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FINCAP Advisers Limited

from: Cyprus

The organisation is registered to participate in the following event(s):

FINCAP Advisers is a boutique financial advisory firm that was founded by Demetris A. Tsingis in late 2016 and has been created to service Financial Services, FINTECH/REGTECH and Regulated entities. FINCAP Advisers Ltd is itself a regulated External Audit, Accounting and Administrative Services Provider firm by the ICPAC with licence number E847/E/2016. FINCAP Advisers Ltd is furthermore a Nominated Advisor regulated by the Cyprus Stock Exchange, a member of the Cyprus Investment Program with licence number 360, an approved Training Center by HRDA and a regulated Recruitment Services firm with the Ministry of Labour with licence number 305. FINCAP Advisers is a European Trademark with Registration Certificate 017934366 with EUIPO (Article 51(2) EUTMR and Article 9 EUTMIR).

FINCAP Advisers aims to offer turnkey tailored services to regulated entities in an open architecture format offering licensing and post-licensing services across all renowned jurisdictions. FINCAP has commenced operations with offices in Nicosia, Limassol, Mayfair in London, Yangon in Myanmar and Hong Kong and aims to cater to the needs of Investment Firms, Investment Funds (AIFs of all kinds including Hedge Funds, Private Equity Funds, Real Estate PE Funds and UCITS), Payment Institutions, Electronic Money Institutions, Fund Managers (AIFMs as well as non-AIFMD authorizations) Public Authorities, Online/Hi-tech merchants, Reg-tech / Fin-tech entities, Online Gaming companies across multiple jurisdictions. Post-licensing services include External and Internal audits, Compliance and AML Compliance, Risk Management, ICAAP, FATCA/CRS support, Corporate Advisory, Accounting, Tax & VAT optimization, Executive Seminars, Executive Recruitment Services and Fund Administration inter alia.

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