BFC Group Holdings
Financial Services
Bab, Bh
83 employees
- Employees
- 83
- Contacts
- 3
- Emails
- 3
BFC Group Holdings Overview
- Headquarters
- Bab, Bh
- Website
- bfcgroupholdings.com
- Industry
- Financial Services
- Employees
- 83
- Founded
- 2008
- Company Email
- Available in AeroLeads
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
About BFC Group Holdings
BFC Group Holdings W.L.L (BFC Group) was established in January 2008 and are parented by Alkhair Holding B.S.C. ©. We specialise in global money transfers, foreign currency exchange and wholesale currency services. Through nearly a century of development the BFC name has grown into a highly reputable organisation globally. We started in the Kingdom of Bahrain in 1917, trading in gold bullion and continually growing our services when in the 1970’s we entered the remittance market, giving the fast-growing expat community the opportunity to send their hard earned money home. We are licensed by the Central Bank of Bahrain and now specialise in global money transfers, foreign exchange and wholesale currency services. BFC Group continues to grow its retail network and currently has over 160 branches located across the world. In addition, BFC Group also has an extensive global reach, enabling our customers to send money internationally to over 400,000 agent locations through MoneyGram, Transfast and EzRemit in 200 countries and territories. In 2021, we successfully launch the BFC Pay App which offers a digital wallet (compliant with the WPS initiative by the LMRA and CBB) along with other features such as Money Transfer and Bill Payments. BFC Group maintains its leadership by continually evolving to meet market demands and strives to gain recognition as a regional leader in the money transfer industry.
BFC Group Holdings Contact Details
- People in AeroLeads
- 4
- With contact data
- 3
- Email contacts
- 3
- 75.0% coverage
BFC Group Holdings Org Chart
Sample employees and titles| Name | Title | Location | Contact |
|---|---|---|---|
| Nandkishore Gawade | Fintech - Build Thought Driven | Manama, Capital Governorate, Bahrain |
Email
|
| Hameed Kazerooni, Cia,cfsa,ccsa,cisa,pmp | Head of Reconciliation at Bfc Group | Northern Governorate, Bahrain |
Email
|
| Saul Thomas | Payments Support at Bfc Group Holdings |
View
|
|
| Anoop Prasannakumar | Group Marketing Manager at Bfc Group | Manama, Capital Governorate, Bahrain |
Email
|
Employees by Management Level
Individual contributor
22 profiles
Manager
7 profiles
VP / Head
3 profiles
Senior / Lead
2 profiles
Intern / trainee
1 profile
Department Contact Coverage
| Department | Contacts | Phone | |
|---|---|---|---|
| IT | 2 | 2 | 0 |
| Finance | 2 | 2 | 0 |
| Sales | 1 | 1 | 0 |
| Marketing | 1 | 1 | 0 |
| Legal | 1 | 1 | 0 |
| HR | 1 | 1 | 0 |
BFC Group Holdings Tech Stack
Engineering
4 profiles
Product / design
1 profile
Security
1 profile
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