List of authorized NBFIs

List of companies approved to practice the licensed activity using financial technology.

Company
Issuance Decree Date
Decree No
Fields
Attachments
Hermes Brokerage
Apr 8, 2024
826Y2024

Practice of securities brokering using financial technology (Fintech) in the following areas: 1. Electronic Identity Operations (Identification, Verification, Authentication). - Through Digified for Identification Services. 2. Electronic Know Your Customer Operations - Through Digified for Identification Services.

EFG Hermes
Apr 8, 2024
827Y2024

Practice of securities brokering using financial technology (Fintech) in the following areas: 1. Electronic Identity Operations (Identification, Verification, Authentication) - Through Digified for Identification Services.. 2. Electronic Know Your Customer Operations - through Digified for Identification Services

EFG Holding
May 26, 2024
1223Y2024

Practice of Custodian using financial technology (Fintech) in the following areas: 1. Electronic Identity Operations (Identification, Verification, Authentication) - Through Digified for Identification Services. 2. Electronic Know Your Customer Operations - through Digified for Identification Services.

Azimut for Investments
Jun 13, 2024
1458Y2024

1. Electronic Identity Operations (Identification, Verification and Authentication). – Through Lumin Soft 2. Electronic Know Your Customer Operations - Through Lumin Soft 3. Electronic Contract Operations. – Through itself 4. Electronic Registry Operations (Logging, Archiving and Retrieving) – Through itself

HALAN Consumer Finance
Mar 11, 2025
643Y2025

1. Electronic Identity Operations (Identification - Verification - Authentication) (Through VLens) 2. Electronic Know Your Customer Operations (Through VLens) 3. Electronic Contract Operations (Through VLens) 4. Electronic Registry Operations (Logging - Archiving - Retrieving) (Through VLens)

B.TECH FINANCE S.A.E.
Mar 11, 2025
644Y2025

1. Electronic Identity Operations (Identification - Verification - Authentication) (Through VLens) 2. Electronic Know Your Customer Operations (Through VLens) 3. Electronic Contract Operations (Through VLens) 4. Electronic Registry Operations (Logging - Archiving - Retrieving) (Through VLens)

TELDA
Mar 11, 2025
645Y2025

1. Electronic Identity Operations (Identification - Verification - Authentication) (Through VLens) 2. Electronic Know Your Customer Operations (Through VLens) 3. Electronic Contract Operations (Through VLens) 4. Electronic Registry Operations (Logging - Archiving - Retrieving) (Through VLens)

MISR INSURANCE
Mar 12, 2025
658Y2025

1. Electronic Identity Operations (Identification - Verification - Authentication) (Through VLens) 2. Electronic Know Your Customer Operations (Through VLens) 3. Electronic Contract Operations (Through VLens) 4. Electronic Registry Operations (Logging - Archiving - Retrieving) (Through VLens)

BOKRA
Mar 12, 2025
659Y2025

1. Electronic Identity Operations (Identification - Verification - Authentication) (Through VLens) 2. Electronic Know Your Customer Operations (Through VLens) 3. Electronic Contract Operations (Through VLens) 4. Electronic Registry Operations (Logging - Archiving - Retrieving) (Through VLens)

THNDR
Mar 12, 2025
665Y2025

1. Electronic Identity Operations (Identification - Verification - Authentication) (Through VALIFY SOLUTIONS) 2. Electronic Know Your Customer Operations (Through VALIFY SOLUTIONS) 3. Electronic Contract Operations (Through Itself) 4. Electronic Registry Operations (Logging - Archiving - Retrieving) (Through Itself)

BELTONE
Mar 12, 2025
656Y2025

1. Electronic Identity Operations (Identification - Verification - Authentication) (Through VLens) 2. Electronic Know Your Customer Operations (Through VLens) 3. Electronic Contract Operations (Through VLens) 4. Electronic Registry Operations (Logging - Archiving - Retrieving) (Through VLens)

SARWA INSURANCE
Mar 12, 2025
657Y2025

1. Electronic Identity Operations (Identification - Verification - Authentication) (Through VLens) 2. Electronic Know Your Customer Operations (Through VLens) 3. Electronic Contract Operations (Through VLens) 4. Electronic Registry Operations (Logging - Archiving - Retrieving) (Through VLens)

MNT TECH HOLDING
Mar 12, 2025
655Y2025

1. Electronic Identity Operations (Identification - Verification - Authentication) (Through VLens) 2. Electronic Know Your Customer Operations (Through VLens) 3. Electronic Contract Operations (Through VLens) 4. Electronic Registry Operations (Logging - Archiving - Retrieving) (Through VLens)

U CONSUMER FINANCE
Mar 12, 2025
654Y2025

1. Electronic Identity Operations (Identification - Verification - Authentication) (Through VLens) 2. Electronic Know Your Customer Operations (Through VLens) 3. Electronic Contract Operations (Through VLens) 4. Electronic Registry Operations (Logging - Archiving - Retrieving) (Through VLens)

Contact CrediTech
Jun 23, 2025
1349Y2025

1. Electronic Identity Operations (Identification - Verification - Authentication) (Through VLens) 2. Electronic Know Your Customer Operations (Through VLens) 3. Electronic Contract Operations (Through VLens) 4. Electronic Registry Operations (Logging - Archiving - Retrieving) (Through VLens)