Company Information

Get to know diners club italia

Diners Club Italia S.r.l. operates as the Italian licensee of Diners Club International, a financial services company established in 1950. Renowned for introducing the first-ever charge card, the company provides a range of credit and charge card products tailored for both private individuals and corporate clients. Its mission focuses on offering exclusive benefits, particularly in travel, dining, and entertainment, supported by a comprehensive rewards program and access to a global network of airport lounges.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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diners club italia

Italy

Founded in

1958 (68 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.