Directory · LY
Financial Services in Libya
A register of firms and the professionals working at them in the Financial Services sector based in Libya. Browse the public index, then filter or export on Kipplo.
Companies
31 on file
Masarat Fintech
Masarat IT & Financial Services is a pioneer Libyan company in the field of offering services and technical solutions via mobile phones, and considered to be the first company to offer financial services through mobile phones (MFS) and added-value service (AVS) in Libya. The company was founded in 2005, the services offered by this company to a wide range of customers are characterised by high level of quality, whereas a qualified team of specialised experts with vast expertise work on developing and designing technical solution and added-value services that arises the opportunity to institutions as well as individuals to develop their business and encourage the competitive feature. What characterises us in Masarat Company is our commitment to our basic principles represented in- Complete comprehension to the needs and requirements of our customers- True partnership with our customers and partners- Continuous development which the criteria of success.
201 to 500 staff
Moamalat-Financial Services
شركة معاملات للخدمات المالية هو الاسم الجديد والبديل لشركة الصرافة والخدمات المالية، حيث تم تسجيلها بتاريخ 22/12/2014 وأخذت الشكل القانوني “مساهمة”، حيث تأسست بموجب قرار اللجنة الشعبية العامة (سابقاً) رقم (611) لسنة 1994، وقرار اللجنة الشعبية العامة للاقتصاد والتجارة (سابقاً) رقم (327) لسنة 1994، برأس مال 7 مليون دينار ليبي دفعت بالكامل وبالتساوي من قبل المساهمين وتم تحويله إلى دولار أمريكي فبلغ حينها 19 مليون دولار أمريكي تقريباً، وبدأت العمل رسميا بتاريخ 15/11/1994 انضمت كعضو تأسيسي لجمعية المصارف الليبية في 23/04/1995، انضمت كعضو في اتحاد المصارف العربية بتاريخ 01/05/1996، وفي عام تحصلت على عضوية الاتحاد العربي للمتداولين بالأسواق المالية، وفي 01/01/2002 أصبحت عضوه في اتحاد المصارف المغاربة. وتواصل الشركة في هذه الأيام أنشطتها وفعالياتها المختلفة في تحدٍ واضح وإصرار ملموس على خلق النموذج الإيجابي لقطاع الخدمات المالية والعمليات الإلكترونية في ليبيا. الغرض العام لشركة معاملات للخدمات المالية هو مزواله الخدمات المالية وأعمال الدفع الإلكتروني داخل ليبيا والمنطقة والمتمثل بالآتي: إدارة شبكة الموزع الوطني للمعاملات الإلكترونية. تقديم خدمات الاسناد الخارجي للمصارف والمؤسسات المحلية والخارجية. إدارة وقبول وإصدار بطاقات الدفع الالكتروني. تملك وإدارة ومراقبة الصرافات الآلية وأجهزة نقاط البيع. معالجة وطباعة وترميز البطاقات الالكترونية والارقام السرية. خدمات الدفع الإلكتروني والتجارة الإلكترونية. مراقبة وتتبع الاحتيال في الدفع الالكتروني. توريد وطباعة الورق الأمني وترميز الصكوك المصرفية. مركز الاتصالات وخدمة العملاء. خدمة الرسائل القصيرة لأنظمة المدفوعات.
201 to 500 staff
Tadawul Tech
تأسست شركة تداول للتقنية عام 2014 بسواعد ليبية والإستعانة بخبرات أجنبية متخصصة في مجالات الدفع الإلكتروني وإدارة العمليات المالية ونظم المعلومات. كما تحصلت الشركة على أذن مزاولة العمل في مجال الدفع الإلكتروني بقرار من محافظ ليبيا المركزي. في شهر أكتوبر من عام 2016 توسعت الشركة مع شركائها من المصارف التجارية لإطلاق خدمات متميزة مع مراعاة معايير الجودة.
201 to 500 staff
Dfas Daleelok For Financial & Administrative Services
Daleelok for Financial & Administrative Services (DFAS) is a local Co. established in 2016 in Tripoli, Libya DFAS is considered a business center where enterprisers can find all their business needs collaborating with specialists in the field Our Services Start up Business Finance Services Business Consulting Public Relation Services
1 to 10 staff
Miza Financial Services
11 to 50 staff
Obour Electronic Payments Solutions
Obour Payment Solutions is a leading FinTech company established through its expertise and refined experience in the field of electronic banking and financial services in Libya. Our commitment to innovation and progress has allowed us to achieve exceptional success in the local region and meet the evolving needs of our clients. We have a proven track record of delivering end-to-end payment processing solutions, including card printing, issue, and digital payment processing. At Obour, we are dedicated to assisting banks, government organizations, and local institutions in embracing digital transformation and efficiently managing their payment operations. We are driven by our mission to drive innovation and continuous development in the payment industry."
11 to 50 staff
Hemfa
Our Values: Through being commercially focused and solutions-driven, we want to build strong relationships and truly partner with our clients. Our six core values are those values we hold which form the foundation on which we perform work and conduct ourselves. Value Creation | Above and Beyond | Resilience | Diversity | Innovation | Standardization
11 to 50 staff
Bitwave
a multi chain DiFi trading platform powered by @Dexkit
1 to 10 staff
The Electronic Matrix Financial Services
The Electronic Matrix is a company built on the foundations of modern technology, with access to the latest financial technology and electronic payment systems, and its delivery to financial and governmental institutions to develop their traditional systems.
51 to 200 staff
Governance House
As a team we believe in developing an insight into our client and offer strategic consultancy solutions using our years of experience. We started our joint adventure in November 2021 and we use our vast working experience, of 40 years in various backgrounds, to analyze the competitor market and presenting the right strategy according to the market trends. We have deep insight into the disciplines of investment and banking, risk management, human resource management, compliance, digital transformation and corporate governance. Our team's untiring struggle and fullest dedication ensure the clients a highest possible standard of excellence and confidence to stand in the market competition.
51 to 200 staff
Malle-Fintech
At Malle-FinTech, we are committed to empowering financial institutions to achieve more. Our mission is to support digital transformation for both organizational and human aspects, making sure that financial institutions are able to meet the evolving needs of their customers. Our team is led by a group of experts in the financial and technical fields, ensuring that we are always up-to-date with the latest trends and technologies in the industry. We strive to meet the requirements of financial institutions through modern approaches, providing necessary financial support and services to our partners to develop and enhance their market share in the Libyan financial market. In addition to our financial services, we are proud to offer our online banking platform, which provides customers with easy and convenient access to their accounts. We have also developed a mobile payment solution that uses QR codes to enable fast and secure transactions, making it easier than ever for customers to pay for goods and services on the go.
11 to 50 staff
Libyan Stock Market
11 to 50 staff
Libya Holdings Group
Libya Holdings Group is a Financial Services company located in Tripoli, Dubai and London. Libya Holdings helps enable the growth and development of commercial enterprise in Libya by forming strategic partnerships with international and domestic companies in targeted industry sectors, including oil & gas, infrastructure and financial services.
11 to 50 staff
United Bank For Commerce And Investment - Libya S.A.L
1 to 10 staff
Masarat Fintech
Masarat IT & Financial Services is a pioneer Libyan company in the field of offering services and technical solutions via mobile phones, and considered to be the first company to offer financial services through mobile phones (MFS) and added-value service (AVS) in Libya. The company was founded in 2005, the services offered by this company to a wide range of customers are characterised by high level of quality, whereas a qualified team of specialised experts with vast expertise work on developing and designing technical solution and added-value services that arises the opportunity to institutions as well as individuals to develop their business and encourage the competitive feature. What characterises us in Masarat Company is our commitment to our basic principles represented in- Complete comprehension to the needs and requirements of our customers- True partnership with our customers and partners- Continuous development which the criteria of success.
201 to 500 staff
Tezdany Payments Solutions
Tezdany Is a highly efficient, safe and popular system for payment and remittance of money. But a high priority for TEZDANY is also improving financial inclusion of the unbanked segment of the Libyan society and enabling new business to rise and grow. It will enable them to access basic financial services, such as receiving funds or making payments. It will also help reduce cash in circulation, thus reducing costs and fraud while increasing security and financial stability. It will add value to a potential base of 6 million customers using it to pay in a wide variety of scenarios, providing new smart services in addition to payments. Working together with telecom and banks can create a modern and efficient digital wallet for the entire population that reduces the use of cash and benefits all parties in the ecosystem while cementing the customer relationship through the cornerstone of easy payment provision. Tezdany is product of TechLine.ly
1 to 10 staff
Sama Advisors
SAMA Advisors is a professional services firm specializing in providing comprehensive Financial services, Tax, Audit, and Consultancy solutions to clients across various industries. With our talented team of experts, we pride ourselves on offering tailored services that meet the specific needs of our clients. We operate with the highest levels of integrity, providing transparent and honest advice that is aimed at supporting our clients in achieving their business objectives. Our expertise extends to tax planning and compliance, audit, financial reporting, mergers and acquisitions, and a range of consultative services that help clients to optimize their financial performance and achieve sustainable growth. At SAMA Advisors, we are committed to delivering exceptional value to our clients through our innovative approach to problem-solving, strategic planning, and the cutting-edge tools and technologies that we employ. Our goal is to establish long-term relationships with our clients built on mutual trust, respect, and excellence in service delivery. We look forward to collaborating with you to support your business needs and achieving your strategic objectives. Contact us today to schedule a consultation and discover how our team of professionals can help take your business to the next level.
1 to 10 staff
Zaho Fintech
Zaho is a pioneering fintech company revolutionizing digital payments and services in Libya. We offer a secure e-wallet and an innovative super app that integrates essential services like ride-hailing, loyalty programs, and e-commerce. Committed to financial inclusion and a cashless future, Zaho empowers individuals and businesses with seamless, user-friendly solutions. Join us in building the digital future of Libya.
11 to 50 staff
Astro Company
نوفر لكم حلول الدفع الالكتروني وخدمةالاعلانات الممولة وشحن وسحب العملات الرقمية
11 to 50 staff
Becom
بكم للخدمات المالية
11 to 50 staff
Taswia
في تسوية نوفّر حلولًا مالية متكاملة تساعد أصحاب الأعمال على تنظيم أعمالهم، تعزيز الرقابة، واتخاذ قرارات مدروسة. نعمل بشغف واحترافية لنكون الشريك المالي الموثوق لعملائنا، من خلال تقديم خدمات متخصصة تشمل- إعداد وتحليل الميزانيات والتقارير المالية- تقديم استشارات مالية متخصصة- تسوية الحسابات ومتابعة الأداء المالي- إعداد تقارير نشاط دورية للإدارة والملاك- تصميم الدورة المستندية بما يتناسب مع طبيعة نشاط الشركة- وضع سياسات مالية وإدارية لضبط العمل والحد من المخاطر. نعتمد على الدقة، الشفافية، والفهم العميق لمتطلبات كل الأنشطة، لنقدّم قيمة حقيقية تتجاوز الأرقام. جاهزون لنكون شريكك المالي في بناء نظام مالي منضبط ومستدام.
1 to 10 staff
Aletihad Aldawli Fintech - الاتحاد الدولي
شركة الاتحاد الدولي للخدمات المالية والإلكترونية المساهمة تأسست عام 2021 لتقديم خدمات التمكين التِقني للمصارف ومؤسسات التقنية المالية وتوفير خدماتها الخاصة للدفع الإلكتروني عن طريق محفظة يوني باي. تعتبر شركة الاتحاد مزود الخدمة الأول الذي يتحصل على شهادة PCI-DSS في ليبيا وتعمل البُنية التقنية للشركة بتقنيات متحصلة على شهادة الامتثال لمعايير أمن المعلومات ISO 27001 Etihad Aldawli Fintech Company (EDF Co.) is a shareholding corporate founded in 2021, it's goal is to provide digital transformation technology enablement for Fintech Companies and Banks in addition to it's own main eWallet Payment Solution (UniPay). EDF Co. is known as the first company in Libya to be certified with PCI-DSS Attestation of Compliance regarding its Payment solutions, with its sophisticated infrastructure that works with the International standard of ISMS ISO 27001.
51 to 200 staff
Umbrella Ltd - المظلة للخدمات المالية
المظلة للخدمات المالية هي شركة ليبية تقدم حلول الدعم المالي باستخدام التقنية الحديثة وبالاعتماد على الحلول التقنية والبرمجية المتطورة من برامج ومنظومات تسهل الاجراءات المالية من دفع واستحقاق. نتطلع لغد أفضل لسوق المعاملات التجارية بفكر جديد وتكوين بيئة تجارية تفاعلية يصل فيها السوق الليبي إلي معايير العالمية للرقي بمستوى الخدمات للمواطن. كيف…؟ الكل يعاني من المشاكل والبعض يمر بها ولا تلهمه بل تكون له ذريعة وهناك من يسعى دائما ً للحل. نسخر القدرة الابداعية للدرجة القصوى من الاستفادة لإيجاد الغير متاح لجعل المستحيل ممكنا, لن نطلب تغيير الواقع, نحن من يقوم بتغييره. دائماً هنالك حل ومهمتنا ابتكاره … تحديد الهدف, تحليل الصعوبات, اقتراح الحل, انتقاده, البحث عن نقاط الضعف, اقتراح الحلول, اختيار الانسب منها مع مكونات الخطة, تمت العملية بنجاح.
11 to 50 staff
القريب للخدمات المالية والإلكترونية - Alqarib
هدفنا هو تطوير وتقديم حلول تقنية مبتكرة ومتميزة تلبي احتياجات الزبائن وتساهم في تعزيز التحول الرقمي للمؤسسات والأفراد في ليبيا
51 to 200 staff
Boursa - بورصة للتداول و الإستثمار
Boursa AI Limited is a UK-based MENA-focused financial software and education company.
1 to 10 staff
Tadawul Financial Group - مجموعة تداول المالية
Tadawul Financial Group TFG was established in 2009, shortly after the creation of the Libyan Stock Market with the vision of being Libya's leading investment and finance service company. TFG provides finance services and solutions for banking & electronic payment and is highly adept at end-to-end Automated Teller Machine (ATM) Operations & point of sale (POS) or point of purchase (POP) Systems, Outsourcing Services, Card & Cheque Personalization, Transaction Processing Services and Card Management Services thereby enabling banks to concentrate on core banking functions. TFG provides high quality and innovative advisory, asset management, brokerage services and investment opportunities to our clients and also offering a suite of actively managed regional sharia compliant investment funds in addition to our equity capability to provide a range of discretionary accounts and investment solutions that are easily adjusted and can be tailored to any specific customer need.
11 to 50 staff
Becom بِكُمْ
11 to 50 staff
إفصاح - Efsah For Accounting Services
شركة إفصاح هي شركة متخصصة في الخدمات المالية والمحاسبية بكل ما تشمل هذه الخدمات من تقديم الاستشارات و التدريب وكذلك تصميم وتأسيس انظمة الشركات المالية و المحاسبية وايضاً تقييم الانظمة الموجودة وتحسينها ، ايضاً تقدم لكم إ‘فصاح ، خدمات مسك الدفاتر وحل المشاكل المحاسبية الفنية التي قد تواجه المنشأت ، بالاضافة لذلك فأن إفصاح تعتبر وسيط توظيف ماليين للمنشأت والشركات التي تواجه نقص في كوادرها فإفصاح بشبكة علاقتها الواسعة قادرة ان تضمن لك فريق عمل مالي بجودة عالية
11 to 50 staff
التجاري الوطني للتأجير التمويلي National Commercial Leasing Company
توفر الشركة خدمة عقود الإيجار والتشغيل التمويلي لعدد كبير من الأصول بناءً على احتياجات ومتطلبات الزبون.
51 to 200 staff
معاملات للخدمات المالية - Moamalat
شركة معاملات للخدمات المالية شركة ليبية مساهمة متخصصة في مجال المعامالات المالية حيث تعتبر المشغل الرسمي للموزع الوطني عن طريق شبكة نمو.
51 to 200 staff
Namaa Tamweel - نماء تمويل
Namaa Tamweel is the first microfinance institution in Libya, Namaa Tamweel is an Islamic microfinance initiative.
11 to 50 staff