Company Information

Get to know Compass Banca

Founded in 1960 and part of the Mediobanca Group, Compass Banca S.p.A. is a prominent player in the Italian consumer credit market. The company has built a long-standing reputation by providing a wide range of financial solutions to Italian households, including personal loans, salary-backed loans, credit cards, and insurance products. With a mission to support the projects and needs of its customers, Compass operates through an extensive network of branches across Italy and digital channels, focusing on accessibility, transparency, and responsible lending.

Industry

Financial BankingPRIMARY
Financial Insurance
Financial Other Service

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Compass Banca

Italy

Founded in

01 Jan 1960 (66 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(78 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.