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