Financial Services in Syria

Bemo Saudi Fransi Finance

Bemo Saudi Fransi Finance is a financial services and investment company licensed by the Syrian Commission on Financial Markets & Securities (SCFMS) to provide the following chief lines of service: Advisory, Brokerage, Research, Capital Raising (IPO Management) and Asset Management services. A subsidiary of Banque Bemo Saudi Fransi (BBSF), Syria's first and leading privately owned Bank, Bemo Saudi Fransi Finance (BSFF) was established following regulations that paved the way for the development of a securities market in Syria. As Member #1 of the Damascus Securities Exchange and the Central Securities Depository Centre, BSFF has been on the forefront of investment related services in Syria. BSFF executed the first trade in DSE history on March 10th 2009, the day the exchange was launched, and maintains today its market leading position. Awards: Highest value of Trading Shares on Damascus Securities Exchange- Beirut 2016 by Arab Federation of Exchanges. Best Investment Bank – Syria 2008 by EMEA Finance Magazine Best Investment Bank – Syria 2009 byEMEA Finance Magazine Best Investment Bank – Syria 2010 by EMEA Finance Magazine Best Investment Bank – Syria 2011 by EMEA Finance Magazine Best Brokerage Firm Syria 2009 by WorldFinance Magazine

51 to 200 staff

Ibdaa Bank For Microfinance - Syria

Ibdaa Bank for Micro finance" is a Syrian non-profit company. The bank works to provide sustainable financial services to owners of income-generating projects. It also works to spread the culture of micro finance among people."Ibdaa Bank" was established based on the provisions of Law No. 9 of 2010, and the bank was established in partnership between the Syrian government represented by the Ministry of Social Affairs, Labor, the Private Sector and AGFUND as a strategic partner within the framework of its work to establish banks for the poor in the Arab world.

201 to 500 staff

Zamzam Exchange Company-Syria

Currency Exchange, Transfer Money.

51 to 200 staff

Syrian Financial Analyst Society

A non-profit professional scientific association concerned with raising the profession level of financial analysis and investment management and provide a legal framework for it in Syria

11 to 50 staff

Syrian Investor

Web Portal Company (Stocks & Securities Analysis) Syrian Investor is a website designed to publish news about International and Damascus Securities Exchange which will provide us with the financial and technical analysis as well as the budgets, tables, and agenda of the economic events. Syrian Investor operated previously under the web portal but since its inauguration into the stocks & securities analysis domain, it is expected to launch its new website in the upcoming months. Strategy Syrian Investor aims at offering innovative and creative articles to its prospective clients. Our Prospective Clients Our prospective clients are university students, merchants, companies, professors, etc… Our advantages Our company provides professionalism and quality through its financial and technical analysis. Management Our company benefits from the support of the Syrian Enterprise & Business Centre (SEBC Business incubator) which is providing us with offices, equipments and infrastructure, international expertise and consulting support.

1 to 10 staff

Vision Consaltancy

Management, financial and tax consultations, Feasibility studies preparations, Internal and External auditing.

11 to 50 staff

Efcso

The objectives of our Firm is extending of audit, financial and tax services in addition to preparation of the financial accounting systems, feasibility studies and establishing and registration of companies.

11 to 50 staff

Sadad-E Epayment Company

SADAD-E is an unprecedented set of integrated payment solutions, fast and secure E-payment services that provides users and merchants with advanced technologies to pay and receive money and produce and send invoices online. Our Mission is building the future of a new world of digital Payment.

51 to 200 staff

Al Adham Exchange Company

1 to 10 staff

Bassel Saleh & Co

BASSEL SALEH & CO is a firm of Certified Public Accountants and Financial Advisors operating throughout the Syrian Arab Republic. We have one aim: “GIVING YOUR BUSINESS A BOOST”. It is not just about numbers, it is about people. We believe that building strong relationships with our clients is the key to offering an unrivaled service. Only by understanding your aims and objectives, we deliver the highest level of client care. We understand that our success is directly linked to the success of our clients, and are committed to delivering expert and professional services that drive the performance of our clients. Our mission is to act as a trusted advisor, providing objective and results-oriented analysis, solutions, and implementation to become even more successful. Our Vision is to be a preferred “Specialized” Consulting Company and strategic partner to our clients by 2025 in Business Transformation, Performance Improvement, Capability Development and Continuous Improvement. We offer a full range of financial, audit and accounting services that will give you a clear insight into your company strategy, business processes and financial reports, we give you all the necessary advice and support to manage your operational and financial processes and risks involved, and investment evaluation such us: • Accounting Services • IFRS Advisory Services • Audit & Assurance Services • Business Advisory Services • Tax Services

11 to 50 staff

Tbadol Business Solutions

شركة تقدم خدمات مهنية متنوعة, تأسست عام 2014, لتقدم الحلول الاستشارية لمشاريع ريادة الأعمال و المنشآت الصغيرة و المتوسطة و الكبيرة من خلال الخدمات المحاسبية و المالية و دراسات الجدوى الاقتصادية و الموارد البشرية و حلول تكنولجيا المعلومات, ضمن إطار فني و مهني يضمن جودة المعلومات و دقتها, بالإضافة لإعداد الكوادر المهنية لسوق العمل من خلال خدمات الأفراد و خدمات التوظيف.

1 to 10 staff

Sifir Cash

SIFIR CASH” Ltd Company, obviously from its title will transform all organizations from “Excessive use of cash payments” to “Zero Cash Operations” In an Un-banked Zone like North Syria, it may seem impossible, but through “SIFIR CASH” it’s not only feasible and simple, but also secure, transparent, accountable, and ready to be adapted.

11 to 50 staff

Global One For Financial Investments

شركة مساهمة مغفلة يرتكز نشاطها على الوساطة المالية و إدارة الإصدار ، و مركزها الرئيسي في حلب، بدأ العمل على تأسيسها عام 2006 من قبل مجموعة من رجال الاعمال المتعددي النشاطات من مشاريع خدمية و صناعية و تجارية ممن يتمتعون بالخبرة و السمعة الجيدة و لديهم تجارب سابقة في الاسواق المالية. تأسست عام 2008 بموجب ترخيص من هيئة الأوراق و الأسواق المالية السورية، و لديها فرع في دمشق، و مستقبلا في محافظات أخرى و ذلك من أجل خدمة أكبر شريحة من المتعاملين بالاضافة الى الشريك الاستراتيجي (الشركة المتحدة للإستثمارات المالية) و هي شركة مساهمة عامة اردنية تعمل في مجال الوساطة المالية في بورصة عمان و تم تأسيسها عام 1980 كشركة خاصة و تم تحويلها الى شركة مساهمة عامة عام 1996 برأسمال و قدره 5 ملايين دينار (7ملايين دولار) و ترتبط بمصارف و مجموعات استثمارية و هي من كبرى شركات الوساطة في السوق الاردني المشهود لها بالمصداقية و الخبرة و الاداء المتميز. و لقد كان لشركتنا كامل الفخر، بأن تكون أول شركة وساطة مالية تعمل في مدينة حلب، ومن أولى شركات الوساطة المالية التي تعـنى بزيادة وعي المستثمرين، سواءً على واقع الشركات المدرجة في بورصة دمشق، أو مساعدتهم على اتخاذ القرارات الاستثمارية السليمة. ونحن نضع كل إمكانياتنا في خدمة عملائنا، ليكون لنا أيضاً دور ريادي في تحويل الشركات العائلية إلى شركات مساهمة عامة بهدف تطوير السوق المالي ليواكب أكثر الأسواق العالمية كفاءة و فاعلية.

11 to 50 staff

E-Lira Payment Company

تقدم شركة إي ليرة تطبيق e-lira للدفع الإلكتروني لإتمام عمليات الدفع عن طريق مسح الكود ودون الحاجة لأجهزة pos أو برمجيات خاصة

11 to 50 staff

Technical Office For Engineering And Contracting

List of international engineering, contracting, and construction Projects contacted by Technical Office for Engineering & Contracting in Middle East.

1 to 10 staff

Syrian Fintech Hub

The Syrian Fintech Hub is a strategic initiative dedicated to empowering and fostering innovation in financial technology for Syria's future

51 to 200 staff

Bitknz

A digital financial platform designed to simplify cross-border transfers across EMEA — enabling users to receive money in stablecoin or Bitcoin, use it for payments via QR code, or cash it out seamlessly through trusted local partners.

1 to 10 staff

Global Reach Llc

Global Reach is the pioneer of credit information business in Syria; established in the late sixties as a member of various credit agencies previously known before the merger as OFA-Business Consulting Center. Our main activity is the preparation of status reports on companies, business activities and individuals in general. The reports contain accurate, comprehensive and unbiased information on the structure, Image and credibility of the companies under investigation, which serve the needs of international export credit insurance organization and traders in general, who trust us for our services, such as Euler Hermes, Ducroire-Delcredere, The Arab Investment & Export Credit Guarantee Corporation (DHAMAN), Creditreform, Credit Info, CIS (ASIACREDIT) and the commercial counselors of the foreign embassies.

11 to 50 staff

Riyad Isa Development Corporation

Riyad Isa Development Corporation is a Syria based investment firm focused on innovative projects financing.

1 to 10 staff

Noname Group

شركة نونيم هي شركة متخصصة في إنشاء المولات والسوبر ماركت والمطاعم ومصانع الأغذية وتقديم دراسات جدوى اقتصادية وخدمات الاستيراد والتصدير وتقديم الاستشارات المالية والعديد من الخدمات المتميزة.

5001 to 10000 staff

Al Fouad Money Transfer

Westen Union Agent in Syria Send & Receive Money Locally & Globally. 200+ Branches Across Syria | Fast, Secure & Trusted Since 2008.

1001 to 5000 staff

Cash-Fi Fintech

Our mission is to empower individuals, businesses, and humanitarian efforts in high-risk environments by simplifying and accelerating financial transactions.

11 to 50 staff

مؤسسة ضمان مخاطر القروض Loan Risk Guarantee Corp

شركة مساهمة مغفلة خاصة دورها تعزيز نمو وتنمية وخلق المشاريع الصغيرة والمتوسطة وتعزيز قابلية هذه المشاريع للبقاء والاستمرارية.

11 to 50 staff

بترامونيتكس للدفع الإلكتروني-الصفحة الرسمية

Petra Monetics company for Electronic Payment Services, the first EC licensed by Central Bank - Syria

11 to 50 staff

Ecash Pay شركة اي-كاش للدفع الالكتروني

We are the largest and most widespread payment gateway in our region, offering secure, seamless, and API-tailored solutions to meet any business requirement or software development need. Our platform supports various payment methods, ensuring global reach with local convenience. We prioritize compliance and security, delivering high-performance solutions for today's digital economy.

51 to 200 staff

Haram Pyramid هرم بيراميد

Haram Transfer story begins with the establishment of remittance money transfer Ltd in 1981. Haram Transfer is a recognized Financial Services leader with the Largest Agents' Network with over 200+ branches in Syria. The company provides premium quality services to all sectors. With its continuously growing network, a dedicated customer support and state of the art product offering, Haram is committed to delivering the highest quality. Through time, Haram Transfer has broadened its services portfolio, building strong alliances with big market players, such as telecom operators, International Organizations, NGO's, Insurance, banks, and large businesses, in addition to partnerships with several strategic partners.

1001 to 5000 staff

مصرف الوطنية للتمويل الأصغر Alwataniya Microfinance Bank

Alwataniya Microfinance Bank aims at providing sustainable and diverse financial services that create job opportunities and enable entrepreneurs and youth in urban and semi-urban areas to develop micro and small businesses and enhance their living conditions. Meanwhile, the Alwataniya Microfinance Bank works with a social mission to provide added-value to its work and to guarantee working in accordance with its vision. This mission prioritizes partnering with the local community to ensure the positive impact on it. Consequently, Alwataniya Microfinance Bank has strategically designed its structure and operational plan to empower, share responsibility and cooperate with the local community in a transparent, accountable and socially integrated manner through offering non-traditional microfinance products to the communities it is serving. These products shall cover credit products for the purpose of paying non-income generating activities.

201 to 500 staff

Alwehda Corporate For Business & Accounting Services شركة الوحدة لخدمات الأعمال والمحاسبة

Rendering a wide range of services including- Developing management controls - Management Consulting - Acting as trustee for receivership, insolvency or bankruptcy - Preparation and analysis of financial information - Sitting financial systems @ the Companies - Business planning and financial projections - Assurance (audits and reviews)- Re-evaluate firms, corporations and companies - Audit the annual financial report - Certify the accounts - Corporate and personal income tax planning - Accounting & Management training info@alwehda-bas.com

11 to 50 staff