The following are considered financial activities and transactions:

1. Receiving deposits and other funds that can be paid by the public, including deposits in accordance with Islamic Sharia
    
2. Providing private banking services
    
3. Providing credit facilities of all types
    
4. Providing credit facilities of all types, including credit facilities in accordance with Islamic Sharia
    
5. Providing cash brokerage services
    
6. Financial transactions in securities, finance and financial leasing
    
7. Providing currency exchange and money transfer services
    
8. Issuing and managing means of payment, guarantees or obligations
    
9. Providing stored value services, electronic payments for retail and digital cash.
    
10. Providing virtual banking services
     
11. Trading, investing, operating or managing funds, option contracts, future contracts, exchange rate and interest rate transactions, other derivatives or negotiable financial instruments
     
12. Participating in issuing securities and providing financial services related to these issues
     
13. Managing funds and portfolios of all kinds
     
14. Saving funds
     
15. Preparing or marketing financial activities
     
16. Insurance transactions, in accordance with Federal Law No. (6) of 2007 concerning the Establishment of the Insurance Authority and the Organisation of its Operations
     
17. Any other activity or financial transaction determined by the Supervisory Authority