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
Fareast Finance & Investment Limited
Fareast Finance & Investment Limited (FFIL) was incorporated in Bangladesh as a public limited company with limited liability on June 21, 2001, under The Companies Act, 1994. The company commenced its business in Bangladesh as per Certificate of Commencement on the same date. Subsequently, the company took license from Bangladesh Bank as a Non-Banking Financial Institution under The Financial Institutions Act, 1993 to operate as a leasing and financing company as provided under the relevant Law.
51 to 200 staff
Finova Technologies
What is Finova? Finova is a cutting-edge FinTech solution provider, both in terms of consumer facing and institutional, which applies technology in financial services to create disruptive business model and inclusive products. Our Vision: To be the most reputed and the largest FinTech solution provider in Bangladesh. Our Mission: To transform financial industry in Bangladesh for the better with the use of technology in order to ensure that the end users achieve the highest value Background: The rapid expansion of connectivity provides an opportunity to make significant advances in financial and technological inclusion. By creatively leveraging innovative financial technology – “fintech” – we can develop solutions that are affordable, convenient, transparent and accessible for more people, achieving impact at scale in markets where social and utility infrastructures may not exist. Our Products: SME eCOMMERCE MARKETPLACE: Currently we are designing an e-Commerce marketplace for Small & Medium Enterprise (SME) borrowers of banks. The product will be sold to banks to ring-fence their SME clients will value added services which is missing in this sector. All banks play around with the features of their loan products (mainly interest rates, and tenor), which can be easily copied by the competitor banks. DORPON (eCOMMERCE ARTISAN MARKETPLACE): We launched an e-Commerce marketplace for women, especially artisans. Artisans with various skills such as knitting, handicrafts, etc. can get connected in this platform and we will take care of promotion, selling, payments, and delivery of their products to the end-users. It will also support loans to the sellers. Upcoming Products: In near future, we will develop insurance products, P2P Lending platform, Blockchain technology based solutions, Payments solutions, etc.
1 to 10 staff
Hassan Shares & Securities Ltd
Hassan Shares & Securities Ltd.(HASSL) commenced operation as Stock Broker & Dealer and is fully engaged in securities trading for the investors. The company holds the TREC of Chittagong Stock Exchange Ltd.(TREC No. The company also holds the Depository Participant (DP) License. At present, we have four offices/branches in Dhaka and Chattogram.
11 to 50 staff
Lynkup Venture Catalyst
LynkUp Venture Catalyst is a capital preparation and deal-origination partner for growth-stage enterprises and institutional investors. We work with banks, DFIs, private equity funds, and strategic investors to structure investment-ready opportunities and accelerate capital deployment.
1 to 10 staff
Maxis Systems Limited
B2B Cash Collection Solution & Service e-delivery solution e-logistics solution
201 to 500 staff
Md. Fakhrul Islam Securities Ltd
Md. Fakhrul Islam Securities Ltd. is a stock brokerage firm in business operation since 1987. The company is a TREC holder of Dhaka Stock Exchange. It is the largest brokerage house in Bangladesh in terms with highest number of branches all over the country. The company takes pride of being the first to introduce online trading system and for having award winning Research and Analysis team.
51 to 200 staff
Recursion Fintech Limited
CashBaba is an e-Wallet and Online Payment Gateway service of Recursion FinTech Limited. Recursion FinTech Limited is the first Licensed Payment Service Provider of Bangladesh with PCI-DSS and ISO-27001 Compliance Certification along with EMVCo Standard. It is committed towards offering you with a cash-less, worry-less and a secure platform that takes care of your everyday financial transaction needs! This versatile payment solution allows an individual or a merchant to do financial transactions without cash or card. It empowers its users to make financial transactions in real time with the help of their mobile phone from anywhere at any time. CashBaba will provide you a convenient payment platform at an affordable price along with the facilities of managing your accounts easily along with a maximized level of security.
51 to 200 staff
Sandhani Life Finance Limited
A Full Fledge Merchant Bank
11 to 50 staff
The Co-Operative Credit Union League Of Bangladesh Ltd
The Apex organization of Co-operative Credit Unions of Bangladesh is called The Co-operative Credit Union League of Bangladesh Ltd. in short CCULB, founded in 1979 with the participation of eleven (11) primary Credit Unions from the then greater Dhaka district. CCULB registered with Co-operative Department, Ministry of Local Government, Rural Development & Co-operatives, and Government of the Peoples’ Republic of Bangladesh in April 1986. The Management Committee of CCULB comprises 12 members, having Chairman, Vice-Chairman, Secretary, Treasurer, and eight Directors elected from among the affiliated member Credit Unions of CCULB. The General Manager acts as the Chief Executive Officer. The main role of CCULB is to act as a motivator or catalyst for Credit Unions. CCULB helps to organize people together for savings and teach them how to utilize their savings through mutual understanding and co-operation. CCULB also provides Accounts & Audit Services, supplies update information, exchange modern ideas and techniques, development services for membership expansion, represent & restore member credit unions interest, provide different training & motivational service, etc. for human resource development. It helps the Credit Union movement to expand throughout the people of Bangladesh to build a better future through the Credit Union. As of June 30, 2012 total of 628 primary Co-operative Credit Unions were affiliated with the CCULB with an individual membership of 3,35,312 and accumulated assets of Taka 10.7 billion (Taka One Thousand Seventy crore).
501 to 1000 staff
United Financial Trading Company Limited
UFTCL makes investing and trade simpler, easier, and more convenient. We are here to help you get the most out of your money. Be a smart investor with UFTCL.
501 to 1000 staff
Gm Equity Limited
GM Equity Ltd has formed with a mission to act as a trusted financial intermediary to its local and international investors and aims to promote Bangladesh in the global arena through multilateral investments. We have combined some of the best financial sector professionals in the country to deliver value while adhering to our founding principles of fairness and integrity. We are offering Mutual Fund Management, institutional portfolio Management and Corporate advisory services to our clients. We strive to outreach root level retail investors through Mutual Fund and contribute to financial inclusion. Our Board of Directors consist of pioneer businessman. Mr. Golam Mostafa, Chairman of GM Equity Ltd and also Deshbandhu group. He is one of the most prominent and potent entrepreneurs that the Bangladesh Corporate World has ever witnessed. Mr. Golam Mostafa is recognized as a Commercially Important Person (CIP) of Bangladesh in 2008 and he has also been awarded many times from prestigious organizations in home and abroad. Our Managing Director Mr. Sherif M. A Rahman is a veteran investment banker and former CEO of BRAC EPL Stock Brokerage Limited. He is widely recognized and highly acclaimed across Bangladesh Capital Market for being instrumental to bring in more foreign portfolio investment in Bangladesh and develop the market structure for retail investors.
11 to 50 staff
Lr Global Bangladesh
LR Global Bangladesh Asset Management Company is an affiliate of LRG, a New York based investment holding company, operating in Bangladesh. It is the most experienced and only multinational Asset Management company in Bangladesh with a strong track record, and a dynamic team with strong local knowledge. LR Global Bangladesh obtained Asset Management license in late 2008. The company launched its first mutual fund in February 04, 2010. Total asset (including future mandates) managed by LR Global Bangladesh is USD 172 mn (USD 120 mn currently invested and USD 52 mn commitments). The Firm has a strong track record of investing in frontier markets for over 17 years, significantly more than any other asset managers in Bangladesh. Our extensive experience and proven track record of converting obstacles of the frontier market into opportunities, has allowed our onshore investors and issuers to have remarkable confidence in us and entrust us with the management of the Mutual Funds sponsored by 14 of the top financial institutions of the country.
11 to 50 staff
My Advisor
Core Values: My Advisor has the proud credence of making an actual, direct impact on the communities we serve. We believe when our community grows well, so does our business. We are committed to making a positive impact with the same energy that characterizes our performance in the fields of Financial, Legal, Taxation, and Corporate regulatory compliance advisory. Management consultancy Technological, Engineering, Mechanical, Medical & Healthcare advisory. Resourceful advisory services in the fields of Financial, Legal, Taxation, and Corporate regulatory compliance advisory. Management consultancy on Technological, Engineering, Mechanical, Chemical, Electrical, Power & Energy, Resources Management, Agricultural, Environmental, Medical & Healthcare Commercial, Intellectual property & International Trade advisory. Our commitment to community involvement is a testament to the company’s core values. Mission & Vision: Aim & Objectives:
11 to 50 staff
National Finance Ltd
National Finance Ltd. is a full fledged Non-Banking Financial Institution (NBFI), regulated by Bangladesh Bank. NFL believes that Bangladesh is a country of limitless possibilities. We actively scout out promising business ventures in Bangladesh and help them come to fruition. We have a great track-record of financing up-and-coming Bangladeshi entrepreneurs and ventures. Our financing process is pragmatic and covers all risk factors. We do not unnecessarily burden our clients with documentation requirements, yet we take process is pragmatic and covers all risk factors. We do not unnecessarily burden our clients with documentation requirements, yet we take
51 to 200 staff
P&p Associates Consulting Ltd
As a business consultancy house- P&P Associates Consulting Ltd has access to a wide range of business and financial consultancy services in Bangladesh. We are able to give business and financial consultancy support, Joint Venture or Foreign Direct Investment or Mid/Large Industry setup related one stop consultancy solution provider in Bangladesh. P&P Associates Consulting Ltd also works a wide range of Trade Financing, Legal Documentation support, Government Permission and related documentation and provide guideline for JV / FDI / Mid or Large Industry set up in Bangladesh, P&P also provide- Market Survey, Feasibility Study with related external consultancy assistance as per our esteemed requirements. For details you can visit:
11 to 50 staff
Surecash
SureCash is a leading FinTech brand in Bangladesh. We are serving more than 20 million customers, and 1,500 payment partners in partnership with four local banks in Bangladesh, including one of the largest state-owned banks, Rupali Bank Limited. We offer comprehensive mobile banking and payment services such as person-to-person (P2P) money transfers, government payments, education payments (also known as 'Edu pay'), utility bills, and several other goods and services payments outspread across the country. Customers can cash in/out at more than retail agents nationwide. We have developed our own proprietary technology focusing on connecting educational institutions, government education programs, and utilities reaching the last mile of the country. SureCash proudly can be termed as a 'FinTech made in Bangladesh', which gives it a lot of flexibility and strengths in providing services much beyond the MFS business. We also offer custom based software solutions to different education and agro sectors to digitize the system, and enhance operational efficiency. SureCash believes in an equal, collaborative and fair organizational culture. We embrace empowerment and creativity in our ever vibrant workplace. With the help of industry veterans and their transformative leadership, SureCash is a place to be reckoned with.
51 to 200 staff
Abg Pocket
POCKET serves as the cornerstone for streamlining financial management, providing a dependable, boundless solution to navigate today's fast-paced, digital landscape. Our mission is to redefine the benchmarks of convenience and security within the realm of digital finance. POCKET is a prominent E-Wallet brand of ABG TECHNOLOGIES LIMITED committed to revolutionizing the digital payment landscape in Bangladesh, with a strong focus on convenience, security, and financial inclusion. We provide a comprehensive mobile wallet solution that empowers individuals to seamlessly manage their finances, make payments and access a wide range of financial services. Our user-friendly mobile application, coupled with groundbreaking features, encourages the adoption of cashless transactions.
51 to 200 staff
Adac
ADAC was founded with the intention to assist in preparing accounts for our international clients. A mid-sized organization which is expanding rapidly, aiming to put a footmark in the industry through working with finance, accounts and business data.
11 to 50 staff
Aviva Finance Limited
Aviva Finance Limited is the Leading Shariah based Financial Institution in Bangladesh
201 to 500 staff
Best Crypto Currency
As we progress through 2022, many exciting new crypto projects are gaining momentum – which could provide profitable investment opportunities in the process.
1 to 10 staff
Bylc Ventures
For over a decade, BYLC have taught leadership to more than five thousand of Bangladesh’s most promising young women and men. Having mentored many of them who have gone on to launch their own companies, we have seen firsthand the challenges startups face in their early stages. We created BYLC Ventures to help passionate young founders get kick-started with their big ideas. We do this by providing technical support to validate a product or solution and seed funding to go fast to market. We also provide a set of acceleration support including a plug-and-play commercial space to work from, customized business training led by successful CEO-turned-mentors, and a suite of professional support such as legal, accounting, and corporate governance.
51 to 200 staff
Cvc Finance Limited
CVC Finance Limited is a fast-growing financial institution licensed by Bangladesh Bank under the Financial Institutions Act, 1993. We offer a wide range of diversified financial services for Corporate, SME and Consumer segments.
51 to 200 staff
Dana Fintech
Dana is an embedded lending platform for banks, financial institutions and network partners to offer digital loans and BNPL to SMEs and individuals through eKYC API, digital credit score API, digital lending and BNPL Engine. Our Lending as-a-Service platfrom enables digital platforms such as marketplaces, digital wallets, PSP and FMCG to offer embedded lending services to its merchants, agents and customers. Dana’s digital credit scoring engine is powered by artificial intelligence that combines data from multiple sources. Fintechs, banks, micro-finance institutions or financial institutions can leverage Dana credit scoring engine to assess creditworthiness of underbanked and credit-excluded borrower’s credit worthiness in less than 3 minutes. We aim to create ecosystem to ensure access to finance and digital lending for underbanked micro and small enterprises and gig economy workers, collar workers and farmers through our partner financial institutions. Our journey is about building future of lending and lending operation system for financial service providers, digital platforms and SMEs.
11 to 50 staff
Ebl Asset Management Limited
EBL Asset Management Limited is fully owned subsidiary of Eastern Bank Limited-one of the leading Private Commercial Bank of Bangladesh. Mutual Fund Management: Open-Ended Mutual Fund I Closed-Ended Mutual Fund A mutual fund is a type of financial vehicle made up of a pool of money collected from many investors to invest in securities like stocks, bonds, money market instruments, and other assets. Mutual funds are operated by professional money managers, who allocate the fund's assets and attempt to produce capital gains or income for the fund's investors. Alternative Investment Fund: Venture Capital Fund I Private Equity Fund I Impact Fund Alternative Investment Fund comprises pooled investment funds which invest in venture capital fund, private equity fund, impact fund. Advisory Services: Advisory management involves the management and planning of investment portfolios.
51 to 200 staff
