Directory · YE
Financial Services in Yemen
A register of firms and the professionals working at them in the Financial Services sector based in Yemen. Browse the public index, then filter or export on Kipplo.
Companies
30 on file
Azalmicrofinance
تأسس برنامج آزال للتمويل الصغير والأصغر الإسلامي (azal) في أكتوبر عام 2001، بالشراكة بين منظمة سول للتنمية (soul) والصندوق الاجتماعي للتنمية (sfd) بهدف الإسهام في الحد من الفقر. ويقدم هذا البرنامج فرصة متميزة للأفراد - خاصة النساء والشباب- من أجل إنشاء مشاريع مدرّة للدخل خاصة بهم وتطويرها. يعتبر البرنامج أداة هامة لتوسيع الفرص الاقتصادية لذوي الدخل المحدود، كما يهدف إلى دعم الأفراد الذين هم على استعدادٍ لإدارة المشاريع الصغيرة الخاصة بهم كأنشطةٍ مدرةٍ للدخل بهدف تحسين مستوى معيشتهم، من خلال تقديم خدمات تمويلية وفق أدوات التمويل الإسلامية.
51 to 200 staff
Yemen Microfinance Network
YMN is a member based not for profit NGO. Established by UNDP & the Social Fund for Development in 2010 as the country’s national microfinance association. The network's currently 21 members include microfinance banks, foundations and programs who together represent over 90% of the microfinance sector in Yemen.
11 to 50 staff
Unmoney
الشبكة الوطنية للأموال
10001+ staff
Nationalcashtransfer
National Cash Transfer Company is the first company specialized in the provision of social cash transfer services in YEMEN partnering with financial service providers and NGOs.
201 to 500 staff
Qualityconnect
QualityConnect Technology Systems Co. Ltd. the company is meant to provide financial technology services, especially Mobile Money and Electronic Wallets via mobile phones. The company was established by a group of businessmen known for their great experience in the Yemeni and regional market in the field of financial services, money transfer, banking operations, and technology systems, which distinguishes the company from others. Our vision: to be the pioneer company locally and regionally in the provision of Mobile Money, Electronic Wallets and other Financial Technology services to all social groups in the community to achieve the expansion and financial inclusion. Our mission: providing high quality, easy and safe financial and banking services that operate consistent with the international standards enabling all local communities particularly unbanked people. This would be achieved through the coordination and standardization of the electronic payment and transfer systems hub that brings banks, exchangers, MNOs, and traders together, under the supervision of the Central Bank of Yemen. Our goals- Creating financial awareness and achieve financial inclusion to promote prosperity and high-level standard of living- Achieving real partnership with the banking and telecommunications sectors in order to promote mobile money services- Providing financial services to all groups of society- Achieving a high degree of customer service.
11 to 50 staff
Sabacard-Yemen Payments And Cards
Vision To position Saba-Card as the leader of e-payments solutions provider in Yemen. Mission Provide the banking and financial market in Yemen with a range of professional payment products and services including the issuing & acquiring of local & international cards, ATM & POS switching, Electronic bill payments and mobile e- voucher & top up refill, relaying on our business know how and equipped processing center. Profile Saba-Card is the first local e-payment solutions Provider Company ever established in Yemen Yemen Commercial Bank is the main shareholder of Saba-Card which is structured to allow the local Banks in Yemen the opportunity of being a shareholder of Saba-Card and a user of its services, or just a user. Saba-Card owns and manages a comprehensive payments and cards processing center equipped with the latest technology in terms of software, hardware, operating systems, database and communications along with proper methods, in the mean time Saba-Card is capable to provide Banks and financial institutions with payments consultancy, project management and professional services. Saba-Card is a partner company of Al Rowaishan Group, this group is one of the financial and business leaders in Yemen. Al Rowaishan Group, established in 1979, is one of the lead commercial group in Yemen, which consists of more than 20 companies and corporation working in different business areas
11 to 50 staff
Wenet
WeNet (previously YFSC) is Yemen's National Financial Switch interbank network. Founded in 2006 by 12 local and international banks as a Payments System Infrastructure. It is approved by the Central Bank of Yemen (CBY) as the payment hub for all banks in Yemen. WeNet is the largest interoperable ATM network in the country controlling most of the domestic interbank ATM transactions. WeNet acts in the long-term interests of the Yemeni society and its contributions assist in boosting economic development and financial inclusion, thereby increasing the quality of life across all segments of society. WeNet's main activities is to facilitate and process all payments in real time between the point of customer interaction (ATM, POS, eWallets) and the bank’s processing system. Service offerings range from payment products & services for banks and retails.
11 to 50 staff
Falcon Exchange Co
Falcon Exchange is one of Griffin-Ltd Companies, was established to be concerned with providing financial services to the public (Corporate – Retail). On May 2009 Falcon Exchange has became one of Western Union main agents in Yemen. Mission Reaching a wide range of customers by offering a wide range of service will give us the upper hand in the service industry. The benefit of combining a range of quality services within one outlet is that all brands can capitalize on the opportunity of cross sales while sharing operational costs under the same corporate entity. Company Overview We believe there is something beyond building a business that gives a company a higher purpose. Together with our Griffin Group of Companies, we will strive to leverage our local reach. This allows us to serve as a resource, as a trusted partner with our customers. Description A Griffin Ltd Company - Western Union Agent, Yemen
11 to 50 staff
Central Bank Of Yemen
The Central Bank of Yemen ا(CBY) was established on July 27, 1971, and the law granted it the right to issue currency, organize banking and credit activities, and manage the country's reserves of gold and foreign currencies, in addition to representing the government in any agreement to which the Yemen Arab Republic was a party. The bank law included fourteen chapters, specifying the bank’s tasks, competencies, and capital at ten million riyals, owned by the government alone, to which net profits belonged. Since the issuance of Decree No.(119) of His Excellency, the President of the Republic, Abdo Rabbo Mansour Hadi, for the year 2016, on moving the headquarters and operations management of the Central Bank of Yemen (CBY) from Sana’a to the temporary capital of Aden, based on which the CBY obtained local, regional and international recognition, we can say that the practical beginnings were not really easy. By that time, the CBY's branch had lost many of its previous performance capabilities and its key functions, in addition to the complexities of the political and economic environment surrounding the bank's activity.
1001 to 5000 staff
Al-Amal Microfinance Bank
Al-Amal Microfinance Bank (AMB) was established by private law No.(23) of 2002, as the first Microfinance Bank (MFI) in Yemen and MENA region, as fruition of joint efforts of the government of Yemen, represented by SFD, and AGFUND, plus a private sector’s contribution. It started official business in January 2009. AMB is non-profit origination seeking to offer sustainable financial services to limited and low-income households in Yemen, particularly entrepreneurship running small and micro enterprises. It also provides inclusive financial services to target groups which have been unable to access such services in the formal banking sector. AMB also seeks to contribute towards improving the economic and social conditions of populations in Yemen’s rural and urban areas, particularly limited and low-income groups, through the provision of distinctive and innovative financial and financial services, according to best internationally-recognized practices and rulings of the Islamic Sharia Law via well-trained staff, high technology, and diverse-partnerships, as well as to become a leading and sustainable Microfinance Institution.
201 to 500 staff
Alkuraimi Islamic Microfinance Bank
We at KIMB contribute effectively to economic and social development and in raising the per capita income, by providing a variety of banking services in line with Islamic Sharia principals. Our vision is to make financial and banking services available and accessible to everyone in Yemen. Our team is a qualified cadre who are outstanding, committed, have fidelity, are respectful and transparent, benevolent and Socially Responsible and believe in what they are doing toward achieving our vision. Beginning with just three branches in 1995 Alkuraimi Exchange Company, grew to 78 branches by 2009 providing services to all Governates of the Republic. 2008 saw the launch of Kuraimi Express, a service that has revolutionized the quality of financial services in Yemen and enhanced the reputation in the financial industry. In 2010 with support and encouragement from the Social Fund for Development, the company upgraded to Kuraimi Islamic Microfinance Bank in order to contribute to the national economy. The bank invests in accordance with the of Islamic Sharia principals. Alkuraimi Bank aims to develop and deliver diverse financial services including financing of productive micro, small and medium enterprises whilst always applying the principles of Islamic banking. The bank plays a key role in bridging the gap between modern financial demands and the core values of Islamic Banking. We are currently looking for people who share our vision, mission and values. We believe that the youth is capable of giving excellence and innovation to our country. Therefore, we give them this opportunity to put their marks in their beloved country.
1001 to 5000 staff
National Microfinance Foundation
National Microfinance Foundation is spread over 18 branches all over Yemen. It provides micro, small, and medium businesses in Yemen access to finance. With over 50% of the population under the poverty line, microfinance is crucial to many people's livelihood and self-reliance.
51 to 200 staff
One Cash
We want people in Yemen to feel in control. Today, it’s difficult for over 20 million Yemenis to have access to financial services. We want to make this easier and more accessible for them, empowering people by allowing them to use their mobile phones for everything; from bill payments and food purchases to running their businesses. ONE Cash consists of a diverse team blending technical and operational expertise in developing and launching fintech and digital products, having previously worked with globally recognized Fintech brands. Your Money Works for You… Wherever You Are, Whatever You Do… No Bank Account Needed!
201 to 500 staff
Al Sarea Mt
Al Sarea money transfer is a service provided by CAC Bank for costumers to send and receive their money locally and worldwide through a modern, secured and automated system. Customers can execute transfers within moments from our send/receive points (branches - offices - subagents) distributed around Yemen and abroad in the Gulf countries, Jordan, Djibouti and will cover the entire world in the near future through various financial transfer companies.
201 to 500 staff
Aljazeerabros
Al Jazeera Bros Exchange Company is a leader in the field of financial services in the Yemeni markets, we offer our services to send and receive money through a wide network of branches and agents throughout Yemen and abroad, and foreign currency exchange.
51 to 200 staff
Tharawat For Financial Services And Financial Investment
نحن شركه خدمات ماليه واستثمار مالي لديها سجل تجاري وترخيص من البنك المركزي تقدم خدمات ماليه متنوعه لجميع مكونات المجتمع والاسهام والتعاون مع القطاع المالي والتجاري والصناعي في تحقيق خدمات نوعيه والدفع نحو التحول الالكتروني والشمول المالي وتقديم خدمات لهم
11 to 50 staff
Ar Auditing And Advisory
About AR Auditing & Advisory Company AR Auditing and Advisories Company (Abdullah Abdulwadood Radman and Co.) is a distinguished Company of Certified Public Accountants, established in 1991 initially as an Audit Office. In December 2012, we transformed into a Joint Liability Company under commercial registration No. 15501, holding the prestigious Chartered Accountant License No. 1213 and the Membership of the Chamber of Commerce No. Our core expertise lies in delivering exceptional Auditing & Assurance, Accounting, Financial Advisory, and Management Advisory Services. We take pride in our ability to cater to the unique requirements of various businesses through a team of highly qualified and professional individuals. At AR Auditing and Advisories Company, we adhere to a robust Quality Policy that establishes a strong foundation with flexible policies, fostering an environment conducive to innovation and development. We instill in every employee, irrespective of their role, a deep understanding of the significance of quality. Furthermore, we continuously enhance our compliance with international standards and consistently meet the requirements and expectations of our clients with the utmost professionalism. شركة عبد الله عبد الودود ردمان وشريكه التضامنية | محاسبون قانونيون معتمدون أعضاء جمعية المحاسبين القانونيين اليمنيين | أعضاء الاتحاد العام للمحاسبين والمراجعين العرب
11 to 50 staff
Yemen Microfinance Network
YMN is a member based not for profit NGO. Established by UNDP & the Social Fund for Development in 2010 as the country’s national microfinance association. The network's currently 21 members include microfinance banks, foundations and programs who together represent over 90% of the microfinance sector in Yemen.
11 to 50 staff
Wecash - Electronic Payment Services
One of the leading companies in the electronic payment industry in Yemen, through its main service JAWALI. Jawali is an electronic wallet offering different financial services like sending & receiving local remittances, purchasing payments, billing, cash-in, cash-out, and many other services.
51 to 200 staff
National Payment Company - Mepsyemen
Established in 2024, National Payments Company (MEPSYemen) is a leading local and regional partnership, an innovative regional company that provides card payment services, ATM management, secure POS devices, e-commerce payment gateway solutions, Establish fraud monitoring and loyalty programs. In addition, National Payments Company (MEPSYemen) is a payment processor, card issuer and merchant acquirer. Relying on advanced secure technology, National Payments Company (MEPSYemen) is a trusted partner for financial institutions and other major global credit card companies. It seeks to meet the requirements of different sectors, and provide Jordanian customers with the latest secure payment card services. National Payments Company (MEPSYemen) holds high-quality certificates in POS management, and provides distinguished and secure services to merchants and card users in Jordan, Iraq, Palestine and Yemen. It has ensured PCI certification for the fifth consecutive year, as a result of its commitment to strict security standards that the reliability and protection of payment and credit cardholders.
1 to 10 staff
محفظة كاش Cashwallet
It is electronic financial account that enables all customers to transfer money “ Cash” to electronic money to perform money and purchases transfer,Top-up prepaid mobile, Bills payment, Cash in/ Cash out money, bills creating and payment and do all the government payments such as ( water, electricity, internet ….etc) through agents network and service points to facilitate, quicken and simplify financial transactions.
51 to 200 staff
الشركة اليمنية المتكاملة للخدمات المالية
Almutakamila is a Fintech company.
11 to 50 staff
شركة الناصر للصرافة
شركة الناصر للصرافة تعتبر من أهم الشركات في المجال المصرفي في اليمن ، وهي الوكيل الرئيسي لشركة بن يعلا للصرافة في المملكة السعودية.
201 to 500 staff
شركة النعمان للصرافة
شركة النعمان للصرافة هي واحدة من أقدم وأكبر شركات الصرافة وتحويل الاموال في الجمهورية اليمنية ، ومقرها الرئيسي في العاصمة صنعاء. وهي اول مؤسسة مالية ومصرفية في اليمن حاصلة على شهادة الجودة العالمية iso9001. تأسست الشركة عام 1995 بناءاً على القانون اليمني رقم (20) لعام 1995 لتنظيم شئوون الصرافة في الجمهورية اليمنية وتعديلاته. يترادف أسم شركة النعمان للصرافة مع الثقة والنزاهة والجودة ، وذلك عبر تاريخٍ يعود إلى خمسة وعشرون عاماً. حيث نلتزم بتزويد عملائنا بأفضل أسعار الصرف مع أعلى جودة للخدمات ، ونخدم عملائنا من خلال شبكة فروعنا البالغة 13 فرع ومن خلال 1600 نقطة خدمة في كافة انحاء الجمهورية بالاضافة الى شبكة وكلائنا الممتدة في 197 بلداً حول العالم. تقدم الشركة باقة متكاملة من الخدمات المالية تتضمن بيع وشراء كافة العملات ، وخدمات تحويل الأموال ، ودفع المرتبات للعمال والموظفين ، ودفع الفواتير. وكما تقدم شركة النعمان خدمات خاصة ومميزة للشركات والمؤسسات التجارية في مجال استبدال العملات بأسعار صرف تنافسية والتحويلات المالية بسهولة وسرعة وأمان.تؤمن شركة النعمان للصرافة بأهمية توفير بيئة عمل آمنة ونابضة بالحياة وملهمة لجميع موظفيها، وتحقيقاً لهذه الغاية قمنا بوضع استراتيجية داخلية تشجع وتكافئ الأداء الاستثنائي والنزاهة. وعلاوة على ذلك، ونظرا لإيماننا الراسخ بأن كل موظف هو في غاية الأهمية للفريق، وأنه لا يختلف عن غيره إلا بمسؤولياته والتزاماته، يتم دعم المفكرين المبتكرين الذين يتحدون قدراتهم ويفكرون بشكل غير تقليدي وتشجيعهم ومكافأتهم. ويشجع هيكلنا الإداري أيضاً على التشاور واتخاذ القرارات المشتركة، مما يسمح لجميع الموظفين بالمشاركة بشكل كامل ويؤدي إلى الاعتراف بمشاركاتهم وتقديرها. وهذه هي روح الفريق التي تمنح الشركة إمكانية وضع استراتيجيتها المستقبلية، وخلق أهداف ملموسة وعروض متميزة لطالما حولت العقبات إلى فرص. لذلك، فإن شركة النعمان للصرافة تشجع السعي نحو المزيد من المعرفة وتعزز الروح الأسرية ضمن فريق عملها، وفي هذا الإطار تقدم لهم العديد من ورش العمل والندوات ولقاءات الموظفين والاحتفالات المشتركة بالأعياد. ويضم فريق العمل اكثر من 150 موظف ينتمون الى ثقافات مختلفة ، الأمر الذي انعكس على فهمهم العميق تجاه احتياجات العملاء وتقديم خدمات ذات جودة عالية.
201 to 500 staff
فلوسك Floosak
فلوسك هي خدمة نقد إلكتروني تمكنك من استخدام نقودك وتنفيذ معاملاتك المالية بطريقة سهلة وسريعة وآمنة
11 to 50 staff
التضامن للتمويل الأصغر
يقدم التضامن للتمويل الصغير والأصغر الأنشطة التمويلية وفقا للصيغ الإسلامية من خلال فروعه ال(24) المنتشرة فـي(12) من محافظات الجمهورية الرؤيــة - خدمات مالية شاملة ومتطورة لكل من في اليمن الرسالة - المساهمة في تحسين الظروف المعيشية لذوي الدخل المحدود وأصحاب المشاريع الصغيرة والصغرى وصغار المزارعين في مختلف محافظات الجمهورية وفي المناطق الريفية على وجه الخصوص من خلال تقديم خدمات مالية وغير مالية مستدامة ومتنوعة تلبي احتياجات العملاء وتواكب التطور الرقمي وتتوافق مع احكام الشريعة الاسلامية, وسنعمل على بناء مؤسسة رائدة بكادر بشري عالي الكفاءة, وبثقافة مؤسساتية تراعي التطوير والتحسين المستمر.
51 to 200 staff
شركة المريسي للصرافة
تأسست الشركة في عام 1993م كشركة تضامن، قامت بافتتاح أول فرع لها في مدينة دمت وكان يقتصر عملها على بيع وشراء العملات وصرف وإصدار الحوالات. وفي عام 2004 م قامت بفتح فرعين جديدين لها في الضالع هما فرع قعطبة وفرع جبن أتبعتهم في نفس العام بفرع رابع في مدينة يريم- محافظة اب. ثم اطلقت نظام المحيط اكسبرس عام 2012. قام بتأسيس الشركة رجل الأعمال علي عبد الله صالح المريسي ومديرها العام الأستاذ/ عادل علي عبد الله المريسي.
201 to 500 staff
بنك اليمن والخليج Yemen Gulf Bank
51 to 200 staff
شركة البعد الفريد الدولية
تعريف للشركة : شركة البعد الفريد الدولية المحدودة هي شركة ريادية متطورة تعمل في مجال المال ، تساند العاملين في منصة التداول البورصة والاعمال المالية بمساندة متقدمة ومرنة عبر باقات متنوعه من الخدمات المالية ذات الجودة العالية والدقة وبمعايير عالمية تفوق توقعات العملاء ؛ لتستمر حركة مواردهم المالية إلى الأمام بواسطة فريق عمل متخصص ذوي خبرة عالية وعلى دراية تامة بكافة الاختصاصات المالية والتي تشهد بقوة الشركة ، وهذا لامتلاكها عناصر التميز التي تؤهلها ان تكون في مصافي الشركات و رائدا من رواد المال والخدمات المالية في المنطقة بشكل خاص والعالم بشكل عام
201 to 500 staff
مؤسسة أمان تك للتوعية والتثقيف المالي
بذة تعريفية عن مؤسسة أمان تك للتوعية والتثقيف المالي اليمن: مؤسسة أمان تك هي مؤسسة غير ربحية تهدف إلى تعزيز الشمول المالي في اليمن من خلال التوعية والتثقيف المالي. تأسست المؤسسة في 22 فبراير 2024 كمخرج من مخرجات رسالة الماجستير للباحث عبد القاهر القاهري في جامعة تعز. رؤية المؤسسة هي مجتمع يمني يتمتع فيه جميع الأفراد والشركات بالوصول إلى الخدمات المالية واستخدامها لتحقيق الاستقرار والنمو الاقتصادي. مهمة المؤسسة هي: زيادة الوعي بأهمية الخدمات المالية تقديم برامج تعليمية وتدريبية حول الثقافة المالية تعزيز الثقة في النظام المالي الرسمي دعم الشمول المالي من خلال البحث والمناصرة تقدم مؤسسة أمان تك مجموعة متنوعة من البرامج والخدمات، تشمل: ورش عمل وبرامج تدريبية حول الثقافة المالية حملات توعية عبر مختلف وسائل الإعلام إصدار منشورات ومواد تعليمية إجراء البحوث حول الشمول المالي الدعوة إلى سياسات تدعم الشمول المالي تتعاون مؤسسة أمان تك مع مجموعة متنوعة من الشركاء، تشمل: القطاع الخاص والقطاع المصرفي القطاع الخاص المنظمات غير الحكومية الحكومة المؤسسات الأكاديمية تلتزم مؤسسة أمان تك بتقديم برامج وخدمات عالية الجودة من شأنها أن تساهم في بناء مجتمع يمني شامل ماليًا.
1 to 10 staff
