Bfc Group Holdings
BFC Group Holdings W.L.L (BFC Group) was established in January 2008 and are parented by Alkhair Holding B.S.C. ©. We specialise in global money transfers, foreign currency exchange and wholesale currency services. Through nearly a century of development the BFC name has grown into a highly reputable organisation globally. We started in the Kingdom of Bahrain in 1917, trading in gold bullion and continually growing our services when in the 1970’s we entered the remittance market, giving the fast-growing expat community the opportunity to send their hard earned money home. We are licensed by the Central Bank of Bahrain and now specialise in global money transfers, foreign exchange and wholesale currency services. BFC Group continues to grow its retail network and currently has over 160 branches located across the world. In addition, BFC Group also has an extensive global reach, enabling our customers to send money internationally to over agent locations through MoneyGram, Transfast and EzRemit in 200 countries and territories. In 2021, we successfully launch the BFC Pay App which offers a digital wallet (compliant with the WPS initiative by the LMRA and CBB) along with other features such as Money Transfer and Bill Payments. BFC Group maintains its leadership by continually evolving to meet market demands and strives to gain recognition as a regional leader in the money transfer industry.
7-day free trial · no credit card
Verified contacts
80
available on Kipplo
LinkedIn employees
82
501 to 1000 range
Open roles
—
no listings
Distinct roles
63
indexed titles
Tech stack
1
tools in use
Monthly traffic
35
organic / mo
Sign up free to see all 80 verified contacts at Bfc Group Holdings
Free for 7 days · 50 credits · no card · only pay for verified records.
Decision-makers and verified team members
80 contacts with verified email or phone · masked until revealed.
- TA
Tania Anish
Group Finance Executive · Finance & Accounting
EmailPhone - RD
Rahool D.
Software Development Manager · Information Technology
EmailPhone - NG
Nandkishore Gawade
Senior Software Specialist · Information Technology
EmailPhone - VS
Varsha Sharma
Account · Finance & Accounting
EmailPhone - JW
James Williamson
Group Head of Sales & Marketing · Sales & Business Development
EmailPhone - SW
Sandeep Wadekar
Finance Manager (Reconciliations and Investigations) · Finance & Accounting
EmailPhone - DS
Deepa Surjiani
Senior IT Business Project Manager · Other
EmailPhone - RV
Reshma Varun
Purchasing Officer · Purchasing
EmailPhone - SH
Sara Hammad
Sales Consultant · Sales & Business Development
EmailPhone
Showing 9 of 80 verified contacts
Top roles at Bfc Group Holdings
63 distinct titles indexed · top 10 shown.
- 8sales consultant
- 2area manager
- 2branch manager
- 2dealer
- 2it service desk analyst
- 2senior software engineer
- 2service desk analyst
- 1abm
- 1account
- 1accounts
- +53more titles
Sign up to unlock all 80 contacts at Bfc Group Holdings
Free for 7 days · 50 credits · no card · only pay for verified records.
Sign up to reveal 80 verified contacts at Bfc Group Holdings
7-day trial · no credit card · cancel anytime · only pay for verified records.
Trusted by sales, marketing, and GTM engineering teams.