Company Information

Get to know fiduciaria san babila spa ora esperia servizi fiduciari s.p.a.

Originally founded as Fiduciaria San Babila S.p.A., the company was later rebranded to Esperia Servizi Fiduciari S.p.A. and is now fully integrated into Mediobanca Private Banking. As the group's specialized trust company, it offers sophisticated fiduciary solutions for the administration and protection of assets. Its core mission is to provide services such as fiduciary mandates for managing assets, trust administration, succession planning, and asset segregation, primarily catering to high-net-worth individuals, families, and entrepreneurs.

Industry

Financial Wealth ManagementPRIMARY
Financial Other Service

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fiduciaria san babila spa ora esperia servizi fiduciari s.p.a.

Italy

Founded in

1991 (35 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

FSC

ASIC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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.