Clients Directory

Client
SectorCountryEngagement ScopeSharia Governance ReferenceEquity ClassificationStatus
Abdul Latif Jameel FinanceFinancingSaudi Arabia
Acadian Asset Management UKAsset Management InternationalUSASharia Board ServicesGSIFI No. 1 & 2Private Company
Acadian Asset Management USAAsset Management InternationalUnited KingdomSharia Board ServicesGSIFI No. 1 & 2Private Company
AGC Equity Partners Investment Management LimitedAsset Management InternationalUnited KingdomSharia Board ServicesGSIFI No. 1 & 2Private Company
Al Alamiya for Cooperative Insurance CompanyInsurance Co.Saudi ArabiaSharia Board ServicesGSIFI No. 1 & 2Sharia Compliant
Al Awwal Capital CompanySaudi Investment Cos.Saudi ArabiaSharia Board ServicesGSIFI No. 1 & 2Private Company
Al Dabbagh Holding Group CompanyOthersSaudi Arabia
Al Istithmar CapitalSaudi Investment Cos.Saudi ArabiaSharia Board ServicesGSIFI No. 1 & 2Private Company
Al Jabr Financing CoFinancingSaudi Arabia
Al Khabeer CapitalSaudi Investment Cos.Saudi ArabiaSharia Board ServicesGSIFI No. 1 & 2Private Company
Al Saqr Finance JSCFinancingKazakhastanSharia Board ServicesGSIFI No. 1 & 2Private Company
Alabama Finco LimitedAsset Management InternationalUnited KingdomSharia Board ServicesGSIFI No. 1 & 2Private Company
Al-Etihad Cooperative Insurance CompanyInsurance Co.Saudi ArabiaSharia Board ServicesGSIFI No. 1 & 2Sharia Compliant
Alpha CapitalSaudi Investment Cos.Saudi ArabiaSharia Board ServicesGSIFI No. 1 & 2Private Company
AL-SALAM BANK – BAHRAIN B.S.C.BankBahrainExt Sharia Audit (IESCA)ASIFI No. 6 & ISAE 3000Sharia Compliant
AL-SALAM BANK – SEYCHELLESBankSEYCHELLESExt Sharia Audit (IESCA)ASIFI No. 6 & ISAE 3000Sharia Compliant
Alteia Fund ManagementAsset Management InternationalMauritiusSharia Board ServicesGSIFI No. 1 & 2Private Company
American Express (Saudi Arabia) LimitedPayment SolutionsSaudi ArabiaSharia Board ServicesGSIFI No. 1 & 2Private Company
American LandmarkAsset Management InternationalUSASharia Board ServicesGSIFI No. 1 & 2Private Company
Arabia Insurance Cooperative CompanyInsurance Co.Saudi ArabiaSharia Board ServicesGSIFI No. 1 & 2Sharia Compliant
Arabian Motor Company (AMC)OthersSaudi ArabiaSharia Board ServicesGSIFI No. 1 & 2Private Company
Arabian PayFintechSaudi ArabiaSharia Board ServicesGSIFI No. 1 & 2Private Company
Arabian Shield Cooperative Insurance CompanyInsurance Co.Saudi ArabiaSharia Board ServicesGSIFI No. 1 & 2Private Company
Arab National BankBankSaudi ArabiaSharia Compliance AuditSSB Audit Support (GS 2)Non-Sharia Compliant
ArcapitaAsset Management InternationalSaudi ArabiaSharia Board ServicesGSIFI No. 1 & 2Private Company
Arch CapitalSaudi Investment Cos.Saudi ArabiaSharia Board ServicesGSIFI No. 1 & 2Private Company
Areeb CapitalSaudi Investment Cos.Saudi ArabiaSharia Board ServicesGSIFI No. 1 & 2Private Company
ARK Real EstateFintechSaudi ArabiaSharia Board ServicesGSIFI No. 1 & 2Private Company
Artal CapitalSaudi Investment Cos.Saudi ArabiaSharia Board ServicesGSIFI No. 1 & 2Private Company
Ashmore Investment Saudi ArabiaSaudi Investment Cos.Saudi ArabiaSharia Board ServicesGSIFI No. 1 & 2Private Company
Ashmore Investment United KingdomAsset Management InternationalUnited KingdomSharia Board ServicesGSIFI No. 1 & 2Private Company
Asyaf InvestmentSaudi Investment Cos.Saudi ArabiaSharia Board ServicesGSIFI No. 1 & 2Private Company
Awaed Alasool CapitalSaudi Investment Cos.Saudi ArabiaSharia Board ServicesGSIFI No. 1 & 2Private Company
Awqaf InvesmentSaudi Investment Cos.Saudi ArabiaSharia Board ServicesGSIFI No. 1 & 2Private Company
Gulf Insurance GroupInsurance Co.Saudi ArabiaSharia Board ServicesGSIFI No. 1 & 2Sharia Compliant
Axiom InvestorsAsset Management InternationalUSASharia Board ServicesGSIFI No. 1 & 2Private Company
Baghlaf GroupSaudi Investment Cos.Saudi ArabiaSharia Board ServicesGSIFI No. 1 & 2Private Company
Bahrain Islamic BankBankBahrainExt Sharia Audit (IESCA)ASIFI No. 6 & ISAE 3000Sharia Compliant
Banque Saudi FransiBankSaudi ArabiaSharia Compliance AuditSSB Audit Support (GS 2)Non-Sharia Compliant
Baillie Gifford Worldwide Funds PLCAsset Management InternationalIrelandSharia Board ServicesGSIFI No. 1 & 2Private Company
Bait Al Mal KhaleejiSaudi Investment Cos.Saudi ArabiaSharia Board ServicesGSIFI No. 1 & 2Private Company
Beehive Financial Technology SPC (OMAN)FintechOmanSharia Board ServicesGSIFI No. 1 & 2Private Company
Beehive Group DMCC (UAE)FintechUAESharia Board ServicesGSIFI No. 1 & 2Private Company
Blacksand Real Estate Investment CompanyAsset Management InternationalBahrainSharia Board ServicesGSIFI No. 1 & 2Private Company
BlomInvest Saudi ArabiaSaudi Investment Cos.Saudi ArabiaSharia Board ServicesGSIFI No. 1 & 2Private Company
Bluebox Funds SPCAsset Management InternationalSwitzerlandSharia Board ServicesGSIFI No. 1 & 2Private Company
Bupa Arabia for Cooperative Insurance CompanyInsurance Co.Saudi ArabiaSharia Board ServicesGSIFI No. 1 & 2Sharia Compliant
Cashew PaymentFintechSaudi ArabiaSharia Board ServicesGSIFI No. 1 & 2Private Company
Caspian International Investment CompanyAsset Management InternationalAzerbaijanSharia Board ServicesGSIFI No. 1 & 2Private Company
CHUBB Arabia Cooperative Insurance CompanyInsurance Co.Saudi ArabiaSharia Board ServicesGSIFI No. 1 & 2Sharia Compliant
Commercial Bank International PSCBankUAESharia Board ServicesGSIFI No. 1 & 2Private Company
CREDIMAX BSCPayment SolutionsBahrainSharia Board ServicesGSIFI No. 1 & 2Private Company
Dar Aletiman Al SaudiFinancingSaudi ArabiaSharia Board ServicesGSIFI No. 1 & 2Private Company
Derayah FinancialSaudi Investment Cos.Saudi ArabiaSharia Board ServicesGSIFI No. 1 & 2Private Company
Dopravo (Lendo App)FintechSaudi ArabiaSharia Board ServicesGSIFI No. 1 & 2Private Company
EFCOFinancingNew ZealandSharia Board ServicesGSIFI No. 1 & 2Private Company
Ejada CapitalSaudi Investment Cos.Saudi ArabiaSharia Board ServicesGSIFI No. 1 & 2Private Company
EjariOthersSaudi ArabiaSharia Board ServicesGSIFI No. 1 & 2Private Company
Elite LimitedInsurance Co.Saudi ArabiaSharia Board ServicesGSIFI No. 1 & 2Private Company
Emkan Al ArabiyaFintechSaudi ArabiaSharia Board ServicesGSIFI No. 1 & 2Private Company
Eqraz Inc.FinancingCanadaSharia Board ServicesGSIFI No. 1 & 2Private Company
Erad DIFC LimitedFintechUAESharia Board ServicesGSIFI No. 1 & 2Private Company
Etamed Financing CompanyFinancingSaudi Arabia
eWTP Arabia PartnersSaudi Investment Cos.Saudi ArabiaSharia Board ServicesGSIFI No. 1 & 2Private Company
FIM PartnersAsset Management InternationalUAESharia Board ServicesGSIFI No. 1 & 2Private Company
FlexxPay FZ LLCFintechSaudi ArabiaSharia Board ServicesGSIFI No. 1 & 2Private Company
FloosFinancingBahrainSharia Board ServicesGSIFI No. 1 & 2Private Company
ForusFintechSaudi ArabiaSharia Board ServicesGSIFI No. 1 & 2Private Company
Foursan Capital Investment AdvisorsAsset Management InternationalCayman IslandsSharia Board ServicesGSIFI No. 1 & 2Private Company
GFO Management CompanyAsset Management InternationalUnited KingdomSharia Board ServicesGSIFI No. 1 & 2Private Company
GIB CapitalAsset Management InternationalSaudi ArabiaSharia Board ServicesGSIFI No. 1 & 2Private Company
Growth Capital FundAsset Management InternationalUnited KingdomSharia Board ServicesGSIFI No. 1 & 2Private Company
Gulf General Cooperative Insurance CompanyInsurance Co.Saudi ArabiaSharia Board ServicesGSIFI No. 1 & 2Private Company
Gulf Investors Asset Management CompanySaudi Investment Cos.Saudi ArabiaSharia Board ServicesGSIFI No. 1 & 2Private Company
Gulf Lifting Financial LeasingFinancingSaudi ArabiaSharia Board ServicesGSIFI No. 1 & 2Private Company
Hala Financing CompanyFinancingSaudi Arabia
Horizon CapitalAsset Management InternationalSwitzerlandSharia Board ServicesGSIFI No. 1 & 2Private Company
Al Awwal Invest KSABankSaudi ArabiaSharia Equity ScreeningN/APrivate Company
Ibda Real Estate PlatformFintechSaudi ArabiaSharia Board ServicesGSIFI No. 1 & 2Private Company
IFG VC LimitedAsset Management InternationalUnited KingdomSharia Board ServicesGSIFI No. 1 & 2Private Company
Ijara Company KyrgysztanFinancingKyrgysztanSharia Board ServicesGSIFI No. 1 & 2Private Company
Ijarah Finance CompanyFinancingSaudi ArabiaSharia Board ServicesGSIFI No. 1 & 2Private Company
Impaxis Asset ManagementAsset Management InternationalSaudi ArabiaSharia Board ServicesGSIFI No. 1 & 2Private Company
Introspect Capital DIFCAsset Management InternationalUAESharia Board ServicesGSIFI No. 1 & 2Private Company
Investrade Company BSCAsset Management InternationalBahrainSharia Board ServicesGSIFI No. 1 & 2Private Company
Ithmaar Bank BSCBankBahrainInternal Sharia AuditGS 11Sharia Compliant
Itqan CapitalSaudi Investment Cos.Saudi ArabiaSharia Board ServicesGSIFI No. 1 & 2Private Company
Kazakhastan Ijara Company JSCFinancingKazakhastanSharia Board ServicesGSIFI No. 1 & 2Private Company
King Khalid FoundationOthersSaudi ArabiaInternal Control AuditN/APrivate Company
LamaaFintechSaudi ArabiaSharia Board ServicesGSIFI No. 1 & 2Private Company
LazurdeOthersSaudi ArabiaEquity Market SupportN/ASharia Compliant
LdunFintechSaudi ArabiaSharia Board ServicesGSIFI No. 1 & 2Private Company
Madkhol Financial Technology CompanyFintechSaudi ArabiaSharia Board ServicesGSIFI No. 1 & 2Private Company
Maharah HR CompanyOthersSaudi ArabiaEquity Market SupportN/ASharia Compliant
Malaa FintechFintechSaudi ArabiaSharia Board ServicesGSIFI No. 1 & 2Private Company
Malath Cooperative Insurance CoInsurance Co.Saudi ArabiaSharia Board ServicesGSIFI No. 1 & 2Private Company
Malaz CapitalSaudi Investment Cos.Saudi ArabiaSharia Board ServicesGSIFI No. 1 & 2Private Company
Marhaba DefiFintechAustraliaSharia Board ServicesGSIFI No. 1 & 2Private Company
Maydan CapitalSaudi Investment Cos.United KingdomSharia Board ServicesGSIFI No. 1 & 2Private Company
Middle East Investment Company (MEFIC)Saudi Investment Cos.Saudi ArabiaSharia Board ServicesGSIFI No. 1 & 2Private Company
MIS ForwardFintechSaudi ArabiaSharia Board ServicesGSIFI No. 1 & 2Private Company
MoneymoonFintechSaudi ArabiaSharia Board ServicesGSIFI No. 1 & 2Private Company
Mouwasat Medical ServicesOthersSaudi ArabiaEquity Market SupportN/ASharia Compliant
Mudaraba Financial CompanyFintechSaudi ArabiaSharia Board ServicesGSIFI No. 1 & 2Private Company
Mulkia Investment CompanySaudi Investment Cos.Saudi ArabiaSharia Board ServicesGSIFI No. 1 & 2Private Company
SICO CapitalSaudi Investment Cos.Saudi ArabiaSharia Board ServicesGSIFI No. 1 & 2Private Company
Musharaka Capital CompanySaudi Investment Cos.Saudi ArabiaSharia Board ServicesGSIFI No. 1 & 2Private Company
Nakhla Information Systems (Tamara)Payment SolutionsSaudi ArabiaSharia Board ServicesGSIFI No. 1 & 2Private Company
National Finance HouseFInancingSaudi ArabiaSharia Board ServicesGSIFI No. 1 & 2Private Company
NCB CapitalBankSaudi ArabiaSharia Equity ScreeningN/ANon-Sharia Compliant
NOMW CapitalSaudi Investment Cos.Saudi ArabiaSharia Board ServicesGSIFI No. 1 & 2Private Company
Nuqi WealthAsset Management InternationalUAESharia Board ServicesGSIFI No. 1 & 2Private Company
Pearl REITAsset Management InternationalOmanSharia Board ServicesGSIFI No. 1 & 2Private Company
Osool & Bakheet Investment CompanySaudi Investment Cos.Saudi ArabiaSharia Board ServicesGSIFI No. 1 & 2Private Company
Osoul Modern Finance CompanyFinancingSaudi ArabiaSharia Board ServicesGSIFI No. 1 & 2Private Company
Petromin CorporationInvestment Co.Saudi Arabia
Qashi Technologies LTDFintechUnited Arab EmiratesSharia Board ServicesGSIFI No. 1 & 2Private Company
Qarar Fintech CompanyFintechSaudi ArabiaSharia Board ServicesGSIFI No. 1 & 2Private Company
QsalaryFintechSaudi ArabiaSharia Board ServicesGSIFI No. 1 & 2Private Company
Rain Management WLLFintechBahrainSharia Board ServicesGSIFI No. 1 & 2Private Company
Rakeez CapitalFintechSaudi ArabiaSharia Board ServicesGSIFI No. 1 & 2Private Company
Raqamyah PlatformFintechSaudi ArabiaSharia Board ServicesGSIFI No. 1 & 2Private Company
Rassanah CapitalSaudi Investment Cos.Saudi ArabiaSharia Board ServicesGSIFI No. 1 & 2Private Company
Rawasy Advanced Investment CompanySaudi Investment Cos.Saudi ArabiaSharia Board ServicesGSIFI No. 1 & 2Private Company
Riyadh BankBankSaudi Arabia
RUSD Capital LimitedAsset Management InternationalMalaysiaSharia Board ServicesGSIFI No. 1 & 2Private Company
Rusd Investment BankBankMalaysiaSharia Board ServicesGSIFI No. 1 & 2Private Company
SahlahFintechSaudi Arabia
Sands Capital Management, LLCAsset Management InternationalUSASharia Board ServicesGSIFI No. 1 & 2Private Company
Saudi Fransi for Finance LeasingFinancingSaudi ArabiaSharia Compliance AuditSSB Audit Support (GS 2)Private Company
Saudi National Aviation CompanySaudi Investment Cos.Saudi ArabiaSharia Board ServicesGSIFI No. 1 & 2Private Company
Saudi Reinsurance CompanyInsurance Co.Saudi ArabiaSharia Board ServicesGSIFI No. 1 & 2Private Company
Saudi Venture Capital Investment CompanySaudi Investment Cos.Saudi ArabiaSharia Board ServicesGSIFI No. 1 & 2Private Company
ScienPharma (Project Harbour)Saudi Investment Cos.Saudi ArabiaSharia Board ServicesGSIFI No. 1 & 2Private Company
Sedco CapitalSaudi Investment Cos.Saudi ArabiaSharia Compliance AuditSSB Audit Support (GS 2)Private Company
Seera Investment Company BSCAsset Management InternationalBahrainSharia Board ServicesGSIFI No. 1 & 2Private Company
SEIB Insurance & Reinsurance CompanyInsurance Co.QatarSharia Board ServicesGSIFI No. 1 & 2Private Company
Sharaka Financial CompanySaudi Investment Cos.Saudi ArabiaSharia Board ServicesGSIFI No. 1 & 2Private Company
Shukr InvestmentsAsset Management InternationalUAESharia Board ServicesGSIFI No. 1 & 2Private Company
SICO Bank BSCBankBahrainSharia Board ServicesGSIFI No. 1 & 2Private Company
Sidra CapitalSaudi Investment Cos.Saudi ArabiaSharia Board ServicesGSIFI No. 1 & 2Private Company
Simply EthicalAsset Management InternationalUnited KingdomSharia Board ServicesGSIFI No. 1 & 2Private Company
Skybound Capital LimitedAsset Management InternationalMauritiusSharia Board ServicesGSIFI No. 1 & 2Private Company
Sputnik ATX Fund IIAsset Management InternationalSaudi ArabiaSharia Board ServicesGSIFI No. 1 & 2Private Company
STC BankBankSaudi Arabia
STVAsset Management InternationalCayman IslandsSharia Board ServicesGSIFI No. 1 & 2Private Company
Sulfah Finance HouseFinancingSaudi Arabia
Taajeer CompanyFinancingSaudi Arabia
Tabby Saudi for Communication and ITFintechSaudi ArabiaSharia Board ServicesGSIFI No. 1 & 2Private Company
Tahaluf CapitalFintechSaudi ArabiaSharia Board ServicesGSIFI No. 1 & 2Private Company
Taiba LeasingFinancingUzbekistanSharia Board ServicesGSIFI No. 1 & 2Private Company
Tamra CapitalFintechSaudi ArabiaSharia Board ServicesGSIFI No. 1 & 2Private Company
Tamweel Aloula CompanyFinancingSaudi Arabia
Tanmiyah CapitalSaudi Investment Cos.Saudi ArabiaSharia Board ServicesGSIFI No. 1 & 2Private Company
Taurus Investment HoldingsAsset Management InternationalUSASharia Board ServicesGSIFI No. 1 & 2Private Company
Tawkelat FinancingFinancingSaudi Arabia
Tayyab Co.BankKazakhastanSharia Board ServicesGSIFI No. 1 & 2Private Company
Thara Investment CompanyFintechSaudi ArabiaSharia Board ServicesGSIFI No. 1 & 2Private Company
Tharawat Investment HouseAsset Management InternationalBahrainSharia Board ServicesGSIFI No. 1 & 2Private Company
The Car CrowdOthersUnited KingdomSharia Board ServicesGSIFI No. 1 & 2Private Company
The Company for Cooperative InsuranceInsurance Co.Saudi ArabiaSharia Board ServicesGSIFI No. 1 & 2Private Company
The Mediterranean and Gulf Insurance and Reinsurance Co. (Medgulf)Insurance Co.Saudi ArabiaSharia Board ServicesGSIFI No. 1 & 2Private Company
The Urban FoundationAsset Management InternationalUnited KingdomSharia Board ServicesGSIFI No. 1 & 2Private Company
ThemarFintechSaudi ArabiaSharia Board ServicesGSIFI No. 1 & 2Private Company
Tibiyyah HoldingOthersSaudi ArabiaIPO Sharia Evaluation & Qualification ReportN/APrivate Company
Tribal CreditPayment SolutionsUSASharia Board ServicesGSIFI No. 1 & 2Private Company
Union de Banques Arabes et FrancaisesBankFranceSharia Board ServicesGSIFI No. 1 & 2Private Company
United Cooperative AssuranceInsurance Co.Saudi ArabiaSharia Board ServicesGSIFI No. 1 & 2Private Company
United Electronics Company (EXTRA)FinancingSaudi ArabiaSharia Board ServicesGSIFI No. 1 & 2Private Company
VII Ventures Ltd (Affiliated to Lamar Holdings W.L.L.)Asset Management InternationalCayman IslandsSharia Board ServicesGSIFI No. 1 & 2Private Company
Vision Investment Services Company (SAOC)Asset Management InternationalOmanSharia Board ServicesGSIFI No. 1 & 2Private Company
Wahed InvestFintechUSASharia Board ServicesGSIFI No. 1 & 2Private Company
Walaa Cooperative Insurance CompanyInsurance Co.Saudi ArabiaSharia Board ServicesGSIFI No. 1 & 2Private Company
Warba BankBankKuwaitSharia Board ServicesGSIFI No. 1 & 2Sharia Compliant
Wasatah CapitalSaudi Investment Cos.Saudi ArabiaSharia Board ServicesGSIFI No. 1 & 2Private Company
Washington Finco LimitedAsset Management InternationalUSASharia Board ServicesGSIFI No. 1 & 2Private Company
Wataniya Insurance CompanyInsurance Co.Saudi ArabiaSharia Board ServicesGSIFI No. 1 & 2Private Company
Zain Tamam BahrainFinancingBahrainSharia Board ServicesGSIFI No. 1 & 2Private Company
Zain Tamam KSAFinancingSaudi Arabia
Zension IT CompanyOthersSaudi Arabia