Company Information

Get to know Citadele Banka AS

Citadele Banka AS is a Latvian-based banking group providing services to private individuals, small and medium-sized businesses, and corporate clients across the Baltic States. Established in 2010 through the restructuring of Parex Bank, Citadele's mission is to modernize the banking sector by offering innovative and user-friendly financial services. The bank focuses on digital solutions and is one of the leading financial institutions in Latvia, with significant operations in Lithuania and Estonia.

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Financial BankingPRIMARY
Financial Other Service

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Citadele Banka AS

Latvia

Founded in

2010 (16 Years)

Founded

Last online: No recent activity

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Regulated

Recommended

(77 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

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DFSA

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.