Directory · KW
Financial Services in Kuwait
A register of firms and the professionals working at them in the Financial Services sector based in Kuwait. Browse the public index, then filter or export on Kipplo.
Companies
163 on file
Al Mulla Exchange
As the fastest growing major Exchange Company in Kuwait, with a network of 112 Branches, and a paid up capital of KD17.350 million, Al Mulla International Exchange Co.'s mission has always been to bring to the customer the latest technological advancements in global money transfer solutions combined with consistency and accuracy.
501 to 1000 staff
Upayments
Simple payment services that help businesses grow. The First Licensed Payments Provider by The Central Bank of Kuwait. نطوِّر خدمات دفع بسيطة تساعد في تنمية أعمالك. أول شركة دفع وتسوية إلكترونية مرخصة من قبل بنك الكويت المركزي
51 to 200 staff
Kpmg In Kuwait
KPMG in Kuwait operates through its member firms KPMG Al-Qenae & Partners and KPMG Advisory W.L.L, providing a full range of audit, tax, and advisory services to a portfolio of clients, including major corporations, government institutions, public sector agencies, and not-for-profit organizations. With over 200 employees and 11 partners based in Kuwait, we form part of a global network of KPMG firms operating in 144 countries and territories with more than partners and employees working in member firms worldwide, drawing on global industry insights to complement our strong local knowledge.
201 to 500 staff
Uae Exchange Centre Co Wll, Kuwait
UAE Exchange Centre Co WLL, the Company established in 1983 is registered with the Ministry of Commerce and Industry and approved by the Central Bank of Kuwait. The company has grown to be one of the leading Exchange Houses in Kuwait, presently having 23 branches. The company deals in Remittances like Bank Transfers, Instant Money Transfers, Foreign Exchange Business. The company has grown progressively and successfully in the global remittance market, which continues to add value to the economy and the well being of Kuwait. Instant Credit - Backed by state-of-the-art technology, we have a new aged bank account credit system that transfers money to your beneficiary’s bank account in seconds. Available for sending money to select countries, we make bank transfers rapid and easier. Security of the system is intact with high-end technology ensuring safety of transaction and customer information. An SMS alert system sends updates to you and the beneficiary once money reaches the destination account.
201 to 500 staff
Daralsabaek
It has become a successful path in managing the activity of trading gold bullion and jewelry. Our services and products comply with Islamic law. We call on the entire community to provide, invest and trade cash in an effective manner in bars and gold in general and pieces that meet good distribution standards, and adopt all financial and commercial aspects of precious metals with confidence, the trading of gold, precious metals, jewelry, and precious stones is the core of our trade. Our goal and the company's vision is to become the preferred choice for individual and corporate investors who are looking for distinguished services and trading bullion and jewelry
51 to 200 staff
Kfic Finance
Kuwait Finance & Investment Company (KFIC), is one of the leading financing and investment Companies in the region. It was initially established on April 15th as a Kuwaiti Shareholding Company, primarily operating in the financial services sector. On July 28th 2003 KFIC was listed on the “Kuwait Stock Exchange”. Soon after, in 2004, KFIC broadened its organizational structure and strategy to include more services such as asset management, direct investments and investment consulting services. During the 2008 economic meltdown, KFIC underwent some difficulties and faced the repercussions of the global crisis. However, KFIC established a restructuring plan to build a robust business strategy. With the support of lenders and shareholders who believed in the company’s future prospects, KFIC was able to strengthen its business strategy and rebuild its reputation, thus enabling KFIC to have adequate liquidity and stability, not to fall a day behind to repay its debt as per the repayment plan. In 2012 not only the debt crisis was over, but KFIC was able to reestablish its image as a premier financial and investment institution in a post-crisis world. On the 1st of December 2021, the Financing Services Division spin-off from the parent company “Kuwait Finance & Investment Company” and converted into a Kuwaiti shareholding company under the name “KFIC for Financing Services Company”.
51 to 200 staff
National Investments Company Nic
National Investments Company (NIC) is the leading investments company in Kuwait and is an active investor in the local and global markets since 1987. NIC provides various investing and financial services to both the general public and corporations such as Wealth Management, Investment Banking, Financial Advisory, Asset & Portfolio Management, Real Estate Facility Management, Forex Trading & Advisory services, an online trading platform called NICTrade, and publishes weekly, monthly & yearly Analysis and Reports of the Boursa Kuwait. NIC’s success can be attributed to our focus on creating value for our clients. Our client-led approach has enabled us to deliver extraordinary returns with exceptional service. We have been successful at building partnerships with our clients by understanding their expectations and risk appetite and offering personalized services and creating customized investment strategies geared towards managing and growing their wealth. NIC is dedicated to enhancing shareholder value by employing sound and consistent business practices and pursuing investment opportunities that offer the potential for growth and high return on equity. NIC's management is committed to the best interests of its shareholders and aims to fulfill its set objectives, by adhering to the highest standards of integrity, professionalism, and quality. NIC emphasizes the career development of its employees. The company continuously invests in the training of its staff while at the same time ensuring a dynamic and stimulating work environment, which embraces teamwork, creativity, and professionalism. This philosophy has enabled it to consistently attract and maintain a highly reputable and experienced team of professionals offering strong business, financial, analytical, and research skills.
201 to 500 staff
Pkf Kuwait
PKF Bouresli & Co is a member firm of PKF International and offers a full range of audit and assurance, tax and business advisory services tailored to meet the needs of various business sectors in Kuwait. Founded by Tariq Bouresli in 1989, PKF Bouresli & Co. is a full member of the PKF International network which consists of over 400 offices, operating in 150 countries across 5 regions. We are a global family of legally independent firms bound together by a shared commitment to quality, integrity and the creation of clarity in a complex regulatory environment. What truly sets us apart is the emphasis we place on listening to your unique circumstances, and the way our decision-makers work with clients, as one global team, to provide exactly what is needed. Our presence on 6 continents gives us both the local perspective and the global reach to provide easy-to-follow recommendations every step of the way. Get in touch with us for more details.
51 to 200 staff
United Gulf Exchange Company
Since United Gulf Exchange company has been providing excellent currency exchange and remittance services to the people and companies of Kuwait. We aim to have the most competitive prices in the industry using our extensive agent networks around the globe. We are currently operating 10 branches across Kuwait.
51 to 200 staff
Alprime Capital Financial & Economic Advisory
AlPrime Capital is a financial and economic advisory firm working with all kinds of businesses in providing a wide range of services including Reporting, Bookkeeping, Valuations, Start-up solutions and Feasibility studies. We provide accuracy, and consistency for your business performance from our trusted business advisors.
11 to 50 staff
Nbk Wealth
We are NBK Wealth, a world-class wealth management group and part of the NBK Group - one of the Middle East's largest financial institutions. We offer holistic solutions that aim to protect and grow our client's wealth and strive towards having a positive impact and building legacies for our clients and generations to come. We follow a holistic client-centric approach to deeply understand our clients’ needs to offer the best solutions. Our Locations: Kuwait • KSA • Switzerland • UK • UAE • Ireland Disclaimer The content of this account has been prepared for promotional purposes. Investments involve risk and past performance should not be taken as an indication or guarantee of future performance. No necessary information about the investment subject of the advertisement has been omitted. For more information please visit nbkwealth.com for the full Disclaimer
201 to 500 staff
Al Nada International Exchange
The Company was first incorporated in 1985 under the name, Al Nada International Exchange Co, to conduct exchange business. We are here with an uncompromising quality of service for the money remittance and currency exchange according to the financial needs of our customers under one roof. The backbone of our business is driven by many correspondent banks and authorized agents worldwide. Continuous efforts are put towards making tie ups with more banks and financial establishments in order to expand our network and provide better services to the customers. We have the professional expertise, in depth market knowledge, technological infrastructure and commitment to provide our customer with an unprecedented level of service that sets the standard in the industry.
51 to 200 staff
Knet The Shared Electronic Banking Services Co
KNET is a Kuwaiti national company providing electronic banking services to all the banks in Kuwait. KNET is committed to pursue and adopt state of the art technology in the various fields of electronic banking and therefore rendering solutions and services of the highest standards available globally to the member banks and to the banking community in Kuwait. We, at Knet, are constantly seeking to maximize accuracy, efficiency and security in conducting the financial transactions to our customers. KNET serves all of the banks operating in Kuwait and transcends boundaries by extending its services to offer its member banks and their clients the opportunity to benefit from electronic banking services in the GCC countries as part of the GCC network connection. The Shared Electronic Banking Services Company (K.S.C.C.) was established in 1992 with the partnership of the local banks at that time, to connect all the local bank’s systems in the State of Kuwait and enabling a range of banking services through an advanced network and prides itself in maintaining the highest international standards of security and efficiency. The company started to provide its services in 1994, which include: Automated link between local banks Point-Of-Sale Services ATM Services Payment Gateway for E-commerce and E-Government GCC Net Check Book Printing Other specialized services in the field of electronic payment system.
51 to 200 staff
Osol For Shariah Advisory And Audit
Osoul for Shariah advisory and audit is a professional services firm incorporated in the State of Kuwait, established by an alliance of a number of Sharia and professional partners in the field of Islamic finance, and enjoys a distinguished presence at the level of Islamic financial and investment institutions in the Gulf Cooperation Council countries. The company approved and registered in the Register of External Sharia auditing offices at the Kuwaiti CMA.
11 to 50 staff
Petronet Smart Network
PetroNet Smart Network Company (PetroNet) operates an electronic payments network that covers the retail fuel industry in Kuwait and provides card payment services for financial institutions, merchants, consumers, businesses and government entities. It offers debit, credit, and prepaid payment platforms for its customers using the latest, safe, secured, and convenient ways of payment. The company has been recognized as a pioneer based on the fact that it was the first to introduce the smart card payment platform into Kuwait and amongst the first in the region.
51 to 200 staff
Rise Advisory
Advisory Through Education
11 to 50 staff
Tallysolutions
Looking For Best Tally course in Kuwait. Boushahri Trading Co, Kuwait offer Tally Subscription Services and Support across Kuwait. Our experts are well qualified and trained to provide the needs of any business in a professional manner.
501 to 1000 staff
Oman Exchange Company Oec W.L.L
Oman Exchange Company WLL (Merged and rebranded as Al Ansari Exchange Co WLL in July 2024) a leading Exchange Company in Kuwait founded in 1979. OEC was incorporated in Kuwait on 16th September 1979, in accordance with the Kuwait Commercial Companies Law, as a Partnership Firm of Mr. Khalid Al Shaya, Mr Saif Ahmad Al Ghurair and Mr. Abdullah Ahmad Al Ghurair. With a well spread out and ever expanding branch network across Kuwait, OEC strives to deliver a comprehensive range of innovative financial products and services designed to simplify and speed up transactions for both, businesses and individuals, with commitment towards the best customer service and customer satisfaction. OEC offers a broad range of fully compliant financial solutions such as individual and commercial remittances, currency exchange, wholesale banknotes operations, payment solutions and other value added services. The address of the company’s registered office is PO Box 26057, Safat 13121, State of Kuwait
201 to 500 staff
Az Ewallet
The Kuwait based E-Wallet company that provides complete Fintech solutions to B2C via their eWallet platform.
11 to 50 staff
Ecom Payments
Ecom is ultimate destination for seamless online transaction. Ecom Integrated payment solutions are making digital payment easy and accessible to merchants. Payments are more reliable and faster. we aim to enable Kuwait businesses-big and small -accept payments digitally with minimal effort and maximum ease. Our technology allows merchants to generate payment links and effortlessly share with customers to receive payments effortlessly. Beyond online payment solutions our Ecom store enables merchants to reach customers and increase sales beyond the limits. With our user-friendly interface and powerful tool, we provide customizable website and sales management solutions.
11 to 50 staff
Trio Financial Services
TRIO is a licensed provider for financial services. We aim to provide entrepreneurs and business owners with detailed and accurate financial frameworks allowing them to make well informed decisions based on monetary insight. Our team is composed of skilled, trained and experienced members who are completely dedicated to ensuring the application of the highest financial reporting standards.
1 to 10 staff
Arzan Financial Group For Financing And Investment K.P.S.C
Arzan Financial Group for Financing and Investment K.P.S.C. is a Venture Capital company located in International Finance Company Tower, Kuwait City, Al Assimah, Kuwait.
51 to 200 staff
Aar - Al Ruwayeh & Partners For Consulting
Our services Financial and Management
1 to 10 staff
Kuwait Compliance Co
We provide Compliance and AML/CFT services to businesses operating in the financial and non-financial services industry in Kuwait and the Gulf. Our in-depth experience of Kuwait’s regulatory environment, along with our operational experience puts at an advantage to provide our clients with bespoke Compliance and AML/CFT solutions. We help our clients to obtain compliance status in line with the regulations of governing law and in accordance with the regulations of the Capital Markets Authority (CMA), the Ministry of Commerce & Industry and the Central Bank of Kuwait, satisfy their initial and ongoing regulatory and AML/CFT obligations and to promote compliance internally within their business through targeted compliance training. We provide services to both Kuwait, Gulf and Middle East clients.
1 to 10 staff
