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
Cebuana Lhuillier Finance Corporation
Cebuana Lhuillier Finance Corporation (CLFC) is a financial services company that provides a wide range of products and services to deserving individuals and small businesses. CLFC focuses on financial inclusion and mobility for underserved Filipinos, especially MSMEs. We offer a wide range of loan products such as OFW loans, motorcycle loans, salary advances, and microbusiness loans. CLFC aims to provide seamless, accessible, and convenient financial solutions, supporting individuals and small businesses throughout their financial journey. For more details, visit https://cebuanafinance.com/ Vision To be the preferred provider of the Filipino, especially the MSME, financing needs anytime and anywhere. Mission CLFC will revolutionize the access to financing of Filipinos starting or growing a business, promoting ease in set-up and financial well-being for their business and their employees. Purpose We are a catalyst to realizing dreams and aspirations of the Filipino, thru financing solutions that are made easy, accessible and fair.
51 to 200 staff
Finscore
FinScore is an alternative credit scoring company that is powered by telco data and advanced analytics. Our credit scoring models and platform and fraud detection solutions help financial institutions reduce defaults, increase approval rates and combat fraud. Our mobile data credit scoring in the Philippines allows institutions to offer better services to existing customers, attract new ones, and approach untapped market segments. Through our Telco Scoring model, we provide insights based on 400+ variables, including call patterns, transactions, social circle, location, loyalty, and profile. Awards - Fastest Growing Digital Credit Scoring Platform 2021 by The Global Economics Awards - Best Fintech Start-up of the Year Philippines 2021 by The Asset Triple A Awards - Best Fintech Start-up for Credit Score Solutions 2020, Philippines by Global Brands Magazine - Most Innovative Data-based Scoring Solutions Provider in the Philippines 2020 by Wealth and Finance Magazine - Best Fintech Start-up of the Year Philippines 2020 by The Asset Triple A Awards
11 to 50 staff
Invested
InvestEd is the Philippines’ leading Student Success Platform, empowering every student to shape their future. Today, over students join the platform each year, accessing education loans, success resources, and AI-driven tools that accelerate graduation and employability. Powered by our pioneering ALVIN AI Risk Models, InvestEd has achieved best-in-class repayment and satisfaction rates in Southeast Asian student financing. Recognized by the Philippine Senate and 15 global awards, InvestEd is backed by 50+ institutional funders spanning corporate and tech VCs, family offices, and financial institutions.
11 to 50 staff
Mft Group Of Companies
MFT Group of Companies is a private equity group that adheres to the principles of restructuring corporate blueprints of Family Legacy businesses. MFT Group of Companies is a strategic partner to legacy corporations and provides shared services in the following areas: Finance, Marketing, Operations, Business Development, Succession and Corporate Restructuring and Legal Services. Present in the Philippines, United States, Europe, Hong Kong, Singapore, Japan, Malaysia, Vietnam, and Indonesia, the MFT Group continually seeks investment opportunities all over the globe, strongly moving forward in fulfilling its mission. OUR MISSION MFT Group will become the leading Global Private Equity Group that primarily invests in Family Legacy Businesses; with the goal of maximizing the value of its portfolio companies through strategic and transformative solutions in the areas of finance, marketing and operations, thus providing sustained premium returns to stakeholders. OUR PURPOSE To believe in the potential of people and open possibilities that empower generations to win.
51 to 200 staff
Omnipay, Inc
OmniPay, Inc. is a non-bank financial institution (NBFI) supervised by the Central Bank of the Philippines. OmniPay is the first non-bank financial institution in the Philippines granted an electronic money issuer license. OmniPay is the principal member of JCB anc UnionPay as issuer and acquirer. It is also the first Electronic Money Issuer Affiliate of BancNet, the Philippine ATM network. OmniPay is also the principal member of Discover Global Network as e-commerce acquirer for both Diners Club and Discover. OmniPay is a principal member of Eurogiro, the interpost payment system.
51 to 200 staff
Paycools Ph
Payment Innovation, Inc.(“PayCools”) is a SaaS focusing on Business Solutions with operations in Southeast Asian countries, particularly in Indonesia, the Philippines, and Malaysia. PayCools includes finance, payment, and business solutions.
51 to 200 staff
Rampver Financials
Rampver Financials | Empowering you for financial success Who We Are Our mission is to help people fulfill their financial dreams. At Rampver, our thrust is to provide you an effective pathway towards financial wellness that is simple and easily embraced. By knowing you, we are able to design a personalized program that will give you the confidence to fulfill the financial success you've always dreamed of. Why Rampver? Centralized Access - Partnering with industry-leading providers allows us to craft personalized programs designed to fulfill your financial needs. Competent and Unbiased Advisory - Our licensed financial advisors will proactively hand-hold you to execute and achieve your financial goals. Exceptional Service - We take pride in serving and guiding our clients with the enthusiasm to go the extra mile. Php 15 Billion Managed Assets - For 30 years, we have been deeply trusted by our clients with their investments and insurance policies. More than clients - Through the years, we have build a solid base of Rampver clients advocating our mission to help people fulfill their dreams. Follow us and get in touch for more financial updates, recommendations, and opportunities for your personal and professional goals.
11 to 50 staff
Sumisho Motor Finance Corporation
Sumisho Motor Finance Corporation is a joint venture company established by Philippine Savings Bank (PSBank), a member of the Metrobank Group, and Sumitomo Corporation of Japan. Sumisho provides motorcycle financing for all motorcycle brands at an easy-to-acquire and flexible terms. Sumisho aims to become the leading and the most reliable Finance Company in the Philippines by creating excellent values for all stakeholders. Sumisho believes in the three corporate values namely: INTEGRITY, STRONG COMMITMENT, and TEAM WORK. The motorcycle market is dominated by the Japanese motorcycle manufacturers such as Honda, Kawasaki, Yamaha and Suzuki. They expect a reliable company such as Sumisho to capture the market in the Philippines so that the increase in financing options could stimulate further market growth. Sumisho aims to be a friendly, flexible, highly reliable, and the leading motorcycle financing company in the Philippines. Sumisho will be supported and enhanced by the solid network and widespread presence of Philippine Savings Bank and the Metrobank Group and the business expertise and skilled human resources accumulated by Sumitomo Corporation in motorcycle financing in Indonesia and in other countries.
501 to 1000 staff
Uno Digital Bank
First fintech in the region to be awarded an outright digital banking license in South East & South Asia UNO is on a mission to provide ONE digital interface to solving all your financial needs with speed and ease
51 to 200 staff
Utrade By Unicapital Securities, Inc
Unicapital Securities, Inc.(USI) is a leading full-service securities brokerage house licensed by the Securities and Exchange Commission (SEC) and is a bona-fide member of the Philippine Stock Exchange. Since its inception in 1997, USI has successfully established itself as an active player in the trading of equity securities. USI is a majority-owned subsidiary of Unicapital, Inc, a duly registered Philippine investment house that provides the full complement of investment banking products and services. Unicapital’s other subsidiaries and affiliates are actively involved in trade financing, leasing, non-life insurance, property development and thrift banking. UTrade is the online stock brokerage of Unicapital Securities, Incorporated. Through our trading platform, our clients can trade (buy and sell) any stock listed in the Philippine Stock Exchange. Our trading platform is not only a trading tool but it also gives clients real-time access to research reports and market information. Unicapital Securities is located at the 3rd Floor of Majalco Building, Benavidez cor. Trasierra Streets, Legaspi Village, Makati City. Contact us at: Email: utrade@unicapital-inc.com Telephone: 096126615480977055229 Facebook Page:
51 to 200 staff
Aeon Credit Service Philippines Inc
AEON Credit Service (Philippines) Inc. is a newly established financing company. It is affiliated with AEON Credit Service Co, Ltd, a diversified credit company and a member of the AEON Group, a Fortune 500 listed corporation (Rank 133, Y2011) and one of Japan’s biggest retailer group. Vision: To establish AEON as a leading brand in consumer finance and service industry by providing excellent customer service. Mission: To provide a wide range of consumer financial services that best meet customer needs and we are committed to service customers to enhance their lifestyles through our products and services. Please see related AEON Credit Group websites-Philippines Japan - Hong Kong Thailand - Malaysia
501 to 1000 staff
Armed Forces And Police Savings & Loan Association, Inc. Afpslai
AFPSLAI is a private, non-stock and non-profit savings and loan association established and registered with the Securities and Exchange Commission in 1972. AFPSLAI aims to promote industry, frugality and savings among its members. This P71.69 billion (as of end of December 2016) organization is supervised by the Bangko Sentral ng Pilipinas. To date, there are 21 branches nationwide and 50 extension offices established in strategic locations to serve more than members from the AFP, PNP, BJMP and BFP and its civilian employees.
501 to 1000 staff
Billease
Billease is consumer finance and buy now pay later offering financial products such as personal loans, e-wallet top-ups, prepaid load, bills payment, and gaming credits as well as POS financing which allows customers to pay for their purchases online and offline in interest-free or interest-bearing installment plans. Billease is a brand of First Digital Finance Corporation. Beware of recruiting scams: https://billease.co/Advisory-Recruitment-Scam
201 to 500 staff
Creditaccess Philippines Financing Company, Inc
CreditAccess Philippines Financing Company also known as OnePuhunan, Inc is a Financial Services Company that provides financial services in the Philippines focusing on low-income individuals and small businesses which are not served by traditional banking institutions. We add value to this segment by providing access to suitable and reliable financial products and services. Founded in 2014, we have grown to become a substantial credit institution. We are part of CreditAccess Asia a Group of Companies which operate in South and Southeast Asia specialized in lending to artisans and micro-enterprises.
1001 to 5000 staff
Digipay
DIGIPAY is a B2B digital payments and financial services platform with a mobile wallet, an industry leading biller & product ecosystem, and an interoperable backend. DIGIPAY is currently utilized in over 16,500 merchant locations and empowers businesses to perform essential financial transactions on their smart phones or through the web with ease and security, for and on behalf of their customers.
11 to 50 staff
Hitachi Digital Payment Solutions Philippines Inc
Hitachi Digital Payment Solutions Philippines is a leading provider and innovator of integrated, electronic payment processing solutions that empower Banks & Financial Service Providers across global markets. By empowering its clients with the ability to provide their customers with truly pervasive, personalized financial service experiences, Hitachi Digital Payment Solutions Philippines dramatically changes the way financial transactions are conducted today.
11 to 50 staff
Orix Metro Leasing And Finance
ORIX METRO Leasing and Finance Corporation is a leading leasing company that is a joint venture between the Metropolitan Bank and Trust Company (“Metrobank”) and ORIX Corporation of Japan. ORIX METRO and its subsidiaries serve top corporations through financing facilities and leasing services for transportation equipment, office equipment, industrial machinery and manufacturing machinery, among other things. To date, ORIX METRO has a total of 80 branches located in key cities in the Philippines. Nature of Business ORIX METRO offers the most diversified and comprehensive set of leasing and financial services. Its financial lease and mortgage loans cover trucks, heavy equipment, industrial machineries such as printing and packaging equipment; office equipment which includes computers, servers, copiers, and facsimile machines; medical equipment including CT scans, MRIs, optical and dental equipment; and other types of personal properties. The company’s wholly-owned subsidiaries ORIX Auto Leasing Philippines Corporation (OALP) and ORIX Rental Corporation are engaged in operating leases of vehicles and equipment. OALP is an LTFRB franchisee which offers short term and long term car rentals with car fleet management, vehicle maintenance, comprehensive insurance, and LTO registration. It also offers value-added services such as acquisition management, roadside service, defensive driving seminars, and fleet performance reporting. ORIX Rental Corporation is a VAT-registered firm engaged in long term operating leases of motor vehicles plus computers, office equipment, and selected manufacturing equipment.
501 to 1000 staff
Pdax
Founded in 2018, Philippine Digital Asset Exchange (PDAX) is empowering Filipinos by simplifying access to investment opportunities in the digital economy. PDAX offers a user-friendly interface that allows everyone, from beginners to seasoned investors, to participate confidently in the financial markets. At PDAX, we believe in democratizing finance and making investing accessible to all Filipinos. Our platform ensures simplicity, safety, and security, enabling users to trade a variety of digital assets effortlessly. Whether you're starting your investment journey or expanding your portfolio, PDAX equips you with the tools and resources to build wealth and achieve your financial goals. Learn more about how PDAX is redefining the future of finance at
201 to 500 staff
Rd Pawnshop, Inc
Corporate Vision A leader in delightful pawning experience. Corporate Mission We are the most preferred pawnshop where customers feel they are valued and provided the fastest turnaround quality service. CORPORATE STRATEGY • Build delightful customer experience in every branch and office • Build corporate brand identity. • Build a highly capable motivated organization CORPORATE CORE VALUES Acronym: GOLD GOD-FEARING Adherence to Christian principles and values •To honor God in all we do and conduct our business in a manner that is based on Godly principles. OUTSTANDING SERVICE -Teamwork (working as one in the achievement of Mission, Vision and Goals)-Integrity (consistency in words and actions, honesty)-Excellence (relentless pursuit of perfection, continual improvement)-Socially Responsible •To strive to always set high standards and maintain them in every aspect of our business. •To strive to do all things with quality and professionalism. LOYALTY -Faithfulness • To reliably work with employees, partners, suppliers and customers to achieve goals DYNAMISM -Management and Employee empowerment -Innovation •To be active with a sense of urgency, dedicated in developing and presenting effective solution.
1001 to 5000 staff
The Golden Legacy Financing Corporation
The Golden Legacy Financing Corporation is a company dedicated to finding pension loan solutions for retirees of the Armed Forces of the Philippines (AFP), Social Security System and Philippine Veterans Affairs Office (PVAO). Since our incorporation in 1991, we have been working tirelessly to bring our company closer to fulfilling its mission of positively changing the lives of the pensioners we serve and the communities we work in. It is with this steadfast commitment that we have managed to transform ourselves into one of the most trusted financing institutions in the industry. Today, even as we serve more and more pensioners nationwide, we continue to maintain a tradition of financial transparency because we believe that honesty and professionalism are important building blocks in creating lasting relationships that lead to improved lives. It is for this reason that we work hand in hand with our clients in finding financial solutions that truly make an impact. For over 25 years, it has been about positively changing lives. This is the golden legacy we shall leave behind.
201 to 500 staff
Ab Capital & Investment Corporation
We are a specialist provider of financial solutions in wealth management, corporate restructuring and investment banking. We manage funds, raise money for clients and provide bespoke investment research for individuals, corporations and pension funds in the private and public sectors. AB Capital consists of four business units – Asset Management and Trust Services, Private Wealth Management, Investment Banking and Stock Broking. AB Capital Asset Management & Trust Our Asset Management arm manages pooled funds that invest in Equites, Bonds and Money Market Instruments. Through this unit, we also construct and manage special-purpose funds for individuals and corporations that are tailored to meet specific needs. AB Capital Private Wealth Through its “open architecture” platform, our Private Wealth unit provides high-net worth customers with direct access to financial instruments and globally-managed funds. This allows them the flexibility to diversify their holdings by complementing their Peso investments with foreign currency-denominated assets. Our locally-based relationship managers guarantee a level of service and responsiveness that obviates the need for foreign-based private bankers. AB Capital Investment Banking Our Investment Banking division provides corporate clients with advice on strategy, restructuring, fund-raising and marketing to investors. We take a holistic approach to each assignment, assessing a company’s particular situation, its needs and how it can best restructure or position in order to maximize its value to existing and potential investors. AB Capital Securities, Inc. Our Stock Broking arm provides clients with in-depth company research and access to trading, whether on-line or person-to-person. Through a tie-up with GCash, the country’s leading e-wallet, we provide investment banking clients with unparalleled reach to retail investors all over the country.
51 to 200 staff
Agribank Ph
AGRIBUSINESS BANKING CORPORATION – A RURAL BANK (ABC-RB), formerly known as Agribusiness Rural Bank, Inc, began its journey as the Rural Bank of Sta. Fe (N.V.) Inc. in 1978. In 1988, the bank underwent a significant transformation when its current stockholders acquired ownership. This transition marked the beginning of a new era, introducing operational enhancements and innovative financial products to revitalize the bank’s services. In 2025, AGRIBANK consolidated four Ropali Group rural banks—Agribusiness Rural Bank, Rural Bank of San Jacinto, Banco Alabang, and Rural Bank of Maddela—strengthening its industry position through greater efficiency and expanded, competitive financial services. The Bank’s Head Office is located at Ropali Plaza Building, Ortigas Center, Pasig City. AGRIBANK ranks 6th among 382 rural banks in the Philippines, with total resources exceeding ₱8.5 billion as of June 2025. Our Mission AGRIBANK shall become a catalyst for the progress in the communities where it operates through the company’s initiated Corporate Social Responsibility programs, and more importantly, through its core products; AGRIBANK shall be regarded by its clients as an instrument in uplifting their lives providing them right financial services when they need it; AGRIBANK shall ascertain that the members of the AGRIBANK Family (employees) are provided with the best opportunities for the personal and professional growth; AGRIBANK shall be viewed by its stockholders as a rewarding endeavor by generating consistently superior returns for them while in the process fulfilling the company’s vision. Our Vision AGRIBANK aims to become the Philippines’ leading Rural Bank in areas with budding tourism and progressing farming industry; a household name for the Filipino family as a reliable source of quality financing services. Core Values Passion Care Loyalty Integrity Competence
501 to 1000 staff
Allbank
Work hard. Bank easy. We know you do your best to earn a living for your family. We know as well that banks are necessary aspect of your life, which takes a toll on you, in terms of both time and effort. In effort to give you more of life, we aim to make the banking experience easier for you. Banking with us gives you access to specialized financing products that offer highly competitive rates for better returns, and banking branches and teller machines near your home. Banking with us also makes lines easier to deal with out top notch customer service innovations. But beyond anything, banking with us makes you feel at ease. At AllBank, you can work hard, live well, and bank easy.
51 to 200 staff
Arqcapital Partners Inc
ARQCapital Partners Inc.(ARQ) is a private institution specialised in creating solutions and strategies to make opportunistic investments and has the flexibility to invest in all asset classes and all parts of the capital structure. ARQ manages an SME Mezzanine Business Development Company (ARQ SME BDC) that is a pioneering private development finance institution specializing in mezzanine financing. ARQ SME BDC invests in the growth of promising medium enterprises in the Philippines as we partner with entrepreneurs seeking alternative optimized capital solutions, creating long-term value-adding partnerships that promote trust between investors and investments. Since its inception in 2016, ARQ SME BDC has invested in 40 SMEs and sustained nearly jobs. Headquartered in Manila, we focus on businesses operating in consumer, agriculture / livestock / fisheries, education, healthcare, industrials, financial services, real estate and other small infrastructure.
1 to 10 staff
