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BFC Group Holdings's Overview

Total employees83
HeadquartersManama
Founded2008

BFC Group Holdings is a prominent financial services conglomerate with a rich heritage and a strong presence across the Middle East, Asia, and Europe. The group's core businesses include international money transfers, retail and commercial currency exchange, and wholesale currency services, primarily operating through its flagship entity, Bahrain Financing Company (BFC), and other subsidiaries like BFC Bank (UK) and BFC Forex (India). With a history dating back to 1917, BFC Group Holdings is committed to providing reliable, accessible, and innovative financial solutions to a diverse clientele, including individuals, expatriates, and corporate customers. The group continuously invests in technology and network expansion to offer efficient, secure, and customer-centric financial services globally.

Where is BFC Group Holdings's Headquarters?

HQ Function

Serves as the central administrative and strategic core for the group's global operations, overseeing financial planning, corporate governance, risk management, and expansion strategies for its subsidiaries worldwide.

Notable Features:

Strategically located in Manama's central business district, likely in a modern office facility reflecting its status. The association with the Bab Al Bahrain area signifies its deep-rooted presence in Bahrain's financial history.

Work Culture:

The headquarters likely fosters a professional, dynamic, and multicultural work environment focused on financial services excellence, innovation in fintech, ethical practices, and customer-centric solutions. Emphasis is placed on collaboration and adherence to international standards.

HQ Significance:

The Manama headquarters is strategically vital due to Bahrain's well-regulated financial environment, its position as a gateway to the GCC markets, and access to a skilled talent pool. It anchors the Group's global network.

Values Reflected in HQ: The headquarters' operations and location likely mirror the group's core values of trust, integrity, customer focus, innovation, and its commitment to contributing to the financial stability and growth of the regions it serves.

Location:

BFC Group Holdings maintains a robust global presence, supporting a wide array of financial functions across its international network. Key functions include retail money transfer services, corporate and personal currency exchange, wholesale banknote dealing, and digital payment solutions. The group has significant operations in the Middle East (Bahrain, Kuwait), Asia (India, Malaysia), and Europe (United Kingdom), managing cross-border payments, treasury operations, regulatory compliance, and customer service across these diverse markets.

Street Address:

Bab Al Bahrain Building, Government Avenue, P.O. Box 243

City:

Manama

State/Province:

Capital Governorate

Country:

Kingdom of Bahrain

BFC Group Holdings's Global Presence

London, United Kingdom

Address: BFC Bank Limited, 8th Floor, Index House, St. George's Lane, London EC3R 8AB, United Kingdom

Serves as a strategic hub for BFC Group's European operations, facilitating cross-border financial services and leveraging London's status as a global financial center.

Mumbai, Maharashtra, India

Address: BFC Forex & Financial Services Pvt Ltd, Office No. G-2, Ground Floor, Plot No. 209, Maker Bhavan No. 3, Veera Nariman Road, Fort, Mumbai - 400021, India

Acts as a vital operational center for the South Asian market, particularly catering to the significant remittance and foreign exchange needs in India and connecting the Indian diaspora globally.

Kuwait City, Kuwait

Address: Bahrain Exchange Company W.L.L. (BEC), Head Office, Al-Mubarakiya, Ali Al-Salem Street, Souk Al-Amir Complex, P.O.Box 2633, Safat 13027, Kuwait

Strengthens BFC Group's presence in the GCC region, offering crucial financial services to expatriates and locals in Kuwait, a major remittance market.

Buying Intent Signals for BFC Group Holdings

Highperformr Signals uncover buying intent and give you clear insights to target the right accounts at the right time — helping your sales, marketing, and GTM teams close more deals, faster.

Notable news
Hiring actively
Corporate Finance
Corporate Finance
Corporate Finance
Corporate Finance
Corporate Finance
*Example signal, not calculated in real time

Executive Team of BFC Group Holdings

As of April 2025, BFC Group Holdings' leadership includes:

Ebrahim Nonoo - Managing Director & CEO
Deepak Nair - Group Chief Financial Officer
Mujtaba Mahmood - Group Chief Operating Officer
Ali Fairooz - Group Chief Commercial Officer
Sheikh Moidin - Group Chief Information and Digital Officer
Shaheen Al Zayani - Group Chief Human Resources Officer

Investors of BFC Group Holdings

BFC Group Holdings has been backed by several prominent investors over the years, including:

BFC Group Holdings W.L.L. is a privately held entity. Its ownership is primarily within the Nonoo family and other private stakeholders. Specific details of individual investors are not publicly disclosed.

Executive New Hires/Exits in the Last 12 Months

Hire0
Exits0

No major publicly announced executive hires or exits specifically for BFC Group Holdings' top leadership team have been prominent in the last 12 months based on available public information. The executive team appears stable, or any changes have not been widely reported in major news outlets.

Departures

N/A, No specific executive departures prominently reported for BFC Group Holdings' central leadership in the last 12 months.

New Appointments:

N/A, No specific executive new appointments prominently reported for BFC Group Holdings' central leadership in the last 12 months.

Technology (Tech Stack) used by BFC Group Holdings

Discover the tools BFC Group Holdings uses. Highperformr reveals the technologies powering your target accounts — helping your sales, marketing, and GTM teams prioritize smarter and close faster.

BFC Group Holdings Email Formats and Examples

BFC Group Holdings and its subsidiaries typically utilize standardized corporate email formats for professional communication. Common patterns include combinations of the employee's first name, last name, or initials with the company domain.

[first].[last]@bfcgroup.bh or [first_initial][last]@bfcgroup.bh

Format

example: jane.doe@bfcgroup.bh

Example

75%

Success rate

News and media

BFC Bahrain Official WebsiteDecember 12, 2023

BFC Bahrain Launches Smart Money Festival Season 3 Offering Customers a Chance to Win Big

BFC Bahrain, a key subsidiary of BFC Group Holdings, announced the launch of its 'Smart Money Festival Season 3.' This promotion offers customers transferring money through BFC Smart Money or sending transactions over BD 500 via retail branches the chance to win substantial cash prizes, including a grand prize of US$10,000, encouraging digital transactions and rewarding customer loyalty....more

BFC Bank Official WebsiteAugust 2, 2023

BFC Bank Recognised as a Leading Provider in Business FX by FXC Awards

BFC Bank, the UK-based subsidiary of BFC Group Holdings, was recognised as one of the 'Top 100 Cross-Border Payment Companies' by FXC Intelligence and also received an award for 'Leading Provider - Business FX (Banks)' at the FXC Awards. This highlights the bank's strong capabilities in the foreign exchange market....more

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