Register · United Arab Emirates
FSRA Public Register - Firms
Check whether a firm appears on Financial Services Regulatory Authority (FSRA), ADGM’s register, with its status, licence number and activities. Institutions on it that also hold a BIC show their licences on their own page.
FSRA-FIRMS at a glance
Every row is the same 17 institutions, split by one attribute
Type
- Money service business 11 · 65%
- Payments & e-money 6 · 35%
Identification
- BIC and a register licence 1 · 5.9%
- Register only, no BIC 16 · 94%
Regulation level
- Prudential licence 17 · 100%
LEI
- LEI mapped 7 · 41%
- No LEI mapped 10 · 59%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Money service business | 11 | 65% |
| Payments & e-money | 6 | 35% |
| Identification | ||
| BIC and a register licence | 1 | 5.9% |
| Register only, no BIC | 16 | 94% |
| Regulation level | ||
| Prudential licence | 17 | 100% |
| LEI | ||
| LEI mapped | 7 | 41% |
| No LEI mapped | 10 | 59% |
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 25 September 2026
Institutions on FSRA-FIRMS
All 17 institutions with an active licence or registration on FSRA-FIRMS, with or without a BIC: prudentially supervised and larger institutions first.
- Banque Richelieu Gcc Limited BIC LIBLAEAA Money service businessPrudential licence
- Batelco Financial Services Ltd No BIC Money service businessPrudential licence
- Blue Remit Limited No BIC Money service businessPrudential licence
- Circle Internet MEA Ltd No BIC Money service businessPrudential licence
- Credible X Limited No BIC Payments & e-moneyPrudential licence
- Crown Agents Global Markets LTD No BIC Payments & e-moneyPrudential licence
- FinaMaze Limited No BIC Money service businessPrudential licence
- Hubpay Limited No BIC Money service businessPrudential licence
- Lean Technologies Ltd No BIC Money service businessPrudential licence
- MEpay Technology Limited No BIC Payments & e-moneyPrudential licence
- Nest Trading Limited No BIC Money service businessPrudential licence
- Paxos Issuance MENA Ltd No BIC Money service businessPrudential licence
- Pyypl Ltd No BIC Payments & e-moneyPrudential licence
- Titanium Financial Ltd. No BIC Payments & e-moneyPrudential licence
- Trustin Limited No BIC Money service businessPrudential licence
- Wizz Cross Border Services Ltd No BIC Money service businessPrudential licence
- ZE Transaction Solutions Ltd No BIC Payments & e-moneyPrudential licence
What this register publishes
Check what FSRA Public Register - Firms records before relying on a status: fields vary from one register to another.
Fields published
Share of the 17 licences and registrations on the register, as at 25 September 2026
- Licence numbers
- 100% of licences
- Registration dates
- 100% of licences
- End dates
- 0% of licences
- Inactive entries
- Not published by the register
- Activities
- Published
- LEI
- Matched by Elucidate for 41.2% of the register’s records
Limits of this register
- FSRA Public Register - Firms publishes current entries only. Entries removed from it are not kept, so none is marked inactive.
Licences by class
FSRA-FIRMS lists licences and registrations in 2 classes.
Licences by class
Licence and registration records, active and inactive, by the class the register gives
Institutions on FSRA-FIRMS that hold a BIC
Of the 17 institutions on FSRA-FIRMS, 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
- FSRA Public Register - Firms—Financial Services Regulatory Authority (FSRA), ADGM · register ↗ retrieved 25 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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