Company Information

Get to know BANCOMAT

Founded in 1983, BANCOMAT S.p.A. is a key player in the Italian financial infrastructure, managing the national circuits for cash withdrawals (BANCOMAT®), point-of-sale payments (PagoBANCOMAT®), and digital payments (BANCOMAT Pay®). Its mission is to drive the development and management of secure, innovative, and efficient digital payment services, serving a network of participating banks, merchants, and millions of cardholders across Italy. The company acts as the central operator for these schemes, ensuring interoperability and setting the rules and standards for the domestic card payment market.

Industry

Financial Electronic PaymentPRIMARY
Financial Banking
Financial Other Service

Contact

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BANCOMAT

United States

Founded in

2017 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.

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.