Company Information

Get to know cdh financial holdings limited

Founded in 1999, CDH Financial Holdings was a prominent financial institution in Ghana. The group operated through several subsidiaries, including CDH Savings and Loans, CDH Asset Management, CDH Securities Limited, and CDH Investment Bank. Its mission was to provide a comprehensive suite of financial products and services to individual and institutional clients. However, the group faced significant challenges, culminating in the Bank of Ghana revoking the license of its major subsidiary, CDH Savings and Loans, in 2019 as part of a nationwide financial sector clean-up.

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Financial InvestmentPRIMARY
Financial Other Service

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cdh financial holdings limited

Ghana

Founded in

1986 (40 Years)

Founded

Last online: No recent activity

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 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.