﺴﯿﻄﺔ‬
Khalil Al ‫ﺧﻠﯿﻞ‬
Exchange 03.01.01.023.1
17 Fardan B Dubai ‫دﺑﻲ‬ ‫ب‬ ‫ﺻﺮاﻓﺔ‬ ‫اﻟﻔﺮدان‬ 17
Business 982.02 ‫ﻟﻠﺼﺮاﻓﺔ‬
Exchange
Orient ‫ﺷﺮﻛﺔ‬
Exchange 03.01.01.24.19 ‫اﻟﺸﺮق‬
18 Exchange C Dubai ‫دﺑﻲ‬ ‫ج‬ ‫ﺻﺮاﻓﺔ‬ 18
Business 82.02 – ‫ﻟﻠﺼﺮاﻓﺔ‬
Co.- LLC .‫م‬.‫م‬.‫ذ‬.‫ش‬
Page 10 of 24
CBUAE Classification: Public

Al Mussabah Exchange 03.01.01.025.1 ‫ﺻﺮاﻓﺔ‬

19 A Dubai ‫دﺑﻲ‬ ‫أ‬ ‫ﺻﺮاﻓﺔ‬ 19
Exchange Business 982.02 ‫اﻟﻤﺼﺒﺢ‬
Bhagwandas ‫ﺑﻜﻮاﻧﺪاس‬
Jethanand & Exchange 03.01.01.028.1 ‫ﺟﯿﺘﺎﻧﻨﺪ‬
20 B Sharjah ‫اﻟﺸﺎرﻗﺔ‬ ‫ب‬ ‫ﺻﺮاﻓﺔ‬ 20
Sons Business 982.03 ‫وأوﻻده‬
Exchange ‫ﻟﻠﺼﺮاﻓﺔ‬
Al Dhahery
Exchange 03.01.01.031.1 ‫اﻟﻈﺎھﺮي‬
21 Money B Al Ain ‫اﻟﻌﯿﻦ‬ ‫ب‬ ‫ﺻﺮاﻓﺔ‬ 21
Business 982.01 ‫ﻟﻠﺼﺮاﻓﺔ‬
Exchange
‫ﻛﺎش‬
Cash Express Exchange 03.01.01.036.1
22 A Dubai ‫دﺑﻲ‬ ‫أ‬ ‫ﺻﺮاﻓﺔ‬ ‫اﻛﺴﺒﺮﯾﺲ‬ 22
Exchange Est. Business 988.02
‫ﻟﻠﺼﺮاﻓﺔ‬
Al Bader Exchange 03.01.01.038.1 ‫اﻟﺒﺪر‬
23 C Abu Dhabi ‫أﺑﻮظﺒﻲ‬ ‫ج‬ ‫ﺻﺮاﻓﺔ‬ 23
Exchange Business 989.01 ‫ﻟﻠﺼﺮاﻓﺔ‬
Salim Exchange 03.01.01.039.1 ‫ﺳﺎﻟﻢ‬
24 B Sharjah ‫اﻟﺸﺎرﻗﺔ‬ ‫ب‬ ‫ﺻﺮاﻓﺔ‬ 24
Exchange Business 989.03 ‫ﻟﻠﺼﺮاﻓﺔ‬
Reems Exchange 03.01.01.041.1 ‫رﯾﻤﺲ‬
25 B Dubai ‫دﺑﻲ‬ ‫ب‬ ‫ﺻﺮاﻓﺔ‬ 25
Exchange Business 990.02 ‫ﻟﻠﺼﺮاﻓﺔ‬
Sa’ad Exchange 03.01.01.042.1 ‫ﺳﻌﺪ‬
26 C Fujairah ‫اﻟﻔﺠﯿﺮة‬ ‫ج‬ ‫ﺻﺮاﻓﺔ‬ 26
Exchange Business 990.07 ‫ﻟﻠﺼﺮاﻓﺔ‬
Al
Exchange 03.01.01.043.1 ‫اﻟﻤﺪاوﻟﺔ‬
27 Modawallah A Dubai ‫دﺑﻲ‬ ‫أ‬ ‫ﺻﺮاﻓﺔ‬ 27
Business 991.02 ‫ﻟﻠﺼﺮاﻓﺔ‬
Exchange
Deniba ‫دﻧﯿﺒﺎ‬
Exchange 03.01.01.047.1
28 International C Dubai ‫دﺑﻲ‬ ‫ج‬ ‫ﺻﺮاﻓﺔ‬ ‫اﻟﺪوﻟﻲ‬ 28
Business 993.02
Exchange ‫ﻟﻠﺼﺮاﻓﺔ‬
‫ھﺎدي‬
Hadi Express Exchange 03.01.01.048.1
29 C Dubai ‫دﺑﻲ‬ ‫ج‬ ‫ﺻﺮاﻓﺔ‬ ‫اﻛﺴﺒﺮﯾﺲ‬ 29
Exchange Business 994.02
‫ﻟﻠﺼﺮاﻓﺔ‬
Sharaf ‫ﺷﺮف‬
Exchange 03.01.01.049.1
30 Exchange - C Dubai ‫دﺑﻲ‬ ‫ج‬ ‫ﺻﺮاﻓﺔ‬ - ‫ﻟﻠﺼﺮاﻓﺔ‬ 30
Business 994.02
L.L.C. .‫م‬.‫م‬.‫ذ‬.‫ش‬

Page 11 of 24
CBUAE Classification: Public

Multinet Trust ‫ﻣﻠﺘﻲ ﻧﯿﺖ‬ 31

Exchange - Exchange 03.01.01.051.1 ‫ﺗﺮﺳﺖ‬
31 C Dubai ‫دﺑﻲ‬ ‫ج‬ ‫ﺻﺮاﻓﺔ‬
LLC. Business 994.02 – ‫ﻟﻠﺼﺮاﻓﺔ‬
‫م‬.‫م‬.‫ذ‬.‫ش‬
Muthoot Exchange 03.01.01.053.1 ‫ﻣﻮﺗﻮت‬
32 B Dubai ‫دﺑﻲ‬ ‫ب‬ ‫ﺻﺮاﻓﺔ‬ 32
Exchange Business 994.02 ‫ﻟﻠﺼﺮاﻓﺔ‬
‫ﺷﺮﻛﺔ‬
Al Nemah
Exchange 03.01.01.055.1 ‫اﻟﻨﻌﻤﺔ‬
33 Exchange Co. A Dubai ‫دﺑﻲ‬ ‫أ‬ ‫ﺻﺮاﻓﺔ‬ 33
Business 995.02 - ‫ﻟﻠﺼﺮاﻓﺔ‬
L.L.C. "
‫م‬.‫م‬.‫ذ‬
Al Ahalia
‫ﻣﻜﺘﺐ‬
Money Exchange 03.01.01.057.1
34 C Abu Dhabi ‫أﺑﻮظﺒﻲ‬ ‫ج‬ ‫ﺻﺮاﻓﺔ‬ ‫اﻷھﻠﯿﺔ‬ 34
Exchange Business 996.01
‫ﻟﻠﺼﺮاﻓﺔ‬
Bureau
City ‫اﻟﻤﺪﯾﻨﺔ‬
Exchange 03.01.01.058.1
35 Exchange - C Dubai ‫دﺑﻲ‬ ‫ج‬ ‫ﺻﺮاﻓﺔ‬ ‫ﻟﻠﺼﺮاﻓﺔ‬ 35
Business 996.02
LLC. .‫م‬.‫م‬.‫–ذ‬
Malik Exchange 03.01.01.060.1 ‫ﻣﻠﻚ‬
36 B Abu Dhabi ‫أﺑﻮظﺒﻲ‬ ‫ب‬ ‫ﺻﺮاﻓﺔ‬ 36
Exchange Business 997.01 ‫ﻟﻠﺼﺮاﻓﺔ‬
Global Exchange 03.01.01.061.1 ‫ﺟﻠﻮﺑﺎل‬
37 B Abu Dhabi ‫أﺑﻮظﺒﻲ‬ ‫ب‬ ‫ﺻﺮاﻓﺔ‬ 37
Exchange Business 997.01 ‫ﻟﻠﺼﺮاﻓﺔ‬
‫ﺷﺮﻛﺔ‬
Al Hemriya ‫ﺻﺮاﻓﺔ‬
Exchange Exchange 03.01.01.063.1 ‫اﻟﺤﻤﺮﯾﺔ‬
38 A Dubai ‫دﺑﻲ‬ ‫أ‬ ‫ﺻﺮاﻓﺔ‬ 38
Company Business 998.02 ‫)ﺷﺮﻛﺔ‬
(LPC) ‫ﺗﻮﺻﯿﺔ‬
(‫ﺑﺴﯿﻄﺔ‬
Shaheen
Exchange 03.01.01.064.199 ‫ﺷﺎھﯿﻦ‬
39 Money B Dubai ‫دﺑﻲ‬ ‫ب‬ ‫ﺻﺮاﻓﺔ‬ 39
Business 8.02 ‫ﻟﻠﺼﺮاﻓﺔ‬
Exchange.
Al Ghurair ‫اﻟﻐﺮﯾﺮ‬
International Exchange 03.01.01.066.199 ‫اﻟﺪوﻟﯿﺔ‬
40 C Dubai ‫دﺑﻲ‬ ‫ج‬ ‫ﺻﺮاﻓﺔ‬ 40
Exchange- Business 9.02 - ‫ﻟﻠﺼﺮاﻓﺔ‬
L.L.C ‫م‬.‫م‬.‫ذ‬.‫ش‬

Page 12 of 24
CBUAE Classification: Public

Al Fuad Exchange 03.01.01.068.200 ‫اﻟﻔﺆاد‬

41 C Dubai ‫دﺑﻲ‬ ‫ج‬ ‫ﺻﺮاﻓﺔ‬ 41
Exchange Business 1.02 ‫ﻟﻠﺼﺮاﻓﺔ‬
Al Dahab Exchange 03.01.01.070.200 ‫اﻟﺬھﺐ‬
42 C Dubai ‫دﺑﻲ‬ ‫ج‬ ‫ﺻﺮاﻓﺔ‬ 42
Exchange Business 1.02 ‫ﻟﻠﺼﺮاﻓﺔ‬
International ‫اﻟﺘﻨﻤﯿﺔ‬
Exchange 03.01.01.072.200
43 Development B Dubai ‫دﺑﻲ‬ ‫ب‬ ‫ﺻﺮاﻓﺔ‬ ‫اﻟﺪوﻟﯿﺔ‬ 43
Business 2.02
Exchange ‫ﻟﻠﺼﺮاﻓﺔ‬
‫ﺟﻲ ﺳﻲ‬
GCC Exchange 03.01.01.073.200
44 C Dubai ‫دﺑﻲ‬ ‫ج‬ ‫ﺻﺮاﻓﺔ‬ ‫ﺳﻲ‬ 44
Exchange Business 2.02
‫ﻟﻠﺼﺮاﻓﺔ‬
‫دﺑﻲ‬
Dubai Express Exchange 03.01.01.075.200
45 B Dubai ‫دﺑﻲ‬ ‫ب‬ ‫ﺻﺮاﻓﺔ‬ ‫اﻛﺴﺒﺮس‬ 45
Exchange Business 4.02
‫ﻟﻠﺼﺮاﻓﺔ‬
Nasim Al ‫ﻧﺴﯿﻢ‬
Exchange 03.01.01.077.200
46 Barari B Dubai ‫دﺑﻲ‬ ‫ب‬ ‫ﺻﺮاﻓﺔ‬ ‫اﻟﺒﺮاري‬ 46
Business 4.02
Exchange ‫ﻟﻠﺼﺮاﻓﺔ‬
Horizon Exchange 03.01.01.078.200 ‫اﻷﻓﻖ‬
47 B Dubai ‫دﺑﻲ‬ ‫ب‬ ‫ﺻﺮاﻓﺔ‬ 47
Exchange Business 4.02 ‫ﻟﻠﺼﺮاﻓﺔ‬
Oasis Exchange 03.01.01.079.200 ‫اﻟﻮاﺣﺔ‬
48 B Al Ain ‫اﻟﻌﯿﻦ‬ ‫ب‬ ‫ﺻﺮاﻓﺔ‬ 48
Exchange Business 4.02 ‫ﻟﻠﺼﺮاﻓﺔ‬
Travelex ‫ﺗﺮاﻓﻠﻜﺲ‬
Emirates Exchange 03.01.01.080.200 ‫اﻹﻣﺎرات‬
49 B Abu Dhabi ‫أﺑﻮظﺒﻲ‬ ‫ب‬ ‫ﺻﺮاﻓﺔ‬ 49
Exchange - Business 6.01 - ‫ﻟﻠﺼﺮاﻓﺔ‬
LLC ‫م‬.‫م‬.‫ذ‬
Universal ‫ﻣﺮﻛﺰ‬
Exchange 03.01.01.081.200
50 Exchange C Dubai ‫دﺑﻲ‬ ‫ج‬ ‫ﺻﺮاﻓﺔ‬ ‫ﯾﻮﻧﯿﻔﺮﺳﺎل‬ 50
Business 6.02
Center ‫ﻟﻠﺼﺮاﻓﺔ‬
Dinar Exchange 03.01.01.083.200 ‫دﯾﻨﺎر‬
51 B Dubai ‫دﺑﻲ‬ ‫ب‬ ‫ﺻﺮاﻓﺔ‬ 51
Exchange Business 7.02 ‫ﻟﻠﺼﺮاﻓﺔ‬
Economic ‫ﻣﺮﻛﺰ‬
Exchange 03.01.01.084.200
52 exchange B Dubai ‫دﺑﻲ‬ ‫ب‬ ‫ﺻﺮاﻓﺔ‬ ‫اﻻﻗﺘﺼﺎد‬ 52
Business 7.02
Centre ‫ﻟﻠﺼﺮاﻓﺔ‬
Al Nahdi Exchange 03.01.01.085.200 ‫اﻟﻨﮭﺪي‬
53 B Dubai ‫دﺑﻲ‬ ‫ب‬ ‫ﺻﺮاﻓﺔ‬ 53
Exchange Business 7.02 ‫ﻟﻠﺼﺮاﻓﺔ‬
Page 13 of 24
CBUAE Classification: Public

Belhasa ‫ﺑﺎﻟﺤﺼﺎ‬
Exchange 03.01.01.086.200
54 Global C Dubai ‫دﺑﻲ‬ ‫ج‬ ‫ﺻﺮاﻓﺔ‬ ‫ﺟﻠﻮﺑﺎل‬ 54
Business 7.02
Exchange ‫ﻟﻠﺼﺮاﻓﺔ‬
Send Exchange 03.01.01.087.200 ‫ارﺳﺎل‬
55 C Abu Dhabi ‫أﺑﻮظﺒﻲ‬ ‫ج‬ ‫ﺻﺮاﻓﺔ‬ 55
Exchange Business 8.01 ‫ﻟﻠﺼﺮاﻓﺔ‬
Omda Exchange 03.01.01.088.200 ‫ﺻﺮاﻓﺔ‬
56 C Abu Dhabi ‫أﺑﻮظﺒﻲ‬ ‫ج‬ ‫ﺻﺮاﻓﺔ‬ 56
Exchange Business 8.01 ‫اﻟﻌﻤﺪة‬
Delma Exchange 03.01.01.089.200 ‫دﻟﻤﺎ‬
57 C Abu Dhabi ‫أﺑﻮظﺒﻲ‬ ‫ج‬ ‫ﺻﺮاﻓﺔ‬ 57
Exchange Business 8.01 ‫ﻟﻠﺼﺮاﻓﺔ‬
Lulu ‫ﻟﻮﻟﻮ‬
International Exchange 03.01.01.090.2 ‫اﻟﻌﺎﻟﻤﯿﺔ‬
58 C Abu Dhabi ‫أﺑﻮظﺒﻲ‬ ‫ج‬ ‫ﺻﺮاﻓﺔ‬ 58
Exchange - Business 008.01 - ‫ﻟﻠﺼﺮاﻓﺔ‬
L.L.C .‫م‬.‫م‬.‫ذ‬.‫ش‬
‫ﻣﺼﺮﻛﺎﻧﻠﻮ‬
Mesrkanloo
Exchange 03.01.01.091.2 ‫اﻧﺘﺮﻧﺎﺷﯿﻮ‬
59 International B Dubai ‫دﺑﻲ‬ ‫ب‬ ‫ﺻﺮاﻓﺔ‬ 59
Business 008.02 ‫ﻧﺎل‬
Exchange
‫ﻟﻠﺼﺮاﻓﺔ‬
Alfa Exchange 03.01.01.092.2 ‫أﻟﻔﺎ‬
60 B Dubai ‫دﺑﻲ‬ ‫ب‬ ‫ﺻﺮاﻓﺔ‬ 60
Exchange Business 008.02 ‫ﻟﻠﺼﺮاﻓﺔ‬
Al Jaber Exchange 03.01.01.093.2 ‫اﻟﺠﺎﺑﺮ‬
61 C Abu Dhabi ‫أﺑﻮظﺒﻲ‬ ‫ج‬ ‫ﺻﺮاﻓﺔ‬ 61
Exchange Business 009.01 ‫ﻟﻠﺼﺮاﻓﺔ‬
Goodwill Exchange 03.01.01.097.2 ‫ﻏﻮدوﯾﻞ‬
62 A Dubai ‫دﺑﻲ‬ ‫أ‬ ‫ﺻﺮاﻓﺔ‬ 62
Exchange Business 011.02 ‫ﻟﻠﺼﺮاﻓﺔ‬
‫ﯾﻮﻧﻲ‬
Unimoni
Exchange 03.01.01.099.2 ‫ﻣﻮﻧﻲ‬
63 Exchange B Dubai ‫دﺑﻲ‬ ‫ب‬ ‫ﺻﺮاﻓﺔ‬ 63
Business 011.02 ‫ﻟﻠﺼﺮاﻓﺔ‬
L.L.C
‫م‬.‫م‬.‫ذ‬
Al Shorafa Exchange 03.01.01.100.2 ‫اﻟﺸﺮﻓﺎء‬
64 B Dubai ‫دﺑﻲ‬ ‫ب‬ ‫ﺻﺮاﻓﺔ‬ 64
Exchange Business 011.02 ‫ﻟﻠﺼﺮاﻓﺔ‬
Baniyas Exchange 03.01.01.101.2 ‫ﺑﻨﻲ ﯾﺎس‬
65 B Abu Dhabi ‫أﺑﻮظﺒﻲ‬ ‫ب‬ ‫ﺻﺮاﻓﺔ‬ 65
Exchange Business 012.01 ‫ﻟﻠﺼﺮاﻓﺔ‬
‫ﺷﺮﻛﺔ‬
Progoti Exchange 03.01.01.104.2
66 B Abu Dhabi ‫أﺑﻮظﺒﻲ‬ ‫ب‬ ‫ﺻﺮاﻓﺔ‬ ‫ﺑﺮوﺟﻮﺗﻲ‬ 66
Exchange Co. Business 013.01
‫ﻟﻠﺼﺮاﻓﺔ‬
Page 14 of 24
CBUAE Classification: Public

Al Amal ‫اﻷﻣﻞ‬
Exchange 03.01.01.106.2
67 Express B Dubai ‫دﺑﻲ‬ ‫ب‬ ‫ﺻﺮاﻓﺔ‬ ‫اﻛﺴﺒﺮﯾﺲ‬ 67
Business 013.02
Exchange ‫ﻟﻠﺼﺮاﻓﺔ‬
Yase Exchange 03.01.01.108.2 ‫ﯾﺎس‬
68 B Dubai ‫دﺑﻲ‬ ‫ب‬ ‫ﺻﺮاﻓﺔ‬ 68
Exchange Business 013.02 ‫ﻟﻠﺼﺮاﻓﺔ‬
Al Jazira Exchange 03.01.01.113.2 ‫اﻟﺠﺰﯾﺮة‬
69 B Abu Dhabi ‫أﺑﻮظﺒﻲ‬ ‫ب‬ ‫ﺻﺮاﻓﺔ‬ 69
Exchange Business 014.01 ‫ﻟﻠﺼﺮاﻓﺔ‬
Capital Exchange 03.01.01.115.2 ‫ﻛﺎﺑﯿﺘﻞ‬
70 B Dubai ‫دﺑﻲ‬ ‫ب‬ ‫ﺻﺮاﻓﺔ‬ 70
Exchange Business 014.02 ‫ﻟﻠﺼﺮاﻓﺔ‬
Exchange 03.01.01.116.2 ‫دار‬
71 Dar Exchange B Dubai ‫دﺑﻲ‬ ‫ب‬ ‫ﺻﺮاﻓﺔ‬ 71
Business 014.02 ‫اﻟﺼﺮاﻓﺔ‬
Sundus Exchange 03.01.01.117.2 ‫ﺳﻨﺪس‬
72 B Dubai ‫دﺑﻲ‬ ‫ب‬ ‫ﺻﺮاﻓﺔ‬ 72
Exchange Business 014.02 ‫ﻟﻠﺼﺮاﻓﺔ‬
Onyx Exchange 03.01.01.118.2 ‫اوﻧﯿﻜﺲ‬
73 B Dubai ‫دﺑﻲ‬ ‫ب‬ ‫ﺻﺮاﻓﺔ‬ 73
Exchange Business 014.02 ‫ﻟﻠﺼﺮاﻓﺔ‬
Desert Exchange 03.01.01.120.2 ‫دﯾﺰرت‬
74 B Dubai ‫دﺑﻲ‬ ‫ب‬ ‫ﺻﺮاﻓﺔ‬ 74
Exchange Business 014.02 ‫ﻟﻠﺼﺮاﻓﺔ‬
Sama Exchange 03.01.01.121.2 ‫ﺳﻤﺎ‬
75 B Dubai ‫دﺑﻲ‬ ‫ب‬ ‫ﺻﺮاﻓﺔ‬ 75
Exchange Business 015.02 ‫ﻟﻠﺼﺮاﻓﺔ‬
Federal Exchange 03.01.01.122.2 ‫ﻓﯿﺪرال‬
76 C Dubai ‫دﺑﻲ‬ ‫ج‬ ‫ﺻﺮاﻓﺔ‬ 76
Exchange Business 015.02 ‫ﻟﻠﺼﺮاﻓﺔ‬
Dubai Duty
‫ﺳﻮق دﺑﻲ‬
Free Exchange 03.01.01.124.2
77 A Dubai ‫دﺑﻲ‬ ‫أ‬ ‫ﺻﺮاﻓﺔ‬ ‫ اﻟﺤﺮة‬77
Exchange Business 022.02
‫ﻟﻠﺼﺮاﻓﺔ‬
Bureau

Page 15 of 24
CBUAE Classification: Public

Stored Value Facility ‫ﺗﺴﮭﯿﻼت اﻟﻘﯿﻢ اﻟﻤﺨﺰﻧﺔ‬

License Head ‫اﻟﻤﻘﺮ‬
No Institution Name License Identification Number ‫ﻓﺌﺔ‬ ‫ﻧﻮع اﻟﺮﺧﺼﺔ‬ ‫اﺳﻢ اﻟﻤﺆﺳﺴﺔ‬ ‫اﻟﺮﻗﻢ‬
Type office ‫اﻟﺮﺋﯿﺴﻲ‬
Category ‫اﻟﺮﺧﺼﺔ‬
‫اﻟﺨﺪﻣﺎت اﻟﻤﺎﻟﯿﺔ‬
Digital Financial National
1 Dubai 05.01.01.001.2019.02 ‫دﺑﻲ‬ ‫ﺷﺮﻛﺔ وطﻨﯿﺔ‬ ‫اﻟﺮﻗﻤﯿﺔ‬ 1
Services L.L.C. Company Conventional ‫ﺗﻘﻠﯿﺪي‬
‫م‬.‫م‬.‫ذ‬.‫ش‬
‫ﻣﺤﻔﻈﺔ‬
Emirates Digital National Abu ‫اﻹﻣﺎرات‬
2 05.01.04.002.2021.01 ‫أﺑﻮظﺒﻲ‬ ‫ﺗﻘﻠﯿﺪي‬ ‫ﺷﺮﻛﺔ وطﻨﯿﺔ‬ 2
Wallet L.L.C Company Conventional Dhabi ‫اﻟﺮﻗﻤﯿﺔ‬
‫م‬.‫م‬.‫ذ‬.‫ش‬
Noon Digital Pay National ‫ﻧﻮن دﯾﺠﯿﺘﺎل‬
3 Dubai 05.01.01.003.2021.02 ‫دﺑﻲ‬ ‫ﺗﻘﻠﯿﺪي‬ ‫ﺷﺮﻛﺔ وطﻨﯿﺔ‬ 3
L.L.C Company Conventional ‫م‬.‫م‬.‫ذ‬.‫ﺑﺎي ش‬
PayBy ‫ﺑﯿﺒﺎي ﻟﻠﻤﺸﺎرﯾﻊ‬
National Abu
4 Technology 05.01.01.004.2022.01 ‫أﺑﻮظﺒﻲ‬ ‫ﺗﻘﻠﯿﺪي‬ ‫ﺷﺮﻛﺔ وطﻨﯿﺔ‬ ‫اﻟﺘﻜﻨﻮﻟﻮﺟﯿﺔ‬ 4
Company Conventional Dhabi
Projects LLC .‫م‬.‫م‬.‫ذ‬
National
5 Noqodi LLC Dubai 05.01.01.005.2023.02 ‫دﺑﻲ‬ ‫ﺗﻘﻠﯿﺪي‬ ‫ﺷﺮﻛﺔ وطﻨﯿﺔ‬ ‫م‬.‫م‬.‫ﻧﻘﻮدي ذ‬ 5
Company Conventional
MyZoi Financial
Inclusion ‫ﻣﺎﯾﺰوي ﻟﺘﻘﻨﯿﺎت‬
National
6 Technologies Dubai 05.01.01.006.2023.02 ‫دﺑﻲ‬ ‫ﺗﻘﻠﯿﺪي‬ ‫ﺷﺮﻛﺔ وطﻨﯿﺔ‬ ‫اﻟﺘﻀﻤﯿﻦ اﻟﻤﺎﻟﻲ‬ 6
Company Conventional
L.L.C. (SVF) ‫م‬.‫م‬.‫ذ‬.‫ش‬

Whizpay
National Abu ‫وﯾﺰﺑﻲ‬
7 Technology 05.01.01.007.2023.01 ‫أﺑﻮظﺒﻲ‬ ‫ﺗﻘﻠﯿﺪي‬ ‫ﺷﺮﻛﺔ وطﻨﯿﺔ‬ 7
Company Conventional Dhabi ‫م‬.‫م‬.‫ﺗﻜﻨﻮﻟﻮﺟﻲ ذ‬
L.L.C.

Page 16 of 24
CBUAE Classification: Public

Representative Offices ‫ﻣﻜﺎﺗﺐ اﻟﺘﻤﺜﯿﻞ‬

Head ‫اﻟﻤﻘﺮ‬ ‫ﻧﻮع‬

No Institution Name License Type Nationality Identification Number ‫ﺑﻠﺪ اﻟﻤﻨﺸﺄ‬ ‫اﺳﻢ اﻟﻤﺆﺳﺴﺔ‬ ‫اﻟﺮﻗﻢ‬
office ‫اﻟﺮﺋﯿﺴﻲ‬ ‫اﻟﺮﺧﺼﺔ‬
Bank Muscat Representative ‫ﻣﻜﺘﺐ‬ ‫ﺑﻨﻚ ﻣﺴﻘﻂ‬
1 Oman Dubai 04.02.01.001.2000.02 ‫دﺑﻲ‬ ‫ﻋُﻤﺎن‬ 1
(S.A.O.G) Office ‫ﺗﻤﺜﯿﻞ‬ ‫ع‬.‫ع‬.‫م‬.‫ش‬
Representative ‫ﻣﻜﺘﺐ‬ ‫اﺗﺶ دي اف ﺳﻲ‬
2 HDFC Bank Ltd. India Dubai 04.02.01.004.2002.02 ‫دﺑﻲ‬ ‫اﻟﮭﻨﺪ‬ 2
Office ‫ﺗﻤﺜﯿﻞ‬ ‫ﺑﻨﻚ ﻟﯿﻤﺘﺪ‬
Bank of America, ،‫ﺑﻨﻚ اوف اﻣﺮﯾﻜﺎ‬
Representative ‫ﻣﻜﺘﺐ‬
3 National USA Abu Dhabi 04.02.01.005.2003.01 ‫أﺑﻮظﺒﻲ‬ ‫اﻣﺮﯾﻜﺎ‬ ‫ﻧﺎﺷﯿﻮﻧﺎل اﺳﻮﺳﯿﺸﻦ‬ 3
Office ‫ﺗﻤﺜﯿﻞ‬
Association
Clearstream Representative ‫ﻣﻜﺘﺐ‬ ‫ﻛﻠﯿﺮ ﺳﺘﺮﯾﻢ ﺑﺎﻧﻜﻨﻎ‬
4 Belgium Dubai 04.02.01.006.2003.02 ‫دﺑﻲ‬ ‫ﺑﻠﺠﯿﻜﺎ‬ 4
Banking S.A. Office ‫ﺗﻤﺜﯿﻞ‬ ‫ إﯾﮫ‬.‫أس‬.
Commercial
‫اﻟﺒﻨﻚ اﻟﺘﺠﺎري‬
International Representative ‫ﻣﻜﺘﺐ‬
5 Egypt Dubai 04.02.01.007.2003.02 ‫دﺑﻲ‬ ‫ﻣﺼﺮ‬ (‫اﻟﺪوﻟﻲ )ﻣﺼﺮ‬ 5
Bank (Egypt) Office ‫ﺗﻤﺜﯿﻞ‬
‫م‬.‫م‬.‫ش‬
S.A.E
Induslnd Bank Representative ‫ﻣﻜﺘﺐ‬
6 India Dubai 04.02.01.008.2003.02 ‫دﺑﻲ‬ ‫اﻟﮭﻨﺪ‬ ‫إﻧﺪﺳﻨﺪ ﺑﻨﻚ ﻟﯿﻤﺘﺪ‬ 6
Ltd Office ‫ﺗﻤﺜﯿﻞ‬
Bank Al Falah Representative ‫ﻣﻜﺘﺐ‬
7 Pakistan Abu Dhabi 04.02.01.009.2005.01 ‫أﺑﻮظﺒﻲ‬ ‫ﺑﺎﻛﺴﺘﺎن‬ ‫ﺑﻨﻚ اﻟﻔﻼح اﻟﻤﺤﺪود‬ 7
Limited Office ‫ﺗﻤﺜﯿﻞ‬
The Hongkong
and Shanghai ‫ﻣﺆﺳﺴﺔ ھﻮﻧﻎ ﻛﻮﻧﻎ‬
Representative ‫ﻣﻜﺘﺐ‬
8 Banking Hong Kong Dubai 04.02.01.012.2005.02 ‫دﺑﻲ‬ ‫ھﻮﻧﻎ ﻛﻮﻧﻎ‬ ‫وﺷﻨﻐﮭﺎي اﻟﻤﺼﺮﻓﯿﺔ‬ 8
Office ‫ﺗﻤﺜﯿﻞ‬
Corporation ‫اﻟﻤﺤﺪودة‬
Limited
Representative ‫ﻣﻜﺘﺐ‬
9 Bank Audi SAL Lebanon Abu Dhabi 04.02.01.013.2006.01 ‫أﺑﻮظﺒﻲ‬ ‫ﻟﺒﻨﺎن‬ ‫ﺑﻨﻚ ﻋﻮدة ش م ل‬ 9
Office ‫ﺗﻤﺜﯿﻞ‬
National Bank of Representative ‫ﻣﻜﺘﺐ‬ ‫اﻟﺒﻨﻚ اﻷھﻠﻲ‬
10 Egypt Dubai 04.02.01.016.2006.02 ‫دﺑﻲ‬ ‫ﻣﺼﺮ‬ 10
Egypt Office ‫ﺗﻤﺜﯿﻞ‬ ‫اﻟﻤﺼﺮي‬

Page 17 of 24
CBUAE Classification: Public

ODDO BHF
Representative ‫ﻣﻜﺘﺐ‬ ‫أودو ﺑﻲ اﺗﺶ اف‬
11 Aktiengesellsehaf German Abu Dhabi 04.02.01.017.2006.01 ‫أﺑﻮظﺒﻲ‬ ‫أﻟﻤﺎﻧﯿﺎ‬ 11
Office ‫ﺗﻤﺜﯿﻞ‬ ‫اﻛﺘﯿﻨﺠﯿﺴﻠﺸﺎﻓﺖ‬
t
Banque Pictet & Representative ‫ﻣﻜﺘﺐ‬ ‫ﺑﺎﻧﻜﻮ ﺑﯿﻜﺘﯿﺖ آﻧﺪ ﺳﻲ‬
12 Switzerland Dubai 04.02.01.019.2007.02 ‫دﺑﻲ‬ ‫ﺳﻮﯾﺴﺮا‬ 12
Cie SA Office ‫ﺗﻤﺜﯿﻞ‬ ‫أس أﯾﮫ‬
Lombard Odier Representative ‫ﻣﻜﺘﺐ‬ ‫ﻟﻮﻣﺒﺎرد أودﯾﺮ آﻧﺪ‬
13 Switzerland Dubai 04.02.01.020.2007.02 ‫دﺑﻲ‬ ‫ﺳﻮﯾﺴﺮا‬ 13
& Cie Office ‫ﺗﻤﺜﯿﻞ‬ ‫ﺳﻲ‬
Rothschild Representative ‫ﻣﻜﺘﺐ‬ ‫روﺗﺸﯿﻠﺪ ﯾﻮروب‬
14 Netherlands Abu Dhabi 04.02.01.022.2007.01 ‫أﺑﻮظﺒﻲ‬ ‫ھﻮﻟﻨﺪا‬ 14
Europe B.V. Office ‫ﺗﻤﺜﯿﻞ‬ ‫ﻓﻲ‬.‫ﺑﻲ‬.
Representative ‫ﻣﻜﺘﺐ‬
15 AXIS Bank Ltd. India Dubai 04.02.01.024.2008.02 ‫دﺑﻲ‬ ‫اﻟﮭﻨﺪ‬ ‫أﻛﺴﺲ ﺑﻨﻚ ﻟﯿﻤﺘـﺪ‬ 15
Office ‫ﺗﻤﺜﯿﻞ‬
Banque Centerale Representative ‫ﻣﻜﺘﺐ‬ ‫اﻟﺒﻨﻚ اﻟﺸﻌﺒﻲ‬
16 Morocco Abu Dhabi 04.02.01.025.2008.01 ‫أﺑﻮظﺒﻲ‬ ‫اﻟﻤﻐﺮب‬ 16
Populaire Office ‫ﺗﻤﺜﯿﻞ‬ ‫اﻟﻤﺮﻛﺰي‬
Banque Representative ‫ﻣﻜﺘﺐ‬
17 Switzerland Dubai 04.02.01.026.2008.02 ‫دﺑﻲ‬ ‫ﺳﻮﯾﺴﺮا‬ ‫ﺑﻨﻚ ھﺎﻓﯿﻼﻧﺪ‬ 17
Havilland Office ‫ﺗﻤﺜﯿﻞ‬
Representative ‫ﻣﻜﺘﺐ‬ ‫أي ﺳﻲ أي ﺳﻲ أي‬
19 ICICI Bank Ltd. India Abu Dhabi 04.02.01.030.2008.01 ‫أﺑﻮظﺒﻲ‬ ‫اﻟﮭﻨﺪ‬ 18
Office ‫ﺗﻤﺜﯿﻞ‬ ‫ﺑﻨﻚ ﻟﯿﻤﺘﺪ‬
Kotak Mahindra Representative ‫ﻣﻜﺘﺐ‬ ‫ﻛﻮﺗﺎك ﻣﺎھﻨﺪرا‬
20 India Dubai 04.02.01.031.2008.02 ‫دﺑﻲ‬ ‫اﻟﮭﻨﺪ‬ 19
International Ltd. Office ‫ﺗﻤﺜﯿﻞ‬ ‫اﻧﺘﺮﻧﺎﺷﯿﻮﻧﺎل ﻟﯿﻤﺘﺪ‬
The Federal Bank Representative ‫ﻣﻜﺘﺐ‬
21 India Abu Dhabi 04.02.01.033.2008.01 ‫أﺑﻮظﺒﻲ‬ ‫اﻟﮭﻨﺪ‬ ‫ذا ﻓﯿﺪرال ﺑﻨﻚ ﻟﯿﻤﺘﺪ‬ 20
Limited Office ‫ﺗﻤﺜﯿﻞ‬
Attijariwafa Representative ‫ﻣﻜﺘﺐ‬
22 Morocco Dubai 04.02.01.034.2009.02 ‫دﺑﻲ‬ ‫اﻟﻤﻐﺮب‬ ‫اﻟﺘﺠﺎري وﻓﺎ ﺑﻨﻚ‬ 21
Bank Office ‫ﺗﻤﺜﯿﻞ‬
Banco Sabadell ‫ﺑﻨﻜﻮ ﺳﺎﺑﺎدﯾﻞ‬
Representative ‫ﻣﻜﺘﺐ‬
23 (Corporate Spain Dubai 04.02.01.036.2009.02 ‫دﺑﻲ‬ ‫إﺳﺒﺎﻧﯿﺎ‬ ‫)اﻟﻮﺣﺪة اﻟﻤﺼﺮﻓﯿﺔ‬ 22
Office ‫ﺗﻤﺜﯿﻞ‬
Banking) ‫)ﻟﻠﺸﺮﻛﺎت‬
Banque Libano – Representative ‫ﻣﻜﺘﺐ‬ ‫اﻟﺒﻨﻚ اﻟﻠﺒﻨﺎﻧﻲ‬
24 Lebanon Abu Dhabi 04.02.01.037.2009.01 ‫أﺑﻮظﺒﻲ‬ ‫ﻟﺒﻨﺎن‬ 23
Francaise S.A.L Office ‫ﺗﻤﺜﯿﻞ‬ ‫ل‬.‫م‬.‫اﻟﻔﺮﻧﺴﻲ ش‬

Page 18 of 24
CBUAE Classification: Public

.‫ دﺑﻠﯿﻮ‬.‫ إف‬.‫ﻛﻲ‬
KFW IPEX – Representative ‫ﻣﻜﺘﺐ‬
25 Germany Abu Dhabi 04.02.01.039.2009.01 ‫أﺑﻮظﺒﻲ‬ ‫أﻟﻤﺎﻧﯿﺎ‬ .‫إﯾﺒﻜﺲ – ﺑﻨﻚ ﺟﻲ‬ 24
Bank Gmbh Office ‫ﺗﻤﺜﯿﻞ‬
‫ إﺗﺶ‬.‫ ﺑﻲ‬.‫إم‬
Representative ‫ﻣﻜﺘﺐ‬
26 Allied Bank Ltd. Pakistan Dubai 04.02.01.040.2010.02 ‫دﺑﻲ‬ ‫ﺑﺎﻛﺴﺘﺎن‬ ‫اﻟﻼﯾﺪ ﺑﻨﻚ ﻟﯿﻤﺘﺪ‬ 25
Office ‫ﺗﻤﺜﯿﻞ‬
Bank Al Habib Representative ‫ﻣﻜﺘﺐ‬
27 Pakistan Dubai 04.02.01.041.2010.02 ‫دﺑﻲ‬ ‫ﺑﺎﻛﺴﺘﺎن‬ ‫ﺑﻨﻚ اﻟﺤﺒﯿﺐ ﻟﯿﻤﺘﺪ‬ 26
Ltd. Office ‫ﺗﻤﺜﯿﻞ‬
Banque
Representative ‫ﻣﻜﺘﺐ‬ ‫ﺑﻨﻚ ﻛﺎﻧﺘﻮﻧﯿﻞ دي‬
28 Cantonale de Switzerland Dubai 04.02.01.043.2010.02 ‫دﺑﻲ‬ ‫ﺳﻮﯾﺴﺮا‬ 27
Office ‫ﺗﻤﺜﯿﻞ‬ ‫ﺟﻨﯿﻒ‬
Geneve
CA Indosuez Representative ‫ﻣﻜﺘﺐ‬ ‫ك أ إﻧﺪوﺳﻮﯾﺲ‬
29 Switzerland Dubai 04.02.01.044.2010.01 ‫أﺑﻮظﺒﻲ‬ ‫ﺳﻮﯾﺴﺮا‬ 28
(Switzerland) AS Office ‫ﺗﻤﺜﯿﻞ‬ ‫)ﺳﻮﯾﺴﺮا( أس أﯾﮫ‬
Representative ‫ﻣﻜﺘﺐ‬
30 Canara Bank India Sharjah 04.02.01.046.2010.03 ‫اﻟﺸﺎرﻗﺔ‬ ‫اﻟﮭﻨﺪ‬ ‫ﻛﺎﻧﺎرا ﺑﻨﻚ‬ 29
Office ‫ﺗﻤﺜﯿﻞ‬
Credit Suisse Representative ‫ﻣﻜﺘﺐ‬ ‫ﻛﺮﯾﺪﯾﺖ ﺳﻮﯾﺲ أي‬
31 Switzerland Abu Dhabi 04.02.01.047.1978.01 ‫أﺑﻮظﺒﻲ‬ ‫ﺳﻮﯾﺴﺮا‬ 30
AG Office ‫ﺗﻤﺜﯿﻞ‬ ‫ﺟﻲ‬
Ecobank ‫اﯾﻜﻮ ﺑﻨﻚ‬
Representative ‫ﻣﻜﺘﺐ‬
32 Transnational Togo Dubai 04.02.01.048.2010.02 ‫دﺑﻲ‬ ‫ﺗﻮﻏﻮ‬ ‫ﺗﺮاﻧﺴﻨﺎﺷﻮﻧﻞ‬ 31
Office ‫ﺗﻤﺜﯿﻞ‬
Incorporated ‫اﻧﻜﻮروﺑﻮرﯾﺘﺪ‬
J P Morgan
‫ﺟﻲ ﺑﻲ ﻣﻮرﺟﺎن‬
Chase Representative ‫ﻣﻜﺘﺐ‬
33 USA Abu Dhabi 04.02.01.049.2010.01 ‫أﺑﻮظﺒﻲ‬ ‫اﻣﺮﯾﻜﺎ‬ ‫ﺗﺸﯿﺲ ﺑﻨﻚ ﻧﺎﺷﯿﻮﻧﺎل‬ 32
Bank National Office ‫ﺗﻤﺜﯿﻞ‬
‫اﺳﻮﺳﯿﺸﻦ‬
Association
Representative ‫ﻣﻜﺘﺐ‬
34 KEB Hana Bank Korea Dubai 04.02.01.050.2010.02 ‫دﺑﻲ‬ ‫ﻛﻮرﯾﺎ‬ ‫ﻛﻲ أﯾﮫ ﺑﻲ ھﺎﻧﺎ ﺑﻨﻚ‬ 33
Office ‫ﺗﻤﺜﯿﻞ‬
Liechtensteinisch
‫ﻟﯿﺘﺸﻨﺴﺘﺎﯾﻨﺶ ﻻﻧﺪز‬
e Landes Bank Representative ‫ﻣﻜﺘﺐ‬
35 Switzerland Abu Dhabi 04.02.01.051.2010.01 ‫أﺑﻮظﺒﻲ‬ ‫ﺳﻮﯾﺴﺮا‬ - (‫ﺑﻨﻚ )ﻟﯿﺨﻨﺸﺘﺎﯾﻦ‬ 34
(Liechtenstein) Office ‫ﺗﻤﺜﯿﻞ‬
‫اﻟﻤﺤﺪود‬
Ltd.
Philippine Representative ‫ﻣﻜﺘﺐ‬
36 Philippine Dubai 04.02.01.054.2010.02 ‫دﺑﻲ‬ ‫اﻟﻔﻠﺒﯿﻦ‬ ‫ﺑﻨﻚ اﻟﻔﻠﺒﯿﻦ اﻟﻮطﻨﻲ‬ 35
National Bank Office ‫ﺗﻤﺜﯿﻞ‬

Page 19 of 24
CBUAE Classification: Public

Bank of Bahrain
Representative ‫ﻣﻜﺘﺐ‬ ‫ﺑﻨﻚ اﻟﺒﺤﺮﯾﻦ‬
37 and Kuwait Bahrain Dubai 04.02.01.056.2011.02 ‫دﺑﻲ‬ ‫اﻟﺒﺤﺮﯾﻦ‬ 36
Office ‫ﺗﻤﺜﯿﻞ‬ ‫ب‬.‫م‬.‫واﻟﻜﻮﯾﺖ ش‬
B.S.C
Representative ‫ﻣﻜﺘﺐ‬
38 Bank of Montreal Canada Abu Dhabi 04.02.01.057.2011.01 ‫أﺑﻮظﺒﻲ‬ ‫ﻛﻨﺪا‬ ‫ﺑﻨﻚ أوف ﻣﻮﻧﺘﺮﯾﺎل‬ 37
Office ‫ﺗﻤﺜﯿﻞ‬
Bank of the
Representative ‫ﻣﻜﺘﺐ‬ ‫ﺑﻨﻚ أوف ذا ﻓﻠﯿﺒﯿﻦ‬
39 Philippine Philippine Dubai 04.02.01.058.2011.02 ‫دﺑﻲ‬ ‫اﻟﻔﻠﺒﯿﻦ‬ 38
Office ‫ﺗﻤﺜﯿﻞ‬ ‫آﯾﻼﻧﺪز‬
Islands.
Edmond De
Representative ‫ﻣﻜﺘﺐ‬ ‫اﯾﺪﻣﻮﻧﺪ دي روﺗﺸﯿﻠﺪ‬
40 Rothschild Switzerland Dubai 04.02.01.059.2011.02 ‫دﺑﻲ‬ ‫ﺳﻮﯾﺴﺮا‬ 39
Office ‫ﺗﻤﺜﯿﻞ‬ ‫)ﺳﻮﯾﺲ( أس إﯾﮫ‬
(Suisse) S.A.
Nedbank Private Representative ‫ﺟﺰﯾــﺮة‬ ‫ﻣﻜﺘﺐ‬ ‫ﻧﯿﺪﺑﻨﻚ ﺑﺮاﯾﻔﺖ‬
41 Isle of Man Dubai 04.02.01.061.2011.02 ‫دﺑﻲ‬ 40
Wealth Bank Office ‫ﻣــﺎن‬ ‫ﺗﻤﺜﯿﻞ‬ ‫وﯾﻠﺚ ﻟﯿﻤﺘﺪ‬
SBI Funds .‫اي‬.‫ﺑﻲ‬.‫اس‬
Representative ‫ﻣﻜﺘﺐ‬
42 Management India Dubai 04.02.01.062.2011.02 ‫دﺑﻲ‬ ‫اﻟﮭﻨﺪ‬ ‫ﻓﻨﺪزﻣﻨﺠﻤﻨﺖ ﺑﺮاﯾﻔﺖ‬ 41
Office ‫ﺗﻤﺜﯿﻞ‬
Private LTD. ‫ﻟﯿﻤﺘﺪ‬
Banco Bilbao
Representative ‫ﻣﻜﺘﺐ‬ ‫ﺑﺎﻧﻜﻮﺑﯿﻠﺒﺎو ﻓﯿﺰﻛﺎﯾﺎ‬
43 Vizcaya Spain Abu Dhabi 04.02.01.063.2012.01 ‫أﺑﻮظﺒﻲ‬ ‫إﺳﺒﺎﻧﯿﺎ‬ 42
Office ‫ﺗﻤﺜﯿﻞ‬ ‫ أﯾﮫ‬.‫ارﺟﻨﺘﺎرﯾﺎ أس‬
Argentaria S.A.
Swissquote Bank Representative ‫ﻣﻜﺘﺐ‬ ‫ﺳﻮﯾﺲ ﻛﻮت ﺑﻨﻚ‬
44 Switzerland Dubai 04.02.01.065.2012.02 ‫دﺑﻲ‬ ‫ﺳﻮﯾﺴﺮا‬ 43
S.A. Office ‫ﺗﻤﺜﯿﻞ‬ ‫أس أﯾﮫ‬
Union de
‫اﺗﺤﺎد اﻟﻤﺼﺎرف‬
Banques Arabes Representative ‫ﻣﻜﺘﺐ‬
45 France Dubai 04.02.01.066.2012.02 ‫دﺑﻲ‬ ‫ﻓﺮﻧﺴﺎ‬ ‫اﻟﻌﺮﺑﯿﺔ واﻟﻔﺮﻧﺴﯿﺔ‬ 44
et Francaises Office ‫ﺗﻤﺜﯿﻞ‬
(‫)ﯾﻮﺑﺎف‬
(UBAF)
Housing
Development ‫ھﺎوﯾﺴﯿﻨﺞ‬
Representative ‫ﻣﻜﺘﺐ‬
46 Finance India Dubai 04.02.01.067.2013.02 ‫دﺑﻲ‬ ‫اﻟﮭﻨﺪ‬ ‫دﯾﻔﯿﻠﻮﺑﻤﻨﺖ ﻓﺎﯾﻨﺎﻧﺲ‬ 45
Office ‫ﺗﻤﺜﯿﻞ‬
Corporation ‫ﻛﻮرﺑﻮرﯾﺸﻦ ﻟﯿﻤﺘﺪ‬
Limited.
Korea
Representative ‫ﻣﻜﺘﺐ‬ ‫ﻛﻮرﯾﺎ دﯾﻔﻠﻮﺑﻤﻨﺖ‬
47 Development Korea Abu Dhabi 04.02.01.069.2013.01 ‫أﺑﻮظﺒﻲ‬ ‫ﻛﻮرﯾﺎ‬ 46
Office ‫ﺗﻤﺜﯿﻞ‬ ‫ﺑﻨﻚ‬
Bank

Page 20 of 24
CBUAE Classification: Public

Lebanon & Gulf Representative ‫ﻣﻜﺘﺐ‬ ‫ﺑﻨﻚ ﻟﺒﻨﺎن واﻟﺨﻠﯿﺞ‬

48 Lebanon Dubai 04.02.01.070.2013.02 ‫دﺑﻲ‬ ‫ﻟﺒﻨﺎن‬ 47
S.A.L. Office ‫ﺗﻤﺜﯿﻞ‬ ‫ل‬.‫م‬.‫ش‬.
The Housing
Representative ‫ﻣﻜﺘﺐ‬ ‫ﺑﻨﻚ اﻹﺳﻜﺎن ﻟﻠﺘﺠﺎرة‬
49 Bank for Trade & Jordan Abu Dhabi 04.02.01.071.2013.01 ‫أﺑﻮظﺒﻲ‬ ‫اﻷردن‬ 48
Office ‫ﺗﻤﺜﯿﻞ‬ ‫واﻟﺘﻤﻮﯾﻞ‬
Finance
Gain Capital UK Representative ‫ﻣﻜﺘﺐ‬ ‫ﺟﯿﻦ ﻛﺎﺑﯿﺘﺎ ل ﯾﻮ ﻛﻲ‬
50 UK Dubai 04.02.01.072.2014.02 ‫دﺑﻲ‬ ‫ﺑﺮﯾﻄﺎﻧﯿﺎ‬ 49
Limited Office ‫ﺗﻤﺜﯿﻞ‬ ‫ﻟﯿﻤﺘﺪ‬
Gulf
Representative ‫ﻣﻜﺘﺐ‬ ‫ﺑﻨﻚ اﻟﺨﻠﯿﺞ اﻟﺪوﻟﻲ‬
51 International Bahrain Dubai 04.02.01.073.2014.02 ‫دﺑﻲ‬ ‫اﻟﺒﺤﺮﯾﻦ‬ 50
Office ‫ﺗﻤﺜﯿﻞ‬ ‫ ب‬.‫م‬.‫ش‬
Bank B.S.C
Sumitomo Mitsui ‫ﺳﻮﻣﯿﺘﻮﻣﻮ ﻣﯿﺘﺴﻮي‬
Representative ‫ﻣﻜﺘﺐ‬
52 Banking Japan Abu Dhabi 04.02.01.074.2014.01 ‫أﺑﻮظﺒﻲ‬ ‫اﻟﯿﺎﺑﺎن‬ ‫ﺑﺎﻧﻜﯿﻨﺞ‬ 51
Office ‫ﺗﻤﺜﯿﻞ‬
Corporation ‫ﻛﻮرﺑﻮرﯾﺸﻦ‬
53 Kotak Mahindra Representative ‫ﻣﻜﺘﺐ‬ ‫ﻛﻮﺗﺎك ﻣﺎھﻨﺪرا ﺑﻨﻚ‬ 52
Bank Limited India Abu Dhabi 04.02.01.075.2015.01 ‫أﺑﻮظﺒﻲ‬ ‫اﻟﮭﻨﺪ‬ ‫ﻟﯿﻤﺘﺪ‬
Office ‫ﺗﻤﺜﯿﻞ‬
Representative ‫ﻣﻜﺘﺐ‬
54 Bank of Africa Abu Dhabi 04.02.01.076.2015.01 ‫أﺑﻮظﺒﻲ‬ ‫ﺑﻨﻚ أﻓﺮﯾﻘﯿﺎ‬ 53
Office Morocco ‫اﻟﻤﻐﺮب‬ ‫ﺗﻤﺜﯿﻞ‬
Indiabulls
Representative ‫ﻣﻜﺘﺐ‬ ‫إﻧﺪﯾﺎ ﺑﻮﻟﺰ ھﺎوﺳﻨﺞ‬
55 Housing Finance India Dubai 04.02.01.077.2015.02 ‫دﺑﻲ‬ ‫اﻟﮭﻨﺪ‬ 54
Office ‫ﺗﻤﺜﯿﻞ‬ ‫ﻓﺎﯾﻨﻨﺲ ﻟﯿﻤﺘﺪ‬
Ltd.
Representative ‫ﻣﻜﺘﺐ‬
56 SAXO Bank Denmark Dubai 04.02.01.078.2015.02 ‫دﺑﻲ‬ ‫اﻟﺪاﻧﻤﺎرك‬ ‫ﺳﺎﻛﺴﻮ ﺑﻨﻚ‬ 55
Office ‫ﺗﻤﺜﯿﻞ‬
Yes Bank Representative ‫ﻣﻜﺘﺐ‬
57 India Abu Dhabi 04.02.01.80.2015.01 ‫أﺑﻮظﺒﻲ‬ ‫اﻟﮭﻨﺪ‬ ‫ﯾﺲ ﺑﻨﻚ ﻟﯿﻤﺘﺪ‬ 56
Limited Office ‫ﺗﻤﺜﯿﻞ‬
Edelweiss
Representative ‫ﻣﻜﺘﺐ‬ ‫إدﯾﻠﻮﯾﺲ ﻓﺎﯾﻨﺎﻧﺸﯿﺎل‬
58 Financial Service India Dubai 04.02.01.081.2016.02 ‫دﺑﻲ‬ ‫اﻟﮭﻨﺪ‬ 57
Office ‫ﺗﻤﺜﯿﻞ‬ ‫ﺳﯿﺮﻓﯿﺰ ﻟﯿﻤﺘﺪ‬
Limited
State Bank of Representative ‫ﻣﻜﺘﺐ‬ ‫ﺳﺘﺴﺖ ﺑﻨﻚ أوف‬
59 India Dubai 04.02.01.082.2017.02 ‫دﺑﻲ‬ ‫اﻟﮭﻨﺪ‬ 58
India Office ‫ﺗﻤﺜﯿﻞ‬ ‫إﻧﺪﯾﺎ‬

Page 21 of 24
CBUAE Classification: Public

Representative ‫ﻣﻜﺘﺐ‬
60 Banque Du Caire Egypt Dubai 04.02.01.083.2018.02 ‫دﺑﻲ‬ ‫ﻣﺼﺮ‬ ‫ﺑﻨﻚ اﻟﻘﺎھﺮة‬ 59
Office ‫ﺗﻤﺜﯿﻞ‬
Representative ‫ﻣﻜﺘﺐ‬
61 Orien Bank Tajikistan Dubai 04.02.01.085.2018.02 ‫دﺑﻲ‬ ‫طﺎﺟﯿﻜﺴﺘﺎن‬ ‫أورﯾﺎن ﺑﻨﻚ‬ 60
Office ‫ﺗﻤﺜﯿﻞ‬
62 The South Indian ‫ﺑﻨﻚ اﻟﺠﻨﻮب اﻟﮭﻨﺪي‬ 61
Representative ‫ﻣﻜﺘﺐ‬
Bank Ltd. India Dubai 04.02.01.086.2018.02 ‫دﺑﻲ‬ ‫اﻟﮭﻨﺪ‬ ‫اﻟﻤﺤﺪود‬
Office ‫ﺗﻤﺜﯿﻞ‬
63 BDO Unibank Representative ‫ﻣﻜﺘﺐ‬ ‫ﺑﻲ دي او ﯾﻮﻧﯿﺒﺎﻧﻚ‬ 62
Inc. Philippine Dubai 04.02.01.087.2021.02 ‫دﺑﻲ‬ ‫اﻟﻔﻠﺒﯿﻦ‬ ‫إﻧﻚ‬
Office ‫ﺗﻤﺜﯿﻞ‬

Page 22 of 24
CBUAE Classification: Public

Retail Payment Services ‫ﺧﺪﻣﺎت اﻟﺪﻓﻊ ﻟﻠﺘﺠﺰﺋﺔ‬

License Head ‫اﻟﻤﻘﺮ‬
No Institution Name License Identification Number ‫ﻓﺌﺔ‬ ‫ﻧﻮع اﻟﺮﺧﺼﺔ‬ ‫اﺳﻢ اﻟﻤﺆﺳﺴﺔ‬ ‫اﻟﺮﻗﻢ‬
Type office ‫اﻟﺮﺋﯿﺴﻲ‬
Category ‫اﻟﺮﺧﺼﺔ‬
‫ﻧﯿﻤﻜﺎرد‬
NymCard Payment National
1 Dubai 08.01.02.001.2022.02 ‫دﺑﻲ‬ ‫ﺷﺮﻛﺔ وطﻨﯿﺔ‬ ‫ﻟﺨﺪﻣﺎت‬ 1
Services L.L.C. Company 2 2
‫م‬.‫م‬.‫اﻟﺪﻓﻌﯿﺎت ذ‬
‫ﺑﯿﺒﺎي ﻟﻠﻤﺸﺎرﯾﻊ‬
PayBy Technology National Abu
2 08.01.02.002.2022.01 ‫أﺑﻮظﺒﻲ‬ ‫ﺷﺮﻛﺔ وطﻨﯿﺔ‬ ‫اﻟﺘﻜﻨﻮﻟﻮﺟﯿﺔ‬ 2
Projects LLC Company 2 Dhabi 2
.‫م‬.‫م‬.‫ذ‬
‫ﺷﺮﻛﺔ اﻟﺨﺪﻣﺎت‬
Digital financial National
3 Dubai 08.01.02.003.2023.02 ‫دﺑﻲ‬ ‫ﺷﺮﻛﺔ وطﻨﯿﺔ‬ ‫اﻟﻤﺎﻟﯿﺔ اﻟﺮﻗﻤﯿﺔ‬ 3
services Company 2 2
.‫م‬.‫م‬.‫ذ‬
National ‫إﻧﺴﺘﺎﻧﺖ ﻛﺎش‬
4 Instant Cash F.Z.E. 2 Dubai 08.01.02.004.2023.02 ‫دﺑﻲ‬ 2 ‫ﺷﺮﻛﺔ وطﻨﯿﺔ‬ 4
Company .‫ح‬.‫م‬.‫م‬
‫ﻧﺘﻮرك‬
Network National
5 Dubai 08.01.01.005.2023.02 ‫دﺑﻲ‬ ‫ﺷﺮﻛﺔ وطﻨﯿﺔ‬ ‫اﻧﺘﺮﻧﺎﺷﯿﻮﻧﺎل‬ 5
International L.L.C Company 1 1
‫م‬.‫م‬.‫ذ‬
The vaults ‫ذا ﻓﻮﻟﺘﺰ‬
National
6 International Dubai 08.01.03.006.2023.02 ‫دﺑﻲ‬ ‫ﺷﺮﻛﺔ وطﻨﯿﺔ‬ ‫اﻧﺘﺮﻧﺎﺷﯿﻮﻧﺎل‬ 6
Company 3 3
Payments LLC ‫م‬. ‫م‬.‫ﻟﻠﺪﻓﻌﯿﺎت ذ‬
National
7 Noqodi LLC Dubai 08.01.02.007.2023.02 ‫دﺑﻲ‬ ‫ﺷﺮﻛﺔ وطﻨﯿﺔ‬ ‫م‬.‫م‬.‫ﻧﻘﻮدي ذ‬ 7
Company 2 2
‫ﺗﺸﻚ أوت ﻣﯿﻨﺎ‬
Checkout MENA FZ National
8 Dubai 08.01.02.008.2023.02 ‫دﺑﻲ‬ ‫ﺷﺮﻛﺔ وطﻨﯿﺔ‬ ‫ﻣﻨﻄﻘﺔ ﺣﺮة‬ 8
L.L.C Company 2 2
‫م‬.‫م‬.‫ذ‬
‫إف أي إس‬
FIS Worldpay ‫ورﻟﺪﺑﺎي‬
National 9
9 Payment Services Dubai 08.01.02.009.2023.02 ‫دﺑﻲ‬ ‫ﺷﺮﻛﺔ وطﻨﯿﺔ‬ ‫ﺑﺎﯾﻤﻨﺖ‬
Company 2 2
Middele East DMCC ‫ﺳﯿﺮﻓﯿﺴﺰ ﻣﯿﺪل‬
‫س‬.‫م‬.‫د‬.‫اﯾﺴﺖ م‬
MyZoi Financial ‫ﻣﺎﯾﺰوي ﻟﺘﻘﻨﯿﺎت‬
National
10 Inclusion Technologies Dubai 08.01.02.010.2023.02 ‫دﺑﻲ‬ ‫ﺷﺮﻛﺔ وطﻨﯿﺔ‬ ‫اﻟﺘﻀﻤﯿﻦ اﻟﻤﺎﻟﻲ‬ 10
Company 2 2
L.L.C. ‫م‬.‫م‬.‫ذ‬.‫ش‬

Page 23 of 24
CBUAE Classification: Public

My Fatoorah Payment National Dubai 08.01.03.011.2023.02 ‫دﺑﻲ‬ ‫ﺷﺮﻛﺔ وطﻨﯿﺔ‬ ‫ﻣﺎي ﻓﺎﺗﻮرة‬
Services Provider Company 3 3 ‫ﻟﺨﺪﻣﺎت‬
11 11
LLC ‫ﺗﺤﺼﯿﻞ اﻟﺮﺳﻮم‬
‫م‬.‫م‬.‫واﻟﺪﻓﻌﯿﺎت ذ‬
PayFort International National Dubai 08.01.03.012.2023.02 ‫دﺑﻲ‬ ‫ﺷﺮﻛﺔ وطﻨﯿﺔ‬ ‫ﺑﯿﻔﻮرت‬
FZ LLC Company 3 3 ‫اﻧﺘﺮﻧﺎﺷﯿﻮﻧﺎل‬
12 12
‫ﻣﻨﻄﻘﺔ ﺣﺮة‬
‫ذمم‬

Page 24 of 24