Directory · MV
Financial Services in Maldives
A register of firms and the professionals working at them in the Financial Services sector based in Maldives. Browse the public index, then filter or export on Kipplo.
Companies
19 on file
Maldives Monetary Authority
The Maldives Monetary Authority (MMA) is the central bank of the Maldives and the main regulator of the financial sector in the country. Established in 1981, the MMA derives its scope, regulatory powers and mandate from the MMA Act (1981).
201 to 500 staff
Maldives Stock Exchange
The Maldives Stock Exchange, first established on 14th April 2002, was originally operated by the Capital Market Development Authority (CMDA). Maldives Stock Exchange (MSE) was licensed as a private sector exchange by CMDA in January 2008, under the Maldives Securities Act. Since 24th January 2008, MSE has been operated by the Maldives Stock Exchange Company Pvt Ltd.
1 to 10 staff
Qvl
Tax. Law. Finance.
1 to 10 staff
Nig Capital
NIG Capital is a management consulting and an investment capital firm, providing financial services to large institutions, small and medium enterprises, public sector and private individuals. Our mission is to create long-term value for our clients and investors through the careful stewardship of their capital. Our efforts and capital lead to growth of companies and support the local economy.
1 to 10 staff
Sme Development Finance Corporation
SDFC was established as a specialized financial institution providing financial products and ancillary services to MSMEs and entrepreneurial start-ups with the primary purpose of easing access to finance for MSMEs.
51 to 200 staff
Maldives Finance And Leasing Company Private Limited
MFLC is a private entity structured as a financial institute, wholly-owned locally and duly operating under a license from and governed by the central bank, Maldives Monetary Authority (MMA) Maldives Finance and Leasing Company Private Limited (MFLC) commenced operations in June 2002. Establishing a formal leasing industry in the Maldives being an initiative of the International Finance Corporation (IFC) and the Maldives Monetary Authority (MMA), with the primary objective being to diversify the Maldivian financial sector and to instill healthy competition amongst its players. With over two decades of providing innovative lease and finance solutions to our customers, we are established as one of the leading providers of customer-centric financial solutions via an array of customised lease and loan products.
51 to 200 staff
First National Finance Corporation
Welcome to First National. We are here to make long-lasting and memorable partnerships. Operating as a licensed investment advisor and securities dealer, our aim is to transform the financial industry of the Maldives through inclusion and integration. We operate in the capital market space providing lead manager services in arranging finance, providing investment solutions, and wealth planning. We open doors for seamless integration of resources locally and globally to create sustainable wealth and bring about prosperity for our partners. Join us in our journey!
1 to 10 staff
Finance Executive
Intelligence | Transformation | Performance
1 to 10 staff
Fimaco Llp
We are a Financial Management and Consultancy Firm registered in the Maldives with the aim of providing dedicated services in the Financial Sector of the Maldives.
1 to 10 staff
Civic Moneta Capital
Financial Services
51 to 200 staff
Faris & Co Llp Fcllp
Faris & Co.(FCLLP) is a leading firm in assurance, tax, strategy and advisory services in the Maldives. We provide reliable and high-quality services to our clients so that they may remain ever ready in the fast-paced business climate. Backed by our years of experience and our partners business acumen, we strive to deliver sustainable solutions to our clients on a plethora of issues under one umbrella. The firm had its beginnings in providing specialized tax advisory services to our clients, local or abroad. Since then, we have broadened the scope of our tax services to include strategic tax solutions and statutory tax reporting services. We have since expanded to provide audit and advisory services, helping our clients to strategically position their capital addenda in a fast-changing world. The firm offers a wide range of services to almost all sectors and industries in Maldives. Our clients include listed and unlisted companies and covers a broad spectrum of industries ranging from restaurants, construction, retail, healthcare, hospitality and real estate.
11 to 50 staff
Payer
Payer is a unified mobile payment and commerce platform with a vision to make payments simple and hassle-free. Our expected early adopters are tech savvy professionals looking to make the best use of their time. The aim of Payer is to create a payment and commerce ecosystem, where customers can manage, pay and track all their finance needs in one platform.
1 to 10 staff
Pension Office
The Maldives Pension Administration Office (Pension Office) came into existence, under the Maldives Pension Act (Pension Act) which was ratified on 13th May 2009, as an independent legal entity. Our Vision "Empower individuals to retire in dignity and enhance quality of life". Our Mission To deliver inclusive and sustainable pension services, and collaborate to achieve innovative social protection solutions.
51 to 200 staff
546 Ventures, Inc
546 Ventures, Inc is on a mission to help individuals and communities throughout the world strengthen their economies and grow their startups' success.
1 to 10 staff
Maldives Currency Connect
Instant Ex by Maldives Currency Connect Pvt Ltd is a licensed and authorized Tier 1 money changer in the Maldives, operating under License No. 20250503T1MCL99 issued by the Maldives Monetary Authority (MMA), committed to delivering fast, secure, and transparent currency exchange solutions across the Maldives.
1 to 10 staff
Maldives Securities Trading Pvt Ltd
Maldives Securities Trading Pvt Ltd, established on 03 October 2022, is a prominent financial services firm based in the Maldives. The company is dedicated to providing a comprehensive range of services in the financial markets, focusing on stock broking, fund raising, portfolio management, and investment consultation.
11 to 50 staff
Consilium Of Finance
Providing bookkeeping, tax filings, auditing, financial consultations and any other financial related services.
1 to 10 staff
Sme Digital
Financing. Digital Solutions. SME Growth. Empowering entrepreneurs across the Maldives with accessible, Shariah-compliant financing and digitally driven support.
51 to 200 staff
Raisecrown Group
Raisecrown is a Maldives based Think Tank and an Investment Conglomerate. Raisecrown is the Developer of Rasbavana THE ORB, the iconic monument of the sustainable future and THE ORB Land- fully automated, smart, self sustaining, Next Gen city aimed at showcasing the Blue Economy. The city would pioneer climate change initiatives world wide by being the exemplary model of what the perfect Globe would be. Raisecrown stands to Crown Excellence, redefine standards and market practices by pioneering revolutionary ideas for a Shared Future. Human element is the essence of Raisecrown, forging new and conscious means to partnerships, whereby tapping into untapped growth and revenue at the dawn of a new age of human marvel and prosperity.
51 to 200 staff
