Institution record
Al Rayan Bank
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (crypto exchanges and digital-asset service providers) are listed first. Check each one on the regulator's own register.
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Al Rayan Bank against peer institutions in our crypto exchanges and digital-asset service providers dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Al Rayan Bank (this record) | PRAFCA | 2 / 2 | Risk level not supplied | — | 0 |
| Coinbase | MASBMAAMF+6 | 9 / 9 | Risk level not supplied | — | 1 |
| Saxo | FINMAMASAMF+5 | 8 / 8 | Risk level not supplied | — | 0 |
| Mizuho Securities | BaFinMASSFC+4 | 6 / 7 | Risk level not supplied | — | 0 |
| Bitpanda | FMABaFinFMA+3 | 5 / 6 | Risk level not supplied | — | 0 |
| Blackwell Global | SFCSCBSFC+3 | 5 / 6 | Risk level not supplied | — | 0 |
Al Rayan Bank: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Al Rayan Bank's regulatory licence status and supervisory authorisation?
In our imported dataset, Al Rayan Bank (legal entity reference: Al Rayan Bank) holds 2 recorded licence entries, of which 2 carry a "regulated" status and 2 are marked regulated or registered: PRA (Prudential Regulation Authority (UK)) — licence 229148, status: regulated, Tier-1; FCA (Financial Conduct Authority) — licence 229148, status: regulated, Tier-1. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official PRA, FCA public register.
Which of Al Rayan Bank's jurisdictions and licences fall within this site's regulatory coverage?
Al Rayan Bank is registered at 4 Stratford Place London W1C 1ATW 1 C 1 A T UNITED KINGDOM and tracked under our crypto exchanges and digital-asset service providers scope based on its institutional service profile (Wealth management, Investment products, Deposits, Remittances, Loans, Trusts, Insurance) rather than a domestic focus licence. Its 2 recorded licences (PRA, FCA) should be evaluated for cross-border passporting and local solicitation rules.
What is Al Rayan Bank's institutional risk classification, enforcement exposure, and score profile?
Al Rayan Bank carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to Al Rayan Bank's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Al Rayan Bank, institutional and retail allocators should: (1) confirm the domain (alrayan.com) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to PRA.
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