Register · United Arab Emirates
CBUAE Register of Licensed Financial Institutions - Stored Value Facility
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-SVF at a glance
Every row is the same 23 institutions, split by one attribute
Type
- Payments & e-money 23 · 100%
Identification
- Register only, no BIC 23 · 100%
Regulation level
- Prudential licence 23 · 100%
LEI
- LEI mapped 1 · 4.3%
- No LEI mapped 22 · 96%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Payments & e-money | 23 | 100% |
| Identification | ||
| Register only, no BIC | 23 | 100% |
| Regulation level | ||
| Prudential licence | 23 | 100% |
| LEI | ||
| LEI mapped | 1 | 4.3% |
| No LEI mapped | 22 | 96% |
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-SVF
All 23 institutions with an active licence or registration on CBUAE-SVF, with or without a BIC: prudentially supervised and larger institutions first.
- AEDC Stable Coin Network And Distribution - L.L.C No BIC Payments & e-moneyCryptoPrudential licence
- 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
- Digital Financial Services L.L.C. No BIC Payments & e-moneyPrudential licence
- Foris DAX Middle East FZE No BIC Payments & e-moneyPrudential licence
- Network International LLC No BIC Payments & e-moneyPrudential licence
- Noon Digital Pay L.L.C No BIC Payments & e-moneyPrudential licence
- Remitly Fintech Services – L.L.C- S.P.C No BIC Payments & e-moneyPrudential licence
- Tabby Payments L.L.C No BIC Payments & e-moneyPrudential licence
- Ziina Payments L.L.C No BIC Payments & e-moneyPrudential licence
What this register publishes
Check what CBUAE Register of Licensed Financial Institutions - Stored Value Facility records before relying on a status: fields vary from one register to another.
Fields published
Share of the 23 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 4.3% of the register’s records
Limits of this register
- CBUAE Register of Licensed Financial Institutions - Stored Value Facility publishes current entries only. Entries removed from it are not kept, so none is marked inactive.
Licences by class
All 23 licences and registrations on CBUAE-SVF are of one class: E-Money / Stored Value Institution.
Institutions on CBUAE-SVF that hold a BIC
None of the institutions on CBUAE-SVF holds a BIC in Swift’s directory. Register records join an institution that holds a BIC only through a shared LEI, so this is a lower bound.
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 - Stored Value Facility—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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