Company Information

Get to know Banca di Credito Popolare

Founded in 1888 in Torre del Greco, Banca di Credito Popolare is a cooperative joint-stock company with a strong local focus, particularly in the Campania region of Italy. The bank's mission is to support the local economy by providing accessible financial services, including current accounts, loans, mortgages, and investment products, to its members and customers. Over its long history, it has grown by promoting saving and providing credit, establishing itself as a key financial institution for the communities it serves.

Industry

Financial BankingPRIMARY
Financial Other Service

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Banca di Credito Popolare

Italy

Founded in

1888 (138 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.