Company Information

Get to know Banca del Piceno Credito Cooperativo

Banca del Piceno Credito Cooperativo is a local Italian bank founded on the principles of cooperation and mutual support. It was established through the merger of two historical cooperative credit banks: BCC di Castignano and Banca Picena. The bank is deeply rooted in its territory, with a mission to promote local economic development by reinvesting collected savings into loans for families and small-to-medium-sized enterprises in the community. It operates as part of the Cassa Centrale Banca - Credito Cooperativo Italiano Group, offering a full range of banking, financial, and insurance services to its members and customers.

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Financial BankingPRIMARY
Financial Other Service

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Banca del Piceno Credito Cooperativo

Italy

Founded in

2018 (8 Years)

Founded

Last online: No recent activity

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Regulated

Recommended

(74 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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Warning

This company is currently Unproved.

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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.