Register · United Arab Emirates
CBUAE Register of Licensed Financial Institutions - Retail Payment Services
Check whether a firm appears on Central Bank of the UAE (CBUAE)’s register, with its status, licence number and activities. Institutions on it that also hold a BIC show their licences on their own page.
CBUAE-RPS at a glance
Every row is the same 38 institutions, split by one attribute
Type
- Payments & e-money 38 · 100%
Identification
- BIC and a register licence 1 · 2.6%
- Register only, no BIC 37 · 97%
Regulation level
- Prudential licence 38 · 100%
LEI
- LEI mapped 3 · 7.9%
- No LEI mapped 35 · 92%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Payments & e-money | 38 | 100% |
| Identification | ||
| BIC and a register licence | 1 | 2.6% |
| Register only, no BIC | 37 | 97% |
| Regulation level | ||
| Prudential licence | 38 | 100% |
| LEI | ||
| LEI mapped | 3 | 7.9% |
| No LEI mapped | 35 | 92% |
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
Retrieved 24 September 2026
Institutions on CBUAE-RPS
The first 25 of the 38 institutions with an active licence or registration on CBUAE-RPS, with or without a BIC: prudentially supervised and larger institutions first.
- AIAE Services for Payments -L.L.C- S.P.C No BIC Payments & e-moneyPrudential licence
- Al Ansari Digital Pay L.L.C No BIC Payments & e-moneyPrudential licence
- Beyon Money Financial Services L.L.C No BIC Payments & e-moneyPrudential licence
- Botim Money Technology L.L.C No BIC Payments & e-moneyPrudential licence
- Comera Pay L.L.C No BIC Payments & e-moneyPrudential licence
- EITC Financial Services L.L.C No BIC Payments & e-moneyPrudential licence
- H A Q Kamel Pay Services L.L.C No BIC Payments & e-moneyPrudential licence
- Huru Payment Services Provider L.L.C No BIC Payments & e-moneyPrudential licence
- MyZoi Financial Inclusion Technologies L.L.C. No BIC Payments & e-moneyPrudential licence
- Noqodi LLC No BIC Payments & e-moneyPrudential licence
- Pay Ten Payment Services Provider L.L.C. No BIC Payments & e-moneyPrudential licence
- Revolut Stored Value Services L.L.C No BIC Payments & e-moneyPrudential licence
- T T S Financial Services Middle East L.L.C. No BIC Payments & e-moneyPrudential licence
- Whizpay Technology L.L.C. No BIC Payments & e-moneyPrudential licence
- Wise Fintech Network L.L.C No BIC Payments & e-moneyPrudential licence
- Adyen MEA FZ- LLC No BIC Payments & e-moneyPrudential licence
- Alfanow Payment Services L.L.C No BIC Payments & e-moneyPrudential licence
- Arab Financial Services L.L.C. No BIC Payments & e-moneyPrudential licence
- Checkout MENA FZ L.L.C No BIC Payments & e-moneyPrudential licence
- Digital financial services LLC No BIC Payments & e-moneyPrudential licence
- FIS Worldpay Payment Services Middele East DMCC No BIC Payments & e-moneyPrudential licence
- Geidea Payment Services L.L.C No BIC Payments & e-moneyPrudential licence
- IDFAA Payment Services L.L.C No BIC Payments & e-moneyPrudential licence
- Innovate Technologies FZCO No BIC Payments & e-moneyPrudential licence
- Instant Cash F.Z.E. No BIC Payments & e-moneyPrudential licence
What this register publishes
Check what CBUAE Register of Licensed Financial Institutions - Retail Payment Services records before relying on a status: fields vary from one register to another.
Fields published
Share of the 38 licences and registrations on the register, as at 24 September 2026
- Licence numbers
- 100% of licences
- Registration dates
- 0% of licences
- End dates
- 0% of licences
- Inactive entries
- Not published by the register
- Activities
- Published
- LEI
- Matched by Elucidate for 7.9% of the register’s records
Limits of this register
- CBUAE Register of Licensed Financial Institutions - Retail Payment Services publishes current entries only. Entries removed from it are not kept, so none is marked inactive.
Licences by class
All 38 licences and registrations on CBUAE-RPS are of one class: Payment Institution.
Institutions on CBUAE-RPS that hold a BIC
Of the 38 institutions on CBUAE-RPS, 1 holds a BIC in Swift’s directory. Their licences on this register are shown on their page.
Sources & method
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page. Institutions come from Swift’s ISO 9362 BIC directory and from the public registers of financial regulators; a register record joins an institution that holds a BIC only through a shared LEI, never by name alone.
Institutions without a BIC are not screened against sanctions lists. An institution missing from this register is not necessarily unregulated.
Read the methodology →Sources for this page
- CBUAE Register of Licensed Financial Institutions - Retail Payment Services—Central Bank of the UAE (CBUAE) · register ↗ retrieved 24 September 2026
Assess the financial crime risk behind a counterparty
A BIC or a licence identifies an entity; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment firms. Read about the FinCrime Index.
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