Company Information

Get to know CITIC Capital Holdings

Founded in 2002, CITIC Capital Holdings Limited is an alternative investment management and advisory company. The firm's core businesses include Private Equity, Real Estate, Structured Investment & Finance, and Asset Management, with a focus on China. As part of the broader CITIC Group, it leverages significant network and resources to manage capital for a diverse group of international and domestic institutional investors.

Industry

Financial InvestmentPRIMARY
Financial Banking
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CITIC Capital Holdings

N/A

Founded in

2002 (24 Years)

Founded

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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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.