Company Information

Get to know Caribbean Investment Capital

Caribbean Investment Capital (CIC) is a financial services firm based in Antigua that provides specialized corporate advisory services and investment solutions. The company's primary focus is on alternative financing, including private placements, bridge financing, and mergers & acquisitions for businesses operating in or entering the Caribbean market. A significant part of their business is dedicated to facilitating Citizenship and Residency by Investment (CRBI) programs for high-net-worth individuals and their families, leveraging established government programs in the Caribbean.

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Financial InvestmentPRIMARY
Financial Other Service

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Caribbean Investment Capital

Dominican Republic

Founded in

2016 (10 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)

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This company is currently Unproved.

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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.