✓ Listed and unlisted equities
✓ Quoted and unquoted fixed income instruments
✓ Timely access to information and market depth
✓ Daily local market report
✓ Access to global equites, fixed income, commodities and derivatives markets
✓ International platform and self trading capabilities
✓ Late trading hours
✓ Access to a panoply of niche mutual funds and ETFs
✓ Daily foreign market report
✓ Safekeeping of assets through our international renowned partners, for e.g., Bank of New York Mellon and Pershing LLC
✓ Reporting facilities
✓ Reconciling portfolio holdings
✓ Notifying and processing of corporate actions
✓ Interacting with major market depositaries
LCF proposes investment advisory and portfolio management services on either discretionary or non discretionary basis to: ✓ Retail individual investors ✓ High Net Worth Individuals (HNWI) ✓ Corporate institutions ✓ Pension Funds
More than MUR 3 billion assets under Management and Advisory
Experience team with demonstrated exposure on local and foreign markets across all asset classes
Attention to details and focus on risk return objectives
• Digitalised Client Screening, profiling and enhanced due
diligence
Assistance to comply with US Foreign Account Tax
Compliance Act (FATCA) & OECD Common Reporting
Standards (CRS):
• Apply the prescribed due diligence rules and completing the
‘Self-Certification’ exercise;
• Design and implement internal processes and procedures to
ensure compliance under FATCA/CRS;
• Assist in compiling, assessing, validating and reporting the
reportable information under FATCA/CRS to the competent
authorities in XML format.
• Run an independent onsite AML / CFT audit
• Run a Consultancy and Project Development programme
• AML / CFT Risk Management
• Data Protection Framework
• Legal and Regulatory Updates