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
Multicultural Capital Llc
Multicultural Capital LLC (MCC) is a premier mergers and acquisitions (M&A) firm based in Puerto Rico, with an additional office in Washington, D.C. What truly distinguishes us is our team of accomplished professionals, all trained at leading financial institutions. We are firmly committed to excellence and share an entrepreneurial spirit that drives our success. As the leading independent M&A firm in the Caribbean, MCC specializes in private middle-market transactions typically valued between $50 million and $500 million. Over the past 16 years, we have successfully executed over $2 billion in transactions. Our versatility is highlighted through our participation in both sell-side and buy-side transactions across a wide array of industries, including- Financial services - Technology - Media - Retail -Healthcare - Aviation FBO - Windows and doors - Steel manufacturing - Renewable energy - Real estate - Hospitality - Restaurants - Food and beverage About one-third of MCC's engagements involve assisting private equity funds on buy-side or sell-side transactions; the remainder consists of supporting privately owned businesses with sales, acquisitions, divestitures, mergers, management buyouts, or corporate restructurings. At MCC, we pride ourselves on fostering deep, enduring client relationships. We are not just in the transaction business but in the relationship business. This client-centric approach distinguishes us from competitors in the M&A space. We craft solutions tailored to each client's unique needs, ensuring that every transaction aligns strategically with their long-term goals. Our culture of partnership and comprehensive suite of services uniquely positions us to thrive in the Caribbean's M&A landscape. By fostering long-term relationships and connecting local opportunities with global resources, we distinguish ourselves as leaders in the industry.
1 to 10 staff
Pinnacle Partners
Somos una compañía puertorriqueña creada por agentes y para agentes como tú. Nuestra prioridad es desarrollar planificadores financieros.Traemos a la mesa una compensación nunca antes vista que estaba reservada exclusivamente para Agentes Generales. Nos distinguimos por facilitar las herramientas necesarias para que puedas desarrollar una práctica totalmente exitosa que acreciente tu clientela. Como prioridad, nos enfocamos en la capacitación a través de seminarios semanales que propician estrategias para el diseño de propuestas y cierre de ventas. La diversidad de compañías que representamos junto con un equipo de trabajo experto en el diseño de casos complejos y procesamientos de ventas nuevas hace posible que tengamos hasta la fecha un 97% de aprobación de casos. Además, ponemos a la disposición nuestras oficinas ubicadas en Hato Rey para traigas a tus clientes y trabajes cómodamente. Si buscas una agencia que te de más. en Pinnacle Partners somos tu mejor alternativa.
201 to 500 staff
Psv & Co. Psc
Founded in 1968, PSV & Co, PSC, Certified Public Accountants and Consultants, is a trusted provider of auditing, accounting, management consulting, and tax compliance and consulting services to a diverse clientele, both local and international. With a legacy spanning over five decades, our dedicated team excels in delivering proactive solutions, offering personalized attention, and working collaboratively to support businesses in various industries, including manufacturing, real estate development, retail, wholesale, distribution, and services. Our Firm takes pride in the enduring trust placed in us by our valued clients.
11 to 50 staff
Sol Coop
Sol Coop is a full service financial institution that provides a wide range of products and services. We have partnered with major global companies such as FIS, SWIFT, D&H, EPN and FRB to provide our clients with the most advanced and innovative technology in the financial industry. OUR GOAL IS TO SERVICE THE PEOPLE MOST IMPORTANT TO US: YOU Our leadership team is composed of highly regarded, trustworthy professionals in the financing arena that will ensure that our clients enjoy the most professional and unique financing experience. Our executives jointly oversee the management of our organization offering guidance and direction in our day to day operations.
51 to 200 staff
7a Accelerator
Most business owners don't even know where to start for getting an SBA loan for their business. We provide education, resources, and concierge style assistance in securing the right lender.
1 to 10 staff
Accrueme, Llc
AccrueMe in eCommerce business to help them grow quickly and increase profits. Our Amazon funding of up to $5M per business offers the best terms in the industry for the leading brands and operators. No Monthly Payments No Long Term Commitment No Loss of Ownership
11 to 50 staff
Aton Financial
ATON Financial is a fee only investment advisory and financial planning services firm that brings a fresh perspective to the Puerto Rico and US markets. As Registered Investment Advisers, we have a fiduciary responsibility to work in our clients’ best interest; and that is exactly what we do. Our team of qualified and chartered advisers offers independent, ethical and conflict-free investment consulting services designed to help clients achieve their financial goals. Let ATON Financial be your aid to financial navigation.
1 to 10 staff
Moonlight Payments
Payments Are A Strategy – Choose Wisely. For people who know payments, we’re your partner of choice – the team that knows the industry from the inside out. Founded and led by payments veterans, we have long-established partnerships at the highest levels with 30 leading banks that few others in the industry can reach. You already know the payments marketplace is evolving at a lightning pace. Payment processing is a core part of what makes your business tick – so it can all be overwhelming. That’s why you need a personal relationship with a partner that has unparalleled experience. Whether you’re a seasoned agent seeking a home for your hard-to-place accounts, or a new merchant getting started with your first business, we’re here to guide you to the right processing solution to help your business thrive.
1 to 10 staff
Payblr, Inc
Passionate for customer success and comprised of a team of industry professionals with more than 25 years of experience, Payblr makes it simple for banks, credit unions and fintechs to innovate and quickly expand their product offering to include payment alternatives, resulting in increased customer loyalty and profitability. Payblr is a regional payments enabler for LATAM. As a principal member of Visa and Mastercard and Non-Bank Financial Institution, Payblr provides BIN sponsorship for US Dollar cards and Associate Memberships in Domestic currency, settlement accounts and related services.
11 to 50 staff
Sol Partners Pr
Sol Partners PR provides business strategy, relationship management, software design, customer acquisition and customer service outsourcing to the online financial services sector.
11 to 50 staff
Deca
Our mission is to provide unparalleled financial and operational guidance tailored to help companies navigate Puerto Rico’s attractive yet complex business environment. Our process is centered on utilizing a holistic, technology-driven approach that combines quantitative analytics and our qualitative experience to streamline processes and maximize available monetary incentives. Core Competencies- Foundational Set-Up - Incentives Decree Applications - Ongoing Compliance & Tax - Access to Capital Access to Capital Solutions Include- Monetizable tax credits for R&D and Tourism projects - Local cash grants for R&D and Manufacturing - Federal R&D grants - Federal credits for green energy investment (ITC) or production (PTC)- Cash grant and tax credit bridge financing - Equipment financing and working capital lines of credit - Building acquisition financing
11 to 50 staff
Domenari Capital
Identification, vetting, and funding of projects and opportunities that fit our pro-active, targeted, and value-driven investment model utilizing our network of international partners and stakeholders.
1 to 10 staff
Pecunia Group
PECUNIA GROUP is a firm comprised of seasoned consultants, analysts, and developers with years of experience in business, finance, and web application development. Our team is ready to assist and advise on the solution and implementation of proven management, finance, and web development models. Whatever your need is in these areas, we are here to consult, advise, collaborate to get the desired results for you and your business.
11 to 50 staff
Caribe Federal Credit Union
Caribe Federal Credit Union fue fundada en 1951 por un grupo de empleados federales. Somos una institución financiera sin fines de lucro organizada y autorizada bajo la Ley Federal de Cooperativas de Crédito para servir a los empleados federales en Puerto Rico y las Islas Vírgenes de los Estados Unidos. En la actualidad también servimos a más de 75 corporaciones en Puerto Rico, entre elloa atendemos a los miembros de Liga de Estudiantes de Arte de San Juan y la San Juan Community Library. Caribe Federal Credit Union es una de las cooperativas de ahorro y crédito federales más grandes y sólidas organizadas en Puerto Rico con más de $ 500 millones en activos. Ofrecemos a nuestros socios una amplia variedad de productos y servicios financieros a tasas de interés más bajas y menores cargos por servicios. Nuestros socios disfrutan de servicios gratuitos de calidad por Internet y por teléfono, los siete días de la semana, las 24 horas del día.
51 to 200 staff
Ecs Puerto Rico
ECS se enfoca en ofrecer una amplia variedad de soluciones de pago diseñadas específicamente para las necesidades de comerciantes hoy en día. Nuestros productos son fáciles de usar, costo efectivo y tienen el más alto nivel de seguridad.
51 to 200 staff
Hyperion
Hyperion is an all-in-one finance app that integrates essential financial services for small businesses through a mobile application. Hyperion’s customers can validate a business in minutes, having access to money management, B2B payments, financial reports, and a business network they can tap into. Disclaimer: Hyperion is a financial technology company, not a bank. Hyperion is registered as a Money Services Business (“MSB”) with the Financial Crimes Enforcement Network (“FinCEN”).
1 to 10 staff
Medholdings Capital
MedHoldings es una empresa innovadora que invierte en sectores como, salud, tecnología, bienes raíces, entre otros.
1 to 10 staff
Primerica
Primerica (NYSE: PRI) is the largest independent financial services marketing organization in North America, serving middle-income households in the U.S, Canada and the territories of Puerto Rico and Guam. Our International Headquarters is located in Duluth, GA. Our distribution model uniquely positions us to reach underserved middle-income consumers in a cost-effective manner and has proven itself in both favorable and challenging economic environments. As of 2018, Primerica reported over life insurance licensed independent representatives, including over additionally-licensed securities representatives.
1 to 10 staff
Allegiance Capital & Trusted Financial Group Llc
We are a financial group that provide services to businesses and individuals. Part of our services include but not limited to Accounting, Bookkeeping, Auditing, Business Consulting, Personal Finance Consulting, Payroll, taxes and more. Our group are composed by experienced bankers and cpa firms that can help you to achieve your goals in your company and as individuals.
1 to 10 staff
Bluhaus Capital, Llc
Bluhaus Capital is a Puerto Rico-based financial advisory and investment management firm. Since 2014, Bluhaus has supported Puerto Rico Private and Public Institutions, and Small and Medium Sized Enterprises (SMEs) in the execution of their growth plans and strategic initiatives. BUSINESS INVESTING: Bluhaus Small Business Fund, L.P, is a Small Business Investment Company (“SBIC”) established to make debt and equity investments in businesses operating predominantly in Puerto Rico. The Fund provides flexible capital, which is not readily available in the market, to local businesses that are looking to expand, consolidate and/or are undergoing a change of control. Target to $10 million in EBITDA Target Investment Size:$1 million to $20 million ADVISORY SERVICES: We provide advice to selected clients requiring comprehensive financial solutions and / or facing challenging special situations such as merger and acquisitions, balance sheet restructuring, capital raising, a need to structure a complex financing alternative, or require assistance in financial policy development & implementation.
11 to 50 staff
Dd Research Llc
DD Research strives to understand and articulate emerging consumer trends to aid our clients in their investment process. Our approach uses alternative data sources to help complete a mosaic of the consumer that goes a step beyond usage of traditional scanner data. This extra step provides a comprehensive check on our food manufacturers and yields insights as to the level of success they are seeing under their current strategies.
1 to 10 staff
International Insurer's Consulting Group
International Insurance is our thing. IICG, Inc is an independently owned insurance consulting, insurance incubator and management firm headquartered in San Juan, Puerto Rico. We help entrepreneurs set up successful insurance platforms using Puerto Rico as the jurisdiction for growth. Dedicated to providing step-by-step support during initial formation stages as well as ongoing management and compliance services to Insurtech startups, international insurers and reinsurers organized in Puerto Rico. Expertise: Puerto Rico's International Insurance Center, Captive Insurance, Private Insurance Companies, Protected Cells, Life & Health Reinsurance, Private Placement Life Insurance and Insurtech expansion in Latin America.
1 to 10 staff
Latino Wall Street
Latino Wall Street is the #1 financial education platform for the Latino community.
11 to 50 staff
Select Wealth
Founded in 2018, Select Wealth has grown to be a boutique advisory firm, leveraging our pool of talent to develop a family office approach to serving our clients through tailored financial solutions and concierge service.
11 to 50 staff
