Company Information

Get to know Global Inspections Collateral Control (Pty) Ltd

Founded in 2004, Global Inspections Collateral Control (GICC) is a South African-based company specializing in mitigating risks associated with commodity and trade finance. The company acts as an independent third party, ensuring that the physical commodities used as collateral for loans are secure and properly managed. Their core mission is to protect the interests of lenders, traders, and producers by providing services such as collateral management, stock monitoring, warehouse inspections, and various auditing services across Sub-Saharan Africa.

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Global Inspections Collateral Control (Pty) Ltd

South Africa

Founded in

2006 (20 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

FSC

ASIC

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.