EU Regulated Crypto Investments
In February 2019, kintaro
capitalinvestment.com, a venture of the Konfidio blockchain studio , obtained formal approval of its PIF license from the MFSA. This makes it one of the first regulated crypto funds for qualifying investors under Maltese law.
Malta complies with all EU financial and regulatory laws governing investor protection and financial instruments. The license allows kintaro
capitalinvestment.com clients to strategically invest in alternatives to fiat based instruments.
With close collaboration from Fexserv Fund Services (Malta) Ltd and kintaro
capitalinvestment.com’s team of researchers and portfolio managers, the fund looks forward to a bright and promising future in crypto investment.
Dr. Mervyn G. Maistry
Managing Director & Founder
Dr Maistry has a wealth of practical experience after holding the following key positions as the COO of Deutsche Bank, Co-Founder of Accenture Global Digital Strategy, Partner at EY Start Up Accelerator & Digital Strategy Practice Lead Head of Research at Nedcor Investment Bank.
Brendan Robertson, CFA
Investment Committee & Board
Brendan has extensive Investment Management (15+ yrs) and Fintech expertise (10+ yrs) with a focus in hedge fund, multi-asset and alternative strategies.
Investment Committee & Board
Alexia serves as the Managing Director of Actaco Financial (Compliance, Risk Management, Structured Finance and Securitisation) and brings valuable knowledge to the board.
Anti Money Laundering & Compliance
Anabel is a committee member of the Malta Funds Industry Association and an expert in investment fund administration. As a qualified accountant with a Masters Degree in Financial Services, Anabel holds a number of qualifying roles with MFSA and handled the setup of the first regulated cryptocurrency fund in Malta.
CEO SGGG Fexserv
Lawrence is a qualified accountant with extensive experience in assurance, advisory and legal services. Lawrence is also the CEO of the Alpine Group, which holds a number of licenses for financial, investment, and corporate services, issued by the Malta Financial Services Authority.
Jonathan holds a degree in Banking and Finance as well as a Masters in Finance and Investment. Having worked for a number of years in the Malta Financial Services Authority before joining EY's advisory unit, Jonathan has a strong background of legal and regulatory knowledge and experience.
Combined Corporate & Crypto Experience
capitalinvestment.com's investment committee consists of arguably the most experienced team in the space; a mix of traditional hedge fund managers, FX and fixed income managers, experienced VCs and early blockchain adopters.
The committee also has access to Konfidio’s wealth of crypto-experienced staff, from research through to development and communications.
Our Proprietary Research
As part of the Konfidio family, kintaro
capitalinvestment.com utilises the venture studio’s unique position within the Berlin ecosystem. Konfidio's work for governments and Fortune 500 companies adds to the blockchain knowledge base of the fund.
Customized research is available to those commissioning one-off reports into selected assets.
capitalinvestment.com researchers undertake detailed analyses of requested tokens in the provision of independent reports. Startups fundraising with tokens can also request valuation reports.
Archit holds an MBA from ESCP Europe and is a performance driven actuary with high-level analytical skills and statistical knowledge.
Amirreza is a highly skilled data scientist with expert data visualization and data handling abilities. Amirreza has sound Python and SQL knowledge and is experienced with the crypto market and blockchain data.
Cristian is an experienced legal advisor with over eight years of practise in the legal domain, and has extensive expertise in global cryptocurrency regulation.
Timothy is strategy consultant with more than four years in digital marketing consultancy and business development.
Dariusz holds an MSc in Computer Science with extensive experience in developing, architecting and leading IT projects in finance and insurance.
Our Token Canvas
|Strategy & Market||Business model and market-product fit; potential marketplace value
|Team||Team’s educational background, industry expertise and experience
|Functionality||Typology, functionality and role of the token in the market
|Token Governance||Supply, distribution and incentive mechanic. Token flow in business model
|Network Effects||Current & potential future usage of the token and platform economics
|Tech||Technological feasibility and quality of the project
|Legal viability||Legal status, investor protections and potential legal issues
|STO||STO plan, development timeline, PoCs and potential outcomes
|Fraud Analysis||Points of similarity with other frauds and ponzi-schemes
Metcalfe’s Law Valuation
Equation of Exchange
Full Access to Sentiment
Crypto & Social Trends
50+ On-chain Metrics
1200+ Assets Tracked
Strategy & Market