Finovate Capital has invested in muinmos'. Cloud-based PASS software instantly and globally categorises clients in accordance with MiFID II in the EU or as equivalent in the rest of the world (KYCC). Munimos instantly determines whether a financial institution can on-board a client to trade in a particular service (KYS), product (KYP) and country (KYCO) whilst performing the full suitability and/ appropriateness assessments. It also clears the anti-money laundering requirements (AML) by using a traffic light rating system with full detailed breakdown of the results.

Metafused is a FinTech + AI driven company targeting innovation of traditional banking & finance processes by using AI/ML & predictive analytics. Metafused is based in London and works today with many of the global banks based in London and other key banking Capitals like Frankfurt, Singapore, Dubai and New York.

Huddlestock is a Norwegian FinTech company established in late 2014. The company is fully regulated by BaFIN in Germany with a license to operate and market its platform in most European countries. Huddlestock creates a marketplace for investors to find sophisticated investment strategies. The company is one of Norway’s leading crowd-trading platform that allows users to tap into investment ideas and strategies usually only available to professional investment managers.

Based in London, GC Exchange Limited (GCEX) part of the GC Group was established in 2018 in response to demand for regulated and compliant exposure to the Cryptoasset market for professional clients. GC Exchange Limited is authorised and regulated by the Financial Conduct Authority (FRN 828730).

The company offer a range of Cryptoassets, Currencies, Commodities and Clearing products with tight spreads and deep liquidity.

Koine offers segregated, institutional custody & settlement of digital assets, providing essential Financial Market Infrastructure (FMI).

This brings together the full suite of governance, compliance, risk management and audit of real-world asset trading to the digital asset ecosystem for the first time. Institutional clients can engage with digital assets while fully adhering to regulated market practices.

Koine’s 'Digital Air Lock' technology embeds ‘EAL7+’ military grade security to secure digital assets and prevent them being compromised.

Subscription based personal data monitoring hub (online and mobile) helps protect clients data against: data fraud prevention, credit scoring and dark web monitoring

Lars is an expert in E-FX with over 20 years of experience in the banking sector. He co-founded and served as CEO of CFH Clearing with a unique background from both the retail and banking side and most recently from the technology sector of the industry. CFH Clearing was sold to Playtech (symbol: PTEC) in November 2016.

Prior to CFH Clearing, Lars was European Head of Currenex’s (StateStreet Bank) Margin Trading Group and responsible for both the product and the business side. Lars was employed to help create and build a new margin (retail) broker trading platform and was responsible for delivering the majority of the global budget.

Lars also spent several years with Dresdner Bank as Head of E-FX Sales and was a key player in all E-FX initiatives and the E- FX turnaround. His responsibilities included business sponsor for Dresdner’s white label solutions and for all relationship towards API clients, brokers, ECNs and multi-bank platforms. Before leaving, Lars was made interim business owner of the FX Prime Brokerage team.

Lars also has over five years’ experience with Saxo Bank in various leadership roles including Global Head of Sales and Account Management. Lars holds a BSc and MSc and is a CFA Charterholder.

Joined Finovate Capital in April 2019. Marcel brings over 23 years of experience within Emerging Markets and with a strong focus on derivative products in FX, Rates and Local markets. During his career at four banks at Natwest Bank, Citibank, Standard Chartered Bank and Unicredit Bank, he was a key player for the acquisition of new accounts. His clients included top global hedge funds and asset managers in terms of AUM’s, numerous family offices, UHNWI and blue-chip corporates where he successfully provided tailor made investment solutions.

With his strong network among institutional investors globally, Marcel main focus is to originate new business in Europe and Latin America and to identify potential stakeholders among Finovate Capital mandates.