Supervised Financial Institution

Supervised Financial Institution





Bank Name Date Issued Licence No Remark
DZA QUANTUN DIGITAL BANK INC September, 16 2023 NOH96001 Active
DZA INTERNATIONAL OFFSHORE BANK INC September, 16 2023 NOH95001 Active
DZA BANK INC September, 16 2023 NOH94001 Active
DZA INVESTMENT BANK INC September, 16 2023 NOH97001 Active
ALOHA WORLD BANK LIMITED June, 27 2024 NOH95003 Active
ALOHA INTERNATIONAL ART BANK LTD
夏威夷国际艺术银行有限公司
February, 07 2026 NOH95008 Active
YSS EXIM BANK LTD October 07 2024 NOH94002 Revoked