Entity Watch
Institutional developments and source-based entity coverage in trade finance.
Aerionix Capital
BNP Paribas SA
Bank for International Settlements
Bank of America Corporation
Barclays PLC
Barclays PLC
Citigroup Inc.
Companies House
DBS Group Holdings Ltd
DEXOFINANCE GLOBAL
De Credito SA
Deutsche Bank AG
Emirates NBD Bank PJSC
Financial Action Task Force
Financial Conduct Authority
First Abu Dhabi Bank PJSC
GLOBALSFET
Gilmore Capital
Goldman Sachs Group Inc.
Goldman Sachs Group Inc.
HELIMOTGLOBAL
HSBC Holdings plc
HSBC Holdings plc
ING Groep N.V.
ING Groep N.V.
International Chamber of Commerce
Intesa Sanpaolo S.p.A.
Intesa Sanpaolo S.p.A.
Invictait.vip (Clone of FCA authorised firm)
JPMorgan Chase & Co.
JPMorgan Chase & Co.
Lloyds Banking Group plc
Lloyds Banking Group plc
MELOKOINFX
MUFG Bank Ltd
Morgan Stanley
Nova Finance Group LTD
Nova Finance Group LTD is a United Kingdom private limited company (Companies House 16185363) with FCA Annex 1 registration for Guarantees and Commitments (FRN 1051336). Source-linked institutional