--- title: "FSRA Public Register - Firms (FSRA-FIRMS) | Elucidate" description: "Financial Services Regulatory Authority (FSRA), ADGM: FSRA Public Register - Firms. 17 institutions hold an active licence or registration on it (as at 25 September 2026); 1 hold a BIC. Licence numbers, LEIs and status." url: https://elucidate.co/directory/register/fsra-firms --- 1. [Directory](https://elucidate.co/directory) 2. [Registers](https://elucidate.co/directory/register) 3. FSRA Public Register - Firms 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. Publisher Financial Services Regulatory Authority (FSRA), ADGM Level Prudential licence Regulator’s register Jurisdiction: United Arab Emirates Retrieved 25 September 2026 [Open the register ↗](https://www.adgm.com/public-registers/fsra) 17 Institutions Active · inactive not published 1 Hold a BIC 5.9% of institutions 17 On a tracked register 100% of institutions 7 LEI mapped 41% of institutions 17 Licence number published 100% of institutions ### 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](https://elucidate.co/directory/search?source=bic,register®ister=FSRA-FIRMS) 1 · 5.9% - [Register only, no BIC](https://elucidate.co/directory/search?source=nobic®ister=FSRA-FIRMS) 16 · 94% Regulation level - [Prudential licence](https://elucidate.co/directory/search?reg=prudential®ister=FSRA-FIRMS) 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](https://elucidate.co/directory/register/fsra-firms#institutions) [What it publishes](https://elucidate.co/directory/register/fsra-firms#method) [Licence classes](https://elucidate.co/directory/register/fsra-firms#types) [Hold a BIC](https://elucidate.co/directory/register/fsra-firms#linked) ## 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 business Prudential licence United Arab Emirates · Licensed by Financial Services Regulatory Authority (FSRA), ADGM · 160022 (FSRA-FIRMS) · LEI 549300IK95C59T7Z9K45](https://elucidate.co/directory/banque-richelieu-gcc-limited-liblaeaa) - [Batelco Financial Services Ltd No BIC Money service business Prudential licence United Arab Emirates · Licensed by Financial Services Regulatory Authority (FSRA), ADGM · 220061 (FSRA-FIRMS) · No LEI mapped](https://elucidate.co/directory/batelco-financial-services-ltd-91ba14643c86) - [Blue Remit Limited No BIC Money service business Prudential licence United Arab Emirates · Licensed by Financial Services Regulatory Authority (FSRA), ADGM · 170003 (FSRA-FIRMS) · No LEI mapped](https://elucidate.co/directory/blue-remit-limited-ea30bff5c064) - [Circle Internet MEA Ltd No BIC Money service business Prudential licence United Arab Emirates · Licensed by Financial Services Regulatory Authority (FSRA), ADGM · 250035 (FSRA-FIRMS) · No LEI mapped](https://elucidate.co/directory/circle-internet-mea-ltd-176c56a539dc) - [Credible X Limited No BIC Payments & e-money Prudential licence United Arab Emirates · Licensed by Financial Services Regulatory Authority (FSRA), ADGM · 220134 (FSRA-FIRMS) · LEI 9845005C15B2F69DFF68](https://elucidate.co/directory/credible-x-limited-81d7d985ce0a) - [Crown Agents Global Markets LTD No BIC Payments & e-money Prudential licence United Arab Emirates · Licensed by Financial Services Regulatory Authority (FSRA), ADGM · 250078 (FSRA-FIRMS) · LEI 254900H7JNUD9OVB8W69](https://elucidate.co/directory/crown-agents-global-markets-ltd-b6afd50038e7) - [FinaMaze Limited No BIC Money service business Prudential licence United Arab Emirates · Licensed by Financial Services Regulatory Authority (FSRA), ADGM · 180036 (FSRA-FIRMS) · LEI 254900CIAI0PFR6NRX02](https://elucidate.co/directory/finamaze-limited-2a02ce45154c) - [Hubpay Limited No BIC Money service business Prudential licence United Arab Emirates · Licensed by Financial Services Regulatory Authority (FSRA), ADGM · 190024 (FSRA-FIRMS) · No LEI mapped](https://elucidate.co/directory/hubpay-limited-be77719ee75a) - [Lean Technologies Ltd No BIC Money service business Prudential licence United Arab Emirates · Licensed by Financial Services Regulatory Authority (FSRA), ADGM · 200033 (FSRA-FIRMS) · No LEI mapped](https://elucidate.co/directory/lean-technologies-ltd-b1561ec24e81) - [MEpay Technology Limited No BIC Payments & e-money Prudential licence United Arab Emirates · Licensed by Financial Services Regulatory Authority (FSRA), ADGM · 210015 (FSRA-FIRMS) · No LEI mapped](https://elucidate.co/directory/mepay-technology-limited-3b6189ad9e48) - [Nest Trading Limited No BIC Money service business Prudential licence United Arab Emirates · Licensed by Financial Services Regulatory Authority (FSRA), ADGM · 260000 (FSRA-FIRMS) · LEI 254900ASG0YS1MC5QK21](https://elucidate.co/directory/nest-trading-limited-887d72d0e04e) - [Paxos Issuance MENA Ltd No BIC Money service business Prudential licence United Arab Emirates · Licensed by Financial Services Regulatory Authority (FSRA), ADGM · 220167 (FSRA-FIRMS) · LEI 213800KJDK3BB4L16G14](https://elucidate.co/directory/paxos-issuance-mena-ltd-0442446c7a07) - [Pyypl Ltd No BIC Payments & e-money Prudential licence United Arab Emirates · Licensed by Financial Services Regulatory Authority (FSRA), ADGM · 170031 (FSRA-FIRMS) · No LEI mapped](https://elucidate.co/directory/pyypl-ltd-7ad1668a496b) - [Titanium Financial Ltd. No BIC Payments & e-money Prudential licence United Arab Emirates · Licensed by Financial Services Regulatory Authority (FSRA), ADGM · 200010 (FSRA-FIRMS) · No LEI mapped](https://elucidate.co/directory/titanium-financial-ltd-42e3a29e93b8) - [Trustin Limited No BIC Money service business Prudential licence United Arab Emirates · Licensed by Financial Services Regulatory Authority (FSRA), ADGM · 240003 (FSRA-FIRMS) · No LEI mapped](https://elucidate.co/directory/trustin-limited-c020dae5e1ac) - [Wizz Cross Border Services Ltd No BIC Money service business Prudential licence United Arab Emirates · Licensed by Financial Services Regulatory Authority (FSRA), ADGM · 170033 (FSRA-FIRMS) · LEI 9845009BA43CP63ABX29](https://elucidate.co/directory/wizz-cross-border-services-ltd-c141b1e2eb0c) - [ZE Transaction Solutions Ltd No BIC Payments & e-money Prudential licence United Arab Emirates · Licensed by Financial Services Regulatory Authority (FSRA), ADGM · 250031 (FSRA-FIRMS) · No LEI mapped](https://elucidate.co/directory/ze-transaction-solutions-ltd-996a0341143e) [Filter this list →](https://elucidate.co/directory/search?register=FSRA-FIRMS) ## 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 - Money Transmitter / Remittance11 - Payment Institution6 ## 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. - [Banque Richelieu Gcc Limited BIC LIBLAEAA Money service business Prudential licence United Arab Emirates · Licensed by Financial Services Regulatory Authority (FSRA), ADGM · 160022 (FSRA-FIRMS) · LEI 549300IK95C59T7Z9K45](https://elucidate.co/directory/banque-richelieu-gcc-limited-liblaeaa) [See 1 institution that holds a BIC on FSRA-FIRMS →](https://elucidate.co/directory/search?source=bic®ister=FSRA-FIRMS) 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 - **FSRA Public Register - Firms**—Financial Services Regulatory Authority (FSRA), ADGM · [register ↗](https://www.adgm.com/public-registers/fsra) 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](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.