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  • Activity Commercial Bank
  • Activity Code 6419001
  • Activity Group banks, finance & credit group
  • License Type Commercial
  • Activity Description Includes firms which regularly receive money from the public in the form of call, notice or time deposits, or invest loan instruments or deposit certificates to use them partially or fully in the granting of loans and advances for their account and on their own responsibility. This also includes firms which issue and receive cheques, introduce public and private loans, trade in foreign currencies or precious metals, open documentary credits, exchange travel cheques , and carry out other banking operations provided for by the Commercial Law or have been established as operations pertaining to commercial banks.
  • Approval NOC from the central bank, Security Industry Regulatory Corporation
Last updated on: 24 / 10 / 2023
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Activities in same group
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Activity Code Activity
6492003 Agricultural Finance
6612009 Bank Brokers
6419002 banks, finance & credit group
6612004 Brokerage in Commodities Listed in Local Markets
6612001 Brokerage in Local Securities
6619023 Central Clearing Services for Securities
6619029 Central Depository Services for Securities
6619020 Clearing Services for Commodities Contracts
6619022 Consultancy Regarding the Issuance of Securities
6619021 Consulting in Listing Securities
6419003 Credit & Finance Bank
6619017 Credit Review Services
6612003 Currencies & Monetary Broker
6619024 Custodian of Securities
6419010 Digital Wallet for Electronic Payments
6619010 E-Banking
6419006 Financial Instruments Bidding
6619018 Financing Broker
6492007 Financing Operations
6499019 Forfaiting Services
6619030 General Clearing for Securities
6492006 Granting of Consumer Credit
6419012 Hawala Brokers Services
6492002 Industrial Finance
6419004 Investment Bank
6619031 Investment Consultant
6611003 Issuing of  Covered warrants
6619004 Loans & Overdues Rescheduling Services
6630001 Management Services for Investment Funds
6630004 Managing Investments of Investment Funds
6619019 Market Making in Securities
6612005 Money Exchangers
6612006 Money Orders & Travellers Cheques Exchangers
6619013 Mortgage Broker
6619101 Prepaid Cards Management Services
6492001 Real Estate Finance
6619027 Registrar of Private Joint Stock Companies
6612007 Remittance of Local & Foreign Currencies
6419005 Saving Bank
6611002 Securities & Commodities Market
6419011 Tourist Attractions Smart Cards Services
6612002 Trading in Global Markets
6920017 VA Proprietary Trading
6920010 Virtual Assets Advisory Services
6920015 Virtual Assets Broker & Dealer Services
6920011 Virtual Assets Custody Services
6920012 Virtual Assets Exchange Services
6920013 Virtual Assets Lending Borrowing Services
6920014 Virtual Assets Management Investment Services
6419009 Wholesale Bank