Company Information

Get to know Cassa Centrale Banca

Cassa Centrale Banca is an Italian banking institution that serves as the parent company (Capogruppo) for a cooperative banking group comprising numerous affiliated local banks (Banche Affiliate, Casse Rurali, and Raiffeisenkassen). Established with a mission to support local economies and communities, the company provides strategic direction, coordination, control, and a range of centralized services—including IT, compliance, asset management, and corporate finance—to its member banks, enabling them to operate efficiently while maintaining their local focus and cooperative values.

Industry

Financial BankingPRIMARY
Financial Insurance
Financial Other Service

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Cassa Centrale Banca

Italy

Founded in

2009 (17 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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.