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Caceis
France
2003 (22 Years)
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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.
Company Information
Get to know Caceis
Company Information
Get to know Caceis
CACEIS is a banking group dedicated to institutional and corporate clients. Through offices across Europe, North America and Asia, CACEIS delivers a comprehensive set of high quality services covering: - Depositary/Trustee-Custody - Fund Administration and Transfer Agency - Issuer Services CACEIS is one of the world’s leading asset servicing providers and is the premier player in the sizeable French market. In recent years, CACEIS has posted impressive growth figures driven by strong sales and targeted acquisitions in the North American, German and Swiss markets. Their services combine powerful IT systems and expert staff to help clients significantly reduce their costs, improve service quality and focus on their core business.
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- Financial BankingPRIMARY
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