Company Information

Get to know Banca AideXa

Banca AideXa is the first fintech in Italy founded by Roberto Nicastro and Federico Sforza to receive a banking license directly from the European Central Bank (ECB). Launched in 2020, its mission is to simplify the lives of Italian entrepreneurs by offering innovative banking services powered by technology. The bank leverages artificial intelligence, machine learning, and Open Banking to make rapid credit decisions and provide digital-first products like instant loans and business current accounts, aiming to support the growth of Italy's small and medium-sized business sector.

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Financial BankingPRIMARY
Financial Other Service

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Banca AideXa

Italy

Founded in

2020 (6 Years)

Founded

Last online: No recent activity

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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.