Company Information

Get to know FINCAP Advisers

FINCAP Advisers is a Cyprus-based boutique advisory and consulting firm specializing in the provision of bespoke financial advisory and support services. Their primary clients are regulated financial firms, such as Cyprus Investment Firms (CIFs), and other entities operating under the supervision of the Cyprus Securities and Exchange Commission (CySEC). The company's core mission is to assist clients with obtaining regulatory licenses and to provide ongoing support in areas such as internal audit, risk management, compliance, and anti-money laundering (AML) to ensure they meet their regulatory obligations.

Industry

Financial Financial AdvisementPRIMARY
Financial Other Service

Contact

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FINCAP Advisers

Cyprus

Founded in

2016 (10 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Reviews

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TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.

Regulated

Recommended

IUX

(2,284 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

FSC

ASIC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.