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ITA Bank and Trust
Cayman Islands
2012 (13 Years)
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Security Information
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 ITA Bank and Trust
Company Information
Get to know ITA Bank and Trust
ITA Bank and Trust Company is a fiduciary services company. ITA Bank and Trust Company provides a personalized service in the provision of trust and corporate administration services. ITA Bank and Trust Company Ltd. has Category B banking license number 83002 issued by the Cayman Islands Monetary Authority. This type of license allows ITA Bank and Trust Company Ltd. to conduct banking and trustee operations with non-residents and domestic banking business with other Cayman Islands licenced entities.
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- Financial BankingPRIMARY
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