FINCAP Advisers Ltd

FINCAP Advisers Ltd

Venue Address:

Peiraios 24, Strovolos, 2023

Venue Information

We are a new boutique financial advisory firm that has emerged in late 2016 and we are already causing ripples and waves across the financial services and regulated entities industries. FINCAP Advisers Ltd, regulated by ICPAC (E847/E/2016) was founded by Demetris A. Tsingis.

FINCAP Advisers Ltd 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 Strovolos, Nicosia and Mayfair, London 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.

Venue Room Name
Room Name
Αίθουσα 1
Square Meters
-
Capacity
-
Display & Sound
YES
Access for People with Disabilities
NO
Coffee Service
YES
Lunch
NO
Wi-Fi
YES
Venue Certifications
Venue CertificationsAwarding Body