The financial services are economic services that are provided by a finance industry by businesses that deal with the management of money, with the credit card companies, the credit unions, the insurance companies, accountancy companies, stock brokers, investment funds, consumer-finance companies and much more. Some of these financial services companies are sponsored and owned by the government. Further reading: Financial Services Companies in Germany. Further reading: Financial Services Companies in Hong Kong.
Dealing with money is a great risk, so these companies need to have pretty strict precautions in the management process. This list is to help you find some good financial service companies in Spain.
- This is a financial company located in Spain and its origin comes from the insurance company La Union y el Fenix.
- Fenix Directo started working in 1991 as a subsidiary of the La Union y el Felix and in 1995 changed the name and became what it is today.
- It offers financial and insurance services and it is a member of the largest insurance groups.
- In 1999 merged with the German insurance group and the financial services company Allianz and became one of the best companies that provide these types of services.
- This is an international financial and insurance company located in Spain.
- It has subsidiaries in the Liberty Mutual Group and has branches in Brazil.
- It was a sponsor of the FIFA World Cup in 2014.
- The company also was a sponsor to the ProTour cycling team and some small continental cycling team.
- It is certainly one of the best companies.
3) Mapfre
- This is a financial and insurance company located in Majadahonda in Spain.
- The origin of the name comes from the company Mutualidad de la Agrupacion de Propietarios de Fincas Rusticas de España and now refers as MAPFRE.
- It has branches in Latin America as well and is one of the leading financial and investment companies in Spain.
- It provides insurance mainly on the vehicles, and in 2007 achieved over €1.5 billion.
- The tennis player Rafael Nadal is sponsored by this company.
- This is a bank and investment company in Spain, owned by Banco de Sabadelli.
- The aim and the focus of the company are on the retail banking for the Europeans who live in the coastal areas in Spain.
- In 2014 got parent company.
- This company has the main assets in the financial sector and in the banking.
- It was formed as a joint venture among National Westminster Bank in 1985 and Banca March S.A.
- For the marketing purposes, the branches of the company cooperate under the brand of Solbank.
6) Storm
- This is a company with an online platform and offers financial services. It integrates POS devices with the market platform and offers some solution that can be accessed digitally.
- The company enables the micro merchants to manage their digital payments, the businesses and to sell services online.
- This company uses credit scoring algorithms and generates loans.
- It is formed in 2014, in Barcelona.
7) Dunforce
- This is a fin-tech company that provides SAAS solutions that fasten the process of payment.
- It integrates with ERP software and can use different payment methods, from credit cards to Sepa Direct debit.
- It is located in Spain and is one of the best fintech companies.
8) Blueliv
- This is a leading company in the field of fintech and offers online services for analysis intelligence, security vendors, transactions, payments and other financial support.
- It offers protection against cyber attacks and is cloud-based platform.
- In the services that are offered are utility, telecom, insurance, retailing, financial and others.
- It is situated in Spain, but also has headquarters in California.
9) Mynbest
- This is crowd-funding financial company that offers the services online.
- It obtains the required funding in order to finish the projects.
- The platform enables startups with some consulting services on how to develop the business.
- Its aim is to deliver services to investors and improve their possibilities.
10) tefPAY
- The company is fin-tech, online based Gateway Company that enables the merchants working with the e-commerce to accept other alternative payment methods or credit cards, while paying online.
- Enables financial services like phone payment, web payment collections, subscription collections, etc.
- It is located in Barcelona, Spain.