Company Information

Get to know Bcc Milano

Banca di Credito Cooperativo di Milano is a local cooperative bank founded in 1953, with its roots in Carugate, Italy. As a member of the Gruppo BCC Iccrea, one of Italy's largest banking groups, its mission is to promote local development by reinvesting collected savings back into the community through loans to households and small-to-medium-sized enterprises. It operates on mutualistic principles, prioritizing the needs of its members and the territory it serves over profit maximization, offering services such as current accounts, mortgages, loans, investments, and insurance.

Industry

Financial BankingPRIMARY
Financial Insurance
Financial Other Service

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Bcc Milano

Italy

Founded in

01 Jul 2017 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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.