Company Information

Get to know ITA Bank and Trust

Established in 1989 and licensed by the Cayman Islands Monetary Authority (CIMA), ITA Bank & Trust Company Ltd. operates as an exclusive private bank. The company focuses on offering personalized financial services, including private banking, investment custody, and comprehensive trust and fiduciary solutions. Its mission is centered on long-term wealth preservation and growth for a select group of international clients, emphasizing discretion, security, and a conservative management approach.

Industry

Financial Private BankingPRIMARY
Financial Banking

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ITA Bank and Trust

Cayman Islands

Founded in

2012 (14 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 reviews)

United States

2008

(18 years)

Security Information :

FSCA

Security Information

CIMA
LMP Status:
Inactive
Regulated By:

What are the differences in regulations for each

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.