fincap.com Open in urlscan Pro
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URL: https://fincap.com/
Submission: On March 02 via api from US — Scanned from US

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 * Home
 * Who We Are
   * Our Group
   * Our Team
   * How We Help Our Clients
   * Careers
   * Member of Russell Bedford International
 * Services
   
   
   FINANCIAL CONSULTING
   
    * Authorization Services
    * Compliance & AML
    * Risk Management
    * Internal Audit
    * Regulatory Reporting
    * Accounting
    * External Audit
    * Tax & VAT Advisory
    * CFO as a Service
    * Multifamily Office Services
    * Other Services
   
    * Authorization Services
    * Compliance & AML
    * Risk Management
    * Internal Audit
    * Regulatory Reporting
    * Accounting
    * External Audit
    * Tax & VAT Advisory
    * CFO as a Service
    * Multifamily Office Services
    * Other Services
   
   
   INSURANCE
   
    * MGA, Broking, Reinsurance
    * Consulting & Structured Solutions
   
    * MGA, Broking, Reinsurance
    * Consulting & Structured Solutions
   
   
   CORPORATE ADVISORY
   
    * Valuation Services
    * Transaction Services
    * Mergers and Acquisitions
    * Financing Services
    * Capital Markets
   
    * Valuation Services
    * Transaction Services
    * Mergers and Acquisitions
    * Financing Services
    * Capital Markets
   
   
   FUND SERVICES
   
    * Fund Administration
    * Fund Licensing
    * Hosting
   
    * Fund Administration
    * Fund Licensing
    * Hosting
   
   
   TECHNOLOGY SERVICES
   
    * IT Audits
    * IT Regulatory Compliance
    * Assurance Controls Reporting
    * IT Consulting Services
    * As a Service
   
    * IT Audits
    * IT Regulatory Compliance
    * Assurance Controls Reporting
    * IT Consulting Services
    * As a Service

 * Regulatory Updates
 * News
 * Contact


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Member of Russell Bedford International – a global network
of independent professional services firms
 * Home
 * Who We Are
   * Our Group
   * Our Team
   * How We Help Our Clients
   * Careers
   * Member of Russell Bedford International
 * Services
   
   
   FINANCIAL CONSULTING
   
    * Authorization Services
    * Compliance & AML
    * Risk Management
    * Internal Audit
    * Regulatory Reporting
    * Accounting
    * External Audit
    * Tax & VAT Advisory
    * CFO as a Service
    * Multifamily Office Services
    * Other Services
   
    * Authorization Services
    * Compliance & AML
    * Risk Management
    * Internal Audit
    * Regulatory Reporting
    * Accounting
    * External Audit
    * Tax & VAT Advisory
    * CFO as a Service
    * Multifamily Office Services
    * Other Services
   
   
   INSURANCE
   
    * MGA, Broking, Reinsurance
    * Consulting & Structured Solutions
   
    * MGA, Broking, Reinsurance
    * Consulting & Structured Solutions
   
   
   CORPORATE ADVISORY
   
    * Valuation Services
    * Transaction Services
    * Mergers and Acquisitions
    * Financing Services
    * Capital Markets
   
    * Valuation Services
    * Transaction Services
    * Mergers and Acquisitions
    * Financing Services
    * Capital Markets
   
   
   FUND SERVICES
   
    * Fund Administration
    * Fund Licensing
    * Hosting
   
    * Fund Administration
    * Fund Licensing
    * Hosting
   
   
   TECHNOLOGY SERVICES
   
    * IT Audits
    * IT Regulatory Compliance
    * Assurance Controls Reporting
    * IT Consulting Services
    * As a Service
   
    * IT Audits
    * IT Regulatory Compliance
    * Assurance Controls Reporting
    * IT Consulting Services
    * As a Service

 * Regulatory Updates
 * News
 * Contact


X


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Member of Russell Bedford International –
A global network of independent professional services firms
Member of Russell Bedford International – A global network of independent
professional services firms
Financial Advisory Services Firm
Constantly challenging ourselves to deliver more to our clients
let's get started


OUR MISSION

FINCAP Advisers is a 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. We are also regulated as a Recruitment Firm from the Labour
Ministry and NOMAD in CSE.
Learn More



A GLOBAL VIEW


EXPERT ADVISORS


CLIENT FOCUS


KNOWLEDGE


OUR SERVICES

 * ALL
    
 * FINANCIAL CONSULTING
 * CORPORATE ADVISORY
 * FUND SERVICES
 * TECHNOLOGY SERVICES
 * INSURANCE SERVICES


FINANCIAL CONSULTING

Turnkey tailored services to regulated entities in an open architecture format
offering licensing and post-licensing services
Learn More


CORPORATE ADVISORY

Services related to the exploitation of cross-border M&A and capital
intermediation opportunities
Learn More


FUND SERVICES

Alternative Investment Fund hosting and management services as well as risk and
regulatory compliance solutions
Learn More


TECHNOLOGY SERVICES

An IT Audit and IT Consulting services provider with avast portfolio of
offerings across industries.
Learn More


INSURANCE

We provide MGA and Insurance broking and reinsurance support as well as
structured and tailored made solutions
Learn More



AUTHORIZATION SERVICES

Learn More


COMPLIANCE & AML

Learn More


RISK MANAGEMENT

Learn More


INTERNAL AUDIT

Learn More


REGULATORY REPORTING

Learn More


ACCOUNTING & AUDIT

Learn More


EXTERNAL AUDIT

Learn More


TAX & VAT ADVISORY

Learn More


OTHER SERVICES

Learn More


CFO AS A SERVICE

Learn More


MULTI FAMILY OFFICE SERVICES

Learn More





AIFM

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FUND ADMINISTRATION

Learn More


FUND LICENSING

Learn More


HOSTING

Learn More


IT AUDITS

Learn More


IT REGULATORY COMPLIANCE

Learn More


ASSURANCE CONTROLS REPORTING

Learn More


IT CONSULTING SERVICES

Learn More


AS A SERVICE

Learn More



MGA, BROKING, REINSURANCE

Learn More


CONSULTING & STRUCTURED SOLUTIONS

Learn More


FINANCIAL CONSULTING

Turnkey tailored services to regulated entities in an open architecture format
offering licensing and post-licensing services
Learn More


CORPORATE ADVISORY

Services related to the exploitation of cross-border M&A and capital
intermediation opportunities
Learn More


FUND SERVICES

Alternative Investment Fund hosting and management services as well as risk and
regulatory compliance solutions
Learn More


TECHNOLOGY SERVICES

Alternative Investment Fund hosting and management services as well as risk and
regulatory compliance solutions
Learn More


OUR CORE SECTORS


INVESTMENT SERVICES

We have deep global expertise in both buyside (VC/PE/Hedge Funds & Wealth
Management) and sell-side (online andtraditional brokers) investment services.
Advisory work covers M&A, ECM and DCM opportunities.


DIGITAL BANKING

We advise and support on transactions for Digital Banks b2c and b2b / Payment
Institutions / Electronic Money Institutions in Europe and Money Service
Businesses in non-EU locations like HK/Singapore and the US.


FINTECH / REGTECH

We offer corporate and business solutions to Crypto Brokerage houses, Crypto
Exchanges, Fintech software companies, STOs, Fintech payment services and other
Regtech transactional reporting entities.


DIGITAL MARKETING

We cover opportunities in the EU and nonEU affiliate, lead generation, online
marketing space, Ed-tech and online education space.


E-COMMERCE

We cater to structuring and supporting eCommerce ventures with an EU and Global
footprint looking to leverage operational and taxation efficiencies in a variety
of locations.


HOSPITALITY & ENTERTAINMENT

We serve a portfolio of clients involved in the general Hospitality &
Entertainment industry inclusive of Hoteling, Gaming, Gambling, Ethnic and
Medical Tourism space


INSURANCE

Eqisure Insurance specializes in separate fields across all spectrums of
insurance brokerage and insurance consultancy




OUR GROUP ASSOCIATES




WHO WE ARE

 * Our Team
 * Careers
 * How We Help Our Clients
 * Our Group

 * Our Team
 * Careers
 * How We Help Our Clients
 * Our Group


OUR SERVICES

 * Financial Consulting
 * Corporate Advisory
 * Fund Services
 * Technology Services
 * Insurance Services

 * Financial Consulting
 * Corporate Advisory
 * Fund Services
 * Technology Services
 * Insurance Services


CONTACT INFO

 * +357 22277222
 * +357 22277277
 * info@fincap.com
 * Monday-Thursday 8am-6pm & Friday 8am-2pm

© Copyright 2018 – 2024 | FinCap Advisers Ltd | All Rights Reserved.
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