Foreign Investors Service Provider | FIS - Globe Capital

Access India with Globe

Partner with us to tap Into India’s Growing Market Through FPI

Globe Capital is a prominent financial services provider that connects companies, organizations, traders and investors with the Indian market ecosystem through a unique blend of digital platforms, end-to-end clearing & execution services using high tech service and deep expertise.

We are amongst the largest clearing member of exchange traded derivatives in India with dominant market share of more than 32%.

We extend our services to a wide range of foreign investors, encompassing
Foreign Portfolio Investors (FPIs), Family Offices, Corporates and Trusts
Globe is a prominent and one of the largest names in execution and clearing services for FPI’s. We have extensive range of FPI oriented products to offer and can be invaluable partner for prudently managing and overseeing FPI’s Institutional Investments in India. Our wide range of products include Execution and Clearing services for Equity, Equity Futures & Options, Commodity and Currency Derivatives markets across all exchanges in India including GIFT City.
Non-Resident Indian/ Overseas Citizen of India (NRIs/ OCIs):
Globe offers seamless investment in stocks, Mutual Funds, IPOs, ETFs, Bonds and trading in Futures & Options for NRI and OCIs customers. An Indian citizen who stays abroad for employment or carries on business or vocation outside India or a non-resident foreign citizen of Indian origin are permitted to invest in Indian securities under both the portfolio investment as well as strategic investments under FDI.
Eligible Foreign Investor
Any foreign entity which is not registered with SEBI as FPI in any of the 2 categories (I and II) is known as Eligible Foreign Investor (EFI) and can Invest in India ( In Dollar terms) through GIFT IFSC. Globe offers turnkey services for foreign national which include quick and efficient Foreign Investor On-boarding, Shared or dedicated office spaces, access to execution and trade settlement infrastructure, Risk management, Cyber security, Taxation, Regulatory and Compliance consultation and Advisory services.
Our Services
Clearing Services

With a network of over 1,850 trading members and institutional clients, including domestic Trading Members, FPIs, and custodial participants. we clears and settles approximately 32% of the trading volume across multiple asset classes. Our comprehensive clearing services span Equity, Equity Derivatives, Currency, and Commodities across all major exchanges in India.

FPI Broking & Execution Services

Globe is the preferred choice for Mutual Funds, Insurance Companies, HFTs , PMS, Trusts, and Family Offices, offering seamless trade execution and settlement services across Capital, Commodity, and Currency markets. Additionally, we provide robust support in Securities Lending and Borrowing Mechanism (SLBM) for our institutional clients, ensuring comprehensive solutions tailored to their unique needs.

Algo Trading

We support algorithm trading platforms for Institutional, HFT, Proprietary Trading Groups, Fund Managers and Fintech firms. We support High Frequency trading solutions, comprehensive Execution Algos,Order Management System and DMA*.

Clearing Services - IFSC, GIFT City

We facilitate execution and clearing services across all segments on major exchanges, including NSE IX, INDIA INX, and IIBX. As one of the largest player in the GIFT City ecosystem, Globe Capital Market Limited clears more than 50% of the total average daily turnover across segments and exchanges, reinforcing our leadership in the market.

Securities Lending and Borrowing (SLB)

Globe Capital provide active support for Securities Lending and Borrowing offered on the exchange platform. FPIs are permitted to participate in the SLB market to lend and borrow securities through SLB mechanism offered by the exchanges. Globe facilitate services to honour obligations of delivering the securities at the time of settlement for seamless settlement.

Portfolio Management Services

Globe Capital provides one of the best portfolio management services in India. Our funds are consistently rated among the top performing PMS in India under multicap category. We aim at generating returns by exploiting market inefficiencies and other low risk opportunities by using various strategies. Globe PMS strategies have generated more them 6% alpha over benchmark indices.

Depository Participant - NSDL CDSL, IIDI (IFSC- GIFT City)

Globe Capital is a member of CDSL,NSDL, IIDI in GIFT City, we provide depository services related to account opening and depository transactions to all investor classes in the securities listed in the Domestic as well as GIFT exchange.

Clearing and Trading services at IIBX

IIBX caters to global bullion banks, bullion refiners, bullion traders, International Investors and Exporters. GIFT IFSC offers convenience to re-export the Bullion as and when required by bullion suppliers without payment of customs duty. Globe being a member of IIBX offers trading facilities to all investor class permitted to trade in this segment. IIBX Products are GOLD 995, GOLD MINI 999, UAE GD GOLD 995, UAE GOLD 999.

Awards
Leading
Clearing Member
2024
2023
MCX
Active
Participation As
Domestic Custodians
- F & O
2023
NSE
Best Clearing
Member
2023
NCDEX
Leading Clearing
Member
2022
2021
MCX
Leading Clearing
Member
2020
MCX
Clearing Member
Of The Year
2019
2018
NSE
Our Partner Eco-system
Globe Capital already has a critical mass of FPI clients across geographies. We understand the importance of a fast turnaround on India registration and account setups. We have created a comprehensive eco-system of services to provide a seamless experience to you.
Legal / Tax Advisory

To cater to your global fund structuring as well as India taxation advisory.

Banking Partners

We work with leading domestic and foreign banks for your banking need.

Custodian Services

We offer the best in class custodian services through our banking custodian partners

Forex Services

We offer finest Fx (USD/INR) Rates, fastest transacions in partnership with associated banking partners.

Operational Support Services
Cyber security

Our comprehensive IT infrastructure setup and qualified teams ensure timely implementation and maintenance measures to protect customer data and trade information from cyber attacks.

Compliance

We guide and help our clients to comply with all regulations set by the Exchanges and regulators in India.

Risk management

We manage risk for our customers which includes monitoring positions and ensuring that customers have sufficient collateral to cover all market movement.

Managing customer accounts

We bear the utmost responsibility for managing customer accounts, including collecting margin payments and ensuring that customers meet regulatory requirements.

Record keeping

We help in maintaining accurate and complete records of all trades, customer accounts and other transactions.

Compliance

Being part of QSB we have all the infrastructure to ensure implementation of all regulations set by Exchanges and Regulators in India.

Research Support

Our dedicated institutional research team help in providing customers with accurate and timely information. We provide customised and comprehensive research report that helps clients to make the right choice.

Our Financial Strength
USD 352 Mn.
Net worth
USD 1880 Mn.
Asset size
USD 222 Mn.
Income
USD 76 Mn.
Profit
Our Credit Ratings
A1+
Short term by ICRA
AA-
Long term by ICRA
Directors
Mr. Ashok Kumar Agarwal
Executive Chairman and Founder
Mr. Ashok Kumar Agarwal is the Executive Chairman and Promoter of the Company. A qualified Chartered Accountant, he is Fellow member of Institute of Chartered Accountants of India with vast experience in various fields of more than 35 years. He was elected as the youngest ever President of The Delhi Stock Exchange Association Ltd. in 1993,1994 and 2000 for his valuable contribution to the growth of business of the Exchange. He was awarded with the “National Citizenship Award - 1993” by Rev. Mother Teresa for his outstanding contribution in the development of Indian Capital Markets.
Mr. Yash Pal Mendiratta
Managing Director and Founder
Mr. Yash Pal Mendiratta is the Managing Director and Promoter of the Company. He is a Fellow member of Institute of Chartered Accountants of India with vast experience in the fields of Finance, Taxation & Legal for more than 35 years. Mr. Mendiratta is the driving force behind the success of Globe Capital Market Limited .He is an active member of the Depository Participant Association of India and Association of NSE Member of India for advising on various issues on Capital Market and Depository activities. Mr. Mendiratta is also a member of Advisory Committee of USE and member of various Executive Committees of ANMI.

A Gateway to unlimited opportunities - India

Invest and Clear with one of India’s largest and trusted name.