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 · Jordan

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Jordan Kuwait Bank, established in 1976 as Jordan's fifth national commercial bank by Jordanian and Kuwaiti investors, is a universal commercial bank offering retail, private, corporate and investment banking through a domestic network plus a Cyprus branch, regulated by the Central Bank of Jordan.

Investment Platform · Kuwait

KAMCO Invest (KAMCO Investment Company K.S.C.P.) is a Kuwaiti asset management and investment banking firm founded in 1998 (originally Kipco Asset Management Company until a 2014 rename), publicly listed on the Kuwait Stock Exchange and an independently managed member of the KIPCO/Burgan Bank group. It is registered with the Central Bank of Kuwait as an investment company and offers wealth management, brokerage, and advisory services.

Bank · Bahrain

Khaleeji Bank B.S.C. (formerly Khaleeji Commercial Bank B.S.C., renamed in June 2023), incorporated on 24 November 2004, is a Bahraini public shareholding Islamic bank operating under a Retail Islamic Banking license granted by the Central Bank of Bahrain, providing retail and corporate banking, consumer finance, wealth management, and project financing in accordance with Islamic Shari'a principles.

Bank · Kuwait

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Kuwait Finance House (KFH) is the first Islamic bank established in Kuwait, founded in 1977 and operating fully in accordance with Sharia principles. It is listed on the Kuwait Stock Exchange and Bahrain Bourse and is one of the largest Islamic financial institutions in the world by assets, offering retail, corporate, and investment banking across Kuwait and a wider regional/international network.

Bank · Bahrain

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Formerly Ahli United Bank B.S.C. (the Bahrain-domiciled bank), the entity converted to a fully Shari'a-compliant Islamic bank in December 2023 following Kuwait Finance House (KFH)'s 2022 acquisition of Ahli United Bank Group, and now operates under the Kuwait Finance House brand as KFH Bahrain, licensed as an Islamic retail bank by the Central Bank of Bahrain.

Bank · Kuwait

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Kuwait International Bank (KIB) is a Kuwaiti Islamic (Sharia-compliant) bank headquartered in Kuwait City, registered as a bank with the Central Bank of Kuwait and offering retail and corporate banking.

Fintech · Saudi Arabia

FinancingInvesting

Lendo is a Saudi debt-based crowdfunding platform operated by Lendo Saudi Finance Company, a closed joint-stock company in Riyadh regulated and supervised by the Saudi Central Bank (SAMA) to conduct debt-based crowdfunding in accordance with the principles of Islamic Sharia. SAMA announced Lendo as the first company licensed for debt-based crowdfunding in the Kingdom in March 2022. The platform connects individual and institutional investors with Saudi SMEs seeking invoice financing, working capital, and term financing.

Money Transfer · United Arab Emirates

Transfers

LuLu Exchange (LuLu International Exchange LLC) is one of the UAE's largest licensed exchange houses, part of the LuLu Group International. It is licensed by the Central Bank of the UAE and operates hundreds of branches across the UAE, offering foreign exchange and remittance services.

Bank · United Arab Emirates

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Mashreq Bank, established in 1967, is one of the UAE's oldest banks. Headquartered in Dubai, it provides retail, corporate, and digital banking services and is licensed and regulated by the Central Bank of the UAE.

Bank · Qatar

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Masraf Al Rayan (trading as AlRayan Bank), incorporated on 4 January 2006 as a Qatari Shareholding Company, is one of Qatar's largest Islamic banks. Following its 2021 merger with Al Khalij Commercial Bank (al khaliji), its total assets reached QAR 182 billion, making it the second-largest Sharia-compliant bank in Qatar. It is regulated by the Qatar Central Bank.

Broker · Egypt

Investing

Mubasher Trade Egypt, established in 2007, is an online brokerage licensed by Egypt's Financial Regulatory Authority (referred to on its site by the FRA's earlier name, the Egyptian Financial Supervisory Authority). It offers a single trading account with access to dozens of global stock markets alongside the Egyptian Exchange, and provides a free demo/practice account.

Money Transfer · Oman

Transfers

Musandam Exchange LLC, established in 1982 and headquartered in Ruwi, Sultanate of Oman, is one of Oman's largest money exchange companies, licensed and regularly inspected by the Central Bank of Oman. It has been managed on professional lines by Canara Bank (a leading Indian public-sector bank) under a management service contract since 1984, and offers instant electronic remittances (IMPS/NEFT/RTGS to India, direct transfers to Bank of Ceylon accounts in Sri Lanka) and demand-draft delivery to India and Bangladesh.

Money Transfer · Jordan

Transfers

Musharbash Exchange L.L.C., operating since 1940 and self-described as the first company licensed by the Central Bank of Jordan (License No. 1), is a pioneer of Jordan's money-exchange sector, the main Western Union agent in Jordan, and a SWIFT member, offering remittances, foreign currency exchange, bill payment and its own eWallet.

Bank · Bahrain

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National Bank of Bahrain (NBB), established in 1957, is the Kingdom's first locally owned bank and a conventional retail bank licensed, regulated and supervised by the Central Bank of Bahrain. NBB is a public shareholding company listed on the Bahrain Bourse.

Bank · Egypt

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National Bank of Egypt is Egypt's oldest and largest bank by assets, deposits and branch network, founded in 1898. It offers retail, corporate and pension banking services across Egypt and select international markets.

Bank · United Arab Emirates

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Bank · Kuwait

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National Bank of Kuwait (NBK) is Kuwait's largest bank by assets, incorporated in 1952 as the first Kuwaiti shareholding company and the first indigenous bank in the Gulf region. It is registered as a bank with the Central Bank of Kuwait and offers retail, corporate, private, and investment banking across Kuwait and a wider MENA/international network.

Bank · Oman

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National Bank of Oman SAOG, established in 1973, was the first incorporated bank in the Sultanate of Oman and is licensed by the Central Bank of Oman. It offers retail, corporate, investment banking, treasury, international banking and Islamic banking, with shares listed on the Muscat Securities Market, and is the only Omani bank licensed to operate in Dubai.

Broker · Jordan

Investing

National Portfolio Securities ('Mahfaza'), incorporated in Jordan in 1982 as a public shareholding company with a current paid-up capital of JD 4.25 million, is a Jordan Securities Commission-licensed brokerage offering local and regional stock brokerage, asset management, underwriting and financial advisory, plus forex/CFD trading via MetaTrader 5.

Broker · Kuwait

NBK Brokerage is the brand name under which Watani Investment Company K.S.C.C. — a Kuwaiti closed shareholding company founded in 2005 and 99.99%-owned by National Bank of Kuwait S.A.K.P. — offers online brokerage services, licensed and regulated by Kuwait's Capital Markets Authority (CMA). It merged with the former Watani Financial Brokerage Company (WFBC) in 2025 following CMA approval.

Payment Provider · United Arab Emirates

Network International is a UAE-headquartered payment-technology company providing merchant acquiring, card issuing, and payment processing across the Middle East and Africa. It works closely with regulated financial institutions in the UAE, though Qrar360 has not independently confirmed a specific Central Bank of the UAE license for the company itself.

Bank · Oman

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Oman Arab Bank SAOG, incorporated in the Sultanate of Oman on 1 October 1984 (tracing its Oman presence to Arab Bank's 1973 operations), is regulated by the Central Bank of Oman and the Capital Market Authority, offering conventional retail, corporate, treasury, trade-finance and investment banking. It converted to a public joint stock company and listed on the Muscat Stock Exchange in July 2020, and wholly owns Alizz Islamic Bank as its Sharia-compliant banking subsidiary.

Bank · Qatar

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Qatar International Islamic Bank (QIIB) is a Qatari Islamic (Sharia-compliant) bank headquartered in Doha, supervised by Qatar Central Bank and offering retail and corporate banking.

Bank · Qatar

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Qatar Islamic Bank (QIB) was founded in 1982 as Qatar's first Islamic financial institution and Sharia-compliant bank, and is today the largest private bank in the country by assets, with around 36% of the total assets of domestic Sharia-compliant banks. It is regulated by the Qatar Central Bank and offers retail, corporate, and investment banking under full Sharia compliance.

Kuwait Finance House - Bahrain

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Kuwait International Bank