Directory · AF
Financial Services in Afghanistan
A register of firms and the professionals working at them in the Financial Services sector based in Afghanistan. Browse the public index, then filter or export on Kipplo.
Companies
57 on file
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
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
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
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
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
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
Aurum Afghani Fintech-Aurumpay-Microfinance
Empowering Afghanistan Through Digital Finance & Microfinance Aurum Afghanistan is a licensed FinTech company operating under the regulatory oversight of Da Afghanistan Bank (DAB) as an Electronic Money Institution (EMI) and Microfinance Institution (MFI). Since our inception in February 2022, we have been at the forefront of digital financial inclusion, offering secure, efficient, and Sharia-compliant solutions to individuals and businesses nationwide. Our Services 1. AurumPay (EMI Services)- Mobile money & digital wallets - Agent-based cash-in/cash-out services - Customized payment solutions for businesses - Low-cost, instant transactions 2. Aurum Microfinance Institution - Sharia-compliant financing for SMEs & individuals - Branch and agent-driven micro-lending - Financial inclusion initiatives in underserved regions Our Reach & Growth Headquarters: Kabul, Afghanistan 95+ branches and a nationwide owned /agent/sub-agent network Expanding digital and microfinance services to every corner of Afghanistan Regulatory Compliance & Industry Leadership Licensed by DAB (NBFS-EMI/Microfinance) Active member of- Aurum Microfinance Association (AMA)- Afghanistan Digital Payment Association (ADPA) Fully compliant with Islamic finance principles Our Mission To reduce transaction costs, create a meaningful impact on the lives of the afghan people through our Islamic microfinance tailored made solutions, Enhance financial access, financial inclusion and drive economic empowerment through technology-driven solutions tailored for Afghanistan’s dynamic market. Join us in building a financially inclusive future!#FinTech #DigitalPayments #Microfinance #IslamicFinance #FinancialInclusion #AurumAfghanistan
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 “My Money” “زما پیسې”, “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
Refah Technology Company
Refah Technology Co.(RTC), which is a registered company in the Ministry of Commerce and Industries, has started its activities with professional team members since 2011 in E-payment services & solutions and providing Bank equipment. RTC intends to be one of the leading payment service provider companies and play its role in serving those in need or wishing to be served with the best possible payment solutions in the market in light of the applicable law and regulations.
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
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
Eagle Wise Chartered Accountants Company
ECA is Afghanistan based company formally registered in 2014 with Ministry of Commerce, Afghanistan under license number The company is privately owned and governed by a group of Afghans, having extensive experience, professional skills and qualifications. The scope of ECA services include Auditing, Taxation, Capacity Development and Advisory subdivided into, Internal and External Audits, Assurance, Accounting and Financial Management, Taxation and Review Engagements, Capacity Building, Management Assessment, Business Planning & Development, Capacity Development, Research & Survey and Consultancies. Most of the ECA team holds Professional Qualification comprised of ACCA, CA, CPA, CIA, CFE, CISA, PHD, MPhil, Masters and additional to higher academic qualifications, which are required to achieve the objectives of the ECA.
11 to 50 staff
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
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
Cooperativa Crediya Ltda
Credi Ya fue fundada en el 2011, en la actualidad cuenta con más de 12 mil socios entre Tungurahua, Pichincha, Chimborazo, Guayas, Santo Domingo, Morona Santiago, Imbabura y Cotopaxi con 12 Agencias a Nivel Nacional, convirtiéndose en la Cooperativa de Ahorro y Crédito con mayor proyección de crecimiento; brindado soluciones financieras ágiles y eficientes a zonas urbanas y rurales del país, caracterizada principalmente por contar con una administración transparente y responsable.
51 to 200 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
Nima Amin Financial Services
Nima-Amin Financial Services Co. is a registered financial consultancy company based in Kabul Afghanistan. Since its establishment in 2018, Nima-Amin has gained and maintained a reputation of the professional and competent financial service provider, by assisting its clients in financial and accounting services and upholding professional and ethical standards in Afghanistan.
11 to 50 staff
Salud Patrimonial
Empresa de Brokeraje Hipotecario especializada en crédito de sustitución o mejora de hipoteca, así como de créditos hipotecarios en sus distintas modalidades. Especialistas en creación de equipos de venta y en ventas basadas en el método SPIN y cultura de calidad.
51 to 200 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
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
Grandview & Co
Grandview & Co. guides RIA leaders to focus on what matters most: building a thriving business, driving predictable client results, and creating a sustainable future. We transform wealth management practices into optimized businesses through three key drivers- Succession Planning: Maximize ownership value and create smooth transitions - Growth Acceleration: Develop and execute organic and inorganic growth strategies - Margin Expansion: Build scalable operations, enhance profitability, and improve capacity Our Approach: We start by understanding your current business and vision for the future. Then we leverage our expertise and network to help make it a reality. Our integrated solutions include- Practice Assessment & Strategic Planning - Executive Coaching & Leadership Development - Custom Outsourced Solutions With over three decades of industry experience, including launching and leading a successful $650M AUM RIA, we provide battle-tested strategies that drive results and accelerate your path to success.
1 to 10 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
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
Nhfts
Responsible for income tax preparation for companies. Identifies potential tax credits and liabilities and ensures accurate and complete returns are filed in a timel manner.
11 to 50 staff
