Company Information

Get to know CheBanca!

Launched in 2008 by the Mediobanca Group, CheBanca! was established as a multi-channel retail bank, distinguishing itself with a strong digital focus combined with a physical network of branches. Its mission was to offer simple and innovative banking products, including current accounts, savings products, mortgages, and investment solutions to the Italian market. Over the years, it grew significantly, attracting a large customer base. In January 2024, in line with the Mediobanca Group's strategic plan, CheBanca! was rebranded to Mediobanca Premier, marking a strategic shift to specialize in wealth management and financial advisory for affluent and premier clients, while still leveraging its digital roots.

Industry

Financial Wealth ManagementPRIMARY
Financial Banking
Financial Other Service

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CheBanca!

Italy

Founded in

1991 (35 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.

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.