ENG  /  RUS

Partners

 
 
Knight Capital Group is a global financial corporation which provides access to the capital markets for many classes of assets and for all customer categories, including brokers-dealers, institutional investors and corporations. Headquartered in Jercey-City, New Jercey company secures its globel presence in the Americas, Europe and Pacific region. Thanks to the well developed hi-frequency algorithmic trading Knight became the grandest stock trader in the USA with shares in NYSE and NASDAQ being 17.3% and 16.9% respectively. It is the Company’s preferential broker in stocks and derivative instruments on international markets.
 
 
Service provider on the Russian stock exchanges for our company is a Promsvyazbank, the Russian private bank, part of top 10 Russian banks and top 500 banks in the world. Low fees, excellent service and reliability allow the Bank to maintain its leadership position in the brokerage market. Promsvyazbank has a branch in the Republic of Cyprus, which enables our customers to save time on money transfers.
 
 
Rosbank is a private universal bank, member of the international banking group Societe General, rendering all kinds of financial services to both individuals and corporate customers. Rosbank is in the Top 10 of the Russian banks measured by values of their capital and assets. It is the number 1 private Russian bank measured by the value of first level capital. Reliability and expertise in numerous markets and products make Rosbank the Company’s  Russian partner par excellence in transactions and depositary services.   
 
 
Otkritie Capital International Ltd. is the UK-based and FSA regulated subcidiary of OTKRITIE, one of the leading financial instituition in Russia. OCI provides access to more than 30 international markets, including the London Stock Exchange (LSE) and XETRA. OCI is focused on providing brokerage services to global institutional clients.
 
 
As an integrated global bank, Credit Suisse provides its clients with private banking & wealth management and investment banking services worldwide. Credit Suisse has operations in over 50 countries and employs 45,100 individuals from approximately 150 different nations.
 
 
JPMorgan Chase & Co. is an American multinational banking and financial services holding company. It is the largest bank in the United States, with total assets of US$2.515 trillion. It is a major provider of financial services, and according to Forbes magazine is the world's third largest public company based on a composite ranking. The hedge fund unit of JPMorgan Chase is the second largest hedge fund in the United States. The company was formed in 2000, when Chase Manhattan Corporation merged with J.P. Morgan & Co.
 
 
BNP Paribas is a French bank and financial services company with headquarters in Paris, and a global headquarters in London. It was formed through the merger of Banque Nationale de Paris (BNP) and Paribas in 2000 and is one of the largest banks in the world. BNP Paribas was ranked as the fourth-largest bank in the world, as measured by total assets, by Bloomberg and Forbes.
 
 
CREDIT BANK OF MOSCOW (CBM) is one of the leading privately owned universal banks in Russia, and focuses on providing banking products and services to corporate customers and individuals in Moscow and the Moscow Region. CBM’s corporate banking business is primarily focused on retail and wholesale trading corporate customers, enabling CBM to capitalize on the fast-growing Russian consumer market.
 
 
Alfa-Bank the top Russian private bank by total assets, total equity, customer accounts and loan portfolio. Its corporate and retail client base has grown considerably during the last few years. Alfa Banking Group offers a wide range of products and operates in all sectors of the financial market, including corporate and retail lending, deposits, payment and account services, foreign exchange operations, cash handling services, custody services, investment banking and other ancillary services to corporate and retail customers.
 
 
Renaissance Capital is a leading investment bank focused on Russia, the CIS, Central and Eastern Europe and Africa, and other high-opportunity emerging markets. It is a top-ranked investment bank for M&A, equity and debt capital markets, as well as securities sales and trading. The Firm also offers its clients access to these markets through the financial centres of London and New York.
 
 
BrokerCreditService (Cyprus) Limited is a Cypriot investment company regulated by the Cyprus Securities and Exchange Commission ("CySEC"). BrokerCreditService (Cyprus) Limited is a European compliant member of BCS Group of companies. The group carries out a wide spectrum of investment activities for individual and corporate clients. Brokercreditservice Ltd, the leading BCS Group member, has been repeatedly awarded and nominated as one of the best investment companies in Russia.
 
 
Sberbank CIB – the corporate and investment banking business of Sberbank. Sberbank CIB’s key areas of activity are corporate finance (including trade finance), the documentary business, investment banking services, trade operations with securities, and private equity. Sberbank’s corporate and investment banking business provides integrated financial solutions and investment advisory services to its clients, which include major corporations, financial institutions, sovereign states and federal and sub-federal government bodies and organizations.
 
 
KPMG is one of the broadest networks in the world specializing in professional consultancy services and a member of the G4 of audit firms along with Deloitte, Ernst & Young and PwC. International headquarters are located in Astelwen (The Netherlands). The company renders three types of services: audit, tax brokerage and consultancy. KPMG turnover exceeded $23 billion US in 2012, total number of employees around the globe now exceeds 145 thousand people. Being the renowned  world leader in audit KPMG was chosen by the Company as the external auditor.  
 
 
PricewaterhouseCoopers (PwC) is the world biggest international chain offering professional services in the sphere of consultancy and audit. This company founded more than 160 years ago is a member of the G4 of audit firms. The chain headquarters are located in London. PricewaterhouseCoopers has nearly 770 offices in 158 countries. In 2006 425 companies listed in the FT Global 500 rating were clients of PricewaterhouseCoopers. PricewaterhouseCoopers has more than 168 thousand employees on staff. Company’s income in 2011 has reached $29.2 billion US.
PwC is providing consultancy support to our Company.
 
 
K. Treppides & Co Ltd was established in 1985. The company’s reputation has continued to expand as a leading practice providing a holistic range of audit, tax, accounting, legal, consulting and financial advisory services to international companies. Currently the company has offices in Nicosia, Limassol, Malta and London and employs over 200 people. Quality of service lies in the expertise of the high- calibre workforce. Their skills, knowledge, dedication and professionalism are the vehicle behind prompt, efficient and high quality services offered. The company’s internal structure enables Fintailor Investments Limited to benefit from immediate Director response, with fully briefed back-up, Principals and Senior Managers are always available in order to cover our business or other needs. K.Treppides & Co Ltd is currently the Internal Auditor of Fintailor Investments Limited and also provides consultancy services to Fintailor Investments Limited. K. Treppides & Co Ltd, provides Internal Audit Services to EU and non EU based regulated entities (Investment Firms, Investment Funds, Payment Institutions, Electronic Money Institutions, Municipalities and Quasi-Governmental Organizations, Banks and Insurance Companies inter alia) that wish to outsource the Internal Audit Function or to have an external Internal Auditor review their procedures.