Directory · BD
Financial Services in Bangladesh
A register of firms and the professionals working at them in the Financial Services sector based in Bangladesh. Browse the public index, then filter or export on Kipplo.
Companies
380 on file
Riverstone Capital Limited
Riverstone Capital Limited is a licensed Merchant Bank registered and Licensed under the Merchant Banking and Portfolio Management rules 1996 of Bangladesh Securities and Exchange Commission to carry out Merchant Banking and Portfolio Management business in Bangladesh. Riverstone Capital’s vision is to become a globally respected wealth creator and service provider of choice with a full spectrum of services covering the needs of the securities and capital markets with an emphasis on creating value propositions for our customers and a culture of good corporate governance. Riverstone Capital works as Arranger and Financial Advisor to corporates, financial institutions and public sector enterprises, helping them raise both local and cross border debt and equity capital. Riverstone Capital offerings range from arranging locally syndicated loans and Bonds to Export Credit / Multilateral backed Debts and Cross Border Private Equity. In addition to arranging financing, we also act as Advisors for Mergers and Acquisitions, Project Finance and Financing Strategy to help businesses achieve their goals. We provide access to investment opportunities in the rapidly expanding economy of Bangladesh. Through its extensive local relationship network and insight, Riverstone is able to identify opportunities in the private as well as public markets for Fixed income and Equities. Our propositions range from Fixed Income Trading to Capital Guaranteed portfolios and Private Placements for both Debt and Equities. We bring in-depth local understanding and global standards for our discerning international and local investors.
11 to 50 staff
Truvalu Bangladesh
Truvalu.enterprises formerly known as Agribusiness Booster (AbB) actively participates in SMEs in Asia, Africa and Latin-America. Our mission is to create local jobs, global networks and a sustainable impact combined with economic returns. Truvalu.enterprises has the following objectives: Early-stage, inclusive agri-food businesses have grown into profitable companies; Improved local and international market access for agribusinesses and smallholder farmers; Improved access to capital, skills and expertise for agri-food companies. Strategic Pillars Truvalu.enterprises works towards these goals through our four strategic pillars: Unique co-entrepreneurship approach: Truvalu.enterprises participates as hands-on co-entrepreneur in promising, inclusive agri-food entrepreneurs and small and growing businesses (SGB’s) to accelerate them to scalable businesses and on average triple their value by providing growth capital, business development support and access to networks and if applicable (new)(international) markets; Access to growth capital: Truvalu.enterprises invests up to € in capital per company, but the average investment ticket is around € Business development support: the business development support is – different to what many others do – directed at both the company’s primary activities, such as the operational process, marketing & sales, and logistics, as well as the secondary activities, such as the financial administration, human resource management, procurement, ICT and communications. This business development support is given / organised out of 5 local offices in the emerging world. Access to networks and markets: Truvalu.enterprises and its partners actively support companies in promoting their products and services in local and export markets by connecting them to their local and international networks of clients, business partners (distributors, retail companies), and export partners. Core Values We believe in the inventiveness of enterprising people, in participating in early stage companies, in job creation, long-term investment and in missing middle investment. Inventiveness of enterprising people, businesses and markets play an essential role in creating opportunities for millions of people living in poverty. Ingenuity accelerates development progress and helps solving the world’s most complex development and environmental challenges. Investing in the early stages, and not just financially. In the early stage when it is most difficult to attract investments the entrepreneur needs external support the most in order to build his business. This is when impact investments are most valuable. Job creation. Creating stable employment opportunities at reasonable wages is one of the best manners to lift smallholder farmers long-term out of poverty. Long-term investment (at least six years). This guarantees that the best results are reached for all involved stakeholders. Missing middle investment. It is possible with the right processes and skills to invest profitably in agri-food SMEs in the ‘missing middle’ with a 50K euro – 250K euro financing need. Truvalu works in a wide range of sectors, such as poultry, grains, aquaculture, horticulture, dairy, livestock and many more!
11 to 50 staff
Gold Kinen
Gold Kinen is Bangladesh’s first 22 Karat hallmarked and certified gold buying, storage, collection, and selling app. This app aims to make access to gold easier and more affordable for people from all walks of life by facilitating fractional purchases of gold starting from only BDT 500. App users can convert their stored gold into 0.5, 1, 5, and 10 gram gold bars, as well as 2 and 4 gram gold coins. Gold Kinen ensures the collectability of stored gold via insured home delivery all across Dhaka City Corporation areas and from 650+ pick-up points in 64 districts of Bangladesh. As an investment, gold prices tend to rise typically, and saving in gold is a stable way to protect your finances and secure your future. Gold coins and bars are also considered to be a stable long-term asset and are often seen as a hedge against inflation. GOLD KINEN IS EASY: Buy, Save, Collect, Gift, and Sell Gold in just a few taps. Navigate the app in English or Bangla with an easy-to-find toggle switch. GOLD KINEN IS SAFE: Gold bought within the app is stored safely in secured and fully insured vaults. Users can sell their purchased gold anytime, anywhere via the Gold Kinen app and receive cash in their mobile wallet or bank account. GOLD KINEN IS TRUSTED: Gold prices indicated in the Gold Kinen app reflect the official market prices declared by the Bangladesh Jewelers' Association (BAJUS). Furthermore, Gold Kinen assures customers of delivering the highest quality gold bars and coins, each of which is tested and certified by the country's leading gold certification agencies.
11 to 50 staff
Mona Financial Consultancy And Securities Limited
Mona Financial Consultancy & Securities Ltd is a leading Brokerage House of Dhaka Stock Exchange Ltd.(DSE) & Chittagong Stock Exchange Ltd.(CSE) & also a Depository Participant (DP) of Central Depository Bangladesh Ltd.(CDBL).
201 to 500 staff
Octaglory
A Retail-Fintech company that helps retailers not only to digitise their business but also to offer bank backed buy now pay later facilities to their customers. Consumers can find their desired electronics on monthly instalments from octaglory.shop.#RetailTech #BNPL #POS
11 to 50 staff
Sm Fintech Limited
SM FINTECH is the country’s first ever digital credit worthiness checking platform that can be used for multipurpose and/or multi credit product solutions using alternative credit scoring methods. It is committed to provide smooth and frictionless credit solutions, digital credit checking for alternative financing."Creediee" a mobile application that allows you to have access to Finance at any time from anywhere. SM Fintech Limited a Financial Technology Company, founded back in 2018. Started its operation as A SaaS company, providing multidimensional banking systems including ( AML solutions).
51 to 200 staff
Startup Bangladesh Limited
Startup Bangladesh Ltd- a venture capital company wholly owned by the Government of Bangladesh. Bangladesh has undertaken a pioneering initiative to develop and foster a startup ecosystem towards building an innovation-centered economy to sustain the country's remarkable growth. This initiative will enable the Nation to innovate faster, create new jobs, develop technical skills, and realize the vision of Smart Bangladesh.
11 to 50 staff
Agriventure
Agriventure aims to revolutionize agriculture and uplift farmers worldwide through a multifaceted approach. This approach entails providing farmers, particularly those who are marginalized, with access to finance, comprehensive training, high-quality agricultural inputs, and state-of-the-art machinery. By offering this holistic support system, we empower farmers to not only increase their productivity but also enhance their livelihoods. However, our commitment extends beyond that. We strive to ensure food security and facilitate market access for farmers, fostering a sustainable future for the agricultural sector. What sets us apart is our reliance on data-driven decision-making. We equip farmers with insights into the delicate balance of supply and demand, enabling them to make well-informed choices for a brighter and more prosperous agricultural landscape. We invite you to join us on this transformative journey, as we work towards revolutionizing agriculture, farm by farm.#Agriventure #AgriculturalInnovation #EmpoweringFarmers
51 to 200 staff
Ahmed Khan & Co
Ahmed Khan & Co.(AKC) was formed in July 1993 with an aim to use insights, experience, and instinct to understand complex issues faced by various sector clients and help them to find solutions. AKC is committed to add value and optimize the benefits accruing to clients by providing consistent, customized and workable solutions with the highest level of professionalism, efficiency, technology and excellence following the highest standards of ethical conduct and behavior. We coach on any aspect of business that our clients are keen to develop, whether that’s creating a dynamic business plan or getting clear on service model and pricing. Our resources are focused on assisting our clients in taking the decisions relevant to the business at any given point in time. Our services include:> Audit & Assurance > Taxation & VAT >Accounting and Payroll Services > Project Feasibility and Financing > Project and Asset Valuation > Secretarial Service > Merger and Acquisition > Advisory and Consultancy > Treasury, Banking Process Development and Integration > Fixed Asset Management > Supply Chain Management > Process Development and Control Mechanism > Certification and Licensing Support Services > FDI Support Services > Value Addition and Integrated Services
11 to 50 staff
Aviva Equity Management Limited
Aviva Equity Management Limited (Former Reliance Brokerage Services Ltd.) is a wholly-owned subsidiary of Aviva Finance Limited. AEML is a sister concern of the renowned S. Alam Group. AEML is one of the top-ranked stock brokers in the country.
11 to 50 staff
Bini
Empowering retail investors in Bangladesh with data-driven insights and comparison tools for financial assets. Our mission is to simplify investment decisions through transparent, up-to-date insights, enabling individuals to make informed choices with confidence. Helping Bangladesh be better with money
1 to 10 staff
Cwt Asset Management Company Ltd. Cwtamc
CWT Asset Management Ltd. was incorporated in 2018 under Company Act 1994 with a the philosophy of “Value through disciplined investing”.
1 to 10 staff
Development Initiative For Social Advancement Disa
Being a developing country- Bangladesh has the opportunity to utilize its resources at optimum level. The best and effective utilization of agriculture and human resources can uplift the poor community of Bangladesh. For forwarding the disadvantaged and marginalized poor people of Bangladesh from the loop of poverty, many initiatives had been taken in early 90’s. Different Development Institutes, organizations, NGOs have been formed in that decade. Like others initiatives, DISA was formed in 1993 by a group of social workers under the leadership of its founder Chief Executive Md. Shahid Ullah; with the programs of economic and social development of Bangladesh. Soon after its emergence, DISA proves that, it was not founded like ordinary organizations, but with some exceptions, sustainable and creative mission. Since its inception in 1993, DISA passed a long glorious journey; a journey for fighting with poverty and for economic development. Now DISA has been working in 19 districts of Bangladesh in 102 branches, for the rural people, especially women and children of the poor households with the objectives of poverty alleviation, Awareness building, violence reduction and empowerment of women to uplift their socio-economic status.
201 to 500 staff
Finsource Limited
FinSource Limited is a financial services provider company delivering offshore financial services to US clients through our parent companies based in the US. We have an in-house software team working on the development, upgrade, and integration of third-party CRM systems and other fintech solutions used by the company. FinSource provides trust and custodial, wealth management, financial advisory, retirement plan administration and recordkeeping services, and related financial technological services.
201 to 500 staff
Hf Asset Management Limited
HFAML offers global standard investment management combined with local expertise to our institutional and individual clients through both open-end and closed-end Mutual funds, institutional portfolio management. HFAML also offers Corporate advisory services by providing optimum capital structure solution to the Bangladeshi companies and arranging fund from both local and overseas sources for local companies.
11 to 50 staff
Hishabee
Helping unbanked mom-and-pop shops grow their business, access finance and digital business record-keeping.
11 to 50 staff
Pathao Pay
PathaoPay is a financial service. Simplify your financial journey with Pathao Pay a versatile digital wallet for flexible, quick & seamless payments. Access, transact & manage funds with ease.
51 to 200 staff
Shurjopay
Launched in 2010 as the first outfit granted the Payment Service Operator (PSO) license from Bangladesh Bank, shurjoPay Payment Gateway climbed its way up the ladder as one of the top payment gateways in Bangladesh at present. shurjoPay (owned and operated by shurjoMukhi Limited) is an online payment gateway that collects payments from customers or businesses invoiced by the e-merchants. shurjoPay is a universal e-Payment Gateway using which merchants can acquire all the national and international transactions. shurjoPay Payment Gateway can accept payments by any VISA, MasterCard, AmEx, Diners Club, Nexus, or QCash card along with bKash, Nagad, MCash, and Rocket. Prominent organizations including Dhaka Stock Exchange and Bangladesh Ansar and VDP are using shurjoPay. By combining technology and simplicity, shurjoPay offers a secure payment experience for e-merchants. With great pride, we claim that we are first in the preference of our merchants, and hopefully, we can continue offering the best in the future. Learn more:
11 to 50 staff
Zaytoon Business Solutions Limited
Bringing Digital Financial Service For Every Village of the Country
51 to 200 staff
Innovation Design And Entrepreneurship Academy Idea
The " innovation Design and Entrepreneurship Academy (iDEA) Project " implemented by the Bangladesh Computer Council (BCC) under the ICT Division is moving forward with a firm belief in building a startup culture in Bangladesh since 1 July 2016. The main objective of the project is to establish an innovation ecosystem and entrepreneurship culture in Bangladesh. Creating an organizational structure to identify, nurture and promote great ideas, etc. are additional aims of the project. In order to serve this purpose, the project is providing financial and technical support to startups. The project is awarding grants up to BDT 10 lakh in the pre-seed stage of the startups. The iDEA project is also providing training, mentoring, business development support, co-working space, legal support, intellectual property rights, partnership support, etc. iDEA project is working to create skilled manpower and entrepreneur through training and mentoring in the ICT sector, besides making a significant contribution to the implementation of Digital Bangladesh. In addition, iDEA Project has been playing a major role in promoting entrepreneurship as well as promoting startup culture in the IT sector in Bangladesh with its "Startup Bangladesh" theme. In recognition of the work, the iDEA project won the ASOCIO awards at “2019 ASOCIO-PIKOM DIGITAL SUMMIT” in the ICT Education Category on 12 November 2019 in Malaysia by the “Asian-Oceanian Computing Industry Organization (ASOCIO)”, one of the largest organizations in Asia in information technology. Besides, the iDEA Project received international recognition at the WITSA Global ICT Excellence Awards-2020 as runners-up in the Public-Private Partnership category. The mentioned achievements are a huge achievement for the iDEA project which will serve as an inspiration for further success in the future.
201 to 500 staff
National Housing Finance And Investments Limited
National Housing Finance and Investments Limited (NHFIL) a private sector housing finance company incorporated in August 1998 as a public limited company under the Companies Act 1994. The Company obtained license from Bangladesh Bank under the Financial Institutions Act, 1993 in December 1998. The main objectives of the Company are to carry on the business of financing the acquisition, construction, development and purchase of houses, plots, apartments, real estates, commercial spaces etc. with a view to providing finance for peoples' basic need for shelter, enhance housing stock of the country, and promote affordable home ownership. In addition to this NHFIL is also involved in other activities such as accepting deposits, SME financing, Project financing, Lease financing & Term loan facility to the corporate and other small and medium clients (SMEs). Generally Lease finance offer to procure Capital Machinery/Factory Equipment, Generator, Medical Equipment, Car, Buses, Sea vehicles etc.
51 to 200 staff
Ahamed Shamim & Co., Chartered Accountants
Ahamed Shamim & Co.(ASC) is a well-established Chartered Accountants’ firm, corporate financial advisors and management consultants in Dhaka, Bangladesh. The firm provides business advisory services like statutory auditing, management consultancy, internal auditing; income tax, value added tax (VAT), customs & bond consultancy, secretarial services, payroll services, letting virtual office and other business advisories to various corporate and commercial clients as well as individuals. ASC is an enlisted Auditors’ of NGO Affairs Bureau.
11 to 50 staff
Capital Market Stabilization Fund Cmsf
Capital Market Stabilization Fund (CMSF) has been established by the Bangladesh Securities and Exchange Commission (BSEC) under the Bangladesh Securities and Exchange Commission (Capital Market Stabilization Fund) Rules, 2021. As per the Rule, CMSF acts as a custodian of cash and stocks in favor of the investors as received by transferring unclaimed and undistributed cash or stock dividend, non-refunded public subscription money, and un-allotted rights shares from the issuer of listed securities. Cash or stock deposited in the fund will be paid or settled on due claims by the shareholders or investors at any time. The CMSF will be utilized to stabilize the capital market ensuring liquidity to the market by buying and selling listed securities, making investments in other securities, providing loans to market intermediaries, lending and borrowing of listed securities, and settlement of investors' claims.
11 to 50 staff
Dgepay Services Limited
DGePay is the first licensed Payment System Operator (PSO) in Bangladesh from Bangladesh Bank for White Label Merchant Acquiring (WLMA). We are building the largest merchant payment network allowing seamless money transfer through our DGePay Mobile app. It's time to get on board with the digital world. DGePay makes going digital simple, quick, and secure. All of your payments, purchases, and financial solutions are in one System. DGePay invites you to embark on a digital trip and discover the Power. Contact Us:+8809606501240
11 to 50 staff
