Company Information

Get to know Cassa di Ravenna SpA

Founded in 1840, La Cassa di Ravenna S.p.A. is a historic Italian bank that serves as the head of a banking group. The group operates primarily in the retail and corporate banking sectors, offering traditional services such as deposits, loans, mortgages, and payment systems. With a strong regional focus, its mission is to support the local economy and communities by providing reliable and comprehensive financial solutions to its diverse clientele, including private customers, small-to-medium enterprises, and corporations.

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Financial BankingPRIMARY
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Cassa di Ravenna SpA

Italy

Founded in

1840 (186 Years)

Founded

Last online: No recent activity

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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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.