Jurisdiction Leaderboard · United Arab Emirates (AE)
Top Regulated Brokers & Financial Institutions in United Arab Emirates (2026)
Side-by-side composite score leaderboard of financial institutions, trading venues, and liquidity providers domiciled or licensed in United Arab Emirates (AE) under DFSA, FSRA, VARA, SCA oversight.
Coverage: Banks and deposit-taking institutions
Institutional Comparison & Composite Score Matrix
Showing 10 ranked entities ordered by composite score descending.
| Rank | Entity Name | Entity Type | Primary Regulators | Composite Score | Risk Level | Due Diligence Actions |
|---|---|---|---|---|---|---|
| #1 | Habib Bank AG Zurich | Company / Broker | Central Bank of the UAERegulatedFINMARegulated | 5.0/ 10 | Risk level not supplied | |
| #2 | Abu Dhabi Commercial Bank | Company / Broker | Central Bank of the UAERegulated | 5.0/ 10 | Risk level not supplied | |
| #3 | Al Hilal Bank | Company / Broker | Central Bank of the UAERegulated | 5.0/ 10 | Risk level not supplied | |
| #4 | Dubai First | Company / Broker | Central Bank of the UAERegulated | 5.0/ 10 | Risk level not supplied | |
| #5 | Dubai Islamic Bank | Company / Broker | Central Bank of the UAERegulated | 5.0/ 10 | Risk level not supplied | |
| #6 | Emirates NBD | Company / Broker | Central Bank of the UAERegulated | 5.0/ 10 | Risk level not supplied | |
| #7 | First Abu Dhabi Bank | Company / Broker | Central Bank of the UAERegulated | 5.0/ 10 | Risk level not supplied | |
| #8 | Lebanon and Gulf Bank | Company / Broker | Central Bank of the UAERegulated | 5.0/ 10 | Risk level not supplied | |
| #9 | Rakbank | Company / Broker | Central Bank of the UAERegulated | 5.0/ 10 | Risk level not supplied | |
| #10 | National Bank of Abu Dhabi | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied |
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Structured against supervisory register snapshots and public regulatory filings. Verify your contracting legal entity and current authorisation status directly on the issuing regulator’s official register before transacting.