Company Information

Get to know Biver Banca

Originally founded as Cassa di Risparmio di Biella e Vercelli, Biver Banca has deep roots in the Piedmont territory of Italy, serving individuals, families, and businesses with a full range of banking products. In November 2017, the company was officially merged by incorporation into its parent company, Cassa di Risparmio di Asti S.p.A. (Banca di Asti). While no longer a separate legal entity, it continues to operate under the well-established "Biver Banca" brand name through its network of branches, maintaining its local identity and customer relationships as part of the larger Banca di Asti Group.

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Financial BankingPRIMARY
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Biver Banca

Italy

Founded in

1851 (175 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.