Company Information

Get to know Banca Leonardo S p A

Founded in 1999 and relaunched in 2006 by a group of prominent European financiers, Banca Leonardo S p A established itself as a leading independent financial institution in Italy. The bank specialized in wealth management services for high-net-worth individuals (HNWIs) and families, as well as offering financial advisory and investment banking services. In May 2018, Indosuez Wealth Management, the global wealth management brand of the Crédit Agricole group, completed the acquisition of a 94% stake in Banca Leonardo. Subsequently, Banca Leonardo's operations were merged with CA Indosuez Wealth (Italy) S.p.A., effectively rebranding and integrating its business, clients, and assets into the Indosuez global network.

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Financial Wealth ManagementPRIMARY
Financial Banking
Financial Other Service

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Banca Leonardo S p A

Italy

Founded in

01 ต.ค. 1999 (26 Years)

Founded

Last online: No recent activity

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BridgerPay

(180 reviews)

Cyprus

2017

(9 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.