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Get to know comitato promotore bcc valle muricana

The Comitato Promotore BCC Valle Muricana is the official promoting committee tasked with the establishment of a new cooperative credit bank (Banca di Credito Cooperativo) for the Valle Muricana territory in North Rome. Its mission is to create a local, member-owned financial institution that reinvests in the community, supports local families and businesses, and operates on principles of mutualism and social responsibility. The committee's primary activities involve raising the necessary initial share capital from future members and navigating the regulatory process to obtain authorization from the Bank of Italy to operate as a fully-fledged bank.

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comitato promotore bcc valle muricana

Italy

Founded in

2015 (11 Years)

Founded

Last online: No recent activity

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

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A Grade License

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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.

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