Financial Services Capabilities 2 Financial Services Capabilities 3 Financial Services Capabilities 4 Financial Services Capabilities 5 Financial Services Capabilities 6 Financial Services Capabilities 7 ➢ Transaction services ➢ ➢ ➢ ➢ ➢ ➢ ➢ ➢ ➢ ➢ ➢ ➢ ➢ ➢ ➢ ➢ ➢ ➢ ➢ ➢
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➢ Taxation
➢ ➢ ➢ Technology Advisory ➢ ➢ ➢ ➢ ➢ Legal and Regulatory
➢ Compliance ➢ Business Process ➢ ➢ ➢ Solutions ➢ ➢ ➢ ➢ ➢ ➢ ➢
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Financial Services Capabilities 8 Banking and Finance Asset Management Insurance
▪ Bank of Bahrain and Kuwait ▪ RA Holding (Previously Arcapita Bank) ▪ Bahrain Kuwait Insurance Company (gig ▪ Bahrain Islamic Bank ▪ GFH Financial Group Bahrain) ▪ Al Baraka Islamic Bank ▪ SICO ▪ Solidarity Bahrain ▪ Standard Chartered Bank ▪ Takaud Savings and Pension ▪ Life Insurance Corporation ▪ Bank Dhofar ▪ Tadhamon Capital ▪ Medgulf Takaful ▪ Citibank ▪ Nomura Investment Banking ▪ Bahrain National Holding ▪ Gulf International Bank ▪ Global Investment House ▪ Takaful International (gig Takaful) ▪ Ithmaar Bank ▪ Acacia Investments ▪ The Mediterranean & Gulf Insurance & ▪ Palestine Investment Bank ▪ Al Ahlia Bahrain B.S.C. (c) Reinsurance Company (Medgulf) ▪ Bahrain Development Bank ▪ Alpine Wealth Management ▪ Gulf Union Insurance & Reinsurance ▪ Eskan Bank ▪ NCB Capital ▪ Arab War Risk Insurance Syndicate ▪ Al Salam Bank ▪ Investrade Company ▪ Arab Insurance Group ▪ State Bank of India ▪ GB Corp ▪ United Insurance Company ▪ United Bank Limited ▪ Ibdar Capital ▪ New India Assurance Company ▪ Bank of Khartoum ▪ Gulf One Capital ▪ SBI Life Insurance Co ▪ National Bank of Pakistan ▪ Esterad Investment ▪ Arabian American Insurance Co (AIG) ▪ Bahrain Association of Banks ▪ New Hampshire Insurance Co (AIG) ▪ Investment Dar Bank ▪ Chartis Takaful Enaya (AIG) ▪ Alubaf Arab International Bank ▪ Zurich International Life Ltd ▪ Venture Capital Bank ▪ Braxtone Insurance Management ▪ Canara Bank ▪ Invita Claims Management ▪ Bahrain Middle East Bank ▪ Gulf Electronic Management Systems ▪ Habib Bank Limited (GEMS) ▪ Saudi National Commercial Bank ▪ Health 360 Ancillary Services Company ▪ United Gulf Bank ▪ Bahrain Insurance Association ▪ Al Ebdaa Bank for Microfinance ▪ National Finance House
Money Changers Ancillary Service Providers
▪ National Finance & Exchange ▪ The Benefit Company Company ▪ BFC Payments ▪ Bahrain India International Exchange ▪ NEC Payments ▪ Alyousuf Exchanges & Money ▪ Nafex Payments Transfers ▪ Sinnad ▪ Arexco ▪ Eazy Financial Services ▪ Modern Exchange ▪ Tarabut Gateway ▪ UAE Exchange Center Co. - Bahrain ▪ S2M Transactions GCC ▪ International Payment Services ▪ One Global Smart Services ▪ Payment International Enterprise ▪ Waqfe (Aion Digital)
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