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Associazione IBAN

Italy

Founded in

1999 (27 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

--/90

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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.

Company Information

Get to know Associazione IBAN

Company Information

Get to know Associazione IBAN

Associazione Italiana Banche Estere (AIBE), the Italian Association of Foreign Banks, was established in Milan in 1993. It is a non-profit organization that represents, protects, and promotes the common interests of its members—foreign banks and international financial groups with operations in Italy. AIBE acts as the primary institutional representative for these entities in their dealings with Italian authorities, including the Bank of Italy, CONSOB (the Italian financial regulator), the Ministry of Economy and Finance, and other relevant public bodies. The association's mission is to foster dialogue, provide analysis on regulatory and market issues, and support the integration and development of foreign banks within the Italian financial system.

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