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
Arab Finance Corporation Sal Afc
Established in 1974, AFC is the first financial institution registered in Lebanon. Since its inception, in its capacity as an independent financial partner for investors and corporations alike, AFC has been a trusted guardian and advisor. AFC’s research team provides daily global market updates, combined with regular, in-depth, detailed research notes as well as sector reports. Our wide range of services includes: Brokerage Services Investment Banking Online Trading Services Advisory & Asset Management With half a century of professional experience, AFC is the expert of choice in providing personalized, effective solutions, using superior, cutting-edge technology to support a fully integrated approach to global financial planning and trading.
11 to 50 staff
Cfi Lebanon
CFI Lebanon is a leading online trading provider and part of the CFI Financial Group, with several entities around the world focused on providing a superior trading experience and serving investors for over 25 years. The firm specializes in offering trading on a wide range of CFDs including Forex, Metals, Commodities, Indices and Equities.
51 to 200 staff
Legacy Builders International
Legacy Builders is a consultancy firm focused on helping top Lebanese and Arab expats have the best financial advisory services. The company is founded by Naji A. Haddad, a senior financial advisor with 16 years’ experience in the field. In order to help you make better choices, Legacy Builders’ team meets with you in order to understand your lifestyle and priorities then prepares a financial study about your income and expenses, and finally comes up with the best financial structure for your life. In a nutshell, we offer you income replacement and wealth protection tailor made consultancies. Individual Programs: • Income replacement: to cover the loss of income due to sickness or accidents. Coverage available in case of death, total disability, partial disability, critical illness or even temporary disabilities. • Saving plans: planning for decent retirement and a healthy education for your children. • Assets protection: protecting your valuable possessions like your car, house and other important belongings. Corporate Programs: • Employee retention program: customized benefits to retain the key employees of the business. • Key-men insurance: protection plans to compensate for the financial loss of key people in the business. • Business succession plan: transferring the business and personal wealth from one generation to another without losing its value and smartly avoid inheritance and business taxes.
1 to 10 staff
Omt - Online Money Transfer
Online Money Transfer (OMT) s.a.l. is a leading provider of money transfer, payments and governmental services in Lebanon. Established in 1998 in the heart of Beirut, OMT started as a Western Union accredited agent in Lebanon. Throughout the years, we built successful partnerships with the Public and Private sectors, growing our portfolio to more than 150 premium quality services. Fulfilling our promise of being "Next To You", we expanded geographically by selecting our agents locations strategically across Lebanon. Today, OMT facilitates everyday payments and financial transactions through the largest Agents' Network in Lebanon; more than 1,400 locations in Lebanon operate during extended working hours and are committed to delivering high quality and excellent customer service. Download My OMT app- Apple Store: bit.ly/OMTAppIOS - Google Play: https://bit.ly/2TfWBPo Our services include: Money Transfer - Western Union International Money Transfer - OMT Intra Local Money Transfer Payment Services - Telecom - Banks and Microloans - Education - Insurance - Internet & Cable - Governmental Payment - Parkmeter - Syndicates - Tickets & Subscriptions - Business Payment - Donations Governmental Services - Mechanic & Special Car Plate Fees - Traffic Violations - Taxes and Fees - Beirut Municipality - Ghobeiry municipality - Establishment of the Water of Beirut and Mount Lebanon - Bekaa Water Establishment - South Lebanon Water Establishment - Police Record - Car Plates Replacement Fees - Payments to the Public Corporation for Housing For information related to the Vacancies and Talent Acquisition Process at OMT, please visit our website
201 to 500 staff
Optimum Invest Sal
Optimum Invest is a boutique financial company serving its clients through four business segments:> Institutional fixed income brokerage > Asset management > Corporate finance advisory > Wealth management Our services are targeted to financial institutions, corporations, family offices, and private clients. Based in Beirut, Optimum is organized as a Lebanese joint stock company listed and supervised by the Central Bank.
11 to 50 staff
Life Line International 360
LLI360° is a boutique financial consultancy firm with presence in the Middle East and Africa catering to the Expat community of the same region. At LLI360° we empower high-net-worth and high income individuals, families, and entrepreneurs to secure, grow and transfer wealth globally. We specialize in: Global Wealth, Advisory and Investment Strategies Insurance Solutions Inheritance and Legacy Planning Cross Border Protection and Asset Transfer Succession Planning and multigenerational wealth transfer The company was established in 2009 with the joint efforts of three partners, who know what is important to you, understand the life of expats, to help you make the right financial decisions which determine the life you and your family will live tomorrow. The firm has been built on a personalized customer centric approach in addition to professional financial advice that has helped people achieve their goals. With more than 27 years of personal experience, our seasoned financial advisors have aspired to growth, and delivered prosperity hand-in-hand with our clients, making a positive impact on their lives. Working with LLI360° will guarantee you peace of mind, security, and growth, through our comprehensive customized financial plans to help you achieve YOUR goals. Let us help you create your Financial Masterpiece! Our Job is Not to make you Rich but to keep you from being Poor!
11 to 50 staff
Neonism Sal
Transforming the financial landscape. In a world rapidly moving towards digitalization, Neonism emerges as a key player in the fintech industry, dedicated to transforming how we envision and interact with financial services. Founded by a team of visionary entrepreneurs, Neonism is at the forefront of the transition to a cashless society, leveraging cutting-edge technology to offer seamless, secure, and user-centric digital financial solutions. By focusing on the integration of finance, communication, entertainment, and community engagement, Neonism aims to create a holistic digital ecosystem powered by our innovative "evo" e-wallet. At Neonism, we embrace technology's ability to break barriers, build connections, and uplift communities. Our commitment to innovation, collaboration, and flawless connectivity establishes us as leaders in fintech, steering the future of digital finance. Join us in shaping a future where financial transactions become stepping stones toward a more connected, empowered, and cashless world.
11 to 50 staff
Alpha Capital Management Sal
Alpha Capital Management sal (“Alpha Capital”) is an independent Lebanese financial institution focused on investments, brokerage, capital markets, structured finance and other related services. Alpha Capital is regulated by the Central Bank of Lebanon (“BDL”) under circular 63 and is registered with Beirut Commercial Registry under 1013002. Alpha was founded on the premise of providing clients with best in class service, the highest quality standards, transparency and confidence, Alpha aims to become the trusted specialist for local and regional investors, in all their financial transactions, activities and ventures. Our commitment to exercise and extend world-class financial services is backed by extensive experience in financial markets. Our ability to tap into unobserved market potentials creates valuable opportunities for investors across financial sectors. Alpha Capital has a wide-reach and exposure in some of the most influential networks globally, providing our clients access to investments that are personalized around their financial situations and requirements.
11 to 50 staff
Arca Consultants
ARCA Consultants is a privately-held financial services boutique firm. The firm's main focus is assisting SMEs and Start-Ups understand their financial state, raise funds, and plan for future growth.
11 to 50 staff
Dagher Audit
Business Consultant - Financial Consultant - Audit - Accounting - Tax Advisory - LaCPA Member - Lebanese Association of Certified Public Accountants AoCPA Member -Arab Organization for Certified Public Accountants LTA -Lebanese Tax Association MBA-(Auditing & Accounting) BA (Banking & Finance) TS3 (Expert comptable)
1 to 10 staff
Fidus
Financial institution
51 to 200 staff
Gulf Finance & Investment Company Gfic
Founded in 1995, Gulf Finance and Investment Company SAL (GFIC), is a Lebanese financial institution regulated by the Central Bank of Lebanon, and currently operates through a network of local, regional and international representative entities. GFIC provides a full array of financial services, including but not limited to, capital markets trading, investment banking, and wealth management to a client base spanning corporations, high net-worth individuals, and quasi-governmental institutions.
11 to 50 staff
Hike
Hike purchases a portion of a grocery store’s monthly sales, leveraging these purchases to negotiate discounts that we share with our users. Shoppers, who sign up to Hike, gain access to a list of participating stores in their neighborhood, where they can enjoy discounts. Other services include: transfers, savings and microlending. Our vision extends to creating a community where users can transfer funds seamlessly, enhancing the overall user experience and financial well-being. Additionally, we offer shoppers the unique opportunity to become sponsors by participating in the investment of store sales purchased by Hike, fostering a mutually beneficial relationship. Beyond discounts and savings, Hike stands out by providing shoppers with interest-free micro loans, facilitating convenient and affordable purchases. While these micro loan transactions do not benefit from standard discounts, we ensure our users incur no extra fees or interest.
1 to 10 staff
More Capital
A leading Lebanese Financial Institution founded in 2010 providing Asset Management and Advisory Services to corporate and affluent clients. With a dedicated Venture Capital arm, Phoenician, we are committed to invest in and shape the future.
11 to 50 staff
Russell Bedford Bsa
Russell Bedford BSA is a dynamic and progressive firm of Professional Qualified Auditors, Tax Consultants and Business Advisers that has joined Russell Bedford International as the global network’s member in Beirut, Lebanon. Founded in 1991, Russell Bedford BSA has grown to become today’s firm with a global reach while continuing its more than two-decade commitment to extraordinary client service. The firm draws upon its partners' wide experience in insurance, retail, construction, real estate, manufacturing and not-for-profit sectors. Moreover, BSA staff possess high level of industry knowledge, technical skills and proficiencies making our practice one of the leading audit offices in Lebanon. As a member of Russell Bedford International, ranked as one of the top accounting networks, BSA brings you access to market-specific knowledge in more than 100 countries. Russell Bedford members across the world share skills, resources, technologies and expertise to create the best service for clients. Russell Bedford International is also the founding member of the IFAC Forum of Firms, which upholds global high quality standards in financial auditing and reporting.
11 to 50 staff
Trust Matrix Analysis
TMA is your strategic partner for comprehensive financial management. We specialize in Bookkeeping, Management Accounting, Cost Control, and Personalized Financial Services, empowering businesses to expertly manage expenses, mitigate risks, and optimize revenue opportunities. Our commitment to fostering a culture of employee well-being, growth, and recognition directly translates into strong, collaborative partnerships with our clients. We work hand-in-hand to develop and implement tailored action plans, ensuring timely financial clarity, essential oversight, and tangible performance improvements. Let us handle your finances with our personalized approach, so you can focus your energy on efficiently running and expanding your core business.
11 to 50 staff
Ek Finance
EK Finance provides a full range of cost effective accounting services on a timely and accurate manner. We maintain well-organized financial records to ensure that your business operations will run more efficiently on a daily basis. We cover Middle East area. EK Finance helps companies to cut cost and focus on their core business by providing accounting and financial outsourcing services. Advantages of outsourcing for companies are not limited to cost cutting, but accessing skilled expertise, reducing overhead, flexible staffing, and increasing efficiency, reducing turnaround time and eventually generating more profit.
11 to 50 staff
Masrico
Dedicated to Excellency, Walid M. El-Masri Co. links families to their loved ones and businesses to their customers. It abridges distances and goes beyond borders to ensure a smooth, monitored, and guaranteed transfer of funds. Walid M. El-Masri Co. will exchange the money to any desired currency and delivers it to your families abroad. Support your family from wherever you are, we deliver the money to wherever they are. Masrico:"Your Gate to the World"
11 to 50 staff
Nokta
At Nokta, we're revolutionizing the way businesses engage with their customers through our innovative loyalty ecosystem. Our platform seamlessly integrates physical and online experiences, offering users the opportunity to earn points and rewards for their everyday activities, whether they're shopping in-store, browsing online, or opting for digital receipts.
1 to 10 staff
Whish Money
WHISH MONEY is a Money Transfer Company established in 2019 under the name of WOO CASH SAL. Based on the Central Bank of Lebanon decision no. 42/5/19, WOO CASH SAL acquired the license and permission of processing Local and International Money Transfer Services. In January 2021, WOO CASH SAL changed its name to WHISH MONEY SAL.
201 to 500 staff
Amfinancials
AM Financials is one of the leading financial institutions renowned for its expertise in wealth management and above all for its valued services, innovation and efficient execution. Over the years, we have successfully built a solid foundation based on the principles of integrity, transparency and commitment alongside our esteemed clientele. As a reliable partner, we stand for our clients’ best interests and real individual requirements by offering unparalleled portfolio management using a structured investment process; fast trade execution (with a highly advanced 24 hour trading desk); credit facilities, custody and banking services. With a distinctive approach, AM Financials provides its clients ‘crème de la crème’ investment vehicles as well as tailor-made solutions via an open architecture platform.
51 to 200 staff
Bob Finance
Accredited Western Union agent in Lebanon with more than 850 locations | FinTech Institution providing financial services | Call
1001 to 5000 staff
Boutros, Cordahi & Associates
About us Established in April 2019, Boutros, Cordahi & Associates (“Ecovis BCA Lebanon”) has accumulated over 20 years of exposure to the Lebanese and regional markets through its three Partners Tony Boutros, Bassam Cordahi and Rita Abou Kadah. By providing high quality services to local and international firms both in the Middle East and South East Asia, Boutros, Cordahi & Associates earned and enjoys high credibility and a solid reputation with regulators, businesses and stakeholders alike. To build on its accomplishments in better positing itself in the local market in order to be more competitive, and better serving clients (locally and internationally) and ensuring that they will receive the highest quality services along with the objective to grow in the Lebanese and Middle East market through providing a wide range of services, Ecovis BCA Lebanon partnered with Ecovis International as its exclusive representative in Lebanon. This collaboration allows Ecovis BCA Lebanon to leverage expertise and knowhow from Ecovis International a Global Network of Independent member firms operating in some 80 countries worldwide. We provide Book keeping and payroll services, Audit, Tax and Advisory services to clients in Lebanon and elsewhere in the Middle East and North Africa region. The firm draws upon its partners' wide experience in the banking, insurance, retail, construction, real estate, manufacturing and not-for-profit sectors.
1 to 10 staff
H.H.H. Cpa
H.H.H. CPA operates a firm offering audit, financial services & tax advisory. We work closely with our clients, helping them to mitigate risks and grasp opportunities and to create the value they’re looking for. As Professional advisers we help our clients solve complex business problems and aim to enhance their ability to build value, manage risk and improve performance. As business advisers we play a significant role in the operation of the world’s capital markets. We take pride in the fact that our services add value by helping to improve transparency, trust and consistency of business processes. In order to succeed, we must grow and develop, both as individuals and as a business. Our core values of excellence, teamwork and leadership help us to achieve this growth. Integrity is the first of H.H.H. CPA four shared values, the ideals that guide us in everything we do. Our emphasis on integrity is important because it reinforces our approach to doing business based on a foundation of ethics and ethical decision-making. It’s both good business and the right thing to do. In fact, “Ethics & Quality in everything we do” has always been a fundamental principle at H.H.H. CPA and a core element of our culture. An ethical mindset supports values-based decision-making when serving clients and during the course of our daily lives. We pride ourselves in focusing on doing not only what is good for business, but what is good for our people and the communities in which we live and work.
1 to 10 staff
