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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.

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)

Corporate Advisory & Administration

Characteristics Of Current Banking Clients

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

Current Clients:
Investment Funds

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

Digital Banking 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

North America

LionCap Global Management Limited interacts in wealth management on a global scale. With additional members & associates in London and Switzerland.

Lioncap Global Management

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