Directory · AE
Financial Services in United Arab Emirates
A register of firms and the professionals working at them in the Financial Services sector based in United Arab Emirates. Browse the public index, then filter or export on Kipplo.
Companies
3.4K on file
Mara Group
Mara is a young and dynamic pan-African investment group with operations in technology, financial services, renewable energy and real estate sectors. Mara’s first company was founded in 1996. Mara’s growth has been driven by selectively partnering with multinationals and individuals with subject expertise dedicated to expanding in Africa– thus combining global best practice with Mara’s local knowledge and operational expertise. Mara has an African heritage dating back to the late 19th century. With roots in East Africa, Mara has expanded across the continent into a wide variety of sectors. Its legacy investments, however, are still very much a part of its DNA.
10001+ staff
Pride Group
Chaired by Her Excellency Shaikha Moaza Obaid Suhail Al Maktoum, Pride group is a nonbanking, private network of multi-national companies headquartered in Dubai, United Arab Emirates. Founded in 1986, Pride has functioned in a decentralized process and has built a corporate community of over employees. Over independent representatives, affiliates and brokers belonging to this network, benefit from Pride's brand recognition as well as Pride's growing network. Ranging from information systems to health care, Pride group has grown to touch on a multitude of industries. Pride's affiliates are located in over 43 countries that span over 5 continents. Within these industries, Pride has over two billion dollars under management that half belongs to just real estate assets in Asia, Europe, and North America.
10001+ staff
Brink's Global Services Bgs
Brink’s been safeguarding valuables since 1859. With 150 years of experience, Brink’s offers the utmost quality of service and sets the market standard. Brink’s Global Services (BGS) is the global division of Brink’s, Incorporated, a widely recognized provider of secure logistics solutions. Utilizing our integrated network of worldwide affiliates, BGS offers secure transport and associated security services in more than 110 countries.
10001+ staff
Dubai Holding
Dubai Holding is a diversified global investment company that continues to power Dubai’s growth across 10 key sectors, including real estate, hospitality, leisure & entertainment, media, ICT, design, education, retail, manufacturing & logistics and science. Since 2004, we have made strides with an effective strategy aimed at supporting an innovation-driven, knowledge-based economy. This is in line with Dubai’s long-term ambition of becoming a leading global hub for business and tourism. Follow our journey as we invest in making a lasting impact on Dubai, its people and our economy #ForTheGoodofTomorrow.
10001+ staff
Ace Global Depository
ACE Global Depository provides a comprehensive range of risk management solutions across the entire commodity value chain. We pride ourselves in being able to adapt our expertise to the specific needs and requirements of all our clients on a transaction by transaction basis. ACE GLOBAL Depository assists banks, financiers and suppliers in managing risks that are associated with the financing of players across a commodity value chain Examples of key players across the value chain:
10001+ staff
Apex Group Ltd Middle East
We are a single-source financial solutions provider dedicated to driving positive change while supporting the growth and ambitions of asset managers, allocators, financial institutions, and family offices around the world. Established in Bermuda in 2003, we have continually disrupted the industry through our investment in innovation and talent. Today, we set the pace in fund and asset servicing and stand out for our unique single-source solution and unified cross asset-class platform which supports the entire value chain, harnesses leading innovative technology, and benefits from cross-jurisdictional expertise delivered by a long-standing management team and over highly integrated professionals. As a pioneering data and fintech-enabled company, we are a disruptor driving digital tools into fund and asset servicing. However, our vision to drive positive change extends beyond the industry. The Apex Foundation, a not-for-profit entity, is our passionate commitment to empower sustainable change.
10001+ staff
Volante Technologies
Volante Technologies is the trusted cloud payments modernization partner to financial businesses worldwide, giving them the freedom to evolve and innovate at record speed. Our Payments as a Service (PaaS) and underlying low-code platform process millions of mission-critical transactions and trillions in value daily, so customers can focus on growing their business, not managing their technology. Real-time ready, API enabled, and ISO 20022 fluent, our solutions power four of the top five global corporate banks, two of the world’s largest card networks, and 66% of U.S. commercial deposits.
501 to 1000 staff
Century Financial
We have perfected the art of simplified investing. Our tailored solutions, from stocks and indices to currencies and commodities, are backed by real-time data and expert insights - all to help you make informed investment decisions. Experience the power of market intelligence with a partner who understands your ambitions. Experience the Century Financial difference today!
201 to 500 staff
First Solution Management Services
First Solution Management Services has been a leader in debt recovery solutions for over 10 years. Managing more than debtor accounts worth over $1 Billion from our branch offices in the UAE. Our commitment to elevating First Solutions’ position as amongst the most trusted in the industry through a combination of outstanding service, strong ethics and a consumer centric collection processes.#FirstSolutions #YourFirstSolution
201 to 500 staff
Global Payex
Global PayEX is a B2B payments modernization-focused SaaS company which offers AI powered cloud platform for working capital optimization in B2B AR (accounts receivable) & AP (accounts payable)- automation, reconciliation, analytics and financing. We empower businesses to address and achieve all working capital KPIs in addition to bringing in sales force effectiveness and streamlining relations with the suppliers/vendors. Our solutions bring measurable improvement in DSO, working capital efficiency, dispute reduction, and utilizes intelligent automation to reduce cycle times. Backed by JP Morgan, Global PayEX partners with several leading global, regional banks and has customers worldwide across Fortune 500 companies.
51 to 200 staff
Index Exchange Llc
Index Exchange was established on the 30th of January 1976 as Habib Exchange Company LLC having been granted one of the first license in the UAE to conduct remittances, to exchange foreign currency and to issue travelers cheques. The company commenced operations with branches in Sharjah and Dubai and then expanded into Abu Dhabi and Al Ain through the acquisition of Habib Al Mansour Exchange. In 2014 Habib Exchange was fully acquired by Al Hail Holding and Global Development Group (GDG) and re-branded as Index Exchange. Today, the company conducts business through its growing network of conveniently located branches throughout the Emirates. We offer a very wide range of services including remittances, foreign exchange, payroll (including the Wage Protection System), bill payments and cash collection. The company’s re-branding to Index Exchange is more than just a face-lift. We are opening new branches, servicing new corridors and introducing new technology. Moreover, we will leverage other companies within the Group so as to offer our clients a broader range of financial services.
201 to 500 staff
Nymcard
NymCard is MENA’s trusted partner in embedded finance, helping businesses and platforms integrate a full suite of financial services with ease. Specializing in cards, lending, and money movement, we empower companies across industries such as financial services, fintech, retail, insurance, telecommunications, travel, and the gig economy to create new revenue opportunities and enhance customer experiences. Our modular, embedded-first platform offers over APIs, simplifying the integration of financial solutions into non-financial ecosystems. From AI-powered credit scoring to flexible lending and global payment solutions, NymCard is designed to address key market needs and solve critical challenges, like risk assessment, supplier payments, and freelancer payouts. With a deep understanding of MENA’s unique regulatory and market landscapes, NymCard builds strong partnerships with industry leaders and regulators, positioning us as a key player in the region's digital transformation. Committed to innovation, compliance, and customer satisfaction, NymCard is the go-to platform for businesses looking to stay ahead in the world of embedded finance.
201 to 500 staff
Bitoasis
Based in Dubai, BitOasis is the MENA region’s largest cryptocurrency exchange for BitCoin and +60 cryptocurrencies. BitOasis clients can trade using local currencies like AED and SAR! Founded in 2015, BitOasis is a pioneer of the region's cryptocurrency ecosystem, serving as the go-to platform for first-time cryptocurrency buyers and professional traders alike. BitOasis is trusted by traders, institutions, and authorities across the region and the world. We aim to build the largest crypto-asset exchange and payments infrastructure platform in the Middle East and North Africa. As the leading crypto asset platform in the region, we continue setting the standard for the industry on regulatory compliance and providing the ability for our customers to buy, sell and trade crypto assets in a safe and regulated environment.
51 to 200 staff
Payit
Payit is UAE’s first fully featured digital wallet. Powered by First Abu Dhabi Bank (FAB), payit helps you manage your digital cash on the go. From now onwards, you no longer have to worry about carrying cash nor struggle while exchanging money. Payit is an all-in-one smart wallet app that offers you real-time, online payment for your everyday shopping, online bill payment, bill splitting, and money management. payit is the perfect replacement for physical money! It offers its users a convenient way to make money transactions online with ease and using only their smartphones. Download the app now - https://bit.ly/2CgngXm
10001+ staff
Shuaa Capital
SHUAA Capital psc (DFM: SHUAA) is a leading asset management and investment banking platform. SHUAA Capital psc is recognized for its strong track record and pioneering approach to investing through a differentiated, innovative and global product offering focused on public and private markets, debt and real estate. The asset management segment, one of the region’s largest, manages real estate funds and projects, investment portfolios and funds in the regional equities, fixed income and credit markets; it also provides investment solutions to clients, with a focus on alternative investment strategies. The investment banking segment provides corporate finance advisory, transaction services, private placement, public offerings of equity and debt securities, while also creating market liquidity on OTC fixed income products. The firm is regulated as a financial investment company by the Securities and Commodities Authority.
51 to 200 staff
Abu Dhabi Investment Authority Adia
Since 1976, the Abu Dhabi Investment Authority (ADIA) has been prudently investing funds on behalf of the Government of Abu Dhabi, with a focus on long-term value creation. Our portfolio comprises more than two dozen asset classes and subcategories, from equities and fixed income to hedge funds, real estate, private equity and infrastructure. ADIA invests in all of the world’s major markets, in addition to having significant exposure to the developing markets that will drive global growth of the future. Our people are as international as our investments, bringing together an array of skills and experiences to create a collaborative and stimulating workplace. ADIA combines a culturally diverse workforce, made up of more than 65 nationalities, with a global network of relationships with the world’s top investment institutions and thought leaders. ADIA provides a dynamic work environment, where robust debate is balanced by shared values and a willingness to learn and adapt to a changing environment, and where committed people can build rewarding careers while contributing to ADIA’s continued long-term success. We place a particular emphasis on the development and training of UAE Nationals, many of whom currently, or will go on to, hold prominent roles within ADIA and in the UAE. ADIA seeks the best global talent, across disciplines and geographies, and provides them with the resources they need to thrive and build successful careers. Community Guidelines: ADIA reserves its right to remove content that is inappropriate, off-topic, or unprofessional. Important Notice: ADIA does not ask individuals to provide sensitive documents or to register for training courses via LinkedIn or other social media platforms as part of the recruitment process. If you receive any suspicious requests claiming to be from ADIA employees, we strongly advise you to exercise caution and refrain from sharing personal or sensitive information.
1001 to 5000 staff
Al Ahalia Exchange
Al Ahalia Exchange Bureau is one of the leading exchange houses in the Middle East, primarily focusing on money transfers and money exchange, established since 1996 with 18 branches spread across the country, 12 liaison offices in different parts of the world, 50 overseas correspondent arrangements with major money transfer products and a daily remittance volume of USD 10 Million. We entered into the money transfer scene in 1996. Starting with Mussafah, the exchange quickly gained the indelible trust of its customers, and is now a well established company with 18 branches, 300 plus workforce and countless customers. The Exchange is licensed by UAE central bank to undertake transactions that include currency exchange in the form of bank notes, coins and remittance in local and foreign currencies etc. with correspondent bank across the globe. Al Ahalia Money exchange bureau is a part of Ahalia Group of companies which completed two decades in the service sector. Starting with clinic, the group has diversified to encompass a multi speciality hospital, pharmacies, fast food joints etc. In the same tradition of quality and service Ahalia Exchange bureau is now going to establish a business relationship with reputed exchange houses across the country by sharing its fledged agent network and banking arrangements which includes major banks in various countries.
201 to 500 staff
Al Ansari Exchange
Al Ansari Exchange, a leading exchange company in the UAE with the largest branch network started as an offshoot of a flourishing trading business of the Al Ansari family almost 60 years ago, primarily to meet the foreign exchange and remittance needs of their trading partners and customers, at a time when formal banking was yet to be established in the Country. With the gradual evolution and semblance of banking in the mid-1960s, the first branch was opened in Abu Dhabi in 1966. The Company has made quick strides thereon and progressed to emerge as one of the largest and most popular exchange companies in the UAE. Today Al Ansari Exchange boasts of a network of over 267 branches, employing over multi-lingual staff who cater to millions of customers with fast, reliable and efficient service at very competitive charges.
1001 to 5000 staff
Al Razouki Exchange
Al Razouki International Exchange is a non-banking financial organization and is a leading name in financial service sector, primarily dealing in foreign exchange, global money transfer and salary and wage administration. Working with licensed partners across the globe, we help you get the best rate for your currency. Visit for more information.
201 to 500 staff
Amana
We’re amana, a leading neobroker in the Middle East. Our mission is to build a community with fair and equitable investing for all. We offer access to more than 6,800 assets, all in one app. Trade and invest with us on our state-of-the-art mobile platform, regardless of your wealth or skill level. We’re all about access to the world of financial markets and full-on transparency. We believe in the power of knowledge and provide our customers with educational tools and resources to make well-informed investment and trading decisions. We comply with international regulatory standards and are licensed by: SCA, DFSA, CySEC, CMA, LFSA, and FSC. Contact details: UAE T:+97142769525 Toll-free:200amanaapp Cyprus T:+35725257980 Lebanon T:+9611370940 Malaysia T:+6087504553 Email: support@amana.app
51 to 200 staff
Arab Monetary Fund
Arab Monetary Fund is a Regional Arab Organisation, Founded in 1976, and has started operations in 1977. Member Countries (22) are: Jordan, United Arab Emirates, Bahrain, Tunisia, Algeria, Djibouti, Saudi Arabia, Sudan, Syria, Somalia, Iraq, Oman, Palestine, Qatar, Kuwait, Lebanon, Libya, Egypt, Morocco, Mauritania, Yemen, Comoros. The Arab Monetary Fund's main objectives are to correct and balance the payment of its member states, remove payment restrictions between members, improve Arab monetary cooperation, encourage the development of Arab financial markets (paving the way for a unified Arab currency), and to facilitate and promote trade between member states.
51 to 200 staff
Buckzy Payments Inc
Founded in 2018, Buckzy Payments Inc. was founded with a vision to transform cross border payments into a real-time payment scheme. Within a short span of time, Buckzy has grown to become a global leader in enabling cross-border payments and financial services, empowering leading financial institutions and fintechs worldwide to deliver innovative and modernized financial solutions and service offerings. We enable a real-time cross border payment network and Banking-as-a-Service on an embedded finance platform that is secure, scalable, modular and compliant. Our platform offers over 200 APIs that can be utilized for any transaction banking use cases and customer journeys to deliver modernized and innovative financial products and solutions. For more information: Visit: Contact us: info@buckzy.net
51 to 200 staff
Century Bank Brokers
Century Bank Brokers is part of Century Financial, one of the leading investment solution providers in the MENA region, for almost three decades delivering professional services to private and corporate investors. Century Bank Brokers primary services include facilitating in acquiring asset & liability products for banks like Credit Cards, Personal Loans, Mortgages, Retail & SME Accounts for CASA & FD, Commercial Lending products like Business Loans and Trade & Working Capital funding for non-individuals. Managed by a team of experienced bankers with a consolidated experience of over 150 years, we ensure that our partner banks get added value through our sales led acquisition activities. We are experts in recognizing what our clients exactly need, and our service addresses their customized requirements.
501 to 1000 staff
Coinstore
Coinstore is on a mission to disrupt the crypto industry by bringing in "fun" in finance. We are your financial arcade where people see complexity, we provide clarity. As crypto is becoming the "next big thing", we want to make cryptocurrency available for everyone in a fast, relatable and secure manner. Whether you are a seasoned or a new player, Coinstore offers an intuitive interface with a comprehensive suite of products that suits everyone's needs. With our 24/7 support team and professional blockchain technical NPCs, we’ve got your back always. You play carry, we play support. By providing an uncomplicated interface with a comprehensive suite of products managed on a secure platform, we aim to curate the best experience for the curious novice to the seasoned trader. Join us on our journey on becoming the preferred digital asset trading platform for institutional and ordinary investors around the world.
51 to 200 staff
