Company Information

Get to know Citco

Founded in the 1940s, The Citco Group of Companies is a privately owned global leader in asset servicing solutions. The company provides a full suite of services to its client base of hedge funds, private equity and real estate firms, institutional banks, and high-net-worth individuals. Citco's core services are divided into Fund Services (including administration and middle office solutions), Banking (offering custody and trading), and Corporate Solutions (providing governance and corporate trust services). With a long-standing reputation in the financial industry, Citco leverages its proprietary technology and global presence to deliver tailored solutions to its clients.

Industry

Financial Other ServicePRIMARY
Financial Wealth Management

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Citco

British Virgin Islands

Founded in

1948 (78 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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.