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.
a global view
expert advisors
client focus
knowledge
Our Services
FINANCIAL CONSULTING
Turnkey tailored services to regulated entities in an open
architecture format offering licensing and post-licensing
services
CORPORATE ADVISORY
Services related to the exploitation of cross-border M&A
and capital intermediation opportunities
FUND SERVICES
Alternative Investment Fund hosting and management
services as well as risk and regulatory compliance
solutions
Technology Services
An IT Audit and IT Consulting services provider with avast portfolio of
offerings across industries.
Insurance
We provide MGA and Insurance broking and reinsurance support as well as structured and tailored made solutions
MGA, Broking, Reinsurance
Consulting & Structured Solutions
FINANCIAL CONSULTING
Turnkey tailored services to regulated entities in an open
architecture format offering licensing and post-licensing
services
CORPORATE ADVISORY
Services related to the exploitation of cross-border M&A
and capital intermediation opportunities
FUND SERVICES
Alternative Investment Fund hosting and management
services as well as risk and regulatory compliance
solutions
Technology Services
Alternative Investment Fund hosting and management
services as well as risk and regulatory compliance
solutions
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
