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Banking Companies in United Arab Emirates

Banking firms provide, structure, and manage financial products, capital, and advisory services for retail, corporate, and institutional clients. This page lists companies operating in the Banking sector based on self-reported profile data. The directory currently holds 7 companies in this sector. The largest share of listings is based in Dubai. Related sectors on Enterprise League include Accounting, Investment Banking Services, Capital Restructuring, Auditing, Asset Management, Angel Investment, Billing.
7 companies
Dubai top city

Banking
List of Banking companies in United Arab Emirates

7 companies

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Licensed by the Central Bank of the UAE, Zand is the first digital bank to provide both retail and corporate banking. In addition to innovative banking services, Zand is set to be a digital economic accelerator, providing the foundations for a broader generation of digital services. Through fully digital offerings, Zand will make banking quicker and simpler, and provide tools that put customers in control of their financial lives. Zand will also be unique in its focus on ecosystems and communities of businesses and individuals, enabling it to introduce products and services not traditionally available. Registration is open at www.zand.ae.
Banking

2018

We're all about making payments simple. Whether you're looking for a prepaid card solution, multi-currency offering, credit card solution, BNPL services - we've got you covered with an end-to-end fully compliant and secure platform that gets your product out into the market at record speed.
Banking
Financial Services
Payments
FinTech

2018

Disclaimer: Mashreq will never ask for your bank related information via phone call, SMS or email. We will also never contact you from a mobile number to resolve your query. Welcome to the LinkedIn page of Mashreq. More than half a century old, we proudly think like a challenger, startup, and innovator in banking and finance, powered by a diverse and dynamic team who put customers first. Together, we pioneer key innovations and developments in banking and financial services. Our mandate? To help customers find their way to Rise Every Day, partnering with them through the highs and lows to help them reach their goals and unlock their unique vision of success. Join Mashreq and find your way to Rise Every Day.
Banking

1967

Liv Ahead with UAE’s first digital bank designed for the young and digitally savvy professionals who are looking for banking solutions that complement their fast-paced life. Powered by Emirates NBD, Liv Digital Bank embodies both trustworthiness and the ability to constantly innovate so as to empower its customers to achieve more every day. Liv Digital Bank offers a prime range of products and services that are thoughtfully crafted to deliver unparalleled convenience and value for an augmented digital banking experience. Gear up for a world of possibilities with Liv Digital Bank and get ready for more money. Learn more at https://www.liv.me/en
Banking

2017

Our mission is to simplify finance for businesses in the Middle East and help them prosper. We have built Middle East's largest corporate cards & spend management platform. Seamlessly integrating into your accounting systems, Alaan saves you time and money and gives you control. With Alaan, you can make your employees more productive and let them focus on your business. 🚀 Get rid of expense reports and issue unlimited corporate cards 🚀 Track, approve, and manage employee spend like it's 2023. 🚀 Simplify your bookkeeping by integrating with all leading accounting solutions. 🤑 Get up to 2% cash back on company spend We are obsessed with helping businesses spend smarter and easier.
Banking
Software
Financial Services
Productivity Tools
B2B
Payments
FinTech

2021

WHO WE ARE KBA is an award-winning accountancy and financial consulting firm based in Dubai serving the business community across the UAE and GCC. We are registered with the UAE’s Federal Tax Authority (FTA) and we work as formally-appointed tax agents. MISSION We are committed to helping small and medium businesses and corporations reach their fullest business potential and long-term growth by empowering them with tax solutions that are the most cost-effective possible. SERVICES Not all accountants are tax specialists and not all tax consultants are accountants. KBA’s unique dual approach means we can offer our clients the best of both worlds. Our chartered accounts and financial experts cover a wide range of accountancy services from VAT returns to auditing, financial management services, business set-up and tax consulting. PHILOSOPHY Our accountancy clients come from many different backgrounds and industries, both in the UAE and overseas. We outsource our accountants and tax agents with a highly personalized approach. We favor working closely with our clients to establish trust and a comprehensive knowledge about their financial realities, goals and plans to support them in making the best financial and operating decisions possible. As such, we guarantee our fullest physical and virtual availability, diversity of professional expertise, accountability for your procedures, familiarity with best practices and inside knowledge about local regulations and trends. GET IN TOUCH KBA is here to ensure our partners cultivate long-term success in the UAE’s dynamic economic environment!
Accounting
Banking
Financial Consulting
Taxation
Auditing
Bookkeeping

2008

Imberg Consulting AG is a Swiss-based financial services consulting firm with offices in Switzerland and Dubai. The company specializes in delivering advanced consulting and technology solutions for banks, financial institutions, and regulated organizations. Its flagship product, RaPID®, is a powerful Management Information System designed to simplify risk management, treasury operations, accounting, controlling, and regulatory reporting.


RaPID® supports comprehensive financial reporting and compliance requirements, including credit risk, liquidity risk, market risk, operational risk, interest rate risk, IFRS 9, IFRS 17, and regulatory reporting obligations under FINMA, SNB, EBA, and CBUAE frameworks. Available as both an on-premise installation and a cloud-based SaaS solution, the platform helps organizations improve reporting accuracy, automate processes, and strengthen decision-making.


With decades of industry expertise, Imberg Consulting AG combines deep financial knowledge with innovative technology to help institutions manage risk, meet compliance requirements, and achieve operational excellence in an increasingly complex regulatory environment.

Banking
List of Banking companies in United Arab Emirates

Company Name

Location

Category

Employees

Website

Dubai, United Arab Emirates

Finance and Banking
Finance and Banking

100-150

https://www.zand.ae/en/

Dubai, United Arab Emirates

Finance and Banking
+1
Finance and Banking, Payments

100-150

https://www.nymcard.com/

Dubai, United Arab Emirates

Finance and Banking
Finance and Banking

1000-5000

http://www.mashreq.com/rise

Nadd Al Shiba 1, United Arab Emirates

Finance and Banking
Finance and Banking

5000+

https://www.liv.me/en

Dubai, United Arab Emirates

Finance and Banking
+3
Finance and Banking, Information Technology, Other, Payments

20-30

https://www.alaanpay.com/

Dubai, United Arab Emirates

Finance and Banking
+1
Finance and Banking, Business Services

20-30

http://www.kbame.com

Dubai, United Arab Emirates

Finance and Banking
Finance and Banking

https://www.imberg-consulting.ch

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Updated 23 October 2026

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