Loufinco Consulting, Founder & Managing Director, Loukia Kanarini, shares her views on advisory solutions evolution with fintechview. In this exclusive interview, Loukia highlights the need for personalized advisory services tailored to the financial services industry. With over a decade of expertise in the financial services industry and a wealth of knowledge as reliable advice. Loufinco Consulting’s mission is to provide consulting solutions that empower businesses to thrive in the global marketplace.
Loufinco, founded in 2024. What’s the need you identified and your vision?
I founded Loufinco in 2024 after a decade of working in the financial services industry. The need for a trusted partner that businessses turn to for strategic guidance, regulatory compliance and global licensing is increasing. Loufinco draws on years of legal and transactional in-house experience and international law firm experience. This allows Loufinco to offer practical and tailored solutions to our clients’ business challenges and enable clients to make informed decision-making in the evolving market landscape.
We believe in building long-term partnerships with our clients based on trust, mutual respect and transparency. We strive to understand their business goals and challenges and provide the most effective solutions. Our mission is to facilitate the growth and success of our clients by delivering comprehensive solutions that go beyond traditional boundaries, ensuring their success in an ever-evolving business landscape.
Our mission is to facilitate the growth and success of our clients by delivering comprehensive solutions that go beyond traditional boundaries, ensuring their success in an ever-evolving business landscape.
What services does Loufinco offer to its clients?
Loufinco offers a wide range of services including:
- Payment Services Consulting
Through our worldwide network of banks, electronic money institutions and payment service providers, we assist clients in any business sector (including financial, shipping and real estate) with locating the right financial institutions that will suit and accommodate their current operational needs.
- Regulatory Compliance Consulting
We enable our clients to understand, navigate and adapt to complex regulatory environments and legal frameworks. Loufinco also undertakes the preparation and review of legal and regulatory documents, manuals and policies, as well as assistance with obtaining legal opinions in any jurisdiction.
- Licensing Services & Consulting
Our firm assists in expanding their global reach and obtaining worldwide licenses in areas of investment services, crypto-services and payment services. Our team guides and supports applicants through the application process from A-Z, including post-authorization support and assistance on operational and regulatory issues.
- Serviced Offices in Seychelles
Loufinco offers furnished office space solutions to companies for their business in Seychelles. Loufinco offers flexible contract durations to satisfy each business’ need.
What are Loufinco’s upcoming plans?
We are excited to be attending the upcoming IFX EXPO ASIA 2024 in Bangkok, Thailand from the 16th-18th of September 2024 . The Loufinco team will also be attending the 18th NextGen Payments & RegTech Forum in Athens, Greece, from the 10th-11th October 2024.
who is who
Loukia embarked on her career journey after completing her LLB (Hons) and LLM from the University of Leicester in 2010. She joined the leading law firm of Messers Andreas Neocleous & Co LLC in Limassol and was admitted to the Cyprus Bar Association in 2011. In 2012 Loukia joined the IronFX Group as a legal advisor. Loukia was promoted and served in the position as Head and Chief Legal and Compliance Officer for 10 years during which she spreadheaded the group’s global expansion and headed the group’s legal and compliance team.
