Directory · PR
Financial Services in Puerto Rico
A register of firms and the professionals working at them in the Financial Services sector based in Puerto Rico. Browse the public index, then filter or export on Kipplo.
Companies
146 on file
Pantera Capital
Pantera Capital is the first institutional investment firm focused exclusively on bitcoin, other digital currencies, and companies in the blockchain tech ecosystem. Subscribe to our industry research, weekly news digests, and special updates at http://panteracapital.com/subscribe For more information, visit
51 to 200 staff
Americas Leading Finance, Llc
Americas Leading Finance es una empresa dinámica con la visión de proveer herramientas que ayuden a nuestros clientes a poner su vida en marcha. Los acompañamos a lo largo de su préstamo, y los apoyamos para que un historial de pago saludable les brinde un mejor futuro. Estamos asociados con más de 200 concesionarios a través de toda la isla. A ellos les ofrecemos un programa (Aprobado Auto Program) que les permite evaluar la situación del consumidor para que entre ambos puedan seleccionar un vehículo de su agrado, y que a su vez, se ajuste a su condición económica actual. Una vez el concesionario y el consumidor logran un acuerdo, nosotros evaluamos los términos de éste y adquirimos ese contrato para servirlo durante el término correspondiente.
51 to 200 staff
Dejavoo
One company, one place, one system for all payment solutions needs. We provide the payment industry with a complete, innovative and unique offering of secured terminal products, cloud systems, cloud-based back office applications, inventory control apps and custom payment software.
51 to 200 staff
Driven Advisors
Driven Advisors is a leading financial advisory firm focused on transforming the way in which businesses and their teams see numbers driving opportunities for change and growth. Our organization, processes, structure and values are defined by a relentless passion to solve your most complex business problems. We are driven by your success.
201 to 500 staff
Accepta Llc
ACCEPTA LLC is part of the new generation of payment processing and solution providers that focuses on creating innovative alternatives for Businesses of all sizes, from SMEs and micro-entrepreneurs to custom Corporate solutions. ACCEPTA brings the perfect mix of expertise and business acumen to the service of the Business owner: The founders have a combined experience of over 30 years in the payments industry, supporting a team that have been part of the Merchant Services Industry in many on its different divisions, including: acquiring, development, ACH processing, electronic transactions, PIN debit processing and development of IT solutions, both in US and Latin America markets. Innovation is our core! We consider ourselves much more than a just payment processor. We are a Technology, Innovation AND Customer Service company, within the payments space. Partnered and certified with the Top 5 credit card processors in the USA, we offer solutions for the retail, wholesale, online, restaurant, recurring and mail order/telephone order environments through our own proprietary solutions or other third party solutions.
11 to 50 staff
Red Fort Capital
Red Fort Capital is an investment platform with multiple financing vehicles. Founded in 2005 & still led by Parry Singh. Red Fort has completed over 60 deals in India in the last two decades. Red Fort's institutional investor-base includes major Sovereign Wealth Funds, Funds of Funds, Pension Funds and Insurance Companies. About Red Fort's NBFC: Red Fort Capital Finance is a Reserve Bank of India registered Investment Grade Non-Bank Finance Company, specializing in providing quick Business loans to Micro, Small and Medium Enterprises (MSME) typically in 7 days. The Red Fort Capital Finance seeks deals of Rs.25 Lacs to Rs.10 Cr for financing- Working Capital - Receivables - Equipment & Machinery - Inventory - Construction Red Fort Capital has a strong institutional following and has received many accolades. For instance, it has been named among the “top ten” emerging managers in Private Equity Real Estate magazine. In addition, Red Fort was awarded “Investor of the Year” by GIREM. To Apply for a Business Loan or Submit a deal for review visit: https://redfortcapital.com/apply/ or WhatsApp at +91 98196 86107.
11 to 50 staff
Alvarado Tax & Business Advisors Llc - Taxand Puerto Rico
Alvarado Tax & Business Advisors LLC ("ATBA") was founded in 2002 under the name Zaragoza & Alvarado LLP by Juan Zaragoza Gomez and Juan A. Alvarado Zayas. In November 2014, with the departure of Juan Zaragoza Gomez, due to his appointment as Secretary of Treasury of Puerto Rico, the firm underwent a change of corporate identity and branding and became ATBA. ATBA, a limited liability company organized under the laws of the Commonwealth of Puerto Rico, is engaged in providing tax and business advisory services. ATBA is the first truly multidisciplinary tax and business advisory firm in Puerto Rico unencumbered by the constrain of association with auditing firms and the regulatory and disclosure rules of the Security and Exchange Commission. Since our inception ATBA has been a key player in most of the major legislative or regulatory tax projects carried out in Puerto Rico at the State and Municipal levels. Backed up by years of unmatched hands on experience in public accounting, government and corporate tax, our team of seasoned advisors is committed to be your seamless partner, providing the knowledge foundation that your company needs and high end service level, always guaranteeing in all our engagement in depth advice with the highest sense of objectivity and integrity. Our commitment to excellence is consistently recognized by our clients and several organizations, including the International Tax Review with the 2011 Puerto Rico Tax Firm of the Year Award. ATBA is Taxand Puerto Rico. Taxand provides high quality, integrated tax advice worldwide. Our tax professionals, more than 400 tax partners and over tax advisors in nearly 50 countries - grasp both the fine points of tax and the broader strategic implications, helping you mitigate risk, manage your tax burden and drive the performance of your business.
11 to 50 staff
B2b Funding Puerto Rico
Aspiramos a proporcionarle las mejores alternativas de financiamiento basadas en el potencial y la fortaleza financiera de su negocio.
11 to 50 staff
Rocketgate
RocketGate is an innovative, technologically savvy e-commerce gateway. Online merchants use our fault-tolerant and reliable payment processing platform to sell products and services to their customers all over the world. Merchants with subscription type products and services maximize profits by utilizing RocketGate’s easy to use, flexible, and highly configurable recurring billing options to actively grow their revenue stream. RocketGate’s merchants make well informed business decisions by utilizing reports with key performance indicators for sales, approval ratios, decline reasons cross-referenced by affiliates, countries, sites, products, prices, accounts and many more. Our solid engineering team is comprised of individuals with experience developing mission critical applications, including the communications infrastructure for NASA's Deep Space Network. Yes, it is rocket science!
51 to 200 staff
Island Finance Llc
Sobre Nosotros Con sobre 60 años de servicio, Island Finance LLC es la financiera más grande de Puerto Rico. Sirve a sobre 70 mil clientes, con préstamos de consumo y una variedad de productos y servicios financieros. También, tiene una abarcadora red de distribución con 49 sucursales, un centro de llamadas y un servicio avanzado de banca por Internet disponible a través de Island Finance no es sólo una Financiera comprometida con el futuro de Puerto Rico, sino que día a día trabaja para ofrecer la más alta calidad de servicio y es quien ha tendido la mano a miles de clientes cuando más lo han necesitado, además de mantener un ambiente positivo y dinámico de trabajo con un equipo comprometido en ofrecer lo mejor.
501 to 1000 staff
Banktechpr
Somos una compañía de tecnología financiera especializada en Procesamiento de Pagos Electrónicos y a eso nos dedicamos 24 horas al día, los siete días de la semana.
51 to 200 staff
Etc
ETC develops and invests in critical American energy infrastructure. We build, finance, and operate projects that strengthen national energy resilience, fuel economic growth, and expand opportunity across U.S. supply chains. As new technologies and industrial growth drive record demand, reliable, affordable, and secure domestic energy infrastructure has become essential to U.S. national security and economic competitiveness. Through a U.S-focused, vertically integrated approach, ETC advances America's energy independence while creating lasting economic, societal, and environmental impact.
11 to 50 staff
Global Kapital Group
Established in 2010 in the United Kingdom, GKG is a prominent financial holding company that focuses on digital banking, brokerage, and credit. The group companies also operate in the real estate, hospitality, private equity, and entertainment industries. Based in Miami, the Group has strong presence in various countries across the globe. We value and promote diversity within our operations, embracing and celebrating the unique contributions of our team members. At our core, we prioritize and embrace the richness of different cultures and religions, ensuring that equality remains a guiding principle in all our business endeavors.
51 to 200 staff
Grupo Oricteropo Tropical
Grupo Oricteropo Tropical (GO Tropical) is a Puerto Rican Act 20 company, established to provide services such as capital allocation, risk management, software development, and centralized management (“headquarters” for TransMarket Group) to its international affiliates and customers. We have the intensity and passion of a technology startup while maintaining our stability and storied history as a respected member of the global financial system for over 40 years. Our mission is to bless others through the services we provide and through generous stewardship of the wealth we create. The impact we make with the work we do drives our humility, discipline, and pursuit of opportunity. GO Tropical is excited to provide a unique employment opportunity with our rapidly growing team in Aguadilla, Puerto Rico. Our long-term employee training and development proves we value our people and want them to succeed through all levels in their career. We have an entrepreneurial culture and collaboratively develop our business with patience and discipline; we work hard, learn constantly, and relentlessly improve our expertise.
11 to 50 staff
Legal Credit Solutions
For over 19 years, Legal Credit Solutions has been the leader in offering solutions for the growth and improvement of people's credit, with the mission of helping to transform credit habits and restore their financial health. Backed by a unique Fintech technology platform, LCS designed the Credit Accelerator solution, an innovative program that comprehensively helps accelerate the credit development process. Credit Accelerator includes multiple financial products in an only one system. Lic. DACO SJ-16682-ARC As a pioneer in the industry, Legal Credit Solutions has become the best choice. Through its services and credit education, it promotes the empowerment of socioeconomic mobility, the key to the eradication of poverty and financial inequity in the least lucky ones. The cornerstone of its purpose is to focus on democratizing access to borrowed capital. Legal Credit Solutions promotes effective tools for people to increase their income. This is achieved by learning to use the credit system to their advantage to produce capital, and not get into debt, transforming their credit consciousness and elevating your aspirations.
51 to 200 staff
Mckenzie & Associates
Established in 2015, McKenzie & Associates, L.L.C. is a boutique corporate financial advisory firm providing services to lower-middle market companies. Our directors have significant experience advising public and private clients. Every service is personally managed from start to finish by experienced bankers with a deep commitment to the success of our clients.
1 to 10 staff
Riskone Group
RiskOne Group is a multidisciplinary firm with services in Human Resources Consulting, Health & Benefits, Insurance & Risk Management and Business & International Consulting. Our boutique approach allow our customers to enjoy the personalized attention and detailed oriented services of a small firm. Each of our partners has over 20 years of experience in their respective fields with local/national, as well as international resources through our affiliated partners.
11 to 50 staff
Bonicoop
Que los residentes de Puerto Rico, en general y de la región sur y sur-central primordialmente,perciban a esta Cooperativa entre las opciones para la prestación de servicios financieros, basado en los valores cooperativos.
11 to 50 staff
Euro Pacific Asset Management Llc
Euro Pacific Asset Management, LLC is an independent investment advisor focused on providing high-quality, sustainable investment strategies to clients globally. We take a fresh approach to understanding the economy and investing internationally that is not overly influenced by traditional economic views. Our CEO and Investment Committee Chairman, Peter Schiff, has been consistent in communicating this investment approach on television, radio, and in his many bestselling books, and is credited with being one of the few economists to have predicted the housing collapse and subsequent global financial crisis. Our views on the world economy and investing are anchored by the belief that true wealth is created through savings, capital investment, and productivity growth; not debt fueled consumption. Increasingly, investors are realizing that their exposure in various countries and currencies, if applied regardless of fundamentals, can be a very risky approach to asset allocation and investing. Understanding these fundamentals and their appropriate application is where Euro Pacific Asset Management excels.
11 to 50 staff
Loanhub
LoanHub is a technology driven non-bank real estate and bridge lender that provides up to $20 million in capital per deal nationwide. The company lends on fix and flip residential properties, multifamily and commercial real estate, delivering value-add bridge loans and fixed rate financings for stabilized assets. We recognize that finding the right lender is crucial for real estate Investors and businesses. We treat every customer as an individual with specific loan needs, and provide personalized support through every step of the lending process. Our experienced team of lending professionals can assist you with a variety of services whether you are a veteran real estate investor, first time real estate investor.
1 to 10 staff
Puerto Rico Farm Credit
Por casi 100 años hemos apoyado la agricultura local y la vida rural en Puerto Rico, cubriendo sus necesidades financieras y de negocios. Ofrecemos préstamos para ganado, maquinaria y equipo, casa rurales, bienes raíces, operativos y líneas de crédito. En nuestra Asociación, cada socio-agricultor tiene titularidad, voz y voto.
51 to 200 staff
Remitz Inc
As the leading provider of automated revenue recovery services, Remitz has leveraged data-driven analytics and industry-changing technologies to develop a unique approach to medical billing. Using sophisticated algorithms, Remitz is able to identify and submit claims that would otherwise go uncollected - driving smarter billing processes and maximizing profits for healthcare professionals nationwide.
11 to 50 staff
Segura Bank International, Corp
Somos Segura Bank International, Corp, una Entidad Financiera Internacional ubicada en Puerto Rico, un territorio libre y asociado de los Estado Unidos de América. Comprometidos con la excelencia en servicios financieros y el bienestar de los clientes, ofrecemos soluciones financieras de acuerdo con tus necesidades para una gestión efectiva de tu dinero. Somos un equipo de profesionales apasionados por brindar un servicio de primera clase y fomentar relaciones duraderas.
1 to 10 staff
United Insurance Finance Co., Inc
United Insurance Finance Co, Inc.(UIFC) es una corporación dedicada al financiamiento de pólizas de seguros misceláneos. Nuestra misión corporativa es poder brindarle el mejor servicio financiero de acuerdo a las necesidades económicas de nuestros asegurados para la adquisición de sus pólizas de seguros.
11 to 50 staff
