Financial Providers

Browse the financial providers and platforms tracked by Qrar360 — see each institution's type, availability, and regulation, all in one place.

Market:

128 providers

Bank · Egypt

AccountsCards

Crédit Agricole Egypt was formed in 2006 through the merger of Crédit Agricole's local operations with the Egyptian American Bank, making it the only French banking group operating in Egypt. It serves around 500,000 individual, SME, and corporate customers and is regulated by the Central Bank of Egypt.

Digital Bank · Saudi Arabia

AccountsTransfersFinancing

Investment Platform · Saudi Arabia

Investing

Derayah Financial is a Saudi investment company headquartered in Riyadh, offering online brokerage, asset management, and wealth-management services to retail and institutional clients. It is licensed and regulated by Saudi Arabia's Capital Market Authority (CMA).

Bank · Qatar

CardsAccountsFinancing

Doha Bank is one of the largest commercial banks in Qatar, incorporated in 1978 and commencing banking services on 15 March 1979. It offers wholesale banking, treasury and investments, international banking, and retail banking, with international branches in Kuwait, the UAE, and India. It is regulated by the Qatar Central Bank.

Bank · United Arab Emirates

AccountsTransfersCardsFinancing

Dubai Islamic Bank, established in 1975, is recognized as the world's first full-service Islamic bank. Headquartered in Dubai, it offers Sharia-compliant retail, corporate, and investment banking services and is licensed by the Central Bank of the UAE.

Bank · Qatar

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Dukhan Bank is a Sharia-compliant Qatari bank, originally incorporated in 2008 as Barwa Bank Q.P.S.C. It rebranded to Dukhan Bank in October 2020 following its 2019 merger with the International Bank of Qatar (IBQ), making it one of the largest Sharia-compliant banking institutions in the country with total assets of QAR 114.2 billion as of 30 June 2024. It is regulated by the Qatar Central Bank and listed on the Qatar Stock Exchange.

Broker · Egypt

Investing

EFG Hermes is the flagship Egyptian brokerage arm of EFG Holding, tracing its roots to Technical Financial Services (1980) and the incorporation of the Egyptian Financial Group in 1984; its securities brokerage business launched in 1994. Through the EFG Hermes ONE platform it offers retail clients online trading with no account-opening fee and no minimum deposit, plus access to MENA and select global markets.

Bank · United Arab Emirates

FinancingCardsAccounts

Emirates Islamic (Emirates Islamic Bank PJSC) was established in 2004 as an Islamic banking subsidiary of Emirates NBD Group, headquartered in Dubai. It is licensed by the Central Bank of the UAE and offers a full range of Sharia-compliant retail, business, and wealth management services.

Bank · United Arab Emirates

CardsAccountsFinancingTransfers

Emirates NBD is a UAE banking group headquartered in Dubai, formed in 2007 through the merger of National Bank of Dubai (established 1963) and Emirates Bank International. It offers retail, corporate, and investment banking across the UAE and is licensed by the Central Bank of the UAE.

Bank · Egypt

FinancingCardsAccountsTransfers

Money Transfer · Saudi Arabia

Transfers

Enjaz Payment Services Co. is a Saudi joint closed stock company licensed by the Saudi Central Bank (SAMA) as a Major Electronic Money Institution. It was incorporated in August 2022 as a wholly owned subsidiary carve-out of Bank Albilad, consolidating the bank's existing 'Enjaz' remittance and payments business (previously operated as an internal division) into a dedicated, separately licensed entity.

Bank · Egypt

Accounts

Faisal Islamic Bank of Egypt is Egypt's first Islamic and commercial bank, incorporated under Special Law No. 48 of 1977 and officially launched on 5 July 1979. It is a Sharia-compliant, CBE-licensed commercial bank offering retail, corporate, and investment banking.

Payment Provider · Egypt

Transfers

Fawry is Egypt's largest electronic payments network, operating a nationwide infrastructure of ATMs, mobile wallets, POS/kiosk agents and online channels for bill payment, cash collection and mobile top-ups. It is licensed by the Central Bank of Egypt and has been listed on the Egyptian Exchange (EGX: FWRY) since 2019.

Bank · United Arab Emirates

CardsAccountsTransfersFinancing

First Abu Dhabi Bank is the largest bank in the UAE, formed in 2017 through the merger of National Bank of Abu Dhabi and First Gulf Bank. Headquartered in Abu Dhabi, it offers retail, corporate, and investment banking and is licensed by the Central Bank of the UAE.

Payment Provider · Saudi Arabia

Geidea is a Saudi payment-technology company headquartered in Riyadh, providing point-of-sale terminals, merchant acquiring, and digital payment solutions. It was the first non-bank institution to receive a merchant-acquiring license from the Saudi Central Bank (SAMA).

Bank · Kuwait

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Gulf Bank is a Kuwaiti conventional shareholding bank established in 1960 by Amiri Decree, one of the earliest banks recognized in modern Kuwait. It is registered with the Central Bank of Kuwait and listed on the Kuwait Stock Exchange, offering retail, corporate, and treasury banking services.

Money Transfer · Oman

Transfers

Gulf Overseas Exchange Co. LLC, operating in the Sultanate of Oman since 1985, is a long-established money changer licensed by the Central Bank of Oman, operating a network of branches offering currency exchange, cash-pickup and account-credit remittances, electronic transfers, and a mobile remittance app, primarily serving South Asian and Gulf expatriate corridors.

Bank · Saudi Arabia

CardsAccountsFinancing

Gulf International Bank — Saudi Arabia (GIB-SA) is a Saudi joint-stock bank licensed and supervised by the Saudi Central Bank (SAMA), offering retail (meem) and wholesale banking in Saudi Arabia.

Bank · Egypt

AccountsCards

Housing and Development Bank (HDB) is an Egyptian joint-stock commercial bank established on 30 June 1979 and registered with the Central Bank of Egypt, originally mandated to support Egypt's housing and urban development sector before expanding into full retail and corporate banking. It is listed on the Egyptian Exchange (HDBK.CA).

Bank · Jordan

AccountsCardsFinancing

Housing Bank for Trade and Finance (THBK) is one of Jordan's two largest commercial banks, established in 1974 and headquartered in Amman. It is licensed by the Central Bank of Jordan and offers retail, corporate, SME, and Islamic banking services across Jordan and several regional markets.

Bank · Egypt

CardsAccountsFinancing

HSBC Bank Egypt was established in 1982 as Hongkong Egyptian Bank, renamed HSBC Bank Egypt in 2001 after the HSBC Group increased its stake to 94.5%. It offers tiered personal banking (Personal Banking, Advance, Premier) and corporate banking; HSBC has announced it will sell its Egypt retail banking business to Emirates NBD, expected to complete in H2 2027.

Bank · Bahrain

Ithmaar Bank is a Bahrain-based Islamic retail bank, established as a commercial bank in 2010 through the conversion of Ithmaar Holding's banking subsidiary. It is licensed and supervised by the Central Bank of Bahrain and offers Sharia-compliant retail and corporate banking services.

Bank · Jordan

CardsAccountsFinancing

Jordan Ahli Bank (established 1956) is one of Jordan's oldest and most established commercial banks, headquartered in Amman. Licensed by the Central Bank of Jordan, it provides retail, corporate, and SME banking services.

Bank · Jordan

AccountsCards

Jordan Islamic Bank, established in 1978 as a public shareholding limited company to carry out banking, financing and investment operations in compliance with Islamic Sharia, is Jordan's first Islamic bank, offering Sharia-compliant retail and corporate banking, investment and financing products (Murabaha, Ijara, Musharaka) through over 100 branches and offices.

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Crédit Agricole Egypt