About Kintaro

EU Regulated Crypto Investments

In February 2019, Kintaro Capital, 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 clients to strategically invest in alternatives to fiat based instruments. 

With close collaboration from Fexserv Fund Services (Malta) Ltd and Kintaro Capital’s team of researchers and portfolio managers, the fund looks forward to a bright and promising future in crypto investment.

Kintaro Capital Management

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.

Alexia Farrugia

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.  

Advisory Team

Anabel Mifsud

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.

Lawrence Buttigieg

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 Grech

Compliance Officer

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

Kintaro’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 Capital 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.

The Kintaro researchers undertake detailed analyses of requested tokens in the provision of independent reports. Startups fundraising with tokens can also request valuation reports.

Our Team

Archit Gemini

Financial Analyst

Archit holds an MBA from ESCP Europe and is a performance driven actuary with high-level analytical skills and statistical knowledge.

Amirreza Yousefi

Data Analyst

Amirreza is a highly skilled data analyst 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 Echavarria

Legal Advisor

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 Maistry-Foster

Strategy Consultant

Timothy is strategy consultant with more than four years in digital marketing consultancy and business development.

Dariusz Glowinski

Blockchain Developer

Dariusz holds an MSc in Computer Science with extensive experience in  developing, architecting and leading IT projects in finance and insurance.

Hardik Jesani

Data Analyst

Hardik is a Data Science Graduate from HTW Berlin with an extensive skillset in Python, Tableau, SQL. 

Kintaro Token Canvas & Analysis Methods

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
TechTechnological 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

Fundamental

Metcalfe’s Law Valuation

PMR Analysis

NVT Analysis

Equation of Exchange

Sentiment

Full Access to Sentiment

Crypto & Social Trends

50+ On-chain Metrics

1200+ Assets Tracked

Technical

Moving Averages

RSI

MACD

Transaction Volume

Scenario

Strategy & Market

Team

Functionality

Token Governance

Talk to us about Kintaro