Institution directory
Licence records by institution
Look up a broker or financial institution and see every licence record we hold for it: the regulator, the licence number and the status reported by the source.
Coverage: Institutions licensed across Asia-Pacific
- Institutions66 regulators
- 622
- Licences marked regulated
- 946
- Offshore or exceeded scope
- 63
- Clone or revoked flags
- 32
All institutions
351–400 of 622
| Institution | Licences on record | Warnings |
|---|---|---|
| IDBI IDBI CAPITAL MARKETS & SECURITIES LIMITED | SEBIRegulated | 0 |
| IDBIbank | RBIRegulated | 0 |
| IDFC IDFC FIRST Bank Securities | SEBIRegulated | 0 |
| IFC Markets IFC Markets Ltd | LabuanRegulated | 0 |
| IFGM | ASICRegulated | 0 |
| IFIC Bank International Finance Investment and Commerce Bank | BBRegulated | 0 |
| IIFL IIFL SECURITIES LIMITED | SEBIRegulated | 0 |
| Ikeda Senshu Bank Ikeda Senshu Bank, Ltd. | FSARegulated | 0 |
| Indodax | OJKRegulated | 0 |
| Inter Inter Pan Pasifik Futures, PT | ICDXNo licence | 0 |
| Inter Inter Pan Pasifik Futures, PT | ICDXRegulated | 0 |
| INVAST INVAST Securities Co.,Ltd | FSARegulated | 0 |
| JD JD Capital Financial Group Limited | FMARegulated | 0 |
| JDR JDR Securities Limited | ASICRegulated | 0 |
| JFX | FSARegulated | 0 |
| JS Bank | SBPRegulated | 0 |
| KAB KAB STRATEGY LIMITED | CGSERegulated | 0 |
| KB Kookmin Bank | FSSRegulated | 0 |
| KBank Kasikornbank | BankRegulated | 0 |
| KGI KGI Securities (Singapore) Pte. Ltd. | MASRegulated | 0 |
| KGI KGI Asia Limited | SFCRegulated | 0 |
| KGI Bank | FSCRegulated | 0 |
| KGI FUTURES | TPExRegulated | 0 |
| Kingston Kingston Financial Group | SFCRegulated | 0 |
| KOG FOREX | SFCRegulated | 0 |
| KOTAK KOTAK SECURITIES LIMITED | SEBIRegulated | 0 |
| Krungsri Bank of Ayudhya | BankRegulated | 0 |
| Krungthai Bank | BankRegulated | 0 |
| ktbanking | FSCRegulated | 0 |
| Kyoto Bank Kyoto Bank, Ltd. | FSARegulated | 0 |
| Land Bank Land Bank of Taiwan | FSCRegulated | 0 |
| Land Bank of the Philippines | BSPRegulated | 0 |
| LIBORD LIBORD BROKERAGE PRIVATE LIMITED | SEBIRegistered | 0 |
| LINE Bank | FSCRegulated | 0 |
| Livermore | SFCRegulated | 0 |
| LKP LKP SECURITIES LTD | SEBIRegulated | 0 |
| Luso International Banking | AMCMRegulated | 0 |
| Macau Chinese Bank | AMCMRegulated | 0 |
| MACRO MACRO GLOBAL MARKETS PTY LTD | ASICRegulated | 0 |
| MaiCapital MaiCapital Limited | SFCRegulated | 0 |
| MAKASKY MAKASKY Limited. | LabuanRegulated | 0 |
| Marusan Securities | FSARegulated | 0 |
| MARWADI MARWADI SHARES AND FINANCE LIMITED | SEBIRegulated | 0 |
| Matsui Securities | FSARegulated | 0 |
| Maxain Maxain Limited | LabuanRegulated | 0 |
| Maybank Malayan Banking Berhad | BNMRegulated | 0 |
| Maybank Kim Eng Maybank Kim Eng Securities Pte Ltd | MASRegulated | 0 |
| MB Bank Military Commercial Joint Stock Bank | SBVRegulated | 0 |
| MCB Bank | SBPRegulated | 0 |
| MCB Bank | SBPRegulated | 0 |
Records come from an imported dataset and have not been checked one-by-one against official registers. Status and scores reflect source fields, not our own findings or a recommendation.