Company Information

Get to know DEPObank S.p.A

Founded in 2018 from the spin-off of the depositary bank business of the Nexi Group, DEPObank established itself as a key independent operator in the Italian financial landscape. The bank's mission was to provide specialized post-trading and payment services to a wide range of institutional clients, including banks, asset management companies (SGR), pension funds, insurance companies, and corporations. Its core offerings included depositary bank services, fund administration, custody, and settlement. In 2021, DEPObank was acquired by Banca Mediolanum and subsequently merged into Flowe S.p.A., marking the end of its operations under the DEPObank brand.

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Financial BankingPRIMARY
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Financial Payment

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DEPObank S.p.A

Italy

Founded in

01 Jan 1939 (87 Years)

Founded

Last online: No recent activity

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Markets.com

(326 reviews)

United States

2008

(18 years)

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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.