Company Information

Get to know bcc gestione crediti

Founded in 2008, BCC Gestione Crediti S.p.A. is a key entity within the Gruppo BCC Iccrea, one of Italy's largest banking groups. The company's core mission is to support the member banks of the Cooperative Credit system by providing specialized services for managing and recovering distressed and non-performing credit portfolios. It employs a comprehensive approach that includes both out-of-court (extra-judicial) and in-court (judicial) recovery strategies to optimize asset recovery and mitigate losses for the banks it serves.

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bcc gestione crediti

Italy

Founded in

2002 (24 Years)

Founded

Last online: No recent activity

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

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FSCA

DFSA

Security Information

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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.