Company Overview
Fincap Advisers Ltd is a boutique financial advisory firm established in late 2016. The firm operates as a regulated provider of external audit, accounting, and administrative services under ICPAC (licence number E847/E/2016). It holds additional regulatory designations as a Nominated Advisor regulated by the Cyprus Stock Exchange, a member of the Cyprus Investment Program (licence number 360), an approved Training Center by HRDA, and a regulated recruitment services provider with the Ministry of Labour (licence number 305). Fincap Advisers Ltd is registered as a European Trademark (Registration Certificate 017934366 with EUIPO).
The company serves financial services firms, fintech and regtech entities, and regulated organizations across multiple jurisdictions. It operates offices in Nicosia, Limassol, London (Mayfair), Yangon, and Hong Kong. Fincap Advisers Ltd provides tailored services to investment firms, investment funds (including hedge funds, private equity funds, and UCITS), payment institutions, electronic money institutions, fund managers, public authorities, online merchants, fintech and regtech companies, and online gaming operators.
The firm offers both licensing support and post-licensing services, including external and internal audits, compliance and AML compliance, risk management, ICAAP, FATCA/CRS support, corporate advisory, accounting, tax and VAT optimization, executive seminars, recruitment services, and fund administration.
