Directory · QA
Financial Services in Qatar
A register of firms and the professionals working at them in the Financial Services sector based in Qatar. Browse the public index, then filter or export on Kipplo.
Companies
123 on file
Bitswapix
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11 to 50 staff
Edaa Qatar Csd
Edaa (Qatar CSD) is a financial institution that facilitates the trading, clearing, settlement, and safekeeping of securities, such as stocks, bonds, and other financial instruments. CSDs provide a centralized platform where securities are deposited and held in electronic form. This simplifies the process of buying and selling securities as it eliminates the need for physical certificates to be exchanged, which can be time-consuming and risky. Our values are based on integrity, excellence, teamwork and ongoing development. Our organization goals are based on four key pillars- Efficiency - Accessibility - Security - Expansion
51 to 200 staff
Akrem App
تطبيق ذكي لدفع الإكراميات لمقدمي الخدمة بكل سهولة وأمان A mobile app that enables you to tip service providers conveniently and securely
1 to 10 staff
Oryx Capital
A multi-family investment office operating in the GCC region primarily with an international presence abroad. Operates as sperate entities with different teams and capital mandates for each GCC country. Founded by Royal Families of the region.
11 to 50 staff
Al Wasit Debt Collection Wll
Al Wasit Debt Collection W.L.L is a set of well experienced collections staffs having vast experience in collecting, settling and re-scheduling debts in an amicable way. Furthermore; Al Wasit holds tie-ups with external debt collection companies outside Qatar to assist Al Wasit in recovering debts from other regions of world. Al Wasit specializes in all types of debt collection services ranging from delinquent accounts to write-off debts.
11 to 50 staff
Infix Risk Tech
At Infix Risk Tech, we recognize the vital role of digital innovation in addressing these challenges. Our mission is to empower businesses with cutting-edge Fintech solutions and AI-powered risk tech software, enabling them to navigate complexities with confidence and efficiency. Regulatory and business risk is at the forefront of our approach, encompassing the utilization of technology to enhance business efficacy. Through automated decision-making, digitized monitoring, and proactive alert systems, we equip organizations with the tools needed to proactively manage risks in real-time. Our vision is to optimize capital allocation and streamline Enterprise-Wide assessments through advanced data analytics, including machine learning and artificial intelligence. This approach ensures that risk management processes are not only compliant with regulatory standards but also enhance process reliability and efficiency. We also specialize in enhancing the efficiency and efficacy of risk management practices. Our team of experts is dedicated to spearheading regulatory and business risk initiatives, delivering tangible results such as reducing operating costs for risk activities by up to 20-30%. By leveraging our Fintech expertise and AI tools, businesses can mitigate risks effectively, safeguarding against regulatory non-compliance and potential penalties.
11 to 50 staff
Jc Finance Plc
JC FINANCE PLC. was incorporated in Cambodia on 2017 and received a microfinance license from the National Bank of Cambodia on 2018. Our mission is contributes to the growth of Cambodian industries through "JC Japan and Cambodia” financial platform in order to enhance the life of people. The principal activity is to provide financial services focusing on agricultural sector to support all stakeholders such as, Farmer, Machinery Dealer, Equipment Supplier, Input Supplier, Crops Buyer, Processing company, Retail Distributor, Restaurant, Agricultural Cooperatives, Each Association, and so on in Cambodia.
11 to 50 staff
Layal Consulting
At Layal Consulting, we specialize in delivering a comprehensive suite of financial services designed to meet the unique needs of clients ranging from startups and SMEs to large corporations, financial institutions, and individual professionals. Our core services include feasibility studies, business valuation, capital sourcing through equity and debt, due diligence, financial models, reporting templates, outsourcing services, transaction and deal advisory, and more. Our extensive capabilities, cross-disciplinary expertise, and deep sector knowledge set us apart, enabling us to deliver reliable outcomes with the highest standards of information security. Incorporated in the Qatar Financial Centre, Layal Consulting is your trusted partner for financial solutions in the Middle East. Connect with us for tailored consultation services.
1 to 10 staff
Panacea Management And Consulting W.L.L
To support companies and Organisations in various type of services in accounting, financial management, auditing, taxation, feasibility studies, ERP implementation, CFO services, management of schools
11 to 50 staff
Alfardan Exchange
Established in 1971, Alfardan Exchange aims to serve the needs of the region’s millions of expatriates and thriving foreign businesses investing in Qatar and the Middle East Alfardan Exchange has evolved to become the premier exchange house in Qatar, owing to the introduction of a wide range of financial services with faster and more cost-effective options than those offered by conventional banks, and by offering the best rates and competitive margins. Alfardan Exchange maintains its leading position with a commitment to innovation by joining hands with leading financial organisations such as Western Union, Master Card, Commercial Bank, and others Additionally, Alfardan Exchange is a member of the Union of Arab Banks and the Digital Master Agent for Western Union, providing remittance services through a mobile application and an online web portal, as well as the distinctive services that it provides through its digital portal. Managed by Fahad Hussain Alfardan, the exchange division has branches throughout Qatar, with associates and corresponding banks around the world providing the best possible access to financial services for its clients wherever they may be. Alfardan Exchange has been ranked as the Top Exchange House in Qatar by Forbes and is the only one from Qatar to make it to the Top 20 Exchange Houses in the Middle East.
201 to 500 staff
Al Dar Exchange
Aldar For exchange Works, started operations in Doha, Qatar by the middle of 2006, Within this short span of time, we became the pioneer among the exchange companies in the country with a network of 34 branches, State of the art mobile APP and QATAR'S First FOREX and REMITTANCE Self Service KIOSK.
201 to 500 staff
Unimoni Qatar
Unimoni Qatar is a diversified global provider of financial solutions and services. We facilitate the seamless movement of money across geographies, currencies and channels via multiple customer touchpoint.
51 to 200 staff
Qatar Finance House
Established in 2006, Qatar Finance House provieds Islamic financing in the State of Qatar. Licensed by the Central Bank of Qatar as a regulated Islamic finance company, QFH shareholding base comprises prominent financial and government institutions. QFH provides a comprehensive range of innovative and personalised Sharia-compliant financing solutions for Qatari nationals and expatriates in the areas of consumer and corporate finance.
11 to 50 staff
Commercial Bank Financial Services
Commercial Bank Financial Services (L.L.C.), a wholly owned subsidiary of The Commercial Bank (Q.S.C.), provides customers with a secure platform for trading on QE Listed stocks, Bonds & T–bills. Commercial Bank Financial Services is a licensed brokerage house in the State of Qatar and is regulated by the Qatar Financial Markets Authority (QFMA). The company allows you to trade directly on the Qatar Exchange via numerous channels anywhere and anytime.
51 to 200 staff
Qic Asset Management
QIC Asset Management (QIC AM) is among the largest asset managers in Qatar, with around USD 8 billion in Assets Under Management (AUM). Established in the Qatar Financial Centre (QFC) in 2019 and regulated by the Qatar Financial Centre Regulatory Authority (QFCRA), QIC AM upholds the highest standards of compliance, transparency, and governance. QIC AM is a wholly owned subsidiary of QIC Group, one of the largest insurance groups in the MENA region. Founded in 1964 as Qatar’s first domestic insurance company, QIC Group is listed on the Qatar Stock Exchange (Symbol: QATI) and maintains an A-(Strong) rating from Standard & Poor’s and an A-(Excellent) rating from A.M. Best. This robust foundation ensures our clients benefit from world-class stability and credibility.
11 to 50 staff
Ooredoo Fintech
Ooredoo Fintech was formed in 2022, with a mission to financially empower people and businesses in the MENA region. The company currently operates two financial technology businesses: Ooredoo Money in Qatar, walletii by Ooredoo in Oman and m-Faisaa in the Maldives. With the formation of Ooredoo Fintech, its subsidiaries in Qatar, Oman, Kuwait, Iraq, Tunisia, and the Maldives will offer compelling solutions to consumers and SMEs. By combining extensive knowledge about the local market with a well-established mobile money expertise, Ooredoo Fintech aims to deliver innovative financial solutions that propel its mission. Ooredoo Fintech is a fully owned subsidiary of the Qatar-based Ooredoo Group, which is a leading international telecommunications company with over 164 mln subscribers across the MENA region and Southeast Asia.
51 to 200 staff
Al Maha Group Holding
11 to 50 staff
Arcpath Partners
ArcPath Partners is a Qatari-European venture dedicated to assisting companies in establishing and expanding their operations in the Middle East. We offer streamlined corporate services to simplify your market entry and ongoing compliance. Get intouch at info@arcpathpartners.com
1 to 10 staff
Greenstone
Founded in 2011 and headquartered in the iconic Burj Khalifa in Dubai, Greenstone is the largest capital-raising firm in the Middle East, connecting regional investors with leading global fund managers. Greenstone has deeply rooted local relationships with over 200 GCC-based institutional investors and over 1,500 GCC-based family offices, sovereign wealth funds, and UHNWI investors. Greenstone is currently working with global fund manager partners with aggregate AUM of $700 billion. In addition to receiving numerous awards, Greenstone ranks #10 all-time in Preqin's league table of all placement firms globally.
51 to 200 staff
Mbn Auditing, Accounting & Financial Consulting
Mohammed Bin Nasser Al-Marri Accounting, Auditing, and Financial Consulting Office is a leading firm located in Qatar, specialized in providing high-quality accounting, auditing, and financial consulting services to our clients across various sectors. We strive to deliver exceptional financial and advisory services that can help you achieve sustainable growth. This is accomplished through our team of experienced professionals who possess high qualifications in the field of accounting, auditing, and financial consulting.
1 to 10 staff
Qatar Securities Company C.Q.S.C
Qatar Securities Company is a leading brokerage firm in the world of securities, earning a prominent reputation for its brokerage services among the licensed firms operating at Qatar Exchange. Since its establishment in 1997, QSC has provided exceptional services based on speed, flexibility, efficiency, and transparency. With its unique expertise, competencies, and state-of-the-art technology, Qatar Securities Company has established a broad client base, including individuals, institutions, and banks. As a result, the company has gained a remarkable standing in Qatar, as recognized by its clients.
11 to 50 staff
Tamanna Bnpl
Tamanna is a Sharia-compliant BNPL platform licensed to operate under the Qatar Central Bank’s regulations. It’s designed to make purchases more affordable by splitting the cost of what you buy into 4 equal monthly payments, instead of paying the full amount upfront.
11 to 50 staff
Tradingalali Qatar
Tradingalali Qatar is a global financial markets trading strategy company. The Company operates through its proprietary trading strategy which invests for direct market gain in Forex, Crypto and other financial instruments.
501 to 1000 staff
Vantage One Consulting Group Ltd
Vantage One Consulting Group Ltd. is Management, Talent and Investment advisory firm. With a presence in several key emerging markets, our partners include both large multi-billion dollar enterprises and smaller companies that bring deep expertise in specific areas to the table.
1 to 10 staff