Statistical Alternative Investment Manager

Systematic
strategies for
intelligent capital.

Levier Fund Management is a statistical investment manager registered with and supervised by the Estonian Financial Supervision Authority (Finantsinspektsioon) and licensed as a Financial Institution by the Financial Intelligence Unit (FFA000507), deploying systematic strategies across equities, options and futures for institutional and qualified investors.

Stat ∑
Systematic Approach
EU*
Regulated Framework
Multi –
Strategy Hedge Fund
FFA 507
FIU Licensed Institution
Supervised by EFSA · FIU · Estonia
Statistical Strategies
Registered AIFM · Finantsinspektsioon
FIU Financial Institution · FFA000507
Equities & Derivatives
Options & Futures
Tallinn · Estonia · EU
Hedge Fund Management
Systematic Risk Management
Statistical Strategies
Registered AIFM · Finantsinspektsioon
FIU Financial Institution · FFA000507
Equities & Derivatives
Options & Futures
Tallinn · Estonia · EU
Hedge Fund Management
Systematic Risk Management
Statistical
Systematic models and data-driven signals applied consistently across all mandates.
Multi-Strategy
Diversified approach across equities, options and futures to capture uncorrelated returns.
Regulated
Registered and supervised by EFSA, operating within the EU's rigorous regulatory framework.
Transparent
Full reporting clarity and direct communication with investors throughout every mandate.
Who We Are

Built on data,
grounded in discipline.

Levier Fund Management combines systematic models with deep market expertise. We manage Levier Fund I, our multi-strategy hedge fund, through a consistent, data-driven process applied across equities, equity options and listed futures.

Transparency
Clear reporting and open communication at every stage.
Resilience
Portfolios engineered to endure volatility through statistical risk controls.
Precision
Systematic signals, rigorous back-testing and model-driven execution.
Integrity
Acting exclusively in the interest of our investors. Always.

Leverage is not only about size — it is about deploying the right instruments, at the right moment, with the precision that only systematic thinking affords.

Investment Philosophy — Levier
Investment Strategies

Statistical approaches
to asymmetric returns.

Systematic Signals
Quantitatively-derived directional and volatility signals drawn from market data and factor inputs, filtered against pre-defined risk budgets and correlation limits.
Multi-Strategy Diversification
Trend-following, volatility harvesting and mean-reversion sub-strategies combined to reduce single-signal dependency and stabilise the return profile.
Listed Instruments Only
Global exchange-listed equities, equity index options and listed futures — no OTC exposure. Liquidity, transparency and counterparty discipline by design.
Regulatory

Registered in Estonia,
operating with rigour.

Levier Fund Management is registered with and supervised by the Estonian Financial Supervision Authority (Finantsinspektsioon) and authorised by the Estonian Financial Intelligence Unit as a Financial Institution under licence FFA000507.

AIFMD
Full alignment with EU Alternative Investment Fund Managers Directive standards.
EFSA
Supervised by the Estonian Financial Supervision Authority (Finantsinspektsioon).
FIU
Financial Institution licence FFA000507 issued by the Estonian Financial Intelligence Unit.
Governance
Robust internal controls and periodic investor reporting to institutional standards.

Ready to begin a conversation?

We welcome enquiries from professional investors, institutional counterparties, family offices and eligible individuals. All communications are treated with the utmost discretion.

Statistical Strategies
Registered AIFM · Finantsinspektsioon
FIU Financial Institution · FFA000507
Equities & Derivatives
Options & Futures
Tallinn · Estonia · EU
Levier Fund I
Systematic Risk Management
Statistical Strategies
Registered AIFM · Finantsinspektsioon
FIU Financial Institution · FFA000507
Equities & Derivatives
Options & Futures
Tallinn · Estonia · EU
Levier Fund I
Systematic Risk Management
Home/About
About Levier Fund Management

Built on conviction,
grounded in discipline.

A statistical investment manager combining systematic models with deep market expertise, operating under EU regulatory supervision.

Statistical Approach
Institutional Standards
Tallinn · Estonia
EFSA Supervised
FIU Licensed · FFA000507
EU Regulated
Statistical Approach
Institutional Standards
Tallinn · Estonia
EFSA Supervised
FIU Licensed · FFA000507
EU Regulated
Our Story

Where mathematics
meets markets.

Levier Fund Management was founded on the conviction that systematic, statistical approaches to financial markets — when combined with rigorous risk management and genuine transparency — can deliver superior outcomes for investors.

Operating within the EU's regulatory framework under EFSA supervision and licensed as a Financial Institution by the Financial Intelligence Unit, we manage Levier Fund I, our multi-strategy hedge fund, for institutional, professional and eligible non-professional investors.

The name Levier — French for lever — reflects our core philosophy: intelligent use of financial instruments, including options and futures, creates asymmetric advantages that pure directional investing cannot achieve.

Custody & Safekeeping

Investor assets held by a tier-1 European bank.

All investor assets are held in segregated accounts at one of Europe's largest prime brokerage and custody institutions. This separation between manager and custodian — required under AIFMD — means Levier Fund Management never takes possession of client cash or securities.

Tier-1 Custodian
Assets held at a top-rated European custodian and prime broker with global market access.
Segregated Accounts
Client assets ring-fenced from the manager's balance sheet under AIFMD safeguards.
Skin in the Game
The fund manager invests personal capital alongside investors in Levier Fund I — direct alignment of interests at every level.
Audited Reporting
Annual financial statements audited by an independent EU-regulated audit firm.
Leadership

The team behind Levier.

Our team combines statistical research, derivatives trading and institutional investment management expertise.

JA
Julián Algovia Alía
Managing Partner & Portfolio Manager
Founder and portfolio manager of Levier Fund I. Background in systematic strategy design and derivatives. Drives the firm's investment process and overall direction.
KR
Kristina Rabi
Compliance Officer
Regulatory compliance, EFSA and FIU reporting, AML/CTF procedures, investor onboarding due diligence and operational governance for the firm.
Investment Philosophy

Four principles.
One framework.

01
Systematic Over Discretionary
Investment decisions are driven by systematic models with clearly defined entry, sizing and exit rules. Discretion is reserved for framework design, not trade execution.
02
Asymmetry as a Goal
We seek to construct positions with asymmetric payoff profiles. Options and structured derivatives are central tools — not overlays — in achieving this objective.
03
Risk Comes First
Every position is defined first by its maximum loss. Capital preservation is not secondary to return generation — it is its prerequisite.
04
Transparency Always
Investors deserve to understand how their capital is managed. We provide clear, regular reporting on positioning, risk exposure and performance attribution.

Interested in learning more
about Levier?

We welcome enquiries from professional investors and eligible individuals seeking to understand our approach.

Home/Strategies
Investment Strategies

Statistical approaches
to asymmetric returns.

Our strategies deploy systematic models on liquid instruments across equities and derivatives, seeking risk-adjusted returns with rigorous drawdown control.

Levier Fund I
Multi-Strategy Hedge Fund
Equity Options
Listed Futures
Volatility Strategies
Trend Following · Mean Reversion
Levier Fund I
Multi-Strategy Hedge Fund
Equity Options
Listed Futures
Volatility Strategies
Trend Following · Mean Reversion
The Fund

Levier Fund I.
Our flagship vehicle.

Sub-strategies

Three engines.
One fund.

Trend-Following
Cross-asset momentum signals on listed equity indices and futures, sized by realised volatility to maintain a stable risk profile.
Volatility Harvesting
Defined-risk option structures designed to monetise the persistent gap between implied and realised volatility on liquid indices.
Mean-Reversion
Statistical mean-reversion on intra-sector equity baskets, with strict correlation and drawdown filters at the basket and book level.
Custody & Counterparties

Tier-1 custody.
Listed-only execution.

Investor assets are held in segregated accounts at one of the largest prime brokerage and custody institutions in Europe. The manager never takes possession of client cash or securities — assets are ring-fenced under AIFMD safeguards.

Execution is restricted to listed instruments only — no OTC exposure. This means transparent pricing, central clearing and the highest standards of counterparty discipline. The fund manager also invests personal capital in Levier Fund I, ensuring full alignment of interests with our investors.

Instruments

The tools of precision.

Equities
Global exchange-listed equities and equity indices. Used for systematic long/short positioning based on statistical signals.
Equity Options
Exchange-listed equity index options only. Central to our asymmetric return construction and volatility harvesting strategies.
Index Futures
Exchange-traded futures on equity indices, rates and commodities. Used for directional exposure and hedging.
Volatility
Systematic exposure to the volatility risk premium via options structures and VIX-related instruments.
Investment Process

From signal to execution.

01
Signal Generation
Statistical models generate directional and volatility signals from market data and factor inputs.
02
Risk Filtering
All signals are filtered against pre-defined risk budgets, correlation limits and drawdown thresholds.
03
Construction
Positions are sized and structured — using options where appropriate — to achieve the desired payoff profile.
04
Execution
Systematic execution through regulated brokers, with best execution practices and transaction cost monitoring.
05
Reporting
Regular investor reporting covering performance attribution, risk metrics and portfolio positioning.

Interested in our
strategies?

Contact us to learn more about Levier Fund I and to request the Fund Prospectus. Every enquiry is handled directly by our team on a confidential basis.

Home/Regulatory
Regulatory Framework

Registered in Estonia,
operating with rigour.

Levier Fund Management is registered with and supervised by the Estonian Financial Supervision Authority (Finantsinspektsioon) as an Alternative Investment Fund Manager, and licensed as a Financial Institution by the Estonian Financial Intelligence Unit under licence FFA000507.

Registered AIFM
FIU Financial Institution Licence
EFSA Registered AIFM
AIFMD Compliant
FIU Financial Institution · FFA000507
AML/CTF Procedures
EU Supervised
Institutional Governance
EFSA Registered AIFM
AIFMD Compliant
FIU Financial Institution · FFA000507
AML/CTF Procedures
EU Supervised
Institutional Governance
Regulatory Status

Our regulatory framework.

AIFMD Alignment
Levier Fund Management operates in alignment with the EU Alternative Investment Fund Managers Directive (2011/61/EU). Our processes, governance and reporting structures follow AIFMD requirements, ensuring appropriate investor protections and operational standards for Levier Fund I.
EFSA Registration & Supervision
We are registered with and supervised by the Estonian Financial Supervision Authority (Finantsinspektsioon), the Estonian regulatory body responsible for oversight of credit institutions, investment firms, fund management companies and insurance undertakings in Estonia.
FIU Financial Institution Licence
Levier Fund Management holds a Financial Institution licence (FFA000507) issued by the Estonian Financial Intelligence Unit, the national authority responsible for combating money laundering and terrorist financing. This licence enables us to conduct regulated financial activities under direct FIU oversight.
Governance & Reporting
We maintain robust internal governance including formal investment and risk committees, documented policies on conflicts of interest, remuneration, best execution and AML/CTF. Regular regulatory reporting is submitted to both EFSA and FIU, and investors receive periodic fund reports.
AML & Compliance
Anti-money laundering and know-your-customer procedures are embedded in our onboarding process for all investors. As an FIU-licensed Financial Institution we conduct ongoing monitoring and maintain full compliance with applicable EU and Estonian AML legislation.
Investor Eligibility

Who can invest
with Levier.

We are authorised to manage assets on behalf of the following investor categories, subject to applicable suitability requirements.

Category 01
Professional Investors
Investors who possess the experience, knowledge and expertise to make their own investment decisions and properly assess the risks they incur, as defined under EU MiFID II legislation.
Category 02
Institutional Investors
Large institutional entities including sovereign wealth funds, endowments, foundations and other regulated financial institutions seeking alternative investment exposure.
Category 03
Private Investors
Sophisticated individuals interested in alternative investment strategies. We welcome enquiries from any investor with a genuine interest in our approach and will discuss eligibility on a case-by-case basis through a confidential conversation.
Home/Contact
Get in Touch

Begin a conversation.

We welcome enquiries from professional investors, institutional counterparties, family offices and eligible individuals. All communications are treated with the utmost discretion.

Enquiry Form

Send us a message.

This communication is directed at professional investors and eligible non-professional investors as defined under applicable EU regulations. Engagement with Levier Fund Management is subject to regulatory suitability requirements.
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Contact Details
Headquarters
Narva mnt 6, Tallinn 10117
Estonia · European Union
Regulatory Status
Registered AIFM · FIU Financial Institution
Supervised by EFSA (Finantsinspektsioon)
Licence FFA000507 · Estonian FIU
General Enquiries
info@levierfund.com
Response within 2 business days
Office Hours
Mon – Fri, 9:00 – 18:00
EET / EEST timezone
Investor Eligibility Notice

This communication is intended for professional investors, institutional investors and eligible non-professional investors only. All engagements are subject to applicable suitability assessments.

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