Created by s
Bot last ran about 7 years ago
This run last changed about 8 years ago
| category | regulator | confidence | company name | company jurisdiction | jurisdiction classification | source url | licence jurisdiction | actual last ingested snapshot id v3 | sample date |
|---|---|---|---|---|---|---|---|---|---|
| Financial | Saudi Arabia Capital Market Authority (CMA) | HIGH | Al Nefaie Investment Group | 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 | Saudi Arabia | 12000 | 2016-04-15 |
| Financial | Saudi Arabia Capital Market Authority (CMA) | HIGH | 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 | Saudi Arabia | 12000 | 2016-04-15 |
| Financial | Saudi Arabia Capital Market Authority (CMA) | HIGH | Arab National 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 | Saudi Arabia | 12000 | 2016-04-15 |
| Financial | Saudi Arabia Capital Market Authority (CMA) | HIGH | 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 | Saudi Arabia | 12000 | 2016-04-15 |
| Financial | Saudi Arabia Capital Market Authority (CMA) | HIGH | SAMBA Capital & Investment Management 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 | Saudi Arabia | 12000 | 2016-04-15 |
| Financial | Saudi Arabia Capital Market Authority (CMA) | HIGH | Societe Generale Saudi Arabia | Saudi Arabia | ["Licensed for Advising", "Licensed for Arranging"] | http://www.cma.org.sa/En/Pages/AuthorisedPersons.aspx | Saudi Arabia | 12000 | 2016-04-15 |
| Financial | Saudi Arabia Capital Market Authority (CMA) | HIGH | 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 | Saudi Arabia | 12000 | 2016-04-15 |
| Financial | Saudi Arabia Capital Market Authority (CMA) | HIGH | 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 | Saudi Arabia | 12000 | 2016-04-15 |
| Financial | Saudi Arabia Capital Market Authority (CMA) | HIGH | 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 | Saudi Arabia | 12000 | 2016-04-15 |
| Financial | Saudi Arabia Capital Market Authority (CMA) | HIGH | Ashmore Investment Saudi Arabia Company | Saudi Arabia | ["Licensed for Advising", "Discretionary Portfolio Management (Managing)", "Investment Fund Management (Managing)"] | http://www.cma.org.sa/En/Pages/AuthorisedPersons.aspx | Saudi Arabia | 12000 | 2016-04-15 |
| Financial | Saudi Arabia Capital Market Authority (CMA) | HIGH | BNP Pariba Investment Company KSA | Saudi Arabia | ["Licensed Principal (Dealing)", "Licensed for Advising", "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 | Saudi Arabia | 12000 | 2016-04-15 |
| Financial | Saudi Arabia Capital Market Authority (CMA) | HIGH | Derayah Financial Corporation Company | Saudi Arabia | ["Licensed Principal (Dealing)", "Licensed for Advising", "Discretionary Portfolio Management (Managing)", "Licensed Agent (Dealing)", "Investment Fund Management (Managing)", "Licensed for Custody"] | http://www.cma.org.sa/En/Pages/AuthorisedPersons.aspx | Saudi Arabia | 12000 | 2016-04-15 |
| Financial | Saudi Arabia Capital Market Authority (CMA) | HIGH | 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 | Saudi Arabia | 12000 | 2016-04-15 |
| Financial | Saudi Arabia Capital Market Authority (CMA) | HIGH | House of National Consulting Company | Saudi Arabia | ["Licensed for Advising", "Licensed for Arranging"] | http://www.cma.org.sa/En/Pages/AuthorisedPersons.aspx | Saudi Arabia | 12000 | 2016-04-15 |
| Financial | Saudi Arabia Capital Market Authority (CMA) | HIGH | KKR Saudi Limited Company | Saudi Arabia | ["Licensed for Arranging"] | http://www.cma.org.sa/En/Pages/AuthorisedPersons.aspx | Saudi Arabia | 12000 | 2016-04-15 |
| Financial | Saudi Arabia Capital Market Authority (CMA) | HIGH | Musharaka Capital Company | Saudi Arabia | ["Licensed Principal (Dealing)", "Licensed for Advising", "Licensed for Arranging", "Investment Fund Management (Managing)", "Licensed for Custody"] | http://www.cma.org.sa/En/Pages/AuthorisedPersons.aspx | Saudi Arabia | 12000 | 2016-04-15 |
| Financial | Saudi Arabia Capital Market Authority (CMA) | HIGH | Saudi Hollandi 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 | Saudi Arabia | 12000 | 2016-04-15 |
| Financial | Saudi Arabia Capital Market Authority (CMA) | HIGH | Saudi Venture Capital Investment 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 | Saudi Arabia | 12000 | 2016-04-15 |
| Financial | Saudi Arabia Capital Market Authority (CMA) | HIGH | QInvest Saudi Arabia Company | Saudi Arabia | ["Licensed for Advising", "Licensed for Arranging"] | http://www.cma.org.sa/En/Pages/AuthorisedPersons.aspx | Saudi Arabia | 12000 | 2016-04-15 |
| Financial | Saudi Arabia Capital Market Authority (CMA) | HIGH | AlJazira 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 | Saudi Arabia | 12000 | 2016-04-15 |
| Financial | Saudi Arabia Capital Market Authority (CMA) | HIGH | BMG Financial Group | Saudi Arabia | ["Licensed for Advising", "Licensed for Arranging"] | http://www.cma.org.sa/En/Pages/AuthorisedPersons.aspx | Saudi Arabia | 12000 | 2016-04-15 |
| Financial | Saudi Arabia Capital Market Authority (CMA) | HIGH | Goldman Sachs Saudi Arabia Company | Saudi Arabia | ["Licensed for Advising", "Discretionary Portfolio Management (Managing)", "Licensed for Arranging", "Investment Fund Management (Managing)"] | http://www.cma.org.sa/En/Pages/AuthorisedPersons.aspx | Saudi Arabia | 12000 | 2016-04-15 |
| Financial | Saudi Arabia Capital Market Authority (CMA) | HIGH | Ithmar Saudi Financial Consultancy Services | Saudi Arabia | ["Licensed for Advising", "Licensed for Arranging"] | http://www.cma.org.sa/En/Pages/AuthorisedPersons.aspx | Saudi Arabia | 12000 | 2016-04-15 |
| Financial | Saudi Arabia Capital Market Authority (CMA) | HIGH | Merrill Lynch KSA 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 | Saudi Arabia | 12000 | 2016-04-15 |
| Financial | Saudi Arabia Capital Market Authority (CMA) | HIGH | 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 | Saudi Arabia | 12000 | 2016-04-15 |
| Financial | Saudi Arabia Capital Market Authority (CMA) | HIGH | Morgan Stanley 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 | Saudi Arabia | 12000 | 2016-04-15 |
| Financial | Saudi Arabia Capital Market Authority (CMA) | HIGH | Nomura Saudi Arabia Company | Saudi Arabia | ["Licensed for Advising", "Licensed for Arranging"] | http://www.cma.org.sa/En/Pages/AuthorisedPersons.aspx | Saudi Arabia | 12000 | 2016-04-15 |
| Financial | Saudi Arabia Capital Market Authority (CMA) | HIGH | 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 | Saudi Arabia | 12000 | 2016-04-15 |
| Financial | Saudi Arabia Capital Market Authority (CMA) | HIGH | 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 | Saudi Arabia | 12000 | 2016-04-15 |
| Financial | Saudi Arabia Capital Market Authority (CMA) | HIGH | Al Wasatah Al Maliah Company | Saudi Arabia | ["Licensed Principal (Dealing)", "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 | Saudi Arabia | 12000 | 2016-04-15 |