Gulf Oasis Bank | Licence and Certifications

Demonstrating our Commitment to Compliance

At Gulf Oasis Bank, we take regulatory compliance and industry standards very seriously. We are committed to providing our customers with the highest level of service and security, and that starts with ensuring that we are fully Licenced and certified by the appropriate authorities.

On this page, you will find information on our state and federal Licences, as well as any industry certifications we have earned.

We understand that trust is earned, and we are dedicated to earning and maintaining the trust of our customers through our commitment to regulatory compliance and industry standards. We will continue to update this page as we earn new certifications and Licences.

If you have any questions or concerns about our Licences and certifications, please feel free to reach out to us Here

View Our Certifications and Licences

Licence

International Banking Business

Recognition

Corporate Review

Winner

India Trade Review

Recognition

India Trade Review

GULF OASIS BANK DISCLAIMER

Gulf Oasis Bank Limited is a Group of Companies with Registered Office in Saint Lucia and a Representative Office in the United Kingdom. Gulf Oasis Bank LTD (REGISTERED OFFICE) is a Class A International Banking Financial institution incorporated under the revised laws of St. Lucia. The license provides authorisation to conduct business with third parties across industries and geographies worldwide. This office is regulated by the Financial Services Regulatory Authority in St. Lucia, and does not provide any services to any natural person or legal entity in St. Lucia.

Gulf Oasis Bank LIMITED (REPRESENTATIVE OFFICE) is incorporated under the laws of England and Wales with company registration number 07520196. This entity is a non-banking financial institution that facilitates international business transactions through issuance and relay of various trade finance instruments. The London-based Representative Office offers Letters of Credit and Standby Letters of Credit to corporate clients only. This office does not provide regulated or controlled services or activities.

Important Notice: Gulf Oasis Bank Ltd would like to advise its customers to report any suspicions which they may have regarding the identity of any intermediary who promotes products or services of the Bank or any intermediary bearing similar names. You should verify with Gulf Oasis Bank by calling the Bank's Customer Service Number on +44 208 207 2868 or emailing info@gulfoasisbank.com. Please also be aware of bogus SMS messages and voice message calls or fraudsters who misrepresent services and impersonate the staff of Gulf Oasis Bank.