Directory · BH
Financial Services in Bahrain
A register of firms and the professionals working at them in the Financial Services sector based in Bahrain. Browse the public index, then filter or export on Kipplo.
Companies
143 on file
Arab Financial Services
Arab Financial Services (AFS) was formed in 1984 to provide payment products, services and expertise to banks and merchant groups and deliver customized payment solutions in an increasingly divergent, disruptive, and dynamic payment eco-system. A key to the growing and continued success of the company was an executive team determined to invest in the most up-to-date, cutting edge technologies. AFS is owned by a total of 37 banks and financial institutions and serves over 60 clients in more than 20 countries across MEA. Today, AFS is the region’s leading digital payment solutions provider and Fintech enabler, regulated by the Central Bank of Bahrain. AFS’s innovative approach to the provision of financial services is evidenced by a series of pioneering payment services that covers card processing services, merchant acquiring, fintech solutions and an impressive array of value-added services. The emphasis that AFS places on innovation has positioned the company as a driving market force, delivering a rich portfolio of payment solutions including digital mobile wallets, customer orientated Merchant Acquiring services; Bahrain’s leading digital payroll solution Al Rateb, global Contact Centers and much more.
51 to 200 staff
American Express Middle East
Don’t live life without it. Don’t do business without it. Amex Middle East is a service company, providing customers with exceptional access to products, insights and experiences that enrich lives and build business across the Middle East and North Africa. AMEX (Middle East) B.S.C.(c) is regulated and licensed by the Central Bank of Bahrain as a Financing Company. AMEX (Middle East) B.S.C.(c)- Emirates is regulated and licensed by the Central Bank of the UAE as the branch of a Financing Company. We are also available at: facebook.com/AmericanExpressME Visit the following websites to learn more: Bahrain: UAE: Egypt: Jordan: Kuwait: Lebanon: Oman: Qatar:
501 to 1000 staff
Procco Financial Services W.L.L
Procco Financial Services is a processing company licensed by the Central Bank of Bahrain as an Ancillary Services Provider. Specializing in providing technology solutions and dedicated processing offices to retail and financial institutions. Assisting institutions to operate on a cost-effective approach, reducing capital expenditures and management time. Established in 2006 by The International Investor Kuwait Based Co. Procco was acquired in 2019 by the United Electronics Company (eXtra) group. The company has a strong focus to be a Center of Excellence across Technology, Operations and Call Center by providing comprehensive and wholesome processing services to the eXtra Group companies. Vision To be a prominent partner of choice for Business Processing Outsourcing services and Fintech solutions. Mission • Deliver competent, timely and error-free processing services to clients that will help add value to clients and their ultimate customers. Extend superior technical capabilities, digital payments and FinTech solutions that enable customers to strengthen their business. • Maximize value to customers on a cost-effective approach reducing both capital expenditures and management time. • Attract and develop Bahraini talent to work with us with a strong focus on execution excellence and quality service delivery. SERVICES Procco is a dynamic organization that specializes in providing card payment solutions and dedicated back offices to retail and financial institutions to operate on a cost-effective approach, reducing capital expenditures and management time. Payment solutions • Installment Solutions • Digital Wallet solution • Pre-paid & Card Solutions Processing Services • Application Processing • Payment processing • Call Center Services • Collection Services IT Solutions & Hosting • Software Application Development • Application Maintenance • IT Infrastructure and Administration • Managed Systems Hosting • Business Continuity
51 to 200 staff
Aion Digital
Aion’s mission is to enable traditional banks to go digital with certainty. We are on track to delight 10 million customers for our client banks in MEA. Aion offers two solutions. One, we provide the digital banking platform that is designed to offer banking services on the go. Two, we help clients leverage and monetise the data they have generated via the platform, and build personalised, active customer engagement as a result. The three primary products include Digital Onboarding, Retail Digital Bank and Corporate Digital Bank. Additional three products are AI for Retail Banking, Open Banking and Lifestyle Rewards. Aion is currently building five digital banks in GCC and has signed up 12 mandates across UAE, Kuwait and Bahrain. Early results are stunning. Banks are signing up more customers via Aion platform than all branches combined, with higher average deposit per customer, 70 per cent reduction on acquisition cost, and three times increase in cross sell. Aion is credited with creating a single banking market of 34 million GCC nationals - a true innovation and first for the region - through regulatory alignment and seamless customer journeys. Also cost to change to digital banking model is one tenth of the traditional approach. Banks’ shareholders can finally expect an ROI on digital investment! Aion Digital is a brand of Waqfe.
51 to 200 staff
Al Yousuf Exchanges & Money Transfers
Established in 1973. Deal in Remittances and currency Exchange. Main concentration is on Gulf and Arab countries remittances. We have 6 branches in Bahrain and correspondents throughout Gulf and most Arab Countries. Now started to add Sub-continent transfers services to our business.
11 to 50 staff
Bdo Bahrain
Combining its international capabilities and local market knowledge with an extensive range of skills and industry expertise, BDO Bahrain is able to provide a one-stop shop for accounting, audit, legal, management consulting, corporate finance, recruitment and training needs. BDO Bahrain is a Member Firm of BDO International, one of the world’s largest professional services firms. BDO provides accounting and auditing, tax and consultancy services on a globally integrated basis with over 1,800 offices in over 176 countries. Follow us on -
51 to 200 staff
Nec Money Exchange
NEC is one of the leading money exchange companies in the Kingdom of Bahrain. With a branch network of 22 locations covering all major commercial and residential areas, and a multi-national team of 130 experienced staff, we provide excellence in customer service and add value to businesses and individuals from all walks of life. The portfolio of services we offer includes: Currency Exchange Global Remittance Gold Bullion Wholesale Currency Services Corporate Payroll Services NEC Remit service - Online Money Transfer Services Innovative prepaid card Mobile payment services Kiosks NEC is mature, established and poised for significant growth beyond the borders of Bahrain. Our future growth plans are supported by the strength of our international banking relationships. With bank partners and correspondents across the globe; NEC is the preferred choice for global bank to bank remittance.
51 to 200 staff
The Benefit Company
The BENEFIT Company was formed to enable the financial sector in Bahrain to forge strong and lasting connections with their customers from across a wide geographical base. And help steer these connections towards enriching the value quotient in all their interactions with member banks and other stakeholders. As the key conduit for all electronic financial transactions throughout Bahrain, BENEFIT’s success has been made possible through a combination of skilled workforce, cutting edge technology, focused strategic planning and initiatives, and determination to provide the most modern financial service for those residing in Bahrain. BENEFIT was established in November 1997 by 17 commercial banks as the National ATM and Point of Sale switch of Bahrain. It was initially licensed by the Central Bank of Bahrain (CBB) to be ‘the provider of ancillary services for the financial sector,’ and soon expanded to cover markets outside Bahrain. BENEFIT’s range of services include operating of Automated Teller Machines (ATM), Point of Sale (POS), GCCNet supported by the GCC countries within the region connecting all ATMs and POS in the gulf, the GCCNet Dispute Management System, Credit Reference Bureau (CRB) for corporate and individuals customers, Telecom Bill Payment (Tele BP), Direct Debit (DD), Payment Gateway (PG), Internet Banking (IB), Bahrain Cheque Truncation System (BCTS) and Amex Cards withdrawal. In addition to varieties of outsourcing services offerings to local and region markets related to bank’s ATM processing, bank’s POS processing and Cards issuing and management through BENEFIT’s subsidiary “ SINNAD”. BENEFIT is administered by a Board of Directors who represents the shareholders. The company’s paid-up capital is to the value of BD 3.1 million (US$ 8.2 million approx.)
51 to 200 staff
Gfx Securities
GFX Securities is one of the market leaders in Forex & online trading. We provide all our clients direct access to the global financial markets, Analysis technical support 24/7, Forex training. Apart from this, we also have innovative trading technologies to offer, to our worldwide institutional and retail clients.
11 to 50 staff
Lulu Exchange Bahrain
LuLu Exchange Company provides remittances, foreign currency exchange and other allied services through a network of branches and digital solutions, to a cross-section of society, powered by a robust network and reputed partners with high standards of customer care.
201 to 500 staff
Mubasher Capital
Mubasher Capital Bahrain — Your gateway to GCC and global markets. established in 2007, is a Category 1 brokerage and investment firm regulated by the Central Bank of Bahrain. We provide GCC and global clients access to equities, ETFs, forex, commodities, bonds, sukuk, and mutual funds. Through our MTrade Plus platform, we offer real-time news, analysis, and seamless trading. Services include fixed-income solutions, investment advisory, and access to 91+ markets
51 to 200 staff
Myfatoorah
Smart Payments for Smart Businesses: MyFatoorah is the Middle East's leading payment gateway, empowering enterprises with seamless online transactions and instant invoicing solutions. Our secure platform integrates with major banks to accelerate settlements and streamline financial operations, delivering an unmatched payment experience for forward-thinking businesses. Join thousands of successful enterprises across the region who are transforming the way they handle payments and grow their business with MyFatoorah.
201 to 500 staff
Sinnad
SINNAD is a Bahraini financial company established in 2009; it licensed and regulated by the Central Bank of Bahrain to provide Ancillary Services and end-to-end card processing and electronic banking solutions to financial and non-financial institutions, including all card processing practices and solutions with a full back-end infrastructure. SINNAD is the cards processing arm and fully owned by Bahrain Electronic Network for Financial Transactions (BENEFIT) known as The Benefit Company. The company aims to support its client banks grow their business with no risk, high efficiency, low operating cost and increasing profitability by outsourcing their services. Through best-in-class technology and know-how, provides the banks with reliable, efficient and easy-to-use Card issuing, ATM and Merchant acquiring systems.
51 to 200 staff
Spire Tech
Spire Technologies will prepare its clients for the next biggest financial ecosystem challenge – Open Banking. Our technology, AI, and banking experts are here to make that happen through knowledge sharing, global expert collaborations and thought leadership. Our overall ethos and focus are to address the challenges, complexities, and core issues faced by individuals and SMEs when it comes to financial management. Our aim is to make it simple, accessible and beneficial for everyone.
1 to 10 staff
Bfc Payments
As a fully owned subsidiary of the founding member of Bahrain Fintech Bay, BFC Payments works with leading international and local partners to develop disruptive technologies and promote digitisation in Bahrain’s payment market. BFC Payments offers corporates and individuals a range of electronic payment solutions designed to streamline their businesses. Licensed by the Central Bank of Bahrain (CBB) as an Ancillary Service Provider, BFC Payments' expanding offerings include digital payroll services, digital wallets, and BFC Pay Card, marketplace and the best multi currency card in Bahrain.
11 to 50 staff
Central Bank Of Bahrain
The Central Bank of Bahrain ('CBB') is a public corporate entity established by the Central Bank of Bahrain and Financial Institutions Law 2006. It was created on 6th September 2006. The CBB is responsible for maintaining monetary and financial stability in the Kingdom of Bahrain. It is also the single integrated regulator of Bahrain's financial industry.
201 to 500 staff
Takaud Savings And Pensions B.S.C. C
We are a group of people who are passionate in helping people save for things like their children’s education and all the goals we have in life. Your bank account might hold your savings, but is it giving you access to the growth potential of world markets? That’s where we can help. TAKAUD was created to meet an unfilled need in the GCC and MENA region. We encourage smart savings through planned investments. TAKAUD Savings and Pensions B.S.C.(c) is licensed as an Investment Business Firm (Category 1) by the Central Bank of Bahrain, C.R. No: 77961, Authorized capital: USD 75 million, Paid up capital: USD 20 million.
11 to 50 staff
Alrmeh Consultants
ALRMEH Consultants (ARC) is emerging in her services relating to Taxation, Auditing, Accounting and Bookkeeping, Corporate services, ISO consultancy, Business advisory, Human resource management, Digitalization, Automation and other management consultancy services in the Kingdom of Bahrain. We have a team of highly experienced & qualified professionals to cater every requirement of your business. Our office is located in Juffair, Bahrain. The firm also has its presence (through representatives) in Pakistan, KSA and UAE, catering to corporate needs of wide range of business.
201 to 500 staff
Atme
Invest beyond the ordinary. ATME is a licensed digital assets exchange on a mission to democratize access to capital markets. Regulated by the Central Bank of Bahrain, our platform connects businesses looking to raise capital with investors seeking exposure to alternative asset classes that were traditionally out of their reach. We provide access to investments in private equity, private equity funds, private debt, real estate, and more by fractionalizing these high-value assets through tokenization. Investors benefit from more efficient portfolio management and greater flexibility in entering and exiting investments through secondary market trading.
51 to 200 staff
Avana Companies
Comprised of a dedicated and diverse team with a unified mission – to create jobs, stimulate economies and contribute to clean energy – AVANA’s Family of Companies is focused on supporting American businesses and providing impactful, socially-driven investment opportunities that preserve wealth and create growth.
11 to 50 staff
Shariyah Review Bureau
Who We Are: Founded in Saudi Arabia, we bring the world Sharia assurance and scholarly expertise. With efforts spanning over two decades, Shariyah Review Bureau (SRB) has become a global brand focused on delivering certification, audit, and compliance in lightof Sharia, regardless of the market or the country! What We Do: Working with more than 40 scholars from 17 countries, SRB helps financial institutions, fintechs, and corporates comply with Sharia governance requirements—supporting them with Sharia certification and Sharia audits, in line with jurisdictional Sharia frameworks. How We Help We empower businesses with end-to-end Sharia compliance, which includes: 1. Identifying scholars to set-up the Sharia boards 2. Facilitating the investment transaction review and certification process. Help the assigned Sharia Board conduct Sharia audits, and 4. We also help businesses comply with Sharia Governance regulations of CMA, SAMA, DFSA, ADGM, CBB, SEC, and others. Unlike religious bodies such as Dar Al Ifta, SRB does not issue fatwas; however, it is licensed by the Central Bank of Bahrain to facilitate the establishment of Sharia boards and meet Sharia governance requirements.
11 to 50 staff
Arp Digital
ARP Digital is a leading GCC-built, regulated digital-asset financial-services firm serving corporates, family offices, and high-net-worth investors across the MENA region. The firm operates through two core businesses: ARP Enterprise A multi-chain, multi-stablecoin infrastructure platform delivering a single API to onboard, send, swap, mint, accept, settle, verify, and execute FX. ARP Enterprise is strengthened by one of the MENA region’s largest and most successful OTC trading desks, providing deep liquidity and institutional-grade execution. ARP Wealth The region’s trusted provider of digital-asset wealth management. ARP Wealth goes beyond simple market access—pioneering Digital Asset Structured Products, Fund Vehicles, and Index Products, managed by a team of leading crypto-native and macro investors operating under one regulated umbrella. In partnership with the National Bank of Bahrain, ARP Digital launched the region’s first Bitcoin-linked structured fund for accredited investors, offering exposure to Bitcoin’s upside with 100% capital protection. The firm’s broker-dealer entity, ARP Digital Bahrain BSC, is licensed and regulated by the Central Bank of Bahrain as a Category 3 Crypto Asset Service Provider. ARP Digital Holdings operates a number of regulated subsidiaries across multiple jurisdictions. Today, ARP Digital works at the forefront of the digital-finance landscape building the infrastructure and investment solutions shaping the future of financial services in the region. Local trust. Global capability. https://arpdigital.io/
11 to 50 staff
Bahrain Financial Exchange
The Bahrain Financial Exchange (BFX) is a pioneering international financial exchange based in the Kingdom of Bahrain and internationally accessible to trade cash, derivatives, structured products and Shariah-compliant financial instruments. The BFX has set up the BFX Clearing and Depository Corporation (BCDC) to clear and settle the financial instruments traded by the members of the BFX. The BFX and the BCDC are licensed and regulated by the Central Bank of Bahrain (CBB). The Exchange is a wholly owned initiative of Financial Technologies Group (FT Group), which currently owns one of the world’s largest networks of 9 exchanges connecting fast‐growing economies of Africa, Middle East, India and South East Asia. Bait Al Bursa is an Islamic finance division of the BFX, exclusively offering electronic exchange traded Islamic financial instruments. Bait Al Bursa signifies the ‘Home of Exchanges’, and represents the BFX’s vision of providing a single venue for all the exchange traded business in the Islamic finance sector. The BFX Training Institute (BFX-TI) is an internationally accredited training institute operating under the BFX providing world class conventional and Islamic financial training and development courses.
11 to 50 staff
Bede Bahrain
We are on a mission to provide comprehensive and innovative solutions that drive financial inclusion, enhance operational efficiency, and foster sustainable growth for our shareholders through an easy and instant personal Islamic finance solutions via our innovative mobile app. We empower individuals within the Kingdom to access the financial resources they need, right at their fingertips.
11 to 50 staff
