Financial Services in Tajikistan

Oxus Group

OXUS is a global group of microfinance institutions created in 2005 at the initiative of ACTED, a leading French international NGO. OXUS currently runs 3 affiliated MFIs in Tajikistan, Kyrgyzstan and Afghanistan. OXUS Development Network (ODN), the services company set up by OXUS, runs the group and provides technical assistance and investment services to the OXUS MFIs and OXUS Holding. ODN is based in Paris, France. Created in 2007 as a financial holding company, OXUS Holding holds the equity shares of OXUS institutions and receives the funds raised for the group.

501 to 1000 staff

Alif Bank

Alif Bank is a FinTech company with a full Banking license in Tajikistan. Alif Bank was established in 2014 by three UK and USA educated & trained founders and is now home to >700 employees.

501 to 1000 staff

Humo

Humo is a progressive and leading bank, one of the largest financial institutions in Tajikistan. Humo is a part of Gojo & Company, a certified B-corporation based in Japan.

1001 to 5000 staff

Oxus Tajikistan

OXUS Tajikistan is a transparent and responsible enterprise engaged in providing financial services to the working poor and the underbanked in Tajikistan. OXUS is dedicated to build teams of recognized professionals, create and provide the most efficient microfinance services and improve the sustainable livelihoods of its customers.

201 to 500 staff

Andersen In Tajikistan

Andersen in Tajikistan is an advisory firm offering professional services in tax, law, outsourcing and business advisory. Located in Dushanbe, the firm is a member of Andersen Global®, an international association of member-firms comprised of tax and legal professionals worldwide.

51 to 200 staff

Aiten Consulting Group

Aiten Consulting Group is the team of professional consultantswith unique working experience in “Big 4”and practical knowledge of business in Central Asia. The philosophy of our team is being the leader on the market and reliable partner for the best representatives of the Central Asia corporate market. Our Company is presented on the market of Kyrgyzstan, Kazakhstan and Tajikistan. Aiten Consulting Group Company does not stop on the achieved, is always looking for improvement and moves on. The Company wants to expand its activity in the Central Asia and enter consulting market of Uzbekistan. The Company focuses on development of the existing department and planes to increase the range of services. Whether you face business threats, evaluate your risks, lose control over your activities or at the stage of necessity for further development of the company, we are ready to help you. We realize the responsibility for being the business partner to our clients and are proud of our business reputation. Aiten Consulting Group guarantees confidentiality of any information we receive from our clients and partners. Aiten Consulting Group offers you the following professional services: • Business consulting • Financial consulting • Tax consulting • Legal consulting • HR consulting • Appraisal services

11 to 50 staff

Ecovis Tajikistan

ECOVIS Tajikistan is a full member of the ECOVIS International network. High requirements for ECOVIS Tajikistan as a member of the ECOVIS International are sufficient to guarantee the high quality of audit and valuation services that we offer to our customers.

11 to 50 staff

Baker Tilly Bishkek

Baker Tilly Bishkek is a professional team of public accountants, appraisers, auditors and tax specialists with significant experience in global audit firms. Our team consists of highly qualified professionals, who possess or are in the process of reception internationally recognized certificates ACCA, certified auditors and appraisers of the Kyrgyz Republic, members of audit and accounting unions. Our employees have significant experience in audit and consulting of banking, microfinance and other financial institutions, insurance and leasing companies, service and manufacturing industries, mining industry, energy and non-commercial organizations on the territories of Kyrgyzstan, Kazakhstan, Tajikistan and Turkmenistan. Baker Tilly Bishkek possesses audit license #0049 issued by the State Committee on Review and Regulation of the financial market of the Kyrgyz Republic. Our Firm meets all requirements set by the National Bank of the Kyrgyz Republic for audit of commercial banks. We provide audit, valuation, tax and accounting services at the highest professional level in accordance with International Standards on Auditing (the “ISA”), International Financial Reporting Standards (the “IFRS”), International Valuation Standards (the “IVS”) and local legislation requirements. Baker Tilly Bishkek is an independent member of Baker Tilly International, one of the world's leading networks of independently owned and managed accountancy and business advisory firms united by a commitment to provide exceptional client service both on local and international markets. Baker Tilly International network supports members development through trainings, conferences and academic collaborations and enables professionals to serve clients using the global resources and expertise. The Firm became market leader due to combination of growth, priority of delivery high-quality services and reasonable pricing policy.

11 to 50 staff

Central Asian Stock Exchange Case

Central Asian Stock Exchange (CASE) is a new financial institute functioning in the Republic of Tajikistan. CASE was established in April 2015 as a unique platform for organized securities trading. CASE has partnered with GMEX Technologies Limited (part of the GMEX Group), a leading provider of multi-asset exchange and post-trade technology through a business enabled partnership approach. One of the main shareholders of GMEX Group is Deutsche Borse AG which is a leading stock exchange in Europe.

11 to 50 staff

Somon Capital

Somon Capital is the first domestic Investment Bank working in Tajikistan - providing a unique combination of local knowledge and experience with international expertise in Tajikistan. Somon Capital provides a wide range of professional investment banking services and advice, including Corporate Finance, Capital Markets and Research to domestic and international clients.

11 to 50 staff

Barakat Moliya

Microcredit Deposit Organization "Barakat Moliya" is a dynamic microfinance company located in the heart of Tajikistan. Having obtained a banking license from the National Bank of Tajikistan in 2023, we offer a wide range of financial services aimed at supporting small and medium-sized businesses, as well as improving the well-being of the local population. Our organization strives for innovation and high service quality, making us a reliable partner for our clients.

11 to 50 staff

Биржевой Брокер

Биржевой Брокер — первый лицензированный онлайн-брокер в Центральной Азии, предоставляющий частным и корпоративным клиентам доступ к мировым финансовым рынкам. В одном приложении: акции, облигации, ETF, сукук, золото, нефть, фьючерсы и опционы. Мы объединяем международные стандарты, инновационные технологии и глубокое знание регионального рынка.

11 to 50 staff

Финансовая Грамотность В Таджикистане Нбт

Страница создана с целью повышения финансовой грамотности населения Республики Таджикистан

201 to 500 staff

Мдо Эмин Сармоя

11 to 50 staff