Company Information

Get to know Banca Finint

Founded in 1980 by Enrico Marchi and Andrea de Vido, Banca Finint has grown from a financial consultancy into a prominent independent Investment & Private Bank in Italy. The bank focuses on providing highly specialized financial services to corporations, entrepreneurs, and private clients. Its core business lines include Corporate & Investment Banking (M&A advisory, capital markets, private equity), Private Banking & Wealth Management, and Asset Management. Banca Finint is also a leader in the Italian structured finance market, particularly in managing securitisation transactions through its subsidiary, Securitisation Services S.p.A.

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Financial InvestmentPRIMARY
Financial Banking
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Banca Finint

Italy

Founded in

2014 (12 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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BVI FSC

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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.