Company Information

Get to know Ceto and Associates

Founded in 1994, Ceto and Associates is a specialized consulting firm that provides management advisory and software solutions to financial institutions, including banks and credit unions. The company's mission is to enhance its clients' profitability and overall performance through data-driven strategies. Its core services include market analysis, retail delivery and branch network optimization, contract negotiations, and performance management, all supported by its proprietary data analytics software, ClearView.

Industry

Financial Financial AdvisementPRIMARY
Financial Banking
Financial Other Service

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Ceto and Associates

United States

Founded in

1994 (32 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)

Security Information :

FSCA

Security Information

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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.