London

Fineqia Announces Set Up of Blockchain Investment Advisory Group

The set up of this group is in line with the Company's strategic shift toward investments in and acquisitions of companies developing and propagating blockchain based financial solutions that are adjunct to the Company's core business of placing debt and equity securities.

Rudra Dalmia, one of Fineqia's current advisors, is setting up the investment advisory group. He was previously the Managing Director of Danish investment bank Saxo Bank's India entity, Saxo Financial Services Private Limited. Mr Dalmia is also an advisor to family investment offices in Europe and India and a consultant to Swordfish Investments LLP, a London-based private equity fund.

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The Field Offering 65% Subscribed on Fineqia Investment Platform

The Field, an action-drama and independent picture set in New Delhi, India, had raised approx. US$2.3 million and tapped into the Fineqia platform to complete its financing round to help take the movie to completion. Shooting of the film has already been completed with 36 days of filming in Los Angeles, New Delhi and Mumbai. Post-production work remains to take the film to completion.

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Fineqia Invests with Digital Currency Group in Blockchain Co. Nivaura

Fineqia joins New York-based Digital Currency Group (DCG), the world's top investor in blockchain companies in 2017 according to market research firm CB Insights, in Nivaura's first institutional financing round. Allen & Overy, the world's eighth largest law firm by revenue according to American Lawyer, also invested in Nivaura. Both received minority equity interest in Nivaura.

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Fineqia Limited Receives Approval as Appointed Representative of UK FCA Regulated Firm

Kession is a London-based market-leading provider of regulatory compliance consulting services and technology to the financial services industry. It provides FCA regulatory hosting and AR services to many diverse clients.

Fineqia Limited will operate under Kession's FCA license as an appointed representative and will be subject to Kession's ongoing monitoring to help ensure all activity is performed within the regulatory parameters of the FCA.

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Fineqia Appoints Nabarro LLP as UK Legal Advisers

Nabarro, one of the UK's leading commercial law firms, is presently undergoing a transformative merger with CMS UK and Olswang LLP to form CMS Cameron McKenna Nabarro Olswang LLP, effective May 1 2017.  The merged firm will be the world's sixth largest law firm by head count and sixth largest in the UK by revenue.

Nabarro (and subsequently the merged firm) will work with Fineqia Limited and any of their third party service providers in relation to the structuring of the crowdfunding platform, debt and equity placements as well as all legal matters related to client on-boarding and compliance.

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