T.C.R. International

What T.C.R. International does

T.C.R. International Limited is a privately held, Cyprus-domiciled investment firm headquartered in Nicosia (47 Agiou Georgiou, Latsia) and regulated by the Cyprus Securities and Exchange Commission under Investment Firm License Number 237/14 (Company Registration HE326383). The firm operates as a financial services boutique targeting Institutional Clients, High Net Worth Individuals, and Alternative Investment Funds across the EU and internationally, delivering bespoke, relationship-based services rather than standardized product offerings.

The firm's offerings are organized in two client segments. For Individuals & Corporate clients, T.C.R. provides Portfolio Management (risk-profiled, multi-ass-class diversified portfolios), Investment Advisory (proprietary and third-party solutions across asset classes including alternatives), Brokerage Services (order reception/transmission and execution via International Tier One Banks and Local Banks across major bourses and OTC markets), and Safekeeping & Custody Services (through globally recognized sub-custodians). For Fund clients, the firm delivers an AIFMD-compliant suite — Depositary Services (cash flow monitoring, safekeeping, record keeping, oversight), Fund Management (for AIFs below AIFMD thresholds), Fund Administration (NAV calculation, financial statements, fee calculations, derivatives processing via prime broker/custodian interfaces), and Fund Setup & Registration across multiple jurisdictions.

T.C.R. monetizes through a mix of recurring AUM-based and subscription fees (portfolio management, advisory, custody, depositary, fund management, fund administration), transaction fees on brokerage execution, and project-based professional service fees for fund setup and registration. Distribution is entirely direct and relationship-based, supported by an extensive network of professional independent partners (Tier One and local banks, global sub-custodians, Cyprus fund administrators, licensed AIFMs, and a professional services network of auditors, lawyers, and tax advisers). Pricing is bespoke and not publicly disclosed, and the firm has notified CySEC of its intent to provide cross-border investment services to EU Member States and non-EU countries. No AI/ML capabilities, patents, funding rounds, M&A activity, or product launch events beyond the establishment of the CySEC-regulated operating model are documented in the available data.

Name

T.C.R. International

Legal name

T.C.R. International Limited

Website

https://tcr-int.com

Company type

Private

Founded year

2016

Operating status

Operating

Headcount range

11–50 employees

Short description

Cyprus-based CySEC-licensed investment firm (License 237/14) providing portfolio management, investment advisory, brokerage, custody, and AIFMD-compliant fund services — depositary, management, administration, and setup — to institutional clients, high net worth individuals, and alternative investment funds across the EU and internationally.

Ownership category

akta.pro rank

Headquarters

HQ city

Latsia

HQ country

Cyprus

HQ region

Europe

Offices1 record

Markets served

GTM type

B2B and B2C

Offering type

Services

Cost components

Personnel, Operations, Technology or R&D, Infrastructure, Marketing or Sales, Others

Revenue model

1. Portfolio Management Services: Fees earned from managing client portfolios, providing bespoke financial plans, and maintaining well-balanced diversified portfolios across multiple asset classes.
2. Investment Advisory Services: Revenue from providing financial advisory services, including proprietary and third-party investment solutions, recommendations, and regular portfolio evaluation.
3. Brokerage Services: Fees from Reception and Transmission of orders as well as Execution of orders on behalf of third parties through access to major bourses, exchanges, and OTC markets via International Tier One Banks and Local Banks.
4. Safekeeping & Custody Services: Revenue from holding client assets and providing custodian accounting, corporate actions processing, and reporting services through globally recognized sub-custodians.
5. Depositary Services: Fees for AIFMD-compliant depositary services including Cash Flow Monitoring, Safekeeping, Record Keeping and Oversight for EU Alternative Investment Funds.
6. Fund Management: Portfolio Management, Risk Management, and related services for Alternative Investment Funds below AIFMD thresholds, including investor reporting and operational due diligence.
7. Fund Administration: Fees for NAV calculations, financial statement preparation, fee calculations, and processing/valuing alternative investments and derivatives through interfaces with prime brokers and custodians.
8. Fund Setup and Registration: Revenue from assisting clients in registering and setting up new investment funds across various jurisdictions, including managing third parties and ensuring regulatory compliance.

Go-to-market motion1 record

Distribution channels2 records

Marketing channels1 record

Core offering

T.C.R. International is a CySEC-regulated investment firm that provides bespoke portfolio management, investment advisory, brokerage execution, and safekeeping/custody services to Institutional Clients and High Net Worth Individuals. It also delivers a "one-stop-shop" of AIFMD-compliant fund services — depositary, fund management, fund administration, and fund setup/registration — to Alternative Investment Funds across multiple jurisdictions.

Product overview

T.C.R. International is a licensed investment firm offering a suite of financial services organized into two main client segments: Individuals & Corporate and Funds Services. For individual and corporate clients, the firm provides Portfolio Management, Investment Advisory, Brokerage Services, and Safekeeping & Custody Services. For fund clients, the offerings include Depositary Services, Fund Management, Fund Administration, and Fund Setup and Registration. The firm operates as a financial boutique, providing bespoke services tailored to client needs, and is regulated by the Cyprus Securities and Exchange Commission under License Number 237/14.

Differentiator

Problem solved

Functional benefit

Products and services

• Portfolio Management Bespoke discretionary portfolio management that identifies the client's circumstances, risk preferences, current financial state, and future risks, then builds a diversified multi-asset class portfolio targeting consistent returns with minimized risk. For Institutional Clients and High Net Worth Individuals.
• Investment Advisory Advisory service in which T.C.R.'s Financial Advisors help clients define a tailored investment strategy and deliver proprietary and third-party recommendations across markets, asset classes, and alternative investments, with regular portfolio evaluation and flexible advisory levels. For Institutional Clients and High Net Worth Individuals.
• Brokerage Services Licensed reception, transmission, and execution of orders on behalf of third parties, providing access to all major bourses and exchanges plus OTC markets at competitive pricing via a network of International Tier One Banks and Local Banks. For Institutional Clients and High Net Worth Individuals.
• Safekeeping & Custody Services Custody service that holds client assets with globally recognized sub-custodians, providing safekeeping and custodian accounting of securities, regular portfolio reports and statements, processing of dividends, coupons, and other corporate action income, and notifications of corporate actions. For Institutional Clients and High Net Worth Individuals.
• Depositary Services AIFMD-compliant depositary services covering Cash Flow Monitoring, Safekeeping, Record Keeping, and Oversight for EU Alternative Investment Funds, with bespoke procedures designed around each fund's existing infrastructure. For Alternative Investment Fund managers and AIFMs.
• Fund Management Act-as-fund-manager service for Alternative Investment Funds below AIFMD thresholds, covering portfolio management per the fund's investment policy, risk management, performance review against benchmarks, adherence to fund documents, liaison with administrators and service providers, investor reporting, and drafting of fact sheets. For Alternative Investment Funds below AIFMD thresholds.
• Fund Administration Fund administration covering NAV calculation, books of accounts preparation, financial statement preparation, fee calculations, and processing/valuation of alternative investments and derivatives via electronic interfaces with prime brokers and custodians. For Alternative Investment Funds.
• Fund Setup and Registration Service assisting clients in registering and setting up new investment funds across multiple jurisdictions, including documentation management, sourcing of third-party service providers, regulatory compliance oversight, and introductions to a network of fund managers, auditors, lawyers, and tax advisers. For Alternative Investment Fund operators launching new funds.

Segments3 records

Ideal customer profiles3 records

Technology focussed No

API detail

Has API

No

API docs

API detail

Core technology

AI maturity

App detail

Partnerships

Six partnerships are on record, tiered core and minor.

• International Tier One BankscoreOthersThrough extensive network of International Tier One Banks, T.C.R. offers clients access to all major bourses and exchanges including OTC Markets at competitive prices. These banking partnerships provide the infrastructure for brokerage and execution services.
• Local BankscoreOthersLocal bank partnerships complement the International Tier One Banks network, providing additional access points and local market expertise for client brokerage and transaction execution.
• Top Fund Administrators in CypruscoreTechnology or IntegrationT.C.R. maintains close ties with top fund administrators in Cyprus, acting as a connecting bridge between administrators and T.C.R. clients. The company has electronic interfaces with prime brokers and custodians in all major financial centers worldwide to ensure maximum efficiency and accuracy in NAV calculations.
• Licensed AIFM PartnersminorStrategic or Co-development PartnerFor AIFs whose funds under management exceed AIFMD thresholds and require a licensed AIFM, T.C.R. makes introductions to close partners who uphold the same level of integrity and professionalism as T.C.R.
• Global Sub-CustodianscoreOthersT.C.R. places client assets with internationally recognized and reputable global sub-custodians for safekeeping and custodian accounting services, enabling the firm to serve clients with diversified international portfolios.
• Fund Service Provider Network (Auditors, Lawyers, Tax Advisers, Banks)coreStrategic or Co-development PartnerDuring fund setup and registration, T.C.R. provides access to a wide network of contacts including Fund Managers, Auditors, Lawyers, Tax Advisers, and Banks to ensure comprehensive support across all jurisdictions.

Scale indicators1 record

Recent moves4 records

Expansion highlights4 records

Direct peers

• PraxisIFM: Independent fund administration and fiduciary group with deep roots in Cyprus and Malta. Most directly comparable to TCR given overlapping boutique scale, AIF depositary capability, and fund administration service mix.
• Trident Trust: Multi-jurisdiction corporate, fund, and fiduciary services provider. Comparable to TCR in offering fund administration, depositary-like oversight, and bespoke services to alternative investment fund managers across jurisdictions.

Broad incumbents

• Apex Group: One of the world's largest fund administration and financial services providers (following acquisitions of Sanne and others). Overlaps with TCR across fund administration, depositary, AIFM support, and corporate services, but at significantly greater scale and global footprint.
• Maples Group: Leading international law firm and fund services provider (Maples Fund Services). Comparable to TCR's fund administration and fiduciary offerings for alternative investment funds, with a stronger Cayman/Ireland focus.
• TMF Group: Global provider of corporate secretarial, fund administration, accounting, and AIFM services. Comparable to TCR's fund services, depositary support, and fund setup offerings across European and offshore fund jurisdictions.
• Citco: World-leading alternative investment fund services and asset-servicing firm (Citco Fund Services). Highly comparable to TCR's depositary, custody, and fund administration offerings for hedge funds and alternative AIFs, but with global scale and proprietary technology.
• IQ-EQ: Global investor services group focused on alternative investments and private markets. Comparable to TCR across depositary, fund administration, and corporate services for AIFs, with broader geographic reach.
• Alter Domus: Luxembourg-headquartered fund and corporate services provider focused on alternative investments. Comparable to TCR in serving AIF sponsors with administration, depositary, and AIFM-related services across European jurisdictions.
• Vistra: Global corporate, fund, and trust services provider. Comparable to TCR's fund setup, administration, and ongoing compliance support offerings, with a wider international office network.
• CACEIS: European-headquartered asset servicing group (owned by Crédit Agricole and Santander). Comparable to TCR's custody, safekeeping, fund administration, and depositary offerings, but at far greater scale and with proprietary infrastructure.

Market position

Strengths5 records

Weaknesses6 records

Competitive moat3 records

Key highlights7 records

Customer concentration

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Revenue estimate

Valuation estimate

Number of profiles

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about T.C.R. International