--- title: "CBUAE Register of Licensed Financial Institutions - Retail Payment Services (CBUAE-RPS) | Elucidate" description: "Central Bank of the UAE (CBUAE): CBUAE Register of Licensed Financial Institutions - Retail Payment Services. 38 institutions hold an active licence or registration on it (as at 24 September 2026); 1 hold a BIC. Licence numbers, LEIs and status." url: https://elucidate.co/directory/register/cbuae-rps --- 1. [Directory](https://elucidate.co/directory) 2. [Registers](https://elucidate.co/directory/register) 3. CBUAE Register of Licensed Financial Institutions - Retail Payment Services 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. Publisher Central Bank of the UAE (CBUAE) Level Prudential licence Regulator’s register Jurisdiction: United Arab Emirates · August 2026 edition Retrieved 24 September 2026 [Open the register ↗](https://www.centralbank.ae/media/hw0lreyi/cb-register-august-2026.pdf) 38 Institutions Active · inactive not published 1 Hold a BIC 2.6% of institutions 38 On a tracked register 100% of institutions 3 LEI mapped 7.9% of institutions 38 Licence number published 100% of institutions ### 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](https://elucidate.co/directory/search?source=bic,register®ister=CBUAE-RPS) 1 · 2.6% - [Register only, no BIC](https://elucidate.co/directory/search?source=nobic®ister=CBUAE-RPS) 37 · 97% Regulation level - [Prudential licence](https://elucidate.co/directory/search?reg=prudential®ister=CBUAE-RPS) 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](https://elucidate.co/directory/register/cbuae-rps#institutions) [What it publishes](https://elucidate.co/directory/register/cbuae-rps#method) [Licence classes](https://elucidate.co/directory/register/cbuae-rps#types) [Hold a BIC](https://elucidate.co/directory/register/cbuae-rps#linked) ## 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-money Prudential licence United Arab Emirates · Licensed by Central Bank of the UAE (CBUAE) · 08.01.02.038.2026.02 (CBUAE-RPS) · also on CBUAE-SVF · No LEI mapped](https://elucidate.co/directory/aiae-services-for-payments-l-l-c-s-p-c-6220d012f277) - [Al Ansari Digital Pay L.L.C No BIC Payments & e-money Prudential licence United Arab Emirates · Licensed by Central Bank of the UAE (CBUAE) · 08.01.02.027.2025.02 (CBUAE-RPS) · also on CBUAE-SVF · No LEI mapped](https://elucidate.co/directory/al-ansari-digital-pay-l-l-c-b517205f3061) - [Beyon Money Financial Services L.L.C No BIC Payments & e-money Prudential licence United Arab Emirates · Licensed by Central Bank of the UAE (CBUAE) · 08.01.02.022.2024.02 (CBUAE-RPS) · also on CBUAE-SVF · No LEI mapped](https://elucidate.co/directory/beyon-money-financial-services-l-l-c-955ecb2d8958) - [Botim Money Technology L.L.C No BIC Payments & e-money Prudential licence United Arab Emirates · Licensed by Central Bank of the UAE (CBUAE) · 08.01.02.002.2022.01 (CBUAE-RPS) · also on CBUAE-SVF · LEI 984500F8A1FF59S6XD61](https://elucidate.co/directory/botim-money-technology-l-l-c-0a58a23041ac) - [Comera Pay L.L.C No BIC Payments & e-money Prudential licence United Arab Emirates · Licensed by Central Bank of the UAE (CBUAE) · 08.01.02.018.2024.01 (CBUAE-RPS) · also on CBUAE-SVF · No LEI mapped](https://elucidate.co/directory/comera-pay-l-l-c-d33175d0accd) - [EITC Financial Services L.L.C No BIC Payments & e-money Prudential licence United Arab Emirates · Licensed by Central Bank of the UAE (CBUAE) · 08.01.02.013.2024.02 (CBUAE-RPS) · also on CBUAE-SVF · No LEI mapped](https://elucidate.co/directory/eitc-financial-services-l-l-c-d8373e8aff84) - [H A Q Kamel Pay Services L.L.C No BIC Payments & e-money Prudential licence United Arab Emirates · Licensed by Central Bank of the UAE (CBUAE) · 08.01.02.036.2026.02 (CBUAE-RPS) · also on CBUAE-SVF · No LEI mapped](https://elucidate.co/directory/h-a-q-kamel-pay-services-l-l-c-aae3ddea558b) - [Huru Payment Services Provider L.L.C No BIC Payments & e-money Prudential licence United Arab Emirates · Licensed by Central Bank of the UAE (CBUAE) · 08.01.02.024.2025.02 (CBUAE-RPS) · also on CBUAE-SVF · No LEI mapped](https://elucidate.co/directory/huru-payment-services-provider-l-l-c-c6cef3e5ff81) - [MyZoi Financial Inclusion Technologies L.L.C. No BIC Payments & e-money Prudential licence United Arab Emirates · Licensed by Central Bank of the UAE (CBUAE) · 08.01.02.010.2023.02 (CBUAE-RPS) · also on CBUAE-SVF · No LEI mapped](https://elucidate.co/directory/myzoi-financial-inclusion-technologies-l-l-c-473ef6bd638d) - [Noqodi LLC No BIC Payments & e-money Prudential licence United Arab Emirates · Licensed by Central Bank of the UAE (CBUAE) · 08.01.02.007.2023.02 (CBUAE-RPS) · also on CBUAE-SVF · No LEI mapped](https://elucidate.co/directory/noqodi-llc-1558f57060f3) - [Pay Ten Payment Services Provider L.L.C. No BIC Payments & e-money Prudential licence United Arab Emirates · Licensed by Central Bank of the UAE (CBUAE) · 08.01.03.020.2024.02 (CBUAE-RPS) · also on CBUAE-SVF · No LEI mapped](https://elucidate.co/directory/pay-ten-payment-services-provider-l-l-c-d7f18c4bca1e) - [Revolut Stored Value Services L.L.C No BIC Payments & e-money Prudential licence United Arab Emirates · Licensed by Central Bank of the UAE (CBUAE) · 08.01.02.033.2026.02 (CBUAE-RPS) · also on CBUAE-SVF · No LEI mapped](https://elucidate.co/directory/revolut-stored-value-services-l-l-c-b1e34a57a621) - [T T S Financial Services Middle East L.L.C. No BIC Payments & e-money Prudential licence United Arab Emirates · Licensed by Central Bank of the UAE (CBUAE) · 08.01.02.034.2026.02 (CBUAE-RPS) · also on CBUAE-SVF · No LEI mapped](https://elucidate.co/directory/t-t-s-financial-services-middle-east-l-l-c-f303c56f2f93) - [Whizpay Technology L.L.C. No BIC Payments & e-money Prudential licence United Arab Emirates · Licensed by Central Bank of the UAE (CBUAE) · 08.01.02.016.2024.01 (CBUAE-RPS) · also on CBUAE-SVF · No LEI mapped](https://elucidate.co/directory/whizpay-technology-l-l-c-968831ed38c4) - [Wise Fintech Network L.L.C No BIC Payments & e-money Prudential licence United Arab Emirates · Licensed by Central Bank of the UAE (CBUAE) · 08.01.02.030.2025.02 (CBUAE-RPS) · also on CBUAE-SVF · No LEI mapped](https://elucidate.co/directory/wise-fintech-network-l-l-c-9b3978a1090d) - [Adyen MEA FZ- LLC No BIC Payments & e-money Prudential licence United Arab Emirates · Licensed by Central Bank of the UAE (CBUAE) · 08.01.02.035.2026.02 (CBUAE-RPS) · LEI 2549007CV4AYJ06W9R44](https://elucidate.co/directory/adyen-mea-fz-llc-841eb30910f0) - [Alfanow Payment Services L.L.C No BIC Payments & e-money Prudential licence United Arab Emirates · Licensed by Central Bank of the UAE (CBUAE) · 08.01.02.017.2024.02 (CBUAE-RPS) · No LEI mapped](https://elucidate.co/directory/alfanow-payment-services-l-l-c-3a1b95b6cf30) - [Arab Financial Services L.L.C. No BIC Payments & e-money Prudential licence United Arab Emirates · Licensed by Central Bank of the UAE (CBUAE) · 08.01.02.021.2024.02 (CBUAE-RPS) · No LEI mapped](https://elucidate.co/directory/arab-financial-services-l-l-c-ecfbcb7cfa37) - [Checkout MENA FZ L.L.C No BIC Payments & e-money Prudential licence United Arab Emirates · Licensed by Central Bank of the UAE (CBUAE) · 08.01.02.008.2023.02 (CBUAE-RPS) · No LEI mapped](https://elucidate.co/directory/checkout-mena-fz-l-l-c-4e74254334d4) - [Digital financial services LLC No BIC Payments & e-money Prudential licence United Arab Emirates · Licensed by Central Bank of the UAE (CBUAE) · 08.01.02.003.2023.02 (CBUAE-RPS) · No LEI mapped](https://elucidate.co/directory/digital-financial-services-llc-b6d260a0d91b) - [FIS Worldpay Payment Services Middele East DMCC No BIC Payments & e-money Prudential licence United Arab Emirates · Licensed by Central Bank of the UAE (CBUAE) · 08.01.02.009.2023.02 (CBUAE-RPS) · No LEI mapped](https://elucidate.co/directory/fis-worldpay-payment-services-middele-east-dmcc-64cc31a5aa58) - [Geidea Payment Services L.L.C No BIC Payments & e-money Prudential licence United Arab Emirates · Licensed by Central Bank of the UAE (CBUAE) · 08.01.03.014.2024.02 (CBUAE-RPS) · No LEI mapped](https://elucidate.co/directory/geidea-payment-services-l-l-c-45c763ee1b87) - [IDFAA Payment Services L.L.C No BIC Payments & e-money Prudential licence United Arab Emirates · Licensed by Central Bank of the UAE (CBUAE) · 08.01.03.032.2026.02 (CBUAE-RPS) · No LEI mapped](https://elucidate.co/directory/idfaa-payment-services-l-l-c-f509c9ec61a9) - [Innovate Technologies FZCO No BIC Payments & e-money Prudential licence United Arab Emirates · Licensed by Central Bank of the UAE (CBUAE) · 08.01.03.026.2025.02 (CBUAE-RPS) · No LEI mapped](https://elucidate.co/directory/innovate-technologies-fzco-f8013bde6d1c) - [Instant Cash F.Z.E. No BIC Payments & e-money Prudential licence United Arab Emirates · Licensed by Central Bank of the UAE (CBUAE) · 08.01.02.004.2023.02 (CBUAE-RPS) · No LEI mapped](https://elucidate.co/directory/instant-cash-f-z-e-7f8b05500573) [See all 38 institutions on CBUAE-RPS →](https://elucidate.co/directory/search?register=CBUAE-RPS) ## 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. - [Nymcard Payment Services LLC BIC NPSCAEA2 Payments & e-money Prudential licence United Arab Emirates · Licensed by Central Bank of the UAE (CBUAE) · 08.01.02.001.2022.02 (CBUAE-RPS) · LEI 984500E4P65D4B43B745](https://elucidate.co/directory/nymcard-payment-services-llc-npscaea2) [See 1 institution that holds a BIC on CBUAE-RPS →](https://elucidate.co/directory/search?source=bic®ister=CBUAE-RPS) 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 →](https://elucidate.co/directory/methodology) Sources for this page - **CBUAE Register of Licensed Financial Institutions - Retail Payment Services**—Central Bank of the UAE (CBUAE) · [register ↗](https://www.centralbank.ae/media/hw0lreyi/cb-register-august-2026.pdf) 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](https://elucidate.co/ratings). [Book a demo](https://elucidate.co/demo-request) Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.