Company Information

Get to know Banca Montepaone

Founded in 1984, Banca di Credito Cooperativo di Montepaone is a local bank rooted in the principles of cooperation and mutualism. As part of the Gruppo Bancario Cooperativo Iccrea, its mission is to promote the economic and social development of its local territory by reinvesting collected savings into supporting local families and small-to-medium-sized enterprises. The bank offers a full range of traditional banking products, including current accounts, loans, mortgages, and investment services, with a strong focus on community engagement and customer relationships.

Industry

Financial BankingPRIMARY
Financial Other Service

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Banca Montepaone

Italy

Founded in

1986 (40 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

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.