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Bot last ran about 7 years ago
This run last changed over 8 years ago
| category | regulator | confidence | licence jursidiction | company name | company jurisdiction | jurisdiction classification | source url | last ingested snapshot id | actual last ingested snapshot id | actual last ingested snapshot id v3 | sample date |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Financial | Saudi Arabia Capital Market Authority (CMA) | HIGH | Saudi Arabia | The Northern Trust Company of Saudi Arabia | Saudi Arabia | ["Licensed for Advising", "Discretionary Portfolio Management (Managing)", "Investment Fund Management (Managing)", "Licensed for Custody"] | http://www.cma.org.sa/En/Pages/AuthorisedPersons.aspx | 1000 | 1000 | 1000 | 2015-01-30 |
| Financial | Saudi Arabia Capital Market Authority (CMA) | HIGH | Saudi Arabia | United Financial House Company | Saudi Arabia | ["Licensed Principal (Dealing)", "Discretionary Portfolio Management (Managing)", "Investment Fund Management (Managing)", "Licensed for Custody"] | http://www.cma.org.sa/En/Pages/AuthorisedPersons.aspx | 1000 | 1000 | 1000 | 2015-01-30 |
| Financial | Saudi Arabia Capital Market Authority (CMA) | HIGH | Saudi Arabia | AlKhair Capital Saudi Arabia Company | Saudi Arabia | ["Licensed Principal (Dealing)", "Licensed for Advising", "Discretionary Portfolio Management (Managing)", "Licensed for Arranging", "Licensed Underwriter (Dealing)", "Licensed Agent (Dealing)", "Investment Fund Management (Managing)", "Licensed for Custody"] | http://www.cma.org.sa/En/Pages/AuthorisedPersons.aspx | 1000 | 1000 | 1000 | 2015-01-30 |
| Financial | Saudi Arabia Capital Market Authority (CMA) | HIGH | Saudi Arabia | Arab National Investment Company | Saudi Arabia | ["Licensed for Advising", "Discretionary Portfolio Management (Managing)", "Licensed for Arranging", "Licensed Underwriter (Dealing)", "Licensed Agent (Dealing)", "Investment Fund Management (Managing)", "Licensed for Custody"] | http://www.cma.org.sa/En/Pages/AuthorisedPersons.aspx | 1000 | 1000 | 1000 | 2015-01-30 |
| Financial | Saudi Arabia Capital Market Authority (CMA) | HIGH | Saudi Arabia | Gulf One Capital Company | Saudi Arabia | ["Licensed for Advising", "Discretionary Portfolio Management (Managing)", "Licensed for Arranging", "Investment Fund Management (Managing)", "Licensed for Custody"] | http://www.cma.org.sa/En/Pages/AuthorisedPersons.aspx | 1000 | 1000 | 1000 | 2015-01-30 |
| Financial | Saudi Arabia Capital Market Authority (CMA) | HIGH | Saudi Arabia | MaCeen Capital | Saudi Arabia | ["Licensed Principal (Dealing)", "Licensed for Advising", "Discretionary Portfolio Management (Managing)", "Licensed for Arranging", "Licensed Underwriter (Dealing)", "Investment Fund Management (Managing)", "Licensed for Custody"] | http://www.cma.org.sa/En/Pages/AuthorisedPersons.aspx | 1000 | 1000 | 1000 | 2015-01-30 |
| Financial | Saudi Arabia Capital Market Authority (CMA) | HIGH | Saudi Arabia | Middle East Financial Investment Company | Saudi Arabia | ["Licensed Principal (Dealing)", "Licensed for Advising", "Discretionary Portfolio Management (Managing)", "Licensed for Arranging", "Licensed Underwriter (Dealing)", "Licensed Agent (Dealing)", "Investment Fund Management (Managing)", "Licensed for Custody"] | http://www.cma.org.sa/En/Pages/AuthorisedPersons.aspx | 1000 | 1000 | 1000 | 2015-01-30 |
| Financial | Saudi Arabia Capital Market Authority (CMA) | HIGH | Saudi Arabia | Muscat Capital LLC | Saudi Arabia | ["Licensed Principal (Dealing)", "Licensed for Advising", "Discretionary Portfolio Management (Managing)", "Licensed for Arranging", "Licensed Underwriter (Dealing)", "Licensed Agent (Dealing)", "Investment Fund Management (Managing)", "Licensed for Custody"] | http://www.cma.org.sa/En/Pages/AuthorisedPersons.aspx | 1000 | 1000 | 1000 | 2015-01-30 |
| Financial | Saudi Arabia Capital Market Authority (CMA) | HIGH | Saudi Arabia | Riyad Capital Company | Saudi Arabia | ["Licensed Principal (Dealing)", "Licensed for Advising", "Discretionary Portfolio Management (Managing)", "Licensed for Arranging", "Licensed Underwriter (Dealing)", "Licensed Agent (Dealing)", "Investment Fund Management (Managing)", "Licensed for Custody"] | http://www.cma.org.sa/En/Pages/AuthorisedPersons.aspx | 1000 | 1000 | 1000 | 2015-01-30 |
| Financial | Saudi Arabia Capital Market Authority (CMA) | HIGH | Saudi Arabia | Shuaa Capital Saudi Arabia Company | Saudi Arabia | ["Licensed Principal (Dealing)", "Licensed for Advising", "Discretionary Portfolio Management (Managing)", "Licensed for Arranging", "Licensed Underwriter (Dealing)", "Investment Fund Management (Managing)", "Licensed for Custody"] | http://www.cma.org.sa/En/Pages/AuthorisedPersons.aspx | 1000 | 1000 | 1000 | 2015-01-30 |
| Financial | Saudi Arabia Capital Market Authority (CMA) | HIGH | Saudi Arabia | Adeem Financial Company | Saudi Arabia | ["Discretionary Portfolio Management (Managing)", "Investment Fund Management (Managing)", "Licensed for Custody"] | http://www.cma.org.sa/En/Pages/AuthorisedPersons.aspx | 1000 | 1000 | 1000 | 2015-01-30 |
| Financial | Saudi Arabia Capital Market Authority (CMA) | HIGH | Saudi Arabia | Alawwal Capital Company | Saudi Arabia | ["Licensed Principal (Dealing)", "Licensed for Advising", "Discretionary Portfolio Management (Managing)", "Licensed for Arranging", "Investment Fund Management (Managing)", "Licensed for Custody"] | http://www.cma.org.sa/En/Pages/AuthorisedPersons.aspx | 1000 | 1000 | 1000 | 2015-01-30 |
| Financial | Saudi Arabia Capital Market Authority (CMA) | HIGH | Saudi Arabia | Alinma Investment Company | Saudi Arabia | ["Licensed Principal (Dealing)", "Licensed for Advising", "Discretionary Portfolio Management (Managing)", "Licensed for Arranging", "Licensed Underwriter (Dealing)", "Licensed Agent (Dealing)", "Investment Fund Management (Managing)", "Licensed for Custody"] | http://www.cma.org.sa/En/Pages/AuthorisedPersons.aspx | 1000 | 1000 | 1000 | 2015-01-30 |
| Financial | Saudi Arabia Capital Market Authority (CMA) | HIGH | Saudi Arabia | Alistithmar Capital for Financial Securities and Brokerage Company (Alistithmar Capital) | Saudi Arabia | ["Licensed Principal (Dealing)", "Licensed for Advising", "Discretionary Portfolio Management (Managing)", "Licensed for Arranging", "Licensed Underwriter (Dealing)", "Licensed Agent (Dealing)", "Investment Fund Management (Managing)", "Licensed for Custody"] | http://www.cma.org.sa/En/Pages/AuthorisedPersons.aspx | 1000 | 1000 | 1000 | 2015-01-30 |
| Financial | Saudi Arabia Capital Market Authority (CMA) | HIGH | Saudi Arabia | Aloula Geojit Capital Company | Saudi Arabia | ["Licensed Principal (Dealing)", "Licensed for Advising", "Discretionary Portfolio Management (Managing)", "Licensed for Arranging", "Licensed Underwriter (Dealing)", "Licensed Agent (Dealing)", "Investment Fund Management (Managing)", "Licensed for Custody"] | http://www.cma.org.sa/En/Pages/AuthorisedPersons.aspx | 1000 | 1000 | 1000 | 2015-01-30 |
| Financial | Saudi Arabia Capital Market Authority (CMA) | HIGH | Saudi Arabia | House of National Consulting Company | Saudi Arabia | ["Licensed for Advising", "Licensed for Arranging"] | http://www.cma.org.sa/En/Pages/AuthorisedPersons.aspx | 1000 | 1000 | 1000 | 2015-01-30 |
| Financial | Saudi Arabia Capital Market Authority (CMA) | HIGH | Saudi Arabia | Nomw Capital | Saudi Arabia | ["Licensed Principal (Dealing)", "Licensed for Advising", "Discretionary Portfolio Management (Managing)", "Licensed for Arranging", "Licensed Underwriter (Dealing)", "Investment Fund Management (Managing)", "Licensed for Custody"] | http://www.cma.org.sa/En/Pages/AuthorisedPersons.aspx | 1000 | 1000 | 1000 | 2015-01-30 |
| Financial | Saudi Arabia Capital Market Authority (CMA) | HIGH | Saudi Arabia | Saudi Portfolio Securities Company | Saudi Arabia | ["Licensed for Advising", "Licensed for Arranging"] | http://www.cma.org.sa/En/Pages/AuthorisedPersons.aspx | 1000 | 1000 | 1000 | 2015-01-30 |
| Financial | Saudi Arabia Capital Market Authority (CMA) | HIGH | Saudi Arabia | Standard Chartered Capital Saudi Arabia | Saudi Arabia | ["Licensed Principal (Dealing)", "Licensed for Advising", "Licensed for Arranging", "Licensed Underwriter (Dealing)", "Licensed for Custody"] | http://www.cma.org.sa/En/Pages/AuthorisedPersons.aspx | 1000 | 1000 | 1000 | 2015-01-30 |
| Financial | Saudi Arabia Capital Market Authority (CMA) | HIGH | Saudi Arabia | The Investor Company For Securities | Saudi Arabia | ["Licensed Principal (Dealing)", "Licensed for Advising", "Discretionary Portfolio Management (Managing)", "Licensed for Arranging", "Licensed Underwriter (Dealing)", "Licensed Agent (Dealing)", "Investment Fund Management (Managing)", "Licensed for Custody"] | http://www.cma.org.sa/En/Pages/AuthorisedPersons.aspx | 1000 | 1000 | 1000 | 2015-01-30 |
| Financial | Saudi Arabia Capital Market Authority (CMA) | HIGH | Saudi Arabia | UBS Saudi Arabia Company | Saudi Arabia | ["Licensed Principal (Dealing)", "Licensed for Advising", "Discretionary Portfolio Management (Managing)", "Licensed for Arranging", "Licensed Underwriter (Dealing)", "Licensed Agent (Dealing)", "Investment Fund Management (Managing)", "Licensed for Custody"] | http://www.cma.org.sa/En/Pages/AuthorisedPersons.aspx | 1000 | 1000 | 1000 | 2015-01-30 |
| Financial | Saudi Arabia Capital Market Authority (CMA) | HIGH | Saudi Arabia | Amwal for Security Advising Ltd. | Saudi Arabia | ["Licensed for Advising", "Licensed for Arranging"] | http://www.cma.org.sa/En/Pages/AuthorisedPersons.aspx | 1000 | 1000 | 1000 | 2015-01-30 |
| Financial | Saudi Arabia Capital Market Authority (CMA) | HIGH | Saudi Arabia | Itqan Capital Company | Saudi Arabia | ["Licensed Principal (Dealing)", "Licensed for Advising", "Discretionary Portfolio Management (Managing)", "Licensed for Arranging", "Licensed Underwriter (Dealing)", "Investment Fund Management (Managing)", "Licensed for Custody"] | http://www.cma.org.sa/En/Pages/AuthorisedPersons.aspx | 1000 | 1000 | 1000 | 2015-01-30 |
| Financial | Saudi Arabia Capital Market Authority (CMA) | HIGH | Saudi Arabia | Jadwa Investment Company | Saudi Arabia | ["Licensed Principal (Dealing)", "Licensed for Advising", "Discretionary Portfolio Management (Managing)", "Licensed for Arranging", "Licensed Underwriter (Dealing)", "Licensed Agent (Dealing)", "Investment Fund Management (Managing)", "Licensed for Custody"] | http://www.cma.org.sa/En/Pages/AuthorisedPersons.aspx | 1000 | 1000 | 1000 | 2015-01-30 |
| Financial | Saudi Arabia Capital Market Authority (CMA) | HIGH | Saudi Arabia | Lazard Saudi Arabia Limited Company | Saudi Arabia | ["Licensed for Arranging"] | http://www.cma.org.sa/En/Pages/AuthorisedPersons.aspx | 1000 | 1000 | 1000 | 2015-01-30 |
| Financial | Saudi Arabia Capital Market Authority (CMA) | HIGH | Saudi Arabia | Malaz Capital Company | Saudi Arabia | ["Licensed for Advising", "Licensed for Arranging", "Investment Fund Management (Managing)", "Licensed for Custody"] | http://www.cma.org.sa/En/Pages/AuthorisedPersons.aspx | 1000 | 1000 | 1000 | 2015-01-30 |
| Financial | Saudi Arabia Capital Market Authority (CMA) | HIGH | Saudi Arabia | Musharaka Capital Company | Saudi Arabia | ["Licensed Principal (Dealing)", "Licensed for Advising", "Investment Fund Management (Managing)", "Licensed for Custody"] | http://www.cma.org.sa/En/Pages/AuthorisedPersons.aspx | 1000 | 1000 | 1000 | 2015-01-30 |
| Financial | Saudi Arabia Capital Market Authority (CMA) | HIGH | Saudi Arabia | Nomura Saudi Arabia Company | Saudi Arabia | ["Licensed for Advising", "Licensed for Arranging"] | http://www.cma.org.sa/En/Pages/AuthorisedPersons.aspx | 1000 | 1000 | 1000 | 2015-01-30 |
| Financial | Saudi Arabia Capital Market Authority (CMA) | HIGH | Saudi Arabia | QInvest Saudi Arabia Company | Saudi Arabia | ["Licensed for Advising", "Licensed for Arranging"] | http://www.cma.org.sa/En/Pages/AuthorisedPersons.aspx | 1000 | 1000 | 1000 | 2015-01-30 |
| Financial | Saudi Arabia Capital Market Authority (CMA) | HIGH | Saudi Arabia | Al Rajhi Capital | Saudi Arabia | ["Licensed Principal (Dealing)", "Licensed for Advising", "Discretionary Portfolio Management (Managing)", "Licensed for Arranging", "Licensed Underwriter (Dealing)", "Licensed Agent (Dealing)", "Investment Fund Management (Managing)", "Licensed for Custody"] | http://www.cma.org.sa/En/Pages/AuthorisedPersons.aspx | 1000 | 1000 | 1000 | 2015-01-30 |