FinTech Lab Participants

return
Search by type

Company Company name contains

License Number contains

Status of the license contains

Activities --------- Operating a Representative Office Dealing in Investments as Principal Dealing in Investments as Agent Managing Investments Managing a Collective Investment Scheme Providing Custody Arranging Custody Providing Trust Services Providing Fund Administration Acting as the Trustee of a Fund Advising on Investments Arranging Deals in Investments Managing a Restricted Profit Sharing Investment Account Islamic Banking Business Providing Islamic Financing Insurance Intermediation Accepting Deposits Providing Credit Advising on a Credit Facility Arranging a Credit Facility Providing Money Services Effecting Contracts of Insurance Carrying on Contracts of Insurance Insurance Management Takaful Business Opening and operating Bank Accounts Operation of a payment system Operating an Exchange Operating a Clearing House Operating a Loan Crowdfunding Platform Operating a Digital Asset Trading Facility Operating a Private Financing Platform Operating a Multilateral Trading Facility Operating an Organised Trading Facility Operating an Investment Crowdfunding Platform Providing Credit without permission to provide Credit Facilities to natural persons unless assessed as Professional Clients Carrying on Contracts of Insurance as a Class 1 Captive Insurer Providing Money Services without permission to conduct Islamic Banking Business activities of raising, accepting and managing funds or moneyplacements and managing Unrestricted Profit-Sharing Investment Accounts Dealing in Investments as Principal (on a matched basis) Managing a Collective Investment Scheme in respect of Exempt Funds Providing Money Services, the scope of which is restricted only to execution of payment transactions and money remittance Providing Money Services in relation to Digital Assets Dealing in Investments as Principal (as a matched principal) Dealing in Investments as Principal (on a non-matched basis)

Products product contains

Search