Directory · AL
Financial Services in Albania
A register of firms and the professionals working at them in the Financial Services sector based in Albania. Browse the public index, then filter or export on Kipplo.
Companies
90 on file
Fed Invest
SHKK "FED invest" është një institucion financiar i ndërtuar mbi parimet kooperative. Misioni ynë është që të ofrojmë gamë të gjerë produktesh dhe shërbimesh financiare, veçanërisht ndaj popullsisë që jeton në zonat rurale të Shqipërisë, me qëllim rritjen e përfshirjes financiare dhe reduktimin e përgjithshëm të varfërisë. Ne operojmë në mënyrë miqësore, duke përdorur teknologji bankare moderne.
201 to 500 staff
Easypay
The leading Albanian Fintech since 2010. Digital payment platform and e-wallet solution. Official partner of Ria Money Transfer in Albania.
11 to 50 staff
Finhub
Welcome to FinHub, a leading finance company dedicated to providing top-notch financial services to businesses and individuals worldwide. At FinHub, we strive to deliver customized financial solutions that meet the specific needs of our clients. Our team of experienced professionals brings a wealth of knowledge and expertise to the table, ensuring that we can provide our clients with the highest level of service and advice. We work closely with our clients to develop tailored financial strategies that help them achieve their goals. We understand the importance of building strong relationships and trust, and we strive to create a supportive and collaborative environment for everyone we work with. FinHub values integrity, meritocracy, and work-life balance. If you're looking for a dynamic, innovative, and supportive company that values its employees and clients, FinHub is the perfect fit for you. Our mission is to help businesses of all sizes achieve their financial goals by providing flexible and innovative funding solutions. We specialize in small business loans, merchant cash advances, equipment financing, and other financing options tailored to the specific needs of our clients.
11 to 50 staff
Fondi Besa
Besa Fund j.s.c is one of the most important microfinance institutions in Albania that offers micro, small and medium loans to individuals, supporting them to start, extend and further improve income generating activities. With 80 offices all over Albania, we aim to be present where is the need for development, offering access to thousand of people, trying to support them with financial services, creating links between clients and possibilities and contributing in a better economic development of the country. We try our best to serve our clients with simple, friendly and responsible financial solutions, designed to respond properly to the needs, desires, preferences and expectations of the customers as well as to create lifelong relationship with them. Our main goal is supporting our customers to become financially and economically independent, so that they can ultimately realise their own ambitions of prosperity and well-being without our support in the future.
201 to 500 staff
Alb Bb Auditing
A leader in business consultancy, tax services, and business management services, Alb BB Auditing is a firm based in Tirana. For more than 20 years, Alb BB Auditing has been providing tax services and consulting in Albania. We don’t just get the job done. We get it done your way. Our business culture is based on professionalism, integrity and transparency. Alb BB Auditing is setting a new standard in accounting and auditing services with our entrepreneurial experience and approach.
11 to 50 staff
D&a Fin Partner
D&A Fin Partner ltd. was established on April 2010 and is one of the first companies in Albania that is operating in the field of debt collections, this way trying to close the existing gap in the Albanian market for such services. D&A Fin Partner ltd. offers a wide range of legal services, business & financial consultancy, fiscal consultancy, risk management consultancy, auditing for fraud in lending, etc.
11 to 50 staff
Grant Thornton Albania
Grant Thornton is the world's sixth largest professional services network of independent accounting and consulting member firms which provide top quality assurance, tax and financial advisory services to privately held businesses, public interest entities, and public sector entities.
11 to 50 staff
Bkt Pay
BKT Pay është institucioni i parë i parasë elektronike që licensohet në Shqipëri në 2023 sipas rregullores së re Nr.59/2022 për licensimin e institucioneve të tilla. BKT Pay është një filial i BKT dhe si i tillë ka përfitime të shumta nga kjo sinergji me bankën më të madhe në vend. Aplikacioni financiar i krijuar për telefona celularë që ofrohet nga BKT Pay quhet ‘’epara’’. epara ofron një aplikacion të portofolit dixhital falas për nevojat financiare të të rinjve siç janë: mbushja e llogarisë, mbajtja e fondeve dhe tërheqja e tyre, transferta parash, pagesa utilitare, pagesa në dyqane dhe kudo ku ka QR POS të instaluar 24/7, transaksione të këmbimeve valutore Euro-ALL etj. epara regjistron në mënyrë dixhitale përdorues nga mosha 18 vjeç e lart duke targetuar veçanërisht segmente të popullsisë që kanë eksperiencë të limituar ose nuk kanë eksperiencë me sistemin bankar. Aplikacioni epara është bere disponibel për publikun e gjerë në fillim të vitit 2024. BKT Pay is the first EMI to be licensed in 2023 in Albania according to the new regulation on licensing of EMIs no 59/2022. BKT Pay is subsidiary of BKT and as such benefits from the synergy created with the largest bank in Albania. The financial mobile application which is a mobile wallet designed and soon to be delivered by BKT Pay is called ‘’epara’’. epara offers a free mobile application for the financial needs of young people such as: adding, keeping and withdrawing cash from epara wallet, money transfers, payments for utilities, payments in shops wherever QR POS is available, EUR-LEK transactions etc. epara digitally onboards users from 18 years of age and above, targeting especially the unbanked and underbanked segments of the population. epara app has become available to the public in early 2024.
11 to 50 staff
Paysera Albania
Paysera is an international electronic payment system. The company provides both daily banking services, such as transfers, currency exchange, payment card and etc, and exclusive products such as an event ticketing system, QR code payments, transfers by phone number, payment solutions for schools, and other individual business solutions. In the Baltic States, Paysera is known as the leader in e-commerce and as a reliable and secure partner because of its unique payment collection solution, “Paysera Checkout”. Paysera's long-term vision is a world where electronic payments have no boundaries, are convenient, fast and accessible to everyone, anywhere, and at any time.
11 to 50 staff
Landeslease
Landeslease, is a leasing company, otherwise referred to as finance lease, which operates in the Albanian market since 2005. It was created initially with the initiative of some local investors while in 2008 the company was attached and foreign investors with their investment which gave the possibility of growth by way of direct help in the Albanian business. In 2014, Union Bank purchased 100% of Landeslease shares, becoming the sole shareholder.
11 to 50 staff
Tirana Factoring & Lease
TIRANA FACTORING & LEASE Sh.A.(TFL)(previously ProFactoring Albania) is a non-bank financial institution, specializing in factoring activity (invoice discounting, forfeiting, B/L financing, promissory note discounting) and leasing activity. TFL has started its activity in June 2012 and the company has been licensed by the Central Bank of Albania for factoring and leasing activity. The company intends to continually generate new clients through detailed comprehensive strategy development, in a combination of common shareholders, employees, and business partners. TFL strategic objectives are- Fast service and totally meet customer expectations - Applying prudent risk assessment and lending analyses and for the top 10 clients be able to grant pre-approved financing (applicable to the reverse factoring scheme)- Helping our customers develop a financially stable cash flow company that generates value for them and their clientele. The preferred outcome will make it possible to expand our client's qualitative presence in the market and progressively increase their market share. TFL is the key to your cash flow success.
11 to 50 staff
Mia Finance - Microcredit Institution Albania
Mia Finance is a Microfinancial Institute
51 to 200 staff
Parid Consulting Shpk
Ideuar shumë kohë më parë themelimit të saj, Parid Consulting Shpk, prej vitit 2017 vjen si një ndër studiot e konsulencës më serioze në vend për ti qëndruar pranë nevojave të klientëve dhe individëve që kërkojnë të arrijnë profesionalizmin. Parid Consulting Shpk përbëhet nga një ekip profesionistësh të përkushtuar dhe pasionuar pas fushave përkatëse ku zotërojnë tituj të ndryshëm profesionalë. Arritjet akademike si dhe eksperienca profesionale në role drejtuese ne sektorë bankar dhe studio kontabiliteti, bëjnë të sjellim pranë jush një shërbim dinjitoz ku reflektohen vlerat dhe aftësitë tona. Ne kujdesemi për biznesin tuaj që në hapat e parë duke ofruar analiza për projektet e deri në implementimin e tyre. Studioja ofron një paketë të plotë shërbimesh për subjektet vendase dhe të huaja si: konsulencë financiare, bankare dhe fiskale, plane biznesi, hapje aktiviteti, mbajtje kontabiliteti, analizë kredie, vlerësim të pasurisë së paluajtshme dhe trajnim të burimeve njerëzore. Synimi jonë është ngritja e një strukture për të mbështetur klientët tanë në punën dhe detyrat e tyre të përditshme duke ofruar shërbime të personalizuara dhe me vlerë të shtuar, në përshtatje me ndryshimet në kërkesat e tyre. Puna serioze dhe dedikimi maksimal që kemi paraqitur te klientët tanë të kënaqur, ka bërë të rritemi në mënyrë progresive duke zgjeruar reputacionin tonë si një studio prestigjioze. Ne jemi partneri juaj i besueshëm që ofrojmë zgjidhjet më të mira profesionale duke synuar eficencën dhe efektivitetin në marrjen e vendimeve të duhura financiare.
1 to 10 staff
Agrokredit
Agrokredit u themelua në vitin nga qeveria shqiptare me emrin “Fondi i Financimit të Zonave Malore – FFZM” si një institucion jo fitimprurës. Ky fond kishte si qëllim të mbështeste zhvillimin ekonomik në zonat malore dhe rurale. Në vitin 2002, FFZM u transformua në një Institucion Financiar Jo Bankë, duke u pozicionuar si një aktor i rëndësishëm në financimin e ekonomive lokale. Më vonë, në vitin 2009, kompania u bë një shoqëri aksionere me emrin “Shoqëría e Parë Financiare e Zhvillimit – FAFDC.” Në vitin 2019, kompania ndryshoi emrin në Agrokredit, duke reflektuar përkushtimin e saj ndaj financimit të sektorëve ruralë, suburbanë dhe turistikë. Sot, Agrokredit operon në 90% të territorit të Shqipërisë, me një rrjet prej 30 zyrash dhe 133 punonjës.
51 to 200 staff
Bursa Shqiptare E Titujve Alse
Bursa Shqiptare e Titujve, ALSE" sh.a,(Albanian Securities Exchange) si bursa e parë shqiptare me kapital privat e licencuar nga Autoriteti i Mbikeqyrjes Financiare ne Shqiperi më datë 3 korrik 2017. “Bursa Shqiptare e Titujve, ALSE" sh.a. është një shoqëri aksionare, me tre aksionarë themelues: Banka Credins sh.a, me 42.5% të kapitalit, Banka Amerikane e Investimeve sh.a. me 42.5% të kapitalit dhe shoqëria AK Invest sh.a. me 15% të kapitalit. Shoqëria “Bursa Shqiptare e Titujve, ALSE" sh.a. do të ketë si aktivitet kryesor- Tregtimin si bursë letrash me vlerë, për tregtimin e titujve dhe instrumenteve të tjerë financiarë- Realizimin e një platforme tregtimi shumëpalëshe- Edukimin, promovimin dhe dhënien e informacionit grupeve të interesuara lidhur me veprimtaritë e tregut të kapitalit, aktivitetin e emetuesve të titujve të listuar në bursën e titujve dhe aktivitetin e anëtarëve të bursës së titujve, etj. “Bursa Shqiptare e Titujve, ALSE" sh.a. është një shoqëri aksionare, me tre aksionarë themelues: Banka Credins sh.a, me 42.5% të kapitalit, Banka Amerikane e Investimeve sh.a. me 42.5% të kapitalit dhe shoqëria AK Invest sh.a. me 15% të kapitalit. Në tregun shqiptar, krijimi i një burse është aktivitet progresiv për ekonominë e vendit, një pikë takimi midis njësive ekonomike për të gjetur kapital dhe rritur biznesin e tyre si edhe qeverisë për të gjetur financime për projekte zhvilluese dhe për pushtetin vendor. Krijimi i bursës në Shqipëri do t’u japë mundësi investitorëve të vegjël të përfshihen në tregun e letrave me vlerë në mënyrë transparente. Kjo do të zvogëlojë tregtimin në platformat online, në disa raste edhe joprofesionale, të cilat mbartin njëkohësisht edhe rrezikshmëri më të lartë investimi për publikun. Bursa do të jetë një mundësi e mirë për të tërhequr, në vitet në vazhdim, edhe kompani nga zona të tjera shqipfolëse, siç është tregu i Kosovës, duke shërbyer edhe si një platformë bashkuese për të gjithë investitorët shqiptarë.
1 to 10 staff
Crimson Finance Fund Albania
Crimson Finance Fund Albania (CFFA) is a non-bank financial institution licensed by the Bank of Albania on October 2, 2015 under the License Nr. 34, with the mission to offer and be a support to the small and medium-sized companies in the country that are underserved by the Albanian financial market, towards a sustainable growth. CFFA aims to assist and finance projects in this segment of the private sector which is often not served by banks or other financial institutions. The added value that CFFA seeks to convey in the Albanian market relies on two financial products with unused potential in our country (loan, factoring and financial leasing), offered against affordable and highly competitive prices for this market segment.
11 to 50 staff
Tranzit Finance
Tranzit Finance is licensed by the Bank of Albania to operate as a non-banking financial institution. Tranzit Finance offers various debt and equity financing opportunities to companies and individuals in Albania. Tranzit Finance is wholly-owned by investment funds managed by NCH Capital Inc. Established in 1993, NCH is one of the largest and earliest private investors in Russia and Central and Eastern Europe, with over USD 3 billion of capital under management. Since 2007, NCH has owned and operated several enterprises across the region that provide capital to companies and entrepreneurs in various industries including: construction, tourism, real estate, oil & gas, financing and insurance institutions, cable and telecommunications, transportation, consumer products, agribusiness, etc. For additional information about NCH please visit the website:
51 to 200 staff
Mpay Albania
MPAY is a non-banking financial institution providing top-of-the-range mobile payment services, with the objective of satisfying the needs of our clients. Our main challenge remains being avant-garde in the prediction of new market trends and gauging their impact for both our clients and the domestic market. We are diligently following the latest trends of the telecom market both locally and worldwide. Therefore by now, we know that it is not a simple case of better technology or better handsets, as technology is always evolving but it is about providing the mobile payments solution to any subject having various goals in mind, which will undoubtedly lead to a wider array of more sophisticated services. MPAY is a complete mobile payment platform that works immediately on every existing cell phone. Transactions are securely performed using the most advanced technology in the safest possible manner. The MPAY model is very flexible and can accommodate a continuously growing range of value added services.
11 to 50 staff
Raea Financial Services
Raea Financial Services eshte nje institucion financiar jo-banke, i rregjistruar ne QKB me Nipt L62422006H dhe i licensuar nga Banka e Shqiperise ne tetor 2017 me numer licence 40. Aktivitetet e perfshira ne aneks-licensen e B.SH. perfshijne pervec Transferimit te parave dhe kembimit valutor, edhe arketimin e pagesave te utiliteteve apo pagesave te institucioneve te ndryshme. Persa i perket pagesave te utiliteteve ofrojme sherbimin e arketimit te faturave te UKT, UKD, OSHEE, Tring, Albtelekom, gjobat e Policise rrugore dhe Policise Bashkiake Tirane, disbursimin e kredive dhe pagesat e kesteve te kredive nga IuteCredit Albania, Ne fushen e transferimit te parave bashkepunojme me partnere te njohur nderkombetare si SmallWorld Money transfer, Intelexpress money transfer, MoneyExchange, Sigue Corporation etj.
1 to 10 staff
Fare Impresa Albania
Lo Studio di Avvocati e Dottori Commercialisti Fare Impresa® è un fattore presente costante nel mercato della consulenza legale, fiscale e contabile in Albania, fornendo servizi per i suoi clienti internazionali e prevalentemente Italiani. Lo Studio attraverso il suo staff professionale composto solo da professionisti laureati in Italia, offre servizi di consulenza e assistenza in tutti i settori del diritto in particolare costituzione di società, internazionalizzazione. Lo Studio fornisce inoltre una consulenza fiscale, finanziaria e contabile mensile di alta qualità. I nostri valori. A Fare Impresa crediamo che tutti hanno diritto alla ricerca della felicità. Per questo il nostro lavoro lo dedichiamo ai leader, ai innovatori, ai pionieri, alle persone coraggiose che creano lavoro e benessere per tutti. Lo dedichiamo ai viaggiatori, a coloro che investono nelle loro idee e non si arrendono mai. Lo dedichiamo a chi condivide con noi i valori dell’esperienza e della libertà d’impresa. Lo dedichiamo a una speciale cultura del fare, legata alla qualità, all’originalità e alla bellezza. Fare Impresa® è il nostro modo di credere negli imprenditori Italiani. Cosa ci contraddistingue. Fare Impresa® non è una lista di commercialisti, revisori contabili, avvocati, consulenti di amministrazione e fiscali che lavorano in parallelo. Lavoriamo insieme, strettamente interconnessi in tutte le linee di servizio. Pensiamo da una prospettiva del mercato, dal punto di vista del cliente, dove un team di professionisti dedicati a un progetto ha tutte le competenze per avere successo e per realizzare gli obiettivi del cliente. Fare Impresa deve il suo successo nei servizi legali, contabili, di gestione e di consulenza fiscale grazie alla mentalità imprenditoriale dei nostri partner e colleghi. Oggi il nostro Studio è uno dei più grandi nel mercato di consulenza legale e contabile albanese per le imprese Italiane in Albania.
1 to 10 staff
Dia Consulting Sh.P.K
DiA Consulting provides a wide variety of services, ranging from corporate consulting, to corporate assistance, as well as tax assistance and consulting services, audit services and outsourced services. Services include day-to-day bookkeeping, preparation of statutory financial statements, preparation of any additional reports regarding the presentation and disclosure of financial statements, as well as payroll.
1 to 10 staff
Pay & Go Albania
Pay & Go is an electronic payment platform, that helps everyone on the everyday needs. It saves your time and gives a piece of mind for the periodic and instant payments of your life. Basically it changes your payments behavior. Pay & Go is a Non Bank Financial Institution, based in Albania which brings the best experience of the electronic payments via self-services platforms, operating in more than 23 countries. The operating software of the platform has been engineered and is property owned by QIWI, a company with more than 20 years of experience in this business, recently acquired by VISA International. It processes more than 70 mil transaction, from 171k terminals, by 15 mil Users, with a integration of 75k providers. Means a huge history of experience behind it.
11 to 50 staff
Ailend
AiLend is a cross-border fintech, backed by Fil Rouge Capital, operating in Albania and Croatia and expanding into Asia and Africa, delivering instant 100% online credit to underserved markets worldwide.
11 to 50 staff
Eufin Consult
In more than 10 years of experience Eufin Consult, provides financial guidance to clients in order to help them accomplish their financial goals. Main responsibilities of our firm include assessing clients’ financial situations, explaining the pros and cons of various investment strategies, answering all finance-related questions, and addressing clients’ concerns. The studio has also participated as a partner in several of Albanian Government projects, EU projects and other International Institutions. We focus on the future of Financial Services and in working effectively with our clients. Our team of experts demonstrates strong analytical skills and an in-depth understanding of financial markets develop and implement financial strategies. They will manage your accounts and update them according to your life event. We will provide financial and commercial advice on any major strategic investments, proposals, pricing changes, and product launches through building clear business cases.
1 to 10 staff
