Directory · ZW
Financial Services in Zimbabwe
A register of firms and the professionals working at them in the Financial Services sector based in Zimbabwe. Browse the public index, then filter or export on Kipplo.
Companies
218 on file
Cabs
CABS is an established and strong brand name in the financial retail market in Zimbabwe. The Society offers a diverse range of financial products and services that includes transaction and savings accounts, mobile banking, mortgage loans, money market investments, term deposits and pay-roll loans. These are delivered through the largest branch network in the country which is linked to CABS on-line real time banking system.
501 to 1000 staff
Fbc Holdings Limited
Official FBC Holdings account - You Matter Most. Our team is online 24 hours/day, every day. WhatsApp:+263 772 419 693 | Econet Toll Free: 220 | Email help@fbc.co.zw
501 to 1000 staff
Old Mutual Zw
Old Mutual is a diversified international financial services group listed on the stock exchange in London, South Africa, Malawi, Namibia, and Zimbabwe. The group has a reputation for integrity, financial strength, and value-for-money, and is dedicated to satisfying client needs for wealth creation and protection – in profitable ways. Old Mutual has solid foundations established on one core promise: the commitment to always deliver value to its clients. Old Mutual Zimbabwe offers services to Zimbabwe-based clients via a focused range of products including Life Assurance, Asset Management, Unit Trusts, Property Development and Management, Short-term Insurance, and Banking Services. Clients include most of the large local institutions and the major multinationals represented in Zimbabwe as well as individuals. Old Mutual has conducted business in Zimbabwe for over 110 years
1001 to 5000 staff
Stanbic Bank Zimbabwe
Stanbic Bank Zimbabwe is a member of Standard Bank Group, which operates out of 20 countries in Africa and 12 in other parts of the world. We focus on connecting other selected emerging markets to Africa and to each other, applying our sector expertise, particularly in natural resources, globally. Our key differentiator is people who are passionate about our strategy, wherever in the world they are based. Stanbic Bank Zimbabwe's three main pillars of business are Personal & Business Banking, Corporate & Investment Banking, and Wealth Creation.
501 to 1000 staff
Zb Financial Holdings Limited
ZB Financial Holdings Limited is proud to be one of the most diversified financial services companies listed on the Zimbabwe Stock Exchange. Incorporated in 1989 from a selection of leading financial services, corporate and merchant banking companies, ZB Financial Holdings Limited provides a wide range of financial services to private individuals and companies, insurance, executor services, in addition to corporate and merchant banking services. As a proudly Zimbabwean company, we combine our heritage with leading international standards and are committed to being the best at creating and maintaining mutually beneficial relationships with all stakeholders to achieve our vision of business excellence. Our subsidiaries include: ZB Bank ZB Capital ZB Life Assurance ZB Reinsurance ZB Transfer Secretaries
501 to 1000 staff
Cabs Zimbabwe
CABS is an established and strong brand name in the financial retail market in Zimbabwe. The Society offers a diverse range of financial products and services that includes transaction and savings accounts, mobile banking, mortgage loans, money market investments, term deposits and pay-roll loans.
501 to 1000 staff
First Mutual Holdings Limited
The First Mutual Holdings Limited group seeks to strategically position its insurance businesses as preferred service providers through focusing on service delivery, process efficiency and balance sheet strength. The company places great emphasis on the recruitment, training and retention of quality skills, and harnessing of efficient information technology platforms complemented by a strong capital base. The group will continue to examine trends in the African economies with the exception of developing sub-Saharan opportunities and converting them to increased business for the company using existing group synergies to maximum disclaims liability for advertisements, videos, promoted content, or comments accessible from any external web page. Public comments expressed on the social media page do not reflect the opinions or positions of FMHL, its officers, or its
201 to 500 staff
Nmbz Holdings
NMBZ is a Zimbabwean based investment holding company whose principal subsidiary is NMB Bank Limited, a registered commercial bank. Its only other active subsidiary is Stewart Holdings (Private) Limited, an equities holding company. The Group has a dual listing on the Zimbabwean Stock Exchange and the London Stock Exchange.
201 to 500 staff
Access Forex
A Zimbabwean remittances business facilitating the movement of money home from the UK, SA, and within Zimbabwe.
201 to 500 staff
Cbz Holdings Limited
CBZ Holdings is a financial services Group, listed on the Zimbabwe Stock Exchange. We have 9 subsidiaries namely CBZ Bank, CBZ Capital, Datvest, CBZ Life, CBZ Agro-Yield, CBZ Risk Advisory, CBZ Properties, CBZ Insurance and CBZ Red Sphere Finance. We are there to bring convenience to our clients through innovation, efficient service delivery, competence and flexibility whilst adhering to principles of integrity, transparency and fairness. We are your Partners For Success!
1001 to 5000 staff
Access Finance
Access Finance is a financial services company registered in Zimbabwe, South Africa and the United Kingdom, focusing on Fixed Income, Outsourced Treasury Services, Foreign Exchange and Structured Finance. Our clients are at the heart of what we do, and we strive to create depth within new and existing client relationships in order to deliver nimble, flexible and innovative service. Our strategic goals and objectives are built on our aspiration to be recognised as a distinctive specialist financial powerhouse. This distinctiveness comes from our entrepreneurial culture, which is balanced by a strong risk management discipline, with a consistently client-centric and innovative approach. We do not seek to be all things to all people; instead we aim to build a well-defined, value added business that focuses on serving the needs of select market niches, where we can compete effectively. In order to serve and support the unique needs of our clients through varying markets and economic cycles, our focus is on building a diversified portfolio of businesses and in different geographies. Since inception, we have expanded through a combination of organic growth and strategic alliances. This core informs our long-term strategy to: • Provide specialized services for our niche customers, serving them by providing financial services that help them to grow and succeed • Gain domestic competence and critical mass in our chosen geographies • Facilitate cross-border transactions and flow
11 to 50 staff
Homelink Private Limited
Homelink (Pvt) Ltd was established in 2004 with the vision of serving the diaspora market. Over the years, the company has evolved into a robust and diversified financial institution that supports Zimbabwean citizens both locally and abroad. Today, Homelink operates as a proud subsidiary of the Mutapa Investment Fund, aligning its mandate with the Fund’s broader mission of driving national economic growth, sustainable development, and wealth creation for Zimbabwe. The Homelink Group has one subsidiary (Homelink Finance) and two key business units (Homelink Properties and Homelink Money Transfers).
51 to 200 staff
Innbucks
InnBucks MicroBank Limited is a deposit taking microfinance bank, registered and regulated by the Reserve Bank of Zimbabwe in terms of the Microfinance Act 24:30.
51 to 200 staff
Moneymart Finance Private Limited
MoneyMart Finance (Private) Limited (MMF) was incorporated in 2013 and commenced operations in 2014 having been granted a Money- Lending License by the Reserve Bank of Zimbabwe. It was set up set-up to provide Financial Solutions to informal business people as well as micro, small and medium enterprises which are financially excluded by most financial service providers.The founders of MMF were formally unemployed when they realised that a formal job is not the only means of acquiring wealth especially in a developing country like Zimbabwe. Informal business people and micro-enterprises are responsible for the welfare of millions of people and an increase in their wealth will definitely result in an increase in the welfare of millions of people.Millions of children are being sent to school by informal people and micro-enterprise owners and their employees. MMF's daily endeavour is to understand the business needs if informal business people and micro-enterprises and develop solutions tailor made to their business operations with the aim of helping them grow their wealth. MMF commenced operations with only 3 employees but now has over 200 employees.It has expanded its branch network and currently operates more than 40 physical locations throughout Zimbabwe, covering all provinces. MoneyMart Finance (Private) Limited is fighting all forms of Exclusion: Financial exclusion, Energy exclusion and any form of exclusion which is responsible for poverty.
11 to 50 staff
Coverlink Holdings Pvt Ltd. Official
Coverlink Holdings (Pvt) Ltd incorporates 3 entities- Coverlink Finance, Coverlink Microinsurance and Coverlink Insurance Brokers (Pvt) Ltd
51 to 200 staff
Ih Group
The Inter-Horizon Group (Private) Limited (IH Group) is a company incorporated in Zimbabwe. IH Group was founded by Dzika Danha and Salim Eceolaza, with a vision to offer world class financial services to local and international investors wanting to invest in Zimbabwe. IH Group consists of a corporate finance boutique, IH Advisory (Private) Limited and a stock broking company, IH Securities (Private) Limited. IH Group is an independent company that is majority owned by its employees.
11 to 50 staff
Masawara
Masawara is an emblem of Africa's potential, a diversified investment holding company with a legacy spanning over 60 years. Rooted in the rich tapestry of the African continent, we manage an expansive portfolio of growth companies across six countries. Our ethos is driven by an operator-investor approach, ensuring that each venture not only thrives but also contributes positively to the communities it serves. Our investments span a range of sectors, including Energy, Agro-Chemical, Health, Hospitality, Technology, Property, Financial Services, and Risk Advisory. With a commitment to sustainable growth, innovation, and stakeholder value, Masawara is more than just an investment company; we are a beacon of progress and potential in the African landscape. Join us as we continue to shape the future, fostering development, and creating lasting impact.#MasawaraGroup #InvestmentExcellence #AfricanLegacy
1001 to 5000 staff
Equals
FinTech specialising in customized credit solutions including- Retail credit - School Card - Personal credit cards - Staff credit cards
11 to 50 staff
Fidelity Life Assurance
the never ending quest 4 life has brings one to the intersection of ones great weakness."the unknown". but the finest moment that defines not what you may have started but by the laws and principles in which he grasps the fundamental nature of knowledge, reality and existence and ends it."choice"
51 to 200 staff
E-Zimbabwe
Pioneering FinTech Innovation | Digital Loan Application | Paperless Financial Services eShagi makes borrowing simple & affordable! You can get instant loan approval and store credit, with repayment of affordable monthly installments.
51 to 200 staff
Fmc Finance
FMC FINANCE is a micro lending institution in Zimbabwe and Zambia with a branch network of over 24 branches.
51 to 200 staff
African Actuarial Consultants
African Actuarial Consultants (Private) Limited was registered and began operations in 2003. AAC is the largest actuarial consultancy firm in Zimbabwe is a growing pan African brand with offices in Johannesburg and Harare. AAC provides technical expertise as well as specialised, independent, and objective advice to insurance companies, pension funds, financial services institutions and their regulators across Africa. These institutions include Banks, Micro-finance Institutions, Life Assurers, Funeral Assurers, General Insurers, Medical Aid providers, Re-insurers, Pension Funds, Social Security and Compensation Schemes. Our solutions and services are tailored to the individual needs of our clients with the aim to add significant value to their organisations
11 to 50 staff
Escrow Group
The Escrow Group is a diversified pan African FINTECH group offering; Trading & Settlement solutions, Banking & Payment solutions, Share Registry and Investment Administration Services We are an enabler, operator and service provider to alternative financial and capital markets with a strong emphasis on financial inclusion. The Escrow Group is comprised of three strategic business units which have been set up to deliver innovative world-class services and products.
51 to 200 staff
Nurture Invest
We are an alternative investments management and advisory firm with main investment activities principally focused on Southern Africa. Our investment team is comprised of experienced individuals with a wide array of expertise garnered from having worked at top-tier global and African firms such as Goldman Sachs, Old Mutual, Mayer Brown International, Econet and Actis. Our mission is to catalyse the provision of growth capital to underserved African SMEs and entrepreneurs. In serving African individuals and SMEs looking to access growth capital and financial services, we simultaneously serve institutions, family offices and high net-worth individuals who are seeking to deploy capital in a manner that earns above average financial returns whilst resulting in positive social impact in Africa. Our work and the innovative strategies that guide our mandates are inspired by a simple lesson we learnt as kids: “Go play outside.” So we did. We got out there and explored the world, pushed the limits, cultivated our imagination and set our sights high. Combine this with our collective exposure to global markets, our skills, our international experience, our use of data and technology and our access to a comprehensive network of expertise, and you have the strength of a multi-faceted investment analysis approach by a young, dynamic team, that understands local markets in a global setting. Our activities are authorized and regulated by the Financial Services Commission of Mauritius and we abide by the applicable regulations of the countries in which we are active.
11 to 50 staff
Probfix Holdings
Probfix Holdings Ltd. “Probfix” has interests in Microfinance, Real Estate, Wealth Management, Bureau de Change/Money Transfer & Micro-Insurance.
11 to 50 staff
Fidelity Life Asset Management
At Fidelity Life Asset Management, we’re dedicated to helping you achieve superior investment returns on your financial assets. We have a proven track record in managing pension funds, corporate and individual investments.
11 to 50 staff
Fiscal Harmony
The system that links your accounting software with the revenue authority and makes the generation of Fiscal Tax Invoices seamless.
1 to 10 staff
Hammer And Tongues Financial Services
Hammer and Tongues MoneyLenders is a Microfinance institution which offers competitive rates, quick turnaround and flexible repayment terms for its customers. We understand your unique financial services needs, that is why we offer short-term finance to individuals, civil servants, and small to medium businesses.
1 to 10 staff
Harare Receivables Exchange
Harare Receivables Exchange (“HRE”) is a non banking alternative trade finance company focused on working with receivables to provide working capital. We pride ourselves in providing a secure, transparent and efficient trading environment for buying and selling receivables, which enables clients to either received early payment from debtors or purchase short term receivables from reputable debtors. This results in growth, stronger supply chains and financial inclusion to a greater number of businesses.
11 to 50 staff
Jemina Capital
Jemina Capital (Pvt) Ltd is the brain child of a unique group of securities dealers with an extensive finance and investment banking background. The company is registered and licensed with the Securities and Exchange Commission of Zimbabwe as a securities dealing firm. It is a member of the Zimbabwe Stock Exchange (ZSE), Financial Securities Exchange (FINSEC) and the Victoria Falls Stock Exchange (VFEX). Jemina is a privately owned securities brokerage organization. We aim to have a long-term impact by providing extraordinary value for our clients while also creating generational wealth for our investors. We are a well-positioned organization in terms of research, innovation, and recognizing long-term investment opportunities for our investors. Our clients include a diverse clientele of individuals, pension and retirement funds, trusts, companies including state owned companies and foundations, and others.
11 to 50 staff
O'mari Zimbabwe
O’mari is a FinTech (financial technology) business, an Old Mutual subsidiary that offers mobile money services, insurtech, investech, digital lending, e-commence, payments and digital products and services for the retail mass market. Our mission is to focus on your everyday problems to deliver real solutions that meet your everyday needs.
501 to 1000 staff
Capital Factor Zimbabwe
Capital Factor offers debtor finance to companies of all sizes in Zimbabwe to immediately improve their cash flows without incurring loans. Capital Factor was incorporated in 2017 after identifying a need for this alternative, flexible working capital solution for companies in Zimbabwe.
1 to 10 staff
Chengetedzai Depository Company Limited
Chengetedzai Depository Company Limited is a limited liability company incorporated in terms of the laws of Zimbabwe and was formed to establish and operate a central securities depository for the Zimbabwe securities industry. Chengetedzai won the right to establish the first Central Securities Depository (“CSD”) company in Zimbabwe on 27 December 2010 in a public tender from the Securities Commission of Zimbabwe. A CSD is a company that operates an electronic book entry system to record and maintain securities and to register their transfer. Securities are maintained in electronic form in the investor’s account just like how money is kept in the form of electronic credits in any bank account. In a CSD system, ownership will be changed as soon as securities move from one investor account to another. The system is purely a settlement vehicle for transactions that have been traded on a registered securities exchange.
11 to 50 staff
Claxon Actuaries
Important Notice: There is no association between our organisation, Claxon Actuaries (Pvt) Ltd and Claxon Actuaries International. We are an independent entity, registered in 2019 and legally trademarked under Zimbabwean Law. We operate as a wholly-owned subsidiary of Claxon Business Solutions Holdings Limited.
11 to 50 staff
Empowered Woman Excel Credit Union
Empowered Woman Excel SACCO is an association that facilitates for persons, especially women, to voluntarily unite to meet their common socio-economic needs through a jointly owned and democratically controlled enterprise.
1 to 10 staff
Financial Securities Exchange
Financial Securities Exchange (Private) Limited (FINSEC) is a company incorporated in Zimbabwe, for the realisation of an ambition to establish the country’s first ever integrated Alternative Trading Platform (ATP). The Exchange is licensed by the Securities Exchange Commission of Zimbabwe (SECZ) in terms of the Securities and Exchange Act [Chapter 24:25] and the Securities (Alternative Trading Platform) Rules S.I. 100 of 2016. The FINSEC seeks to harness the excluded instruments, formalise the marginalised market segments and bring all alternative trading venues out of the shadows. The integration of the marginalised instruments and market segments into the mainstream capital market is efficient from both the ATP’s investment perspective and is in interest of the investing public.
11 to 50 staff
First Transfer Secretaries Private Limited
First Transfer Secretaries (Private) Limited is the leading securities Transfer Secretarial firm in Zimbabwe, managing over account records and over 42% of the listed securities on the Zimbabwe Stock Exchange. As an organization we are dedicated to the provision of premium service, utilizing innovative technology and industry expertise to deliver tailored best practice solutions and value to our stakeholders. Comprehensive Suite of Services Our suite of services are comprehensive, incorporating share registry administration, meeting and capital market services, as well as various specialist functions including the administration of employee option schemes, company secretarial services, shareholder analytics and investor relations. Diverse Client base FTS's clients span the entire sectors of our industry, small and large, as well as dually listed counters. We take a partnership approach, developing quality solutions to meet the unique requirements of each and every client, whilst having the resources and capacity to support large volume transactions.
11 to 50 staff
Intellego Investment Consultants
Intellego Investment Consultants (Pvt) Ltd (“Intellego”) is a provider of a wide range of investment consultancy services targeting primarily institutional investors who are responsible for managing pools of funds (“the Funds”) to meet specific liabilities or specific purposes. We assist such institutional investors in their investment framework and decision-making processes with a view to enhancing the Funds’ ability to meet their obligations and/or objectives. As such, we are anchored between the Funds and their Investment Managers by ensuring that we properly understand the Funds’ obligations and requirements, and give Investment Managers specific mandates that ensure that the Funds’ overall investment objectives are met. We thus exist to add value to the investment management process by ensuring that the Funds’ objectives and constraints are clear to the Investment Managers to enable them to properly implement the Funds’ investment program.
11 to 50 staff
Marianhill Chartered Accountants
Marianhill Chartered Accountants is a Small to Medium Enterprises (SMEs) oriented audit and advisory services firm that was formed in 2014 with a view to service SMEs and Non-Governmental Organisations (NGOs). We advise SMEs and NGOs on practical and workable solutions to enhance their business processes and growth. We understand our clients’ needs, be it short term or long term and, we provide tailor made solutions that are long lasting. As professional advisors for SMEs, we are a sounding board to them and our solutions bring credibility to their operations. We believe in this sector of our economy and there is no business too small to be nurtured into a progressive and successful corporate. Our commitment to our clients has enabled the firm continued growth and success at developing and maintaining strong professional relationships.
11 to 50 staff
Portcullis Pl - Financial Clearing Bureau
The Bureau offers web-based search and reporting facility, available 24x7, allowing users instant access to search on individuals and companies with both positive and negative reports, including a statistical score, delivered to the desk-top. This dramatically reduces operational costs, improves turnaround times, supports the decision making process and helps manage risk. FCB currently has some 140 subscriber institutions including, but not limited to all Commercial Banks, Building Societies, microfinance institutions (MFIs), mobile network operators (MNOs), utilities companies, retailers, Rural District Councils, Schools, Hospitals, Internet Service Providers, Laboratories, Transporters, Distributors Manufactures and other trade credit providers. In 2014 processed over 1.5 million searches from its members, either via the web-based facility or using batch files. Other services offered by FCB, besides the web-based search and reporting facility, include; Portfolio Check or Monitoring via batch file, CPU-CPU Searches via web-service API, Certificates of Clearance (for individuals or companies wishing to clear their name) as well as Business Intelligence Reporting service
11 to 50 staff
Virl Financial Services
VIRL Financial Services provides an array of products to Zimbabwean communities that previously had no access to financing. VIRL aims to contribute significantly to improve the livelihood of Zimbabweans. Our aim is to stimulate sustainable economic growth, create employment and reduce poverty.
11 to 50 staff
Wts Tax Matrix Academy
Matrix Tax School is registered with the Ministry of Higher and Tertiary Education to offer certification in tax operations and to separately drive training and publication vision as a fully-fledged tax training center in Zimbabwe.
201 to 500 staff
Zimswitch Technologies
Zimswitch is Zimbabwe’s national electronic payments switch and the leading payments technology company in the country. Our mission is to provide effective, secure, and reliable service to meet the needs of all stakeholders in the electronic payments value chain. Our state of the art switching platform connects all financial institutions, sponsored participants, businesses, and consumers to the exciting world of digital payments. Understanding that the future is digital, we have placed innovation at the core of everything we do to remain ahead as we lead our customers in the digital journey.
51 to 200 staff
Financial Intelligence Unit Of The Republic Of Zimbabwe
Our mission is to fully implement domestic, regional, and international best practices and standards on AML/CFT, with particular emphasis on achieving effectiveness in line with the FATF Standards. We aim to establish a comprehensive AML/CFT framework for Zimbabwe through the engagement of human and technical resources, amongst local and international stakeholders.
11 to 50 staff
Lamcent Capital
LAMCENT CAPITAL is a company based out of 8A ALLEN ROAD BEDFORDVIEW, BEDFORDVIEW, Gauteng, South Africa.
201 to 500 staff
Sec Zim
Securities and Exchange Commission of Zimbabwe.
201 to 500 staff
Vision Plus Wealth
The VPW team is made up of professionals with over 10 years of acquired and hands-on experience in the areas of finance, banking, accounting, economics, development studies, agribusiness, strategic marketing, ICT, human resources management, management consulting, risk management and customer services. Our mission is providing assistance to make lives better through competitive financial services that generate success, growth and continuity. We have a host of specialised services that are inclined towards lending, client advisory, and provision of fit-for-purpose financial assistance for SMEs’ growth, financial inclusion, entrepreneurship, and economic empowerment to change lives.
11 to 50 staff
Zimre Holdings Limited
ZHL is a diversified investment holding company with sustainable core competencies in insurance and property with investments and operations located in Zimbabwe and the Southern African region. ZHL is an active growth-oriented investor that provides strategic leadership, guidance and ensures value creation and portfolio optimisation.
201 to 500 staff
