Financial Institutions
In order to realize the financial services necessary for the operation of your business in Albania, you can use the services offered by several financial institutions such as banks and non-banks.
Banks are financial institutions that carry out the banking activity of accepting monetary deposits or other repayable funds from the public and using them for granting loans and making deposits in their own name and for their own account as well as other financial activities, according to the provisions in the framework legal. Currently, 11 banks operate in Albania, with foreign and local capital.
Non-bank financial entities are financial institutions that carry out financial activities, defined in the legal and regulatory framework, such as lending, microcredit, factoring, financial leasing, payment and money transfer services, electronic money issuance, foreign exchange, etc. Currently, 37 non-bank financial entities operate in Albania.
List of Licensed Bank Entities
Banka Amerikane e Investimeve sh.a.
Banka e Parë e Investimeve, Albania sh.a.
Banka e Bashkuar e Shqipërisë sh.a.
Banka Intesa Sanpaolo Albania sh.a.
Banka Credins sh.a.
Banka Kombëtare Tregtare sh.a.
Banka OTP Albania sh.a
Banka Procredit sh.a.
Banka Raiffeisen sh.a.
Banka Tirana sh.a.
Banka Union sh.a.
List of Non-bank Financial Entities
UNION FINANCIAR TIRANË SH.A.
POSTA SHQIPTARE SH.A.
AK- INVEST SH.A
NOA SH.A
FONDI BESA SH.A
FINAL SH.P.K.
AGROKREDIT SH.A.
RAIFFEISEN LEASING SH.A
LANDESLEASE SH.A.
AGRO & SOCIAL FUND SH.P.K.
MIA Finance SH.A.
TRANZIT SH.P.K.
M-PAY SH.P.K
FAB INVEST SH.P.K
PLATINIUM INVESTMENT SH.P.K.
TIRANA FACTORING & LEASE SH.A.
PORSCHE LEASING SH.P.K.
ALBANIA LEASING SH.A.
IUTECREDIT ALBANIA SH.A.
KREDIT PARTNER SH.P.K.
CRIMSON FINANCE FUND ALBANIA SH.P.K.
EASYPAY SH.P.K.
MICRO CREDIT ALBANIA SH.A.
ALBANIAN FINANCIAL INSTITUTION SH.P.K.
RAEA FINANCIAL SERVICES SH.P.K.
VIRTUS LENDING SH.A.
KREDO FINANCË SH.P.K.
TIRANA CAPITAL TRADE SH.P.K.
CREDITAL SH.P.
PAYSERA ALBANIA SH.P.
ANTIGONE FINANCIAL ENTERPRISE SH.P.K.
eREJA SH.P.K
RPAY SH.P.K.
SOFT & SOLUTION SH.P.K
RUBICON SH.A.
IUTEPAY SH.P.K
LENDAL SH.P.K.