Directory · GE
Financial Services in Georgia
A register of firms and the professionals working at them in the Financial Services sector based in Georgia. Browse the public index, then filter or export on Kipplo.
Companies
222 on file
Keystone Investments
Keystone Investments has been successfully operating in the Georgian market since 2016. The holding company focuses on investing capital in businesses that have the potential for sustainable development and create real long-term economic value both for the company and the country. Keystone Investments invests in medium and large enterprises operating in rapidly growing sectors of the economy, with outstanding business models and a need for additional capital to support future growth. In addition, the company develops its own innovative business models and ensures their sustainable advancement. By sharing its expertise and financial resources, Keystone Investments helps the companies within its holding to define the right strategic directions and implement them effectively. The holding’s investment portfolio covers sectors such as agribusiness, energy, real estate development, and construction. The total volume of investment projects represented in Keystone Investments’ portfolio exceeds USD 100 million, clearly reflecting the scale of its operations, the high level of trust from its partners, and the company’s ability to generate long-term economic value.
1001 to 5000 staff
Mfo Lendo.Ge
MFO LENDO is the First Subsidiary in the LENDO global family. LENDO was launched in February 2016. It is the Fastest Growing Network with dozen of branches all over Georgia and delivers high quality financial services throughout the country. Company offers fast and consumer loans, remittances services and currency exchange.
51 to 200 staff
Nexus Georgia
With over 20 years of global Finance & Accounting expertise, Nexus Georgia is driven by a clear mission – to offer tailored financial management solutions that support the growth of bold, fast-moving businesses in key international markets. We go beyond managing the numbers; we help businesses to scale with confidence. Our passion lies in supporting tech start-ups and scale-ups recognizing their immense potential and the unique challenges they face as they navigate rapid growth. At Nexus, we don’t believe in one-size-fits-all. Instead, we deliver customized, agile solutions designed to streamline financial operations, boost efficiency, and open up new opportunities. From setting up the right tools and frameworks to managing the complexities of growth, we help ventures succeed in an ever-evolving market. Our goal is to create an infrastructure that balances entrepreneurial ambition with solid, scalable financial management, so businesses can stay ahead of the curve.
11 to 50 staff
Onepay
OnePay is a group of talented people trying to build best products and software for its customers and clients.
51 to 200 staff
Pforex Llc
PFOREX provides magnificent trading and financial services via website, PFOREX.com, plus Apps “PFOREX Assist”. You can join PFOREX group and utilize the top notch services; • Highly prosperous and sound Trading Signals & Technical Analysis on all major trading assets and products • Profound and reliable educational materials in different categories and courses in which you can select Text or Video format based on your desire • Frank and trustworthy financial Brokers reviews by experienced professionals. The reviews are provided in Video and Text formats in which the most important brokers’ specifications are represented • Secure and ultra-fast access to your PFOREX account in which you can retrieve your balance, rebates and active trading accounts in your PFOREX group
1 to 10 staff
Willsbe
Willsbe is a business consulting firm, focusing on providing its customers the comprehensive tailor-made services, such as financial consulting, accounting consulting, capital raising, organizational improvements, business valuation, and mergers & acquisitions
1 to 10 staff
Amadeo.Ge
ფინანსური ანალიტიკის პროგრამული უზრუნველყოფა მცირე და საშუალო ბიზნესისთვის.
1 to 10 staff
Avatron One Llc
Over the past year, we have seen tremendous growth and profitability in these areas of our business. Our ASIC miner hosting services have been in high demand, with more and more cryptocurrency miners choosing to host their equipment with us due to our reliable and cost-effective hosting solutions. This has resulted in a significant increase in our hosting revenue, which has contributed significantly to our overall profitability. In addition to our hosting services, we have also seen strong sales in crypto mining hardware. As the demand for cryptocurrency continues to grow, so too does the demand for high-quality mining equipment. We have been able to capitalize on this trend by offering a wide range of top-of-the-line mining hardware, including ASIC miners, GPUs, and other mining accessories. Overall, our focus on ASIC miner hosting, crypto mining, and crypto mining hardware sales has proven to be a highly successful strategy for our company. We continue to invest in these areas of our business, as we believe they offer significant growth potential and will remain a key driver of our profitability in the years to come.
1 to 10 staff
Business Bank Group Georgia Bbg Credit
To achieve sustainable economic growth for the benefit of our client, investors, communities where we work and serve and to deserve global recognition BBG believes in importance of the balance. We are committed to be recognized for our ability to insert balance in each of our service. This can be achieved by learning our clients’ goal, following investment strategy, creating and promoting self-developing work environment where each employee on every level motivated and contribute to company’s growth, and by always addressing the need of the community in which we operate.
11 to 50 staff
Cryptobuy.Ge
CryptoBuy is a crypto exchange and crypto miners reseller company that offers customers a diverse range of services, including exchange cryptocurrencies, as well as providing top-quality, efficient crypto mining equipment for those interested in mining. With a strong emphasis on customer security, education, and support, CryptoBuy aims to make cryptocurrency more accessible and manageable for users, regardless of their level of expertise or experience.
1 to 10 staff
Finex 1970
FINEX 1970" is a modern trading company, which offers its customers the access to liquidity from major international financial institutions in Forex Industry. We are proud with our strategic partner -from New Zealand -"ROBOFOREX" and Swiss Bank -"SWISSQUOTE". This give us possibility to use the SWFX technology - Swiss trading liquidity, unlike other financial trading companies. Our clients are given the opportunity to engage directly with the market trading in warrants and other non-market for a long time without a flaw. This approach significantly reduces the so-called trade Non-market risk, which is typical for classical dealing center. Products, services and a wide selection of different types of reports allow for trade, both experienced and novice traders and pave the way to trade in the foreign exchange market. Our advantage is that our company's revenues are directly linked to our clients' revenues. Part of the company's profit commissions and trading volume is made up. Our business model is designed to increase the company's earnings growth and trading volume of our customers account for the number of operations carried out in parallel. Accordingly, our company is in the interests of our clients and a successful trade for them constantly comfortable environment. To do that, we can offer clients a lot of seminars, online learning (Webinar) and master class, which is led by our experienced and professional traders.
51 to 200 staff
Liberty Securities
Liberty Securities was established in October 2009. Liberty Securities provides its institutional and retail clients with agency brokerage, corporate brokerage and investment banking services. Liberty Securities is fully licensed and admitted to trading on the Georgian Stock Exchange.
1 to 10 staff
Nexia Georgia
Nexia International is a leading top 10 worldwide network of independent accounting and consulting firms. Founded in 1971, for now, Nexia’s network unites 651 offices in more than 115 countries. Each of Nexia International member offers to customers: •A truly global resource of professional expertise offering a comprehensive portfolio of assurance, tax and advisory services; •Access to detailed knowledge of local regulations, cultures and customs; •Consistently high level of client service, based on strong, long lasting professional relationships. Georgia, as a Nexia TA, joined to Nexia International in May 2014 and gained status of the official representative and in a short period became a highly valued member of Nexia. In 2017 Nexia TA was chosen as a "Firm of the year" by Nexia International among Nexia's 650 offices and 115 countries. In 2018 Nexia TA was only audit company from Georgia awarded by #1 Accounting issue: International Accounting Bulletin in a nomination: Accounting Capacity Building Champion.
201 to 500 staff
Numbers
Are you dealing with numbers? Do you need to calculate, analyze and make informed financial decisions? Then, you need us. Numbers can help you when dealing with any kind of numbers and financial dilemmas. We believe the right advice can save you time and money. Your finances matter!
11 to 50 staff
Bermeli
Mortgage, Business, Consumer and Pawnshop Loans
51 to 200 staff
Eximcrop
EximCrop is a service platform for the global B2B trading of all crops which will change the vertical value chain system to a centralized fair system. We do offer escrow secure transactions, trade financing, sourcing, fulfillment and a free marketplace to our customers. EximCrop goal is to digitalize the entire agricultural supply chain in the world, create a data-driven and AI decision-making system, open new opportunities, and create a sustainable secure trade environment for farmers, traders, and food companies. EximCrop will increase the efficiency of trade, make food more affordable for consumers at right time, in right place with a fair price, and therefore strengthens food security globally. If interested, please submit your questions to info@eximcrop.com
11 to 50 staff
Fastoo
Fastoo is the ultimate solution for seamless transactions, offering Fastoo Wallet for instant multi-currency transfers 24/7 and Fastoo Merchant to help businesses accept payments from anywhere in the world.
11 to 50 staff
Financial Laboratory
The financial laboratory offers quality and result-oriented financial services and practical trainings. Our service covers all topics related to finance, which can be implemented by the company's internal finance department. Our advantage is an experienced management team and the flexibility to adapt to your needs as much as possible.
11 to 50 staff
Libra Ecosystem
The Libra Ecosystem is a blockchain platform that will create and launch a series of solutions aimed at solving the various problems and enable businesses to grow, with a primary focus on the e-commerce space. The platform could be used by businesses to find and connect with investors, find tools & solutions for revenue growth, and perform instant & secure cryptocurrency transactions. Libra Coin is the native cryptocurrency of the Libra Ecosystem and can be used for in-app as well as third-party payments via the Libra Wallet. The wallet will also provide the facility to make payment via other cryptocurrencies, including Ethereum based coins. The payment system can be used by integrating into existing e-commerce business models to increase profits and convenience.
51 to 200 staff
Swapzone
Swapzone is an instant cryptocurrency exchange aggregator. Browse by rates, user reviews, and exchange time to swap 600+ crypto assets instantly on Swapzone.
1 to 10 staff
Unipay
Accept Online Payments for Your Business We are providing digital payments with smart and seamless solutions that deliver value to your business. Start accepting payments on your website or app today. From eCommerce stores to subscription payment models, to big marketplace platforms, we offer the best in class solution for all your payment needs.
51 to 200 staff
Viptrade Global
Мы больше, чем просто брокер! VIPTRADE Global - глобальный финансовый центр, предлагающий широкий спектр инвестиционных инструментов и образовательных услуг. Мы создаем максимально прозрачные, доступные и безопасные условия для инвестирования и управления финансами. Лицензии | Грузии, Казахстана, Сент-Винсент и Гренадин. Мы постоянно развиваемся и растем | У нас 8 филиалов по всему миру! Мы создаем возможности | В нашем арсенале более 27тыс. торговых инструментов, мы работаем с 3 поставщиками ликвидности. Торгуйте, инвестируйте и управляйте финансами с легкостью вместе с VIPTRADE Global
11 to 50 staff
Asbazar
ASBAZAR cryptocurrency exchange - safe place to buy or sell your bitcoin and altcoins in the world
1 to 10 staff
Benefica
BENEFICA deploys multi-dimensional expertise to resolve short-term and strategic issues that Georgian S & Ms and Large-Corporations face. Our multi-year experience covers bottom-up knowledge of operational processes and their influence on key financial drivers in the enterprise bottom-line. We measure our success according to our client’s accomplishments. In cooperation with global strategy consulting firm ADVENTION BUSINESS PARTNERS, BENEFICA aids international industrials and private equity firms in delivering value through strategy consulting and transaction support services.
1 to 10 staff
Farmway
Farmway is democratizing the sustainable agriculture and food supply chain and offering exclusive access to invest in $1-20 million end-to-end managed assets. Environment change is inevitable and the world's consumption is ever increasing. Its a perfect storm that portends the next revolution, Agriculture 2.0. Think of Farmway as your gateway to this lucrative future. We're like AngelList and Masterworks for farm and food operations, but with a twist. We don't only curate, but invest in, manage and operate our projects, and ensure sustainable practices through operational excellence. Farmway securitizes its offerings so everyday investors can gain access to fully operated, hands-off, asset-backed projects globally. Since its inception in 2021, Farmway has brought or is in the process of developing multiple projects for our members. These include: Owning and managing farmlands across continents: From 400ha of almond orchards in Georgia to 11ha of saffron fields in India, we're building a global food infrastructure. Bridging the gap with a global trading company: Our Hong Kong hub ensures fair prices and transparency throughout the supply chain. Building processing plants, not just platforms: Expect triple-line plants for almond milk and flower extract in India and Georgia, plus a double-line spice processing plant in Taiwan. Democratizing access with diverse payment options: Invest in fully managed projects with bank transfers, credit cards, or even crypto. Pioneering real-world asset tokenization: We're bringing blockchain to the farm, paving the way for a more efficient and transparent future. Farmway isn't just an investment - it's a statement. It's a chance to bulletproof your portfolio against a changing world, to diversify beyond the traditional, and to be part of a revolution rooted in the soil itself.
11 to 50 staff
Gecrypto
GeCrypto is a crypto exchange service based in Tbilisi, Georgia. We provide individuals and businesses with fast, reliable, and secure cryptocurrency transactions — with full support in English, Georgian, and Russian. Our mission is to make crypto accessible, understandable, and trustworthy — whether you're exchanging $100 or Our services include: – Buying and selling USDT, BTC, ETH, and other major assets – Support for TRC20, ERC20, BEP20 networks – Personalized service and consultation – Same-day execution in most cases Why clients trust us: – Transparent rates and no hidden fees – No fund storage, no intermediaries – Local presence + human support – Real-time communication via Telegram, WhatsApp, and email gecrypto.com t.me/gecrypto hello@gecrypto.com https://maps.app.goo.gl/LwF69Z8uwRKSi4LK7
11 to 50 staff
Housefx
HouseFx offers online trading on 6 markets: Forex, Shares, Spot Indices, Futures, Spot Metals and Spot Energies. HouseFx mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Our core activities are safeguarding assets, making payments and accessing the capital markets on behalf of our clients. We have experience helping our clients meet the world's toughest challenges and embrace its greatest opportunities. We are HouseFx, the global Broker – an institution connecting people across the globe. What You Can Expect From Us & What We Expect From Ourselves HouseFx mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Our core activities are safeguarding assets, making payments and accessing the capital markets on behalf of our clients. We have experience helping our clients meet the world's toughest challenges and embrace its greatest opportunities. We are HouseFx, the global Broker – an institution connecting people across the globe. These capabilities create an obligation to act responsibly, do everything possible to create the best outcomes, and prudently manage risk. If we fall short, we will take decisive action and learn from our experience. We strive to earn and maintain our clients trust by constantly adhering to the highest ethical standards. We ask our colleagues to ensure that their decisions pass three tests: they are in our clients' interests, create economic value, and are always systemically responsible. When we do these things well, we make a positive financial and social impact in the communities we serve and show what HouseFx can do.
201 to 500 staff
Jsc Mfo Creditservice
The company provides financial services since In 2008, the company was registered in the National Bank of Georgia, and was granted the status of a Micro-Finance Organization. There are 26 branches of our company located in various districts of Tbilisi and branches in other cities of Georgia - Rustavi, Telavi, Gori, Khashuri, Borjomi, Akhaltsikhe, Sachkhere, Samtredia, Zestafoni, Zugdidi, Kutaisi, Poti, Kobuleti and Batumi. We offer our services to customers 24 hours – 7 days per week. The company serves over 75 customers every month (Including 40 resident customers). Since our inception, the company is developing dynamically on the market, we are constantly working to improve the quality of service, creating new products. Introducing new standards of quality and technology. By increasing volume of our activity on Georgian financial market we also work for increase our branches network. Nowadays, there are operating 26 branches throughout the capital, also our new branches in the cities of Rustavi, Telavi, Gori, Khashuri, Borjomi, Akhaltsikhe, Sachkhere, Samtredia, Zestafoni, Zugdidi, Kutaisi, Poti, Kobuleti and Batumi. Our branches work 24 hours and are ready to offer to customers the appropriate services. One of the priorities of our company - offer fast and high quality service to our customers. Main activities of our company are Currency exchange, Pawn services, Short-term Loans, Long-term Loans, mortgage loans, Fastest Money Transfers in Georgia, Money savings
201 to 500 staff
Ltd Bcaa
Business consulting, accounting, auditing. ბიზნეს კონსულტაცია, აღრიცხვა, აუდიტი. Бизнес-консалтинг, бухгалтерский учет, аудит.
11 to 50 staff
Netmoney Llc
NetMoney Ltd is a registered e-money / electronic payment services provider, primarily focusing on the UK and emerging markets. We utilise VISA© and MasterCard© infrastructure to provide end to end prepaid card, e-money and e-Account and other services to our corporate and individual customers.
1 to 10 staff
Nexia Georgia
Nexia International is a leading top 10 worldwide network of independent accounting and consulting firms. Founded in 1971, for now, Nexia’s network unites 651 offices in more than 115 countries. Each of Nexia International member offers to customers: •A truly global resource of professional expertise offering a comprehensive portfolio of assurance, tax and advisory services; •Access to detailed knowledge of local regulations, cultures and customs; •Consistently high level of client service, based on strong, long lasting professional relationships. Georgia, as a Nexia TA, joined to Nexia International in May 2014 and gained status of the official representative and in a short period became a highly valued member of Nexia. In 2017 Nexia TA was chosen as a "Firm of the year" by Nexia International among Nexia's 650 offices and 115 countries. In 2018 Nexia TA was only audit company from Georgia awarded by #1 Accounting issue: International Accounting Bulletin in a nomination: Accounting Capacity Building Champion.
201 to 500 staff
Pave Bank
Building the world's first programmable bank
51 to 200 staff
Tigerpay
Japan's most secured global e-wallet that enables quick, easy, and convenient transactions." Tiger Pay is a new e-wallet brand launched by URBAN SQUARE PLUS, a Philippine corporation. It was opened in 2021 in partnership with Georgia-based Andex. A digital payment platform for funds has been created in conjunction with remittance services from trusted partner Peso Forward. We will support the world’s reserve currencies and aim to be a localized wallet in each region. In addition, we will support speedy account opening, deposits and withdrawals, payments (settlement), and remittances across borders. With the motto of “low fees and speedy payments”, we provide services that can be used globally.
51 to 200 staff
Wei Foundation, Ncle
WEI Foundation, NCLE is a non-profit foundation and an ecosystem of products based on blockchain technologies, which is aimed at technological changes in the global financial system. Our ecosystem consists of three products: WEI cryptocurrency, WEIpay payment system, and WEIpartner interest-free loan service. Follow us on social media! Facebook: Telegram: https://t.me/weicrypto Twitter: https://twitter.com/teamweicrypto?s=11
1 to 10 staff
Mcggroup
Mcg - financial service
1 to 10 staff
Pylon Ecosystem
A DeFi, Governance and Deflationary Open Source Ecosystem based Project. Get your Token to decide the future of the project!
11 to 50 staff
Alternative Business Solutions Company Llc Absc
ABSC (Alternative Business Solutions Company LLC) is an independent business consultancy firm that stays away from any conflict of interest such as incompatible alliances or assignments. Our customized approach combines deep insight into the dynamics of companies and markets that ensures our clients to-Achieve competitive advantage -Build more capable organizations -Secure long lasting results. Our employees are reliable experts with extensive experience who always put customers first and deliver work of the highest quality by our standards as well as those of our clients. We are committed to creating value for our clients that maximizes profit and return on investment. We deliver more value than expected.
1 to 10 staff
Arena Plus Georgia
Introduce e-payment and distant sales culture among entrepreneurs operating in Georgia. Gradually with introduction of non-cash payment in the country, the Company ARENA PLUS will improve its performance capabilities and strengths to meet the market requirements to the maximum extent and introduce modern payment instruments and mechanisms to ease life of the ecosystem participants and expand business.
11 to 50 staff
Bc.Team
bc.team focuses on bringing the blockchain-as-a-service technologies for various types of business and build the future of Web 3.0 today.
11 to 50 staff
Bs Consulting
Consulting company Auditing service Accounting services Financial services
11 to 50 staff
Coinswap.Ge
ყველაზე სასიამოვნო გზა კრიპტოს გადასაცვლელად <>🟠| https://coinswap.ge/
11 to 50 staff
Dk Accounting
ბუღალტრულ მომსახურება; ბუღალტრული ჩანაწერების აღდგენა; ყოველწლიური დეკლარაციების მომზადება; ფინანსურ დაგეგმვა; ბანკისთვის და ინვესტორებისთვის საჭირო ფინანსური ინფორმაციის მომზადება; მთავარი ბუღალტრის და დამხმარე ბუღალტრების შერჩევა ტრენინგი და მხარდაჭერა.
11 to 50 staff
Electra Pay
Electra Pay is an online payment system licensed by the National Bank of Georgia.
1 to 10 staff
Espreso.Ge
We are the largest online credit company, facilitating personal loans. Borrowers access lower interest rate loans through a fast and easy online or mobile interface. We operate fully online with no branch infrastructure, and use technology to lower cost and deliver an amazing experience. We’re transforming the banking system into a frictionless, transparent and highly efficient online marketplace, helping people achieve their financial goals everyday.
1 to 10 staff
Fair Gaming Protocol
Fully decentralized P2P gaming ecosystem
1 to 10 staff
Finfun
FinFun is a fintech that specializes in chatbot solutions for microfinance providers and accompanies them through the digitization process. Our work is twofold, one part channel design & development and one part business process consultation.
1 to 10 staff
Finsol Group
Finsol is leading global payment service provider to online merchants caters in UK, Europe, Africa, Latin America & ASIA. The company was founded in 2021 and is headquartered in Georgia. It allows online businesses to accept and process payments through various payment methods that can be integrated with web and mobile applications. We carry our domestic and global presence for past several years with the best payment solutions provided to many merchants and payment partners globally. We work on cutting-edge and best technology.
51 to 200 staff
Geo Finance
We provide professional financial advisory to get you directly to the proper resources of money your business deserves.
1 to 10 staff
