Company Information

Get to know Caye International Bank

Caye International Bank, Ltd., licensed by the Central Bank of Belize, is the only international bank headquartered on the island of Ambergris Caye. Established in 2003, its mission is to provide international clients with secure and efficient financial solutions, including deposit accounts, loans, and investment services. The bank focuses on asset protection and financial privacy for a global clientele, leveraging Belize's stable and favorable offshore banking jurisdiction.

Industry

Financial Offshore BankingPRIMARY
Financial Banking
Financial Other Service

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Caye International Bank

Belize

Founded in

29 Sep 2003 (22 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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.