Directory · AE
Banking in United Arab Emirates
A register of firms and the professionals working at them in the Banking sector based in United Arab Emirates. Browse the public index, then filter or export on Kipplo.
Companies
196 on file
Azizi Investments
Azizi Group has a wide investment portfolio in banking, construction and property development in UAE and Afghanistan.
501 to 1000 staff
Ffa Private Bank Dubai Limited
The leading Private Bank in the Middle East, FFA operates from its Headquarter in Dubai (DIFC) Founded in 2006, FFA Private Bank Dubai (Limited) is a wholly owned subsidiary of FFA Group Holding operating out of the Dubai International Financial Centre (DIFC). Regulated by the Dubai Financial Services Authority (DFSA), FFA Private Bank Dubai (Limited) provides fully fledged personalized services in the fields of Private Wealth Management, Asset Management, Online Trading, and Capital Markets,
51 to 200 staff
Rfm Loyalty Co
RFM Loyalty Co. owns and operates a network of credit card terminals across UAE, processing Visa, Mastercard and Amex transactions through FAB bank. We also design, launch, and manage loyalty programs. RFM was formed in 2002 and expanded to UAE in 2007 and has since grown its business over the years covering many milestones in the region. We are now an established business entity in the payment and loyalty industry of UAE. Our network of terminals has exceeded terminals, Our sales force signs new merchants and manages the accounts of the existing merchants addressing their day to day needs. The company has experience in POS terminal network development and management, merchant management, loyalty program design and operations.
501 to 1000 staff
The Access Bank Uk Limited
The Access Bank UK Limited is authorised by the Prudential Regulatory Authority (PRA) and regulated by the Financial Conduct Authority (FCA) and the Prudential Regulatory Authority, which puts us in a strong position to support opportunities in Organisation for Economic Co-operation of Development (OECD) markets for Access Bank Plc (our parent) and the Group’s customers. We are parent’s OECD operational hub and support the flow of investment into markets in Nigeria and Africa. We have a strong base in the UK and abroad, which allows us to stay in touch with our customers wherever they are in the world. Our Head Office is located in the heart of the City of London and overlooks the Bank of England, and our Operations Division is located near Manchester. We also have a branch operation within Dubai’s International Finance Centre and in Paris, as well as a Representative office in Lagos, Nigeria, on the Osborne Estate in the Ikoyi area. Our Dubai Branch is authorised by the Dubai Financial Services Authority (DFSA) and is based in the Dubai International Finance Centre (DIFC) – which enables us to assist with trade and investment requirements between Africa and the Middle East and North Africa (MENA) region. Our Paris Branch is authorised and regulated by the Autorité de Control Prudentiel et de Résolution (ACPR). Our objective is to grow the international business of the Access Bank Group through excellence in customer service and innovative solutions in Trade Finance, Commercial Banking and Asset Management. We provide our employees with ongoing support and development opportunities, which reflects in their dedication and professionalism. We are very proud that Investors in People (IIP) have re-accredited us with the Platinum Status in 2023. The Bank is led by a team of experienced people dedicated to delivering superior financial solutions to businesses and individuals. Our staff have worked in the African, MENA and other international marketplaces.
51 to 200 staff
Afrasia Bank Limited
Headquartered in the Mauritius International Financial Centre with a representative office in Johannesburg and a branch office in Dubai, AfrAsia Bank Limited specialises in banking that builds bridges between Africa, Asia and the World. The Bank’s entrepreneurial approach helps to develop flexible financing and investment solutions and provide tailor-made advice while combining expertise in five core divisions: • Private Banking • Corporate Banking • Global Business Banking • Wealth Management & Investments Solutions • Treasury & Markets Our anchor shareholder, The Access Bank UK Ltd, is a leading pan-African financial services provider headquartered in the London, one of the world's most international and connected financial centres. From this strategic base, it delivers innovative solutions in trade finance, commercial banking, and asset management, through excellence in customer service, across Africa, the Middle East, Europe, Asia and other international markets. With an experienced team and regional foundations giving customers the reliability and trust of a global banking network, AfrAsia Bank Limited helps clients achieve their financial aspirations, all delivered with boutique agility and service.
201 to 500 staff
Aman For Debts Collection
Aman Debt Collection is one of leading debt repossession unit in Collection & recovery in U.A.E. We have tremendously developed integrated network of searching, repossess collection, recovering & surveying of assets in UAE. Affirming our company’s commitment of putting the clients first, we believe in maintaining a close relation with clients & authorities as they contributes to being giving minutes feedback on current situation effecting this industry and responsiveness at our end. Aman has a highly qualified team who are committed to provide our customers with quality legal services repossession & collection.
51 to 200 staff
Digipos Solution
DigiPos is committed to delivering complete, end-to-end electronic payment and enterprise solutions tailored to customer’s needs. Digipos is authorized sales partner of Abu Dhabi Islamic Bank for their Merchant acquiring Business. We are a service oriented company, constantly striving to set new benchmarks in customer satisfaction and operational excellence. With merchant centric approach & vision of becoming the best PSP in merchant acquiring industry in UAE, DigiPos will continue to add value to its merchants and partner institution through its continuous product development and merchant support services.
11 to 50 staff
Emirates Loan
Are you Banking or Finance Professional, looking for Leads of 'PL','CC','BL', etc! Emirates Loan provide fresh and live leads to banking professionals and Finance companies professionals. We do not provide old leads/Data. Actually when loan/CC seekers fill the online form of our website for the loan or Credit Card, that form automatically and instantly send via email to our active member without any human interference. Note! As per our company policy, we will not disclose any banking professional information to any firm or company or person.
11 to 50 staff
Sharjah Islamic Bank
Sharjah Islamic Bank, formerly known as the National Bank of Sharjah, is a publicly listed Islamic bank headquartered in the emirate of Sharjah in the United Arab Emirates. The bank was established in 1975 and in 2004 converted into a fully Shariah compliant bank. Sharjah Islamic Bank’s reputation and continued success has been built by providing customers with unparalleled levels of service and satisfaction. Through adopting a visionary strategy and upholding clear policies of risk management and cost control throughout all areas of operations, we have successfully diversified to offer customers a broad range of Sharia’a compliant retail, commercial, corporate, investment and international banking services through its extensive UAE network. Since its inception in 1975, Sharjah Islamic Bank has gone from strength to strength. Today, the bank has a rapidly expanding network of 35 branches throughout the UAE supported by a growing number of ATM’s and EDM’s located in convenient and popular business, shopping and leisure destinations. Sharjah Islamic Bank takes a proactive and responsible approach to its economic and social role in developing society. The bank ensures that banking systems and services offered adhere to economic and financial development and are shaped by moral, social and religious beliefs to meet the needs and requirements of a wide and diversified customer base. Our Mission has multiple dimensions aimed at communicating with all of our different audiences. Customers To add value by managing and enhancing individual customer experiences and providing creatively inspired solutions. Society To promote the development of our community by fostering the principles of social responsibility enshrined in our vision statement. Staff To be the employer of first choice in the UAE by providing a culture of knowledge sharing, teamwork, respect, leadership and initiative. Shareholders To create sustainable growth for our stakeholders.
1001 to 5000 staff
Central Bank Of The United Arab Emirates Cbuae
The Central Bank of the United Arab Emirates (Arabic: مصرف الإمارات العربية المتحدة المركزي)(Central Bank of the UAE or CBUAE) is the state institution responsible for managing the currency, monetary policy, banking and insurance regulation in the United Arab Emirates. The predecessor of the central bank was the Currency Board which was established on 19 May 1973. This followed the creation of the UAE as an independent state in 1971. The original purpose of the UAE Currency Board was to issue an independent currency for the new state to replace the existing currencies in use: the Qatari riyal and the Bahraini Dinar. The new UAE dirham entered circulation on the same day the Currency Board was established.
501 to 1000 staff
Greenfield Financing Broker Est
Choose The Best Financing Company in the City. Welcome to our company! We are a team of experienced professionals dedicated to helping our clients secure the funding they need to achieve their financial goals. Our mission is to provide personalized service and guidance throughout the loan process, from application to approval. With our extensive network of lenders and our commitment to customer satisfaction, Contact us today to see how we can help you achieve your financial objectives.
11 to 50 staff
Industrial And Commercial Bank Of China Limited - Abu Dhabi Branch
Industrial and Commercial Bank of China Ltd.(ICBC)(simplified Chinese; traditional Chinese; pinyin: Zhōngguó Gōngshāng Yínháng, more commonly just Gōngháng) is China's largest bank and the largest bank in the world. It is one of China's "Big Four" state-owned commercial banks (the other three being the Bank of China, Agricultural Bank of China, and China Construction Bank). It is the largest bank in the world in terms of market value, the world's largest bank by deposits, and the world's most profitable bank. In October 2008, the opening of Industrial and Commercial Bank of China (Middle East) Limited ( regulated by the Dubai Financial Services Authority) allows ICBC to become the pioneer among the Chinese financial institutions for the Middle East market. With strong support from its Head Office located in Beijing, ICBC Middle East support the financial needs of the UAE and the Middle East area, provide a comprehensive international trade,overseas financing against domestic support, project finance, clearing and settlement, and a series of financial services, become a link of economic and trade exchanges between China and Middle region. December 2009, Industrial and Commercial Bank of China Limited - Abu Dhabi Branch (regulated by the Central Bank of United Arab Emirates) has granted a wholesale banking license.November 2010 officially opened, qualified as a clearing bank of the UAE local currency (Dirham). In November 2013, Industrial and Commercial Bank of China Limited, Dubai (DIFC) Branch (regulated by the DFSA) formally commenced operation together with ICBC (ME),year 2014, after transfer the rights and obligations to ICBC Dubai (DIFC) Branch, ICBC (ME) into the clearing process. ICBC Dubai Branch take the advantages of the full resource license,continue its business expansion and increase its abilities to better serve its clients, further enhanced the strong business ties between China and GCC region. ICBC's Middle East operation aims to develop into the most profitable unit per capita, while increasing its regional influential to become one of the most respectable bank in the Middle East abundant marketing resource.
1 to 10 staff
Patronus Wealth
Patronus Wealth is a Category 3C Licensed Asset Manager domiciled in the Dubai International Financial Centre, strategically located where East meets West, providing both individuals and institutional clients with portfolio management, investment advice, execution services and the licence to provide custody services in the private wealth management sphere.
11 to 50 staff
Ajman Bank
Established in 2007, Ajman Bank was the first Islamic bank incorporated in Ajman. While its shares were listed on the Dubai Financial Market in February 2008, the bank officially began operations in 2009 from two branches in Ajman. Strongly supported by the emirate’s government, which owns 25 per cent shares of the bank, it is headquartered in Ajman with branches and ATMs across the UAE. A key pillar in the emirate’s economic development strategy, Ajman Bank provides a broad range of value-driven responsible banking and financial services in the UAE, in compliance with Shari’ah principles, for individual, business and government institutions aimed at enabling growth and economic progress. With a focus on delivering value to our shareholders and customers, at Ajman Bank we are committed to becoming a sustainable organization in the truest sense by reaching our true potential through excellence. Balancing care for the community and employees, we are dedicated to creating a better future for all, with exciting financial opportunities. We have the right vision, the strategy, the right resources, and the right people to meet our objectives. It is a source of pride for us to nurture, support and develop the careers of the UAE Nationals. At Ajman Bank we are among the pioneers of Emiratisation in the United Arab Emirates having made Nationalization the core of our strategy since the very beginning. Over the years we have been recognised and honoured by the country’s top awards for our role in Emiratisation including the prestigious UAE Emiratisation Award by the Ministry of Human Resources and Emiratisation and Nationalization Award by the GCC Council of Ministers of Labour and Social Affairs.
501 to 1000 staff
Bok International Bank
BOKI was established in 2017 as part of the Group’s transformational regional expansion strategy to fulfill the needs of our corporate clients with the growing trade and business demand established between Sudan and the Gulf Cooperation Council countries, particularly in the United Arab Emirates.
11 to 50 staff
Direct Debit System - Dds
The 1st enablers of direct debits in the #United Arab Emirates.
11 to 50 staff
Elevate Mortgage Consultant
We are team of highly experienced and professional mortgage advisors having over 15 years of experience in challenging yet exciting UAE market. We provide transparent, effective and tailor made solutions to our customers looking for Property Finance. We assist our customers with end to end services for purchasing Residential/Commercial property, mortgage takeover, Land/Construction finance, Building finance with providing them with best available/cost saving and quick Mortgage solution
1 to 10 staff
Mesrkanloo International Exchange
Mesrkanloo International Exchange is a renowned Sole Proprietorship status foreign exchange Company licensed by Central Bank of the United Arab Emirates in the Year 2008 to operate full fledged Money Exchange/ Remittance business activities. Mesrkanloo International Exchange pursues to accomplish the currency exchange/Remittance requirement of corporate customers, expatriate individuals and UAE Nationals on timely, cost effective and professional consistent basis. We also committed to the task of proactively preventing detecting instances and attempts of money laundering through our system which is deliver flexibility and reliability. Mesrkanloo International Exchange has inducted with fair management in high expectation and international operational standard & practices which motivates to perform incessant requirement of our customer and society.
11 to 50 staff
Pbc Systems And Solutions Llc
PBC Systems and Solutions L.L.C is a leading software and web application development company based in Dubai which provides high quality comprehensive services to enterprises across a wide range of platforms and technologies Our Application development and Maintenance methodology, caters to the best of breed processes which helps in a successful on-time and above expected delivery. Stringent quality procedures clubbed with benchmarked practices and experienced delivery skills help clients get maximum return on their IT spending. Our corporate philosophy is to objectively develop and implement innovative, cutting edge, and cost effective solutions to its clients.
11 to 50 staff
Qromo Zone Commercial Brokers Co Llc
A young startup by experienced bankers and digital gurus to bridge the gap of quality Retail Banking products marketing and the Banking Distribution channels while bearing in mind the cost efficienies and sales effectiveness.
11 to 50 staff
Secure Data Management L.L.C
Secure Data is a company brought into existence to provide corporates with services and solutions to their business processes that are par excellence. Be it revenue generating process or business support process we are available with best fit solutions to the needs of our clients especially for Banking Sector companies. We have human resources that have ample experience of Banking sector and other services industries.
11 to 50 staff
Vintage Vaults For Safety Deposit Box Renting
Located in the Mall of the Emirates, Vintage Vaults offers state-of-the-art safety deposit boxes with biometric access, climate control, and complimentary insurance. Protect your valuables with unparalleled security and discretion."
1 to 10 staff
Wecodee Innovations Pvt. Ltd
Empowering Banks in Emerging Markets | Trusted Oracle Flexcube & Digital Banking Partner Wecodee Innovations Pvt. Ltd. is a fast-growing fintech and digital transformation company that started with a bold dream in 2019. From a single-room setup in Bangalore to delivering solutions for 50+ banks across Africa, the Middle East, and Central Asia, our journey reflects resilience, innovation, and deep banking domain expertise. We specialize in large-scale core banking implementations, custom-built regulatory solutions, and Oracle Flexcube + OBDX services. Our in-house products like WeEngage, WeSign, DigiFly, SmartServe, WeTrack, and WeCred are helping banks leap into the digital age with agility. Wecodee isn’t just a technology vendor—we are long-term transformation partners for banks navigating complex ecosystems. Whether it's upgrading legacy infrastructure, launching digital channels, or driving Islamic banking adoption, we walk the entire journey with our clients. Global Reach. Local Expertise. Deep Innovation. Let’s shape the future of banking—together. WeCodEe helps the banks to make a strategic shift by embracing digital technologies across all aspects of banking which is now very crucial for the Bank's success. we help the bank to be simpler, smarter, and technologically advanced.
51 to 200 staff
Accessone Commercial Brokers Llc
Since March 2022, AccessOne Commercial Brokers LLC has been a trusted partner for businesses and individuals in Dubai seeking tailored financial and business solutions. We take pride in understanding your unique needs and goals, offering a comprehensive suite of services designed to empower you. From navigating the world of credit cards and personal loans to securing essential banking support, AccessOne streamlines your financial journey. We can also assist with manpower solutions to strengthen your workforce and craft strategic company promotion plans to elevate your brand. Our team's proficiency and meticulous approach ensure you receive the most effective support in achieving your financial and business aspirations. Through meticulous planning and collaboration, our team has established key partnerships, secured a robust resource pool, and implemented a streamlined operational structure. This comprehensive approach allows us to remain agile and adaptable in the face of evolving market demands. We are unwavering in our commitment to exceeding client expectations. Every interaction benefits from our dedication to excellence, ensuring you achieve the highest level of satisfaction, maximize your returns, and gain a significant competitive advantage.
51 to 200 staff
