CLIENT ENGAGEMENT DIRECTORY

You can use this engine to check the status and Sharia governance of any client under our supervision. Enter the company name in the search bar to see if the engagement is still active and what are our Sharia governance responsibilities towards the client.

Client	Sector	Country	Engagement Scope	Sharia Governance Reference	Status
Abdul Latif Jameel Finance	Financing Institutions	Saudi Arabia			Active
Abdul Wahab Office	Asset Management International	Oman	Sharia Board Services	GSIFI No. 1 & 2	Terminated
Acadian Asset Management UK	Asset Management International	United Kingdom	Sharia Board Services	GSIFI No. 1 & 2	Active
Acadian Asset Management USA	Asset Management International	USA	Sharia Board Services	GSIFI No. 1 & 2	Terminated
AGC Equity Partners Investment Management Limited	Asset Management International	United Kingdom	Sharia Board Services	GSIFI No. 1 & 2	Active
AIS PCC Limited Director	Alternative Investments	United Kingdom	Sharia Board Services	GSIFI No. 1 & 2	Active
AJARK Information Technology Company	Impact Finance (FIF)	Saudi Arabia	Sharia Board Services	GSIFI No. 1 & 2	Active
Ajdar Fintech	Impact Finance (FIF)	Saudi Arabia	Sharia Board Services	GSIFI No. 1 & 2	Active
Ajil Financing	Financing Institutions	Saudi Arabia			Active
Akhtaboot Inc. Arabia Company	Fintech X (FX)	Saudi Arabia	Sharia Board Services	GSIFI No. 1 & 2	Active
Al Awwal Capital Company	Saudi Investment Cos.	Saudi Arabia	Sharia Board Services	GSIFI No. 1 & 2	Active
Al Awwal Invest KSA	Bank	Saudi Arabia	Sharia Equity Screening	N/A	Active
Al Dabbagh Holding Group Company	Saudi Investment Cos.	Saudi Arabia			Active
Al Istithmar Capital	Saudi Investment Cos.	Saudi Arabia	Sharia Board Services	GSIFI No. 1 & 2	Active
Al Jabr Financing Co	Financing Institutions	Saudi Arabia			Active
Al Khabeer Capital	Saudi Investment Cos.	Saudi Arabia	Sharia Board Services	GSIFI No. 1 & 2	Active
Al Sagr Cooperative Insurance	Insurance Co.	Saudi Arabia	Sharia Board Services	GSIFI No. 1 & 2	Active
Al Saqr Finance JSC	International Financial Solutions	Kazakhastan	Sharia Board Services	GSIFI No. 1 & 2	Terminated
Alabama Finco Limited	Asset Management International	United Kingdom	Sharia Board Services	GSIFI No. 1 & 2	Active
Alan Khaleejia for Consumer Microfinancing Company	Financing Institutions	Saudi Arabia			Active
Alef Capital B.S.C. ©	Asset Management International	Bahrain	Sharia Board Services	GSIFI No. 1 & 2	Active
Al-Etihad Cooperative Insurance Company	Insurance Co.	Saudi Arabia	Sharia Board Services	GSIFI No. 1 & 2	Active
Al-mamoon Insurance Broker Company	Insurance Co.	Saudi Arabia	Sharia Board Services	GSIFI No. 1 & 2	Active
Alpha Capital	Saudi Investment Cos.	Saudi Arabia	Sharia Board Services	GSIFI No. 1 & 2	Active
AlRaedah Digital Solutions (ABHI Platform)	Fintech X (FX)	Saudi Arabia	Sharia Board Services	GSIFI No. 1 & 2	Active
AL-SALAM BANK - BAHRAIN B.S.C.	Bank	Bahrain	Ext Sharia Audit (IESCA)	ASIFI No. 6 & ISAE 3000	Terminated
AL-SALAM BANK - SEYCHELLES	Bank	SEYCHELLES	Ext Sharia Audit (IESCA)	ASIFI No. 6 & ISAE 3000	Terminated
Alshagaf Al Raqamiya Company	Financing Institutions	Saudi Arabia			Active
Alteia Fund Management	Asset Management International	Mauritius	Sharia Board Services	GSIFI No. 1 & 2	Active
Alternative Capital	Saudi Investment Cos.	Saudi Arabia	Sharia Board Services	GSIFI No. 1 & 2	Active
Alternative Emerging Investment Assets ALTEIA Company Finance	Saudi Investment Cos.	Saudi Arabia	Sharia Board Services	GSIFI No. 1 & 2	Active
Amberstone Capital	Asset Management International	United Arab Emirates	Sharia Board Services	GSIFI No. 1 & 2	Active
American Express (Saudi Arabia) Limited	Fintech X (FX)	Saudi Arabia	Sharia Board Services	GSIFI No. 1 & 2	Active
American Landmark	Asset Management International	USA	Sharia Board Services	GSIFI No. 1 & 2	Active
Amwal Capital AlMaliyah	Saudi Investment Cos.	Saudi Arabia	Sharia Board Services	GSIFI No. 1 & 2	Active
Apex Fundrock Investment Company	Saudi Investment Cos.	Saudi Arabia	Sharia Board Services	GSIFI No. 1 & 2	Active
Aqar KSA	Alternative Investments	Saudi Arabia	Sharia Board Services	GSIFI No. 1 & 2	Terminated
Arab National Bank	Bank	Saudi Arabia	Sharia Compliance Audit	SSB Audit Support (GS 2)	Terminated
Arabia Insurance Cooperative Company	Insurance Co.	Saudi Arabia	Sharia Board Services	GSIFI No. 1 & 2	Active
Arabian Motor Company (AMC)	Alternative Investments	Saudi Arabia	Sharia Board Services	GSIFI No. 1 & 2	Terminated
Arabian Pay	Fintech X (FX)	Saudi Arabia	Sharia Board Services	GSIFI No. 1 & 2	Terminated
Arabian Shield Cooperative Insurance Company	Insurance Co.	Saudi Arabia	Sharia Board Services	GSIFI No. 1 & 2	Terminated
ARCAPITA INVESTMENT MANAGEMENT BSC (C)	Asset Management International	Saudi Arabia	Sharia Board Services	GSIFI No. 1 & 2	Active
Arch Capital	Saudi Investment Cos.	Saudi Arabia	Sharia Board Services	GSIFI No. 1 & 2	Active
Areeb Capital	Saudi Investment Cos.	Saudi Arabia	Sharia Board Services	GSIFI No. 1 & 2	Active
ARK Real Estate Platform	Impact Finance (FIF)	Saudi Arabia	Sharia Board Services	GSIFI No. 1 & 2	Terminated
Artal Capital	Saudi Investment Cos.	Saudi Arabia	Sharia Board Services	GSIFI No. 1 & 2	Active
Asbar Capital	Saudi Investment Cos.	Saudi Arabia	Sharia Board Services	GSIFI No. 1 & 2	Active
Ashmore Investment Saudi Arabia	Saudi Investment Cos.	Saudi Arabia	Sharia Board Services	GSIFI No. 1 & 2	Active
Ashmore Investment United Kingdom	Asset Management International	United Kingdom	Sharia Board Services	GSIFI No. 1 & 2	Active
Asyaf Investment	Saudi Investment Cos.	Saudi Arabia	Sharia Board Services	GSIFI No. 1 & 2	Terminated
ATME B.S.C (Closed)	Alternative Investments	Bahrain	Sharia Board Services	GSIFI No. 1 & 2	Active
Awaed Alasool Capital	Saudi Investment Cos.	Saudi Arabia	Sharia Board Services	GSIFI No. 1 & 2	Active
Awqaf Invesment	Saudi Investment Cos.	Saudi Arabia	Sharia Board Services	GSIFI No. 1 & 2	Active
AX Coin Bahrain B.S.C ©	Fintech X (FX)	Bahrain	Sharia Board Services	GSIFI No. 1 & 2	Active
Axiom Investors LLC	Asset Management International	USA	Sharia Board Services	GSIFI No. 1 & 2	Active
Baghlaf Group	Saudi Investment Cos.	Saudi Arabia	Sharia Board Services	GSIFI No. 1 & 2	Active
BAGS Capital	Asset Management International	Bahrain	Sharia Board Services	GSIFI No. 1 & 2	Active
Bahrain Commercial Facilities Company	International Financial Solutions	Bahrain	Sharia Board Services	GSIFI No. 1 & 2	Active
Bahrain Islamic Bank	Bank	Bahrain	Ext Sharia Audit (IESCA)	ASIFI No. 6 & ISAE 3000	Terminated
Baillie Gifford Worldwide Funds PLC	Asset Management International	Ireland	Sharia Board Services	GSIFI No. 1 & 2	Active
Bait Al Mal Al Khaleeji (BMK)	Saudi Investment Cos.	Saudi Arabia	Sharia Board Services	GSIFI No. 1 & 2	Active
Bank Dhofar	Bank	Oman	Sharia Board Services	GSIFI No. 1 & 2	Terminated
Bank of Bahrain and Kuwait	Bank	Bahrain
Banque Misr	Bank	Saudi Arabia	Sharia Board Services	GSIFI No. 1 & 2	Active
Banque Saudi Fransi	Bank	Saudi Arabia	Sharia Compliance Audit	SSB Audit Support (GS 2)	Active
Bede B.S.C.	International Financial Solutions	Bahrain	Sharia Board Services	GSIFI No. 1 & 2	Active
Beehive Group DMCC (UAE)	Impact Finance (FIF)	UAE	Sharia Board Services	GSIFI No. 1 & 2	Active
Beehive P2P Limited	Impact Finance (FIF)	Oman	Sharia Board Services	GSIFI No. 1 & 2	Active
Blacksand Real Estate Investment Company	Asset Management International	Bahrain	Sharia Board Services	GSIFI No. 1 & 2	Active
BlomInvest Saudi Arabia	Saudi Investment Cos.	Saudi Arabia	Sharia Board Services	GSIFI No. 1 & 2	Active
Bluebox Funds SPC	Asset Management International	Switzerland	Sharia Board Services	GSIFI No. 1 & 2	Terminated
Bluerock Financial	International Financial Solutions	Canada	Sharia Board Services	GSIFI No. 1 & 2	Active
BMW Finance (UAE) FZE	International Financial Solutions	United Arab Emirates			Active
BMW Financial Services (SA) (PTY) LTD	International Financial Solutions	South Africa	Sharia Board Services	GSIFI No. 1 & 2	Active
Bupa Arabia for Cooperative Insurance Company	Insurance Co.	Saudi Arabia	Sharia Board Services	GSIFI No. 1 & 2	Active
Cairo Amman Bank	Bank	Bahrain	Sharia Board Services	GSIFI No. 1 & 2	Active
Cashew Payment	Fintech X (FX)	Saudi Arabia	Sharia Board Services	GSIFI No. 1 & 2	Terminated
Caspian International Investment Company	Asset Management International	Azerbaijan	Sharia Board Services	GSIFI No. 1 & 2	Terminated
CatCap I G.P.L.P	Asset Management International	Guernsey	Sharia Board Services	GSIFI No. 1 & 2	Active
CHUBB Arabia Cooperative Insurance Company	Insurance Co.	Saudi Arabia	Sharia Board Services	GSIFI No. 1 & 2	Active
CJSC “Ijara Company Kyrgyzstan”	International Financial Solutions	Kyrgysztan	Sharia Board Services	GSIFI No. 1 & 2	Terminated
Commercial Bank International PSC	Bank	UAE	Sharia Board Services	GSIFI No. 1 & 2	Terminated
Competitive Financial Company	Impact Finance (FIF)	Saudi Arabia	Sharia Board Services	GSIFI No. 1 & 2	Active
CREDIMAX BSC	Fintech X (FX)	Bahrain	Sharia Board Services	GSIFI No. 1 & 2	Active
Credit Line Financing	Financing Institutions	Saudi Arabia			Active
Dar Aletiman Al Saudi	Financing Institutions	Saudi Arabia			Active
Deed (DIFC) Ltd	Alternative Investments	United Arab Emirates	Sharia Board Services	GSIFI No. 1 & 2	Active
Derayah Financial	Saudi Investment Cos.	Saudi Arabia	Sharia Board Services	GSIFI No. 1 & 2	Active
Dija Money, Inc	Alternative Investments	USA	Sharia Board Services	GSIFI No. 1 & 2	Terminated
Dnaneer Financing Company	Impact Finance (FIF)	Saudi Arabia	Sharia Board Services	GSIFI No. 1 & 2	Active
Ebdaa Microfinance Company	Bank	Bahrain	Sharia Board Services	GSIFI No. 1 & 2	Active
Eddekhar	Fintech X (FX)	Saudi Arabia	Sharia Board Services	GSIFI No. 1 & 2	Active
Edge Finance	Financing Institutions	Saudi Arabia			Active
EFCO	International Financial Solutions	New Zealand	Sharia Board Services	GSIFI No. 1 & 2	Active
EFG Hermes UAE Limited	Saudi Investment Cos.	Saudi Arabia	Sharia Board Services	GSIFI No. 1 & 2	Active
Ejari	Alternative Investments	Saudi Arabia	Sharia Board Services	GSIFI No. 1 & 2	Active
Electron Capital Partners LLC	Asset Management International	USA	Sharia Board Services	GSIFI No. 1 & 2	Active
Elite Limited	Insurance Co.	Saudi Arabia	Sharia Board Services	GSIFI No. 1 & 2	Active
Emkan Al Arabiya	Impact Finance (FIF)	Saudi Arabia	Sharia Board Services	GSIFI No. 1 & 2	Active
Eqraz Inc.	International Financial Solutions	Canada	Sharia Board Services	GSIFI No. 1 & 2	Active
Erad Capital Partners Company	Saudi Investment Cos.	Saudi Arabia	Sharia Board Services	GSIFI No. 1 & 2	Active
Erad DIFC Limited	Impact Finance (FIF)	UAE	Sharia Board Services	GSIFI No. 1 & 2	Active
Eshtirak Taheed Company	Alternative Investments	Saudi Arabia	Sharia Board Services	GSIFI No. 1 & 2	Active
Esterad Capital Limited	Asset Management International	United Arab Emirates	Sharia Board Services	GSIFI No. 1 & 2	Active
Etamed Financing Company	Financing Institutions	Saudi Arabia			Active
eWTP Arabia Partners	Saudi Investment Cos.	Saudi Arabia	Sharia Board Services	GSIFI No. 1 & 2	Active
Ezdaher Financing Company	Financing Institutions	Saudi Arabia			Active
FAAD Capital Partners	Saudi Investment Cos.	Saudi Arabia	Sharia Board Services	GSIFI No. 1 & 2	Active
FC LLC TAIBA FINANCE	International Financial Solutions	Uzbekistan	Sharia Board Services	GSIFI No. 1 & 2	Active
FIM Partners	Asset Management International	UAE	Sharia Board Services	GSIFI No. 1 & 2	Active
FIM Partners KSA	Saudi Investment Cos.	Saudi Arabia	Sharia Board Services	GSIFI No. 1 & 2	Active
FlexxPay FZ LLC	Fintech X (FX)	Saudi Arabia	Sharia Board Services	GSIFI No. 1 & 2	Terminated
Floos Bahrain B.S.C Closed	International Financial Solutions	Bahrain	Sharia Board Services	GSIFI No. 1 & 2	Active
FlyAkeed	Alternative Investments	Saudi Arabia	Sharia Board Services	GSIFI No. 1 & 2	Active
Forus	Impact Finance (FIF)	Saudi Arabia	Sharia Board Services	GSIFI No. 1 & 2	Terminated
Foursan Capital Investment Advisors	Asset Management International	Cayman Islands	Sharia Board Services	GSIFI No. 1 & 2	Active
Fuel Financing Company	Financing Institutions	Saudi Arabia			Active
Gasimha	Alternative Investments	Saudi Arabia	Sharia Board Services	GSIFI No. 1 & 2	Active
GFO Management Company	Asset Management International	United Kingdom	Sharia Board Services	GSIFI No. 1 & 2	Active
Ghanem	Alternative Investments	Saudi Arabia	Sharia Board Services	GSIFI No. 1 & 2	Terminated
GIB Capital	Saudi Investment Cos.	Saudi Arabia	Sharia Board Services	GSIFI No. 1 & 2	Active
Go Money	Financing Institutions	Saudi Arabia			Active
Growth Capital Fund	Asset Management International	United Kingdom	Sharia Board Services	GSIFI No. 1 & 2	Terminated
Gulf General Cooperative Insurance Company	Insurance Co.	Saudi Arabia	Sharia Board Services	GSIFI No. 1 & 2	Active
Gulf Insurance Group	Insurance Co.	Saudi Arabia	Sharia Board Services	GSIFI No. 1 & 2	Active
Gulf Investors Asset Management Company	Saudi Investment Cos.	Saudi Arabia	Sharia Board Services	GSIFI No. 1 & 2	Active
Gulf Lifting Financial Leasing	Financing Institutions	Saudi Arabia			Active
Gulf Union Al Ahlia Cooperative Insurance	Insurance Co.	Saudi Arabia	Sharia Board Services	GSIFI No. 1 & 2	Active
Hala Financing Company	Financing Institutions	Saudi Arabia			Terminated
Hamah Capital	Saudi Investment Cos.	Saudi Arabia	Sharia Board Services	GSIFI No. 1 & 2	Active
Happy World	Saudi Investment Cos.	Saudi Arabia	Sharia Board Services	GSIFI No. 1 & 2	Active
Himma for Financing Company	Impact Finance (FIF)	Saudi Arabia	Sharia Board Services	GSIFI No. 1 & 2	Active
Horizon Capital AG	Asset Management International	Switzerland	Sharia Board Services	GSIFI No. 1 & 2	Active
Horizon Capital Markets	Asset Management International	Oman	Sharia Board Services	GSIFI No. 1 & 2	Active
Ibda Real Estate Platform	Alternative Investments	Saudi Arabia	Sharia Board Services	GSIFI No. 1 & 2	Active
IFG VC Limited	Asset Management International	United Kingdom	Sharia Board Services	GSIFI No. 1 & 2	Terminated
Ijarah Finance Company	Financing Institutions	Saudi Arabia			Active
Impact 46 Saudi Arabia	Saudi Investment Cos.	Saudi Arabia	Sharia Board Services	GSIFI No. 1 & 2	Active
Impaxis Asset Management	Asset Management International	UAE	Sharia Board Services	GSIFI No. 1 & 2	Terminated
Introspect Capital DIFC	Asset Management International	UAE	Sharia Board Services	GSIFI No. 1 & 2	Active
Invest Tech Company	Impact Finance (FIF)	Saudi Arabia	Sharia Board Services	GSIFI No. 1 & 2	Active
Iridius Capital	Asset Management International	USA	Sharia Board Services	GSIFI No. 1 & 2	Active
Islafi Technologies	Fintech X (FX)	United Arab Emirates	Sharia Board Services	GSIFI No. 1 & 2	Active
Ithmaar Bank BSC	Bank	Bahrain	Internal Sharia Audit	GS 11	Active
Itqan Capital	Saudi Investment Cos.	Saudi Arabia	Sharia Board Services	GSIFI No. 1 & 2	Active
Itqan Financial Services	Asset Management International	Bahrain	Sharia Board Services	GSIFI No. 1 & 2	Active
Jadara Capital	Saudi Investment Cos.	Saudi Arabia	Sharia Board Services	GSIFI No. 1 & 2	Active
Joa Capital	Saudi Investment Cos.	Saudi Arabia	Sharia Board Services	GSIFI No. 1 & 2	Active
juz thani Company For Information Technology	Alternative Investments	Saudi Arabia	Sharia Board Services	GSIFI No. 1 & 2	Active
KAMCO Investment Company Saudi	Saudi Investment Cos.	Saudi Arabia	Sharia Board Services	GSIFI No. 1 & 2	Active
Katch Investment Management	Asset Management International	Switzerland	Sharia Board Services	GSIFI No. 1 & 2	Terminated
Kazakhastan Ijara Company JSC	International Financial Solutions	Kazakhastan	Sharia Board Services	GSIFI No. 1 & 2	Active
Key Capital	Asset Management International	UAE	Sharia Board Services	GSIFI No. 1 & 2	Active
Key Capital LTD	Asset Management International	United Arab Emirates	Sharia Board Services	GSIFI No. 1 & 2	Active
King Khalid Foundation	Alternative Investments	Saudi Arabia	Internal Control Audit	N/A	Terminated
Khazna For Financial Technology	Financing Institutions	Saudi Arabia			Active
Lamaa	Impact Finance (FIF)	Saudi Arabia	Sharia Board Services	GSIFI No. 1 & 2	Terminated
Kuwait Finance House BSC (Closed)	Bank	Bahrain	Ext Sharia Audit (IESCA)	ASIFI No. 6 & ISAE 3000	Active
Ldun	Fintech X (FX)	Saudi Arabia	Sharia Board Services	GSIFI No. 1 & 2	Terminated
Lazurde Company for Jewelry	Alternative Investments	Saudi Arabia	Equity Market Support	N/A	Active
Lendo Saudi for Financing(Closed Joint Stock company)	Impact Finance (FIF)	Saudi Arabia	Sharia Board Services	GSIFI No. 1 & 2	Active
LIVA Insurance Co.	Insurance Co.	Saudi Arabia	Sharia Board Services	GSIFI No. 1 & 2	Active
Mada Capital Investment Management	Asset Management International	United Arab Emirates	Sharia Board Services	GSIFI No. 1 & 2	Active
Madak App	Alternative Investments	Saudi Arabia	Sharia Board Services	GSIFI No. 1 & 2	Active
Madkhol Financial Technology Company	Fintech X (FX)	Saudi Arabia	Sharia Board Services	GSIFI No. 1 & 2	Terminated
Madark	Fintech X (FX)	Saudi Arabia	Sharia Board Services	GSIFI No. 1 & 2	Active
Maharah HR Company	Saudi Investment Cos.	Saudi Arabia	Equity Market Support	N/A	Active
Majd Investment & Development Company	Saudi Investment Cos.	Saudi Arabia	Sharia Board Services	GSIFI No. 1 & 2	Active
Malaa Financial Technology	Fintech X (FX)	Saudi Arabia	Sharia Board Services	GSIFI No. 1 & 2	Active
Malath Cooperative Insurance Co	Insurance Co.	Saudi Arabia	Sharia Board Services	GSIFI No. 1 & 2	Active
Marhaba Defi	Fintech X (FX)	Australia	Sharia Board Services	GSIFI No. 1 & 2	Terminated
Malaz Capital	Saudi Investment Cos.	Saudi Arabia	Sharia Board Services	GSIFI No. 1 & 2	Active
Maydan Capital	Impact Finance (FIF)	United Kingdom	Sharia Board Services	GSIFI No. 1 & 2	Active
MDD Plus for Debt Crowdfunding	Impact Finance (FIF)	Saudi Arabia	Sharia Board Services	GSIFI No. 1 & 2	Active
Mekyal Fintech Company	Impact Finance (FIF)	Saudi Arabia	Sharia Board Services	GSIFI No. 1 & 2	Terminated
Medref Tech	Fintech X (FX)	Saudi Arabia	Sharia Board Services	GSIFI No. 1 & 2	Active
Merak Capital	Saudi Investment Cos.	Saudi Arabia	Sharia Board Services	GSIFI No. 1 & 2	Active
Middle East Investment Company (MEFIC)	Saudi Investment Cos.	Saudi Arabia	Sharia Board Services	GSIFI No. 1 & 2	Active
Modern Integrated Solutions Financing Company	Fintech X (FX)	Saudi Arabia	Sharia Board Services	GSIFI No. 1 & 2	Active
Moneyloop Company	Alternative Investments	Saudi Arabia	Sharia Board Services	GSIFI No. 1 & 2	Terminated
MoneyDo Arabia LTD	Saudi Investment Cos.	Saudi Arabia	Sharia Board Services	GSIFI No. 1 & 2	Active
Moneymoon Fintech Company	Impact Finance (FIF)	Saudi Arabia	Sharia Board Services	GSIFI No. 1 & 2	Active
Morabaha Marina Financing Company	Financing Institutions	Saudi Arabia			Active
Mouwasat Medical Services	Alternative Investments	Saudi Arabia	Equity Market Support	N/A	Active
Mudaraba Financial Company SA	Impact Finance (FIF)	Saudi Arabia	Sharia Board Services	GSIFI No. 1 & 2	Active
Mulkia Investment Company	Saudi Investment Cos.	Saudi Arabia	Sharia Board Services	GSIFI No. 1 & 2	Active
Musharaka Capital Company	Saudi Investment Cos.	Saudi Arabia	Sharia Board Services	GSIFI No. 1 & 2	Active
Musharakah Alsafqaat Investment Company	Saudi Investment Cos.	Saudi Arabia	Sharia Board Services	GSIFI No. 1 & 2	Active
MySalary	Fintech X (FX)	Saudi Arabia	Sharia Board Services	GSIFI No. 1 & 2	Active
Nakhla Information Systems (Tamara)	Fintech X (FX)	Saudi Arabia	Sharia Board Services	GSIFI No. 1 & 2	Terminated
Najm Almarzam Company	Saudi Investment Cos.	Saudi Arabia	Sharia Board Services	GSIFI No. 1 & 2	Active
NAMA Financing	Financing Institutions	Saudi Arabia			Active
NAMA Portfolio Capital Company	Saudi Investment Cos.	Saudi Arabia	Sharia Board Services	GSIFI No. 1 & 2	Active
National Finance House	Financing Institutions	Saudi Arabia			Active
National Finance House	Financing Institutions	Saudi Arabia			Active
Nayla Finance	Impact Finance (FIF)	Saudi Arabia	Sharia Board Services	GSIFI No. 1 & 2	Active
NCB Capital	Bank	Saudi Arabia	Sharia Equity Screening	N/A	Active
Nexus Fortuna	Asset Management International	USA	Sharia Board Services	GSIFI No. 1 & 2	Active
Nuqi Wealth	Asset Management International	UAE	Sharia Board Services	GSIFI No. 1 & 2	Terminated
NUWA Capital Limited	Asset Management International	United Arab Emirates	Sharia Board Services	GSIFI No. 1 & 2	Terminated
NOMW Capital	Saudi Investment Cos.	Saudi Arabia	Sharia Board Services	GSIFI No. 1 & 2	Active
OS for Information Technology	Alternative Investments	Saudi Arabia	Sharia Board Services	GSIFI No. 1 & 2	Active
Osool & Bakheet Investment Company	Saudi Investment Cos.	Saudi Arabia	Sharia Board Services	GSIFI No. 1 & 2	Active
Osoul Modern Finance Company	Financing Institutions	Saudi Arabia			Active
Outliers Venture Capital Fund II LP	Asset Management International	United Arab Emirates	Sharia Board Services	GSIFI No. 1 & 2	Active
Owais Capital	Impact Finance (FIF)	Saudi Arabia	Sharia Board Services	GSIFI No. 1 & 2	Active
Parametric Portfolio Associates LLC	Asset Management International	USA	Sharia Board Services	GSIFI No. 1 & 2	Active
Petromin Corporation	Saudi Investment Cos.	Saudi Arabia			Active
Portfolios Company	Saudi Investment Cos.	Saudi Arabia	Sharia Board Services	GSIFI No. 1 & 2	Active
Probuy	Fintech X (FX)	Saudi Arabia	Sharia Board Services	GSIFI No. 1 & 2	Active
Prypco Blocks (DIFC) Ltd	Alternative Investments	UAE	Sharia Board Services	GSIFI No. 1 & 2	Active
Prypco FZE	Alternative Investments	United Arab Emirates	Sharia Board Services	GSIFI No. 1 & 2	Active
Qarar Fintech Company	Impact Finance (FIF)	Saudi Arabia	Sharia Board Services	GSIFI No. 1 & 2	Active
Qsalary	Fintech X (FX)	Saudi Arabia	Sharia Board Services	GSIFI No. 1 & 2	Terminated
Qashi Technologies LTD	Fintech X (FX)	United Arab Emirates	Sharia Board Services	GSIFI No. 1 & 2	Active
QIC Asset Management LLC	Asset Management International	Qatar	Sharia Board Services	GSIFI No. 1 & 2	Active
Quara Finance Company	Financing Institutions	Saudi Arabia			Active
Rain Management WLL	Fintech X (FX)	Bahrain	Sharia Board Services	GSIFI No. 1 & 2	Terminated
Rakeez Capital	Impact Finance (FIF)	Saudi Arabia	Sharia Board Services	GSIFI No. 1 & 2	Terminated
Quencia Capital	Saudi Investment Cos.	Saudi Arabia	Sharia Board Services	GSIFI No. 1 & 2	Active
Rabeh Financial Technology	Alternative Investments	Saudi Arabia	Sharia Board Services	GSIFI No. 1 & 2	Active
Raqamyah Crowdlending	Impact Finance (FIF)	Saudi Arabia	Sharia Board Services	GSIFI No. 1 & 2	Active
Rassanah Capital	Saudi Investment Cos.	Saudi Arabia	Sharia Board Services	GSIFI No. 1 & 2	Active
Razeen Capital	Saudi Investment Cos.	Saudi Arabia	Sharia Board Services	GSIFI No. 1 & 2	Active
Refundz Company	Alternative Investments	Saudi Arabia	Sharia Board Services	GSIFI No. 1 & 2	Active
Rekaz National Capital Company	Saudi Investment Cos.	Saudi Arabia	Sharia Board Services	GSIFI No. 1 & 2	Active
Rentify FZCO	Alternative Investments	Saudi Arabia	Sharia Board Services	GSIFI No. 1 & 2	Active
Riyadh Bank	Bank	Saudi Arabia			Active
Riymar Real Estate Group	Saudi Investment Cos.	Saudi Arabia	Sharia Board Services	GSIFI No. 1 & 2	Active
Rize Saudi Arabia	Alternative Investments	Saudi Arabia	Sharia Board Services	GSIFI No. 1 & 2	Active
RUSD Capital Limited	Asset Management International	Malaysia	Sharia Board Services	GSIFI No. 1 & 2	Active
Rusd Investment Bank	Bank	Malaysia	Sharia Board Services	GSIFI No. 1 & 2	Active
Sahlah	Fintech X (FX)	Saudi Arabia			Terminated
Sadu Capital Company	Saudi Investment Cos.	Saudi Arabia	Sharia Board Services	GSIFI No. 1 & 2	Active
Sahb Finance	Financing Institutions	Saudi Arabia			Active
Salaam Bank Limited	Bank	Uganda	Sharia Board Services	GSIFI No. 1 & 2	Active
Salama Insurance	Insurance Co.	Saudi Arabia	Sharia Board Services	GSIFI No. 1 & 2	Active
Saudi National Aviation Company	Saudi Investment Cos.	Saudi Arabia	Sharia Board Services	GSIFI No. 1 & 2	Terminated
Sands Capital Management, LLC	Asset Management International	USA	Sharia Board Services	GSIFI No. 1 & 2	Active
Saudi Venture Capital Investment Company	Saudi Investment Cos.	Saudi Arabia	Sharia Board Services	GSIFI No. 1 & 2	Terminated
ScienPharma (Project Harbour)	Saudi Investment Cos.	Saudi Arabia	Sharia Board Services	GSIFI No. 1 & 2	Terminated
Saudi Fransi for Finance Leasing	Financing Institutions	Saudi Arabia			Active
Saudi Reinsurance Company	Insurance Co.	Saudi Arabia	Sharia Board Services	GSIFI No. 1 & 2	Active
Sedco Capital	Saudi Investment Cos.	Saudi Arabia	Sharia Compliance Audit	SSB Audit Support (GS 2)	Active
Seedra Ventures	Saudi Investment Cos.	Saudi Arabia	Sharia Board Services	GSIFI No. 1 & 2	Active
Seera Investment Company BSC	Asset Management International	Bahrain	Sharia Board Services	GSIFI No. 1 & 2	Active
SEIB Insurance & Reinsurance Company	Insurance Co.	Qatar	Sharia Board Services	GSIFI No. 1 & 2	Active
Seulah Aloula Consumer Microfinance Co.	Impact Finance (FIF)	Saudi Arabia	Sharia Board Services	GSIFI No. 1 & 2	Active
Sharaka Financial LLC	Saudi Investment Cos.	Saudi Arabia	Sharia Board Services	GSIFI No. 1 & 2	Active
Shukr Investments	Asset Management International	UAE	Sharia Board Services	GSIFI No. 1 & 2	Active
SICO Bank BSC	Bank	Bahrain	Sharia Board Services	GSIFI No. 1 & 2	Active
SICO Capital	Saudi Investment Cos.	Saudi Arabia	Sharia Board Services	GSIFI No. 1 & 2	Active
Sinder PSP Payment Services Provider Co. L.L.C	Fintech X (FX)	United Arab Emirates	Sharia Board Services	GSIFI No. 1 & 2	Terminated
Sidra Capital	Saudi Investment Cos.	Saudi Arabia	Sharia Board Services	GSIFI No. 1 & 2	Active
Simply Ethical	Asset Management International	United Kingdom	Sharia Board Services	GSIFI No. 1 & 2	Active
Skybound Capital Limited	Asset Management International	Mauritius	Sharia Board Services	GSIFI No. 1 & 2	Active
Smart Crowd Limited	Alternative Investments	United Arab Emirates	Sharia Board Services	GSIFI No. 1 & 2	Active
Smart Digital Finance Company	Financing Institutions	Saudi Arabia			Active
Sohar International KSA	Bank	Saudi Arabia	Sharia Board Services	GSIFI No. 1 & 2	Active
Spark Horizon Company	Financing Institutions	Saudi Arabia			Active
STC Bank	Bank	Saudi Arabia			Terminated
Sputnik ATX Fund II	Asset Management International	Saudi Arabia	Sharia Board Services	GSIFI No. 1 & 2	Terminated
Standard Land Investment Group Ltd.	Asset Management International	Luxembourg	Sharia Board Services	GSIFI No. 1 & 2	Active
Stride Ventures	Asset Management International	United Arab Emirates	Sharia Board Services	GSIFI No. 1 & 2	Active
STV	Saudi Investment Cos.	Cayman Islands	Sharia Board Services	GSIFI No. 1 & 2	Active
STV II, LP.	Asset Management International	Mauritius	Sharia Board Services	GSIFI No. 1 & 2	Active
Sukna Capital	Saudi Investment Cos.	Saudi Arabia	Sharia Board Services	GSIFI No. 1 & 2	Active
Sulfah Finance House	Financing Institutions	Saudi Arabia			Active
Syarah	Alternative Investments	Saudi Arabia	Sharia Board Services	GSIFI No. 1 & 2	Active
Taajeer Financing Co.	Financing Institutions	Saudi Arabia			Active
Tabadulat Limited	Fintech X (FX)	United Arab Emirates	Sharia Board Services	GSIFI No. 1 & 2	Active
Tahaluf Capital	Impact Finance (FIF)	Saudi Arabia	Sharia Board Services	GSIFI No. 1 & 2	Terminated
Tabby Financing Company (CJSC)	Fintech X (FX)	Saudi Arabia	Sharia Board Services	GSIFI No. 1 & 2	Active
Tabby LLC	Fintech X (FX)	United Arab Emirates	Sharia Board Services	GSIFI No. 1 & 2	Active
TAL Finance Company for Crowdfunding	Impact Finance (FIF)	Saudi Arabia	Sharia Board Services	GSIFI No. 1 & 2	Active
Tamasuk Al Rajhi	Saudi Investment Cos.	Saudi Arabia	Sharia Board Services	GSIFI No. 1 & 2	Active
Tamini General Insurance	Insurance Co.	Uganda	Sharia Board Services	GSIFI No. 1 & 2	Active
Tamra Capital	Fintech X (FX)	Saudi Arabia	Sharia Board Services	GSIFI No. 1 & 2	Active
Tamweel Aloula Company	Financing Institutions	Saudi Arabia			Active
Tanmia Capital Company	Saudi Investment Cos.	Saudi Arabia	Sharia Board Services	GSIFI No. 1 & 2	Active
Tasheelaat	Impact Finance (FIF)	Saudi Arabia	Sharia Board Services	GSIFI No. 1 & 2	Active
Tatimah Capital	Saudi Investment Cos.	Saudi Arabia	Sharia Board Services	GSIFI No. 1 & 2	Active
Taurus Investment Holdings	Asset Management International	USA	Sharia Board Services	GSIFI No. 1 & 2	Active
Tayyab Co.	Bank	Kazakhastan	Sharia Board Services	GSIFI No. 1 & 2	Terminated
Tawkelat Financing	Financing Institutions	Saudi Arabia			Active
Tayseer Financing	Financing Institutions	Saudi Arabia			Active
Tecom Group PJSC	Asset Management International	United Arab Emirates	Equity Market Support	N/A	Active
Thara Company for Crowd Funding	Impact Finance (FIF)	Saudi Arabia	Sharia Board Services	GSIFI No. 1 & 2	Active
Tharawat Investment House B S C Closed	Asset Management International	Bahrain	Sharia Board Services	GSIFI No. 1 & 2	Active
The Car Crowd	Alternative Investments	United Kingdom	Sharia Board Services	GSIFI No. 1 & 2	Active
The Company for Cooperative Insurance	Insurance Co.	Saudi Arabia	Sharia Board Services	GSIFI No. 1 & 2	Active
The Lending Hub	Impact Finance (FIF)	Saudi Arabia	Sharia Board Services	GSIFI No. 1 & 2	Active
The Mediterranean and Gulf Insurance and Reinsurance Co. (Medgulf)	Insurance Co.	Saudi Arabia	Sharia Board Services	GSIFI No. 1 & 2	Active
The Pearl Real Estate Investment Fund	Asset Management International	Oman	Sharia Board Services	GSIFI No. 1 & 2	Active
The Urban Foundation	Asset Management International	United Kingdom	Sharia Board Services	GSIFI No. 1 & 2	Active
Themar	Impact Finance (FIF)	Saudi Arabia	Sharia Board Services	GSIFI No. 1 & 2	Active
Tribal Credit	Fintech X (FX)	USA	Sharia Board Services	GSIFI No. 1 & 2	Terminated
UCAP Bahamas	Asset Management International	Bahamas	Sharia Board Services	GSIFI No. 1 & 2	Terminated
Tibiyyah Holding	Saudi Investment Cos.	Saudi Arabia	IPO Sharia Evaluation & Qualification Report	N/A	Terminated
United Cooperative Assurance	Insurance Co.	Saudi Arabia	Sharia Board Services	GSIFI No. 1 & 2	Terminated
Trell Apps Ltd	Fintech X (FX)	Saudi Arabia	Sharia Board Services	GSIFI No. 1 & 2	Active
Union de Banques Arabes et Francaises	Bank	France	Sharia Board Services	GSIFI No. 1 & 2	Active
United Electronics Company (EXTRA)	Financing Institutions	Saudi Arabia			Active
Vennre Ventures Advisors	Asset Management International	United Kingdom	Sharia Board Services	GSIFI No. 1 & 2	Active
VII Ventures Ltd (Affiliated to Lamar Holdings W.L.L.)	Asset Management International	Cayman Islands	Sharia Board Services	GSIFI No. 1 & 2	Active
Vision Investment Services Company (SAOC)	Asset Management International	Oman	Sharia Board Services	GSIFI No. 1 & 2	Active
Wahed Invest	Fintech X (FX)	USA	Sharia Board Services	GSIFI No. 1 & 2	Active
Wahed Real Estate Fund 1 LLC	Fintech X (FX)	USA	Sharia Board Services	GSIFI No. 1 & 2	Active
Wahed Technologies Sdn Bhd	Impact Finance (FIF)	Malaysia	Sharia Board Services	GSIFI No. 1 & 2	Active
Walaa Cooperative Insurance Company	Insurance Co.	Saudi Arabia	Sharia Board Services	GSIFI No. 1 & 2	Active
Warba Bank	Bank	Kuwait	Sharia Board Services	GSIFI No. 1 & 2	Active
Wasatah Capital	Saudi Investment Cos.	Saudi Arabia	Sharia Board Services	GSIFI No. 1 & 2	Active
Washington Finco Limited	Asset Management International	USA	Sharia Board Services	GSIFI No. 1 & 2	Active
Wataniya Insurance Company	Insurance Co.	Saudi Arabia	Sharia Board Services	GSIFI No. 1 & 2	Active
WinVeston Capital	Saudi Investment Cos.	Saudi Arabia	Sharia Board Services	GSIFI No. 1 & 2	Active
Zain Tamam KSA	International Financial Solutions	Saudi Arabia			Active
Zension IT Company	Alternative Investments	Saudi Arabia			Active

Assessment Date	Cryptos	Previous Sharia Status	Reassessment Feedback
Aug 2021	Bitcoin	Compliant	No change
July 2021	BNB	Compliant	No change
Aug 2021	Cardano	Compliant	No change
Aug 2021	Ethereum	Compliant	No change
Aug 2021	XRP	Compliant	No change
Aug 2021	Stellar	Compliant	No change
July 2021	Tether	Compliant	No change
Dec 2022	Algorand	Compliant	No change
Sep 2022	Avalanche	Compliant	No change
June 2022	Dogecoin	Neutral	Change to Compliant
Dec 2022	Litecoin	Compliant	No change
Sep 2022	Polkadot	Neutral	Change to compliant
Sep 2022	Polygon	Compliant	No change
Dec 2022	Tezos	Compliant	No change
June 2022	USD Coin	Neutral	Change to compliant
Nov 2023	Aave	Non-compliant	No change
Sep 2023	Axie Infinity	Non-compliant	No change
May 2022	Solana	Compliant	No change
Nov 2023	BUSD	Compliant	No change
Nov 2023	Chainlink	Compliant	No change
March 2023	Compound	Non-compliant	No change
July 2023	Dai	Non-compliant	No change
Nov 2023	Ethereum classic	Compliant	No change
Nov 2023	Shiba Inu	Non-compliant	No change
July 2023	Uniswap	Compliant	No change
Feb 2024	Cosmos	Compliant	No change
Apr 2024	Decentraland	Neutral	No change
Dec 2024	Filecoin	Compliant	No change
Apr 2024	Hedera	Neutral	Change to compliant
Sep 2024	Helium	Compliant	No change
Jul 2024	Internet Computer	Compliant	No change
Feb 2024	Monero	Compliant	No change
Jul 2024	NEAR	Compliant	No change
Dec 2024	Theta	Compliant	No change
Dec 2024	Ton Coin	Compliant	No change
April 2025	The Sandbox	Neutral	No change
April 2025	Tron	Compliant	No change
April 2025	SUI	Compliant	No change
Aug 2021	Terra	Not Required	No

Assessment Date

Cryptos

Previous Sharia Status

Reassessment Feedback

Aug 2021

Bitcoin

Compliant

No change

July 2021

BNB

Compliant

No change

Aug 2021

Cardano

Compliant

No change

Aug 2021

Ethereum

Compliant

No change

Aug 2021

XRP

Compliant

No change

Aug 2021

Stellar

Compliant

No change

July 2021

Tether

Compliant

No change

Dec 2022

Algorand

Compliant

No change

Sep 2022

Avalanche

Compliant

No change

June 2022

Dogecoin

Neutral

Change to Compliant

Dec 2022

Litecoin

Compliant

No change

Sep 2022

Polkadot

Neutral

Change to compliant

Sep 2022

Polygon

Compliant

No change

Dec 2022

Tezos

Compliant

No change

June 2022

USD Coin

Neutral

Change to compliant

Nov 2023

Aave

Non-compliant

No change

Sep 2023

Axie Infinity

Non-compliant

No change

May 2022

Solana

Compliant

No change

Nov 2023

BUSD

Compliant

No change

Nov 2023

Chainlink

Compliant

No change

March 2023

Compound

Non-compliant

No change

July 2023

Dai

Non-compliant

No change

Nov 2023

Ethereum classic

Compliant

No change

Nov 2023

Shiba Inu

Non-compliant

No change

July 2023

Uniswap

Compliant

No change

Feb 2024

Cosmos

Compliant

No change

Apr 2024

Decentraland

Neutral

No change

Dec 2024

Filecoin

Compliant

No change

Apr 2024

Hedera

Neutral

Change to compliant

Sep 2024

Helium

Compliant

No change

Jul 2024

Internet Computer

Compliant

No change

Feb 2024

Monero

Compliant

No change

Jul 2024

NEAR

Compliant

No change

Dec 2024

Theta

Compliant

No change

Dec 2024

Ton Coin

Compliant

No change

April 2025

The Sandbox

Neutral

No change

April 2025

Tron

Compliant

No change

April 2025

SUI

Compliant

No change

Aug 2021

Terra

Not Required

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