Our Group

FINCAP Advisers is a financial advisory firm servicing Financial Services, FINTECH/REGTECH and Regulated entities. FINCAP Advisers 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. Through its offices in Nicosia, Limassol, Mayfair in London and Hong Kong, FINCAP caters 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.

FINCAP Advisers and its related subsidiaries (Reg4Tech Ltd, Finmatek Ltd and Fincap Fund Solutions Ltd) is a proud member of Russell Bedford International, a prestigious global accountancy network ranked among the Top 20 worldwide. This affiliation reaffirms FINCAP Advisers’ commitment to providing its clients with unparalleled service and expertise. As independent members of Russell Bedford International, FINCAP Advisers has access to a vast network of professionals, resources, and global insights, allowing the Company to enhance the quality and breadth of services offered to clients.

Services

  • AUTHORIZATION SERVICES
  • COMPLIANCE & AML
  • RISK MANAGEMENT
  • INTERNAL AUDIT
  • REGULATORY REPORTING
  • ACCOUNTING & AUDIT
  • EXTERNAL AUDIT
  • TAX & VAT ADVISORY
  • OTHER SERVICES
  • CFO ASSIST
  • MULTI FAMILY OFFICE SERVICES
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FINCAP Fund Solutions Ltd is a specialist, full-scope fund administration service provider to EU and third-country investment funds, operating either as investment companies or partnerships.

  • Calculation of the Net Asset Value
  • Bookkeeping and Accounting services
  • Record keeping and maintenance of the shareholder register
  • Onboarding and KYC updates of investors
  • Communication with investors
  • Processing of investor subscriptions, redemptions, transfers, and share conversions
  • Reconciliation of all depositary, custodian, and bank accounts
  • Services related to ad-hoc information requests by investors
  • Preparation of FATCA/CRS reports
  • Assistance in the preparation and submission of regulatory reports of funds

Services

  • FUND ADMINISTRATION
  • FUND LICENSING
  • HOSTING
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Finmatek is an innovative FinTech company providing technologically advanced reporting solutions for the Financial Industry. Finmatek comprises of a team of highly qualified and skilled professionals with skillsets arising from diverse areas including financial trading, compliance, risk management, and IT.

Finmatek’s goal is to offer high-quality, automated solutions in the area of regulation for businesses such as investment firms, investment funds and banks. Among the regulatory reporting services offered by Finmatek are EMIR, MiFIR, CRS and FATCA reporting.

Services

  • EMIR, MiFIR (daily reports)
  • CRS, FATCA (annual)
  • RTS 27 (quarterly) and RTS 28 (annual)
  • SFTR (daily)
  • CIR (annual)
  • DAC6 (continuous)
  • Best Execution (daily)
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Reg4Tech Ltd is an IT Audit and IT Consulting services provider with a vast portfolio of offerings across industries. Our services ranges but not limited to Information Systems (IS) Audits, IT Risk Management, IT Governance / Information Security, Data Protection, IT Regulatory Compliance, Third Party Assurance controls reporting (ISAE 3402/SOC1 & ISAE 3000/SOC2), Business Continuity Management, Security awareness and Data Protection trainings.

Reg4Techs Ltd’s mission is to assist its clients to enhance their Information Security so they can meet their stakeholders’ obligations, while boosting their market image.

Services

  • IT AUDITS
  • IT REGULATORY COMPLIANCE
  • ASSURANCE CONTROLS REPORTING
  • IT CONSULTING SERVICES
  • AS A SERVICE
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Eqisure Insurance specializes in separate fields across all spectrums of insurance brokerage and insurance consultancy

Via our insurance licensed entities, Eqisure and RegCap Re we provide MGA and Insurance broking and reinsurance support as well as structured and tailored made solutions to our global clients. We are also licensed to carry out insurance distribution activities in more than 16 EU member states.

We collaborate with a large network of insurers, reinsurers, MGAs and reinsurance brokers and field experts to ensure unrestricted provision of practical solutions to our clients.

Services

  • MGA, BROKING, REINSURANCE
  • CONSULTING & STRUCTURED SOLUTIONS
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Our Coverage