Institution record
Sharjah Islamic 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.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
CBUAETier-2 Central Bank of the UAE (CBUAE) | Number pending check | Regulated | Sharjah Islamic Bank | — |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Sharjah Islamic Bank against peer institutions in our crypto exchanges and digital-asset service providers dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Sharjah Islamic Bank (this record) | CBUAE | 1 / 1 | Risk level not supplied | — | 0 |
| CheckOut | MASFMAAUSTRAC+3 | 6 / 6 | Risk level not supplied | — | 0 |
| Habib Bank AG Zurich | FINMACBUAE | 2 / 2 | Risk level not supplied | — | 0 |
| Binance | FIU-INDAMFFinCEN+11 | 12 / 14 | Risk level not supplied | — | 0 |
| OKX | FSAMASVARA+6 | 9 / 9 | Risk level not supplied | — | 1 |
| BAM | AMFFIUVARA+12 | 15 / 15 | Risk level not supplied | — | 0 |
Sharjah Islamic Bank: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Sharjah Islamic Bank's regulatory licence status and supervisory authorisation?
In our imported dataset, Sharjah Islamic Bank (legal entity reference: Sharjah Islamic Bank) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: CBUAE (Central Bank of the UAE (CBUAE)) — licence Number pending check, status: regulated, Tier-2. 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 CBUAE public register.
Which of Sharjah Islamic Bank's jurisdictions and licences fall within this site's regulatory coverage?
Sharjah Islamic Bank is registered at Sharjah Islamic Bank Tower, Al Khan Area, Near Al Qasba Canal, Sharjah, United Arab Emirates and tracked under our crypto exchanges and digital-asset service providers scope based on its institutional service profile (Insurance) rather than a domestic focus licence. Its 1 recorded licence (CBUAE) should be evaluated for cross-border passporting and local solicitation rules.
What is Sharjah Islamic Bank's institutional risk classification, enforcement exposure, and score profile?
Sharjah Islamic 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 Sharjah Islamic Bank's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Sharjah Islamic Bank (listed execution software: SIB Digital), institutional and retail allocators should: (1) confirm the domain (sib.ae) 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 CBUAE.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from Institutional Ledger relevant to Sharjah Islamic Bank's supervisory scope.
Regulated Stablecoins & Collateral Mobility
BIS Project mBridge Multi-CBDC Cross-Border Sovereign Settlement Platform: Atomic T+0 DvP Settlement & Intraday Repo Collateral Mobility (44% Nostro Liquidity Buffer Reduction Benchmark)
BIS Project mBridge Multi-CBDC Cross-Border Sovereign Settlement Platform (PROJECT-MBRIDGE) stands at 44% (Nostro Liquidity Buffer Reduction) (Source: BIS / HKMA / PBOC / BOT / CBUAE, 2026-10-20), governing eliminating T
Tokenized RWA & Treasury Funds
BIS Project mBridge Multi-CBDC Cross-Border Sovereign Settlement Platform: Institutional AUM, 7-Day Net Yield & Expense Ratio Benchmarks (44% Nostro Liquidity Buffer Reduction Benchmark)
BIS Project mBridge Multi-CBDC Cross-Border Sovereign Settlement Platform (PROJECT-MBRIDGE) stands at 44% (Nostro Liquidity Buffer Reduction) (Source: BIS / HKMA / PBOC / BOT / CBUAE, 2026-10-20), governing comparing on-
Wholesale CBDC & Atomic Settlement
BIS Project mBridge Multi-CBDC Cross-Border Sovereign Settlement Platform: G-SIB Balance-Sheet SLR Relief & Prudential Capital Treatment (44% Nostro Liquidity Buffer Reduction Benchmark)
BIS Project mBridge Multi-CBDC Cross-Border Sovereign Settlement Platform (PROJECT-MBRIDGE) stands at 44% (Nostro Liquidity Buffer Reduction) (Source: BIS / HKMA / PBOC / BOT / CBUAE, 2026-10-20), governing SAB 122 off-b
Digital Asset Custody & Prudential Accounting
BIS Project mBridge Multi-CBDC Cross-Border Sovereign Settlement Platform: Bankruptcy-Remote Custody Segregation & SEC Rule 15c3-3 Controls (44% Nostro Liquidity Buffer Reduction Benchmark)
BIS Project mBridge Multi-CBDC Cross-Border Sovereign Settlement Platform (PROJECT-MBRIDGE) stands at 44% (Nostro Liquidity Buffer Reduction) (Source: BIS / HKMA / PBOC / BOT / CBUAE, 2026-10-20), governing qualified cus