Company Information

Get to know Bcc Basilicata

BCC Basilicata is a local cooperative bank that is part of the Iccrea Cooperative Banking Group. With a strong focus on its local territory, the bank's mission is to support the economic and social development of the Basilicata community by reinvesting collected savings into the local economy through loans and support for households and small-to-medium-sized enterprises. It operates on principles of mutualism and cooperation, prioritizing the needs of its members and customers over pure profit maximization.

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Financial BankingPRIMARY
Financial Other Service

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Bcc Basilicata

Italy

Founded in

1958 (68 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

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ASIC

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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.