Who We Are
LionCap Global Management is an Asian, European and Middle Eastern Institutional financial services firm with experience and expertise in providing innovative and forward-thinking financial strategies. Our established leadership, extensive global relationships and resources, allow us to provide our clients with specialized solutions and service that align with their goals and interests. Our clients are Private Banks, Brokerage firms, Asset Managers, Family offices, high net-worth, and ultra high net-worth individuals..
Our Services
Correspondent Banking
LCGM partners with strategically selected banks in various jurisdictions to open corresponding bank accounts and offer ongoing banking services
such as:
SWIFT Transfers (MT103, MT202, etc)
Multi-Currency Accounts (USD, EUR, GBP, CAD, DIR, SGD, HKD, CNY, etc)
Wholesale FX Rates
Various payment rails
We understand the importance of a correspondent bank account and we will support you through the onboarding process and manage ongoing quality.
Prime Brokerage & Asset Management
LCGM partners with carefully selected prime brokers to open prime brokerage accounts and offer ongoing services such as:
OMNIBUS Account
White Label Solutions
Direct Market Access (DMA)
Global Markets & Exchanges
Competitive Trading & Custodial Fees
Access to Pre-IPO and Secondary
Markets
Corporate Advisory & Administration
LCGM provides corporate and administrative services in friendly jurisdictions:
Compliance Requirements In Various Jurisdictions
Full Range Of Professional Services (Accounting, Legal)
Banking Licenses Provided By Central Bank of Abu Dhabi for Digital Banking, Investment Banking, and Money Transfers
Correspondent Banking
LCGM has relationships with banks in Asia and the Middle East that specialize in cross border banking services.
Characteristics Of Current Banking Clients
Banks Capital Size: 200M – 1.3B
Top 3 Nationally Ranked Banks
(Moody’s Credit Rating)
Typically In:CIS Countries
UBOs Not Listed On Any
Clients of the banks are typically in these industries
Shipping, Transportation, Oil & Gas, Logistics, Trade & Services, Anticulture, IT Engineering, Research and Development, Tourism, Health and Pharma, Jewelry, Precious Stones.
Client Volume
On Average 1000 Payments Per Month
Payment Value: $100M Per Month
SWIFT Transfers (MT103, MT202, etc)
Prime Brokerage & Asset Management
LCGM Has Relationships With Prime Brokers in Asia and The Middle East with Direct Market Access to Global Exchanges
Characteristics of Current Clients
$1.6B – $5B AUM
Located In: CIS Countries
UBOs Not Listed On Any Sanctions List
Average Client Volume
$50M – $100M Daily Turnover
5000 Orders Per Day
600K – 1M Shares Daily Turnover
Average Client Volume:
Markets: US, European, Asia, FX
Instruments: Stocks, DRS, ETF,
Options, Corporate Bonds (US, EURO)
Characteristics Of Current Banking Client
We offer a full range of administration, accounting, and corporate formation. Our administrators and accounting team have many years of experience in corporate formation and various types of funds. Our services include:
● Fund Set Up
● Fund Administration
● Compliance Services
● Fund Accounting
● Tax Services
● Secretarial Services
● Directorship
Current Clients
Companies
Investment Funds
SPVs
Partnerships
Corporate Advisory & Administration
Digital Bank License
Low Risk Regulation
Full Banking Activities
Corporate Banking
Investment Banking License
Prime Brokerage
Asset Management
Investment Banking
Retail Banking
Money Transfer License
Cross Border Payments
Banking License
LCGM through its legal representation in the UAE and partnership with the Central Bank of Abu Dhabi can issue three types of banking licenses
North America
LionCap Global Management Limited interacts in wealth management on a global scale. With additional members & associates in London and Switzerland.