Financial Services in Sudan

Direct Remit

Direct Remit is committed to serving different nationalities everywhere in the world through its modern and efficient technology and remittance facilities Direct Remit ensures quick and easy delivery of remittances to beneficiaries by increasing its network, offices, and partners in different part of the globe. Our endeavor is to provide quick and easy remittance service that is reliable and accessible to both, the Diasporas and their families back home. Equipped with state of the art technology and with experienced, qualified staff Direct Remit offers a secure and trusted means of transferring money effectively and efficiently. Secure, easy and instant remittance services for individuals and businesses. Competitive rates for foreign exchange and money remittance. A large network of agents across the UK, UAE, and the world. Stringent AML/CFT policies to prevent risk and fraud. Dedicated and professional customer service teams

201 to 500 staff

Mtn Sudan Fintech

MTN Sudan Fintech Co. Ltd is subsidiary of MTN, it’s the first financial institution for mobile money in Sudan that regulated by Central Bank of Sudan (CBoS)#MoMoSudan #MoMo #Liveiteasier!

11 to 50 staff

Khartoum Stock Exchange

The definition of the Khartoum Stock Exchange as referred to in Article (3) of Chapter One of the Khartoum Stock Exchange Law of 2016 means the entity established under the provisions of Article (5) of Chapter Two of the aforementioned law, which defines Khartoum Stock Exchange as The establishment that regulates and controls the securities through which the issuance of securities (primary market) and the trading of securities and dealing in the Sudan (secondary market). Our vision Upgrading Khartoum Stock Exchange to regional and international markets in the field of technology, institutional and professional control and financial services. Our Mission Offering the latest financial services in accordance with international Shari'a compliant standards and practices through the latest technology and best qualified human cadres to enhance the confidence of local and international investors in the Sudanese economy. rate us -work as one team- Dedication, devotion and acts of Islamic values- honesty and transparency- Distinguish and work professionally and comprehensively- Gain the satisfaction of our customers. مؤسسة تُعنى بتنظيم ورقابة الأوراق المالية السودانية المدرجة من الأسهم أو الصكوك الحكومية أو الصناديق الإستثمارية، وتنظيم بيع وشراء الأوراق المالية بما يخدم الاقتصاد السوداني، وتوفير بيئة جاذبة للإستثمار من خلال تجميع المدخرات وتوظيفها التوظيف الأمثل والمحافظة على حقوق أصحاب الأسهم في الشركات المدرجة.

51 to 200 staff

Syberpay

Syber Pay App when it comes to online payment, SyberPay was designed to offer the customers the easiest best experience & safest way to use mobile financial services. Now, all the usual financial transactions can be made securely & effortlessly in one place, in addition to new and innovative 3 features designed to enhance the customers’ lifestyle! Only with an ATM Card, Cash Card or Mobile Wallet, even if you don’t have any of those, you can issue your own Syber Card from the app. SyberPay Gateway will transform merchants & service-providers’ website or application from a static to an interactive website engine with an “on-the-spot” online payment facility for its customers. We will save your development team time by quickly integrating our simple and scalable APIs. You’re also welcome to connect with any of our ready-to-use plugins for OpenCart, Woocommerce, Magento, and many more!

11 to 50 staff

Bushrapay

هو تطبيق دفع إلكتروني ومحفظة إلكترونية لإدارة البطاقات المصرفية، تعمل به بطاقات 32 بنك، وبطاقات بشرى باي الخاصة بالتطبيق، كما يوفر لك الكثير من الخدمات والمزايا المختلفة

11 to 50 staff

Capital Plus

Capital Plus is a global FinTech company and social enterprise established in 2021 and headquartered in Khartoum, Sudan. FinTech is the latest evolution of traditional financial services, and Capital Plus aims to provide the greatest opportunities for monetary advancement in the modern era to all. At Cap+ we believe in the unrivaled potentials that financial technological solutions promise for the people, specifically the unbanked and underbanked populations in Sudan, Africa, and the world. It is the right of all global citizens to be able to utilize and benefit to the maximum from groundbreaking ideas that can significantly improve their economic conditions. Our vision is to provide equal opportunities for financial growth, sustainability, and success through our technologies to the people of Sudan and others around the world. Our mission is to create inventive, easy-to-use, efficient, and reliable financial technology solutions that will significantly improve the quality of life for all. Our Board of Directors includes seasoned professional leaders who have successfully built companies from the ground up in Sudan, Middle East and Canada, as well as managed and executed financial technology projects around the globe.

11 to 50 staff

The Arab Leasing Company Ltd

A partnership company by the Islamic Corporation for the Development of the Private Sector, which is affiliated with the Islamic Development Bank, the Libyan Foreign Bank, the OPEC Fund for International Development, the Taageer Financing Company from the Sultanate of Oman, the Jordan-Sudan Al-Jazira Bank, the Financial Investment Bank-Sudan, in addition to the Arab Investment Company. The Arab Leasing Company specialized in the practice of financial activity, leasing, and financing of machinery, equipment and capital assets.

11 to 50 staff

Maxnet Digital Services

MAXNET Digital Services is here to empower your digital transformation. Our mission is to inspire and enable our customers to achieve successful digital services with a passion for excellence. We believe in performance, innovation, integrity, and quality.

51 to 200 staff

Remit Exchange

Remit Exchange established in 2017,Remit Exchange for Money Transfer is considered to be one of the Best Service Provider and leading exchange company in the field of Remittance in Sudan. Remit Exchange is widely spread across Sudan by more than 17 branches and extending high-quality financial services to the Customers, businesses, Expatriate and Sudanese community at large. Remit Exchange For Money Transfer today it is considered to be one of the pioneering and leading exchange company in Sudan. Our endeavors are to look ahead and continue, this unique success story throughout Sudan and GCC region. Remit Exchange is using a trusted Remittance Software are available in all our branches.

51 to 200 staff

Retal Consultancy & Accounting Official Partner Odoo

Retal Consultancy & Accounting is an official partner of Odoo and works to build a relationship with customers so that they are provided with all accounting and administrative systems that help and contribute to facilitating transactions and procedures within the facility. Retal was distinguished by its own systems that achieved customer satisfaction, highly experienced Developers, and Functional in accounts and all systems.

1 to 10 staff

National Audit Chamber

In1920, the Audit Department was established as an office of the Administrative Secretary of the General Governor’s Council during the colonial period of the Sudan following the First World War. The Sudan entered into several major economic projects that were almost a development boom in the African and Arab worlds As well as the Sudan Railways in addition to the issuance of the Companies Law of 1925, which necessitated an external audit to monitor the financial and accounting path of these major institutions and other units and centers and submit an annual report to the Governor General British. In 1933, the first audit law was issued, establishing an audit department headed by the Auditor-General. In 1970 the Law of the Office of the Auditor General was issued, including the repeal of the Audit Law issued in 1933. The new law defined the duties, powers and competences of the Office in terms of legal and professional developments in line with the administrative and economic development of the State. In 1986, a new law was issued by the Court abolishing the 1970 law. Security of the Constitution of the Transitional Republic of Sudan issued in 2005 Chapter VII of Article 205 on the independence and powers and duties of the Bureau paragraphs of the Constitution of the country for the year 2005, which outlines the duties of the Office Article 205 The following paragraphs stipulate the duties and duties of the Office as follows: The Audit Bureau is established at the national level and is independent. The National Audit Board has set standards for auditing in the whole of Sudan. It supervises the financial performance of the national government, including the collection of revenues and the disbursement of expenditures, in accordance with the budgets approved by the national legislature and state legislatures. The President of the Republic, with the approval of a two-thirds majority in the National Assembly, shall appoint the Auditor-General who is professionally qualified to head the National Audit Bureau. The Auditor-General shall be singled out for the same procedures. The National Audit Bureau shall review the accounts of the national executive bodies, the national legislature and the national judiciary, as well as the accounts of the northern states, institutions, bodies, public companies and any other institution determined by law. The Auditor-General shall submit an annual report to the President of the Republic and the National Assembly. The General Auditor shall be prohibited from practicing all prohibited acts on the occupants of constitutional posts under Article 75 of this Constitution.

1001 to 5000 staff

Tasc Actuaries And Consultants

The Accurate Scale Center (TASC) specializes in actuarial consulting. Our firm provides high-quality actuarial and financial solutions that assist our clients in maximizing their corporate value by effectively managing their existing and emerging risks. We specialize in a wide range of actuarial and financial consulting practices includes: General Insurance Valuation Life/Takaful Insurance Valuation Pensions and Employee Benefits Valuation Business Data Analytics Enterprise Risk Management (ERM) Financial Investment Analysis

1 to 10 staff

Alfal For Inculsive Finance

At the end of December 2016, Al-Fal Microfinance Company was established and completed the stages of establishment and obtaining the license to practice and equip all its administrative and technical structure in early 2017.It was the beginning of its work in the agricultural sector represented by small farmers as a target group of great importance in our society, Is very important as an important economic resource in the Sudan and depends on the country. This interest comes in the agricultural season of the summer evening to be the beginning of the work of the company at this time and the belief in the role of agriculture and its major importance in improving the balance of the Sudanese economy and the large percentage In the various states of the Sudan, representing two-thirds of the labor force in our country and the various agricultural resources they provide. In order to benefit from the funding of this sector for the largest number of individuals, the company decided to finance the summer season of the corn season.

11 to 50 staff

Tjoint

T-Joint For Integrated Services Company dedicated to providing excellent service in the field of financing and integrated services by providing a platform (Tayseer) for services and finance that contribute to facilitating the procedures for obtaining financing from banks and payment via the electronic payment system through a number of channels to communicate with various clients.

1 to 10 staff

Bleu

At Bleu, we make it easy for Africans to access banking services and send money home as well as issuance of virtual and physical debit cards. Through our platform or via API integration.

1 to 10 staff

Noqod

NOQOD is a service provider instituted with an impetus of revolutionalising digital payment process in MENA. From facilitating the lives of customers through go cashless method to enriching the payment systems for businesses, NOQOD acts as a nexus to your bank accounts. Our core deliverables focus on services like mobile wallets, card acquiring and issuing, cardless transactions as well as Value added services. NOQOD partners with banks, financial institutions, retailers, corporates and many more to make the payment journey from your pockets to your bank accounts quicker, simpler and safer.

11 to 50 staff

Mig Exchange

51 to 200 staff

Abushamma Co

A family owned enterprise, with deep local roots and significant global reach, operating across a trefoil of investment banking, asset management and commercial agencies, squarely focused on developing and advancing Sudan's real economy. With over six decades to our legacy, we built substantial market knowledge, played powerful roles in the evolution of productive sectors at large and commanded the course of modern history, earning us our stripes as one of East Africa's forefathers of investment and globalization. Through our extensive multi-sector expertise, influential industry relationships, superior execution and time-tested capability of translating economic insights into investible industry-first initiatives, we achieved the remarkable, continuing to drive superior results for corporations, partnerships, financial sponsors, families, institutions, governments and individuals to this day and age. As the future accelerates at us, it remains our mission to examine all facets of our strategies and solutions under long-term lens, to ensure that not only will stakeholders start yielding the full value of their benefits now, but also for a 100 more years to come.

11 to 50 staff

Analynx

Analynx is a financial analytics and advisory firm focused on helping businesses uncover insights that drive smart decisions. We specialize in financial analysis, forecasting, performance dashboards, and strategy support tailored for SMEs and growing enterprises. With a strong foundation in economics and a sharp analytical lens, we deliver clarity from complexity — turning numbers into actionable value. Services: Financial Analysis & Reporting Budgeting & Forecasting Dashboards & KPI Design Investment Feasibility Business Strategy Support

1 to 10 staff

Rampay Electronic Services

A company that aims to use financial technology to add value to peoples lives and promote economic growth across Sudan and the region.

1 to 10 staff

Ebdaa Bank For Microfinance - Sudan بنك الإبداع للتمويل الأصغر - السودان

تمكين الفئات الأقل حظاً، وخصوصاً النساء، لتحسين ظروف حياتهم، عبر مزاولة العمل الحر المدعوم بحزمة من الخدمات التمويلية والاستشارية، لينتقلوا بعد فترة الحضانة المرحلية إلى مستوى جديد من ريادة الأعمال يحرص البنك كل الحرص على إيصالهم له.

51 to 200 staff

Alrowad Financial Services شركة الرواد للخدمات المالية

نجحت الشركة على منافسة كبري شركات الوساطة المالية من خلال تقديمها لنفسها بصورة أكثر من ممتازة مستفيده بشكل مباشر من تركيبة عملائها ومرونتها فى التعامل معهم وتقديم خدمات مميزه تمثلت بصورة مباشرة بتحقيق وتطبيق مفهوم رضا العميل بصورة مباشرة وهو الأمر الذى أهلها لان تكون من واحدة من اكبر الشركات ليس من حيث التداول فحسب بل وفى تغذية السوق بتأسيس شركات جديده والمساهمة فى إنجاح (طروحات) السوق الاولى من شركات وبنوك وصكوك حكوميه بمختلف أنواعها.

1 to 10 staff

Musaad Consultancy - مساعد الاستشارية

أنشات مؤسسة مساعد الاستشارية في يوليو 2019 بموجب شهادة التسجيل رقم )129612( وفق قانون تسجيل الأعمال لسنة 1931 ومسجلة كبيت خبرة استشاري تحت قانون مجلس تنظيم بيوت الخبرة للخدمات الاستشارية لسنة معدل لسنة 2004 فى السجل الاستشارى تحت الرقم )527(, المؤسسة معتمدة أيضا ً من قبل بنك السودان المركزى ضمن قائمة بيوت الخبرة فى مجال.تقييم الأصول والتقييم العقاري Musaed Consulting Corporation was established in July 2019 under the registration certificate No.(129612) in accordance with the Business Registration Law of 1931 and registered as a consulting expert house under the Law of the Council of Regulating Expertise for Consultancy Services for the year amended in the year 2004 with the advisory register under the number (527), the institution is also accredited By the Central Bank of Sudan among the list of expert houses in the field of asset valuation and real estate valuation

51 to 200 staff

سوق الخرطوم للأوراق المالية

51 to 200 staff

بنك العرفة الاسلامي

مرحبابكم على بنك العرفة الاسلامي خدمتنا لتحويل الاموال داخل السودان في كل الولايات السودان نعمل على عمل الجديد لتوفير الاموال حتى نتمكن مع الموظفين في كل الولايات السودان

5001 to 10000 staff

حصاد بلس

نظام لإدارة المبيعات، مصمم بعناية ليتماشى مع احتياجات السوق السوداني. سهولة في تسجيل المبيعات، متابعة دقيقة للحالة، وحفظ منظم لإيصالات النحويلات في مكان واحد

1 to 10 staff