Directory · TH
Financial Services in Thailand
A register of firms and the professionals working at them in the Financial Services sector based in Thailand. Browse the public index, then filter or export on Kipplo.
Companies
440 on file
Mbmg Group
MBMG Group, recognized as “Asia’s foremost professional advisory practice” by The Nation, is multi - award winning professional research and advisory practice that provides seamless advice to individuals, corporations and institutional clients. We are a member of the invitation-only GGI Geneva Group International, the largest global multidisciplinary alliance of independent accounting, audit, law and consulting firms. Founded in Asia in 1996, we have grown steadily and now offer different business practices with services ranging from Investment Advisory, Corporate Advisory, Tax Advisory, Family Office, Accounting & Audit Services, Legal Services, Insurance Services, Estate Planning and Property Solutions. Facilitating clients worldwide, our highly qualified specialists offer an unsurpassed level of service. MBMG Group and its subsidiaries have won many awards over the past years including Accountancy Firm, Law Firm and Tax Advisory Firm of the Year. For more information, contact us at info@mbmg-group.com or call +66 2 665 2534. Website: Disclaimer: While every effort has been made to ensure that the information contained herein is correct, MBMG Group cannot be held responsible for any errors that may occur. The views of the contributors may not necessarily reflect the house view of MBMG Group. Views and opinions expressed herein may change with market conditions and should not be used in isolation.
11 to 50 staff
Pyn Fund Management
PYN Fund Management Ltd manages PYN Elite Fund, an open-ended equity fund that seeks significant value increases through active portfolio management, focusing on the most attractive markets and relying on stock-picking and having currently heavy focus on Vietnamese equity markets. PYN Elite was founded in February and has been one of the best performing equity funds in Europe with cumulative returns exceeding three thousand percent. We are based in Helsinki, Finland and licensed as an alternative investment manager (EU AIFM) by Financial Supervisory Authority of Finland. Beside Finland, we have strong local presence in our target markets in Asia. We are independent fund management company and owned by our executive management. We focus on what we do best, i.e. managing equity portfolio.
11 to 50 staff
Rabbit Cash
Rabbit Cash is a 100% digital lending service platform under the concept "Money Rabbolution" making it easier for Thai people to access sources of funds and turning limitations into opportunities. We operate our business under Bank of Thailand supervision. With the concept of “Money Rabbolution”, it allows consumers an instant access to funding anywhere, anytime by providing end-to-end digital process through cutting-edged technologies that provide a safe and reliable platform for loan services.
51 to 200 staff
Sbi Thai Online Securities Company Limited
SBI Thai Online Securities Company Limited (SBITO) is wholly owned subsidiary of the SBI Group (under SBI Holdings), who has the No. 1 market share in retail market for online trading in Japan (2016). We provide convenience of online equities and TFEX trading with competitive pricing and great standard core services and client services. At SBITO, we provide every employee the career challenge of being the 1st online broker in Thailand. We have an aim to be the literary “completely online broker,” which will create a complete and perfect online trading service with continuous improvement in collaboration with our valued customers. As a SBITO employee you will face the endless challenge in your career experience. We always listen to the ideas and voices of our employees. This is the place, where you can share your innovative and unlock your potential with continuous improvement working environment. If you consider yourself as a young dynamic, self-starter, committed and passionate to grow your career, then SBITO is the right place to be. Website
51 to 200 staff
Sg Capital Public Company Limited
SG Capital Public Company Limited was first registered on 27 June 2012 and converted to a public company on 18 October 2021 with current registered capital of 3,270 million baht. The Company engages in non-bank financial service business with our headquarter located in Bangkok. We offer the following services (1) Hire purchase for home appliances and captive finance (2) Auto hire purchase with vehicle registration books transferred and loans with vehicle registration books as collaterals (trucks, private cars, commercial cars)(3) Debt consolidation for employees and (4) Click2Gold under “SG Capital”
1001 to 5000 staff
Soberin
Soberin is a Digital Asset Fund Manager. Onchain wealth is brimming with potential, but investors are still in need of access to cryptocurrency opportunities guided not by excitement, but through safe fund handling, data-driven strategies, and a cutting-edge tech stack. Soberin offers that much-needed solution.
1 to 10 staff
T Leasing Company Limited
T Leasing Company Limited (“TLS”). Its main business is to give new motorcycle hire purchase as well as after-sales services including, registration renewal as well as insurance to protect assets and prevent risk that may arise from using the assets bought under hire purchase agreements. Its customers include low to middle income individuals who live in service areas and use motorcycles to do business or as the mainly transportation.
501 to 1000 staff
Tqd Co., Ltd
Since its founding in 2016, TQD has been an InsurTech company that focuses on the digital transformation process of the insurance industry. We provide a digital platform and total online solution of insurance product offering for corporate clients and brokers. Moreover, as our expertise in the insurance industry, we develop the insurance advisory and financial planning module on our channel,"noon," for unbiased policies comparison and ranking. Moreover, we just launch "Friday", the CDP & CRM Platform for financial advisors and life insurance agents to handle their customers in the era of the digital Face-to-Face sales approach. We also develop innovation for usage-based insurance from driving behaviors and the online & fully-digitized solution for mini-size brokerage firms' operational procedures. Then we aim to create a user-friendly community for all insurance prospectors to simplify things about insurance.
11 to 50 staff
Bluebell Securities Company Limited
Bluebell Securities offers a wide range of first-class financial products, including debentures and related services, mutual funds, and crowdfunding. Our products and services are hand-picked by a team of seasoned professionals with strong background and expertise in banking, finance, and business solutions. Our vision is to advance the equity market with emphasis on Quality, Trustworthiness, and Sustainability, while at the same time looking after our customers as part of our family.
51 to 200 staff
Deepscope
Deepscope provides analysis of the entire stock market to deliver the best quality stocks that beat the market which helps investors/brokers/funds improving their investment performance. Our AI / data mining deep analysis platform automatically learned, adapted and produced +33% average yearly capital gain returns proven by official fund management companies. Deepscope now serves users and also operates 3 AI/Algorithm public/private funds without human efforts.
1 to 10 staff
Gmo-Z Com Securities Thailand Public Company Limited
GMO-Z com Securities (Thailand) Public Company Limited is an online securities brokerage company which will provide self-service capability and new standard practices to the Thai securities industry with registered capital of 2,880 million THB. We are one of the 110 subsidiary companies (as of July 2024) of GMO Internet Group with more than 7,431 employees, including 10 publicly traded firms. We are using our expertise, well-known trading platform technology and services to elevate new industry standards and create a new paradigm in Thailand. Our Commitment: • To be the undisputed number one in Securities Trading Industry • To be happy. To be successful. To be number one • For us, happiness is peace of mind and satisfaction in having achieved in our goals • For us, success is being able to offer inspiration and make people smile • It is living life to the fullest • For us, number one is not something measured against others but a goal set for ourselves CAREER WITH US We are looking for new potential candidates to join our team in Thailand. We have various positions available and offer opportunities to work in a very exciting, dynamic and fast paced environment. Our benefits are as followings; • Group Life & Health & Dental Insurance: OPD from THB allowance per year, IPD room & board of THB per day, etc. • Provident Fund • Performance Bonus • Health Check-up • Business leave 3 days • Annual leave 6 days (after probation) and 1 additional day per year (maximum 12 days) • Company’s outing and New year party • Other supports as company’s policy
51 to 200 staff
Thai Group Holdings
Thai Group Holdings Public Company Limited invests in and operates life insurance businesses, non-life insurance businesses, financial service businesses, and other related businesses with the mission to “create sustainable wealth and lead in well-being.” Thai Group Holdings engages in three main businesses: 1. Life insurance business through Southeast Life Insurance (SE Life) 2. Non-life insurance business through Indara Insurance (INSURE) 3. Financial services including auto leasing and retail lending through Southeast Capital Additionally, the company invests in related and new high potential businesses with the vision to be a leading group of wealth and well-being solutions in Thailand.
1001 to 5000 staff
Upbit Exchange Thailand
Upbit is one of the world’s largest and most advanced cryptocurrency exchanges founded in 2017. It is currently one of the biggest multinational FinTech companies operating in various countries, such as South Korea, Singapore, Indonesia and Thailand with globally 20 million registered users. Upbit is expanding into Thailand to roll-out financial technology portfolios including the cryptocurrency trading platform. We wish to invite Thai talents to be part of our opening team to help build the blockchain ecosystem in Thailand with world-class technology. Join us if you want to be part of this exciting field in IT, work with talented and passionate teammates, learn and grow in this fast-paced and innovative blockchain industry.
11 to 50 staff
Bekker Compliance Consulting Partners, Llc
Bekker Compliance Consulting Partners, LLC (BCCP) is a boutique consultancy that provides cross-border consulting, training, executive search, and expert witness solutions training solutions to our esteemed financial and law firm clients in North America, APAC, EMEA, Caribbean, and other regions worldwide. BCCP delivers interactive training through Bekker Compliance Institute (BCI), our Global Training Division. Our International Experts design each of our hands-on, how-to workshops utilizing blended learning, a unique combination of lecture, roundtable discussions, group exercises featuring scenario-based case studies, and serious gaming modules. We focus on international best practices, combined with regional and local considerations based on where and to whom we are delivering the training. We now offer both in-person and live online training. BCCP was founded in 2006 by Carrie Rinehart-Bekker, a compliance expert with 41 years’ legal and regulatory experience derived from her tenure as a Legal Executive in law firms, corporate law departments, and trust companies throughout the United States and internationally. Before founding BCCP, Ms. Bekker also served as a Senior Compliance Officer with several global financial conglomerates, including AEGON/Transamerica, Pacific Life Insurance Company, and AIG Sunamerica. Our mission is to fill the gap between where legal advice leaves off and where how-to compliance advice and nuts-and-bolts implementation begin. As part of this mission, our goal is to match you with the right International Expert who is the best fit for your firm's unique needs. Please visit our website for details about the niche cross-border consulting, training, executive search, and expert witness services that we provide to our financial and legal clients.
51 to 200 staff
Inception Technology Co., Ltd
Inception is a technologically innovative financial services company which provides easy cross border remittance, myriad lifestyle services and fast access to credit for everyone. We can send money across Southeast Asia through our trusted network of financial partners, utilizing our secure and fast technology to provide convenience and security at a lower cost than traditional services.
51 to 200 staff
Investree Thailand
Investree (Thailand) is a crowdfunding platform with one simple mission: to promote financial inclusion by matching people who want to lend money directly with SMEs who need to borrow money. Thailand is a nation well-endowed with highly promising natural, capital, and economic potential. But similar to other countries, the financial infrastructure and regulatory requirements often leave gaps in financial services for small companies and entrepreneurs. Technological development to today has provided us with the tools to democratize financial services in an efficient and sustainable manner. Along this manner, Investree (Thailand) is working with local partners to develop and apply technological innovation to the oldest financial product in the world which is loans. At its core, Investree (Thailand) aims to provide direct links between savers and borrowers within a transparent ecosystem of trust. Once we remove the hefty intermediation process, what we end up with is a world where savers are provided access to new financial products while qualified small borrowers have better access to flexible and economical loans that suit their needs. As a pioneering company, our working principles is to create trust, enhance integrity, innovation and professionalism that benefits stakeholders under the banner of the sharing economy. ประเทศไทยเป็นประเทศที่มีศักยภาพทางเศรษฐกิจสูง แต่ด้วยโครงสร้างพื้นฐานทางการเงินและข้อกำหนดทางกฎหมาย มักสร้างช่องว่างในการเข้าถึงบริการทางการเงินสำหรับ SMEs ส่งผลให้ SMEs จำนวนมากไม่สามารถเข้าถึงเงินทุนสำหรับการดำเนินและเติบโตธุรกิจ อินเวสทรี (ประเทศไทย) คือแพลตฟอร์มระดมทุนที่มุ่งมั่นส่งเสริมการเข้าถึงบริการทางการเงินอย่างทั่วถึง โดยเชื่อมโยงผู้ที่ต้องการลงทุนโดยตรงกับ SMEs ที่ต้องการเงินทุน หัวใจสำคัญของแพลตฟอร์มอินเวสทรี คือการสร้างการเชื่อมโยงโดยตรงระหว่างนักลงทุนและผู้กู้ยืมภายในระบบนิเวศที่โปร่งใส ส่งผลให้นักลงทุนสามารถเข้าถึงผลิตภัณฑ์ทางการเงินใหม่ๆ และ SMEs ที่มีคุณสมบัติก็สามารถเข้าถึงสินเชื่อที่ยืดหยุ่น ประหยัด และตรงตามความต้องการ
11 to 50 staff
Itax
Every taxpayer is the hero of the country. iTAX believes taxpayers need and deserve tax solutions that simplify everything about tax for everyone. All of this make iTAX create human-friendly tax solutions to serve Thai taxpayers.
1 to 10 staff
Kwi Public Company Limited
KWI has developed the business ecosystem in life insurance, general insurance, asset management, and property where business synergies are created to offer personal and business customers.
51 to 200 staff
Micro Leasing Public Company Limited
Micro Leasing Public Company Limited operates a used truck hire purchase business. For those who want to buy a truck for commercial use. The types of vehicles that are leased are 6-wheeled, 10-wheeled, 12-wheeled trucks, as well as tractors, trailer trucks and tail parts. Micro Leasing Public Company Limited provides credit services to customers who are natural persons and juristic persons more than 25 years of expertise and experience
201 to 500 staff
Pay Solution Co., Ltd
Pay Solutions is an Omni Channel Payment Services Provider (PSP). Our platform helps ecommerce businesses operate and settle payment seamlessly either connecting with websites or social media. Being the first Thai Payment Service Provider (PSP) and partnered with several digital technology platforms, Pay Solutions is well experienced and ready to serve customers with total solutions that support e-commerce businesses to accept payment conveniently through online and offline payment channels.
11 to 50 staff
Rabbit Holdings Public Company Limited
Rabbit Holdings Public Company Limited (previously: U City Public Company Limited) engages in investments of financial services business and related businesses such as insurance as well as investment of diversified real estate. In 2021, the Company revisited its long-term business direction by restructuring its capital and partly divesting assets to refocus its capital and resources in the financial services industry, which has demonstrated higher returns and resiliency compared to the hospitality and real estate business. As a result, Rabbit Holdings will allocate its real estate divestment and capital increase proceeds to expand into the financial business which displays better prospects and will be beneficial from new alliances under BTS Group’s 3M (MOVE, MIX, and MATCH) strategy. Furthermore, the Company will carry out business with sustainability good faith practices and transparency. The initial financial services investments, include (1) Insurance business (Rabbit Life Insurance Public Company Limited)(2) Non-Performing Loans (NPL) and Non-Performing Assets (NPA) Management Business (Prime Zone Asset Management Company Limited)(3) Investments in Singer Thailand Public Company Limited and Jaymart Group Holdings Public Company Limited Rabbit Holdings expects to find further opportunities within this sector soon and believes that this turning point will allow the Company to progress towards sustainable long-term growth. Our core value are RABBITS- Resilience - Above and Beyond - Break-through - Better society - Integrity - Teamwork - Synergy
51 to 200 staff
Sala Daeng Company Limited
บริษัท ศาลาแดง จำกัด เป็นบริษัทที่ให้บริการเกี่ยวกับ ระบบ SAP Business One แบบครบวงจร โดยทีมงานที่มีความรู้ความสามารถทางด้าน SAP Business One กว่า 10 ปี ซึ่งผ่านงานวางระบบ ที่หลากหลายธุรกิจ และได้รับการยอมรับจากบริษัทชั้นนำให้เป็นที่ปรึกษาอีกด้วย นอกจากนั้น บริษัท ศาลาแดง จำกัด ได้จัดตั้งขึ้นเพื่อเป็นศูนย์การฝึกอบรม เพื่อรองรับในส่วนของการอบรมทางด้านไอที นอกเหนือจากอบรมทางด้าน SAP Business One และยังมีการอบรมในด้านต่างๆ เช่น การเขียน Application on Mobile, การเขียน Web Site ซึ่งเป็นธุรกิจของบริษัทในเครือ เนื่องจากที่ผ่านมาได้มีการถูกเชิญให้เปิดการอบรมเป็นประจำ จึงเป็นที่มาของการเปิดศูนย์อบรมนี้ขึ้นมา
11 to 50 staff
Siam Validus
Siam Validus is a crowdfunding platform that provides SMEs an intelligent option to access working capital, via funds from individual investors and institutional lenders. Founded to address the THB 1.3 trillion SME financing gap, Siam Validus aims to bring financial inclusion and innovation to SMEs through the use of data analytics and AI to fund growing businesses. Siam Validus is the Thai arm of Validus, one of the region's largest SME financing platforms with a strong presence across Singapore, Indonesia, and Vietnam. We've built industry-leading partnerships with Corporates and B2B platforms to boost SME lending in local supply chains. Siam Validus is the first foreign fintech firm to be granted a debenture crowdfunding license by the Securities and Exchange Commission of Thailand (SEC).
11 to 50 staff
Sinwattana Corporation Ltd
Sinwattana has transitioned beyond the realm of crowdfunding, acknowledging the evolving needs and desires of our esteemed clients. Having pioneered equity crowdfunding in Thailand, we now embark on a new chapter, dedicated to serving the discerning global investment community. Our commitment to democratizing investment remains unwavering as we connect investors with promising businesses worldwide. We understand the importance of personalized service, empowering entrepreneurs to access capital while offering investors a diverse range of options, including equity, debt securities, and digital assets. As Sinwattana Corporation Ltd, we exclusively cater to UHNW and Super Institutions, curating bespoke investment opportunities tailored to their portfolios. Our industry-agnostic approach ensures that we meet the unique demands of our clients across the globe. Central to our ethos is the cultivation of trusting relationships, built on transparency, integrity, and results-driven performance. We understand that our success is intrinsically tied to the success of our clients, and we treat their investments with the same care and diligence as our own. At Sinwattana, we recognize that every dollar entrusted to us represents the hard work and aspirations of our clients. We prioritize the preservation and growth of their wealth, meticulously selecting investment opportunities that align with their financial goals and risk tolerance. Our unwavering commitment to excellence, coupled with our extensive network and expertise, positions us as a trusted partner in wealth management and investment advisory services. Join us in shaping the future of investment, where trust, integrity, and results drive every decision we make. Experience the Sinwattana difference, where your financial success is our paramount concern.
11 to 50 staff
