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Al Rayan Plc – company logo, company info header

Al Rayan Plc

United Kingdom – country flag, supplier location, company info headerUnited Kingdom

1.2

Verification level 1

Not specified

1 inquiries

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Business Description

TheBanks.eu is an informational platform that provides a comprehensive database of banks, e-money institutions (EMIs), payment institutions (PIs), and virtual asset service providers (VASPs) across Europe and globally. It offers detailed information on over 9,000 European banks, 700+ EMIs, 1,800 payment institutions, and more than 5,000 VASPs. The platform serves a wide range of customers, including individuals, companies, researchers, consultants, lawyers, FinTech startups, SaaS providers, banks, e-money and payment institutions, crypto-related businesses, and other financial service providers. TheBanks.eu offers custom reports, research, consulting, and advertising services. It does not provide bank accounts directly but collaborates with European banks, e-money, and payment institutions to offer personal and business accounts. The platform prioritizes transparency and accuracy, continuously updating its data to ensure reliability.

Business Overview

Avg Response Time

≤ 1h

Total inquiries received

1

As an agent for databases and information services, this company can help buyers find and access reliable data solutions quickly, saving time and reducing research effort. With 501–1000 employees, it likely has the resources to manage complex, large-scale data needs and offer tailored service packages. The business has been active since 2012, showing stability and experience in the market. Only the account email is verified, which raises a red flag — buyers should confirm the work email and business documents before placing any serious orders. Missing incoterms means buyers will need to negotiate shipping terms, which could affect cost and responsibility. This lack of verification and missing trade terms makes it harder to trust the company's reliability and operational clarity.

Export Capabilities

Declared by supplier

Al Rayan Plc has been exporting since 2012.

Export start year

2012

Trade Capabilities

Business Terms

Preferred Payment Term:

Not specified

Preferred Trade Term:

Not specified

Port Of Loading:

Not specified

Accepted Currency:

USD

Trade Ability

Annual Revenue Amount:

Not specified

Numbers Of Employees:

501-1000 employees

Avg Response Time:

-

Products / Services Offered

Supplier Verified

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