Lima Capital LLC

Executive Summary

Lima Capital LLC is a Mauritius-domiciled, FSC-regulated Investment Advisor and CIS Manager offering fund structuring, wealth management, and digital asset advisory services to fund managers and HNWIs globally. It operates in genuinely large and growing markets — fund administration outsourcing, wealth management platforms, and private equity infrastructure are all experiencing 8–14% CAGR tailwinds — and the firm has carved out a credible niche in Africa-focused fund structuring, evidenced by its 2023 Africa Global Funds award. However, nearly every material traction claim — including an internally inconsistent AUM figure that ranges from $238M to $1B+ depending on the source — is entirely self-reported with no independent corroboration, and the firm's 2–10 person headcount is severely misaligned with its claimed scale and global ambitions. The single biggest risk is the compound of regulatory exposure (offshore Mauritius domicile, cross-border digital asset advisory without confirmed local licenses, and post-FATF grey-list reputational residue) layered onto an unverifiable financial track record — an investor cannot confirm what this firm actually manages, earns, or has built without direct and audited disclosure.