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
Pay10 Global
Pay10 Global is a diversified fintech and technology holding company providing advanced market expansion, compliance, IT infrastructure, cybersecurity, marketing, and software services to its subsidiaries worldwide. From secure datacenter solutions and network architecture to cyber risk management, branding, and digital transformation consulting, Pay10 Global enables its group companies to operate with speed, security, and scalability. Headquartered in the UAE with a growing international footprint, we power regulated, future-ready financial services across multiple markets.
51 to 200 staff
Paymennt.Com
Paymennt offers payment solutions targeting micro and small businesses with focus on simplicity and efficiency. Send payment links, accept payments online, create a subscription and many more. Download the app today and open an account in minutes.
51 to 200 staff
Prypco
We are building the region’s leading real estate ecosystem, providing Real Estate Freedom for all. We open the doors to the entire real estate ecosystem, enabling everyone to access all things real estate without restrictions, hassles, or financial barriers. We empower our partners with the information and tools they need to succeed, ensuring they have everything required to navigate the market and achieve their goals. Real Estate Freedom is not just a concept—it's our promise. Our verticals include- PRYPCO Mint - PRYPCO Mortgage - PRYPCO Blocks - PRYPCO One - PRYPCO Golden Visa
51 to 200 staff
Sav
Sav is an autonomous consumer fintech built on open banking rails that enables users to manage all their financial accounts in one place, while Sav Ai helps them save more, reduce debt, and build wealth. Sav is regulated by the DFSA (Dubai Financial Services Authority) and built by a team of finance and technology experts, with backing from leading investors.
11 to 50 staff
Siraj Finance
Siraj Finance PJSC, established in and headquartered in Abu Dhabi, is one of the leading Sharia-compliant financial institutions in the UAE. Siraj Finance offers a wide range of ethical financial solutions tailored to the needs of Corporates, SMEs, and Individual customers. With a strong commitment to Islamic finance principles, Siraj Finance provides products such as corporate Wakala deposits, letters of guarantee, and Islamic financing options. Amongst its unique offerings are 0% cash margin on bid bond guarantees, as well as various types of guarantees like performance, retention, and advance payment guarantees, all with quick processing and minimal documentation. Siraj Finance is dedicated to helping its customers achieve their financial goals while maintaining the standards of integrity and Sharia law compliance. With its comprehensive approach and expertise, Siraj Finance has earned its reputation of a trusted partner in the UAE’s financial landscape.
51 to 200 staff
Solytics Partners
Solytics Partners is a global RegTech and AI solutions firm helping financial institutions simplify compliance, strengthen risk management, and operationalize AI governance and assurance across the enterprise. Our unified ecosystem of AI, Data, Analytics, and Workflow platforms — including NIMBUS Uno, MRM Vault, MoDeVa, SAMS, ATOMS, EMoT, ARC, and Risk Assessment Vault — turns modular platforms into end-to-end ecosystems for managing risk, governance, and regulatory compliance.#1: AI Governance & Assurance (NIMBUS Uno + AI Vault + MoDeVa): Build a holistic AI inventory, enforce policy-as-code, automate validation, and monitor observability and incidents.#2: Model Risk Management (MRM Vault + MoDeVa + NIMBUS Uno): Streamline model identification, validation, approval, monitoring, and retirement with audit-ready evidence.#3: Financial Crime Compliance (SAMS + EMoT + ATOMS + RA Vault): Integrate screening, monitoring, risk assessment, case management, and regulatory reporting.#4: Trade Surveillance (EMoT/Detectors + ATOMS + RA Vault + NIMBUS for scale): Enable multi-venue ingestion, ML-driven detection, calibration, and investigations with full auditability. By integrating point solutions like screening APIs, model governance, validation, LLM observability, and regulatory reporting into these ecosystems, Solytics Partners empowers organizations to automate complex regulatory processes, enhance transparency, and drive continuous assurance.
201 to 500 staff
Spare
Spare is an open banking fintech company. We provide a seamless, secure, platform that allows businesses to access their customers' financial data, enabling them to build innovative financial products. Spare's platform connects with all banks in the region and offers a single connection to businesses, simplifying the access to data. Spare is licensed by the Central Bank of Bahrain as an Account Information Service Provider and Payment Initiation Service Provider (AISP/PISP). Spare is certified as an open banking provider in KSA under SAMA Fintech Regulatory Sandbox, and is currently testing open banking services in Kuwait under the Central Bank of Kuwait sandbox. Spare also has an in-principal approval for an Open Finance license under Central Bank of UAE.
11 to 50 staff
Traders' Hub
Traders Hub Currency Brokerage provides new and experienced online traders with secure and easy access to a wide range of asset classes including Forex, Commodities, Indices, Shares, and ETFs through Contract for Difference (CFD) with tight competitive spreads and the latest market-leading technology, and it offers several types of accounts to cater for different users’ needs. Traders Hub Currency Brokerage is licensed by the Securities and Commodities Authority (SCA) as a category of Dealing in Securities permitting the firm to practice trading as a broker of OTC derivatives and currencies in the spot market activity.(License no.
51 to 200 staff
Upay
uPay is a payment facility that offers you fast and convenient way to top up your mobile phone, pay your bills and make other regular payments. uPay self service kiosks are located throughout the UAE that allows you to make your payments at any time and wherever you are.
11 to 50 staff
Weex
WEEX is a crypto-futures trading platform focusing on security and ease of use. It boasts over one million registered users and a daily trading volume exceeding US$1 billion. As one of the world's best futures exchanges in terms of trading depth, WEEX's industry-leading order book reduces users' transaction costs and liquidity risk to provide an ultra-smooth trading experience. WEEX offers a one-click copy trading feature, which allows trading beginners with little experience to easily follow professional traders. The platform has established a BTC + 10 million USDT Investor Protection Fund and publicly disclosed the hot wallet address of the fund pool to give users peace of mind. The hot wallet address can be found at Download our app: https://weex.go.link/hddks
51 to 200 staff
Accbooks Accounting & Bookkeeping
ACCBOOKS Accounting & Bookkeeping is a UAE-registered Accounting & Bookkeeping firm providing cost-effective value-added solutions to meet all your Accounting, Bookkeeping, and VAT needs under one roof. We have a team of VAT Consultants, Accountants and Tax Advisors who can help build your business accounting and VAT processes easier and support you avoid any penalties from any non-compliance from Federal Tax Authority. Our experts will identify the potential financial and VAT challenges your company is facing during the implementation of VAT compliance & can conduct VAT and Accounting health-check from industry experts to identify the gaps and pain areas and provide recommended solutions
51 to 200 staff
Acm Limited
ACM Limited was founded in 2019 in Abu Dhabi Global Market an award-winning International Financial Centre strategically located in the capital of the United Arab Emirates. The Company was created with the goal of ensuring the reliability of Client asset safekeeping. ACM Limited has an open and independent architecture that allows us to offer our Clients one of the best available investment solutions – investment services, professional asset management, portfolio structuring and expertise. The Company is structured to enable Clients to invest safely in the global financial world. Our basis is an infrastructure that is carefully considered, diversified, and maximally protected from local financial shocks. ACM Limited is regulated by the FSRA with Financial Services Permission number (FSP No.
11 to 50 staff
Adepts
At Adepts, we create tailored financial and strategic solutions that empower businesses to reach their goals and thrive in a fast-changing world. We collaborate closely with each client to understand their unique challenges and build strategies that drive measurable growth and success. Known for our quality, consistency, and innovative approach, Adepts is a trusted partner for companies looking to transform, succeed, and confidently lead.
51 to 200 staff
Ads Investment Solutions Limited
ADS Investment Solutions Ltd (ADSI) is a leading Abu Dhabi-grown Wealth and Asset Management company based in Abu Dhabi Global Market (ADGM). ADSI is amongst a select group of UAE financial firms licensed under ADGM and regulated by the Financial Services Regulatory Authority (FSRA)- a Class A jurisdiction recognized by the IOSCO. ADSI is part of the ADS Holding group of companies - and a sister entity of the global brokerage ADSS - established in Abu Dhabi in 2010. We specialize in providing customised investment solutions to a wide range of clients seeking new opportunities and expertise in the region. We do our own research, generate our own ideas and develop our own products. Our client base includes high-net-worth individuals, family offices, external asset managers (EAM) and independent asset managers (IAM), corporations, institutional investors, and trusts. ADSI's team consists of senior top-calibre professionals with extensive global and regional experience.
11 to 50 staff
Afs Auditing
AFS is one of the renowned audit firms registered in UAE and approved by free zones and banks in UAE. We provide quality services in statutory audit, internal audit, company formation & liquidation, business process re-engineering, business strategy & corporate valuation, accounting outsourcing, financial shared services, mergers and acquisitions, financial restructuring, international taxation, business consultancy, CFO services, and HR consulting. Our teams of dedicated professionals led by senior qualified chartered accountants are obliged to give you quality services that will enable you to serve your clients better and thereby improve your business.
11 to 50 staff
Al Jaber Exchange
Al Jaber Exchange empowers businesses and individuals with a fast, reliable, and streamlined services for currency exchange, money transfers and payments. We strive to maintain the highest standards of integrity within our community and industry. Our policies and procedures are customized to provide excellent customer services, ensure career opportunities to our employees and continuous support to our society. Our Vision is to be Leaders in our activities, Innovative in our technology, Proactive in our management and Transparent in our dealings with clients.
51 to 200 staff
Alcazar Capital
Alcazar Capital Limited (ACL) is an Investments Advisory Firm based in Dubai International Financial Center. ACL partners with entrepreneurs to build and grow sustainable businesses leveraging our expertise and the support of our shareholders. Our firm focuses on Private Investments Advisory and Asset Management; Alcazar’s current portfolio of investments and assets under management exceeds $1.0 billion. Our Private Investments Advisory arm targets frontier market industries in which we have considerable experience. Our team has a proven track record of consistently providing significant contributions to strategic development and value creation. The industry sectors that we have prioritized are- Telecom Infrastructure - Energy & Industrial - Real Estate - Healthcare - Logistics - Retail & Hospitality - Education Our Asset Management arm provides discretionary and advisory management services. The team’s philosophy is based on fundamental analysis and wealth preservation with a geographical focus on developed markets.
11 to 50 staff
Axiory
Axiory, established in 2011, is a multi-asset broker that offers global traders a savvy, friendly, and intuitive space to access 100s of CFD and investment products. Our core mission is to be customer-centric with every decision we make. By putting clients’ needs first and localizing our services to best serve our traders, Axiory grew into an award-winning industry leader trusted by both beginners and seasoned traders and investors from across the globe. Our trading conditions are optimized to increase success potential, from low spreads starting from 0 pips to flexible leverage up to negative balance protection, complete transparency, and unique risk management tools. We strive to provide no third-party intervention, best market prices, and minimal slippage with top-notch liquidity partners and tech-savvy connections. We treat our traders to VIP seats to webinars, live trading sessions, and live Q & As. They can even use social media to interact with our team of market analysts and expert traders because we know that learning how to trade goes beyond reading articles and watching videos - although we have plenty of those too. Technology has been one of our strong points from the get-go, and evolution is part of our DNA. Since day one, we’ve constantly been improving our systems, procedures, and services. We offer multiple state-of-the-art trading platforms - MT4, MT5, and cTrader and various payment methods. We’ve launched a unique, smart registration system that allows traders to start trading on a demo account in seconds and on a live account in minutes. Of course, our strongest asset is knowing that all traders are supported and cared for by our award-winning team. The way we see it, we trade better together.
11 to 50 staff
Banqmart
Making finance digital, modern, and accessible for all. BanqMart’s mission is to help people better manage their money. Our goal is to simplify banking, helping you earn more, save more, and make your bank work for you—all from one convenient location. We provide mobile banking options to organize and grow your money, so you can feel empowered and well-informed when making your banking decisions, and spend more time living your best life.
201 to 500 staff
Barjeel Geojit Financial Services L.L.C
Barjeel Geojit Financial Services is one of the few non-banking financial intermediaries licensed by the UAE Securities and Commodities Authority (SCA) to provide financial services in the UAE. The company is approaching 25 years of successful operations in the Gulf, serving a wide and growing base of investors across the region. Barjeel Geojit offers a comprehensive range of investment products and services across global markets, catering to investors with diverse risk profiles and financial objectives. The company is engaged in the promotion of regulated investment opportunities, ensuring all activities are conducted within the framework of SCA regulations and professional standards. Under its SCA Fund Management License, Barjeel Geojit is launching the Barjeel Geojit India Opportunities Fund (BGIOF) — a UAE-domiciled fund that provides investors of all nationalities access to a diversified portfolio of India-focused, tax-efficient investment opportunities. Barjeel Geojit was established in 2001 through a collaboration between Sheikh Sultan Sooud Al Qassemi and Geojit Financial Services Limited, one of India’s premier investment services providers with a pan-India and Middle East presence. Mr. K. V. Shamsudheen, Founder Director of Barjeel Geojit, has been actively engaged for decades in promoting financial awareness among the UAE’s NRI community, emphasizing the importance of savings and disciplined investing. Regulated by: Securities and Commodities Authority (SCA), UAE Licensed Activities- Fund Management - Promotion and Introduction Awards: For 8 consecutive years, 2010-18, Barjeel has won the “Best Performing National Financial Advisor Award in NRI Category” at the UTI-CNBC-TV18 Awards in India. In 2019, Barjeel Geojit was inducted into their 'Hall of Fame' as a testament to their continuous dedication to offering quality products and services to help clients meet their financial goals.
51 to 200 staff
Bin Ghannam Accounting & Auditing
Bin Ghannam is an audit and accounting firm in the United Arab Emirates, perfect for all your financial services. Services rendered by our firm include statutory, external & internal audits, accounting & financial management consultancy, and tax planning. We aim to provide cost-effective but efficient professional services to the business community and to assist them in realizing the maximum potential of their respective business operations. In this respect, we appreciate the importance of timely delivery of our services and are especially committed to the time schedules that we intimate at the start of our assignments. We believe and strive to ensure that we provide the right resources at the right time to our clients, enabling them to maximize their business potential. We endeavor for excellence and aim to exceed expectations. Hard Work, Dedication, Commitment, and Passion, serve as the basics of Our Mission to provide world-class professional services to our esteemed client base across the globe.
11 to 50 staff
Buna The Arab Regional Payments Clearing And Settlement Organization
Buna, The Arab Regional Payments Clearing and Settlement Organization, is a centralized cross-border payment system owned by the Arab Monetary Fund. It aims at enabling financial institutions and central banks in the Arab region and beyond to send and receive cross-border payments in local and international currencies in a safe, cost-effective, risk-controlled and transparent environment. Buna offers to its participants modern payment solutions that comply with international requirements against financial crime and adhere to the highest standards of information security and data protection. Buna contributes to strengthening the opportunities for economic and financial integration in the Arab region and supporting investment ties with the global trading partners. Buna welcomes the inclusion of all banks that meet the criteria and conditions for participation, primarily the standards and procedures of compliance aspects.
11 to 50 staff
Capital Zone Mortgage Broker
Capital Zone is an independent mortgage service provider based out of Dubai, licensed by the Dubai Economic Department (DED). We are a team of expert financial professionals with years of banking and corporate experience. We are dedicated to creating a meaningful, long-term relationship with our clients and banking partners. We believe in establishing a relationship that is based on understanding, knowledge and commitment to providing unbiased advice and excellent service. A company of action: proactive, professional and committed to creating long-term success and financial progression for you, our clients and banking partners.
11 to 50 staff
City Exchange
City Exchange is licensed by the Central Bank of UAE, having more than 28 years of presence in UAE. City Exchange was established in the year 1997 with the first branch in Bur Dubai and it has established its presence in 5 Emirates with 18 branches. Mr. Abdulla Jauan Salem Ali Al Dhaheri & Mr. Ali Ghafan Mohamed Al Shamsi are the partners of the Company. Mr. Mithun Charles is the General Manager of the Company. City Exchange is dedicated to offering personalized and friendly services to its customers. With an expanding client base the company provides the best exchange rates to the customers as a part of the excellent service and instant credit to their accounts, which helps the clients to make the most out of their funds. The Company upholds the value of conducting business in an atmosphere of transparency, fairness, and mutual trust. Our Branch Networks: Abu Dhabi | Al Ain | Dubai | Sharjah | Ras Al Khaimah |
51 to 200 staff
