Look up any company’s licences
Search by name, or pick one country or one kind of business. Each row is one licence and the regulator that issued it.
Source: 73 regulators’ public registers, read 1 Sep 2026
| Company | Country | Regulator | Licence | Covers | Granted |
|---|---|---|---|---|---|
| Abu Dhabi Islamic Bank - Qatar Financial Centre Branch | QFCQatar Financial Centre (QFC) | Qatar Financial Centre Regulatory Authority | QFC Banking Business Licence | PaymentsBanking | 31 Jul 2011 |
| Anchorage Digital Bank National Association | USUnited States | Office of the Comptroller of the Currency | National Bank Charter | Banking | not published |
| Arab Jordan Investment Bank (Qatar) LLC | QFCQatar Financial Centre (QFC) | Qatar Financial Centre Regulatory Authority | QFC Banking Business Licence | PaymentsBanking | 05 Dec 2005 |
| Bank Audi LLC | QFCQatar Financial Centre (QFC) | Qatar Financial Centre Regulatory Authority | QFC Banking Business Licence | PaymentsBanking | 21 Dec 2006 |
| Bank of China Limited Qatar Financial Centre Branch | QFCQatar Financial Centre (QFC) | Qatar Financial Centre Regulatory Authority | QFC Banking Business Licence | PaymentsBanking | 07 Aug 2017 |
| BLOM Bank Qatar LLC | QFCQatar Financial Centre (QFC) | Qatar Financial Centre Regulatory Authority | QFC Banking Business Licence | PaymentsBanking | 07 Apr 2008 |
| Citibank, N.A. | QFCQatar Financial Centre (QFC) | Qatar Financial Centre Regulatory Authority | QFC Banking Business Licence | PaymentsBanking | 31 Mar 2007 |
| ClearBank Limited | GBUnited Kingdom | Financial Conduct Authority | Bank Authorisation (deposit-taking) | PaymentsBanking | not published |
| Column National Association | USUnited States | Office of the Comptroller of the Currency | National Bank Charter | Banking | not published |
| First Abu Dhabi Bank - QFC Branch | QFCQatar Financial Centre (QFC) | Qatar Financial Centre Regulatory Authority | QFC Banking Business LicenceRestricted | PaymentsBanking | 24 Nov 2008 |
| Grasshopper Bank, National Association | USUnited States | Office of the Comptroller of the Currency | National Bank Charter | Banking | not published |
| Industrial and Commercial Bank of China Limited | QFCQatar Financial Centre (QFC) | Qatar Financial Centre Regulatory Authority | QFC Banking Business Licence | PaymentsBanking | 31 Jan 2008 |
| Intesa Sanpaolo S.p.A. - QFC Branch | QFCQatar Financial Centre (QFC) | Qatar Financial Centre Regulatory Authority | QFC Banking Business Licence | PaymentsBanking | 25 Apr 2016 |
| Lesha Bank LLC (Public) | QFCQatar Financial Centre (QFC) | Qatar Financial Centre Regulatory Authority | QFC Banking Business Licence | PaymentsBanking | 04 Sep 2008 |
| Pathward, National Association | USUnited States | Office of the Comptroller of the Currency | National Bank Charter | Banking | not published |
| Paxos Trust Company, National Association | USUnited States | Office of the Comptroller of the Currency | National Bank Charter | Banking | not published |
| SoFi Bank, National Association | USUnited States | Office of the Comptroller of the Currency | National Bank Charter | Banking | not published |
| The Bancorp Bank, National Association | USUnited States | Office of the Comptroller of the Currency | National Bank Charter | Banking | not published |
| Varo Bank, National Association | USUnited States | Office of the Comptroller of the Currency | National Bank Charter | Banking | not published |
| Yapeal AG | CHSwitzerland | Swiss Financial Market Supervisory Authority (FINMA) | FinTech Licence ("banking licence light") | Banking | 01 Mar 2020 |
Need this implemented in your product?
I turn requirements like these into flows, vendor setups, tests and audit evidence.
Page: companies