With clients in more than 100 markets around the world and offices established to serve its global business, Fincrest has generated great success over the years and emerged as a leader in the industry.
Cayman Islands
INSURANCE COMPANY
The Cayman Islands is an Overseas Territory of the United Kingdom recognized as the world’s sixth largest international banking centre and one of the top 10 international financial centres in the world with over 40 of the top 50 banks holding licenses in the jurisdiction. Fincrest Assurance SPC is an Unrestricted Class B(iii) Insurer, licensed and regulated by the Cayman Islands Monetary Authority since 2017.
Malaysia
INVESTMENT COMPANY
Strategically located in East Malaysia, Labuan is a central hub for companies in the Southeast Asia region. Labuan International Business Financial Centre (IBFC) was established in 1990 to attract international financial business as a well-regulated jurisdiction with a simple tax structure and modern legislation. Its legal system follows English Common Law and its financial services industry is regulated by the Labuan Financial Services Authority (Labuan FSA). In 2012, Fincrest obtained its license and opened an office in Kuala Lumpur to service business in the region.
PUERTO RICO
TRADING COMPANY
Along with the use of US currency, the dollar, and general allowance of free flow of funds abroad, Puerto Rico’s regulatory structure guarantees sound credit and investment practices. The Office of the Commissioner of Insurance (OCS) has a long history of regulatory expertise and is also a member of the U.S. National Association of Insurance Commissioners (NAIC). Fincrest maintains a Class 5 International Insurer license to do business in Puerto Rico.
Dubai
SERVICE POINT
Dubai International Finance Centre (DIFC) is located in the heart of central Dubai, making it the ideal hub for businesses wishing to tap into the fast-emerging financial markets of the Middle East, Africa and Indian Subcontinent. The DIFC is recognized as one of the fastest growing financial centers in the world. Fincrest received its license with the DIFC in 2014 and has continued to expand its presence throughout the region.
U.S.A.
CORPORATE SUPPORT
Dubbed as the “Wall Street of the South,” Miami has emerged as the second largest financial hub in the U.S. after New York City and is known as the financial capital for Latin America with more than 3,000 domestic and international financial companies in Miami-Dade county. Fincrest established its administration office in Miami in 2017 to help service the ITA Group with administrative support.
Hong Kong
SERVICE POINT
Hong Kong is the financial capital in Asia Pacific and one of the main jurisdictions for the development of regional businesses. It ranks 11th in the world in terms of banking operations and is considered to be one of the locations with the highest financial freedom in the world. Fincrest opened its office in Hong Kong back in 2017.
Uruguay
MINING COMPANY
Protected under the Free Zone Act, Montevideo provides a highly competitive service platform for international business. It is among the countries with the highest literacy rate in Latin America and is strategically located to support business throughout the region. Since 2017, Fincrest has sustained an office in Montevideo to administer customer relations and overall support for the ITA Group.