Client register

Every onboarded client and its risk banding. LionGM applies the strictest-rule principle: its own banding is never set below the iFAST floor. Banding is derived from the country risk register (251 jurisdictions) and the industry tier lists, not entered by hand.

Onboard new client

Low

Medium

High

Prohibited

9 clients

Client	Type	Nature of business	iFAST floor	LionGM banding	EDD	Reviewer	Review due	Screening	Status
La Lucia LTD 100004	Corporate	Taxi operation UK	High	High	Required	Trevor Clein	15 Jul 2026 Overdue	Pass	Active
Aurora FX Trading Ltd 100009	Corporate	Foreign exchange and money services business United Kingdom	Low	HighAbove floor	Required	Trevor Clein	21 Jul 2027 Due	Pass	RiskAssessed
David Lipson 100001	Individual	Accountant Australia	Low	Low	-	Asher Freed	09 Aug 2026 Due	Pass	Active
Netanel Adrai Pagima 100002	Individual	Probation Officer UK	Low	Low	-	Asher Freed	08 Jul 2026 Overdue	Pass	Active
Reportly Limited 100003	Corporate	Business and domestic software development UK	Low	Low	-	Asher Freed	29 Aug 2026 Due	Pass	Active
Staff Connect Resourcing Limited 100005	Corporate	Recruiting professional staff Hong Kong	Low	Low	-	Asher Freed	04 Aug 2026 Due	Pass	Active
Jonathan Blake 100006	Individual	Software engineer United Kingdom	Low	Low	-	Asher Freed	20 Jul 2029 Due	Pass	Active
Aurora FX Trading Ltd 100007	Corporate	Foreign exchange and money services business United Kingdom	None	None	-	Asher Freed	Not set	Not run	Draft
Marcus Feldman 100008	Individual	Property and real estate agent United Kingdom	None	None	-	Igor Lipovetsky	Not set	Pass	Screening

The iFAST floor is the minimum banding required by the introducer. Where LionGM assesses a client as higher risk, the register shows the uplift; LionGM never bands a client below the iFAST floor. Enhanced due diligence is required for every client banded High.