Directory · ZW
Financial Services in Zimbabwe
A register of firms and the professionals working at them in the Financial Services sector based in Zimbabwe. Browse the public index, then filter or export on Kipplo.
Companies
218 on file
Probfix Holdings
Probfix Holdings Ltd. “Probfix” has interests in Microfinance, Real Estate, Wealth Management, Bureau de Change/Money Transfer & Micro-Insurance.
11 to 50 staff
Fidelity Life Asset Management
At Fidelity Life Asset Management, we’re dedicated to helping you achieve superior investment returns on your financial assets. We have a proven track record in managing pension funds, corporate and individual investments.
11 to 50 staff
Fiscal Harmony
The system that links your accounting software with the revenue authority and makes the generation of Fiscal Tax Invoices seamless.
1 to 10 staff
Hammer And Tongues Financial Services
Hammer and Tongues MoneyLenders is a Microfinance institution which offers competitive rates, quick turnaround and flexible repayment terms for its customers. We understand your unique financial services needs, that is why we offer short-term finance to individuals, civil servants, and small to medium businesses.
1 to 10 staff
Harare Receivables Exchange
Harare Receivables Exchange (“HRE”) is a non banking alternative trade finance company focused on working with receivables to provide working capital. We pride ourselves in providing a secure, transparent and efficient trading environment for buying and selling receivables, which enables clients to either received early payment from debtors or purchase short term receivables from reputable debtors. This results in growth, stronger supply chains and financial inclusion to a greater number of businesses.
11 to 50 staff
Jemina Capital
Jemina Capital (Pvt) Ltd is the brain child of a unique group of securities dealers with an extensive finance and investment banking background. The company is registered and licensed with the Securities and Exchange Commission of Zimbabwe as a securities dealing firm. It is a member of the Zimbabwe Stock Exchange (ZSE), Financial Securities Exchange (FINSEC) and the Victoria Falls Stock Exchange (VFEX). Jemina is a privately owned securities brokerage organization. We aim to have a long-term impact by providing extraordinary value for our clients while also creating generational wealth for our investors. We are a well-positioned organization in terms of research, innovation, and recognizing long-term investment opportunities for our investors. Our clients include a diverse clientele of individuals, pension and retirement funds, trusts, companies including state owned companies and foundations, and others.
11 to 50 staff
O'mari Zimbabwe
O’mari is a FinTech (financial technology) business, an Old Mutual subsidiary that offers mobile money services, insurtech, investech, digital lending, e-commence, payments and digital products and services for the retail mass market. Our mission is to focus on your everyday problems to deliver real solutions that meet your everyday needs.
501 to 1000 staff
Capital Factor Zimbabwe
Capital Factor offers debtor finance to companies of all sizes in Zimbabwe to immediately improve their cash flows without incurring loans. Capital Factor was incorporated in 2017 after identifying a need for this alternative, flexible working capital solution for companies in Zimbabwe.
1 to 10 staff
Chengetedzai Depository Company Limited
Chengetedzai Depository Company Limited is a limited liability company incorporated in terms of the laws of Zimbabwe and was formed to establish and operate a central securities depository for the Zimbabwe securities industry. Chengetedzai won the right to establish the first Central Securities Depository (“CSD”) company in Zimbabwe on 27 December 2010 in a public tender from the Securities Commission of Zimbabwe. A CSD is a company that operates an electronic book entry system to record and maintain securities and to register their transfer. Securities are maintained in electronic form in the investor’s account just like how money is kept in the form of electronic credits in any bank account. In a CSD system, ownership will be changed as soon as securities move from one investor account to another. The system is purely a settlement vehicle for transactions that have been traded on a registered securities exchange.
11 to 50 staff
Claxon Actuaries
Important Notice: There is no association between our organisation, Claxon Actuaries (Pvt) Ltd and Claxon Actuaries International. We are an independent entity, registered in 2019 and legally trademarked under Zimbabwean Law. We operate as a wholly-owned subsidiary of Claxon Business Solutions Holdings Limited.
11 to 50 staff
Empowered Woman Excel Credit Union
Empowered Woman Excel SACCO is an association that facilitates for persons, especially women, to voluntarily unite to meet their common socio-economic needs through a jointly owned and democratically controlled enterprise.
1 to 10 staff
Financial Securities Exchange
Financial Securities Exchange (Private) Limited (FINSEC) is a company incorporated in Zimbabwe, for the realisation of an ambition to establish the country’s first ever integrated Alternative Trading Platform (ATP). The Exchange is licensed by the Securities Exchange Commission of Zimbabwe (SECZ) in terms of the Securities and Exchange Act [Chapter 24:25] and the Securities (Alternative Trading Platform) Rules S.I. 100 of 2016. The FINSEC seeks to harness the excluded instruments, formalise the marginalised market segments and bring all alternative trading venues out of the shadows. The integration of the marginalised instruments and market segments into the mainstream capital market is efficient from both the ATP’s investment perspective and is in interest of the investing public.
11 to 50 staff
First Transfer Secretaries Private Limited
First Transfer Secretaries (Private) Limited is the leading securities Transfer Secretarial firm in Zimbabwe, managing over account records and over 42% of the listed securities on the Zimbabwe Stock Exchange. As an organization we are dedicated to the provision of premium service, utilizing innovative technology and industry expertise to deliver tailored best practice solutions and value to our stakeholders. Comprehensive Suite of Services Our suite of services are comprehensive, incorporating share registry administration, meeting and capital market services, as well as various specialist functions including the administration of employee option schemes, company secretarial services, shareholder analytics and investor relations. Diverse Client base FTS's clients span the entire sectors of our industry, small and large, as well as dually listed counters. We take a partnership approach, developing quality solutions to meet the unique requirements of each and every client, whilst having the resources and capacity to support large volume transactions.
11 to 50 staff
Intellego Investment Consultants
Intellego Investment Consultants (Pvt) Ltd (“Intellego”) is a provider of a wide range of investment consultancy services targeting primarily institutional investors who are responsible for managing pools of funds (“the Funds”) to meet specific liabilities or specific purposes. We assist such institutional investors in their investment framework and decision-making processes with a view to enhancing the Funds’ ability to meet their obligations and/or objectives. As such, we are anchored between the Funds and their Investment Managers by ensuring that we properly understand the Funds’ obligations and requirements, and give Investment Managers specific mandates that ensure that the Funds’ overall investment objectives are met. We thus exist to add value to the investment management process by ensuring that the Funds’ objectives and constraints are clear to the Investment Managers to enable them to properly implement the Funds’ investment program.
11 to 50 staff
Marianhill Chartered Accountants
Marianhill Chartered Accountants is a Small to Medium Enterprises (SMEs) oriented audit and advisory services firm that was formed in 2014 with a view to service SMEs and Non-Governmental Organisations (NGOs). We advise SMEs and NGOs on practical and workable solutions to enhance their business processes and growth. We understand our clients’ needs, be it short term or long term and, we provide tailor made solutions that are long lasting. As professional advisors for SMEs, we are a sounding board to them and our solutions bring credibility to their operations. We believe in this sector of our economy and there is no business too small to be nurtured into a progressive and successful corporate. Our commitment to our clients has enabled the firm continued growth and success at developing and maintaining strong professional relationships.
11 to 50 staff
Portcullis Pl - Financial Clearing Bureau
The Bureau offers web-based search and reporting facility, available 24x7, allowing users instant access to search on individuals and companies with both positive and negative reports, including a statistical score, delivered to the desk-top. This dramatically reduces operational costs, improves turnaround times, supports the decision making process and helps manage risk. FCB currently has some 140 subscriber institutions including, but not limited to all Commercial Banks, Building Societies, microfinance institutions (MFIs), mobile network operators (MNOs), utilities companies, retailers, Rural District Councils, Schools, Hospitals, Internet Service Providers, Laboratories, Transporters, Distributors Manufactures and other trade credit providers. In 2014 processed over 1.5 million searches from its members, either via the web-based facility or using batch files. Other services offered by FCB, besides the web-based search and reporting facility, include; Portfolio Check or Monitoring via batch file, CPU-CPU Searches via web-service API, Certificates of Clearance (for individuals or companies wishing to clear their name) as well as Business Intelligence Reporting service
11 to 50 staff
Virl Financial Services
VIRL Financial Services provides an array of products to Zimbabwean communities that previously had no access to financing. VIRL aims to contribute significantly to improve the livelihood of Zimbabweans. Our aim is to stimulate sustainable economic growth, create employment and reduce poverty.
11 to 50 staff
Wts Tax Matrix Academy
Matrix Tax School is registered with the Ministry of Higher and Tertiary Education to offer certification in tax operations and to separately drive training and publication vision as a fully-fledged tax training center in Zimbabwe.
201 to 500 staff
Zimswitch Technologies
Zimswitch is Zimbabwe’s national electronic payments switch and the leading payments technology company in the country. Our mission is to provide effective, secure, and reliable service to meet the needs of all stakeholders in the electronic payments value chain. Our state of the art switching platform connects all financial institutions, sponsored participants, businesses, and consumers to the exciting world of digital payments. Understanding that the future is digital, we have placed innovation at the core of everything we do to remain ahead as we lead our customers in the digital journey.
51 to 200 staff
Financial Intelligence Unit Of The Republic Of Zimbabwe
Our mission is to fully implement domestic, regional, and international best practices and standards on AML/CFT, with particular emphasis on achieving effectiveness in line with the FATF Standards. We aim to establish a comprehensive AML/CFT framework for Zimbabwe through the engagement of human and technical resources, amongst local and international stakeholders.
11 to 50 staff
Lamcent Capital
LAMCENT CAPITAL is a company based out of 8A ALLEN ROAD BEDFORDVIEW, BEDFORDVIEW, Gauteng, South Africa.
201 to 500 staff
Sec Zim
Securities and Exchange Commission of Zimbabwe.
201 to 500 staff
Vision Plus Wealth
The VPW team is made up of professionals with over 10 years of acquired and hands-on experience in the areas of finance, banking, accounting, economics, development studies, agribusiness, strategic marketing, ICT, human resources management, management consulting, risk management and customer services. Our mission is providing assistance to make lives better through competitive financial services that generate success, growth and continuity. We have a host of specialised services that are inclined towards lending, client advisory, and provision of fit-for-purpose financial assistance for SMEs’ growth, financial inclusion, entrepreneurship, and economic empowerment to change lives.
11 to 50 staff
Zimre Holdings Limited
ZHL is a diversified investment holding company with sustainable core competencies in insurance and property with investments and operations located in Zimbabwe and the Southern African region. ZHL is an active growth-oriented investor that provides strategic leadership, guidance and ensures value creation and portfolio optimisation.
201 to 500 staff
