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Customer Funds

Safety of Client Funds

Assuring client fund safety is one of the single most important factors in the financial industry.  Furthermore, LGI has years of experience managing risk, a strong balance sheet, and offers additional legal and structural guarantees:
 
Client funds held with Laxmi Gold Investment Pvt. Ltd. ("LGI") are maintained in separate Customer Funds accounts and may never be utilized for operating expenses or for other purposes or commingled with LGI's operating capital.
Funds are withdrawn from these bank accounts only as a direct result of clients' trading activities or clients' request for withdrawal. In the unlikely event of LGI's bankruptcy, client funds are legally protected and returned directly to the customer.

Furthermore, LGI maintains a balance sheet with Net Capital in excess of most minimum regulatory requirements. 

Click here for information on depositing funds to your GCI account.

  • Rabindra Kayastha

    Authorized Person for MEX NEPAL
    Mob: +977 9856030634

  • Pawan Dhakal

    Biratnagar Branch Manager
    Mob: +977 9852033934

  • Our Clearing Member

    Himalayan Commodity Brokers
  • Our Banking Partners

    Laxmi Bank
  • Bank of Kathmandu
  • Nepal Investment Bank Limited
  • Century Commercial Bank Limited