Browse the financial providers and platforms tracked by Qrar360 — see each institution's type, availability, and regulation, all in one place.
128 providers
Bank · Qatar
Qatar National Bank (QNB) is Qatar's largest bank and the largest lender by assets in the GCC/MENA region, founded on 6 June 1964 as the country's first domestically-owned commercial bank. Ownership is split between the Qatar Investment Authority and public shareholders. QNB is regulated by the Qatar Central Bank and offers retail, corporate, private, and investment banking across Qatar and an extensive international network.
Bank · Egypt
QNB Al Ahli (formerly National Société Générale Bank Egypt) is one of Egypt's largest private commercial banks, headquartered in Cairo. Established in 1978, it became a subsidiary of QNB Group (Qatar National Bank) in 2013 and is licensed by the Central Bank of Egypt, offering retail, corporate, and investment banking services.
Investment Platform · Qatar
QNB Financial Services (QNBFS) is a fully-owned brokerage subsidiary of QNB Group, established in late 2010 as the first independently regulated, licensed brokerage company launched by a bank in Qatar. Licensed by the Qatar Financial Markets Authority (QFMA) and a member of the Qatar Stock Exchange, QNBFS launched brokerage activities in May 2011, providing individual and institutional investors access to securities listed on the Qatar Stock Exchange.
Bank · United Arab Emirates
RAKBank (National Bank of Ras Al Khaimah) was established in 1976 and is one of the UAE's leading retail and SME banks, headquartered in Ras Al Khaimah. It is licensed by the Central Bank of the UAE and offers personal banking, SME finance, and Islamic banking products.
Bank · Saudi Arabia
Riyad Bank is a Saudi joint-stock commercial bank established in 1957 and headquartered in Riyadh. It provides retail, corporate, treasury, and investment banking services across Saudi Arabia and is regulated by the Saudi Central Bank (SAMA).
Investment Platform · Saudi Arabia
Riyad Capital is a Saudi Closed Joint Stock Company licensed by the Capital Market Authority of Saudi Arabia to provide dealing (as principal and agent), underwriting, arranging, advising, and custody services. It is the investment-banking and brokerage arm of the Riyad Bank group, offering local (Tadawul), GCC, and international market access with margin-financing options.
Bank · Jordan
Safwa Islamic Bank, registered as a public limited company in 1963 and renamed from Jordan Dubai Islamic Bank in 2017, is a fully Sharia-compliant Jordanian bank offering Murabaha-based financing, Mudaraba-based savings and investment products, and Islamic banking cards.
Broker · Saudi Arabia
Sahm Capital Financial Company (formerly Valuable Capital Financial Company) is a Riyadh-based joint-stock company authorised by the Saudi Capital Market Authority under licence no. 22251-25 (dated 19 October 2022) to conduct securities business; its support centre states the CMA licences cover Dealing, Advising and Custody, with final approval to commence operations on 1 October 2023 and Tadawul membership from 29 November 2023. Through the Sahm app and web platform it offers trading in Saudi and US stocks, ETFs and US options, with margin financing.
Investment Platform · United Arab Emirates
Sarwa is a UAE digital investment platform offering robo-advisory, brokerage, and savings products. Its Sarwa Digital Wealth (Capital) Limited entity is regulated by the Financial Services Regulatory Authority (FSRA) in Abu Dhabi Global Market under a Category 3C license.
Bank · Saudi Arabia
Saudi Awwal Bank (SAB, formerly The Saudi British Bank) is a Saudi joint-stock commercial bank headquartered in Riyadh, licensed and supervised by the Saudi Central Bank (SAMA), offering retail, corporate and investment banking.
Bank · Saudi Arabia
Saudi National Bank is the largest commercial bank in Saudi Arabia, headquartered in Riyadh. It was formed in 2021 through the merger of the National Commercial Bank (founded 1953) and Samba Financial Group, and offers retail, corporate, and investment banking services under SAMA's supervision.
Bank · United Arab Emirates
Broker · Bahrain
SICO B.S.C. (c), established 22 July 1995 and licensed as a conventional wholesale bank by the Central Bank of Bahrain, is a leading regional asset manager, broker, and investment bank, and the top-ranked broker on the Bahrain Bourse for over two decades.
Investment Platform · Saudi Arabia
SNB Capital Company is a Saudi Joint Stock Company authorized by the Capital Market Authority of Saudi Arabia to conduct dealing, underwriting, managing, arranging, advising, and custody with respect to securities. It is the investment banking and asset management arm of the Saudi National Bank group, offering brokerage access to the Saudi Exchange (Tadawul) and 30+ international markets.
Bank · Oman
Sohar International Bank SAOG (formerly Bank Sohar SAOG) is a full-service Omani commercial bank regulated by the Central Bank of Oman, offering retail, wholesale/corporate, treasury and wealth management services alongside Sharia-compliant Islamic banking through its Sohar Islamic window. Following its August 2023 merger with HSBC Bank Oman, it is now one of Oman's largest banks by assets.
Investment Platform
StashAway is a digital wealth-management platform (robo-advisor) offering automated, ETF-based portfolio investing, with globally diversified conventional and Shariah-compliant portfolio options. Its UAE entity, StashAway Management (DIFC) Limited, is regulated by the Dubai Financial Services Authority (DFSA) as an asset manager with retail endorsement.
Digital Bank · Saudi Arabia
STC Bank (formerly stc pay), a mixed closed joint stock company incorporated in Saudi Arabia, launched in 2018 as a digital wallet under Saudi Telecom Company (STC) and has since transformed into a SAMA-licensed digital bank, per the company's own official transformation notice. Qrar360 retains the historical slug "stc-pay" (never previously public) to avoid an unnecessary identity churn, while the display name now reflects the current, primary-source-confirmed legal identity.
Bank · Egypt
Fintech · Saudi Arabia
Sukuk Capital (شركة صكوك المالية) is a Riyadh-based closed joint-stock company that operates a sukuk-based debt-crowdfunding platform. Its website states it conducts arranging and custody in securities under Capital Market Authority licence no. 10-25310, that it received a CMA permit in November 2020 and completed its first sukuk issuance in May 2021. Investors fund SME financing from SAR 1,000 per certificate; companies can raise up to SAR 30 million for terms of up to 10 years. The site is Arabic-only.
Money Transfer · Jordan
Swiss Exchange L.L.C., founded in 2005 and licensed by the Central Bank of Jordan, is a Jordanian financial-services provider offering currency exchange, remittances and its own CBJ-authorized mobile wallet, partnering with Transfast, Western Union, Uremit, UPT, RIA, Cash Express and BDO for cross-border transfers.
Fintech · Saudi Arabia
Tabby is a buy-now-pay-later fintech operating in Saudi Arabia through its SAMA-licensed entity "Tabby finance", which the Saudi Central Bank licensed on 10 November 2025 to engage in buy-now-pay-later activity. Its Saudi consumer offering lets shoppers split a purchase into 4 interest-free payments with no fees or, on larger purchases, into up to 12 monthly payments. Tabby states that it removed late fees on Pay in 4 purchases in the Kingdom from 16 December 2023.
Fintech · Saudi Arabia
Tamara is a Saudi buy-now-pay-later and consumer-finance fintech headquartered in Riyadh. Its licensed entity, Tamara Finance, received a Saudi Central Bank (SAMA) license for consumer finance and BNPL services in 2025, and the platform also operates in the UAE and Kuwait.
Fintech · Egypt
Telda is an Egyptian digital financial app offering a Mastercard-powered prepaid card and mobile wallet, issued in partnership with Banque du Caire. It was the first company to receive Central Bank of Egypt approval to issue cards and onboard customers fully digitally (2022), and later obtained a separate FRA fintech-startup license for consumer finance.
Bank · Saudi Arabia
The Saudi Investment Bank (SAIB) is a Saudi joint-stock bank headquartered in Riyadh offering retail, corporate and investment banking, licensed and supervised by the Saudi Central Bank (SAMA).