
Fincap Advisers Ltd
Licensed for statutory audit in Cyprus, based in Nicosia.
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Fincap Advisers Ltd was established in late 2016 by Managing Partner Demetris A. Tsingis. The firm operates from Nicosia and functions as a boutique advisory and professional services practice focused on regulated entities, technology enterprises, and financial services businesses. It is an independent member firm of the Russell Bedford International global network.
Fincap Advisers provides advisory, compliance, and reporting services across financial consulting, corporate finance, and fund services. Its core practice includes regulatory licensing and authorization, AML and compliance support, risk management, internal and external audit, regulatory reporting, accounting, tax and VAT advisory, and outsourced CFO services. The firm also assists with cross-border M&A, valuations, capital intermediation, and alternative investment fund hosting and administration.
The firm primarily serves clients across investment services, digital banking and payment institutions, fintech and regtech platforms, crypto brokerage and digital asset businesses, digital marketing, e-commerce, and hospitality and entertainment.
Services
Financial Consulting
Provides turnkey licensing and post-licensing services to regulated entities in an open architecture format.
Corporate Advisory
Assists businesses with the exploitation of cross-border mergers and acquisitions and capital intermediation opportunities.
Fund Services
Provides alternative investment fund hosting and management services alongside risk and regulatory compliance solutions.
Specialisms and sectors
Compiled from what Fincap Advisers Ltd publishes about itself. It is not a statement of what the firm is licensed to do, which is set out above.
Focus areas
Sectors served
Networks and affiliations
- Russell Bedford International
What these licences mean
- Statutory Audit Licence, Licensed to carry out statutory audits in Cyprus.
- Practising Certificate, Holds a current ICPAC practising certificate.
Licensed professionals at this firm
Individually licensed people who act for Fincap Advisers Ltd.
Registered officers
Officers recorded against this firm’s registration.
Directors
Shareholder
- Fincap Ltd
Compliance officer
- Athanasios Christou, Compliance Officer
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Registration and licence details compiled from public sources.