Directory · LB
Financial Services in Lebanon
A register of firms and the professionals working at them in the Financial Services sector based in Lebanon. Browse the public index, then filter or export on Kipplo.
Companies
172 on file
Capital Finance Company S.A.L
Capital Finance Company S.A.L. – CFC is a Lebanese joint stock company registered under N. 75922 in the commercial register on July 27, and listed under N. 28 on August 29, on the financial institution list. The principal activity of the company is to provide Credit Facilities to Individuals and Companies, in addition to other activities including investment, financial management and technical advice. However, the company’s operations are currently limited to extending Loans Since its Foundation, CFC established itself as an industry leader and continues to play a key role in setting the standards by which the consumer finance industry conducts business
51 to 200 staff
Cashunited
CashUnited is a payments services company operating through a network of 500+ locations in Lebanon. It is best known as the main representative of MoneyGram in Lebanon, other services includes- International Money Transfers- Local Money Transfers- Bill Payments- Mobile and internet top-up- Insurance services- Prepaid Debit Cards. We have been helping people send money quickly, securely and easily since 2001.
11 to 50 staff
Ibdaa Microfinance
Ibdaa Microfinance is a non-banking Lebanese financial institution aiming to provide affordable microfinance services to micro and small entrepreneur. Ibdaa Lebanon is a pioneer initiative of the Arab Gulf Fund for Development (AGFUND) jointly with socially responsible Lebanese investors. Established as a joint stock company with a capital provision of US 5 million, Ibdaa operates as a non-banking financial institution whose shareholders do not seek return on their invested capital. The company launched its operations through its first branch in Beirut, in 2012. After focusing on micro and small entrepreneurs as well as productive women, Ibdaa aims at reaching a big number of clients through partnerships and a network of branches all over the Lebanese territories and a diversified range of products. Mission and Vision of the Company: Ibdaa's mission is to contribute to the success of the efforts aiming at reducing the problems of poverty and unemployment in Lebanon by providing sustainable financial services to needy talented people and by targeting small entrepreneurs, women and the youth. Provide a range of financial and non-financial services that meet the needs of Ibdaa's clients; and spread the culture of microfinance among Lebanese citizens as a means of local development;
51 to 200 staff
Lebanese Swiss Bank
Lebanese Swiss Bank is a financial services company based out of Emile Edde Street, Hamra Area, Lebanon, 11 9552, Hoss Building, Beirut, Beirut, Lebanon.
51 to 200 staff
Bsf
Best Solution Finance 'BSF' is an Audit, Financial Management and Business Advisory firm embracing International Concepts and High Standards, provides services to companies in Lebanon, Middle East and Africa in: Audit and Taxation Part-Time CFO Corporate Training programs in Finance, Accounting and Business Recruitment of Finance Professionals BSF has a dedicated engagement team with a commercial mind but very compelling technical background (MBA, CPA & CMA) in auditing, financial management and finance departments transformation projects’ experience in Lebanon, the Middle East and Africa. BSF is always a partner-led and rich in partner-time spent so that your company has the maximum benefit from our experience (big 4 audit firms’ and CFO 25+ years of international experience) and our quality is characterized by responsiveness due to commercial, financial, local markets, tax and statutory rules, updated IFRS and specific industries’ knowledge. For any inquiry or more info, contact us on
1 to 10 staff
Money
MONEY is poised to disrupt the lending market and is a Fintech company offering a full range of innovative financial solutions to its customers. Our products range from electronics loan, credit card buyout, to salary advance loan, and medical and healthcare loan. Our Vision MONEY enables ambition through financial technology Our Mission We work hard everyday, to build smart solutions that improve financial capability, inclusion and resilience, making us your go-to financial companion Our Values Excellence Innovation Financial Inclusion Customer Centricity
51 to 200 staff
Pangea
Pangea’s AI platform helps global companies to minimize losses and risks due to fluctuating foreign exchange (FX) currency rates. As foreign exchange currency rates fluctuate, international revenue and expenses can be dramatically impacted. This can increase losses, make forecasting more difficult, and impact the compensation of foreign teams. In the past, international companies could only address this issue by hiring expensive FX hedging teams or consultants. Pangea simplifies the hedging process using artificial intelligence and automation. Now any company or organization can start hedging to control their foreign exchange costs and risks.
11 to 50 staff
Areeba
areeba is a regional payment service provider offering advanced & secure solutions, from issuer processing and merchant acquiring to digital payments. We enable banks, fintechs, public sectors, and businesses to enter the digital payment space, by providing them with smart payment solutions and robust processing capabilities. Today, areeba operates in Lebanon, Jordan, Iraq, Qatar, and Egypt, with additional regions being added constantly.
51 to 200 staff
Grant Thornton Lebanon
Grant Thornton is one of the top 5 largest professional services network of independent accounting and consulting member firms which provide assurance, tax and advisory services to privately held businesses, public interest entities, and public sector entities.
51 to 200 staff
Opes Software
OPES Software is a global provider of investment management solutions for the financial services industry. By streamlining operations and data flows, our solutions enable financial institutions to mitigate risk, improve operational efficiency and identify growth opportunities. Specifically, our solutions simplify the following- IRS 1042-S Electronic Filing - FATCA Reporting - FATCA 8966 Form (Local Tax Authority Reporting)- Portfolio Management - Client & Dealer Management - Investment Fund Administration - Business & Fund Accounting - Compliance & Operational Risk Management - Core Banking & Wealth Management - Anti-Money Laundering
51 to 200 staff
Whish Money
At Whish money, our mission is to drive financial digitalization for both individuals and businesses. We are dedicated to offering secure, innovative, and user-friendly solutions that simplify money transfers and e-wallet services. Our commitment goes beyond delivering exceptional financial services. At Whish Money, career development is a top priority. We prioritize creating a workspace where every team member feels valued and motivated. We believe that a comfortable and respectful work environment allows our employees to perform at their best in their roles. Our desire is to see our WHISHERS reach their full potential.
501 to 1000 staff
Connect Financials
Connect Financials is a market-leading online retail trading platform that offers trading instruments, including currencies, stocks, commodities, futures, bonds, and digital assets. Connect Financials offers its clients cutting-edge trading platforms, low-latency connectivity, and superior liquidity. Our management team has significant experience in the Forex, CFD and Equity markets. It is this experience that has enabled us to select the best possible technology solutions in the market.
51 to 200 staff
Pamg Audit & Financial Consultant
PAMG is a Lebanese based Audit and financial consultant firm independently owned and managed by Mr. Pierre Antoun who has one main goal to provide the highest quality of services to PAMG clients.
1 to 10 staff
Profit Up
Profit Up for Financial Analysis and Consultancy
1 to 10 staff
Saradar Capital Holding Sch
Saradar Capital Holding is a pioneering group of companies active in financial services, real estate and alternative investments. The holding focuses on active investments, targeting primarily disruptive business models while balancing growth with value accretive investments.
51 to 200 staff
Suyool
Suyool is a cashless ecosystem that incorporates users & corporate accounts, card payments, external transfers, and secured payment systems.
51 to 200 staff
Wafaa Group
Wafaa is a Capacity Building and Microfinance organization developed to change the lives of individuals who face poverty and injustice. We aim to introduce positive changes in key areas of living and develop strategic plans to combat the inequality people face everyday. We believe we have a great, yet simple plan to overcome poverty around the world.
51 to 200 staff
Atlantis Group
Four companies in Three countries, with Twelve partner companies, all coming together to provide you with the best personal financial strategy that's perfectly designed for you. You can find out more about the above by visiting our website. PERSONAL FINANCIAL COACHING More than two decades of observing people make choices creates a deep understanding of the impact of decisions on quality of life. When you tell us your story, whatever it may be, we help you identify the various directions, and understand their impact on your experience. And yes, it applies to low-income, as well as high-net-worth individuals. PERSONAL FINANCIAL STRATEGY The Ultimate goal for any individual is to achieve the ability to remove Obligation from their financial lives. Financial Freedom is achievable. We’ve coached employees, freelancers, CEO’s and Business owners. We have 23 years of behavioral business intelligence with clients from various income levels and different walks of life. And we are very good at using it to your advantage.
11 to 50 staff
Beca Hatem And Partners
BECA Hatem and Partners is a proud member of Morison Global, a fast growing international association of professional service firm. Our team is composed of Certified Public and senior accountants whose knowledge and expertise guarantee a superior quality of service for the challenges you may face.
11 to 50 staff
Kafalat S.A.L
Kafalat S.A.L. is a financial services company based out of Piccadilly Center, Beirut, Beirut, Lebanon.
11 to 50 staff
Ardkon
ardkon is a digital ecosystem for grassroots initiatives & a democratized fundraising platform that accelerates civic engagement & participation. In crises and changes, less formalized institutions are deprived of their abilities to participate in the civic sector development. Crowd support streams are easier to access by official institutions in contrast to grassroots initiatives, since they still lack resources of transparency, visibility and support to gain credibility for their actions. Our mission: turning public demands into innovative assets… Initiated as a social entrepreneurship movement in Lebanon in late 2019, then ard, supported the civil society and launched a series of events. Initiatives developed solutions for social challenges and governance through entrepreneurship activism. On Aug 4, 2020 in an urgent response to the Beirut blast, ard·kon started to develop an independent crowd-support platform. The platform enhances the engagement and trust between the international community and less institutionalized relief initiatives. We provide a technological eco system and fundraising models to increase the opportunities of grassroots participation for an accelerated recovery. Our services aim to support grassroots initiatives anywhere in the world, as they grow to become the branches of society, economy and environment; locally and globally. We believe in the responsibility for grassroots actions to be transparent, visible and supported, which therefore became the core pillars of ardkon’s work and advocacy.
1 to 10 staff
Beyondcomply
About BeyondComply: At BeyondComply, we help financial institutions, fintech startups, and virtual asset firms navigate regulatory complexity with confidence and clarity. Founded by Nadine Ghosn, a seasoned compliance expert and trainer with over 20 years of experience in payments, fintech, and licensing, our mission is to make compliance practical, strategic, and business-enabling. Our Services • Compliance consultancy tailored to your business model • Licensing support across EU, UAE, DFSA, VARA, and MENA jurisdictions • Bespoke training in AML/CTF, GDPR, fraud reporting, and risk governance • Regulatory health checks, internal audits & remediation Who We Work With • Payment and Electronic Money Institutions (EMIs & PIs) • Fintech and regtech startups • Virtual Asset Service Providers (VASPs) • Law firms, DFIs, and regulators Why BeyondComply? We offer expert advice with a hands-on, strategic approach—grounded in real-world industry experience and regulatory insight. Let’s go beyond compliance—together. Learn more at: Contact us at: info@beyondcomply.com
1 to 10 staff
Braintruster
BrainTruster is a Lebanon-based audit and consulting firm. We work with companies looking for a hands-on, dependable partner to help them meet compliance requirements and grow effectively. Our Mission: To earn your trust, help your business grow, and always stand by your side when it matters most. Our Approach: We turn insight into action through a free one-hour strategic consulting session offered alongside every audit.
11 to 50 staff
Gamma Trading
At Gamma Trading, we put our customers at the core of our business. We’re passionate about creating services that support customers with a great experience toward their goals. We’re driven by the things we do, and the people with whom we do them. We know how important it is to create a positive, long-lasting experience for our customers. We aren't just traders; we are traders who care about our clients and the financial markets we serve.
11 to 50 staff
