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CITCO

United States|2-5 years|
Regional Brokers|High potential risk|

https://www.citco.com

Website

Rating Index

Influence

Influence

A

Influence index NO.1

United States 6.99

Surpassed 41.59% brokers

Biz AreaSearch StatisticsAdvertisingSocial Media Index

Contact

https://www.citco.com
201 South College Street 18th Floor Charlotte, NC 28244 USA
https://www.linkedin.com/company/655894

Licenses

No valid regulatory information, please be aware of the risk!

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No restriction on the broker account. Support service provided by WikiFX

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Warning: Low score, please stay away! 2
Previous Detection : 2024-04-24
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The current information shows that this broker does not have a trading software. Please be aware!

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CITCO · Company Summary

General Information

CITCO is a financial services provider founded on the principle of tailoring solutions to the exact needs of its clients. Over 7,600 experienced employees are currently employed at more than 50 offices worldwide, managing $1.1 trillion in assets for its clients.

Investment Structure

CITCO specializes in alternative investment, corporate, and trust structures, and clients receive customized solutions. CITCO has customized solutions for hedge funds, fund of funds, private equity funds, real estate funds, trusts, foundations, corporations, and companies & SPVs to meet the evolving needs of different structures.

Client Groups

With a deep knowledge of various fund strategies, different investor needs, multinational corporation governance, and private estate planning, CITCO's main client groups are fund managers, investors, multinational corporations, and private clients.

Main Businesses

CITCO provides services in fund services, banking, financial products, custody and depositary, and governance services, focusing on addressing the complexities of the fund and financial services sectors and a commitment to excellence and continuous product innovation. Fund services include fund administration, investor services, middle office solutions, regulatory reporting, financial statement preparation, tax services, and loan servicing solutions. Banking and Financial Products include Banking, Forex Execution, Credit Services, Trade Execution, Custody Services, and Citco Capital Solutions. CITCO Funds, the industry leader in fund custody and fund trading for family offices and institutional investors, offers unparalleled expertise in global strategic center execution, settlement, and custody. CITCO offers an integrated platform of services across banking, custody, and administration, tailored to the needs of fund investors. CITCO's managed services focus on accounting services, global subsidiary governance services, corporate administration, trustee services, portfolio investor holdings, and estate planning solutions.

Core Technologies

CITCO's core technologies include Æxeo® Investor, Æxeo® Technology, Citco Data Services, Citco Waterfall, CitcoConnect, CitcoOne, GSGS Task Management Systems.

Broker Information

Company Name

The Citco Group Limited

Company Abbreviation

CITCO

Regulatory Status

No Regulation

Platform registered country and region

United States

Company website
Phone of the company

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Twitter

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Facebook

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Instagram
YouTube

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Company address
  • 201 South College Street 18th Floor Charlotte, NC 28244 USA

  • 5151 George Street Halifax, Nova Scotia B3J 1M5 Canada

  • Whitepark House White Park Road P.O. Box 806E Bridgetown Barbados

  • Naritaweg 165 1043 BW Amsterdam The Netherlands

  • Al Sila Tower, 14th Floor Abu Dhabi Global Markets Square P.O.Box 764678, Abu Dhabi United Arab Emirates

  • Suite 5805 Two International Finance Centre 8 Finance Street Central Hong Kong

Linkedin
WhatsApp

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QQ

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WeChat

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Customer Service Email Address

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Company Summary

User Reviews

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,69247
more than one year
I don't know exactly how to put everything that they did for me in a few words. These guys are a blessing and thanks to them and their constant effort and desire to help people. I can retire and enjoy my life. Most important is that I don't have to worry about my children and what I will leave to them.
2023-03-21 16:03
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