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Lewben Group

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Lithuania

Founded in

2009 (16 Years)

Founded

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Security Information

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    What are the differences in regulations for each

    License

    A Grade License

    Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

    B Grade License

    Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

    C Grade License

    Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

    D Grade License

    From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

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    Company Information

    Get to know Lewben Group

    Lewben Group is an international group of companies providing clients with asset, wealth, and fund management services, as well as financial planning services, legal, tax, business consulting, and accounting services. The group has offices in Amsterdam (The Netherlands), London (UK), Manila (Philippines), Nicosia (Cyprus), New York (USA) and Vilnius (Lithuania). Lewben Group consists of 4 group businesses: 1. Lewben | Wealth is an international provider of wealth management solutions for high net worth individuals. We are delivering full spectrum of professional services in the field of wealth & asset management, private banking, family office, business, financial, tax, legal and structuring solutions through exceptional and personalized approach. Our team is focusing on three aspects of wealth: creation, management and preservation. Lewben | Wealth’s prime aim is to help its clients achieve their financial ambitions, both personal and corporate. 2. Lewben Investment Management is a management company controlled by the Bank of Lithuania and has the right to manage collective investment undertakings for informed investors. The company provides all-inclusive fund set – up service: implements the administration and supervision of the fund, advises on law and regulatory compliance issues. The company employs top professionals who ensure that the activities of collective investment undertakings meet the highest standards. At present, the company manages three funds. 3. Nordgain is a dynamic, client-centric and innovative finance and accounting (F&A) service provider, delivering business flexibility and efficiency, focused on top quality for mid-market prices, based in Lithuania and active in selected international territories. The key propositions of Nordgain include back-to-back coverage of the financial accounting cycle, full suite of payroll and HR administration services and a broad range of management support solutions, such as management accounting reports and external finance director. Nordgain is a member of the Leading Edge Alliance (LEA), the second largest global association of independent professional services businesses, present in 106 countries, with a combined revenue of over $2.9B and staff of more than 25 000). 4. Strategy Labs is a management consulting firm. We work with top executives and board members to help them shape company strategy, improve performance and drive organizational change. As of 2014 Strategy Labs is a part of Lewben Group. We employ innovative business model based on flexible approach to forming project teams, combining in-house consultants with cherry-picked independent consultants and industry experts. This allows us to achieve the best quality results in a cost-effective way. Our consultants are educated in leading international institutions, have unrivaled business experience and have worked for top-tier strategy consultancies. We work with selected private equity funds and medium and large companies to achieve significant and lasting performance transformation. We offer a full range of professional services from strategic and operational improvement to hands-on implementation and business process outsourcing.

    Industry

    • Financial BankingPRIMARY
    • Financial Legal Service
    • Financial Other Service

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