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Clients Directory Sample

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
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