Company Information

Get to know Banca Ifis

Founded in 1983 by Sebastien Egon von Fürstenberg, Banca Ifis is an independent banking group listed on the Euronext STAR Milan segment of the Italian Stock Exchange. The bank's core business is focused on supporting the real economy by providing specialized financial services to businesses, including factoring, leasing, and corporate banking. It is also a prominent player in the Italian Non-Performing Loans (NPL) market, both in terms of servicing and investment. For retail customers, Banca Ifis offers online savings and deposit accounts. The bank's mission is to be a "challenge bank," creating value for its stakeholders through innovation and a focus on specific, high-potential market niches.

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Financial BankingPRIMARY
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Banca Ifis

Italy

Founded in

1983 (43 Years)

Founded

Last online: No recent activity

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Markets.com

(327 reviews)

United States

2008

(18 years)

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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.