Company Information

Get to know CIEL Finance

CIEL Finance Limited is the financial services cluster of the CIEL Group, a leading Mauritian conglomerate. Established in 2014, CIEL Finance operates as an investment holding company, focused on creating long-term value through its strategic investments in key sectors. Its portfolio includes significant stakes in companies like Bank One (banking), IPRO (asset management and stockbroking), and C-Care (healthcare), demonstrating a diversified strategy aimed at capturing growth opportunities in emerging markets, primarily within the African and Asian corridors.

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Financial InvestmentPRIMARY
Financial Other Service

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CIEL Finance

Mauritius

Founded in

2013 (13 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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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.