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
Let'sgrant
Online lending platform that connects investors with borrowers making the lending process fast, simple and flexible for everyone in Lebanon and the rest of the Middle East. The way it works is by first registering as a borrower, then choose the loan amount and purpose, then fill up the information with your personal details, income and expenses, educational level, job durability and employment status. Then, we will make a credit assessment for you by which we will be assigning you with a credit score that will determine the maximum amount of money that you can borrow and the interest that you will have to pay. If you approve these terms, the loan request will be displayed on the platform for investors to fund. It is during that period that you will be asked to submit the necessary documents of verification such as copy of ID, proof of income and residence. Investors can be either individuals seeking high returns or banks and lending desks that would like to extend their lines of services. Investors will browse the loans and fund those they deem acceptable. All loans are originated by a regulated financial institution even when fully funded by individual investors. Our website will be developed and launched soon but don't forget to subscribe on our lending page to stay posted in case you were interested.
1 to 10 staff
Risk Solutions
Supporting institutions from strategy to execution with hands-on expertise and creative problem-solving. Managing Risks for Opportunity Avoiding risks limits growth capabilities. At Risk+, the '+' reflects our commitment to supporting clients in embracing risks as opportunities, empowering them to unlock their full potential. Partnering with Clients for Impact At Risk+, we partner with Banks, Regulators, and Financial Institutions to build capabilities, implement solutions and transfer knowledge that deliver lasting impact. Risk+ Solutions was founded by Jad Doumith and Chadi El Nawar in January 2017.
11 to 50 staff
Scas Inc
SCAS helps companies refine their ideas, create business plans, raise capital and execute go-to-market strategies. The firm works with fast-growing, entrepreneurial businesses in the U.S, Europe and the Middle East delivering analysis and advice on critical strategic issues. A provider of top-tier management consulting as well as financial advisory services, SCAS is uniquely positioned to add value at any point in a company’s lifecycle from startup to ongoing operations to M&A and exit strategies.
1 to 10 staff
Cc Investment S.A.L
CC Investment S.A.L is a financial institution specialized in wealth management aiming to advise and assist its client base in their investment strategies under the authority of the Central Bank of Lebanon. Our client base consists of a select group of high-net-worth individuals (HNWI), business owners, investors, and family offices who look for high quality services and discreetness. The management has cherished these relationships over the years and developed a deep understanding of the clients’ needs and expectations. We work closely with our correspondent in Geneva – Switzerland to provide the best investment solutions adapted to our customers’ needs. Our Swiss firm is a member of the Swiss Association of Independent Asset Managers (SAAM) which is controlled by the federal authority of the Swiss Financial Market Supervisory Authority (FINMA). Our highly qualified team and solid international relationships bring tailored investment solutions aiming to help you manage and increase your wealth. CC Investment S.A.L sets a high standard in terms of transparency, compliance and risk management which is a prerequisite to achieve a strong reputation and drive clients’ confidence.
11 to 50 staff
Bankdata Financial Services
Bankdata Financial Services is a publishing and consulting company established in Lebanon since 1986. The core publishing activity consists of annual and quarterly reports covering the analysis of bank's financial statements highlighting their performance through a standardized approach. The consulting activity spans across Marketing, Training and Retail related activities. Bankdata's target audience is decision makers in financial institutions, consulting and audit firms, insurance and multinational companies as well as Regulators and NGOs. Bankdata's publishing department has established a solid reputation of being a unique, independent and trustworthy source of information on Lebanese banks via "Bilanbanques©" and the "Alpha Report©". Driven by technological innovations, Bankdata will continue to be the professional's choice for data, analytics and more, allowing finance professionals to be ahead of competition. Bankdata has begun to incorporate its core technological, data and analysis capabilities in a Business Intelligence platform available through subscriptions to offer its customers timely and accurate information.
1 to 10 staff
Beirut Brokerage Corporation Bbcorp S.A.L
Operating in Lebanon since 2004, Beirut Brokerage Corporation SAL "BBCorp." is licensed and regulated by Capital Market Authority "CMA"- List. No.8 - Brokers in Forex, Futures, & CFD's - Online Trading Platforms
1 to 10 staff
Div Capital
DIV Capital, founded in 2016, is a privately owned single family office that is headquartered in Beirut, Lebanon. Our intended mission is to grow, and preserve our principal's wealth through providing personalized investments services, committing to our disciplined methods, and ensuring a forward looking approach. Our philosophy revolves around the team's ability to make the most of the opportunities around us, and to meet the company's diversification needs as we navigate through the dynamic and fast changing landscape we operate in.
11 to 50 staff
Givtrade
GivTrade is a trusted, professional and transparent international brokerage company. With a sterling reputation built on trust, we prioritize the security and safety of your investments. We believe in complete transparency offering you the knowledge and tools needed for success in the financial markets. Join us for a trading experience that is reliable, professional, and open, as we help you achieve your financial goals.
11 to 50 staff
Isme Programme
The iSME Programme is a US$ 30 million initiative funded by the Government of Lebanon through a loan from the World Bank. The programme aims to encourage the equity investment market to increase early stage investment finance for financially viable, new, and existing innovative firms. Provided types of financing Concept Development Grants (CDGs) CDGs are intended for entrepreneurs offering new ideas and can be used to- Develop innovative ideas and proof of concept - Attract external investment by addressing key risk Equity co-investments Equity co-investments will be made in an enterprise alongside another institutional investor as VC funds, holding companies, formal business angel groups and investment banks. To qualify for the equity investment, the entrepreneur needs a commitment from an institutional investor to invest in the firm. Then the partner investor or the entrepreneur can approach the Kafalat iSME Programme.
1 to 10 staff
Levant Trading Solutions Sal
Levant Trade Solutions for Factoring Brokerage and trading solutions, is to connect importers with credit insurance companies, and factoring agencies, on the basis of a set of strict procedures and guidelines.
1 to 10 staff
Ramez Mecattaf S.A.L
After 32 years of experience in the financial sector, Ramez Mecattaf has decided to setup Ramez Mecattaf S.A.L. in 2016 and is the Chairman and CEO. Our main activities are: Banknotes and Gold trading throughout the Middle East and Europe.
11 to 50 staff
Sandwalk
Got an idea? You don’t have to build it alone. SandWalk is a community-powered platform where creators take their first step—from idea to real project, with the support of people who believe in them. Here, you can share what you’re working on, get early feedback, and offer your project to people who want to be part of it. No pressure. No perfect business plans. Just a way to test, grow, and move forward. Whether you’re starting a brand, launching a product, or finally bringing that side project to life, SandWalk helps you figure out what works—step by step. We’re from the Arab region, and we’re here to make starting feel more human, more possible, and a lot less lonely. This is where your journey begins. Join us on http://sandwalk.co/
1 to 10 staff
Advisory & Business Company
Advisory and Business Company (A&B) is a startup providing equity, financial and economic research in the MENA region:* Financial modeling including line-by-line projections for the income statement, balance sheet and cash flow statement.* Valuating private held and public traded companies in addition to projects, using different valuation techniques like Free Cash Flow Models, Dividend Discount Models, Sum-of-the-Parts, Residual Income, relative valuation methods, and others.* High quality solutions for clients at the managerial, economic and financial levels.* Economic research and reports analyzing key trends and changes in global market or specific region and industries.* Equity research analyzing listed companies in the Arab World.* Create initiatives to take advantage of market opportunities, reduce operational threats, forestall business risks and maximizes core strengths. A&B strength can be summarized as follows:* Robust Capabilities: Our senior team has more than 12 years of experience in the financial and capital markets with a key focus on MENA region.* Client Approach: We are a privately owned firm with no obligations that conflict with our client needs. We have the needed capabilities to handle sizable engagements while maintaining a collaborative relationship with our clients.* A Culture of Innovation: Clients’ needs always evolve, and so are we. We are always working on innovating and developing our services to stay ahead of the curve and capitalize on new opportunities. We established a separated department to provide accurate analysis and help individuals and startups to benefit from market opportunities. request@advisoryandbusiness.com
11 to 50 staff
Capital Concept - Esg & Sustainable Finance Consultants
Capital Concept provides investors and companies with indispensable insights, advice and tools to achieve their mission-critical priorities and build the successful organizations of tomorrow. We help them attain sustainability leadership through- adopting/committing to international ESG standards - fostering good governance, integrity and accountability - integrating ESG due diligence as part of their responsible investing process - providing ESG reporting to investors - understanding risks and opportunities of impact investing We believe there is a strong link between the longer-term positive impact of ESG integration and improved risk-adjusted returns, in addition to its effects on the well-being of both society and the environment. Capital Concept’s ESG Methodology is adapted to accommodate the corporation’s local laws and requirements and to international regulatory trends. The objective of this work is to evaluate the level of impact a corporation has on sustainability, and help them identify ESG-related risks and opportunities. Based on our findings, we can then place practical recommendations to improve a corporation’s ESG practices and push beyond compliance boundaries. Capital Concept’s ESG methodology is the ultimate tool to guide corporations to become socially responsible and run sustainable businesses, making them a safe investment destination. In December 2018, Capital Concept released its Shareholder Rights ESG Methodologies developed in collaboration with United Nations Lebanon, IFC and EBRD. Anchored in UN’s Business and Human Rights Guiding Principles, the methodologies were revised by UNIDO, ILO, FAO, UNDP and WHO before they were examined by the IFC and EBRD. The Methodologies were acclaimed during the Geneva UNBHR congress in November 2018 for their unique approach to investor protection.
1 to 10 staff
Lionsmight Financial Management Company
We are an ambitious group of experienced entrepreneurs coming together to provide simple, ethical and efficient financial management solutions to Companies and Individuals alike. We have associated ourselves with multinational providers to make sure that the solutions provided are highly reliable and solid for our clientele. We take pride in the diverse background of our team, bonded by common work values of Ethics, Confidentiality and Professionalism, at all times. Whether you're looking to protect yourself, your family or your business, assessing the best options to invest your money via smart and diversified strategies or seeking to buy the best property on the market, we are here to help.
11 to 50 staff
Money Over Line
MOL is a Money Transfer Company established in 2023 that will allow you to make smarter currency decisions by moving your money quickly and safely through a secure digital infrastructure. You can now stay on top of your financial transactions with our state-of-the-art money transfer services that will provide secure and trust worthy local and international transfers, in Cooperation with GCC Remit, the Global Money Transfer service provider from GCC Exchange UK Ltd.
51 to 200 staff
Purpl
Purpl is the digital wallet for Lebanon and its diaspora—offering fast, transparent, and secure money transfers, built by people who’ve lived the crisis and are reimagining finance in the region. Why Purpl- Secure access to your money - Exceptional customer care - Zero fee ATM cash outs - Instant QR payments at shops - New features always in the works! Purpl’s mission is to be a digital wallet solution that facilitates remittances and financial independence for all its users, in a way that makes sense for their lives. Join the Community: Connect with us to follow Purpl's journey, insights, updates, and opportunities!
11 to 50 staff
Rational Financial
A family owned private equity investment firm with focus on six different sectors: homeland security, financial services, gaming, clean technologies and alternative energies, contracting and real estate development. Companies in which Rational Financial holds equity include: Green Future Ltd, The Green Pact Sal, Rational Financial Services Ltd, Gaming Factory Sal, RDS Ltd, GAL Sarl, Green Towers Sal and other non-disclosed investments. The company was founded by Bernard and Roger Ammoun with an eye on maintaining enterprise value while investing in promising and socially responsible SMEs
1 to 10 staff
Trust For Consultancy And Investment
Located in Beirut, Lebanon, we are business specialists having decades of experience in offering professional services based on consultancy and investment, which we offer to all our worldwide clients. We consistently take note of the fact that our customers get the best services at our end on a back-to-back basis. Basically speaking, the services we specialize in and offer on our website include financial services, life science, healthcare, manufacturing, management & public services, security, telecommunications, transport and logistics.
11 to 50 staff
Algotraders
AlgoTraders is a research group focused on the development and execution of systematic quantitative trading strategies.
1 to 10 staff
Ga Consult
GA Consult is a specialized economic and corporate financial consulting firm headquartered in Beirut, Lebanon and serving the regional markets of the GCC and MENA as well as the international markets of Europe and North America. Since its inception, it sought to provide quality, customized advisory services in the fields of economic studies, industry research, corporate finance, and valuations to a select clientele base of private, public and financial institutions. GA Consult’s economic research and advisory are highly recognized among public and intergovernmental institutions. On the other hand, its advanced expertise and rich track record in the field of corporate finance and most notably in business valuations undertaken according to international valuation standards has earned it an excellent reputation and a rapidly growing business among its clientele base of regional and international corporations, investment banks and investment funds. GA Consult has provided its specialized advisory services to a large number of sizeable, highly recognized private and public institutions throughout the GCC, MENA, Asia Pacific, Europe and North America. These include, but are not limited to, large investment banks in the GCC, regional investment holding companies, private equity funds in the MENA, Europe, USA and Canada, investment management companies in Europe, oil and gas companies in Canada and France, global IT companies, and public and intergovernmental institutions.
1 to 10 staff
Sfeir Consultancy
Sfeir Consultancy is a leading auditing, taxation and transaction services firm, based in Jounieh, Lebanon. Sfeir Consultancy consists of highly qualified professionals and has years of expertise in offering a wide range of business services to Lebanese and international businesses, and has very wide capability and rich experience based on their partners, executives and consultants in providing the requested service. Founded by Mr. Miled Sfeir, Sfeir Consultancy is licensed by the Lebanese Association of Certified Public Accountants (LACPA), member of the Arab Organization for Certified Public Accountants (AOCPA), and a member of the Arab Tax Society (ATS). We believe that our existing level of professional experience allows us to provide a variety of audit and advisory services supporting clients in reaching their business objectives, minimizing their risk, and increasing their business skills therefore a better performance. Our excellent relations with various governmental authorities help us easily complete our clients’ tasks. Our Global Reach We have extended our reach around the world to meet our clients evolving needs. We are committed to provide consistent service that exceeds our clients' expectations, no matter where they are in the world. We are able to provide you with valuable local expertise as well as the international experience and knowledge of our global network of independent specialists.
11 to 50 staff
Alex The Cfo
Alex the CFO helps scaling companies build a finance function that keeps up with growth. We work with multi-entity, international, and fundraising-ready companies that have outgrown basic accounting but lack a clear, consolidated view of their business. Through strategic finance systems, investor-ready reporting, and ongoing CFO-level guidance, we turn fragmented financial data into clear, actionable decisions - so founders can scale with confidence.
1 to 10 staff
Beirut Consulting
Beirut Consulting is a leading financial consulting firm focused on serving the middle east leading institutions. We help our clients achieve essential advantage by working with them to identify and build the differentiating capabilities they need to outperform. We have advanced expertise in corporate finance and most notably in company valuations.
11 to 50 staff
