Company Information

Get to know Legal Name Intesa Sanpaolo Imi Securities Corp

Intesa Sanpaolo IMI Securities Corp operates as the US securities and investment banking arm of the IMI Corporate & Investment Banking Division of Intesa Sanpaolo, Italy's largest banking group. The firm offers a comprehensive range of services including capital markets solutions, merger and acquisition (M&A) advisory, structured finance, and securities brokerage for a sophisticated client base of corporations, public entities, and financial institutions. Leveraging its parent company's global network, it facilitates access to international markets and provides specialized financial expertise.

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Financial BankingPRIMARY
Financial Financial Advisement
Financial Electronic Payment

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Legal Name Intesa Sanpaolo Imi Securities Corp

Singapore

Founded in

1986 (40 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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Security Information

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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.