Company Information

Get to know Banca Monte Paschi Belgio

Banca Monte Paschi Belgio S.A. was the Belgian branch of the historic Italian bank, Monte dei Paschi di Siena, established to serve the Belgian market. It offered a range of traditional banking services to individuals and businesses. Citing a strategic decision by the parent group to refocus on its domestic market, the Belgian subsidiary ceased all its banking activities. On May 29, 2020, an Extraordinary General Meeting resolved to place the company into voluntary liquidation and it now operates under the legal name TRES S.A. for the purpose of winding down its affairs.

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Banca Monte Paschi Belgio

Belgium

Founded in

1947 (79 Years)

Founded

Last online: No recent activity

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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.

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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.