Company Information

Get to know ICCP Group

Founded in 1988, the Investment & Capital Corporation of the Philippines (ICCP) is one of the leading independent investment houses in the Philippines. The ICCP Group has since diversified its operations and acts as a conglomerate with core business interests in investment banking and direct investments. Its services include financial advisory, underwriting, loan syndication, and mergers & acquisitions. The group is also a major player in the Philippine property sector, known for developing, leasing, and managing large-scale industrial estates through its subsidiary, Science Park of the Philippines, Inc.

Industry

Financial InvestmentPRIMARY
Financial Banking
Financial Other Service

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ICCP Group

Philippines

Founded in

1988 (38 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

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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.