Company Information

Get to know Integrated Treasury Control

Established in 1992, Integrated Treasury Control Ltd (ITC) is a leading independent consultancy specializing in corporate treasury and financial risk management. The company provides expert, impartial advice and technology solutions to some of the world's largest corporations and public sector organizations. Their services focus on helping clients manage financial risks such as foreign exchange, interest rates, and commodities, while also optimizing treasury operations and technology infrastructure.

Industry

Financial Financial AdvisementPRIMARY
Financial Other Service

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Integrated Treasury Control

United States

Founded in

2012 (14 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(327 reviews)

United States

2008

(18 years)

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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.