Company Information

Get to know Caceis

Caceis is a leading European provider of asset servicing and a global player in the industry. As the asset servicing banking group of Crédit Agricole and Santander, it offers a comprehensive range of services covering execution, clearing, depositary and custody, fund administration, middle-office outsourcing, forex, securities lending, and fund distribution support. Caceis serves a diverse clientele, including asset managers, insurance companies, pension funds, banks, private equity and real estate funds, brokers, and corporate clients. The company was founded in 2005 through the merger of the securities services businesses of Crédit Agricole and the Caisse d'Epargne Group (now Groupe BPCE).

Industry

Financial Other ServicePRIMARY
Financial Banking

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Caceis

France

Founded in

2003 (23 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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Security Information

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.