About us

By choosing ARIE Finance to support you, you have every reason to invest better.

Our vision

We believe banking should be both simple and customised – after all, every business is different. Therefore, through our unique financial service ecosystem, we enable each of our clients to create their own journey and unique banking experience with a more flexible, user friendly and accessible solution regardless of their location or specific banking needs.

Our approach

  • Our approach is to simplify and streamline the banking experience for our clients by giving them access to our simple, compliant, reliable and personalised digital platform. This proprietary and highly secure infrastructure gives corporates, family offices, asset managers, and private clients, with a need for multi-entity client and account management with significant cross-border activity the freedom to transact and manage their finances from anywhere in the world. Using ARIE Finance’s seamless and fully customisable dashboard, our client can simultaneously benefit from the latest banking technology along with experienced and trusted in-person support.
  • We allow our clients to take back control of their finances and focus on what matters most – growing their businesses and managing their assets. We have started by reducing significantly onboarding time thanks to our fully automated KYC process. In addition, we are progressively creating a “one stop shop” where all corporate and investment banking transactions can be managed thanks to our in-house and selected 3rd party services and expertise.

Ethos

  • At ARIE Finance we have a clear ethos based on a single word that covers every aspect of our business – RESPECT
    • Respect for each other regardless of our gender, ethnicity, sexuality, religion, or nationality.
    • Respect and trust in the framework of rules and regulations in each jurisdiction where we operate as both a business and within the industry.
    • Respect for our clients, ensuring that each client receives the service that they expect across every aspect of our business.
    • Respect for the ecosystem in which we live and thrive, including actively supporting environmental initiatives, having trust in proper governance, and a sustainable approach to how businesses should be built and operated.

Our History of growth

  • Developed fintech partnership and opened offices in Beijing (2017), London (2015), Mauritius (2018), Paris (2018), Singapore (2017), and Tel Aviv (2016)
  • 2017 ARIE Finance founded and granted one of the first fully regulated, full scope Investment Banking licenses by the Mauritius Financial Services’ Commission
  • 2018 Developed and soft launched proprietary digital banking platform
  • 2019 Refined platform creating the world’s very first proprietary SaaS based, Cloud native, core-banking platform (audited and validated by Google)
  • 2019 Started operations and onboarded clients since Q2 of 2019 and built a strong and automated KYC process
  • 2021 Chinese AMAC private fund management license
  • 2021 Opening UK and European service offering
  • 2021 will be adding to its global footprint and capabilities in 2021 and beyond.

Our Banking services

Multi-entities management

  • Multi-users / Multi-accounts / Multi-currencies / Multi- jurisdictions all-in-one transaction dashboard
  • Open Banking (3rd party bank accounts and data)

Corporate Banking

  • FX Services /Payments/ Remittances
  • Money Transfers (SEPA / SWIFT / BACS)
  • Trade Finance*/ Private Debt*/ LC* / Project Finance* / Venture lending * /  Account Maintenance

Digital Prime Brokerage

  • Digital Assets Custodian
  • STOs administration & management

Pre-paid and debit card Issuance

  • Including issuing, acquiring, clearing of payments.
  • Specific Corporate Schemes for mutli-entities

Investment banking services

    • Corporate Finance
    • Private Placements
    • VC / PE Investment
    • Asset Management

Our board

Sir Mick Davis

Chairman

Sir Mick Davis has extensive capital markets and corporate transactions experience. During his career, he has raised almost US$40 billion from global capital markets and completed over US$120 billion of corporate transactions. Some of his successes are the creation of the Ingwe Coal Corporation in South Africa; the listing of Billiton on the London Stock Exchange; the merger of BHP and Billiton into the largest diversified mining company in the world; the initial public offering of Xstrata plc on the London Stock Exchange in 2002 and Xstrata’s subsequent acquisitions of MIM Holdings and Falconbridge Limited, amongst others and most recently the successful merger of Xstrata and Glencore. Early in 2015 he and his partners successfully closed the X2 Resources fund after raising almost US$6 billion from a combination of sovereign wealth, pension and private equity funds.

Simon Tobelem

Group CEO & Co-founder

Simon is the co-founder of ARIE Capital Group and Group CEO of ARIE Finance. A globally experienced Investment and Business Development professional. He has completed more than 100 Corporate Finance / M&A / Advisory transactions since 2005. Lived and worked in Europe, Middle- East, Asia and Africa over the last 30 years with both Strategic and Operational positions in banking, industry, defence and logistics prior to becoming an entrepreneur, dealmaker and advisor.

Stephen Margolis

Board director & Co-founder

Stephen is the co-founder of ARIE Capital Group. A lawyer with Banking and Industry experience and for 20 years a leading European player in the film financing industry. He founded Future Films in 2000, and since then he has been involved in raising over £2 billion for film productions. In 2011 he created Taurus Asset Finance as an alternative asset finance house focusing on real estate, patent exploitation as well as media.

Jerry Loy

Board Director

Jerry is a Chartered Accountant that started his career with KPMG.  He has a strong background in Operations, Finance and IT and has helped found, develop and grow two Swiss based Banks as COO. He now serves on several Boards and Audit Committees.  He advises Family Offices and Investors on governance and investment as well as Financial Institutions looking to adopt a digital banking solution.

Hugues Lagesse

Board Director

Hugues is the CEO of Blue Life Limited, a real estate company developing property in Mauritius. He graduated from Harvard, INSEAD and the ESSEC. He is one of the prominent leaders of the Mauritian private sector and a shareholder of IBL the largest industrial concern in Mauritius.

Joel Rault

Board Director

Former Ambassador Extraordinary and Plenipotentiary, Joel represented the President of the Republic, the Government and each of the Ministers of the Republic of Mauritius in France. He was successively a tax specialist, General Manager of Tourism, Special Adviser to the Deputy Prime Minister. He is currently the Chairman of Hermès Advisory, a consulting firm based in Mauritius, Paris and London.

Gilles Ohana

Board Director

Gilles has spent 20 years in various senior corporate finance and capital markets roles in London, first in bulge bracket investment banking (12 years in Deutsche Bank), and then in setting up a successful corporate finance boutique within Sunrise Brokers (sold to BGC Partners in 2016). He has worked on over 100 transactions to date, raising and investing over Eur200 billion for his clients across EMEA, US and Asia.

Our Executive Management

Aisha Sudally

Managing Director, Middle East & Africa (MEA)

Aisha oversees ARIE Finance MEA operations and also sits on the supervisory Board of ARIE Finance’s French entity. Aisha is also the first woman appointed Managing Director of a fully regulated Investment Bank in Mauritius. Aisha is a seasoned manager with a strong background in audit (DELOITTE & BDO), Financial Service, Private Equity and more recently, co-founder of an innovative Fintech. She is a qualified accountant and holds an MBA with Merit from Imperial College London.

James Benoir

James Benoit

Managing Director, UK

James is managing Director of the UK office, responsible for accelerating the development of the UK business.  James was previously CEO & Executive Director of FCMB BANK (UK) LTD, the London subsidiary of Nigeria’s sixth largest banking group. Prior to his role at FCMB, he was CEO and Executive Director of AFRASIA BANK LTD where he led the start-up of the first new bank in Mauritius in over a century.

Yaron Ernst

Managing Director, Europe

Yaron is managing Director of the European office based in Paris. He is responsible for managing and developing ARIE Finance across Europe. Yaron has  over 25 years’ experience working in major financial institutions, including 15 years at Moody’s, where he was Managing Director of the Global Managed Investments Group. He has also launched his own fintech venture and developed a consulting business in the areas of fintech and digital transformation. Yaron is a qualified lawyer in Israel and the State of New York, and is a graduate of HEC-Paris (EMBA), Cornell Law School (LL.M.), New York University (Finance) and Tel-Aviv University (LL.B).

James Harrison

Marketing Director

James is responsible for all corporate communication as well as building the global brand. Having started his career over 20 years ago, James has conceptualised, created, and executed a range of global and local marketing and communication strategies. He has worked with some of the world’s best known and most exciting technology, financial and professional services brands including Philips, BT, Oracle, KPMG, AT&T, Eli Lilly, RBS, UBS and Caxton.

Asif Hussain

Group Financial Controller

Asif is the Finance Controller of ARIE Capital Group and oversees all aspects of finance and operations of the firm. Prior to joining ARIE Capital Group in 2019, Asif was the Finance Manager at Taurus Asset Finance where he qualified as a Chartered Management Accountant (CIMA). Before this, he worked at a private single-family office with over USD 1 billion under management in alternative investments, real estate and private equity.

Ilan Levi

Business Intelligence Manager

Ilan transforms data into insights that drive business value. His role is to identify trends that can help ARIE FINANCE makes business decisions to modernize and improve processes within the organization. He holds a Master in Industrial Economy from Paris Sorbonne University, an MBA from Essec School of Business and a Digital certification from Google. He has worked with Advertising and Digital Agencies for the last 10 years.

Christian Meyer

Christian Meyer

Head of Compliance and Legal

Christian is responsible for overseeing legal and compliance practices across all regions for ARIE Finance. He has more than 30 years of experience working as a legal counsel in financial institutions and was previously General Manager, Head of Legal and Compliance for Banque Delubac & Cie, an independent financial institution offering specialist banking services. Christian is also a renowned expert in compliance, banking and tax law, having lectured on the topics at a number of leading French universities.

Laurent Rochetta

Head of Innovation

Laurent has a very unique blend of skills in IT Architecture, Deep cybersecurity (including at governmental level) and large IT Projects Management with an operational background design and implement complex technical system environments.

Avinash Rucktooa

Avinash Rucktooa

Financial Controller

Avinash is the Financial Controller of ARIE Finance. He has a strong experience in audit, with firms like KPMG and Grant Thornton. He has also worked with a Mauritius Bank, Banyan Tree, as FC for over 5 years.

Are you interested in joining our team? Please click here to submit your CV.

CONTACT US

Our Group

ARIE Finance is a division of ARIE Capital Group, a global financial services group founded in 2014 (UK & then Singapore). Headquartered in the London, the group’s divisions serve global capital flows between Europe, China, Israel and Africa.

The core banking division (ARIE Finance) has offices in London, Port Louis, Paris and Tel Aviv. It continues to rapidly expand its services and reach through organic growth in regulated banking jurisdictions and by building partnership with complementary fintech businesses.

ARIE Ventures, the asset management (VC / PE) division is a licensed Private Fund Manager in China and Mauritius. It mainly focuses on technology investment in fields such as Life Sciences, Deep Tech, Cleantech, Fintech and AgriTech, among others. It has funded companies across the world including the UK, Israel and Sweden.

ARIE Ventures was the first asset management firm to establish a UK – Israel – China Fund.

 

ARIE Capital Offices

 

With offices in London, Tel Aviv, Beijing and Los Angeles,
ARIE Capital’s global infrastructure gives it a different perspective
to changes in the markets and the opportunities that are created.

ARIE Finance

Contact :  [email protected]

ARIE Capital Group

Contact :  [email protected]

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