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Consultiva Internacional

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Overview

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Team

Emily Johanson
Staff

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NCrypto

Partnership
Founded in 2018
11 – 50 employees

17 followers

Legal and compliance services

Due diligence services

Fund services

Banking services

Insurance services

Consulting for investing

Sales & marketing

Fintech
Payment
Blockchain/crypto currencies
Personal
Business
Crowdfunding

ICT
Transaction/payment systems

General services

Real estate services

Investment research

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100% positive feedbacks

EXANTE

Privately held
Founded in 2011
201 – 500 employees

40 followers

Legal and compliance services
Financial services and regulation
Fintech
Debt capital markets
Equity capital markets

Due diligence services

Fund services
Registrar and transfer agent
Management companies (AIFM, UCITS..)
Registration for cross-border distribution
Domiciliary agent
NAV calculation
Transfer agent
Multi-pricing
Legal coordination
Passporting of activities
Trading services
Execution
FX
Financial instruments trading
Market views
Transfer agent
Trade capture
Pricing
Derivative lifecycle management
OTC derivative pricing
Authorization and business set-up
Conduct of change
Reporting requirements (FATCA, AIFM, CRS etc.)
Investment management meetings
Minutes
Regulatory administration
Correspondence
Operational risks
Distribution support

Banking services
Reporting
Securities processing
Origination
Reconciliation
Documentation
Debt collection
Corporate actions
Payment platform
International payments
Payment support
FX-payments
FX-hedging
Online trading platforms
Executing orders
Own account trading
Operation of multilateral trading facilities
Handling subscription forms
Handling transactions
Settlements
Market making
Exchanges

Insurance services

Consulting for investing

Sales & marketing

Fintech
Transfers/FX
Blockchain/crypto currencies

ICT

General services

Real estate services

Investment research
Quantitative
Charts
Stockmarket
FX
Commodity
Macro
Other
Multi-asset
Equity
Fixed income
Crypto assets
Private capital
Hedge funds/trading
EUR/USD
GBP
CHF
JPY
AUD
Financial services
Energy
Metals
Agriculture
Others/general

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