Luis Castroverde

Compliance Officer

Securitisation

Luis Castroverde is Compliance Officer at ISP's Panama office (ISP Financial Services (Panama) S.A.).

Phone Number

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ISP GROUP
We are a privately-owned group, established in 1993, specialized in Structured Credit, Fixed Income and Structured Products & AMCs and offer Paying Agent, Placement Agent and Wealth & Asset Management services.

LINKS
FINMA License, SIX Reporting Member, Depositor protection scheme, Automatic Exchange of Information

DEPOSIT INSURANCE
Deposits at ISP Securities Ltd. are covered by the Swiss deposit insurance scheme. In the event of bankruptcy, the deposit insurance scheme protects client deposits against loss up to the amount of CHF 100’000 per client. If a client has multiple accounts at ISP Securities Ltd., the credit balances are added together, with a maximum amount of CHF 100’000 covered. If several persons own an account together, this group is treated as an individual, separate client when it comes to deposit protection. If this group holds multiple accounts, these are added together. The balance for the group is protected up to a total of CHF 100’000. If individuals in such a group have their own separate client relationship with ISP Securities Ltd., a balance of up to CHF 100’000 is also protected for this separate client relationship. For more information, please visit www.esisuisse.ch.

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