Directory · RO
Financial Services in Romania
A register of firms and the professionals working at them in the Financial Services sector based in Romania. Browse the public index, then filter or export on Kipplo.
Companies
561 on file
Adn Finanz
ADN FINANZ vă oferă consultanță în achiziții și finanțări auto, oferind servicii premium atât persoanelor juridice cât și celor fizice.
1 to 10 staff
Akcenta Romania
Akcenta is the financial institution that helps businesses maximize their profits by providing unbeatable transaction fees on exchange and foreign payments while offering lightning-speed service and unmatched customer experience. Headquartered in the Czech Republic and with over customers in the portfolio, Akcenta is a reliable alternative to working with banks for currency exchange and international payments. Work with us for serious money savings on banking fees and commissions! Get- tailored offer for your currency exchange needs - money transfers in minutes within some EU countries, maximum 2 hours - exceptional conditions on international payments (over 120 currencies)- outstanding customer support - while we use the latest technologies to support our business, we firmly believe that when dealing with money, you must be attended to by a competent consultant right away, so we won't wreck your nerves by asking you to press buttons, following endless AI assistants' instructions- a modern and intuitive online platform to manage your transactions - quick onboarding with under 2 hours document verification process Akcenta is the first B2B fintech on the Romanian market, serving over 3.400 happy customers since 2014. Akcenta has been a member of the RBI group since 2021.
201 to 500 staff
Amcc - Asociatia De Management Al Creantelor Comerciale
AMCC was founded in 2007 at the initiative of Coface, EOS KSI, and Creditreform and currently brings together 15 members. Along with the founding members, the following important players in the debt collection market joined AMCC: CREDITEXPRESS ROMANIA, CYCLE EUROPEAN, B2KAPITAL, FIRE CREDIT, GERI.RO EAST, IMPROVEMENT CREDIT COLLECTION, KOLCZE, ILIUTA & ASOCIATII, KREDYT INKASO, KRUK ROMANIA, MELLON ROMANIA, OTP FACTORING, RE COLLECTION and INTRUM. AMCC is a full member of FENCA – Federation of European National Collection Associations. Through AMCC, Romania became the 15th Member of FENCA. The mission of AMCC is representing its members at national and international level, promoting the concept of business management and credit services to support it in the national legislation. AMCC wants to become a nationally representative association for debt collection agencies in Romania and implement a high standard of quality in management of receivables.
11 to 50 staff
Aps Romania
APS Romania (Asset Portfolio Servicing) is part of APS Holding, headquartered in Prague, Czech Republic, with offices in Poland, Slovakia, Serbia and Hungary and Bulgaria. APS Romania was founded at the end of 2007, rapidly growing into one of the most active investors and managers of the performing and non-performing loans, partner for the biggest financial and non-financial companies in Romania. APS Romania covers the entire process of tracking customers from the issuing of payment obligations, monitoring the receipt of payments, to the collection of receivables that exceed maturity. APS Romania uses a high performance IT system that allows generating of high quality reports tailored to customer needs.
201 to 500 staff
Bayer Credit
Broker Credite
11 to 50 staff
Best Capital Romania
Grupul BEST este specializat în administrarea portofoliilor de creanțe. Pe piața noastră de origine din Polonia activăm din 1994, iar din 2017 suntem prezenți și pe alte piețe europene (România, Italia, Bulgaria).
51 to 200 staff
Bpion Group
BPiON (Business Process Innovation) Group was established with the objective of supporting and improving your business operations in accounting, tax, HR, and payroll. We ensure that your expansion across borders is faster, more efficient or more cost effective and highly secure.
51 to 200 staff
Dctax
We are a tax advisory firm, oriented towards value-added solutions to help you manage tax risks and save tax costs whenever possible. Our highly specialised tax expertise, combined with our in-depth understanding of business mechanisms recommend us as preferred tax advisor. We stay close to each of our clients and strive to anticipate where our input is needed by keeping up to date with the course of your business. Our aim is to become more than your tax advisor, our aim is to become your preferred business partner. We provide tax advisory services including, inter alia: 1. advisory and planning in direct taxation (domestic corporate income tax and individual tax, international tax structures, withholding tax, capital gains tax, transfer pricing) 2. advisory and planning in indirect taxation (VAT, customs duties, excise duties) 3. assist and represent clients during tax audits and tax litigations 4. provide VAT and corporate income tax compliance 5. represent our clients before the EC Commission
1 to 10 staff
Disputehelp
DisputeHelp provides acquiring banks with white-label dispute management solutions for their merchant portfolios. This creates new revenue streams for acquirers by adding value to their existing merchant services while giving them robust administrative oversight of these processes. We integrate highly-effective dispute management tools into a single card-agnostic endpoint so merchants save time and money to focus on their core business. DisputeHelp manages post-authorization threats to merchant revenue such as fraud, disputes and chargebacks. Through DisputeHelp, our clients' merchants can deflect unwarranted disputes, eliminate chargebacks and recover revenue lost to first-party fraud. Our solution can be scaled and customized to the enterprise needs of the acquirer. With reduced fraud and dispute ratios, merchants can process more volume with less false declines. We serve clients in 20 countries across Europe, Asia, and the Americas with offices in North America and the EU. The DisputeHelp suite of services covers transactions worldwide, in each transaction’s currency of origin. Thanks to our partnerships with Visa’s Verifi and Mastercard’s Ethoca, we cover disputes globally from all Visa and Mastercard issuers, along with American Express and Discover.
11 to 50 staff
Eusor Consulting
7 ani de experienta in creditare! Stim ca nevoile si posibilitatile tale sunt unice. In plus, cunoastem extrem de bine ofertele si conditiile de creditare furnizate de institutiile bancare. Rolul nostru este sa gasim banca potrivita nevoilor tale, care sa ofere conditiile avantajoase pentru tine! Tot noi preluam intreaga birocratie pe care o presupune aprobarea unui dosar de credit, fara ca tu sa cosumi inutil timp si efort. In schimb, tu te vei putea bucura de rezultate: obtinerea celui mai avantajos credit, in cel mai scurt timp! 97% rata de succes! Din 2008 pana in prezent, am trecut de sute de ori prin etapele tipice ale unui proces de acordare a unui credit. Am invatat sa gresim tot mai putin si sa cunoastem cele mai bune solutii pentru fiecare caz in parte. Si punem azi, la dispozitia ta, toata experienta noastra! Consultanta 100% GRATUITA! Toate serviciile de consultanta pe care ti le oferim inseamna pentru tine cost ZERO. Ca intermediar de credite, comisionul nostru este acoperit integral de catre banca. Daca vrei, poti sa ne privesti ca pe un angajat extern al bancii: doar ca noi lucram simultan cu orice banca, iar cel castiga, in primul rand - esti tu!
1 to 10 staff
Hora Credit Ifn S.A
Hora Credit IFN este o instituție de microfinanțare din România, care oferă împrumuturi onlin rapide și accesibile persoanelor fizice. Compania se remarcă printr-un proces rapid, operațiuni transparente, lipsa costurilor ascunse și procesul de aplicare simplu și sigur. Aceste avantaje au consacrat Hora Credit ca un partener financiar de încredere în România. Ne axăm pe satisfacerea nevoilor financiare urgente ale clienților noștri, oferindu-le împrumuturi de până la de lei. Clienții pot primi banii pe card în doar 30 de minute după aprobare.
51 to 200 staff
Invoice Cash
The Invoice Cash brings a fully digital, modern and innovative financing solution for SMEs. ICG addresses the lack of liquidity for SMEs through a modern and scalable IT infrastructure, which is user friendly, transparent and operational 24/7, 365 days.
1 to 10 staff
Selfpay
SelfPay is a fast growing fintech leading the electronic payment solutions field, running the largest network of self-service payment stations in Europe and promoting financial inclusion for all social categories, making their life easier and enjoyable. Already serving 7 million households, SelfPay processes over 2 million transactions monthly and build an ecosystem of smart financial services that payments easy for anybody. We have long-standing partnerships with major utility providers & the telecom industry, as well as financial institutions and public authorities so that the SelfPay payment stations becomes a one-stop-shop for all the payment needs pf our users. ⏩Currently, our self-service payment stations are to be found in large retail networks, commercial centers, markets, gas stations and convenience stores and our network will expand in more European countries in the following years. We are a proud member of The Romanian Fintech Association (RoFin.Tech), a professional entrepreneurial association that represents the interests of local companies building proprietary technology products.
51 to 200 staff
Symphopay
Symphopay is a payments orchestration platform, acting as a digital layer on top of bank systems, helping merchants and banks to integrate and use payments as a business tool to create customer engagement while optimizing the costs.
11 to 50 staff
Topchecks Romania
Topchecks este proiectul unei echipe de profesioniști din domeniul financiar-bancar, ce a aparut ca răspuns la nevoile companiilor de a cunoaște permanent care este starea partenerilor de afaceri din punct de vedere juridic și financiar. Aplicația Topchecks nu se limiteaza doar la verificarea unui partener, la un moment dat, ci monitorizeaza companiile indicate, generând rapoarte exacte cu informații preluate în timp real despre clienții sau furnizorii dvs. Astfel, puteți afla în timp util, daca cei cu care colaborați au probleme financiare sau juridice și puteți lua imediat măsurile necesare securizării afacerii dvs.
11 to 50 staff
Tpa Romania
TPA is one of the leading tax, accounting and audit companies in Austria and Central and South Eastern Europe. The TPA Group currently has 35 offices in Central and South Eastern Europe. More than 2,050 TPA employees work at 35 tax & Audit offices in Albania, Austria, Bulgaria, Croatia, the Czech Republic, Hungary, Montenegro, Poland, Romania, Serbia, Slovakia and Slovenia. TPA Romania currently has 10 partners and employs over 150 professionals including certified auditors, chartered and certified accountants, financial analysts, legal and fiscal advisors. Our services include tax advisory, accounting, auditing, advising and legal services. Highest quality, on-going development of our know-how, and a particular understanding of the situation and needs of our clients are important features of our work. Our current clients list in Romania includes over 300 international companies, mainly active in the fields of services, manufacturing, distribution, and real estate. TPA Romania also works for international institutions and non-profit organizations. The TPA Group is an independent member of Baker Tilly Europe Alliance and is thus able to provide to its clients a worldwide network of tax advisors, auditors, and business consultants.
51 to 200 staff
Transilvania Leasing Si Credit Ifn Sa
In cei 25 ani de existenta pe piata, Transilvania Leasing & Credit IFN SA s-a pregatit in mod constant pentru satisfacerea nevoilor clientilor sai: şi-a dezvoltat oferta de produse, şi-a extins reteaua teritoriala, a introdus optimizari structurale si calitative, pentru a aduce un plus de valoare si siguranta partenerilor sai.
11 to 50 staff
Tud Group
Grupul TUD oferă o gamă largă de servicii financiare calificate și oferă instrumentele necesare pentru valorificarea oportunităților de dezvoltare ale tuturor clienților săi. Misiunea TUD este creșterea performanței prin identificarea celor mai viabile instrumente de finanțare și oferirea de servicii financiare performante pentru atingerea obiectivelor de investitii.
11 to 50 staff
Unchain Festival
UNCHAIN Festival is a unique opportunity for bankers, financial institutions, technology providers, startups, investors, and all other relevant stakeholders of the CEE ecosystem to discuss the latest trends, create business opportunities and spark innovation in fintech & blockchain. We invite all fintech enthusiasts to join us for an electric experience in Oradea between 17-18 June 2025. See more about the Festival on https://unchainfestival.com and get an early registration.
11 to 50 staff
Viboal Findex
Viboal FindEx is a team committed to the field of taxation and it is a part of an international network of practitioners in the field of taxation, transfer pricing and tax litigation - Altus Alliance. It also endeavors the best efforts within projects concerning tax reforming and fighting against tax abuses, as members of the Romanian arm of Taxpayers Association of Europe.
11 to 50 staff
Webdollar
WebDollar is a cryptocurrency fully native to the World Wide Web, entirely written in JavaScript, built around the concepts of simplicity, lightness and portability. WebDollar mission is to foster the mainstream adoption of cryptocurrency. In order to make that vision a reality, we're addressing to address all kinds of users, not just the tech savvy, like most of the other cryptos do. For that, we've created the simplest possible user experience for a cryptocurrency: • No Installations • No Downloads • No account creation or complicated configurations. • Wallet is safely created automatically and stored locally. WebDollar uses a Non-Interactive Proofs of Proof of Work (NiPoPoW) consensus mechanism, which means that the trust less factor is done without requiring the download of the entire blockchain history from the genesis, but only the hardest proofs and blocks that distinguish attackers from honest nodes (miners) which keep the correct blockchain. This means that you won’t need to download hundreds of gigs of data to start mining and you can access the blockchain for mining from any device, almost immediately. These features position WebDollar as a currency for the masses. Indeed, we aim for mass adoption and this is why we designed a WebDollar supply of fine granularity (see specs below). We have also redesigned mining from the bottom up, introducing the hybrid browser mining.Through our technology we empower people again, and mining becomes possible for anyone, on any device. Our blocks are mined with a hybrid algorithm using 66,(6)% PoS and 33,(3)% PoW which is ASIC-resistant and GPU-unfriendly hash function, Argon2d, provides further encouragement to help make mining a social phenomenon for browser and foster mass awareness in the process.
10001+ staff
Bsg Amanet & Exchange
Cea mai mare retea de amanet si schimb valutar din Romania (conform audit MKOR Consulting 2022). Buy and Sell Gold from BSG!
501 to 1000 staff
Grenke Romania
In a fiercely competitive market, you barely have time to breathe. New technologies and new working environments call for constant investment. Amidst all of this, how do you stay financially sound? The answer: with grenke as your experienced partner. With renting, we give you the freedom you need to let your ideas flourish. ⇨ Contact Branch Bucharest +40 21 300 1987 / service@grenke.ro Branch Cluj +40 31 423 1432 / service.cluj@grenke.ro
11 to 50 staff
Kore Trading
The Company. is a technology-driven proprietary trading firm. We seek to combine the talents of quantitative analysis and traders with those of our developers and engineers to optimize our position in the global market place. The firm is an open palette where innovative ideas are supported by technology and capital. We pride ourselves on integrity, innovation, and investment. We hire the best and brightest but also the most driven. For our continued success, we rely on the efforts and the collective strength of working as a team. Our traders, quants, and developers must all rely on each other to succeed in an ever-increasingly competitive market place. Where the merits of passion, hard work, and ingenuity are aptly rewarded. For those who wish to take charge of their future in the capital market place, Kore Trading is the environment to nurture that success.
11 to 50 staff
