Banking in United Arab Emirates

Creditors Management Solutions Ajman

Creditors Management Solutions L.L.C was established in January 2012 to be one of the greatest leading companies in the field of Collection/Recovery/Re-scheduling Payments & credit controllers. Our main branch is based in UAE with a chain of branches located in Egypt and India. We are more focused on providing our clients the best of services in the field of collections with the best of Quality leaders in-house who are well fortified to train all the staff to improve/groom them on communication. Our staffs are professional and skilled enough to negotiate with the customer in an appropriate manner and provide help and support to all the debtors to solve and close their debt amicably without any personal intervention and past history of his/her debts. We have quality leaders who monitor all the staff so that the regulation is followed and abide by as per UAE law. All assignments undertaken by us are handled considering the client’s requirements by dealing professionally and supervised under the dedicated team manager.

201 to 500 staff

Extant Innovation & Artificial Intelligence Research & Consultancies Llc

Extant Innovation & Artificial Intelligence Research & Consultancies LLC is a premier technology services and consulting firm based in Dubai, UAE, specializing in the payments industry. We offer innovative solutions designed to transform payment processes for businesses across various sectors. By leveraging the latest advancements in Artificial Intelligence, Machine Learning, and data analytics, Extant helps organizations streamline their payment systems, enhance security, and drive operational efficiency. Our team of experts provides comprehensive consulting, research, and development services to ensure our clients stay ahead in a fast-evolving payments landscape. Core Services: Payments Consulting: Strategy and consultation for payment system implementation and optimization. Advising on payment gateway selection, integration, and management. Cross-border payment solutions to improve international transactions. AI-Powered Fraud Prevention: Machine learning algorithms designed to detect and prevent fraudulent transactions in real-time. AI-driven anomaly detection systems to identify irregular payment activities. Security consulting to ensure compliance with international standards and regulations (e.g, PCI-DSS). Payment Systems Integration: Seamless integration of various payment methods, including credit/debit cards, mobile wallets, and bank transfers. Custom solutions for integrating payment platforms with e-commerce sites, POS systems, and mobile applications. End-to-end payment processing solutions with scalability and reliability. Blockchain-Based Payment Solutions: Blockchain technology integration for faster, secure, and transparent payment systems. Consulting on cryptocurrency adoption and blockchain-based smart contracts for payment automation. Developing decentralized payment systems for enhanced security and transparency. Data Analytics & Reporting: Advanced analytics for payment transaction data to derive actionable insights.

1 to 10 staff

Floruit

Floruit established in 2023 with a vision to be a leading distributor of Banking Products & services and to be a leader in knowledge process & business process center for the banking industry.

1 to 10 staff

Green Lines Loans Rescheduling Services

Green Lines Group, based in UAE, Jordan, Egypt, and Lebanon specialized in Debt collection companies for banks. CPV for SME, Car Tracing, and search on public news papers notes through our unique system GLscan

11 to 50 staff

Invex Commercial Brokers

INVEX, a Dubai based outsourcing company setup to provide services and solutions to their business processes that are above excellence Be it revenue generating process or business support process we are available with best fit solutions to the needs of our clients in the Banking & Service Sectors. It is managed and operated by highly skilled professionals from banking & service domain

11 to 50 staff

Nobel Banking Consultants & Commercial Brokers

Nobel Banking consultants & Commercial brokers provides services in the best interest of our clients by catering to their specific needs. Our team is trained to face business fluctuations as they arise. We strive to deliver financial solutions as per the best rates and with the potential for the greatest return for each client. Our team is open to negotiation and conducts our practice with the professionalism, dedication, and efficiency you deserve.

11 to 50 staff

Nublo - Banking Beyond Boundaries

Travel the World with Nublo One card, many currencies Get the best exchange rates Up to 70% savings on cross-border & exchange fee

1 to 10 staff

Syncmaster

Syncmaster is a trusted partner for B2B Sales Performance Management in the UAE banking industry. We offer exceptional training management, advanced sales tech, and quality assurance to empower financial institutions to excel in today’s market. Leading the way in banking sales channels and beyond!

11 to 50 staff

Total Solutions Middle East

We believe questions are more important than answers. We believe we should listen more and talk less. We believe each client is unique and may lead us to unique insights into our own business. We believe creativity is more powerful than information. In most cases our standard range of products and services, once tailored, will be exactly what you need. But we do not want to pass up the opportunity of adding greater value. It’s more important for us to find out about you, to listen to what you want, than to try to sell you an AML manual or have you outsource your compliance requirements to us. More than that, we are genuinely interested in your dreams and aspirations. We want to share in your success. We want to help you achieve it. We also want to learn from it; to grow with it. We can only be successful if our clients are successful. If we listen well, we may learn something different, we may develop something new between us. If we just talk about ourselves and our services, we will only be left with what we already know. Using your imagination and ours we will find a solution that adds additional value to both of us, as individuals and as companies. This is our opportunity, together. It is something we relish. It is an attitude we want to cultivate on our journey with you into your future. TSME conduct her business in compliance with the Dubai Financial Services Authority (“DFSA”) Rulebook and is voluntary regulated as a Designated Non-Financial Business and Profession ("DNFBP").

11 to 50 staff

Cleveland Bank

Cleveland bank – the bank you can trust

51 to 200 staff

Clicks2compare

Clicks2compare is the leading finance comparison website in UAE. We are committed to provide transparent, unbiased and comprehensive financial products, ranging from credit cards, bank accounts to insurance products and loans, enabling users to make informed, hassle-free and instant decision. The company is managed and operated by highly skilled professionals from the banking and service domain with over a decade of experience. Our mission is to be one of the leading strategic service providers for creating unbiased opportunities and maximize saving for our customers.

11 to 50 staff

Elbarid Group

ElBarid is a Value Added Service Provider for Wireless Communication (VASW) focusing mainly on business SMS. We started operations in February 2002. Our main servers are in San Antonio, Texas, with redundant servers in Beirut, Lebanon, and the Netherlands. We are headquartered in Beirut, Lebanon, with representative offices in Kuwait City and Dubai. We serve more than 500 corporate customers in more than 8 different countries, of which more than 60 are banks and financial institutions.We deliver messages to more than 120 operators worldwide and covers all Europe, the Middle East, Africa, America, and Asia. Products include: 1. Hey! Pay™ Mobile Payment platform 2. ElBank™ A secure, customizable, cross-platform, and cost-effective online banking solution that integrates into banks’ existing infrastructure. The platform’s straightforward and simple UI ensures that even the most novice mobile banking users will understand how to access banks’ services. EMG® - ElBarid Message Generator Used by banks, card processors and large corporations to generate messages automatically. EIM® - ElBarid Incoming Message Used by banks, card processors and large corporations for accepting incoming SMS requests and generating a reply SMS containing specific data to reply to the requested inquiry. In combination with EMG®. STOFOR® - Stock and Forex Used by traders within Financial institutions and trading desks of banks to notify their customers on the real time value of Forex exchange and equity. EMS® ElBarid Messaging System An application with a very powerful phonebook used by individuals and corporations to organize their data on their own PC, and it is used by corporations for large broadcasts of a single message. EM2S® - ElBarid Mail to SMS Application connected to the mail agent of the user or the mail server of the corporation that will generate an SMS notification for an incoming e-mail.

51 to 200 staff

Offshore Bank Accounts

Helping to open offshore bank accounts. Given our experience and good relationships with various financial institutions around the globe, we can not only introduce you to the best financial institution for your needs but also lead you through the process of opening a bank account. If you need a bank account for your individual activity or just as safe-heaven to diversify your assets, we can help you to open a personal bank account in several banks, both offshore and onshore. Sometimes the crucial part of starting the business is to open a corporate bank account. We can help you to find a bank willing to understand your business model and build a long-lasting relationship with you and your business. It can be a challenge to open a bank account for offshore companies. Luckily, we can introduce you to several banks willing to onboard you and help you until the bank account is operational. After considering your needs, we can recommend you the best solution for your case and establish a company or set up a whole corporate structure. If you need a second passport to travel visa-free or as an insurance policy for a bad day, we can advise you on the best solutions for your particular case and help you to obtain a second citizenship. We know that it is not easy to navigate in the offshore world, and we do not believe that there exists a one-fits-all solution!

1 to 10 staff

Urban Money Uae

We pride ourselves in providing first class mortgage advice tailored to the needs of every individual and business client. Our team has more than 15 years of experience in international residential and commercial lending. By understanding your personal needs, we access every home finance product in the market and approach to every lender in the UAE to ensure you get the right advice and protect your interests in every stage. We understand how important is decision of purchasing a property. It is not only a major financial decision but also an emotional one. At URBAN MONEY we would like to guide you through the process of getting mortgage in such a way that it becomes an experience worth cherishing. We offer clients an end-to-end service in order to ensure they get the right advice and that their interests are protected at every step of the process. We work for you, not the bank.

11 to 50 staff

Biz N Risk Management Consultants

Biz N Risk Management Consultants, a niche’ consulting firm based in Dubai, provide specialized expertise and resources to help identify, fence and mitigate business risks – across Retail banks and finance companies. Founded by a Retail Credit and Collections specialist with extensive hands-on experience in managing retail credit as well as credit cards businesses across Middle-East and the Indian sub-continent, Biz N Risk solutions are very practical and include implementation support. Credit Policy, Analytics, Retail Credit underwriting, Collections, Fraud management and Authorizations are the areas of specialization within the spectrum of Retail Banking. Practical consulting approach based on strong domain track-record and experience has quickly built up a pool of clients with solid testimonials.

1 to 10 staff

Dreams Come True

51 to 200 staff

Gtii International Investments Llc

Gulf Trading International Investment Led by Founder, Chairman Mr. Ali Alhumud and a team of professionals. GTII Companies is truly unique in the crowded universe of investment banks and advisory firms. Since the company founded, the GTII family has been dedicated to providing the most professional, personalized, and confidential merger and acquisition advisory services possible. Under the stewardship of the Office of the Chairman, GTII Companies unique resources and areas of expertise the Four Pillars give us a distinct advantage in achieving our client's strategic goals and allow us to offer a unique body of service superior to our competitors. The Office of the Chairman thoughtfully coordinates the application of the Four Pillars, depending on the characteristics of a transaction, in order realize our client's strategic objectives.

51 to 200 staff

Mas Financials

MAS Financials is a registered company specializing in Debt Collections, Investigation & Litigation. The Management team of MAS financials is having more than 30 years of combined experience in the credit and Risk management, skip tracing and debt collection sectors; this has given us a good grounding in what our clients expect and in providing a state-of-the-Art service model in Egypt and Gulf countries. For more info don't hesitate to contact : info@masfinancials.com

201 to 500 staff

Mortage Spotter

Mortgage Spotter is an independent mortgage service provider based in Dubai-UAE licensed by the Dubai Economic Department (DED) and the Dubai Real Estate Regulatory Authority (RERA). Here at Mortgage Spotter in Dubai, we vow to do our very best to provide a financial solution that addresses your needs. We are a credible and trustworthy mortgage broker here to serve you. Our mortgage specialists provide unified service in-person, online or on the phone. On behalf of our good-credit clients, we deal with many accredited lenders/bank for the best mortgage rates and solutions. We work hard to save our clients thousands, all with a smile. Visit, call or apply online today to experience the Mortgage Spotter advantage

11 to 50 staff

Mysafe Dubai

MySafe Global Vaults is a leading member of the prestigious Safe Deposit Federation, recognized world-wide as a world’s first that has revolutionized the Safe Deposit Box industry. If you are looking for a premium, convenient and confidential Safety Deposit Box service in Dubai, you’ve come to the right place. We are very serious about the safety of your valuables and we have invested heavily in your peace of mind. All MySafe Centers use the most advanced vault and safe robotics in the world, integrated with impenetrable security features. MySafe is fully automated so it works just like an ATM for your valuables. In addition to being serious about security, we are keen to offering you a professional yet friendly, customized service. We created an automated concept to ensure absolute discretion, developed the concept so the service can be delivered at locations convenient to you and we incorporated premium Insurance to provide you with complete Peace of Mind. MySafe is a world's first, fully automated convenience safe deposit box business. Registration is quick, confidential and straightforward. You can book quarterly or annually in any of multiple 3 branches in Dubai with various Safe Box sizes to choose from. Secure your valuables today! Call us on +971 52 110 4761

11 to 50 staff

Procard Services Fz-Llc

Procard’s mission is to provide the widest variety of card processing services to financial and non-financial institutions who require cost effective access to state of the art technology, that will allow them to maintain the highest levels of service for their card processing activities and to achieve business objectives and competitive advantages Procard is a global provider of business driven payment solutions, internet services, IT consultancy and card related services to banks, financial organizations, retailers and service providers in the payment industry. Procard uses state of the art card management systems which are innovative and modular, designed to meet all current and future requirements of the card payment industry.

1 to 10 staff

Al Emtyaz Financing Brokers

AE Finance has been well-known in the UAE financial services industry since 2020, having worked with a range of institutions over the years. We are based in Dubai and have extensive expertise assisting businesses and start-up enterprises with a variety of financial solutions, including Bank Account Opening, Corporate Facilities, Credit Card Services, Mortgages, Personal Loans, Corporate Account Opening, and more. Throughout the day, our staff are aware of the newest financial developments in the UAE business climate.

11 to 50 staff

Cg Bank

CG Bank S.A. is a 100% offshore bank incorporated under the laws of the Autonomous Island of Moheli, within the Union of Comoros. It is part of a strong multi-national group that also includes onshore banking and trust interests (in Moroni, Grand Comore and in United Arab Emirates) as well as aviation and shipping businesses, we are committed to listening, delivering customised solutions and developing close relationships with our clients.

11 to 50 staff

Salimpay

SalimPay is a modern financial platform that makes transactions easier and faster using phone numbers as a secure identifier

1 to 10 staff