CLIENT ENGAGEMENT DIRECTORY
In the world of finance, Sharia certification and assurance is mandated by many regulators and investors around the world. To simplify our Sharia governance responsibilities and create greater transparency and more control for investors and consumers we’ve created a client directory for you. This search engine enables you to verify the status of any client whose Sharia compliance activities is currently being supervised by us. Simply enter the name of the company and choose the name of the country displayed below to learn if the engagement is still active and also our Sharia governance responsibility towards the client:
Clients Directory
| Client | Sector | Country | Engagement Scope | Sharia Governance Reference | Equality Classification |
|---|---|---|---|---|---|
| AL-SALAM BANK – BAHRAIN B.S.C. | Bank | Bahrain | Ext Sharia Audit (IESCA) | ASIFI No. 6 & ISAE 3000 | Sharia Compliant |
| Al Baraka Banking Group B.S.C. | Bank | Bahrain | Ext Sharia Audit (IESCA) | ASIFI No. 6 & ISAE 3000 | Sharia Compliant |
| Bahrain Islamic Bank | Bank | Bahrain | Internal Sharia Audit | GS 11 | Sharia Compliant |
| Bank of Khartoum International Bahrain | Bank | Bahrain | Sharia Board Services | GSIFI No. 1 and 2 | Private Company |
| Banque Saudi Fransi | Bank | Saudi Arabia | Sharia Compliance Audit | SSB Audit Support (GS 2) | Non-Sharia Compliant |
| Commercial Bank International PSC | Bank | UAE | Sharia Board Services | GSIFI No. 1 & 2 | Private Company |
| Eskan Bank BSC | Bank | Bahrain | Internal Sharia Audit | GS 11 | Private Company |
| HSBC Saudi Arabia limited | Bank | Saudi Arabia | Sharia Equity Screening | N/A | Non-Sharia Compliant |
| NCB Capital | Bank | Saudi Arabia | Sharia Equity Screening | N/A | Non-Sharia Compliant |
| Rusd Investment Bank | Bank | Malaysia | Sharia Board Services | GSIFI No. 1 & 2 | Private Company |
| Union de Banques Arabes et Francaises | Bank | France | Sharia Board Services | GSIFI No. 1 & 2 | Private Company |
| Warba Bank | Bank | Kuwait | Sharia Board Services | GSIFI No. 1 & 2 | Sharia Compliant |
| Zaman Bank | Bank | Kazakhastan | Sharia Board Services | GSIFI No. 1 & 2 | Private Company |
| AWJ Operations & Management Company | Family Office | Saudi Arabia | Sharia Board Services | GSIFI No. 1 & 2 | Private Company |
| GFO Management Company | Family Office | United Kingdom | Sharia Board Services | GSIFI No. 1 & 2 | Private Company |
| Mohammed I. Alsubeaei & Sons Investment Company | Family Office | Saudi Arabia | Sharia Board Services | GSIFI No. 1 & 2 | Private Company |
| Al Saqr Finance JSC | Financing | Kazakhastan | Sharia Board Services | GSIFI No. 1 & 2 | Private Company |
| BMW Finance (United Arab Emirates) Limited | Financing | UAE | Sharia Board Services | GSIFI No. 1 & 2 | Private Company |
| Dar Aletiman Al Saudi | Financing | Saudi Arabia | Sharia Board Services | GSIFI No. 1 & 2 | Private Company |
| EFCO | Financing | New Zealand | Sharia Board Services | GSIFI No. 1 & 2 | Private Company |
| Eqraz Inc. | Financing | Canada | Sharia Board Services | GSIFI No. 1 & 2 | Private Company |
| Gulf Finance | Financing | Saudi Arabia | Sharia Board Services | GSIFI No. 1 & 2 | Private Company |
| Gulf Lifting Financial Leasing | Financing | Saudi Arabia | Sharia Board Services | GSIFI No. 1 & 2 | Private Company |
| Ijara Company Kyrgysztan | Financing | Kyrgysztan | Sharia Board Services | GSIFI No. 1 & 2 | Private Company |
| Kazakhastan Ijara Company JSC | Financing | Kazakhastan | Sharia Board Services | GSIFI No. 1 & 2 | Private Company |
| Osoul Modern Finance Company | Financing | Saudi Arabia | Sharia Board Services | GSIFI No. 1 & 2 | Private Company |
| Saudi Fransi for Finance Leasing | Financing | Saudi Arabia | Sharia Compliance Audit | SSB Audit Support (GS 2) | Private Company |
| Saudi Real Estate Refinancing Company | Financing | Saudi Arabia | Sharia Board Services | GSIFI No. 1 & 2 | Private Company |
| Tamweel Aloula Company | Financing | Saudi Arabia | Sharia Board Services | GSIFI No. 1 & 2 | Private Company |
| United Electronics Company (EXTRA) | Financing | Saudi Arabia | Sharia Board Services | GSIFI No. 1 & 2 | Private Company |
| Algorand Foundation | Fintech | Singapore | Sharia Board Services | GSIFI No. 1 & 2 | Private Company |
| Beehive Group DMCC | Fintech | UAE | Sharia Board Services | GSIFI No. 1 & 2 | Private Company |
| CMENA B.S.C © | Fintech | Bahrain | Sharia Board Services | GSIFI No. 1 & 2 | Private Company |
| Dopravo (Lendo App) | Fintech | Saudi Arabia | Sharia Board Services | GSIFI No. 1 & 2 | Private Company |
| FlexxPay FZ LLC | Fintech | Saudi Arabia | Sharia Board Services | GSIFI No. 1 & 2 | Private Company |
| Rain Management WLL | Fintech | Bahrain | Sharia Board Services | GSIFI No. 1 & 2 | Private Company |
| Raqamyah Platform | Fintech | Saudi Arabia | Sharia Board Services | GSIFI No. 1 & 2 | Private Company |
| Stellar Development Foundation | Fintech | USA | Sharia Board Services | GSIFI No. 1 & 2 | Private Company |
| Tezos Gulf Technologies | Fintech | UAE | Sharia Board Services | GSIFI No. 1 & 2 | Private Company |
| Tamara Co. | Payment Solutions | Saudi Arabia | Sharia Board Services | GSIFI No. 1 & 2 | Private Company |
| Wahed Invest | Fintech | USA | Sharia Board Services | GSIFI No. 1 & 2 | Private Company |
| Zain Payments Company Limited | Fintech | Saudi Arabia | Sharia Board Services | GSIFI No. 1 & 2 | Private Company |
| Al Alamiya for Cooperative Insurance Company | Insurance Co. | Saudi Arabia | Sharia Board Services | GSIFI No. 1 & 2 | Sharia Compliant |
| Arabia Insurance Cooperative Company | Insurance Co. | Saudi Arabia | Sharia Board Services | GSIFI No. 1 & 2 | Sharia Compliant |
| Arabian Shield Cooperative Insurance Company | Insurance Co. | Saudi Arabia | Sharia Board Services | GSIFI No. 1 & 2 | Sharia Compliant |
| Al Sagr Cooperative Insurance | Insurance Co. | Saudi Arabia | Sharia Board Services | GSIFI No. 1 & 2 | Sharia Compliant |
| AXA Cooperative Insurance Company | Insurance Co. | Saudi Arabia | Sharia Board Services | GSIFI No. 1 & 2 | In Progress |
| Bupa Arabia for Cooperative Insurance Company | Insurance Co. | Saudi Arabia | Sharia Board Services | GSIFI No. 1 & 2 | Sharia Compliant |
| CHUBB Arabia Cooperative Insurance Company | Insurance Co. | Saudi Arabia | Sharia Board Services | GSIFI No. 1 & 2 | In Progress |
| Gulf General Cooperative Insurance Company | Insurance Co. | Saudi Arabia | Sharia Board Services | GSIFI No. 1 & 2 | In Progress |
| Medgulf Insurance | Insurance Co. | Saudi Arabia | Sharia Board Services | GSIFI No. 1 & 2 | Sharia Compliant |
| Saudi Arabian Cooperative Insurance Company | Insurance Co. | Saudi Arabia | Sharia Board Services | GSIFI No. 1 & 2 | In Progress |
| Saudi Enaya Cooperative Insurance Company | Insurance Co. | Saudi Arabia | Sharia Board Services | GSIFI No. 1 & 2 | Sharia Compliant |
| Saudi Reinsurance Company | Insurance Co. | Saudi Arabia | Sharia Board Services | GSIFI No. 1 & 2 | Sharia Compliant |
| SEIB Insurance & Reinsurance Company | Insurance Co. | Qatar | Sharia Board Services | GSIFI No. 1 & 2 | Sharia Compliant |
| T’azur Company BSC | Insurance Co. | Bahrain | Sharia Board Services | GSIFI No. 1 & 2 | Sharia Compliant |
| The Company for Cooperative Insurance | Insurance Co. | Saudi Arabia | Sharia Board Services | GSIFI No. 1 & 2 | Sharia Compliant |
| Al-Etihad Cooperative Insurance Company | Insurance Co. | Saudi Arabia | Sharia Board Services | GSIFI No. 1 & 2 | Sharia Compliant |
| Walaa Cooperative Insurance Company | Insurance Co. | Saudi Arabia | Sharia Board Services | GSIFI No. 1 & 2 | Sharia Compliant |
| Wataniya Insurance Company | Insurance Co. | Saudi Arabia | Sharia Board Services | GSIFI No. 1 & 2 | Sharia Compliant |
| Adeem Capital | Investment Co. | Saudi Arabia | Sharia Board Services | GSIFI No. 1 & 2 | Private Company |
| ADS Investment Solutions Limited | Investment Co. | UAE | Sharia Board Services | GSIFI No. 1 & 2 | Private Company |
| AGC Equity Partners Investment Management Limited | Investment Co. | United Kingdom | Sharia Board Services | GSIFI No. 1 & 2 | Private Company |
| Al Awwal Capital Company | Investment Co. | Saudi Arabia | Sharia Board Services | GSIFI No. 1 & 2 | Private Company |
| Al Istithmar Capital | Investment Co. | Saudi Arabia | Sharia Board Services | GSIFI No. 1 & 2 | Private Company |
| Al Khabeer Capital | Investment Co. | Saudi Arabia | Sharia Board Services | GSIFI No. 1 & 2 | Private Company |
| AlSayed Sons Company | Investment Co. | Saudi Arabia | Sharia Board Services | GSIFI No. 1 & 2 | Private Company |
| Alpha Capital | Investment Co. | Saudi Arabia | Sharia Board Services | GSIFI No. 1 & 2 | Private Company |
| Areeb Capital | Investment Co. | Saudi Arabia | Sharia Board Services | GSIFI No. 1 & 2 | Private Company |
| Ashmore Investment Saudi Arabia | Investment Co. | Saudi Arabia | Sharia Board Services | GSIFI No. 1 & 2 | Private Company |
| Axelo Capital | Investment Co. | Bermuda | Sharia Board Services | GSIFI No. 1 & 2 | Private Company |
| Bait Al Mal Khaleeji | Investment Co. | Saudi Arabia | Sharia Board Services | GSIFI No. 1 & 2 | Private Company |
| Baillie Gifford Worldwide Funds PLC | Investment Co. | Ireland | Sharia Board Services | GSIFI No. 1 & 2 | Private Company |
| Barak Fund Management | Investment Co. | Mauritius | Sharia Board Services | GSIFI No. 1 & 2 | Private Company |
| BlomInvest Saudi Arabia | Investment Co. | Saudi Arabia | Sharia Board Services | GSIFI No. 1 & 2 | Private Company |
| Commit Device Protection Holdings Limited | Investment Co. | UAE | Sharia Board Services | GSIFI No. 1 & 2 | Private Company |
| Credit Suisse International | Investment Co. | United Kingdom | Sharia Board Services | GSIFI No. 1 & 2 | Public Company |
| Derayah Financial | Investment Co. | Saudi Arabia | Sharia Board Services | GSIFI No. 1 & 2 | Private Company |
| Duet MENA Limited | Investment Co. | UAE | Sharia Board Services | GSIFI No. 1 & 2 | Private Company |
| FIM Partners | Investment Co. | UAE | Sharia Board Services | GSIFI No. 1 & 2 | Private Company |
| Foursan Capital Investment Advisors | Investment Co. | Cayman Islands | Sharia Board Services | GSIFI No. 1 & 2 | Private Company |
| Gulf Investors Asset Management Company | Investment Co. | Saudi Arabia | Sharia Board Services | GSIFI No. 1 & 2 | Private Company |
| Horizon Capital | Investment Co. | Switzerland | Sharia Board Services | GSIFI No. 1 & 2 | Private Company |
| Ijmal Limited Company | Investment Co. | Saudi Arabia | Sharia Board Services | GSIFI No. 1 & 2 | Private Company |
| Introspect Capital DIFC | Investment Co. | UAE | Sharia Board Services | GSIFI No. 1 & 2 | Private Company |
| Investrade Company BSC | Investment Co. | Bahrain | Sharia Board Services | GSIFI No. 1 & 2 | Private Company |
| Investrade Portföy Yönetimi AS | Investment Co. | Turkey | Sharia Board Services | GSIFI No. 1 & 2 | Private Company |
| Itqan Capital | Investment Co. | Saudi Arabia | Sharia Board Services | GSIFI No. 1 & 2 | Private Company |
| Malaz Capital | Investment Co. | Saudi Arabia | Sharia Board Services | GSIFI No. 1 & 2 | Private Company |
| Middle East Investment Company (MEFIC) | Investment Co. | Saudi Arabia | Sharia Board Services | GSIFI No. 1 & 2 | Private Company |
| Mudaraba Capital | Investment Co. | Kazakhastan | Sharia Board Services | GSIFI No. 1 & 2 | Private Company |
| Mulkia Investment Company | Investment Co. | Saudi Arabia | Sharia Board Services | GSIFI No. 1 & 2 | Private Company |
| Musharaka Capital Company | Investment Co. | Saudi Arabia | Sharia Board Services | GSIFI No. 1 & 2 | Private Company |
| Muscat Capital | Investment Co. | Saudi Arabia | Sharia Board Services | GSIFI No. 1 & 2 | Private Company |
| Nomw Capital | Investment Co. | Saudi Arabia | Sharia Board Services | GSIFI No. 1 & 2 | Private Company |
| Old Mutual African Agricultural Fund I | Investment Co. | Netherlands | Sharia Board Services | GSIFI No. 1 & 2 | Private Company |
| Osool & Bakheet Investment Company | Investment Co. | Saudi Arabia | Sharia Board Services | GSIFI No. 1 & 2 | Private Company |
| RUSD Capital Limited | Investment Co. | Malaysia | Sharia Board Services | GSIFI No. 1 & 2 | Private Company |
| Ridgex Investment | Investment Co. | Ireland | Sharia Board Services | GSIFI No. 1 & 2 | Public Company |
| Sands Capital Management, LLC | Investment Co. | USA | Sharia Board Services | GSIFI No. 1 & 2 | Private Company |
| Sedco Capital | Investment Co. | Saudi Arabia | Sharia Compliance Audit | SSB Audit Support (GS 2) | Private Company |
| Seera Investment Company BSC | Bank | Bahrain | Sharia Board Services | GSIFI No. 1 & 2 | Private Company |
| Shukr Investments | Investment Co. | UAE | Sharia Board Services | GSIFI No. 1 & 2 | Private Company |
| Sidra Capital | Investment Co. | Saudi Arabia | Sharia Board Services | GSIFI No. 1 & 2 | Private Company |
| Skybound Capital Limited | Investment Co. | Mauritius | Sharia Board Services | GSIFI No. 1 & 2 | Private Company |
| Swicorp | Investment Co. | Saudi Arabia | Sharia Board Services | GSIFI No. 1 & 2 | Private Company |
| Tadhamon Capital BSC | Investment Co. | Bahrain | Sharia Compliance Audit | SSB Audit Support (GS 2) | Private Company |
| Taurus Investment Holdings | Investment Co. | USA | Sharia Board Services | GSIFI No. 1 & 2 | Private Company |
| Tharawat Investment House | Investment Co. | Bahrain | Sharia Board Services | GSIFI No. 1 & 2 | Private Company |
| Tharwat for Financial Securities | Investment Co. | Saudi Arabia | Sharia Board Services | GSIFI No. 1 & 2 | Private Company |
| Vision Investment Services Company (SAOC) | Investment Co. | Oman | Sharia Board Services | GSIFI No. 1 & 2 | Private Company |
| Wasatah Capital | Investment Co. | Saudi Arabia | Sharia Board Services | GSIFI No. 1 & 2 | Private Company |
| Al Moammar Information Systems Company | Others | Saudi Arabia | Equity Market Support | N/A | Sharia Compliant |
| American Landmark | Others | USA | Sharia Board Services | GSIFI No. 1 & 2 | Private Company |
| King Khalid Foundation | Others | Saudi Arabia | Internal Control Audit | N/A | Private Company |
| Mouwasat Medical Services | Others | Saudi Arabia | Equity Market Support | N/A | Sharia Compliant |
| Tibiyyah Holding | Others | Saudi Arabia | IPO Sharia Evaluation & Qualification Report | N/A | Private Company |
| American Express (Saudi Arabia) Limited | Payment Solutions | Saudi Arabia | Sharia Board Services | GSIFI No. 1 & 2 | Private Company |
| CREDIMAX BSC | Payment Solutions | Bahrain | Sharia Board Services | GSIFI No. 1 & 2 | Private Company |
| Tayyab Co. | Payment Solutions | Kazakhastan | Sharia Board Services | GSIFI No. 1 & 2 | Private Company |
| Tribal Credit | Payment Solutions | USA | Sharia Board Services | GSIFI No. 1 & 2 | Private Company |
