--- title: "CBUAE Register of Licensed Financial Institutions - Stored Value Facility (CBUAE-SVF) | Elucidate" description: "Central Bank of the UAE (CBUAE): CBUAE Register of Licensed Financial Institutions - Stored Value Facility. 23 institutions hold an active licence or registration on it (as at 24 September 2026); 0 hold a BIC. Licence numbers, LEIs and status." url: https://elucidate.co/directory/register/cbuae-svf --- 1. [Directory](https://elucidate.co/directory) 2. [Registers](https://elucidate.co/directory/register) 3. CBUAE Register of Licensed Financial Institutions - Stored Value Facility 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. 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) 23 Institutions Active · inactive not published 0 Hold a BIC 0% of institutions 23 On a tracked register 100% of institutions 1 LEI mapped 4.3% of institutions 23 Licence number published 100% of institutions ### 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](https://elucidate.co/directory/search?source=nobic®ister=CBUAE-SVF) 23 · 100% Regulation level - [Prudential licence](https://elucidate.co/directory/search?reg=prudential®ister=CBUAE-SVF) 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](https://elucidate.co/directory/register/cbuae-svf#institutions) [What it publishes](https://elucidate.co/directory/register/cbuae-svf#method) [Licence classes](https://elucidate.co/directory/register/cbuae-svf#types) [Hold a BIC](https://elucidate.co/directory/register/cbuae-svf#linked) ## 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-money Crypto Prudential licence United Arab Emirates · Licensed by Central Bank of the UAE (CBUAE) · 09.01.01.004.2026.01 (CBUAE-PTC) · also on CBUAE-PTCAT, CBUAE-SVF · No LEI mapped](https://elucidate.co/directory/aedc-stable-coin-network-and-distribution-l-l-c-ce122c02ae00) - [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) - [Digital Financial Services L.L.C. No BIC Payments & e-money Prudential licence United Arab Emirates · Licensed by Central Bank of the UAE (CBUAE) · 05.01.01.001.2019.02 (CBUAE-SVF) · No LEI mapped](https://elucidate.co/directory/digital-financial-services-l-l-c-0bbdc3b125c0) - [Foris DAX Middle East FZE No BIC Payments & e-money Prudential licence United Arab Emirates · Licensed by Central Bank of the UAE (CBUAE) · 05.01.01.019.2026.02 (CBUAE-SVF) · No LEI mapped](https://elucidate.co/directory/foris-dax-middle-east-fze-df57b8b9775d) - [Network International LLC No BIC Payments & e-money Prudential licence United Arab Emirates · Licensed by Central Bank of the UAE (CBUAE) · 05.01.01.011.2024.02 (CBUAE-SVF) · No LEI mapped](https://elucidate.co/directory/network-international-llc-862c42662a0d) - [Noon Digital Pay L.L.C No BIC Payments & e-money Prudential licence United Arab Emirates · Licensed by Central Bank of the UAE (CBUAE) · 05.01.01.003.2021.02 (CBUAE-SVF) · No LEI mapped](https://elucidate.co/directory/noon-digital-pay-l-l-c-eb86fb8a0417) - [Remitly Fintech Services – L.L.C- S.P.C No BIC Payments & e-money Prudential licence United Arab Emirates · Licensed by Central Bank of the UAE (CBUAE) · 05.01.01.022.2026.01 (CBUAE-SVF) · No LEI mapped](https://elucidate.co/directory/remitly-fintech-services-l-l-c-s-p-c-01726fef281c) - [Tabby Payments L.L.C No BIC Payments & e-money Prudential licence United Arab Emirates · Licensed by Central Bank of the UAE (CBUAE) · 05.01.01.017.2025.02 (CBUAE-SVF) · No LEI mapped](https://elucidate.co/directory/tabby-payments-l-l-c-30e810a0aed3) - [Ziina Payments L.L.C No BIC Payments & e-money Prudential licence United Arab Emirates · Licensed by Central Bank of the UAE (CBUAE) · 05.01.01.009.2024.02 (CBUAE-SVF) · No LEI mapped](https://elucidate.co/directory/ziina-payments-l-l-c-109ebd828f58) [Filter this list →](https://elucidate.co/directory/search?register=CBUAE-SVF) ## 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 →](https://elucidate.co/directory/methodology) Sources for this page - **CBUAE Register of Licensed Financial Institutions - Stored Value Facility**—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.