Company Information

Get to know illimity

Founded in 2018 by Corrado Passera and listed on the Italian Stock Exchange (Borsa Italiana) since 2019, illimity Bank S.p.A. is a new-generation digital bank. The company's mission is to leverage technology and data analytics to provide advanced banking services. It operates through three main divisions: the SME Division (specializing in credit to high-potential SMEs), the Distressed Credit Division (managing and servicing non-performing loans), and the Digital Bank Division (offering direct online banking services like current accounts, savings, and payments to retail and corporate clients).

Industry

Financial BankingPRIMARY

Contact

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illimity

Italy

Founded in

2018 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

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Regulated

Recommended

(77 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.