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
Truemoney Philippines
TrueMoney is a leading international Fintech brand and is part of Ascend Money, a digital financial services venture of the Charoen Pokphand Group (CP Group) and Alipay/Ant Financial (Alibaba), two of the largest companies in Asia. We are now one of the largest financial life platforms in Southeast Asia, growing from just 1 market to 6 markets in a span of 2 years. We currently have significant operations in Thailand, Cambodia, Myanmar, Indonesia, Vietnam and the Philippines.
51 to 200 staff
Global Dominion Financing, Inc
Global Dominion Financing, Inc.(GDFI) is an institution helping Filipinos achieve their goals through easy and affordable loan products and services. It has been championing innovative loan facilities to cater to the changing needs of customers, whether for car purchases, business capital, tuition fee, home improvement, or even emergency and medical expenses, with easily manageable interest rates and convenient payment options.#PwedePala #KaPartnerMoSaPagAngat - Global Dominion Financing, Inc. is regulated by the Securities and Exchange Commission (SEC). For inquiries or concerns email info@gdfi.ph, text/call 09178272742 or 09688744068, or visit gdfi.com.ph. Global Dominion does not collect application fees. Study the loan Terms and Conditions in the disclosure statement before proceeding with any loan transaction. The SEC may be contacted via phone (8-818-5990, 02-5322-7696, 0929-626-3095) or email (cgfd_flcd@sec.gov.ph, flcd_complaints@sec.gov.ph).
1001 to 5000 staff
Home Credit Philippines
As a global tech-driven consumer finance company, Home Credit understands how technology can impact people's lives. When we launched in Manila in 2013, our goal was simple: to provide financial tools even to first-time borrowers, at a speed that no one else can match. We are proud to have introduced these inclusive products to the country, and along the way, we at Home Credit Philippines have grown our customer base to more than 10 million clients, and our workforce to over employees. We've impacted countless lives—our customers', and our own people's. Now, as the consumer finance landscape shifts to digital, Home Credit is undergoing a transformation of its own, and digitizing its products and services—allowing customers to avail of Home Credit’s products even faster and easier through tools such as the My Home Credit mobile app. In the process, the company aims to reposition itself: from a company known for its in-store loans, to a modern, digital company that provides innovative financing tools to the Filipino market. A tech-driven company that is there for the customer in every step of the customer experience—whether they are inside the store, or in the comfort of their homes. Corporate Name: HC Consumer Finance Philippines, Inc. SEC Reg. Number: CS201301354 Certificate of Authority Number 1071 | Issued 07 April 2017. HC Consumer Finance Philippines, Inc. is regulated by the Bangko Sentral ng Pilipinas with tel no.(02) 8708-7087, email address: consumeraffairs@bsp.gov.ph, and webchat at For any concerns or complaints about our company, product, and services, you may reach out to our customer service through the following: Twitter | Facebook | Instagram | Tiktok:@homecreditph YouTube: Email: info@homecredit.ph Hotline:(02) 7753 5711 (Globe)(02) 8424 6611 (PLDT)
10001+ staff
Iccp Group
The ICCP Group is a diversified, medium-sized conglomerate engaged in investment banking, venture capital, industrial estate development, township development, and exposition facility complex management. The ICCP Group’s member companies are Investment & Capital Corporation of the Philippines, Science Park of the Philippines, World Trade Center Metro Manila and Pueblo de Oro Development Corporation.
10001+ staff
Pearlpay
PearlPay is a Philippine-based Fintech company offering affordable and secured end-to-end banking solutions.
11 to 50 staff
Universal Storefront Services Corporation
USSC was founded in 1958 as Radio Communications of the Philippines, Inc. or RCPI. Over the past 60 years, it has continually evolved, dependent on market needs. After a management buy-out in 2005, the company changed its name to USSC. From a telegraph company to one of the largest one-stop shops in the country, USSC Service Stores have grown. With over 850 to 850 plus strategically located company-owned branches, and an engagement of over to 1,500 plus key-sub agent locations, USSC remains proud to be a homegrown, all Filipino company. Our commitment is stronger than ever; to serve, help and inspire. For us, this means making a difference for Filipinos through what we do. We take pride in doing everything we do, listening to and anticipating our customer needs to ensure that every USSC Service Store experience is both meaningful and positive. SUPER Ka Dito! is our battle cry to tell our customers that we are committed to giving award-winning service for their personal satisfaction and delight. USSC is your one stop financial services shop. Offering the best customer service for remittance, ticketing, micro insurance and cash management. Katuwang mo sa pag-unlad, sa bawat hakbang, at sa bawat piso. Ano mang kailangan gawin, sagot ka namin. We aim to serve our countrymen, one person at a time—wherever in the world they may be. USSC’s innovative ideas, financial products, money services, and responsive and reliable customer service are all designed to advance the lives of hardworking Filipinos. Their strength, resilience, and "pagka-madiskarte" is what continues to inspire us to push the limits in delivering fast, convenient, and super safe services that will benefit every Filipino. Dahil sa USSC, SUPER ka dito!
1001 to 5000 staff
Weepay Payment Processing Corporation
Weepay has been in the Payment Industry for the Past Twelve (12) years providing value added services by enabling businesses to accept debit and credit card payments thru our principal banks - Supervised by Bangko Sentral ng Pilipinas (BSP) as an Operator of Payment System (OPS) in the Philippines with OPS Registration No. OPSCOR-2020-0053 - Registered Payment Facilitator for Mastercard and Visa - Merchant Aggregator for Metropolitan bank & Trust Company ( Metrobank) and CTBC Bank Philippine - Registered POS Service Provider with BANCNET with Acquiring Host Certification under WPY848-ACQ-CE01091917 - Recipient of The Asian Banker award 2020 Best ATM and Kiosks Implementation with Rizal Commercial Banking Corporation (RCBC) partner Bank Weepay Business Core - POS Terminal (Point of Sale Terminal)- POS Debit/Credit Card Terminals. Weepay provides both credit and debit card payment processing for all sized of businesses- Microsoft Cloud Services - Make your business more efficient and prominent with Weepay; an officially licensed Microsoft reseller.
11 to 50 staff
Chailease Berjaya Finance Corporation
Chailease Berjaya Finance Corporation is a joint venture company established by Chailease group and Berjaya group. China Leasing Company was established in 1977 and merged with CITC Company in 1995; later, change its name into Chailease Finance CO, Ltd.(CFC). CFC began Proceeding CQI (Continuous Quality Improvement) project in for better competitiveness and SOP (Standard Operating Procedure) enhancement. Thailand, through a joint venture with the Bangkok Bank, to offer leasing and installment sales for the Taiwan Business community in Thailand, to obtain manufacturing machinery and equipment. In 1992, BGPL acquired Asia Sermkij Leasing Public Company (ASK) which specializes in installment sales for automobiles and personal loans. In 2004, the shareholding structure of ASK was recognized and ASK became the parent company of BGPL. ASK went public in Thailand on August 25, 2005, and currently has 13 branches and 9 outlets. In 2012, Chairman Mr. Chen was awarded K.T. Lee Administration Metal by Chinese Management Association. After re-engineering, with the excellent management team, CFC continued to achieve the substantial sales growth and the net income before tax of 2012 accounted for NTD 3.9 Billion moreover, the total asset achieved NTD 61.3 billion. In the future, CFC will not only commit to realize the company vision but also assist the association to facilitate the Finance Company Act to be approved and to improve the mechanism of Taiwan’ financial market to enlarge the business scope and create new business opportunities in the leasing industry. Chailease Leasing Company already branched out on some parts of Southeast Asian country like Thailand, Malaysia, Vietnam, China, and the Philippines.
51 to 200 staff
Dragonpay Corporation
Dragonpay is the Pioneer and Leader in Alternative Payments for the Philippine E-Commerce Market. A Trusted payment partner of major local and international merchants and government agencies. Dragonpay is the only PH-based PayPal Platinum Partner. Dragonpay provides alternative online payment solutions to businesses of all sizes. Through our gateway, customers can purchase goods or services online, and pay for it using cash or check at physical, brick-and-mortar payment counters, ATM's, mobile wallets or through online bank debit. Developing countries like the Philippines have very low penetration of credit cards and banking in general. This makes alternative payments an important part of any online selling strategy. Dragonpay is regulated by the Bangko Sentral ng Pilipinas,
51 to 200 staff
Ecomparemo
eCompareMo is the Philippines' largest financial marketplace connecting banks and insurance companies with millions of consumers looking for credit card, loan, and insurance products. We are part of Singapore-based C88 Financial Technologies, with presence in Indonesia and Thailand. We design and build essential financial technology infrastructure, from market-leading financial marketplaces, to modern credit risk models and financially specific AI solutions. We are licensed, vertically-integrated with over 90 financial institutions, and advance financial access to hundreds of millions of emerging consumers.
51 to 200 staff
Eplayment
Eplayment brings the world of virtual finance, esports, and entertainment to every Filipino as a fun, secure, and convenient organization. We see a world that users can comfortably and proudly identify themselves with, securely engage with each other, and experience the fullest potential of entertainment and financial technology combined.
11 to 50 staff
Matchmove
MatchMove, a Singapore- based fintech company that has emerged as one of Asia's leading Banking-as-a-Service (BaaS) providers, enabling businesses to embed financial services directly into their digital solutions. Built on our proprietary, secure and regulated Banking Wallet OS™, our API-first platform makes it simple to integrate financial services into your products without the usual complexity. MatchMove has been recognized with multiple industry awards, including the most recent Frost & Sullivan award for being the Singapore leader in enabling embedded finance, for a diverse range of use cases. Partnering with leading local banks, the company continues expanding its embedded finance solutions across Southeast Asia's rapidly growing digital economy. MatchMove's mission centres on providing innovative financial technology solutions that bridge the gap between traditional banking and modern digital commerce. The company continues to pioneer new approaches to embedded finance across the region's diverse regulatory and market environments. With over a decade of fintech expertise, PCI-DSS certification, and program management support, many leading companies work with MatchMove to increase revenue, reduce costs and get real time actionable data about their users.
51 to 200 staff
Metro Pacific Investments Corporation
Metro Pacific Investments Corporation (PSE:MPI) is a Philippine-based, publicly listed investment and management company. It was incorporated in the Philippines and registered with the Philippine Securities and Exchange Commission (SEC) on March 20, 2006 as an investment holding company. MPIC’s common shares of stock are listed in and traded through the Philippine Stock Exchange (PSE). On August 6, 2012, MPIC launched Sponsored Level 1 American Depositary Receipt (ADR) Program with Deutsche Bank as the appointed depositary bank in line with the Parent Company’s thrust to widen the availability of its shares to investors in the United States. MPIC is a leading infrastructure holding company in the Philippines. MPIC’s intention is to maintain and continue to develop a diverse set of infrastructure assets through its investments in water utilities, toll roads, electricity distribution, hospital operations and light rail. MPIC is therefore committed to investing through acquisitions and strategic partnerships in prime infrastructure assets with the potential to provide synergies with its existing operations.
11 to 50 staff
Moneymax
About Moneymax Moneymax is the Philippines’ largest personal finance marketplace for products such as car insurance, credit cards, and loans. Over 40 million Filipinos have benefitted from Moneymax’s services since its establishment in 2014 as part of Hyphen Group. We empower Filipinos to lead healthier financial lives through our free, impartial platform that enables them to easily compare, choose, and apply for the right products online. Customers receive exclusive rewards and discounts on every qualified transaction. We also help people make the best financial decision through educational content on our blog, email, and social media channels. Home to 100+ employees, Moneymax has earned a Great Place to Work Certification for fostering a positive workplace culture. Together, we put people at the heart of everything we do, win as a team, and blaze the trail. DISCLAIMER: Moneymax is a registered company under the legal name Moneyguru Philippines Corporation (MGPC). Its wholly-owned subsidiary, MoneyHero Insurance Brokerage, Inc.(MHIB), is an authorized insurance broker in the Philippines. MGPC does not carry on an insurance business, and all insurance-brokerage activities referred to on this website are carried out solely by MHIB. About MoneyHero Group MoneyHero Group is a market leading financial products platform in Greater Southeast Asia, reaching 9.8m monthly unique users and working with more than 270 commercial partners across five markets including Singapore, Hong Kong S.A.R, Philippines, Taiwan, Malaysia. We use the power of innovation to build better futures for our customers, our people and our partners.
51 to 200 staff
Nextpay Yc W21
For any business in the Philippines, managing finances often means navigating complex processes, relying on manual bank transfers for payroll and vendor payments, and dealing with inefficient collections. This friction drains time and resources, slowing down growth regardless of your company's size. We believe it’s time to switch to Easy Mode. NextPay is the all-in-one financial platform built to streamline operations for businesses of all sizes. We empower Philippine companies to take full control of their cash flow with simple, secure, and powerful digital tools. With NextPay, you can: Streamline Your Payouts: Effortlessly process salaries, supplier invoices, and customer refunds at once with our Batch Payments feature. Eliminate manual work and reduce errors. Accelerate Your Collections: Create and send professional digital invoices with integrated payment links, making it easier for your clients to pay you on time, every time. Centralize Your Financial Control: Manage every transaction from a single, unified dashboard. Gain real-time visibility and generate detailed reports that simplify accounting and reconciliation. Our mission is to eliminate financial friction and enable operational freedom. We give your team back its most valuable asset—time—so you can stop managing tedious transactions and start focusing on strategic growth. Ready to put your finances on Easy Mode? Discover a smarter way to manage your business funds. Request a demo or get started today! Visit us at our website to learn more: https://nextpay.world
51 to 200 staff
Pawnhero Pawnshop
pawn shop * personal loan * pawn * cash loan PawnHero Pawnshop is the first online pawn shop in SE Asia and aims to reshape the industry by providing an affordable personal loan off a wide range of items. In emerging markets countries like the Philippines only 2 out of 10 people have a bank account and less than 5% have a credit card. This leaves them with few options for cash loans when emergencies strike. One of the only options is to borrow from pawnshops who charge extremely high interest rates on pawned items. That's if an item even manages to meet the standards of what pawnshops will accept. Having positioned ourselves as the first to market will solve this problem of expensive credit for base-of-the-pyramid, emerging-market consumers. We provide an easy, fair and convenient way of overcoming short-term cash loan needs. This is a completely new way of doing business in the pawning industry; it's truly disruptive, and created by genuine visionaries. PawnHero is the most funded Fintech startup in the Philippines and is backed by some of the most recognised global venture capital firms including Softbank, 500 Startups, and IMJ Investment Partners. PawnHero also operates Luxe In, your premier luxury exchange, where you can shop for 100% authentic pre-loved luxury goods with up to 70% off VS MSRP.
11 to 50 staff
Safc
SAFC is a private company that provides financial services through a strong branch network located in its area of operations. We are a leading provider of retail credit to individuals, small and medium enterprises (SMEs) through its diversified loan products. Our head office is located in Pasig City. The core of our business operations is in Southern Luzon – from Laguna Province to Bicol Region. SAFC has a total of 39 branches strategically positioned in the whole area of Southern Luzon, Mandaue, Bulacan and portions of Metro Manila. With the support of our competitive employees and thousands of Loan Consultants, SAFC is one of the fastest growing financing companies in the country today. Established in 2003, we are a former division of Asialink Finance Corporation (established in 1997) until our incorporation in May 2007. SAFC is registered with the Securities and Exchange Commission under company Registration No. CS200706754. OUR VISION: To provide the best financial solutions that will make people's lives better. OUR MISSION: We make financing easy for you through Speedy, Able Flexible and Convenient service.
501 to 1000 staff
Seedbox Philippines
Seedbox is an online investing platform that enables Filipinos to invest in mutual funds and UITFs at their convenience. We are powered by ATR Asset Management, a leading investment company adviser, and the Indivara Group of Indonesia, one of the largest technology group of companies in the Asia Pacific region.
11 to 50 staff
Udenna Corporation
Udenna Corporation (“UDENNA”) was incorporated in the Philippines on March 19, 2002. UDENNA is one of the fastest growing holding companies in the Philippines and is at the helm of the UDENNA Group of Companies. It is in the business of distribution and retail of petroleum products and lubricants under the Phoenix brand and is engaged in shipping and logistics through its wholly owned subsidiary, Chelsea Logistics Holdings Corp. The continued expansion of the group in the recent years has allowed UDENNA to grow exponentially and diversify its business portfolio to include real estate and property development, education, leisure, gaming and tourism and infrastructure.
1001 to 5000 staff
Veritaspay Philippines Inc
VeritasPay is a payment provider that develops face-to-face, online, and unattended payment solutions. Each are also inclusive of terminal and customer support services. The company is flexible with interfacing as it is able to integrate with banks, acquirers, payment networks, and enterprises.
11 to 50 staff
Yulon Finance Philippines Corporation
Yulon Finance Philippines Corporation a new subsidiary 100% invested by Yulon Finance Corporation. The core businesses of the Company are new car, used car financing and to develop financing facilities for machinery, equipment and commercial vehicles.
51 to 200 staff
Action.Able, Inc
Action.Able, Inc. is a SEC-registered corporation based in Makati City. The founders carved their niche in software development and platform integration, backed by more than 20 years’ experience in the IT, telecommunications, and finance industries. Currently, Action.Able supplies specialized tablet devices, marketed under the POSIBLE brand, to various enterprises and businesses. Our company supports the efforts of the Bangko Sentral ng Pilipinas, which seeks to connect up to 34 percent of towns and cities in the Philippines that do not have access to banks or payment centers. Through affordable and practical technology, we improve Filipino lives by bringing essential services such as bills payment, money remittance, and prepaid digital goods to under-served communities.
11 to 50 staff
Advance
Advance is the first salary on-demand provider in the Philippines. We extend financial services to employees by way of their employers to improve engagement, financial wellness, and enrich a company’s core benefits program. Unlike traditional lending institutions, Advance doesn’t subject borrowers to debt they can’t handle. We issue short-term, multipurpose salary advances to all eligible employees without the fixed long tenors or high minimum loan amounts. The application process is all online and takes seconds, and disbursement is instant upon approval, making Advance the perfect solution for employees looking to bridge their cashflow needs. Advance is a registered and licensed entity, and operates at the highest standards. We make sure our rates our competitive – up to 90% less than other online or predatory lenders. We maintain full transparency and don’t require any collateral.
51 to 200 staff
Asian Consulting Group - Acg
Asian Consulting Group, Inc. has always been at the forefront of advocating for a genuine tax reform- a simple, fair and efficient tax system, since it was founded in 2011. As the Philippines' first tax hub for top corporations, SMEs and celebrities in the Asia-Pacific region, ACG provides strategic and technology-driven solutions to fix tax problems even during a crisis. We work with CEOs and decision makers of big industries. Our founder and directors are respected leaders in the field of expertise- taxation, business management, entreprenurship, digital marketing, public relations and marketing communication. OUR COMMITMENT We help you stay out of trouble with the BIR so you can focus on your business in creating value. As Benjamin Franklin said,"In this world, nothing can be said to be certain, except death and taxes." We cannot help you avoid death, but we can help you fix your taxes with honor and integrity. Whether you want to grow your business locally or expand globally, ACG will be with you every step of the way to build your empire while contributing to nation building through the taxes you pay. Services: • Annual Tax Review The expert service offers review and reconciliation of all tax returns and its accompanying schedules. • Quarterly Tax Compliance This expert service offers tax compliance review of quarterly income tax and VAT returns. • Expert Tax Audit and Settlement This expert service provides preliminary assessment of the taxable year being audited to determine tax exposure and prepare tax budget for immediate settlement. • Tax Whiz PH App The TaxWhizPH Mobile App is an on-the-go tax compliance platform developed by the Asian Consulting Group (ACG), the Philippines’ first Tax Hub for Celebrities and SMEs in the Asia-Pacific region. ACG provides strategic tax advisory to help both individual and corporate taxpayers pay their taxes correctly and on time.
11 to 50 staff
