Company Information

Get to know United Bank & Capital Trust Co.

Founded in 1984, United Bank & Capital Trust Co. operates as a private international financial institution. It is licensed and regulated under the Offshore Banking Act of the Commonwealth of Dominica. The company focuses on providing a suite of confidential financial services to an international clientele, including private and offshore banking, wealth and investment management, and corporate financial services, emphasizing asset protection and privacy.

Industry

Financial Offshore BankingPRIMARY
Financial Banking
Financial Insurance

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United Bank & Capital Trust Co.

United States

Founded in

01 Jan 1850 (176 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

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Reviews

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Regulated

Recommended

(74 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.