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Non Bank Financial Entities Register

"UNION FINANCIAR TIRANĖ" Sh.a.
Director: Elton ĒOLLAKU
Address: Rruga "Ismail Qemali", nr. 32, kati 3, kodi postar 1019, Njėsia Bashkiake nr. 5 , Tirana;
No and Date of License: No. 1; Dt: 08.12.1999

Tel: +355 4 2250 653
Fax : +355 4 2250 654
E-mail: correspondence@unionifinanciar.com .
Website: www.unionifinanciar.com


"ALBANIAN POST" Sh.a.
Director: Majlind LAZIMI 
Address: Rruga "Reshit Ēollaku", No. 4, Tirana;
No and Date of License: No. 3; Dt:18.04.2001

Tel: +355 4 2258 828
Fax : +355 4 2259 770
E-mail: posta @postashqiptare.al
Website: www.postashqiptare.al


"AK - INVEST" Sh.a.
Director: Ilir ADILI
Address: Rruga "Ded Gjon Luli", No. 2/3, Tirana;
No and Date of License: No. 7; Dt: 03.12.2003
Tel: +355 4 2240 147
Fax: +355 4 2274 743
E – mail:         
Web site: www.ak-invest.net


"NOA" Sh.a.
Director: Herjola SPAHIU
Address: Rruga "Tish Dahia", pranė Komunės sė Parisit, Kompleksi "Haxhiu" (Kika 2), pallati nr. 2, kati 1, Njėsia Bashkiake nr. 5, Tirana;
No and Date of License: No.9; Dt: 06.06.2007

Tel: +355 4 2403 764
Fax: 
Mobile: 068 40 01403
E-mail: info@noa.com.al
Website: www.noa.com.al


"FONDI BESA" Sh.a.
Director : Bajram MUĒA
Address : Rruga "Brigada VIII", Pall. 5, Pranė ish Bllokut, Tirana;
No and Date of License : No. 10; Dt: 26.12.2008

Tel: +355 4 2253 841 / 2252 913
Fax: +355 4 2253 836
E – mail: mfi@besa.org.al         
Website: www.fondibesa.com

"FINAL" Sh.a.
Director: Majlinda GJATA
Address: Njėsia Bashkiake nr. 2, rruga “Papa Gjon Pali II”, pallati 11/1, shkalla 1, apartamenti 16, kati 5, Tirana;
No and Date of License : No. 11, Dt: 20.02.2009

Tel/Fax: +355 66 4061823
              +355 4 4814 455
E – mail: info@fin.al
Web site: www.fin.al

"SHOQĖRIA E PARĖ FINANCIARE E ZHVILLIMIT – FAF" Sh.a.
Director: Dashmir QELI 
Address: Rruga “Dervish Hima”, vila no. 4, Tirana;
No and Date of License : No. 12, Dt: 20.03.2009

Tel: +355 4 2232 937 / 2224 638
Fax: +355 4 2226 027
E – mail:          
Website: 

"RAIFFEISEN LEASING" Sh.a.
Director: Ankleida SHEHU
Address: Bulevardi Bajram Curri, ETC, Kati 10, Tirana;
No and Date of License : No. 13, Dt: 15.07.2009

Tel: +355 4 2274 920
Faks: 
E – mail:          
Website: www.raiffeisen-leasing.al/

"LANDESLEASE" Sh.a.
Director: Dorin MARAKU
Address: Rruga "Ismail Qemali", pallati nr. 32, shk. 1, kati II, apartment 3, Tirana;
No and Date of License : No. 16, Dt: 24.12.2009

Tel: +355 4 2271 050
Faks: +355 4 2251 038
E-mail: 
Website: www.landeslease-al.com

"AGRO & SOCIAL FUND" Sh.p.k.
Director: Kujtim BUMĒI
Address: Njėsia Bashkiake nr. 5, rruga "Pjetėr Bogdani", pallati 24/3, kati II, Tirana;
No and Date of License : No. 17, Dt: 30.12.2009

Tel: +355 4 2248 668
Faks: +355 4 2248 668
E-mail: 
Website: www.asfund.org

"CAPITAL INVEST" Sh.a.
Director zim BALISHA
Address : Njėsia Administrative nr. 5, rruga “Pjetėr Bogdani”, objekti nr. 7, Tirana;
No and Date of License : Nr.19, Dt: 04.08.2010

Tel: +355 4 2363 003
Faks: +355 4 2363 003
E-mail: info@capitalinvest-ifm.com
Website: www.capitalinvest-ifm.com

"TRANZIT" Sh.a.
Director : Andi BALLTA 
Address : Rruga e Kavajės, ndėrtesa 59*, kati 3, kodi postar 1001, Tirana;
No and Date of License : Nr. 20, Dt: 04.08.2010

Tel: +355 4 2247 022
Faks: 
E-mail: 
Website:  

"ALBANIAN FACTORING SERVICES" Sh.a.
Director : Gert PESHKATARI 
Address : Rruga "Abdyl Frashėri", Seksioni B, Pallati Hekla, kati 2, ap. 1, Tirana;
No and Date of License : Nr. 21, Dt: 04.11.2010

Tel: +355 4 2254 057
Faks: +355 4 2400 359
E-mail: info@factoringalbania.al
Website:  www.factoringalbania.al

"M-PAY" Sh.p.k.
Director : Ludovic LAVENTURE  
Address : Njėsia Administrative nr. 5, Blvd" Dėshmorėt e Kombit", Kullat Binjake, Kulla 1/11, Tirana
No and Date of License : Nr. 22, Dt: 31.05.2011

Tel: +355 4 2280 469
Faks: +355 4 2280 467
E-mail: info@mpay.al
Website: www.mpay.al
 

"OMNIFACTOR" Sh.p.k.
Director : Everest MUSTA  
Address : Rruga "Panorama", Kulla e Biznesit, Kodi Postar 1016, Njėsia Bashkiake nr. 9, Tirana
No and Date of License : Nr. 23, Dt: 29.06.2011

Tel: +355 4 2230 193 / 2222 413
Faks: +355 4 2230 193
E-mail: info@omnifactor.al
Website:  www.omnifactor.al

"PLATINIUM INVESTMENT" Sh.p.k.
Director : Andri KASNECI
Address : Rruga "Papa Gjon Pali II", ABA Business Center, kati 19, nr. 1901, Tirana
No and Date of License : Nr. 25, Dt: 26.06.2012 

Tel:  +355 4 4501 888
Mobile: +355 69 40 48666
E-mail: info@platiniuminvestment.com 
Website: www.platiniuminvestment.com ; www.oxtrade.al

"TIRANA FACTORING & LEASE" Sh.a.  
Director: Endrit BEQAJ  
Address: Bulevardi "Zogu I Parė", Pallati Kirschberger, no. 6, kati 8, apt. 29, pranė Cirkut, Tirana
No and Date of License: No. 27, datė 28.03.2013

Tel: +355 4 2243 499
Fax: +355 4 2272 678
Mobile: 068 20 21639
E-mail: info@tfl.al 
Website: www.tfl.al

"PORSCHE LEASING" Sh.p.k. 
Director: Andreas KRAUSLER and Dejan PAVLOVIC
Address: Autostrada Tiranė-Durrės, Km. 7, rruga "Monun", Kashar, Tirana
No and Date of License: nr. 28, datė 29.10.2013

Tel:   +355 4 4500 828
Fax: +355 4 4500 829
Mobile: 069 20 57233
E-mail: info@porscheleasing.al
Website: 

"ALBANIA LEASING" Sh.a. 
Director: Fatmir SULO   
Address: Rruga "Asim Zeneli", nr. 12, kati 2, Tirana
No and Date of License: No. 29, datė 21.04.2014

Tel: +355 4 4500 394 
Fax: +355 4 4500 395 
Mobile: 069 20 88113
E-mail: fatmir.sulo@albanialeasing.com  
Website:  www.albanialeasing.com 

"VODAFONE M-PESA" Sh.p.k. (License suspended)
Director: Elona LEKLOTI
Address: Autostrada Tiranė-Durrės, rruga "Pavarėsia", nr. 61, Kashar,  Tirana;
No and Date of License: No. 31; Dt: 25.03.2015

Tel:  
Fax:  
Mobile: 069 20 90090
E-mail:   
Website: www.vodafone.al/mpesa  

 

"IUTECREDIT ALBANIA" Sh.a.
Director: Akan AJDINI 
Address: Njėsia Bashkiake nr. 10, rruga e Durrėsit, ndėrtesa nr. 6, nr. pasurie 2/131, zona kadastrale 8330,  Tirana;
No and Date of License: No. 32; Dt: 31.03.2015

Tel: +355 4 2239 111 
Fax: +355 4 2239 111 
Mobile: 
E-mail: info@iutecredit.al   
Website: www.iutecredit.al  

 

"AGRO PARTNER" Sh.p.k.
Director: Artur HAJDARI
Address: Lagja "Loni Dhamo", rruga "Uan Kondakēiu", godina nr. 56, Lushnje ;
No and Date of License: No. 33; Dt: 26.06.2015

Tel:  
Fax:  
Mobile: 068 46 20802, 068 20 58504
E-mail:   
Website:  

 

"CRIMSON FINANCE FUND ALBANIA" Sh.p.k.
Director: Eugen LIĒI
Address: Njėsia Bashkiake nr. 9, rruga "Bardhok Biba", Godina e Vjetėr Tirana, hyrja 1, kati 2, Tirana
No and Date of License: No. 34; Dt: 02.10.2015

 Tel:  
 Fax:  
 Mobile: 069 20 95751
 E-mail: eugen.lici@crimsoncapital.org   
 Website:  

"EASYPAY" Sh.p.k.
Director
: Lindita SHOMO
Address: Rruga "Ismail Qemali", Njėsia Bashkiake nr. 5, Godina 30, apartamenti 7, kati 3, Tirana;
No and Date of License : No. 35, Dt: 16.11.2015

Tel: +355 4 2264 982
Faks: +355 4 2278 950
E-mail: 
Website: www.easypay.al/

"KASTRATI" Sh.p.k.
Director:  Ramazan HODA
Address: Lagj a 14, rruga Tirana, pranė Gjykatės sė Apelit, Shkozet, Durrės;
No and Date of License : Nr. 36; Dt: 10.03.2016

Tel: +355 5 2293 205
Faks: 
E – mail: rh@kastrati-group.com          
Website:

"PAY AND GO" Sh.p.k.
Director
: Otar MGELADZE
Address: Njėsia Bashkiake nr. 11, rruga "Lord Bajron", ndėrtesa nr. 15/2, Tirana;
No and Date of License : No. 37, Dt: 18.03.2016

Tel: +355 44502 030
Faks: 
E-mail: 
Website: www.payandgo.al 

 

 

 

 

  "MICRO CREDIT ALBANIA" Sh.a.
Director: Elda IBRO dhe Andis GJOKA 
Address: Njėsia Bashkiake nr. 9, Bulevardi "Zogu i Parė", rruga "Maliq Muēo", nr. 1, Qendra e Biznesit Star, Tirana
No and Date of License: No. 38; Dt: 09.05.2016

Tel:
Fax:
Mobile: 068 20 20143
E-mail: mailto:info@mca.al;  e.ibro@mca.al  
Website:             

"ALBANIAN FINANCIAL INSTITUTION" Sh.p.k.
Director: Arta GURABARDHI
Address: Njėsia Bashkiake nr. 2, rruga "Themistokli Gėrmenji ”, pallati pėrballė RTSH, kati 1, Tirana;
No and Date of License: No. 39; Dt: 30.05.2016

Tel:
Fax:
Mobile: 066 20 77246
E-mail: 
Website: 

"RAEA FINANCIAL SERVICES" Sh.p.k.
Director: Armando MOSHO
Address: Njėsia Bashkiake nr. 5, rruga "Pjetėr Bogdani ”, nr. 13, kati 1, Tirana;
No and Date of License: No. 40; Dt: 9.10.2017

Tel:
Fax:
Mobile: 068 20 36318
E-mail: inf@raeafinancialservices.com
Website: www.raeafinancialservices.com

 

"MOGO ALBANIA" Sh.a.
Director: Alkion ELEZI
Address: Njėsia Bashkiake nr. 2, rruga e Elbasanit, pallati Edil AL-IT, American 2, Office 201 , Tirana;
No and Date of License: No. 41; Dt: 10.11.2017

Tel:
Fax:
Mobile: 068 40 52388
E-mail: alkion.elezi @mogo.al
Website:

"KREDO FINANCE" Sh.p.k.
Director: Arlinda MUJA
Address: Njėsia Bashkiake nr. 5, rruga "Prokop Mima", Qendra Pajton , 1, 7, Tirana;
No and Date of License: No. 42; Dt: 22.11.2017

Tel:
Fax:
Mobile: 068 40 29909
E-mail: 
Website:

 

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