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FINCAP Advisers Limited

van: Cyprus

De organisatie is ingeschreven voor het/de volgende evenement(en)::

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.


We are seeking to recruit an Advisory Services Lawyer to be based in our Nicosia office. Duties and Responsibilities: Provide advisory services concerning the regulatory and financial aspect for acquisition/merger of investment firms for our clients; Drafting, revising, negotiating, and concluding any type of legal agreements, including Share Purchase Agreements (“SPAs”); Keeping updated with relevant regulatory requirements so as to... Meer lezen

Auditor - Nicosia, Cyprus

Aangeboden door:  FINCAP Advisers Limited
Werkplek: Cyprus
Auditor The Role: We are currently looking to recruit an Auditor for our Nicosia offices. The successful candidate will have the opportunity to work in a huge variety of engagements. Duties and Responsibilities: Conducting audit for a variety of clients Ensuring work is prepared in accordance with professional standards Reviewing the clients’ financial statements Reporting results of work performed to... Meer lezen
The Role: We are currently seeking to recruit a passionate and self-motivated professional for the position of Onboarding Administrator to be based in our offices in Nicosia. Duties and Responsibilities: Conduct KYC procedures and ongoing due diligence under multiple regulatory frameworks for prospective and existing clients; Adhere to established policies, guidelines, procedures and proactively participate in ongoing training plans to... Meer lezen

Compliance Officer - Limassol, Cyprus

Aangeboden door:  FINCAP Advisers Limited
Werkplek: Cyprus
Compliance Officer On behalf of our client, we are seeking to recruit a professional individual for the position of Compliance Officer to be based in our client's office in Limassol. Job description/ Duties: Recent experience in Compliance field and up to date with new regulations At least 2-3 years of relevant experience within Financial Services (Forex or Cyprus Investment Firms)... Meer lezen

In-house Accountant - Nicosia, Cyprus

Aangeboden door:  FINCAP Advisers Limited
Werkplek: Cyprus
In-house Accountant The Role: We are seeking to recruit a passionate and self-motivated professional for the position of In-house Accountant, to be based in our office in Nicosia. Duties and Responsibilities: Prepare asset, liability and capital account entries by compiling and analyzing account information Document financial transactions by entering account information Recommend financial actions by analyzing accounting options Summarize current... Meer lezen