Financial Services in Afghanistan

Felicidad Financiera

Somos una institución creada en Junio del año 2009 por un grupo de empresarios mexicanos comprometidos con nuestro país y con la finalidad de apoyar a las familias mexicanas, impulsando el auto-empleo con créditos pequeños para invertirlos en actividades productivas. Nuestros créditos están destinados a financiar pequeños negocios de los sectores: comercial, agropecuario, artesanal y de servicios. La primera sucursal inicia operaciones el 10 de agosto de 2009 en San Martín Texmelucan y para diciembre de ese mismo año ya contaba con 28 sucursales que atendían a 30 ciudades en 10 diferentes estados del país. Al día de hoy ya somos 35 sucursales y ya estamos incursionando en Créditos Solidarios, Crédito PYME y Seguros.

501 to 1000 staff

Funding Funding Funding

At Funding Funding Funding, we help people from all walks of life secure the funding needed to have their dreams come true. Whether you are a Business Coach, Plumber, Landscaper, or Home Renovator – it doesn’t matter to us…because we help fund people – not projects. We pride ourselves in our ability to put the fun in funding by removing the unnecessary stress and aggravation that is often associated with funding a project of any size.

11 to 50 staff

Granite Wealth Management

The registered representatives offered through LPL Financial, a registered investment advisor. Member SIPC (sipc.org). The financial professionals associated with Granite Wealth Management may discuss and/or transact business only with residents of the states in which they are properly registered or licensed. No offers may be made or accepted from any resident of any other state. Third party posts found on this profile do not reflect the views of LPL Financial and have not been reviewed by LPL Financial as to accuracy or completeness.

1 to 10 staff

Sme Businesscentre

The BusinessCentre is the “Customer focused” area of the business, encompassing all the steps that are taken during the ‘end to end’ lending cycle. The Centre maintains the relationship with the client and is the hub that is in constant touch with the client throughout its lifetime as a customer of the Company. This includes: • On-boarding & settlement • Arrears management • Approval of complying products • Legal recovery • Monitoring • Managing loan repayment schedules.

1 to 10 staff

Cdm Equipos S.A

We offer solutions in different lines of business: cash management as Ticket Counters. profitability to usable wast management as Compacting press. document security as Paper Shredders. Lamination to the graphic sector and others.

11 to 50 staff

Debt Free Travel Journey

Debt Free Travel Journey is a wellness education platform that works with first generation wealth builders so they can pay off debt, travel debt free and build wealth. Moreover, DFTJ isn’t just about traveling debt free. It is about moving in the world debt free in all areas of wellness. The wellness areas include: financially, socially, emotionally, physically, space and travel. We strive to bring a holistic approach to financial education. We focus on more than the numbers and consider our clients background, money script and trauma related to money. We aim to build a life of abundance for our clients by focusing on all 6 areas of wellness.

1 to 10 staff

Zoe Group

Grupo Zoe es un grupo empresarial con presencia en Centroamérica, panamá, y estados unidos, que reúne a compañías en sectores como la educación, salud, comercio, finanzas, bienes raíces, comunicación entre otros. Estamos conscientes que nuestro éxito radica en capacitar a nuestro capital humano, brindándoles la capacidad de desarrollarse en un ambiente laboral diverso en conocimientos, cordial, y abierto para escuchar y poner a trabajar sus diferentes ideas. Es para mí un honor dedicar unas palabras a nuestro equipo quienes han sido pioneros en el desarrollo de nuestras metas, visionarios que tomaron nuestros sueños y los han hecho realidad, cada uno ha trabajado fuertemente a mi lado, de ustedes he aprendido innumerables enseñanzas y a quienes no podría dejar de mencionar por su inmenso apoyo. Nuestra prioridad es desarrollar trabajo en pro del bienestar de la sociedad, promoviendo la capacidad de emprender de la cual todos hemos sido dotados, nuestro compromiso es ayudarle en el proceso y juntos seguir agregando éxitos a cada vida, empresa y comunidades. El éxito empresarial radica en nuestro compromiso social, pasión por perseguir nuestros sueños.

11 to 50 staff

Australian Super Search

Australian Super Search is changing the game. We are reuniting people with their superannuation accounts, our goal is to create a connected experience for every Australian. This is your Super, it is time to take care of your super so it can take care of you in retirement.

1 to 10 staff

Lokken Investment Group, Llc

Lokken Investment Group, LLC is an independent, wealth management firm in Lewes, Delaware, dedicated to ensuring that our clients enjoy retirement at the beach with peace of mind and financial confidence. Lokken Investment Group, LLC is a Registered Investment Advisor registered with the Securities and Exchange Commission (SEC). Led by seasoned investment advisor Jonathan Lokken, CIMA®, Lokken Investment Group, LLC is 100 percent locally owned, with our clients serving as our main constituents. That means our focus is on your financial security, your specific goals and your best interest as we develop an investment strategy and a portfolio that consider your every need.

1 to 10 staff

M&d Consultores S.A

Somos un equipo de profesionales altamente calificados, con el propósito primordial de proporcionar servicios personalizados de apoyo a las empresas. Nuestro fuerte son los servicios de consultoría y capacitación gerencial, en áreas de gestión empresarial, mercadeo y finanzas. Brindamos consultoría y asesoría a las empresas así como cursos diseñados específicamente para la necesidad de su empresa con el fin de brindar capacitación de calidad a sus colaboradores. Gracias a la experiencia vivida en las empresas, hemos crecido para mejorar en los servicios que ofrecemos para ayudarle en todas las áreas posibles, contando ahora con el área de Imagen y Ambiente Corporativo, donde será un gusto apoyar con el diseño y distribución de oficinas, apoyo en la selección de mobiliario (estético y funcional), artes publicitarios y diseño de papelería empresarial.

1 to 10 staff

Ffrr

51 to 200 staff

Nucleus Fund

Nucleus Fund is an investment vehicle aiming to build a visionary, curated selection of digital assets from the best creators and artists across the web3 ecosystem. We buy everything from art and gaming assets to infrastructure and productive assets to establish a self-sustaining revenue and growth model that will allow the fund to expand into new ventures and business models emerging in the web3 economy.

1 to 10 staff

Parkhill Capital Group

At Parkhill, we fuse engineered planning with financial expertise to create tax strategies that drive long-term growth. Our innovative approach goes beyond traditional tax advice, uncovering hidden savings and maximizing cash flow for reinvestment.

1 to 10 staff

Ion Financiera

ION Financiera es una institución financiera especializada en el otorgamiento de créditos hipotecarios e inmobiliarios. Ofrecemos créditos a personas, negocios y empresas, con facilidades en la comprobación de ingresos. Somos la primera SOFOM regulada de manera voluntaria por la Comisión Nacional Bancaria y de Valores (CNBV).

51 to 200 staff

Naqdina Payment Services

Naqdina Payment Services is an innovative and forward-thinking firm established in 2014 by obtaining a business license from the country of Afghanistan Investment Support Agency. Since then, by keeping up with the times and carefully responding to the ever-changing demands of partners and customers, Naqdina has continued advancing in service delivery. Naqdina started its Mobile e-Top Up service in early 2015 and completed combining 5 telecoms airtime purchase through a single SIM using USSD and SMS services plus enjoying extra access by using android and IOS mobile applications. At Naqdina we have adopted a steady and passionate approach of adding more and more services and products to the list of our offers. We have built upon strong lessons learned in our journey facing numerous challenges in the environment of Afghanistan. Therefore, our offers are picked from a pool of services and products that are most urgent and serves the best requirement of our respected customers. We bring you multiple access choices. No worries if one is not available in your area. There are always alternative ways to perform your requests. Join us for a hassle-free future. Be a partner and benefit the unlimited possibilities.

201 to 500 staff

My Money

Afghan Besim Mobile Money Company (ABMMC) owns and operates a mobile money network in Afghanistan with the brand name پولم,the network consists of a fully integrated mobile money platform and supporting ecosystem including partners, agents, merchants, and service end users. ABMMC network provides a full range of mobile financial services to the public compliant with Da Afghanistan Bank (DAB) regulations and other applicable laws. ABMMC is a fully owned subsidiary of Afghan Wireless Communication Company (AWCC), the first mobile services company in Afghanistan. To its credit, AWCC is the only operator in Afghanistan which covers all the provinces in the country with its GSM network with a primary motive of connecting Afghanistan seamlessly. In 2011 Afghan Wireless Communication Company decided to provide mobile money services to facilitate unbanked population of Afghanistan. ABMMC obtained its business license from AISA and its mobile money services license from DAB.

51 to 200 staff

Apex Consulting International, Inc

APEX Consulting International (ACI) with registered office at Ontario Canada is dedicated to the social and economic development of Asia and the neighboring countries in the region. Founded in 2002, the firm has since expanded to establish regional presence in SAARC, GCC and CIS countries, serviced by permanent corporate offices in Canada and Pakistan. The firm is distinguished by its unique strength of global perspective and local knowledge. The directors of the firm claim vast experience of working in United States, Canada, Afghanistan and OECD countries in both development and corporate sectors. This expertise is backed by firm’s core permanent consulting staff and vast network of Associates and short term consultants. The clients of the firm include international development organizations, bilateral and multilateral donor agencies, government bodies, financial institutions and private companies.

11 to 50 staff

Ffsignal

En FFSignal trabajamos para generar un sólido crecimiento en los recursos de nuestros clientes. Generamos alternativas encaminadas a obtener grandes resultados para nuestros clientes, a través de nuestras ideas de inversión en el mercado de Divisas, Materias Primas e Índices. Tus objetivos son los nuestros, compartamos el futuro.

11 to 50 staff

First Microfinance Bank Afghanistan

The First MicroFinance Bank (FMFB-A) is part of the Aga Khan Agency for Microfinance (AKAM), which has programmes in over 15 countries throughout the developing world. The First MicrofinanceBank (FMFB-A) has a commercial banking license and started operations in 2004. Its prime objective in Afghanistan is to contribute to poverty alleviation and economic development though the provision of sustainable financial services to the poor and under served.

1001 to 5000 staff

Agricultural Development Fund Official

The Agricultural Development Fund (ADF) is a standalone institution constituted as a monetary fund operating under the leadership of its high council. The principal function of the ADF is to catalyze delivery of finance and related non-finance services to commercial farmers and agribusiness entrepreneurs through a variety of intermediaries as well as direct financing, in an unprecedented effort to revolutionize Afghan agriculture.

51 to 200 staff

Bank-E-Millie Afghan

Bank-e-Millie Afghan (BMA) was the first financial institution established in Afghanistan in 1933. Similarly, it was the first financial institution established in a public-private partnership set up with a 72 percent share held by the private sector. As the first bank in Afghanistan, BMA introduced formal banking services to people and government of the Islamic Republic of Afghanistan. Since then, the bank’s competitive strength and ongoing market leadership philosophy lays in its strong capital base and proven trustworthiness. In 1976, it was fully nationalized by the government of Afghanistan. Since its establishment, BMA is a leading bank in providing modern and secure Islamic banking services. Securing depositors' funds is the top priority of the bank. At the same time, the bank is contributing considerably to the development of manufacturing, agriculture, services, and international trade in the country. BMA is operating based on strong corporate governance principles, financial risk management, and strict compliance to keep its credibility and trust. BMA has 19 city branches including the head quarter and 2 counters in Kabul, 22 provincial branches, and equity investments in the United States of America and England. And it is celebrating its 90th year of fame.

501 to 1000 staff

Infinia

Founded in 2022, Infinia blends over 20 years of experience in software development with a decade in the Fintech industry to deliver innovative, global payment solutions. Backed by world-class investors and part of Y Combinator’s 2023 batch, we help businesses across Latin America and beyond make and receive real-time payments — without interruptions and without borders.

11 to 50 staff

Exchangerzone, Inc

Exchangerzone, Inc. is the Afghanistan rst and largest private nancial company founded by Investone Corps, Inc.(ICI) in August 2015. Exchangerzone was registered with Afghanistan Investment Support Agency (AISA) under license number D8062- as a private corporaton in 2016. It was also duly registered with Da Afghanistan Bank (DAB) under license number 423 and license number 201607 to oer nancial services. Exchangerzone is a fully-edged nancial company, which oers wide range of quality nancial services within Afghanistan and abroad. The company specializes in foreign exchange, money transfer, micronance, investment schemes, nancial consultng and other selected nancial services. We are the rst private company in Afghanistan outside the banking industry to oer specialized foreign exchange, remitance, micronance, investment, nancial consultng and other selected nancial services. The service portolio of Exchangerzone operates in four divisions i.e. Financial Service Division (FSD), Micronance Division (MD), Investment Division (ID) and Financial Consultng Division (FCD). Our main businesses are bureau of exchange, money transfer, micronance, investment products, payment solutons, ATMS, insurance, nancial consultng and other nancial services. Exchangerzone is dedicated to focus on serving the comprehensive needs of individuals and businesses with high quality and value pricing. The company with a core sta of experienced natonal and internatonal professionals and an expert team is commited to creatng a dominant presence of the brand in Afghanistan and in the region. What makes Exchangerzone dierent is its customer-centric approach. Driven by people, product and process, Exchangerzone believes in providing high quality customized and prompt services with value pricing as per the nancial needs of customers. Success of our company will be measured by our clients choosing us, because of their belief in our ability to meet or exceed their expectatons of price, service and expertse. We believe that specializaton is the key element to the success of any organizaton that is why we focus on quality and specializaton. We are proud of who we are and where are we are going. We strive to build value for our shareholders, provide quality products and service to our customers and oer a rewarding and conducive work environment for our employees. Our company’s strength lies in the quality and depth of our products, services and stas. Our products are customized as per customers’ nancial needs. We believe in %100 satsfacton of customers, because for us the best marketng is, a satsed customer. Our oces, unlike our competton, are open six days a week and for 10 hours daily. Our professional natonal and internatonal expert employees representng diverse natonalites strive to achieve excellence and bring delight to customers in Afghanistan and abroad. Exchangerzone is an ISO certed company. We are the member of Internatonal Associaton of Money Transfer Networks, UK, The Micronance Associaton, UK, and Afghanistan Micronance Associaton and other natonal and internatonal organizatons. Headquartered in Kabul, Exchangerzone plans to spread its footprint in all the major countries of the world. We see our future growth and changes with discipline and integrity. For now we are operatng in Afghanistan, Dubai, India, Pakistan, Turkey and China.

51 to 200 staff

Hesabpay

Pay anyone, anywhere, anytime! HesabPay is a global mobile payment app available on Android and iOS. HesabPay makes payments convenient, simpler and faster. Through HesabPay you can receive payments from your customers faster and make payments to your suppliers easier. HesabPay’s features include: Deposit – Visit your nearest HesabPay participating agent and deposit cash into your account Mobile Top-up – Purchase mobile top up for yourself or anyone else with the tap of a button Pay Store – Scan a QR code and pay at our selected stores Pay Bills – Pay your utility bills with the tap of a button on your smartphone Transfer – Send money to your friends and family within seconds with the HesabPay Cash out – Convert your electronic money into cash at any time with MoneyGram

201 to 500 staff