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
SectorCountryEngagement ScopeSharia Governance Reference Equality Classification
AL-SALAM BANK – BAHRAIN B.S.C.BankBahrainExt Sharia Audit (IESCA)ASIFI No. 6 & ISAE 3000Sharia Compliant
Al Baraka Banking Group B.S.C.BankBahrainExt Sharia Audit (IESCA)ASIFI No. 6 & ISAE 3000Sharia Compliant
Bahrain Islamic BankBankBahrainInternal Sharia AuditGS 11Sharia Compliant
Bank of Khartoum International BahrainBankBahrainSharia Board ServicesGSIFI No. 1 and 2Private Company
Banque Saudi FransiBankSaudi ArabiaSharia Compliance AuditSSB Audit Support (GS 2)Non-Sharia Compliant
Commercial Bank International PSCBankUAESharia Board ServicesGSIFI No. 1 & 2Private Company
Eskan Bank BSCBankBahrainInternal Sharia AuditGS 11Private Company
HSBC Saudi Arabia limitedBankSaudi ArabiaSharia Equity ScreeningN/ANon-Sharia Compliant
NCB CapitalBankSaudi ArabiaSharia Equity ScreeningN/ANon-Sharia Compliant
Rusd Investment BankBankMalaysiaSharia Board ServicesGSIFI No. 1 & 2Private Company
Union de Banques Arabes et FrancaisesBankFranceSharia Board ServicesGSIFI No. 1 & 2Private Company
Warba BankBankKuwaitSharia Board ServicesGSIFI No. 1 & 2Sharia Compliant
Zaman BankBankKazakhastanSharia Board ServicesGSIFI No. 1 & 2Private Company
AWJ Operations & Management CompanyFamily OfficeSaudi ArabiaSharia Board ServicesGSIFI No. 1 & 2Private Company
GFO Management CompanyFamily OfficeUnited KingdomSharia Board ServicesGSIFI No. 1 & 2Private Company
Mohammed I. Alsubeaei & Sons Investment CompanyFamily OfficeSaudi ArabiaSharia Board ServicesGSIFI No. 1 & 2Private Company
Al Saqr Finance JSCFinancingKazakhastanSharia Board ServicesGSIFI No. 1 & 2Private Company
BMW Finance (United Arab Emirates) LimitedFinancingUAESharia Board ServicesGSIFI No. 1 & 2Private Company
Dar Aletiman Al SaudiFinancingSaudi ArabiaSharia Board ServicesGSIFI No. 1 & 2Private Company
EFCOFinancingNew ZealandSharia Board ServicesGSIFI No. 1 & 2Private Company
Eqraz Inc.FinancingCanadaSharia Board ServicesGSIFI No. 1 & 2Private Company
Gulf FinanceFinancingSaudi ArabiaSharia Board ServicesGSIFI No. 1 & 2Private Company
Gulf Lifting Financial LeasingFinancingSaudi ArabiaSharia Board ServicesGSIFI No. 1 & 2Private Company
Ijara Company KyrgysztanFinancingKyrgysztanSharia Board ServicesGSIFI No. 1 & 2Private Company
Kazakhastan Ijara Company JSCFinancingKazakhastanSharia Board ServicesGSIFI No. 1 & 2Private Company
Osoul Modern Finance CompanyFinancingSaudi ArabiaSharia Board ServicesGSIFI No. 1 & 2Private Company
Saudi Fransi for Finance LeasingFinancingSaudi ArabiaSharia Compliance AuditSSB Audit Support (GS 2)Private Company
Saudi Real Estate Refinancing CompanyFinancingSaudi ArabiaSharia Board ServicesGSIFI No. 1 & 2Private Company
Tamweel Aloula CompanyFinancingSaudi ArabiaSharia Board ServicesGSIFI No. 1 & 2Private Company
United Electronics Company (EXTRA)FinancingSaudi ArabiaSharia Board ServicesGSIFI No. 1 & 2Private Company
Algorand FoundationFintechSingaporeSharia Board ServicesGSIFI No. 1 & 2Private Company
Beehive Group DMCCFintechUAESharia Board ServicesGSIFI No. 1 & 2Private Company
CMENA B.S.C ©FintechBahrainSharia Board ServicesGSIFI No. 1 & 2Private Company
Dopravo (Lendo App)FintechSaudi ArabiaSharia Board ServicesGSIFI No. 1 & 2Private Company
FlexxPay FZ LLCFintechSaudi ArabiaSharia Board ServicesGSIFI No. 1 & 2Private Company
Rain Management WLLFintechBahrainSharia Board ServicesGSIFI No. 1 & 2Private Company
Raqamyah PlatformFintechSaudi ArabiaSharia Board ServicesGSIFI No. 1 & 2Private Company
Stellar Development FoundationFintechUSASharia Board ServicesGSIFI No. 1 & 2Private Company
Tezos Gulf TechnologiesFintechUAESharia Board ServicesGSIFI No. 1 & 2Private Company
Tamara Co.Payment SolutionsSaudi ArabiaSharia Board ServicesGSIFI No. 1 & 2Private Company
Wahed InvestFintechUSASharia Board ServicesGSIFI No. 1 & 2Private Company
Zain Payments Company LimitedFintechSaudi ArabiaSharia Board ServicesGSIFI No. 1 & 2Private Company
Al Alamiya for Cooperative Insurance CompanyInsurance Co.Saudi ArabiaSharia Board ServicesGSIFI No. 1 & 2Sharia Compliant
Arabia Insurance Cooperative CompanyInsurance Co.Saudi ArabiaSharia Board ServicesGSIFI No. 1 & 2Sharia Compliant
Arabian Shield Cooperative Insurance CompanyInsurance Co.Saudi ArabiaSharia Board ServicesGSIFI No. 1 & 2Sharia Compliant
Al Sagr Cooperative InsuranceInsurance Co.Saudi ArabiaSharia Board ServicesGSIFI No. 1 & 2Sharia Compliant
AXA Cooperative Insurance CompanyInsurance Co.Saudi ArabiaSharia Board ServicesGSIFI No. 1 & 2In Progress
Bupa Arabia for Cooperative Insurance CompanyInsurance Co.Saudi ArabiaSharia Board ServicesGSIFI No. 1 & 2Sharia Compliant
CHUBB Arabia Cooperative Insurance CompanyInsurance Co.Saudi ArabiaSharia Board ServicesGSIFI No. 1 & 2In Progress
Gulf General Cooperative Insurance CompanyInsurance Co.Saudi ArabiaSharia Board ServicesGSIFI No. 1 & 2In Progress
Medgulf InsuranceInsurance Co.Saudi ArabiaSharia Board ServicesGSIFI No. 1 & 2Sharia Compliant
Saudi Arabian Cooperative Insurance CompanyInsurance Co.Saudi ArabiaSharia Board ServicesGSIFI No. 1 & 2In Progress
Saudi Enaya Cooperative Insurance CompanyInsurance Co.Saudi ArabiaSharia Board ServicesGSIFI No. 1 & 2Sharia Compliant
Saudi Reinsurance CompanyInsurance Co.Saudi ArabiaSharia Board ServicesGSIFI No. 1 & 2Sharia Compliant
SEIB Insurance & Reinsurance CompanyInsurance Co.QatarSharia Board ServicesGSIFI No. 1 & 2Sharia Compliant
T’azur Company BSCInsurance Co.BahrainSharia Board ServicesGSIFI No. 1 & 2Sharia Compliant
The Company for Cooperative InsuranceInsurance Co.Saudi ArabiaSharia Board ServicesGSIFI No. 1 & 2Sharia Compliant
Al-Etihad Cooperative Insurance CompanyInsurance Co.Saudi ArabiaSharia Board ServicesGSIFI No. 1 & 2Sharia Compliant
Walaa Cooperative Insurance CompanyInsurance Co.Saudi ArabiaSharia Board ServicesGSIFI No. 1 & 2Sharia Compliant
Wataniya Insurance CompanyInsurance Co.Saudi ArabiaSharia Board ServicesGSIFI No. 1 & 2Sharia Compliant
Adeem CapitalInvestment Co.Saudi ArabiaSharia Board ServicesGSIFI No. 1 & 2Private Company
ADS Investment Solutions LimitedInvestment Co.UAESharia Board ServicesGSIFI No. 1 & 2Private Company
AGC Equity Partners Investment Management LimitedInvestment Co.United KingdomSharia Board ServicesGSIFI No. 1 & 2Private Company
Al Awwal Capital CompanyInvestment Co.Saudi ArabiaSharia Board ServicesGSIFI No. 1 & 2Private Company
Al Istithmar CapitalInvestment Co.Saudi ArabiaSharia Board ServicesGSIFI No. 1 & 2Private Company
Al Khabeer CapitalInvestment Co.Saudi ArabiaSharia Board ServicesGSIFI No. 1 & 2Private Company
AlSayed Sons CompanyInvestment Co.Saudi ArabiaSharia Board ServicesGSIFI No. 1 & 2Private Company
Alpha CapitalInvestment Co.Saudi ArabiaSharia Board ServicesGSIFI No. 1 & 2Private Company
Areeb CapitalInvestment Co.Saudi ArabiaSharia Board ServicesGSIFI No. 1 & 2Private Company
Ashmore Investment Saudi ArabiaInvestment Co.Saudi ArabiaSharia Board ServicesGSIFI No. 1 & 2Private Company
Axelo CapitalInvestment Co.BermudaSharia Board ServicesGSIFI No. 1 & 2Private Company
Bait Al Mal KhaleejiInvestment Co.Saudi ArabiaSharia Board ServicesGSIFI No. 1 & 2Private Company
Baillie Gifford Worldwide Funds PLCInvestment Co.IrelandSharia Board ServicesGSIFI No. 1 & 2Private Company
Barak Fund ManagementInvestment Co.MauritiusSharia Board ServicesGSIFI No. 1 & 2Private Company
BlomInvest Saudi ArabiaInvestment Co.Saudi ArabiaSharia Board ServicesGSIFI No. 1 & 2Private Company
Commit Device Protection Holdings LimitedInvestment Co.UAESharia Board ServicesGSIFI No. 1 & 2Private Company
Credit Suisse InternationalInvestment Co.United KingdomSharia Board ServicesGSIFI No. 1 & 2Public Company
Derayah FinancialInvestment Co.Saudi ArabiaSharia Board ServicesGSIFI No. 1 & 2Private Company
Duet MENA LimitedInvestment Co.UAESharia Board ServicesGSIFI No. 1 & 2Private Company
FIM PartnersInvestment Co.UAESharia Board ServicesGSIFI No. 1 & 2Private Company
Foursan Capital Investment AdvisorsInvestment Co.Cayman IslandsSharia Board ServicesGSIFI No. 1 & 2Private Company
Gulf Investors Asset Management CompanyInvestment Co.Saudi ArabiaSharia Board ServicesGSIFI No. 1 & 2Private Company
Horizon CapitalInvestment Co.SwitzerlandSharia Board ServicesGSIFI No. 1 & 2Private Company
Ijmal Limited CompanyInvestment Co.Saudi ArabiaSharia Board ServicesGSIFI No. 1 & 2Private Company
Introspect Capital DIFCInvestment Co.UAESharia Board ServicesGSIFI No. 1 & 2Private Company
Investrade Company BSCInvestment Co.BahrainSharia Board ServicesGSIFI No. 1 & 2Private Company
Investrade Portföy Yönetimi ASInvestment Co.TurkeySharia Board ServicesGSIFI No. 1 & 2Private Company
Itqan CapitalInvestment Co.Saudi ArabiaSharia Board ServicesGSIFI No. 1 & 2Private Company
Malaz CapitalInvestment Co.Saudi ArabiaSharia Board ServicesGSIFI No. 1 & 2Private Company
Middle East Investment Company (MEFIC)Investment Co.Saudi ArabiaSharia Board ServicesGSIFI No. 1 & 2Private Company
Mudaraba CapitalInvestment Co.KazakhastanSharia Board ServicesGSIFI No. 1 & 2Private Company
Mulkia Investment CompanyInvestment Co.Saudi ArabiaSharia Board ServicesGSIFI No. 1 & 2Private Company
Musharaka Capital CompanyInvestment Co.Saudi ArabiaSharia Board ServicesGSIFI No. 1 & 2Private Company
Muscat CapitalInvestment Co.Saudi ArabiaSharia Board ServicesGSIFI No. 1 & 2Private Company
Nomw CapitalInvestment Co.Saudi ArabiaSharia Board ServicesGSIFI No. 1 & 2Private Company
Old Mutual African Agricultural Fund IInvestment Co.NetherlandsSharia Board ServicesGSIFI No. 1 & 2Private Company
Osool & Bakheet Investment CompanyInvestment Co.Saudi ArabiaSharia Board ServicesGSIFI No. 1 & 2Private Company
RUSD Capital LimitedInvestment Co.MalaysiaSharia Board ServicesGSIFI No. 1 & 2Private Company
Ridgex InvestmentInvestment Co.IrelandSharia Board ServicesGSIFI No. 1 & 2Public Company
Sands Capital Management, LLCInvestment Co.USASharia Board ServicesGSIFI No. 1 & 2Private Company
Sedco CapitalInvestment Co.Saudi ArabiaSharia Compliance AuditSSB Audit Support (GS 2)Private Company
Seera Investment Company BSCBankBahrainSharia Board ServicesGSIFI No. 1 & 2Private Company
Shukr InvestmentsInvestment Co.UAESharia Board ServicesGSIFI No. 1 & 2Private Company
Sidra CapitalInvestment Co.Saudi ArabiaSharia Board ServicesGSIFI No. 1 & 2Private Company
Skybound Capital LimitedInvestment Co.MauritiusSharia Board ServicesGSIFI No. 1 & 2Private Company
SwicorpInvestment Co.Saudi ArabiaSharia Board ServicesGSIFI No. 1 & 2Private Company
Tadhamon Capital BSCInvestment Co.BahrainSharia Compliance AuditSSB Audit Support (GS 2)Private Company
Taurus Investment HoldingsInvestment Co.USASharia Board ServicesGSIFI No. 1 & 2Private Company
Tharawat Investment HouseInvestment Co.BahrainSharia Board ServicesGSIFI No. 1 & 2Private Company
Tharwat for Financial SecuritiesInvestment Co.Saudi ArabiaSharia Board ServicesGSIFI No. 1 & 2Private Company
Vision Investment Services Company (SAOC)Investment Co.OmanSharia Board ServicesGSIFI No. 1 & 2Private Company
Wasatah CapitalInvestment Co.Saudi ArabiaSharia Board ServicesGSIFI No. 1 & 2Private Company
Al Moammar Information Systems CompanyOthersSaudi ArabiaEquity Market SupportN/ASharia Compliant
American LandmarkOthersUSASharia Board ServicesGSIFI No. 1 & 2Private Company
King Khalid FoundationOthersSaudi ArabiaInternal Control AuditN/APrivate Company
Mouwasat Medical ServicesOthersSaudi ArabiaEquity Market SupportN/ASharia Compliant
Tibiyyah HoldingOthersSaudi ArabiaIPO Sharia Evaluation & Qualification ReportN/APrivate Company
American Express (Saudi Arabia) LimitedPayment SolutionsSaudi ArabiaSharia Board ServicesGSIFI No. 1 & 2Private Company
CREDIMAX BSCPayment SolutionsBahrainSharia Board ServicesGSIFI No. 1 & 2Private Company
Tayyab Co.Payment SolutionsKazakhastanSharia Board ServicesGSIFI No. 1 & 2Private Company
Tribal CreditPayment SolutionsUSASharia Board ServicesGSIFI No. 1 & 2Private Company