Company Information

Get to know Banca Monte dei Pashi di Siena

Founded in 1472 by the Magistrate of the city-state of Siena, Banca Monte dei Paschi di Siena (MPS) is the world's oldest bank still in operation. The bank provides a full suite of financial services including retail banking, commercial banking, wealth management, and insurance products to individuals, small and medium-sized enterprises, and corporate clients. Despite its long history, the bank has faced significant financial challenges in the 21st century, leading to multiple state-led recapitalizations and restructuring efforts to ensure its stability and continued service within the Italian and European banking systems.

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Banca Monte dei Pashi di Siena

Italy

Founded in

04 3月 1472 (554 Years)

Founded

Last online: No recent activity

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

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BVI FSC

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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.