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Get to know institute of credit aministration (ica)

Founded in 1992 and established as a chartered body by an Act of the National Assembly of the Federal Republic of Nigeria (Institute of Credit Administration Act No. 1017 of 2022), the Institute of Credit Administration (ICA) is the premier professional body for credit management in Nigeria. Its core mission is to promote excellence and integrity in credit management by setting professional standards, providing specialized training and education, and awarding certifications to qualified individuals. The ICA serves as a central organization for credit professionals across various industries, fostering a network of experts and advocating for policies that support a healthy credit economy.

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institute of credit aministration (ica)

Nigeria

Founded in

1992 (34 Years)

Founded

Last online: No recent activity

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

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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.

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