Directory · JO
Financial Services in Jordan
A register of firms and the professionals working at them in the Financial Services sector based in Jordan. Browse the public index, then filter or export on Kipplo.
Companies
197 on file
Abusheikha Exchange
Abusheikha Company is considered as an example of a very unique success story throughout 25 years of determination and hard effort until it became one of the largest and leading exchange companies in the Kingdom. Abusheikha Exchange was established in 1994, providing excellent services to customers in the safest, most convenient, quickest and most economical approach. Satisfying customers has been always the first goal; and this was done by continuously prioritizing customers’ needs and requirements and trying to achieve them in the most practical and convenient way. Today Abusheikha Exchange operates with a team of 200 employees, serving customers in 17 different locations among the capital Amman and its governorates.
201 to 500 staff
Gate To Pay
Established in 2014, Gate to Pay is specialized in oering digital payment solutions. Operating within the FinTech domain, and through core services and infrastructure pillars including issuance, acquiring, and money remittance services, Gate to Pay is committed to delivering modern payment products and platforms, enabling partners to facilitate instant digital payments all over the globe. GatetoPay is licences from the Central Bank of Jordan. بترخيص من البنك المركزي الأردني
51 to 200 staff
Liwwa
شركة تمويل للشركات الصغيره و المتوسطة بقرار ائتماني خلال 48 ساعه
51 to 200 staff
Middle East Payment Services - Meps
Founded in 2009 and owned by ten local and regional leading banks and companies, MEPS is an innovative, regional payment services provider, offering payment card services, ATM management, secure point-of-sale (POS) devices, e-commerce payment gateway solutions, fraud monitoring and loyalty programs. Additionally, MEPS is a payment processor, card issuer and merchant acquirer. Given its adoption of cutting-edge secure technology, MEPS is regarded as a trusted partner for financial institutions and other major international credit card companies. It seeks to meet the demands of different sectors, offering Jordanian customers the latest in the field of secure payment card services. MEPS holds top quality certifications in POS management, providing distinctive and secure services to merchants and card users in Jordan, Iraq and Palestine. PCI certified for the fifth consecutive year, as a result of its commitment to the stringent security standards that guarantee payment and credit card holders reliability and protection.
51 to 200 staff
Ahli Microfinance
A leading microfinance company that provides financial and non-financial services to micro-entrepreneurs and entrepreneurial individuals that will help them to be more financially included.
201 to 500 staff
Alawneh Exchange
Alawneh Exchange has been in the business of money exchange and remittances since 1966. Through sustained efforts, the exchange house evolved from being a small exchange office to become a recognized and reputable business establishment well known in the Jordanian market as Alawneh Exchange with currently a network of 24 branches, more than 250 staff members dedicated to serve customers, extended working hours, and fully computerized counters. باشرت العلاونة للصرافة أعمالعا منذ عام 1966 بموظفين اثنين و رأس مال دينار أردني. و بجهود متواصلة و توجهات طموحة أصبحت شركة متميزة معروفة باسم العلاونة. تعتبر شركة العلاونة للصرافة ذم م من شركات الصيرفة الرائدة في الأردن برأس مال مدفوع مليون دينار أردني. و توالت الإنجازات ليبلغ عدد الفروع حاليا 15 فرعا موزعين في أرجاء المملكة و بذلك تعتبر الأوسع انتشارا على مستوى الأردن. و تتميز الشركة بطاقم عمل متفاني لخدمة العملاء يضم أكثر من 250 موظف. بالإضافة الى مواكبة التطور التكنولوجي حيث أن جميع المعاملات تتم بطرق الكترونية. هذا و تتميز الشركة بتقديم خدمات متنوعة من صرف عملات و اصدار و استلام حوالات مالية محليا و دوليا من خلال شبكة مراسلين غطت جميع انحاء العالم من دول الخليج ، الشرق الأوسط، و أوروبا و شرق اسيا
1001 to 5000 staff
Dinarak
Dinarak is mobile wallets service provider that enables money transfer service by sending and receiving money and facilitate payment and bills payments and entitlements to bank and non-bank citizens across the Hashmite Kingdom of Jordan.
51 to 200 staff
Jordan Payments & Clearing Company Jopacc
JoPACC is the owner and operator of domestic micro and retail digital payment systems in Jordan, including CliQ for instant payments, JoMoPay for mobile wallets, and eFAWATEERcom. JoPACC develops innovative payment solutions and produces knowledge on financial trends & services.
11 to 50 staff
Ncm Investment Jordan
The official page for NCM Company NCM's strategies and dealings are highly ethical and well-planned. Trading with NCM will offer our traders the best conditions, transparency, and a high level of service that will exceed all expectations. NCM's wide range of financial services is your window to global online trading. With state-of-the-art technology, NCM enables you to access many international markets, giving you the diversity of your investment needs with different products such as (FOREX, Commodities, Metals, CFDs, and Energy). It also caters to Investors' trading demands with a distinctive wide range of premium services. Our team comprises experienced professionals committed to providing you with the highest level of service with exceptional access to various financial products and investment tools. We understand your expectations and needs and are eager to satisfy them."NCM" takes pride in its transparent and unique approach to brokerage services by offering: Spot metal "Based on CFD Contract." Futures OTC "CFD" CFDs FOREX NCM strives to be the leading provider of online trading, giving its customers the most innovative trading services in the region. NCM is committed to delivering the highest level of services with integrity and business ethics. NCM ensures that the trading experience of its customers is efficient, hassle-free, fair, and equitable
11 to 50 staff
Payone
PayOne is a leading fintech company that is revolutionizing the sector of payment service providers, is solely driven by Digital Payment Acceptance Specialization, and is merchant/enterprise-centric. PayOne enables industries to create boundless business experiences through technology, working in partnership with our clients. Our technology is manufactured in-house and our technology is “acquirer neutral, country neutral”. Located in Riyadh-KSA, Dubai-UAE, and Amman-Jordan; we offer our services to various clients in the GCC and the Middle East through licensed acquirers باي وَن – شركة التكنولوجيا المالية الرائدة والثورية في قطاع مزودي خدمات الدفع، متخصصة في تقديم حلول الدفع الرقمي وموجهّة نحو التجّار والمؤسسات. تمكن باي وَن القطاعات المختلفة من تقديم تجارب دفع رقمي غير محدودة عبر استخدام التكنولوجيا عبر عقد شراكات طويلة الأمد مع عملائها، وتعد تقنيتها حصرية وفريدة من نوعها وتتميز بكونها تعمل بشكل محايد مع مختلف المستحوذين والبلدان. تتواجد مكاتب الشركة في الرياض - المملكة العربية السعودية، دبي - الإمارات العربية المتحدة، وعمان – الأردن. وتقدم خدماتها لمختلف العملاء في دول مجلس التعاون الخليجي والشرق الأوسط من خلال المستحوذين المرخصين.
51 to 200 staff
Al Salam Investments
منذ 2005، انطلقت شركة السلام للاستثمار من الأردن برؤية لتمكين الجميع من فرص استثمارية جديدة. بفضل فريق شغوف ومؤهل، أصبحنا وسيطًا رائدًا يوفر وصولًا مباشرًا للأسواق العالمية. مع تنوع أصولنا وخدماتنا الموثوقة، كسبنا ثقة أكثر من عميل. نسعى دائمًا لتقديم بيئة استثمارية عادلة وشفافة، مما يجعلنا الخيار الأمثل لتوسيع محفظتك وتحقيق الاستقرار المالي. تخضع شركة السلام للاستثمار لرقابة هيئة الأوراق المالية الأردنية (jsc)، وتمتثل للقوانين والتعليمات الخاصة بوحدة مكافحة غسل الأموال وتمويل الإرهاب الأردنية.
51 to 200 staff
Atfx Jo
Access to over a hundred CFD financial instruments including Forex, Precious Metal, Crude Oil, Indices and Shares. All the instruments can be executed on one platform and offer the best opportunities to all the investors. Forex: 43 currency pairs – majors, crosses, and exotics. Ultra-tight spreads on major pairs including EUR/USD, USD/JPY, and GBP/USD. Precious Metal: Gold and silver trading, which are highly liquid markets. Crude Oil: US WTI Oil & UK Brent Oil CFD trading, which is one of the most popular trading commodities. Indices: 15 kinds of shares indices CFDs from US, Europe, and Asia. Shares CFDs: 50+ major US and German shares, including famous enterprises like Apple, Amazon, etc. ATFX is a trademark of AT Global Markets INTL LTD, a company licensed by the Securities Authority in the Republic of Mauritius, license number and provides all financial services in the Hashemite Kingdom of Jordan through its well-known broker The Emerging Markets Company. The Emerging Markets Company is licensed by the Jordanian Stock Authority, a broker license with license number 643 and is a licensed company in the Hashemite Kingdom of Jordan.
51 to 200 staff
Deriv
The Deriv Group of companies connects 3 million customers across 150+ countries to the world's financial markets, processing millions of transactions every day. We move at the speed of the market, and with an AI-first mindset, we are transforming how it works. The Group is all in on AI. Our worldwide 24/7 platforms process hundreds of transactions per second across forex, stocks, and crypto. This level of precision at scale is driven by our global team of innovators across 20 offices. We empower our people with access to bleeding-edge LLMs, advanced frameworks, and the freedom to reimagine workflows across all teams, from engineering to customer support. Our culture encourages exploration, creativity, and calculated risk-taking, the necessary ingredients for breakthroughs. This focus on our people has been recognised globally: 90% of employees say we are a great place to work, contributing to our Great Place to Work certification in 8 countries, Best Workplace for Women in 2 countries, and Investors in People Platinum. Guided by our core values of integrity, customer focus, teamwork, and competence, the group turns ideas into action. Join us to innovate, lead, and create global reach in an environment where human judgment fuses with AI at scale.
1001 to 5000 staff
First Investment Group Fig
First Investment Group creates success and improves their clients' lives for the better. FIG does that by putting their clients at the center of everything they do and by forging life-long partnerships focused on the outcomes that matter to their clients. With an expert team that brings high-net-worth investment privileges to everyone, FIG will be with you every step of the way to make investing easier for you.
11 to 50 staff
Sanadcom
Sanadcom Business Finance is one of Jordan's leading lending companies specializing in financing small and medium enterprises (SMEs) operating in the Hashemite Kingdom of Jordan. On the basis of our persistent keenness to support the small and medium enterprises sector, Sanadcom has designed specialized financial and non-financial products dedicated in creating appropriate financing solutions for SMEs in Jordan. Sanadcom's products are structured to support entrepreneurial projects who face financial and non-financial hurdles in the execution of their growth plans.
51 to 200 staff
Cfi Financial Group
CFI Financial Group is MENA's leading online trading broker with over 25 years of experience, boasting the highest number of regulated entities and regional offices, including key locations such as London, Dubai, Larnaca, Beirut, Amman, and Cairo. Specializing in online trading services across equities, currencies, and commodities, CFI offers highly competitive trading conditions, including zero-pip spreads and no commission fees. The company is a pioneer in AI-driven trading tools and applications. The group supports elite sports through partnerships with organizations like AC Milan and FIBA WASL. It proudly names Seven-Time Formula One™ World Champion Sir Lewis Hamilton as their Global Brand Ambassador, reflecting a shared commitment to excellence and innovation. The group is also partnered with the Department of Culture and Tourism – Abu Dhabi (DCT Abu Dhabi), demonstrating its commitment to promoting local culture and fostering community engagement. The group actively participates in various Corporate Social Responsibility (CSR) initiatives in the communities where it operates. Disclaimer: As part of our commitment to regulatory compliance, some products or services promoted on our social media platforms are based on the CFI Group level and may not be applicable in different jurisdictions
501 to 1000 staff
Finca Jordan
15 years ago, FINCA Jordan launched as part of FINCA Impact Finance's global network of 17 banks and microfinance institutions. Our mission is to provide impactful financial services. At FINCA Jordan, we target low-income entrepreneurs and small business owners giving them the opportunity to invest in their futures. With our wide variety of loan products, we intend to promote profitable business activity to men and women. With our attributes of warmth, responsible banking, and trust we have grown to be a leading microfinance institution in Jordan.
201 to 500 staff
Sanad Cash, Inc
Sanad Cash, now fully acquired by Qashio, is MENA’s first all-in-one spend management platform tailored for startups, SMEs, and corporates. It enables you to track all spending from a single dashboard and instantly issue multi-currency corporate cards for employees in seconds.
11 to 50 staff
Arab Auditors - Uhy
UHY Arab Auditors has been operating in Jordan since 1979 and. Main activities of the company includes audit, tax and consulting and financial advisory services. Its aim is to turn knowledge into value for the benefit of its clients, people, and the capital markets UHY Arab Auditors is a member of UHY, an international association of independent accounting and consultancy firms, whose organising body is Urbach Hacker Young International Limited, a UK company. Each member of UHY is a separate and independent firm. The services described herein are provided by UHY Arab Auditors and not by Urbach Hacker Young International Limited or any other member of UHY. Neither Urbach Hacker Young International Limited nor any member of UHY has any liability for services provided by other members.
11 to 50 staff
Awraq Investments
Awraq Investments was incorporated in 1992 and has evolved into one of the premier investment companies in Jordan. The Company emerged from Cairo Amman Bank and is managed by experienced and highly qualified investment managers. We offer our clients superior services through our four business lines: brokerage services on the local, regional and international level, asset management and advisory services, corporate finance as well as research.
11 to 50 staff
Alawnehpay
Alawneh Pay is a mobile payment service provider licensed by the Central Bank of Jordan to operate in the Jordanian market. AlawnehPay provides secure and convenient means to allow users to pay, purchase and transfer money using mobile wallets that accompany with featurephones and smartphones. Alawneh Pay services include- Local Transfer - Cross Border Remittances - Bills payments through eFawateerCom - Pay to merchants using QR technology - Companion eCards - eVouchers - Disburse salaries, loans & aids - Saving - Cash in & out at agents - Cash in & out at cardless ATMs - Wearable NFC - Online payments
11 to 50 staff
Crowe Jordan
Al-Tillawi & Al-Khateeb Co. Certified Auditors Member of Crowe Global Our Services: External Audit, Internal Audit Income & Sales Tax Advisory Accounting IT Software
11 to 50 staff
Lendo For Financing
Lendo.Jo is a Jordanian Fintech company that has been founded in 2019. We are taking a new nontraditional way of establishing and running the lending business in Jordan, our main aim is to make our services accessible throughout of Jordan through expanding a network of branches to reassure that we reached the highest number of clients. We are proud to have the best industry-leading professionals in IT, Data Science, Analytics, Marketing, and other Operations to be able to provide the best and latest technology that is available in the market. We believe that data speaks louder than words, so we have built a culture of experiments and tests where every status quo is challenged. We consider our team is our asset who will take the lead in building our empire and our successful story.
51 to 200 staff
Premier Business Solutions Pbs
Premier Business Solutions (PBS) is a global operations partner that helps U.S-based mortgage, real estate, and financial companies grow smarter. Since 2015, we’ve supported top-performing lenders with dedicated, U.S-trained teams that deliver high-quality back-office services—faster, leaner, and more affordably. From mortgage closing to compliance, IT, and Marketing, we make it easy for your business to scale without the overhead. Our team becomes an extension of yours—seamless, secure, and ready to work. Let’s simplify your operations.
51 to 200 staff
