Directory · PH
Financial Services in Philippines
A register of firms and the professionals working at them in the Financial Services sector based in Philippines. Browse the public index, then filter or export on Kipplo.
Companies
726 on file
5 Elk
5 ELK is the offshoring solution for financial planning firms and professional services looking for scale, growth and increased profitability. Imagine if you had a team who could save you time, money and your sanity. We strip back your workload so that you can concentrate on the important tasks that impact your bottom line. We save you valuable time and money – crucial resources that can be better spent developing your strategic advice partnerships, wooing clients and growing your business.
201 to 500 staff
Dccco Multipurpose Cooperative
commits to promote Christian values and provide excellent financial and allied services to uplift the quality of life of its members and the community.
10001+ staff
Flexi Finance Asia, Inc
Flexi Finance Asia, Inc. is a financial institution that provides reliable, affordable, and fair credit solutions to Filipino customers. Our products are designed to alleviate our customer's financial worries, reward loyal clients, and remain competitive in the dynamic financing market. We aim to drive meaningful transactions and create an impact on our customer's lives. Our company was established in Cebu City, Philippines, in 2015. In the year 2017, we partnered with a global credit institution, The PROFIREAL Group, which boosted our development in the Filipino Market. The PROFIREAL Group operates in several countries in Europe such as the Czech Republic, Poland, Russia, and Bulgaria. With this partnership, our management gained significant experience, which we have proudly applied in the Philippine context. This includes automating traditional forms of applying for personal loans and other similar services. We promise to create and deliver added value by constantly pushing the boundaries of innovation and providing total financing solutions to our business partners and customers.
1001 to 5000 staff
Perpetual Help Community Cooperative Phcci
Perpetual Help Community Cooperative (PHCCI), formerly known as Perpetual Help Credit Cooperative, Inc. was organized on April 14, 1971 by thirty three (33) pioneer members with a starting share capital of PHP586.00, and was later registered with Cooperative Administrative Office on February 18, 1972 under Republic Act No. On May 19, 1975, it was re-registered as a full-fledged cooperative with the Bureau of Cooperative Development under Presidential Decree No. 175 and Letter of Implementation No. Today, PHCCI is an open type multi-purpose cooperative operating in Region 7 and 18, Visayas, Philippines, serving more than members with almost Php2 Billion in assets, six branches and five satellite offices run by more than 100 employees.
51 to 200 staff
Pso Manila Pepper Money, Philippines
PSO (Manila) Limited Philippine Branch Office or PSO Manila is part of the Pepper Group, a well-established global credit provider across the UK, Ireland, Europe, Asia, and Australia. PSO Manila is a shared service facility for the Australian and New Zealand residential and consumer lending operations, Pepper Money Limited and employs over 400 Filipino employees. For more information, please click on the following links: https://pepper-global.com/ Pepper Money Privacy Policy:
201 to 500 staff
Goodapps Inc
GoodKredit is an electronic Gift Certificate and electronic Gift Voucher program based on multiple repayment model. GoodKredit works with various Sponsors and Merchants within the GK ecosystem. The vouchers can be acquired at any GK Sponsor Partners. We are a borderless voucher based on peer to peer lending and a payment platform. We believe in the power of the mobile to reach out the unbanked.
11 to 50 staff
Scrubbed.Net Global Services
Scrubbed is an outsourced professional services firm providing a complete suite of accounting*, finance, and tax services, as well as support services for professional firms.*Services being offered do not require a state license.
1001 to 5000 staff
First Metro Securities Brokerage Corporation
FIRST METRO SECURITIES BROKERAGE COPORATION is a stockbrokerage house licensed to trade in the Philippine Stock Exchange. Our strong expertise in the stock market is backed by the strength and stability of FIRST METRO INVESTMENT CORPORATION, the leading investment bank in the country, and the METROBANK GROUP, one the Philippines' largest financial conglomerate. We provide our clients with easy and convenient access to the listed securities in the stock market, either thru our state-of-the-art online trading platforms or with the assistance of our seasoned and knowledgeable equity brokers. Our strategic alliances with highly regarded local and international economic and market research providers give our clients access to superior and reliable economic and market information, analysis and recommendation. We are the market maker and one of the authorized participants of the country’s first and only Exchange-Traded Fund (ETF), the FIRST METRO PHILIPPINE EQUITY EXCHANGE TRADED FUND (FMETF), which tracks the performance of the PSE Index.
51 to 200 staff
Flexm
FlexM is the only all-in-one fintech platform that provides regulatory compliance, payments, remittance, merchant acquisition, and neo-banking, solutions. Our modular, end-to-end platform offers a white-label option to let your brand shine. FlexComply ensures robust regulatory compliance and risk management. FlexPay Business delivers secure, multi-currency transactions for businesses. FlexRemit offers a globally accessible, cloud-based remittance solution. FlexPay seamlessly integrates e-payments into customer journeys, enhancing user experience. Merchant Acquisition platform provides low-cost, high-margin acquiring solutions tailored for banks and marketplaces. The FlexBank module is a ready-to-deploy solution for branded neo-banks.
51 to 200 staff
Lloyd's Financing Corporation
LLOYD'S Financing Corporation (LFC) has been in consumer lending since its formation in the 80's. LFC is engaged in general financing, which includes CAR AND REAL ESTATE LOANS. In the year 2010, we introduced BUSINESS & PERSONAL LOANS. For more than twenty-five years we have been serving the Filipino people, striving to maintain fast, efficient, and accessible loan services, without sacrificing the integrity of it's company mission: to improve the lives of each and every one of our market. We acknowledge that for as long as there is room to grow, we will be able to provide proper financing services to those in such need. Most importantly, LFC is recognised for our Corporate Social Responsibility, which is very much observed by all our employees, that it plays a significant role in keeping our clients loyal to us. We advocate Christianity and share what little wisdom we have about the Word of God. Our company feels that not only must we contribute to the growth of our market financially, but also assist them spiritually. We believe that it is important to give back. After all, without God, we will not be where we are today.
11 to 50 staff
Metrobank Card Corporation
Metrobank Card Corporation [MCC],(A FINANCE COMPANY AND GENERAL INSURANCE AGENCY) is one of the leading payment solutions provider in the Philippines issuing credit cards and other payment solutions products. MCC is a wholly owned subsidiary of Metropolitan Bank and Trust Corporation (MBTC). MCC ranks #1 in Receivables, Top 2 in total Number of Cards in Force, and Top 3 in Merchant Acquiring Billings as of end-December 2017, as per the Credit Card Association of the Philippines (CCAP). MCC was established in August 1985, known then as Unibancard Corporation. In October 2003, ANZ entered into a joint venture with MBTC for the cards operation business of MCC. Since then, MCC has already tripled its cardholder base, re-launched its existing credit card products and also ventured into acquiring business, prepaid cards as well as insurance. In September 2018, MBTC fully acquired MCC from ANZ. MCC looks forward to more business opportunities towards retaining its industry leadership in the Philippines. Why Join Us MCC provides its team members with endless career possibilities! • Successful Career Our team members are able to productively build their careers in MCC through various programs such as Internal Job Posting, Cross Posting, Career Development Program and Secondments. • Comprehensive Career Development Program We develop our team members to become well-rounded professionals through our Individual/Career Development Plan and extensive training programs. • Competitive Rewards System We have one of the most competitive compensation packages in the industry. Our total rewards system is designed not only to benefit our team members but extends to the welfare of their family members. Because here in MCC, we are a family! • Positive Work Environment We highly engage our team members by providing various employee programs that promote work- life balance, health & wellness, corporate social responsibility, and a positive work culture where our team members can thrive.
1001 to 5000 staff
Technology Group Mlhuillier Financial Services, Inc
M Lhuillier is ready to be of service to every Filipino family not just in the Philippines but also in the United States! Filipinos from overseas can avail of M Lhuillier’s fast and reliable financial services through M Lhuillier branches in the U.S. as well as online through ML Remit. That’s not all! M Lhuillier also offers our US-based KapaMLya a selection of fine jewelry through one of the Philippines’ most trusted jewelers—M Lhuillier Jewellers.
51 to 200 staff
Uniteller Financial Services
UniTeller Financial Services, a subsidiary of one of the largest Financial Groups in Latin America, Grupo Financiero Banorte, is an International Payments Processor based in the United States and one of the market leaders offering Remittance Processing Services. With an extensive network of more than paying locations, UniTeller offers coverage in over 80 countries worldwide. UniTeller's foundation is built on its core values of Innovation, Integrity, Team Work, and Excellence. These values are the essence of UniTeller and trickle down to every aspect of our operations. They define our organization-wide corporate culture, represent standards of conduct that guide our actions, and reflect our commitment to not only our employees, agents, and partners but also to the communities in which we operate. In 2001, UniTeller expanded its services to the growing Philippine market and opened “UniTeller Filipino” in Manila. Grupo Financiero Banorte, acquired UniTeller in 2006 aiming to strengthen and integrate its money remittance capabilities with major networks in Latin America. In 2008, UniTeller successfully began its Wholesale Remittance Processing Business. Today, it has become a leader in the industry for Remittance Processing Services, serving over 100 Remittance Companies, Banks, Corporate Retailers, Fintechs, Telcos, International Payment Institutions, and Individuals around the world. The impact that UniTeller has on the lives of people goes far beyond providing an affordable, dependable, and secure money remittance service. As the world evolves and technology advances, UniTeller continues to grow its platform enabling us to further connect our customers with their roots and the ones that are most important to them; thereby “Linking Lives”. To find out more about UniTeller, visit
201 to 500 staff
Barbaza Multi-Purpose Cooperative
Barbaza Multi-Purpose Cooperative Barbaza Credit Cooperative Union, Inc.(BCCUI) was founded on July 20, 1964. Rev. Fr. John Tielen organized 15 parochial leaders having an initial capital of Php.625.00. In 1976, the consumer store or Kilusang Bayan sa Pamimili was added to its services and later on was consolidated to form Barbaza Multi-Purpose Cooperative and was registered with the CDA on September 11, 1992. Cable TV was launched on January 18, 1998 in addition to its services which paved the way to expand its membership to other towns. Culasi branch was opened las March 2004, Sibalom branch on July 2007, San Jose branch on September 2008, Balasan branch on August 2010, Barotac Viejo on September 2012, Caticlan on July 2013, Molo branch on May 2014 and Kalibo branch on 2015. These branches offered lending, depositing, mortuary services for the benefit of the members. To continually improve its services, BMPC affiliated with Antique Federation of Credit Cooperatives, Inc.(AFCCUI), Visayas Cooperative Development Center (VICTO), and National Confederation of Cooperatives (NATCCO) for trainings, technical, financial assistance and linkaging. Guided by its vision, mission and adopting COOP-PESOS Standards, BMPC, a multi-awarded coop, is paving the way towards transforming and empowering the community – the reason for its birth.
51 to 200 staff
Direct Agent 5, Inc
Founded in 2006, Direct Agent 5, Inc. is a company established to cater to the Overseas Foreign Workers (OFW’s) partnered with well-established companies primarily engaged in the following businesses: pawnshops, money changing, shopping malls and food shops. The company achieved a synergy throughout its holdings by pairing the location strength of their own diversified networks with the expansive clientele of International and local money transfer companies. On November 27, 2006, the company processed its first international money transfer service transaction. Last December 15, 2021, DA5 signed an agreement with the Impero Consortium Management Corporation becoming the technical due diligence partner, that serves “The OBFTS (Offshore Blockchain and Fintech Solutions) Group'' of the Authority Freeport Area of Bataan (AFAB) in the Philippines. DA5 is pioneering to promote blockchain technology throughout the ASEAN region. This is in support of the government's push to make the Philippines a safe haven for blockchain companies that are engaged in business development such as Tokenization and Alternative Financing. Throughout the years the company has launched new products and services for existing and potential partners. The DA5 family continues to strive in delivering worthwhile services in hopes of an empowered Filipino community.
51 to 200 staff
Etap Inc
eTap Inc. is the Philippines' leading manufacturer and operator of Custom Self-Service Technology Solutions, specializing in innovative Payment Machines and Payment Systems. Driven by a spirit of innovation, collaboration, and a deep understanding of business needs, eTap delivers cutting-edge solutions to empower enterprises across various sectors including telecoms, digital banking, and payment aggregators. Our customizable self-service technologies are designed to optimize operational efficiency, streamline payment processes, enhance customer experiences and gather insightful data, helping businesses scale and foster growth. At eTap, we are committed to driving impactful transformation and enhancing productivity across industries, contributing to the prosperity of businesses and communities alike. ISO 9001, ISO 27001 & ISO 27701 Certified
501 to 1000 staff
First Metro Asset Management Inc
First Metro Asset Management, Inc.(FAMI) was established by First Metro Investment Corporation (FMIC) in partnership with the Catholic Educational Association of the Philippines (CEAP) and Marist Brothers Congregation Philippines, Inc. to engage in the mutual fund business, promotes savings mobilization, and advocate investment literacy among Filipinos.
51 to 200 staff
Gds Link
GDS Link is a globally recognized leader in credit risk management, providing cutting-edge risk decisioning solutions and data analytics. With a wealth of experience spanning more than 17 years, GDS Link has firmly established itself as a trusted and valued partner to leading financial institutions worldwide. At the forefront of our product portfolio is Modellica, our flagship offering—an exceptionally robust and versatile risk management platform that empowers financial institutions to gain deep insights into their customers, identify potential risks, and make informed and intelligent lending decisions. Modellica encompasses a comprehensive suite of features, seamlessly integrating data aggregation, advanced analytics, scorecard modeling, and robust decisioning capabilities, all within a unified and transparent platform. Complementing our flagship product, GDS Link provides an extensive range of solutions tailored to meet the diverse needs of organizations throughout the customer lifecycle. Our offerings encompass custom model development, state-of-the-art fraud management, effective collections strategies, and sophisticated prescreen marketing and audience segmentation. These solutions are thoughtfully crafted to assist organizations at every stage, from customer acquisition to long-term retention, ensuring sustained success in an ever-evolving market. With an expansive clientele spanning across 46 countries, GDS Link takes pride in its unrivaled global reach. Our extensive experience, deep expertise, and unwavering commitment to excellence have forged strong strategic partnerships with esteemed organizations across the financial services and technology sectors. Together, we enable organizations to effectively manage credit risk, navigate complexities, and propel their business growth with confidence and foresight.
201 to 500 staff
Gt Capital Holdings, Inc
GT Capital (PSE: GTCAP) is a major Philippine conglomerate invested in banking (Metrobank), mobility (Toyota Motor Philippines), property (Federal Land), infrastructure (Metro Pacific), and insurance (AXA Philippines).
51 to 200 staff
Lolc Finance Philippines Inc
AN INTERNATIONAL ALLIANCE : LOLC Finance Philippines Inc. is part of LOLC Holdings Sri Lanka which is one of the largest, most diverse conglomerates in Sri Lanka boasting a history of over 4 decades. Buoyed by the tremendous success achieved within Sri Lanka, LOLC Holdings crossed the shores to Cambodia, Myanmar, Pakistan, Indonesia, Philippines, Nigeria & Zambia. With the use of time tested know how in Micro and SME lending and through the use of latest technology LOLC Holdings has been able to replicate the success achieved in Sri Lanka to each of its foreign ventures.
201 to 500 staff
Tcls Mortgage Processing Center Of America, Inc
WE ARE A FAST EXPANDING COMPANY We are an affiliate of Home Mortgage Alliance Corporation (HMAC) located in California, USA. HMAC provides true partnership options to partners and provides them with a wide range of loan options from traditional home loans to specialty loans. We provide back-office support services for HMAC and its partners. These include loan setup and processing, doc drawing, secondary marketing, quality control, post-closing, digital marketing services and accounting. Our company is growing fast in the United States with a legal operation in the Philippines. We are expanding in the Philippines to handle the back office. If you start soon, this is a great opportunity and we offer great benefits. Training is vast and beneficial. WINNING COMBINATIONS We are a company which takes pride in developing teamwork in accomplishing tasks for our clients. Our team members have different types of expertise and capabilities and in combining that we deliver an unparalleled back office support service. Teamwork is our key to achieving key goals and deliverables. Once you joined our company, you will be part of a great team that not only works individually but works together to achieve success.
11 to 50 staff
Alleasy, Inc
The all-in-one e-wallet for Filipinos to use to pay bills, send money, and more!
11 to 50 staff
Baguio-Benguet Community Credit Cooperative
Baguio-Benguet Community Credit Cooperative is one of the first three cooperatives in the Philippines registered under RA No. 2023 or the Non-Agricultural Cooperative Law. was organized by 15 teachers on Oct. 11, 1958 and was registered with the Cooperatives Administration Office (CAO) on December 23, 1958. With a total membership base of 19,109 members (as of April 2014), has now reached total assets of more than Php1.3 billion and is currently one of the largest cooperatives in Northern Luzon. Last July 2012, launched its very first satellite office at La Trinidad, Benguet. This is one way of reaching and servicing more members in the Cordillera Administrative Region (CAR). offers the following services to its members: loans, grocery services, lodging services, special availment (lot and housing services) and seminar halls/training center rentals.
51 to 200 staff
Cvm Finance & Credit Corp
Official LinkedIn Page of CVM Finance & Credit Corp. ISO 9001:2015 Certified | We run on EOS
201 to 500 staff
