GSM-102 Approved Foreign Financial Institutions – Africa, Middle East, Türkiye, Caucasus, and Central Asia Region
AMETCCA 2025.03.13 Printer Friendly.pdf (107.68 KB)
Eligible Banking Countries: Algeria, Armenia, Azerbaijan, Bahrain, Benin, Botswana, Cote d'Ivoire, Georgia, Israel, Jordan, Kazakhstan, Kuwait, Lesotho, Mauritius, Morocco, Oman, Namibia, Qatar, Rwanda, Saudi Arabia, Senegal, Seychelles, South Africa, Tanzania, Togo, Türkiye, Turkmenistan, United Arab Emirates and Uzbekistan
| Country/Market | Financial Institution |
| Multilateral | African Export-Import Bank (Afrexim), Egypt |
| Multilateral | Eastern and Southern African Trade and Development Bank (TDB; formerly PTA Bank) |
| Armenia | Ardshinbank CJSC |
| Armenia | Armswissbank CJSC, Armenia |
| Armenia | Converse Bank CJSC, Armenia |
| Georgia | JSC TBC Bank |
| Jordan | Bank al Etihad |
| South Africa | Absa Bank, Limited |
| South Africa | Standard Bank of South Africa, Ltd. |
| Türkiye | Akbank |
| Türkiye | Akbank, Malta Branch |
| Türkiye | Alternatifbank |
| Türkiye | Denizbank |
| Türkiye | Denizbank, Bahrain Branch |
| Türkiye | Garanti Bankasi |
| Türkiye | Garanti Bankasi, Malta Branch |
| Türkiye | QNB Finansbank A.S. |
| Türkiye | T.C. Ziraat Bankasi |
| Türkiye | T.C. Ziraat Bankasi, London Branch |
| Türkiye | Turk Ekonomi Bankasi A.S |
| Türkiye | Turkiye Is Bankasi |
| Türkiye | Turkiye Is Bankasi, Bahrain Branch |
| Türkiye | Turkiye Is Bankasi, London Branch |
| Türkiye | Vakiflar Bankasi |
| Türkiye | Vakiflar Bankasi, Bahrain Branch |
| Türkiye | Yapi Ve Kredi Bankasi |
| Türkiye | Yapi Ve Kredi Bankasi, Bahrain Branch |
| United Arab Emirates | Mashreqbank, PSC |
| Uzbekistan | JSCB Uzbek Industrial and Construction Bank (SQB or UICB) |
Contact: If you have questions or need assistance, please refer to the GSM Contacts for the appropriate analyst.