Directory · UA
Financial Services in Ukraine
A register of firms and the professionals working at them in the Financial Services sector based in Ukraine. Browse the public index, then filter or export on Kipplo.
Companies
357 on file
Settle
We make the best tools for the teams behind consumer brands to grow fearlessly. By combining inventory management, procurement, accounts payable automation, and working capital financing into one powerful platform, we help you streamline operations, optimize cash flow, and focus on growth! Join brands like Rhode, Branch and Lalo who enjoy the only unified solution built for consumer brands that combines software with transparent capital.
51 to 200 staff
Bank Credit Dnipro
Працюємо на ринку з 1993 року і за цей час отримали репутацію надійного банку з українським капіталом. У ТОП-15 фінансових установ України за розмірами активів. Банк для вас та вашого бізнесу, що завжди підтримає. Будьте ближче - слідкуйте за новинами офіційної сторінки! Або скористуйтесь Telegram-bot: t.me/BankCreditDneprBot
501 to 1000 staff
Moore Ukraine, Kyiv
Moore Stephens - Kyiv* is a dynamic and highly professional audit, consulting and outsourcing company that always sticks to the highest standards. Our firm has been advising international businesses in Ukraine since 2002. Since 2007, our company has been a member of the Moore Stephens global network which comprises like-minded professionals in more than 100 countries. In 2011 the World Bank had completed assessment of audit firms in Ukraine and as a result of review the firm was acknowledged eligible to carry out audits of financial statements of projects and grants. Our organizational model is a professional association of accountants, auditors and consultants with the assisting support staff. Right from the beginning we filled a niche in the Ukrainian audit market that is practically void: a local enterprise offering a broad array of high quality, international and local audit /accounting services. Although the firm is local, the staff has in-depth cross border experience and a commitment to provide outstanding customer service. In the ever-changing Ukrainian business environment many companies have found us to be a reliable option to the international audit firms. Each member of our team contributes to the business & public image of the company which is acquired in the wake of the long-term delivery of the high quality services to our clients and is by all means the common heritage of all of the team personnel. This is what we value, cherish and this is what we are proud of. We are aimed at integrity, availability and continuous enhancement of Excellence & Performance.* Yakovlev & Partners, LLC is an independent member firm of Moore Stephens International Limited (hereinafter - the "Moore Stephens - Kyiv")
11 to 50 staff
Ukrainian Energy Exchange
Ukrainian energy exchange is created with the aim of organizing and conducting of exchange trading with electricity and energy resources. The Exchange is the open commercial electronic platform where fair market prices and financial calculations are carried out based on demand and supply of the trade participants. The Exchange helps market participants to minimize their financial and production risks connected with the energy supply. The mission of our activity is creating of absolutely transparent and coherent for all participants market price identification mechanism for electricity and other energy resources as well as increase of energy security in Ukraine.
11 to 50 staff
Neofin Solutions
Neofin is a lending automation platform designed for financial groups, digital lenders and fintechs to scale seamlessly across loan products and geographies. We cover all the stages of the loan product's life cycle: digital onboarding and KYC, loan origination, loan management, underwriting and decisioning, loan servicing, and consumer-facing front-end. Our mission is to make innovations in lending pleasure, not pain. The platform is built on the principles of flexibility, dynamic adjustability to changes and zero vendor locks. The customer is free to choose their implementation methods, data sources, and decisioning approaches. Customers bring loan product ideas - we have those technologically backed. The platform empowers financial institutions to have their full-cycle loan apps live in weeks time (not years!) and fully controllable from the Neofin Control Panel. Proud alumni of some of the greatest lending and fintech programs, such as Equifax Accelerate, WMNFintech by BMO and Mastercard Start Path. Mastercard Engage partners. Currently processing hundreds of thousands of loans through the platform daily - and still counting.
11 to 50 staff
Spacewhale
We have brought together some of the brightest minds in development and marketing to tackle essential challenges: Design technology solutions that both change our clients’ businesses and the world Create campaigns that start trends and push products into the global spotlight Transform industry insight and experience into game-changing products Integrate the latest security practices to protect data and build trust Join us! And be a part of the change with SpaceWhale
51 to 200 staff
Ald Automotive Ukraine
ALD Automotive is a global leader in mobility solutions providing full service leasing and fleet management services across 43 countries to a client base of large corporates, SMEs, professionals and private individuals. A leader in its industry, ALD Automotive places sustainable mobility at the heart of its strategy, delivering innovative mobility solutions and technology-enabled services to its clients, helping them focus on their everyday business. With 6,500 employees worldwide, ALD manages 1.70 million vehicles (at end June 2019).
51 to 200 staff
Infinance
Innovative financial solutions for modern people. We providing innovative financial services for private individuals in Ukraine. Our team - young creative people with experience in banking and IT-technology. Our mission - simplify traditional financial services.
11 to 50 staff
Kinto
Established in 1992, KINTO is the oldest and highly reputable asset management company dealing in Ukraine. KINTO witnessed the very beginning of Ukrainian stock market establishment and greatly contributed to its development. Serhiy Oksanych, PhD, is the founder and the President of KINTO Analytical potential International research and market survey companies, such as Thomson Financial, ISI and others, have regularly contracted analysts of the Company. Co-founder KINTO was the initiator and co-founder of leading professional associations: Association of the Securities Traders (AST), Ukrainian Association of Investment Business (UAIB), and First Ukrainian Information Trading System (PFTS). Legal base development KINTO experts are members in different working groups developing the new legislation in the sphere of securities and stock market, corporate governance, taxation, etc. Participation in international organizations KINTO is a founding member of the World Economic Forum's Community of Global Growth Companies. The Community targets at supporting new generation of companies that will fundamentally change the global competitive landscape. KINTO is the member of the European Business Association (EBA). the premier organisation for foreign business in Ukraine which brings together about 750 European, including national, and international companies. More about KINTO history:
51 to 200 staff
Ukrainian Exchange
The mission of the Ukrainian Exchange is to increase the competitiveness of Ukrainian financial markets and attract not only foreign, but also the domestic capital to the national economy. To achieve this goal it is essential to build and develop a reliable state-of-the-art securities and derivatives markets, which will meet the best international practices, and will be affordable and accessible for all types of Ukrainian investors – from individual to institutional.
11 to 50 staff
Raiffeisen Aval Asset Management
Raiffeisen Aval Asset Management is a subsidiary of Raiffeisen Bank Aval. Company is established to provide asset management services to private individuals and institutional investors on Ukrainian market. Raiffeisen Capital Management, sister company, is a market leader on Austrian asset management market
10001+ staff
Fndx
We help great traders earn more. We help new traders study faster. We provide 360° solutions for trading on the US stock market. New traders can study our strategies and methodology of profitable trading. Experienced traders can enjoy tailored products and unique conditions. Investors can risk based on aggregated portfolios. Partners are welcome into our family.
11 to 50 staff
Tas Link
We are a technological company that has been working in the field of digital finance since 2012. We offer digital payment solutions providing our customers with new opportunities. We always use responsible approach working on each project, so we believe that reputation is the main foundation for an effective partnership
51 to 200 staff
Finance In Motion
Finance in Motion structures, manages, and advises almost €4 billion across 10 funds, all classified as Article 9. These private market funds drive impact for people and planet through regional financial intermediaries, direct investments, advisory, and capacity building. Founded in Germany, with local expertise from Latin America to Eastern Europe, we have been investing in emerging markets for over 20 years. We specialize in green and social impact through private and public debt, as well as private equity, with a strong alignment to the SDGs. Our evergreen private debt strategies use blended finance to invest directly or via intermediaries, addressing a variety of environmental and social issues, including climate change mitigation, MSME support, sustainable agriculture, and biodiversity. All funds are managed or advised (as the case may be) by Finance in Motion Asset Management S.à r.l, a Luxembourg-based Alternative Investment Fund Manager directly supervised by the Luxembourg regulator, the Commission de Surveillance du Secteur Financier (CSSF).
201 to 500 staff
Iplan.Ua
We are the first fee-only advisory in Ukraine. A financial life isn't just about money. It's about a person's entire life.
11 to 50 staff
Goodcryptox
We offer single trading interface and advanced trading tools for 35 spot and derivatives exchanges. We are revolutionizing DEX trading with the first non-custodial DEX trading bots platform - goodcryptoX (https://goodcrypto.app/x). We are backed by Fenbushi Capital, Cointelegraph, GSR, Cipholio Ventures, and our community.
1 to 10 staff
International Trade Group
Investing company whose main activity is the management of highly profitable portfolios in the crypto market, Web 3.0 dev, NFT.
11 to 50 staff
Master Call
Master Call LLC has been closed due the war in Ukraine.
201 to 500 staff
Alex Credit
АлексКредит – это микрофинансовая компания Наша цель – предоставить денежные средства на ваши нужды, когда бы они вам ни понадобились, и сделать это максимально быстро и безопасно для клиента. Мы понимаем, что ваше время – высокоценный ресурс, и поэтому стремимся сделать процесс предоставления кредита как можно более простым. Быстрое и безопасное предоставление кредита онлайн Мы разработали высокотехнологичную онлайн-платформу, которая полностью автоматизирует процесс предоставления краткосрочных кредитов. Вам не нужно собирать документы, выстаивать очередь и вступать в долгие беседы с сотрудниками банка. Кредитные эксперты не будут вам звонить в самый неподходящий момент, чтобы задать огромное количество вопросов о вашей платежеспособности. Вы сами убедитесь, что получить кредит совсем просто: наши услуги доступны онлайн в реальном времени. Теперь не банк, а вы сами принимаете решение, какую сумму и на какой срок взять в кредит. Прозрачное онлайн микрокредитование Alexcredit предоставляет своим клиентам краткосрочные кредиты на срок до одного месяца. Будучи заинтересованными в своевременном возврате выданных денежных средств, мы даем клиенту исчерпывающую информацию о полной сумме, которую предстоит выплатить для погашения кредита. Работая абсолютно открыто, без каких-либо скрытых комиссий, мы подходим к кредитованию в высшей степени ответственно и ожидаем того же от наших клиентов.
51 to 200 staff
Nrc
The National Reserve & Securities Corporation is a leading transaction banking, securities and investment management organization that provides a wide range of financial services to a substantial and diversified client base that includes corporations, financial institutions, government and nonprofit organizations.
501 to 1000 staff
Rel Investments Group
REL Investments Group specializes in financial and investment consulting services and provides its clients with strategic solutions about obtaining financial instruments widely used in international transactions. We also provide solutions for receiving funds for various projects against financial instruments. Having a good understanding of our clients’ needs our specialists offer various innovative financial solutions and services. We use the best practices to solve problems of our clients who are interested in obtaining financial instruments to realize their projects or finance commercial transactions. We achieve the best results using our direct relationships with institutional investors who are our reliable financial partners. Our experts can guarantee highly professional and confidential consultations in any area of using the financial instruments.
11 to 50 staff
Terwin
TERWIN Corporation is one of the largest Ukrainian corporations, overseeing 17 companies across grocery and drugstore retail, real estate development, and the automotive sector. The corporation also includes the national retail chains VARUS and EVA. Our mission is to drive the growth of Ukraine’s economy, enhance its investment appeal, and create and scale new successful businesses. Our values: Building transparent relationships with the state and society Taking a responsible approach to every project Developing companies and teams to unlock new opportunities for Ukrainian businesses and citizens Contributing to the growth of Ukraine’s economy Focusing on Ukraine’s development as an independent nation with a strong economy and infrastructure TERWIN Corporation is actively working to improve the efficiency of every business under its umbrella and remains a reliable economic pillar for the country, upholding the values of transparency, responsibility, progress, and a Ukraine-centric approach. Key principles of the Corporation: Experience in action. We transform proven practices into driving forces for Ukraine’s growth. Unified standards — one team. We develop effective approaches to team management and social initiatives. Growth strategy. We define development paths and open up new opportunities for our businesses. TERWIN in numbers: • employees across Ukraine • ₴3 billion invested in development since 2021 • $1.2 billion in total revenue for 2023 • ₴570 million allocated to support the Ukrainian army and charitable initiatives We strive to create fundamental projects that drive Ukraine’s economic growth. We welcome partnerships.
11 to 50 staff
Moneyveo Group
Moneyveo Group is a group of fintech-companies providing online crediting and associated services in Ukraine and Vietnam. Moneyveo appeared at the market of Ukraine in 2013 and became the first platform providing such services. In 2017, as a Chief Operating Officer, Alyona Andronikova joined Moneyveo team. In 2018 she received the position of CEO, and in 2021 became Group CEO Moneyveo. In the course of her work in Moneyveo, Ms.Adronnikova reorganized, automated and optimized all the business processes. Over the last two years the financial performances of Moneyveo have increased 10 times under her leadership, and company is successfully developing the Marketplace of credit products. The company is retaining its leadership in fintech for 7 years. This fact is confirmed by a number of prestigious national and international awards, such as: Zvezda kachestva, PaySpace Magazine Awards, Ukrainian People Award, Choice of the Year, Brand of the Year, Leader of the Year, etc. More than 1 million Ukrainians use Moneyveo services on a regular basis. Company, which is the only one company in its segment at the market of Ukraine, has the certificate justifying the highest level of payment cards security – PCI DSS Service Provider Level 1. Since April 2020, Moneyveo have provided online consumer lending services in Vietnam. In 2021, the company will continue its international enlargement, increasing the number of countries where the brand is represented.
501 to 1000 staff
Darkbot.Io
Darkbot.io is a system of automatic trading on cryptocurrency exchanges for traders and investors, which helps to optimize profit and minimize risks using trading indicators, machine learning and a neural network.
1 to 10 staff
