Financial Services in South Korea

Financial Services Commission Korea Financial Intelligence Unit

In order to protect the integrity of the Korean financial system and to respond to calls from the international community, Korea Financial Intelligence Unit was established in 2001. As an organization within the Financial Services Commission, KoFIU is currently the primary government agency coordinating the Rupublic of Korea's AML/CFT policy.

51 to 200 staff

Fnguide Inc

FnGuide Inc. is a financial services company based out of Seoul, South Korea.

51 to 200 staff

Hana Card

I Hana Card’s Many Firsts I Developed in 1978, the Hana Card was the first Credit Card issuer in South Korea. Since then, it has been the leading industry in Mobile Payment and has released ‘Hana Members’ - the first Membership Service available in the financing market. Hana Card is also highly reputable in foreign credit card acquisition and through a joint venture with SK Telecom, Hana Card has launched Korea’s first (and the world’s leading) mobile stand-alone card. I A Trusted Company I Hana Card is a major operating subsidiary of the Hana Financial Group (HFG) and its total assets account for 6.6 billion USD. With approximately 750 employees and 15 branches nationwide, Hana provides credit card services, installment financing and lease financing under the Credit Specialized Financial Industry. I Next Steps and Future Missions I In 2014, the Hana SK Card and KEB Card started the huge undertaking of merging to become the ‘Hana Card.’ Thus began the new mission to encourage consumers to become a ‘Smart Financial Innovator, Leading Smart Life,’ with the completion of the system integration in 2015.

501 to 1000 staff

Hanwha Investment & Securities

Hanwha Investment & Securities is a trusted financial investment partner dedicated to providing sources for stable and diversified income even amidst a rapidly changing financial environment in an era of digital transformation. Established in 1962, Hanwha Investment & Securities provides comprehensive asset management services, including brokerage and acquisition of stocks, bonds, and derivatives, as well as sales and asset management services for various financial products. With our differentiated systems and high-quality talent, we have successfully established ourselves as a reliable asset management partner. Our financial products and customer-oriented services are offered domestically and overseas. We have established a stable and diversified income structure with our business portfolios in investment banking, trading, wealth management, and institutional investors. To be able to readily respond to the rapidly changing digital financial environment, we developed unique ways to ensure simpler and more convenient investment experiences for our clients. Our easy-to-use application STEPS displays essential information that is beneficial to starting and experienced or inexperienced investors. Hanwha Investment & Securities continues to grow its digital financial platform so it can provide differentiated products and services that can respond to digital transformations and trends. In April 2019, as part of our efforts to expand our global operations and at the same time secure a new growth engine, we acquired HFT Securities, Vietnam's online stock brokerage company. On December the same year, the company changed its name to PINETREEsecurities. The acquisition of HFT Securities (now PINETREEsecurities) is Hanwha Investment & Securities’ first step to enter Vietnam’s potentially high-growth market and establish a digital financial platform to offer competitive products and services.

1001 to 5000 staff

Jb Financial Group Co., Ltd

JB Financial Group is one of the leading retail finance groups in South Korea and offers a variety of financial services to its customers The Group has six affiliates which include two banks, one multi-finance company and one asset management company in South Korea, and one multi finance company in Myanmar and one bank in Cambodia The Group currently expands its footprints to South East Asia and has been experiencing remarkable growth in asset size with its solid expansion strategy.

1001 to 5000 staff

Meritz Securities

1001 to 5000 staff

Pepper Savings Bank

Since established back in 2013 with KRW 190 billion total asset, Pepper Savings Bank has grown rapidly over the next 8 years into Top 5 Savings Bank with KRW 6 trillion total asset. As an industry leader in unsecured lending and mortgage, Pepper Savings Bank also provides diverse products for the corporate sector and has presence in auto financing.

501 to 1000 staff

Vogo Fund Asset Management Co., Ltd

In 2005, Vogo Fund Asset Management Co, Ltd.(formally, Vogo Investment Co.) was founded as the first local and independent Private Equity management company by two founding partners, Dr. Yangho Byeon and Jae Woo Lee, former Deputy Minister at The Ministry of Finance and Economy and former Country CEO of Lehman Brothers, Korea. Since its foundation to 2015, the company has deployed KRW 2 trillion though various Vogo Funds. By the end of 2015, Vogo spun off its Buy-Out operation with the name of VIG Partners (formerly Vogo Investment Group). In early 2016, Vogo Investment registered a new hedge fund license to expand into a variety of other alternative investment businesses such real estate, infrastructure, private debt, fund of funds, and hedge funds. The company has renamed as Vogo Fund Asset Management Co, Ltd. To cope with rapidly increasing alternative investment needs of Korean investors, the Vogo platform is poised to offer various alternative investment solutions by recruiting top-notch investment professionals and partnering with top name global asset managers. Since inception of this new alternative investment business, Vogo has received and manages KRW 4.5 trillion (commitment basis) from Korean investor community as of June 2019.

11 to 50 staff

Cross Enf Cross

We’re introducing a new era in the world of finance – powered by blockchain technology. With globalization, working and going abroad has never been easier except for all the hassle with remittance. We are different. By leveraging the fastest and the safest blockchain technology, we are committed to transforming $600 billion world remittance market all starting from South Korean remittance market. With Cross, remittance is simple, cost-efficient and, most of all, real-time – allowing the transaction to take less than a few hours ( some countries in less than 5 min). We are just in the first phase of our story and we are growing fast. We won’t stop until anyone from anywhere can send and receive money safe and hassle-free whenever and wherever they are.

51 to 200 staff

Hanpass

Hanpass is one of the leading Fintech companies in Korea. Its mobile Application has been downloaded by millions of customers and serves over 8 Billion won transactions a month. It has partnered with the biggest names in the Industry like SamsungPay, Mirae Assets etc. The company has Remittance License, Foreign Exchange License and Payment Gateway License in Korea.

201 to 500 staff

Lotte Card

Lotte Card is a financial service company which provides credit card and lending business in Korea and Vietnam.

1001 to 5000 staff

Sbi Cosmoney

SBI Cosmoney is a member of the SBI Financial Group of Japan. It was formed through a joint venture with SBI Fintech Solutions (950110), a KOSDAQ listed company, and Coinplug, a leading domestic blockchain technology company. With fintech and blockchain technology as its foundation, and backed by leading companies from Korea and Japan, SBI Cosmoney pledges to provide superb customer satisfaction in the remittance industry.

11 to 50 staff

Shinhan Financial Group Co., Ltd

Shinhan Financial Group Co, Ltd. is a financial services company based out of 16/17F, Daegyeong Bldg, 120, Taepyeongno 2-Ga, Jung-Gu, Seoul, South Korea.

11 to 50 staff

Anchor Equity Partners

Anchor Equity Partners (“Anchor”) is a private equity firm focused on consolidation and growth opportunities in Korea and North Asia. Known for its operational expertise, Anchor is the preferred partner for management seeking to achieve sustained growth and operational excellence.

11 to 50 staff

Bdacs

BDACS is a leading, regulated digital asset custodian in Korea built for institutions, delivering a wide-ranging suite of digital asset custody services, emphasizing secure, regulated solutions for custody, trade settlement, and extensive market access in Korea and globally. • Leading-Edge Technology • At the forefront of its offerings, BDACS introduces Korea's first and only institutional-grade technology platform for asset protection. This platform is anchored by state-of-the-art Hardware Security Module (HSM) Vaults and advanced Multi-Party Computation (MPC) wallets, ensuring unparalleled safety for assets. • Uncompromised Security • In its commitment to security, BDACS implements robust, multi-tiered defense mechanisms that align with the highest international standards. We continuously monitor and incorporate the latest advancements in digital asset security, ensuring that its solutions are not only optimized and secure, but also at the cutting edge of innovation. • Trust and Compliance • As a fully regulated entity in Korea working with Woori Bank, BDACS prioritizes transparency and commitment to strict compliance with both global and Korean financial regulations.

11 to 50 staff

Fin2b, Inc

Fin2B is a fintech company helping SMEs access financing, focusing on supply chain finance. We support local SMEs in Southeast Asia, including Vietnam and Indonesia, by providing SaaS-based platform services to financial institutions. We’ve disbursed about USD 400M in loans and are innovating supply chain finance with new solutions like virtual cards and AI-based optimization. Fin2B provides a cloud-based platform linked to financial institutions’ core banking systems, enabling transparent, efficient, and secure supply chain financing based on transaction information.* Vendor Finance Solution : SME suppliers obtain low-cost, short-term financing by discounting their receivables from buyers. Through the Fin2B platform, linked to ERP systems, buyers can optimize working capital.* Dealer Finance Solution: The Fin2B platform links to manufacturers’ DMS systems to exchange transaction data, allowing manufacturers to better manage and support distributors, potentially boosting sales.

11 to 50 staff

Jrf Global Remittance Company-South Korea

Japan Remit Finance Co, Ltd.("JRF Korea") is an international money transfer company, which was established in September 2011 In Japan and started its operation in South Korea in 2019. JRF Korea is a registered remittance company based in South Korea. We can send money all over the world with strong alliances with different banks such as NCC Bank, BOC, Prabhu group, Bank BRI, BDO, BPI, Donga Bank, Wing Bank etc.

11 to 50 staff

Korea Securities Depository Ksd

As the central securities depository (CSD) of Korea, KSD is committed to advance the capital market via a wide range of securities services including the issuance and distribution of securities.

501 to 1000 staff

Ls Securities Co., Ltd

LS SECURITIES CO, LTD. is South Korea's first non-store online securities company. We have an efficient business model that runs the stock exchange business through online channels such as HTS, Web, Mobile, ARS/Call Center, Internet Portal. We would like to establish ourselves as a specialized online securities company by expanding our businesses such as global online stock trading services and online fund supermarkets while strengthening our position in the existing domestic private stock trading market.

501 to 1000 staff

Moat Ai

We fortify your business moat with AI.

11 to 50 staff

Smic

SNU Midas Investment Club

201 to 500 staff

Woori Financial Group

We offer total financial services based on strong corporate governance and transparent management philosophy.

5001 to 10000 staff

Acuon

2006 12 'kt', 2015 '', 2016 hk - 1972 2. hk hk119.

501 to 1000 staff

E9pay

E9pay is a leading money transfer operator (MTO) and fintech company based in South Korea, specializing in secure and efficient P2P, C2B, B2C & B2B cross-border remittance & payments. Our innovative platform offers a wide range of money transfer options and online currency conversions, making it easy for individuals and businesses to send and receive funds around the world. We are committed to providing our clients with the highest level of security and reliability, backed by our team of experienced experts. With E9pay, you can streamline your money transfer process, reduce transaction fees, and improve your global business operations. Visit our website to learn more and start simplifying your cross-border payments today.

51 to 200 staff