Directory · BT
Financial Services in Bhutan
A register of firms and the professionals working at them in the Financial Services sector based in Bhutan. Browse the public index, then filter or export on Kipplo.
Companies
7 on file
Gic-Bhutan Reinsurance Company Limited
GIC-Bhutan Reinsurance Company Limited (formerly known as GIC-Bhutan Re Limited, changed its name to GIC-Bhutan Reinsurance Company under the Companies Act 2016) was incorporated on 16th May 2013 under the Companies Act of the Kingdom of Bhutan. The company was licensed to carry on General Reinsurance business on 12th August 2013 under Financial Services Act 2011. The Company was formally launched on the 5th of September 2013, by the Hon’ble Finance Minister of Bhutan and His Excellency, the Indian Ambassador to Bhutan GIC-Bhutan Reinsurance Company Limited is a Joint Venture Foreign Direct Investment (FDI) company with Initial paid-up capital of Nu 500 Mln. It is promoted by General Insurance Corporation of India (GIC Re) holding 26% share and two Bhutanese promotors Dasho Sangay Wangchuk and Aum Damchen Dem, each holding 17% share. Remaining 40% share is offered to the public through Initial Public Offering (IPO).
11 to 50 staff
Tarayana Microfinance For Rural Development
Tarayana Microfinance (TMF) for rural development is a licensed microfinance institution in Bhutan. We operate the microcredit arm of Tarayana Foundation.
1 to 10 staff
Invest Bhutan, Department Of Industry
Invest Bhutan is a government agency at the Department of Industry in the Ministry of Industry Commerce and Employment. At Invest Bhutan, we are the driving force promoting Bhutan as a great place to invest. We are dedicated to facilitating and promoting investments and providing services to connect investors with the unique opportunities that our country has to offer. Why Invest in Bhutan: Bhutan enjoys complete political stability and is one of the most peaceful and happiest countries in the world. The pristine environment and the Government’s commitment to remaining carbon-neutral Our strategic location provides access to the huge Indian market with a Free Trade Agreement and the Bangladesh market with a preferential trade agreement. There is access to clean renewable energy for industries where energy is a key input. Fiscal incentives such as direct tax holidays for up to 10 years, customs duty and sales tax exemption and more Access to a well-trained and English-speaking workforce. In addition, companies can employ expats Services Invest Bhutan offers: FDI Registration Certificate Project Approval License Issuance Share Transfer and Restructuring Investor Card Recommendations Business Guest Visa Approvals Project Cost Enhancement Location Changes and New Activity Additions Work Permit Renewal Recommendations Connect with Us to learn more or get started with your investment: Explore the opportunities that Bhutan can offer. Whether you are an established multinational corporation or a budding entrepreneur, Invest Bhutan is your trusted partner on the journey to success.
1 to 10 staff
Microfinance Bhutan Pvt. Ltd
Financial service to the underserved population in Bhutan-Deposit Taking; all types of deposits accepted with very competitive interest rates- More than just lending; provides guidance and technical assistance to clients.
1 to 10 staff
Taxoservice Consultants Private Limited
Taxoservice is a consortium of Chartered Accountants, Company Secretaries, Strategic Consultants, Taxation Experts, and Lawyers among others. With the need of consultancy in various areas of finance and taxation, Taxoservice has emerged as a platform to connect people and experts to conceptualized their doubts and make strong conclusions to their problems
1 to 10 staff
Dach
Digital Asset Cryptohost (DACH) of DATCOs is The Principality, Swiss Capital Group SCGAI CRYPTOPORT’s cryptohost privately held multibillion dollars scale ecosystem for real-time cross-border settlements between crypto, stablecoin, sCBDC, SCGAI and fiat M0/M1/UST/SWF/SBLC in legal execution. DATCO (Digital asset treasury co) Group reserves at scale are privately held for SCGAI Cryptoport’s Digital Asset Cryptohost (DACH). “The Principality of the royalties, by the royalties, for the royalties, shall not perish in Christ. “ Technology from APIs to embedded payments, central bank digital currencies (CBDCs), tokenisation, distributed ledger technology and artificial intelligence (AI) unlocks smarter execution. In addition to multi-trillions Royalties capital flow demand, private markets incl. global alternatives, private credits reach $30 trillion by 2030 and generational wealth shift of $100 trillion (over 20 years to Millennials and Gen Z) seek DACH Cryptohost type of real-time, digital-first, data-driven, frictionless service.
51 to 200 staff
Credit Information Bureau Of Bhutan
CIB was established primarily to function as the central repository of credit data for the purpose of minimizing the problem of asymmetric information between the Lending Institutions and the borrowers in the banking sector/credit market thus helping lending Institutions to make informed credit decisions and minimize credit risks associated with Non-Performing Loans (NPL).
11 to 50 staff
